411, Report:
#79027
Posted Date:
Feb 03 2004
DAV Publishing GmbH DAV Publishing is a FRAUD! Dont be fooled, they sound official!!! Stuttgart
DAV Publishing advertises it self to be a German company looking for International Representatives to accept checks from its US creditors and have you cash them. Once the checks have cleared, they want you to western union the funds, minus your commission of 600.00. They claim it ...
Entity
DAV Publishing GmbH
Categories: On-Line Business
412, Report:
#78929
Posted Date:
Feb 02 2004
DAV Publishing GMBH ripoff Stuttgart Internet
Dear Sirs- I am one of the people who took the job- they have a copy of my SS card- and my passport - but they did not get any money as the check came back - refer to maker-
I got hold of the LEGITIMATE company whose checks they have somehow stolen- and they said there are nume...
Entity
DAV Publishing GMBH
Categories: Financial Services
413, Report:
#78912
Posted Date:
Feb 02 2004
Technologie - Transfer - Zentrale Schleswig - Holstein GmbH (TTZSH)ittland ripoff dream job Kiel Internet
I whis that I would have found your site a few weeks ago, because it would have helped me alot. On 1/12/04 I recived a monster job alert. It was for part time work at home Helping a company in Germany process U.S. payments for their headquaters in Germany. I looked up the company we...
Entity
IttlandTechnologie - Transfer - Zentrale Schleswig - Holstein GmbH (TTZSH)
Categories: Home Based Business
414, Report:
#78153
Posted Date:
Jan 27 2004
TTZSH ripoff bad check writers, dishonest posting on Monster.com for a work-at-home part-time U.S. debt processor for a company in Germany that requires fast cash-flow. Kiel Germany
On December 19th or around that time I saw a position posted on Monster.com for U.S. representative debt processor or so I thought they were honest enough to post for that position on Monster.com. I never thought that Monster.com allow such employment scams to be posted on their sit...
Entity
TTZSH
Categories: Corrupt Companies
415, Report:
#78145
Posted Date:
Jan 26 2004
HD Canada - HotDealsCanada ripoff, career scam, identity theft, deposit theft, work-at-home scam Mississauga Ontario Canada
Beginning in June 2003, after posting my resume and applying online at homecareersearch.com, I received a job offer for a work-at-home position with a Canadian based company called HotDealsCanada. This was for a help desk agent position which they would provide all needed equipment...
Entity
HD Canada Aka HotDealsCanada
Categories: Cross-Border Scams
416, Report:
#78112
Posted Date:
Jan 26 2004
DAV Publishing GmbH ripoff Stuttgart Nationwide
DAV Publishing GmbH
Deutscher Apotheker Verlag Buchhandlung GmbH
(Birkenwaldstr. 44, 70191, Stuttgart, Germany)
Thank you for interest in our company representative position.
INFORMATION ABOUT PART-TIME JOB AS AN INTERNATIONAL COMPANY REPRESENTATIVE
Your job will consi...
Entity
DAV Publishing GmbH
Categories: Bad Check Writers
417, Report:
#77718
Posted Date:
Jan 22 2004
DPGMBH Ripoff Scam, Fraud, Counterfeit check, Stay Away Multi-city stolen credit cards to advertise on Monster.Com Nationwide
Same old scam or is it scum operating using stolen credit cards to advertise on Monster.Com whom by the way appears powerless to stop. Should be titled job misopportunity. Will try to get you to cash a bogus check and send money via western union. STAY AWAY!!
Warrior Angel
every...
Entity
DP GMBH
Categories: Bad Check Writers
418, Report:
#77456
Posted Date:
Jan 20 2004
DP LLC (dav-publishing,TTZSH)DP LLC Aka Dav-pub , Ttsht , Putus Worldwide Ripoff ,Scam,Fraud,Counterfeit check,Stay Away Multi-city Internet
New company name same old scam.This scam is using stolen credit cards to get listed on Monster.com and then attempt to defraud vunerable honest job seekers.Their business is deceit and counterfeit checks and illegal money wire transfer via western union.Stay away!!!
Warrior Angel...
Entity
DP LLC Aka Dav-pub , Ttsht , Putus Worldwide
Categories: Con Artists
419, Report:
#73398
Posted Date:
Nov 29 2003
Bauspiegel GmbH Bauspiegel GmbH & Co. KG Engaged Photographer but didn't pay any Honorar-Payment for highquality photos, that they use in the Net ! Hamburg Germany
Engaged Photographer
but didn't pay any HONORAR-Payment for highquality photos,
that they use in the Net !
Andre
BerlinGermany
Entity
Bauspiegel GmbH & Co. KG
Categories: Photography
420, Report:
#69714
Posted Date:
Oct 21 2003
Gateway Chevrolet is a big SCAM! Chicago Illinois
I sent an internet response to the carloans' website and received a response to contact Tony Salemi at Gateway Chevrolet. I set up an appointment thru Kathy, his assistant, who indicated to me that I needed to bring my recent pay stubs, a recent utility bill, drivers license, a cop...
Entity
Gateway Chevrolet
Categories: Auto Dealers