51, Report:
#728316
Posted Date:
May 12 2011
Angelo van Cleef AKA Devbizz.nl AKA Giovanni van Cleef Scammer, Stole Money, Fraud Internet
I am reposting this again because he someone removed this from (((REDACTED))) but never resolved the issue. If this gets removed again, I will continue to repost until this has been resolved.
His MSN: [email protected]
His Other Email: [email protected]
His Email...
Entity
Angelo van Cleef AKA Devbizz.nl AKA Giovanni van Cleef
Categories: Internet Services
52, Report:
#715584
Posted Date:
Apr 08 2011
Yellow Page B.V. YellowPage, Farce Yellow Page Listing Service New York, New York
Complaint filed with BBB
They list various addresses and have various websites
E.g. www.yellowpage-florida.com,
www.yellowpage-(state).com
Business Information
Business ID: 0121-0000107552
Name: Yellow Pages B.V.
Address: 250 Park ...
Entity
Yellow Page B.V.
Categories: Internet Marketing Companies
53, Report:
#660789
Posted Date:
Nov 11 2010
TNT Express Solutions WORLDWIDE TNT Holdings TNT UK COURIER Anna Halley Best offer***MacBook Air*** 13.3 - $340 Internet
It all started on Craiglist.com
Best offer***MacBook Air*** 13.3 - $350 PostingID: 1739067978 This bad economy is forcing us to fault for this attractive deals online. Shame on those who take advantage of us. I spend my whole check that week for a Mac Air that I thought ...
Entity
TNT Express Solutions WORLDWIDE
Categories: Internet Fraud
54, Report:
#617119
Posted Date:
Jun 24 2010
TNT UK COURIER Tiffany Haris Best offer***MacBook Air*** 13.3 - $350 Internet
It all started on Craiglist.com
Best offer***MacBook Air*** 13.3 - $350 PostingID: 1739067978 This bad economy is forcing us to fault for this attractive deals online. Shame on those who take advantage of us. I spend my whole check that week for a Mac Air that I thought I wo...
Entity
TNT UK COURIER
Categories: Computer Manufactures
55, Report:
#286081
Posted Date:
May 07 2010
TNT Shipping Sony Vaio Laptop, 2.0 GHz Core 2 Duo, 2 GB Ram, Mint Condition - $520 Scam through craigslist.com Wolverhampton United Kingdom
I originally saw the e-mail for a Sony Vaio Laptop on Craigslist.com. It said the location was Chicago. This is the e-mail I was sent back:
'Hello
I still have the laptop. The laptop was made to be used in USA, it is 3 months old and it comes with 9 months of warranty.
I have ...
Entity
TNT Shipping Sony Vaio Laptop, 2.0 GHz Core 2 Duo, 2 GB Ram, Mint Condition - $520 Wolverhampton
Categories: Computer Dealers
56, Report:
#509124
Posted Date:
May 01 2010
Arianna Haumann 214 Bowery Street, 42 Phillips TV TNT SCAM BEWARE!!!!!! Wolverhampton Internet
My Husband saw a TV available to purchase on Craigslist in Florida and contacted the seller direct to see if it was still available to purchase (See corespondance below from the seller Arianna Haumann the seller) to cut the story short we never received the TV and...
Entity
Arianna Haumann
Categories: TVs & VCRs
57, Report:
#592547
Posted Date:
Apr 13 2010
TNT EXPRESS TIFFANY HARRIS SCAM CRAIGLSIT ADD MACBOOK AIR FOR SALE $340 LONDON, Internet
From: Tiffany Harris ([email protected]) Date: Sun, 11 Apr 2010 12:04:15 +0000 To: Subject: RE: Macbook air
Hi,
The laptop is still available, but I'm currently in London, England. Because of the financial crisis, I lost my job in United States and I had to move a...
Entity
TNT EXPRESS
Categories: On-Line Business
59, Report:
#451793
Posted Date:
May 14 2009
Concept Media Group B.V., CyberservicesBV/Funclubconcept Media Group B.V.,/Funclub., Cyberservices BV iI entered for 3days test period for euro9.00 nothing more,but more money taking from my account Grunbenvorst Internet
After entering to 3days test period for 9.00euro,the company were taking more money from my account. The fisrt month they did this was not noticed until the
2nd month when i went to my bank for the money to be recalled. What i received later was letters from 2 different lawyers ask...
Entity
Concept Media Group B.V.,/Funclub., Cyberservices BV
Categories: Adult Web Sites
60, Report:
#449462
Posted Date:
May 07 2009
Amanda MacLeod, Andrew Harper, DHL Globalexpress, Richard McGregor selling laptops through DHL online payment Manchester United Kingdom
As with Josh from Indiana, I almost fell for the same scam. If Josh hadn't posted his email, I might not have caught it. THANKS JOSH! NOTE THAT THE SHIPPING NUMBER AND ADDRESSES ARE EXACTLY IDENTICAL! Here's my email from the same scam artist:
Sending Date: Wednesday, M...
Entity
Amanda MacLeod, Andrew Harper, DHL Globalexpress, Richard McGregor
Categories: Internet Fraud