721, 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
Categories: Financial Services
722, 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
Categories: Home Based Business
723, 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
Categories: Corrupt Companies
724, 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
Categories: Bad Check Writers
725, 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
Categories: Bad Check Writers
726, Report:
#74730
Posted Date:
Dec 11 2003
CIC Credit Monitor Services - Transunion - True Credit.com Company Fraudulantly Charged $79.95 - Claims to be affiliated with Transunion Orange California
Here's what happened to me regarding this company. In June I filed for a credit report on the TrueCredit.com site. The site clearly states it is Brought to you by Transunion. Mistakenly or rather misleadingly, I believed I was ordering directly from Transunion. Unlike most of the pe...
Entity
Categories: Credit Services
727, 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
Categories: Photography
728, Report:
#72548
Posted Date:
Nov 20 2003
E.V.A. GLOBAL FRAUDULANT FT. LAUDERDALE Florida
I HAD ENTERED SMOKE AWAY PROGRAM IN MY SEARCH BOX. I GOT LOTS OF WEBSITES SELLING THIS. BUT THE ONE I FOUND BY EVA GLOBAL WAS THE CHEAPEST. SO I ORDERED IT AND PAID C.O.D. I RECEIVED THE PACKAGE AND PAID WITH A CHECK. WHEN I OPENED THE PACKAGE, IT WASN'T THE SMOKE AWAY PROGRAM,...
Entity
Categories: Mail Order Services
729, Report:
#72541
Posted Date:
Nov 20 2003
MCI WORLDCOM ripoff, scam, fraudulent switch, deceitful slam, 10-10-220 offense Internet
MCI WORLDCOM 10-10-220 ripoff. We only used the 10-10-220 one time to make a call and thereafter all our long distant calls were charged with a 99 cent or more charge. After several $$$$ later we phoned our local phone company to find out what was going on and were told that since w...
Entity
Categories: Cellular Phone Companies
730, Report:
#68725
Posted Date:
Oct 19 2003
Consumer Preferred Credit Scam, Rip Off, keeping my $49.00 and won't not return it. Tampa, Florida
After my boyfriend sent them the $49.00 thinking it was a regular credit card I decided to look them up on the internet they have a bunch of junk! I called to let them know we were not interested. I had to pay to send the catalog back. I had to pay and still have not gotten my money...
Entity
Categories: Credit Card Processing (ACH) Companies