81, Report:
#236925
Posted Date:
Feb 26 2007
MarriedDateLink, Paytech B.V. They planted fake replies to induce me to pay for membership. Internet Internet
This web site allows you to sign up free. I did this and shortly thereafter noticed messages in my inbox, which, as a non-paying member, I could not access. When I paid for a one month membership I discovered that the so-called replies were simply partial transcripts from various ...
Entity
MarriedDateLink, Paytech B.V.
Categories: Dating Services
82, Report:
#234356
Posted Date:
Feb 04 2007
Joathan Allen In UK DONT FALL FOR THIS !!! RIPOFF Wolverhampton United Kingdom Internet
DONT FALL FOR THIS !!!
Don't get caught by this (fake/scumbag/hijacker) person:
Jonathan Allen Email [email protected]
He says he in the UK and then gets you to contact him with his yahoo address, he doesn't like Alibaba message system, reason: he's a hijacker of Alibab acc...
Entity
Aka Joathan Allen In UK
Categories: Computer Dealers
83, Report:
#225666
Posted Date:
Dec 16 2006
Cyberservices B V - Cybilling.com Ripoff This dishonest fraudulant billing rip off porn site sends lots of emails lots of them giving you one day trials for one dollar to access their website once I gave them my credit or debit card information they began charging my account several times a week and then larger sums of $29.95 to $34.95 as a recurring fee! ALL Without Asking! Internet
Using my personal debit card they purchased a membership to Match.Com for me and then they tried charging $6,000.00 to my debit account! I have asked them via email to stop billing me we no longer want a membership and there is no phone number to contact them with, but they continu...
Entity
Cyberservices B.V - Cybilling.com
Categories: Adult Web Site
84, Report:
#200370
Posted Date:
Jul 11 2006
staatsloterij - DR.RUUD VAN Bosh ripoff Euro lotto scam - don't open that link Amsterdam, The Netherlands
Here is a duplicate of this scam - I did not respond but looked it up on other sites about euro lotto scams - the format was almost identical. Here is the format of the email:
From :
Sent : Tuesday, July 11, 2006 5:09 AM
Subject : YOUR EMAIL WON 400,000.00EUROS
|...
Entity
staatsloterij
Categories: Internet Fraud
85, Report:
#178772
Posted Date:
Mar 14 2006
BannerConnect - Techconnect B.V. - TCMagazine - TxtConnect - GameConnect ripoff hundreds of online websites and refuse to make payments ripoff Sittard Netherlands
This company is a fraud. They have many different aliases but mainly use the name BannerConnect as their front. They contact websites via email, telling them that they have tons of advertising they can serve on the websites but in reality, they re-sell other people's ads. They say t...
Entity
BannerConnect - Techconnect B.V. - TCMagazine - TxtConnect - GameConnect
Categories: Internet Marketing Companies
86, Report:
#133506
Posted Date:
Mar 03 2005
Kazaa Plus And Seroph Holdings B.V paid for the software and have not recieve a valid activation code after trying since November 2004 Ripoff California
On November 2nd 2004. I purchased Kazaa Plus, I was routed to newgenpay.com, where I paid 29.95 and was told that I would recieve a proof of purchase from Kazaa, that I was to enter that code into a field provided on the registration form. Well I did all that and kept getting an err...
Entity
Kazaa Plus
Categories: Software
87, Report:
#101643
Posted Date:
Aug 02 2004
Farmacie Umans B.V. Almost ripped off too. ripoff Amsterdam Netherlands
About got ripped off by these guys. Was waiting to hear about when the first check would be delivered and didn't hear anything more, then I found this site and wrote them back and told them to stuff it.
Janice
York, South CarolinaU.S.A.
Entity
Farmacie Umans B.V.
Categories: Corrupt Companies
88, Report:
#97480
Posted Date:
Jul 03 2004
The Farmacie Umans B.V. Thanks to this site I save myself a great deal of problems Amsterdam Nationwide
I to received a email from Monster.com about ths great work at home business, I replied asking for more info and received a contract from a Brendan Rutgers, the contract came with instructions to complete and send a copy of my drivers lisece along with the contract faxing it to a lo...
Entity
The Farmacie Umans B.V.
Categories: Cross-Border Scams
89, Report:
#97023
Posted Date:
Jun 30 2004
Farmacie Umans B.V. ripoff check cashing work at home scam BEWARE Amsterdam Netherlands
BEWARE of this company ! I fell for their scam and now I am out over $9000. Times are hard and I am a single mother raising 2 girls under the age of 2. I was looking for a stay at home position which would allow me to pay the bills, plus raise my children. Now it is costing me e...
Entity
Farmacie Umans B.V.
Categories: Home Based Business
90, Report:
#96530
Posted Date:
Jun 26 2004
FARMICIE UMANS B.V. RIPOFF CON BEWARE NEVERLANDS POST JOB FINDERS AMSTERDAM, NEVERLANDS
!!!!Thank goodness for this site!!!!
I received an e-mail from this so called company. I e-mailed them requesting some information about the company. This is what I recieved:
FARMACIE UMANS B.V.
(Blankenbergestraat 8, 1066 TK ...
Entity
FARMICIE UMANS B.V.
Categories: Home Based Business