81, 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
Categories: Internet Fraud
82, 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
Categories: Internet Marketing Companies
83, 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
Categories: Software
84, 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
Categories: Corrupt Companies
85, 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
Categories: Cross-Border Scams
86, 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
Categories: Home Based Business
87, 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
Categories: Home Based Business
88, Report:
#95848
Posted Date:
Jun 22 2004
Farmacie Umans B.v. Aka Wickerham Jobs Aka Prostart, Aka Prostarsoft ripoff Old Trick New Scammers Frankfurt Germany
I too worked for Farmacie Umans. The check they sent to me was also a counterfiet. Now I suspect they are operating with new names Wickerhamjobs ProStarsoft Prostart. They also posted on Career Builders June 17, 2004.
I applied because I had a hunch this was the same group. Sure...
Entity
Categories: Corrupt Companies
89, Report:
#95394
Posted Date:
Jun 21 2004
Farmacie Umans B.V. Farmacie Umans is a ripoff work at home scam Amsterdam Internet
Too good to be true indeed. I posted my resume on monster.com and a few days later got an e-mail from Brendan Rutgers outlining the perfect job.
All I had to do was recieve checks and cash them, then send the proceeds to Amsterdam, keeping a $600 fee for myself. Well, I knew ...
Entity
Categories: Corrupt Companies
90, Report:
#95230
Posted Date:
Jun 17 2004
Farmacie Umans B.V. ripoff scam, go broke fast, bad checks, crime Amsterdam Nettherlands
Lets get these guys back. There screwing people over nationwide. The guy who e-mailed me was [email protected]. lets keep posting e-mail addresses of these people so we can get closer to bringing them to justice.
James
Las Vegas, NevadaU.S.A.
Entity
Categories: Internet