1, Report:
#1214184
Posted Date:
Mar 08 2015
BBZ International Finance http://www.swiss-privacy.com/ scam germany - frankfurt Nationwide
i've been a victim for this fake sitehttp://www.swiss-privacy.com/they promised me to open swiss bank account Swiss Personal Bank Account Benefits Transperency - Best Services Strong Swiss banking secrecyReliable major financial institution24/7 Internet ban...
Entity
BBZ International Finance
Categories: Banks
2, Report:
#1210442
Posted Date:
Feb 20 2015
BBz International This is a fraud! Völklingen
This is a fraud!
I wanted to open a Swiss bank account for my company. After searching on the web I found BBZ Finance who offered the service of opening bankaccounts in several countries including Swizerland.
After paying the fee of 249,80 EURO to their bank account :
BBz Interna...
Entity
BBz International
Categories: Banks
3, Report:
#530508
Posted Date:
Aug 25 2010
AA Autowarranty American Auto Shield, Warranty America, Mepco Dishonest Auto Warranty Companies, Do Not deal with any of these three Newark, Delaware
Ordered a Warranty America B umper to Bumper from Gabe Aybinder AAAutoWarranty.com 888-222-4445 ext 181 on June 19 th 2009. In his email to me, he offered me:
I'm pleased to add that for June we're offering a $500 savings certificate for gas or groceries with yo...
Entity
AA Autowarranty
Categories: Auto Warranty
6, Report:
#556825
Posted Date:
Jan 19 2010
CLAIMYOURGAS.COM claimyourgas.com Never sent any of the 25.00 checks for the 100.00 worth of gas recipts per month since January of 2009 Mesa, Arizona
Claim your gas .com promised to send a 25.00 gas card for every 100.00 worth of gas receipts. ( each month until a total of 500.00 was was paid - that would be 20 months) The deal was part of a company's sales promotion, that if you purchased there product ...
Entity
CLAIMYOURGAS.COM
Categories: Internet Fraud
7, Report:
#553150
Posted Date:
Jan 12 2010
Gas Rebate Redemption myfreetravel.com SCAM/RIPOFF Joliet , Illinois
Basically echoing what lokiwong of California had to say about this program. I too got my last mailing of gas receipts returned with a moved-left no address-unable to forward sticker on it as well (date on sticker, applied by USPS, is 1/7/10).This is the second time around for...
Entity
Gas Rebate Redemption
Categories: Auto Clubs
8, Report:
#550063
Posted Date:
Jan 06 2010
BBz-International Finance - BBZ International Finance They had me pay for opening an off-shore bankaccount which was refused by the bank, not able to contact them anymore. Vlklingen Internet
I wanted to open a Swiss bank account for my company. After searching on the web I found BBZ Finance who offered the service of opening bankaccounts in several countries including Swizerland.After paying the fee of 249,80 EURO to their bank account :BBz InternationalHangstr.1266333 ...
Entity
BBz-International Finance
Categories: Banks
9, Report:
#523370
Posted Date:
Nov 13 2009
BBZ-International Gbr. Pc Notdienst Jrg Gebhardt (+49)68981690240 This company do not repay any money what they need to pay on contractual base,They dont answer Any of my Phone,or e-mails!! Vlklingen, Germany
This is a International warning to all the people/company's that are looking for one Off-Shore Bank account. Do NOT use the service of this SCAM Company :
BBz-International Gbr. Pc Notdienst ,Hangstrasse 12 ,66333 Vlklingen Germany. The Internetsite : www.going-offshore....
Entity
BBZ-International Gbr. Pc Notdienst
Categories: Financial Services
10, Report:
#500580
Posted Date:
Sep 25 2009
Claimyourgas.com claimyourgas.com Company promised $300 of gas vouchers and delivered nothing. They have skipped town. Mesa, Arizona
I had my windshield replaced by Glass Service Center (GSC). One of the inducements was free gas vouchers totaling $300 to be used at the station where I purchased my gas. All I had to do was send in the receipts from my gas purchases totaling at least $100 a month. They sent pretty ...
Entity
Claimyourgas.com
Categories: Auto Parts