1, Report:
#769760
Posted Date:
May 08 2015
Perfume Warehouse LTD The Broadway Wholesale Designer Perfume & Fragrance Scam Artists in London , United Kingdom
On July 18th I contacted Perfume Warehouse Ltd. through a site called Alibaba which is a Global Trading Site. Perfume Warehouse Ltd. profile on the site claims to be a Buying Office, Agent, Distributor/Wholesaler for the following products: Perfume, Cosmetic, Skincare, Haircar...
Entity
Perfume Warehouse LTD
Categories: Cross-Border Scams
2, Report:
#823798
Posted Date:
Jan 17 2012
Friend Finder in Debited the amount of 29.99 out of my checking account twice without my approval . sunnyvalle, California
I checked my bank statement and saw there was two debits of 29.99 takor en out of my checking account by nbcheck.com . Not knowing who this company was i did some further investigating and found out that it originated from a company named friendfinders.com . It took me a couple of w...
Entity
Friend Finder in
Categories: Adult Web Site
3, Report:
#773250
Posted Date:
Sep 08 2011
Cold Closers Ed Williams Theift, Unethical, Steal, Illegal, Liar, 300 Cincinnati, Ohio
DO NOT HIRE THIS GUYHe has an F Rating with the BBBCHECK IT OUT!Ed Williams is not ethical. I hired him to? do a job and he basically stole my money. His contract stated he would provide 3 appointments a day for a month. After the money was paid to him that is the last I heard from ...
Entity
Cold Closers
Categories: Telemarketing Companies
4, Report:
#469864
Posted Date:
Jul 15 2009
Bcheck Took money for no service New York Internet
On 28th August 2008 I paid 80.62 to this company and havent heard a thing since. Only reason I checked is I thought the payment was for someting else. But I have remembered I was doing ancestor searches at the time. Looks like I have been conned too. Oh well first time for every thi...
Entity
Bcheck
Categories: Internet Service Providers
5, Report:
#443460
Posted Date:
Apr 14 2009
Amateurmatch.com - Nbcheck.com is a scam, these people rip you off. Internet
I subscribed to Amateurmatch.com to find local women in my area. After creating my profile i got several replies. The pictures of the women repling were naked or half naked and smoking hot. I would reply back and for days nothing. Then i would get a reply and it would be a generic m...
Entity
Amateurmatch.com - Nbcheck.com
Categories: Dating Services
6, Report:
#428141
Posted Date:
Feb 25 2009
BCheck Pkg.Com took AU$87.91 out of my bank account with out permission. I am invalid pensioner Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
I am here in Australia and using the internet, I have had au$87.91 taken from my account without permission.
I have never heard of this company before and its name was on my bank statement.
Please tell others to be aware. This is a lot of money for me to lose. My bank is inves...
Entity
BCHECK PKG.COM
Categories: Computer Fraud
7, Report:
#423195
Posted Date:
Feb 12 2009
Bcheck-pkg.com bcheck-pkg.com posed as a well known ancestry site and withdrew money from my account that i now cant trace Australia internet
I was trying to join a ancestry access site, when i entered my debit card details i was provided with a pass code that now proves to be bogas. Money has been withdrawn from my account and when i contacted the PROPER site , there is no registration for me at all. I am only on a pensi...
Entity
Bcheck-pkg.com
Categories: Credit Card Fraud
8, Report:
#319817
Posted Date:
Mar 21 2008
BCHECK-PKG.COM I paid this money to 25 Feb 2008 BCHECK-PKG.COM 888-846-9590 CY FRGN AMT: 62.60 U.. S. DOLLAR 69.81 Petrie
I paid 25 Feb 2008 BCHECK-PKG.COM 888-846-9590 CY FRGN AMT: 62.60 U.. S. DOLLAR 69.81
After I had paid the money I wrote to the company asking for my money back and have had no response I dont have the website now, Can you trace who took the money from this information plea...
Entity
BCHECK-PKG.COM
Categories: Internet Fraud
9, Report:
#302880
Posted Date:
Jan 24 2008
BCHECK-PKG.COM This company is a total rip merchant and should be reported through the British System, Canada
this Company is a total Rip Off nothing that they promise has come to pass and if you wish to cancel within 7 Days you Cannot.
Therefore should be reported to the British Fraud Sqaud for investigation and let them know that telling people that they are too busy to investigate wil...
Entity
BCHECK-PKG.COM
Categories: Consumer Services
10, Report:
#298779
Posted Date:
Jan 10 2008
Recordsarea.com I tried this & got absolutely nothing!They were very quick to take my money & no way to contact them! Internet
I tried this Recordsarea.com program to do a criminal background check & got absolutely nothing!All it does is suck away at the so called credits you get & then wants you to buy more when your 25 run out! After awhile I checked to see what came up on myself!I didn't even exist under...
Entity
Recordsarea.com
Categories: Corrupt Companies
11, Report:
#276086
Posted Date:
Sep 26 2007
SPECIALTY MERCHANDISE CORPORATION PROMISED REFUND AFTER MATERIAL WAS SENT BACK,TAKING MONEY MONTHLY OUT OF BCHECKING ACCOUNT SIMI VALLEY California
After ordering the SMC PRODUCT I was told if I decided I didn't want the material all I HAD TO DO IS SEND IT BACK TO THEM with insurance on the material and a written statement that I DIDN'T want to be a MEMBER they would refund my money and not take anything out of my account but o...
Entity
SPECIALTY MERCHANDISE CORPORATION
Categories: Home Based Business
12, Report:
#270763
Posted Date:
Aug 28 2007
Webchex Internatonal A bridge to be looking for a loan!!! What a scam & a ripoff Indianapolis Internet
I was looking for a pay day loan because I wanted to be the most beauiful bride on my wedding day. I went to the the computer to check my e-mail guess what I saw? Webcheck. I e-mail this place and put in all of my banking information. Three to four day later I check my banking acco...
Entity
Webchex Internatonal
Categories: Con Artists
13, Report:
#249750
Posted Date:
Jul 20 2007
Equity First Savings/WebCheck International debited money from my account without authorization Las Vegas Nevada
I filled out the application for the loan and a couple of days later my account had been debited for 124.95. I never received an account number or any other information concerning the loan program. I then attempted to contact the company with the 973-854-1247 number and only got an ...
Entity
Equity First Savings/WebCheck International
Categories: Loans
14, Report:
#250532
Posted Date:
Jun 16 2007
Equity First Savings/ Webcheck International They debited $124 from my account without fully explaining to me how their loans work, they should have told me. Ripoff Las Vegas Nevada
Equtiy First Savings sent me an email that stated, Secured Loans no fee and no credit score, and approvel was guaranteed. No up front fees just simply fill out the application which had know way for you to see rather or not your account would be debited or not. So when I finished gi...
Entity
Equity First Savings/ Webcheck International
Categories: BBB Better Business Bureau
15, Report:
#248540
Posted Date:
May 14 2007
1st Equity ripoff Internet *EDitor's Suggestions on how to get your money back into your bank account!
Two months ago I started to notice that two deposits in the amount of .01$ ware made to my checking account (debt card transaction) approximately a week later $124.90 was whithdrawn from my account by the same company that deposited the .01$ I do order online so I started to investi...
Entity
1st Equity
Categories: Financial Services
16, Report:
#96631
Posted Date:
Jun 27 2004
First Premier Bank Sold my info to Everest Consumer Svcs. (a fraudelent credit card co.) Souix Falls South Dakota
I applied for a Visa Card to First Premier Bank. They turned me down, and sold my info to Everest Consumer Services. Everest is a credit card scam. There are a number of complaints against them on this website.
Everest promised me a Mastercard with a $2300 credit limit. They cha...
Entity
First Premier Bank
Categories: Credit Card Processing (ACH) Companies