1, Report:
#85516
Posted Date:
Mar 26 2004
DAV Publishing Check Writing Fraud Stuggart Internet
I was scammed by this so-called company back in December. I didn't lose any money, but other people have. Please be aware. I did report them to the FBI. I think Monster.com should be more aware of the kind of companies that advertise on their website. Believe me, there are othe...
Entity
DAV Publishing
Categories: Home Based Business
2, Report:
#81410
Posted Date:
Feb 23 2004
DAV Publishing - GmbH Deutscher Apotheker Verlag Buchhandlung - Frank Happel - Peter Siebs ripoff fraud don't send them any money!!! Stuttgart, Germany Internet
I received a check #16847 from Crown Refrigeration Supply, 1RE Michel Dr., Glen Burnie, MD in the amount of $4626. The check was counterfeit, thank goodness my bank discovered this before I withdrew money to send.
I was told the person I was to send the money to via Western U...
Entity
DAV Publishing GmbH Deutscher Apotheker Verlag Buchhandlung GmbH
Categories: Corrupt Companies
3, Report:
#80689
Posted Date:
Feb 17 2004
DAV Publishing GmbH ripoff Stuttgart
DAV Publishing advertises itself to be a German company looking for international Representatives to accept checks from its US creditors and have you cash them.
Once the checks have cleared, they want you to western union the funds, minus your commission of $600.00. They claim...
Entity
DAV Publishing GmbH
Categories: Bad Check Writers
4, Report:
#80554
Posted Date:
Feb 16 2004
Dav-Publishing ripoff Stuttgart Other
I told that I would receive checks for this company and to deposit into my checking account. I did such and my bank made the funds available to me so I took out the amount for the transfer and went to Western Union.
It is a good thing that I always check my accounts several time...
Entity
Dav-Publishing
Categories: Door to Door Sales
5, Report:
#80335
Posted Date:
Feb 13 2004
DAV Publishing GmBH ripoff Stuttgart Internet
Run as fast as you can. These people are really doing a good job posing as a legit business. I was very cautious with this because it was internet and yes they are a total fraud. I deposited their check and when I didn't immediately wire the funds waiting for it to clear they cal...
Entity
DAV Publishing GmBH
Categories: Credit Card Processing (ACH) Companies
6, Report:
#80310
Posted Date:
Feb 13 2004
Dav-Publishing GmbH ripoff! They have caused me to be in debt because of their fradulent business practices. Stuttgart, Nationwide
DO NOT GET INVOLVED WITH THIS COMPANY. THIS IS A FRAUDULENT OPERATION, WHEREIN SOME GROUP OF INDIVIDUALS REPRESENTING THEMSELVES AS A LEGITIMATE BUSINESS OPERATION ARE TAKING ADVANTAGE OF PEOPLE'S BANK ACCOUNTS.
IT WORKS LIKES THIS, YOU WILL SEE AN ADVERTISEMENT FOR A PART-TIM...
Entity
Dav-Publishing GmbH
Categories: Financial Services
7, Report:
#80225
Posted Date:
Feb 12 2004
DAV-Publishing Frank Happel & Peter Siebs are internet fraud scammers I tried to work with them good thing I covered my own butt by waiting more than 7 days Stuttgart, Germany nationwide
Watch your back on this one folks. These guys think they are shrewed. They appear all legit but in reality they are what business law calls a 3rd party check scam. This is a form of fraud and money laundring. I was lucky, I waited 13 days before I told them I would send them the...
Entity
DAV-Publishing
Categories: Corrupt Companies
8, Report:
#79594
Posted Date:
Feb 07 2004
Dav Publishing Payment Processor ripoff Bad Checks Stuttgart Germany
Thanks to all that posted on this site regarding Dav-Publishing you have spared me the hassle of going through a very unpleasant situation. I also signed up with dav-publishing and they just sent me my first check. After doing some research I found this report.
This deal sounded...
Entity
Dav-Publishing
Categories: Corrupt Companies
9, Report:
#79155
Posted Date:
Feb 04 2004
Dav- Publishing - Frank H Appel And Peter Seibs ripoff- Check Fraud - A Lying company - Do no I repeat Do Not believe anything company tells you It sounds good But It is a Lie Stuggart Nationwide
This oompany is a fraud. I deposit a check in the bank from this company so call creditors and everything checked out The account was real and the funds were available but the Company the check was written from stated it was not authorized and my bank confirmed that it was a counte...
Entity
Dav- Publishing - Frank H Appel And Peter Seibs
Categories: Corrupt Companies
10, Report:
#79034
Posted Date:
Feb 03 2004
DAV-Publishing GmbH ripoff Stuttgart Nationwide
They have contacted me, but have not recieved a check yet. Now that I know! Thanks to the other people they rip off. They do have copy of my drivers license but without my SS#. They said they were going to send me a check on Feb. 5th or 6th. I must say THANKS to the people who repor...
Entity
DAV-Publishing GmbH
Categories: Employment Services
11, Report:
#79027
Posted Date:
Feb 03 2004
DAV Publishing GmbH DAV Publishing is a FRAUD! Dont be fooled, they sound official!!! Stuttgart
DAV Publishing advertises it self to be a German company looking for International Representatives to accept checks from its US creditors and have you cash them. Once the checks have cleared, they want you to western union the funds, minus your commission of 600.00. They claim it ...
Entity
DAV Publishing GmbH
Categories: On-Line Business
12, 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
DAV Publishing GMBH
Categories: Financial Services
13, Report:
#78542
Posted Date:
Jan 29 2004
DAV-Publishing ripoff work at home payment processing Monster.com Internet
Money laundering, they send you a bunk check and you deposit it, it clears but is fake, you find out after you western union money abroad. I was lucky and found out before I sent the funds!
Jane
Linthicum, MarylandU.S.A.
Entity
DAV-Publishing
Categories: Home Based Business
14, 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
DAV Publishing GmbH
Categories: Bad Check Writers
15, Report:
#77456
Posted Date:
Jan 20 2004
DP LLC (dav-publishing,TTZSH)DP LLC Aka Dav-pub , Ttsht , Putus Worldwide Ripoff ,Scam,Fraud,Counterfeit check,Stay Away Multi-city Internet
New company name same old scam.This scam is using stolen credit cards to get listed on Monster.com and then attempt to defraud vunerable honest job seekers.Their business is deceit and counterfeit checks and illegal money wire transfer via western union.Stay away!!!
Warrior Angel...
Entity
DP LLC Aka Dav-pub , Ttsht , Putus Worldwide
Categories: Con Artists
16, Report:
#75558
Posted Date:
Dec 22 2003
Dav Publishing Ripoff! Counterfeit checks, fraudulant part-time job opportunity, illegal internet claims. Nationwide
This job oppurtunity will cost you if you follow their instructions. Usually a bogus check will arrive at your address via fed ex. Do not try to cash that check at your bank for it is bogus. I hope this message catches you in time.
Warrior Angel
Farmington Hills, MichiganU.S.A.
Entity
Dav Publishing
Categories: Home Based Business
17, Report:
#75260
Posted Date:
Dec 18 2003
Dav - TTZSH Publishing fraudulent check stay away Many Internet
Do not respond to a job offer from dav-publishing or TTZSH. These are work from home offers that will rip you off if you fall for them. Check fraud and illegal wire cash transfer are involved. These scum are eastern europe operatives. Protect yourself and stay away.
Michael
Farm...
Entity
Dav - Publishing /TTZSH
Categories: Bad Check Writers