1, Report:
#843439
Posted Date:
Feb 23 2012
RISE BEAUTY INTERNATIONAL LIMITED the company hacked in thru hair extension site and tookmy money, Internet
i order a hairextnsions thru the www.hairextensionsale.com site and had been charged 100 bucks out of my card but got email next day saying Vivian [email protected] przez mail1.comm100.com 02:29 (10 godz. temu)do mnie Dear,
Thanks for your shopping on our w...
Entity
RISE BEAUTY INTERNATIONAL LIMITED
Categories: Liars
3, Report:
#550938
Posted Date:
Jan 08 2010
moneybookers ltd thepowerlevel.com unauthorized fraudulent charges Internet
Today I was notified of a transaction on my card from moneybookers lt. I immediately called the bank and cancelled my card. I then called a number on moneybookers' website 18884441107 to dispute. The site said the number was Brooklyn, NY, but definitely was not. The woman had troubl...
Entity
moneybookers ltd
Categories: Credit Card Fraud
4, Report:
#472486
Posted Date:
Jul 23 2009
AP9, Bargain Network, Moneybookers LTD, AP9, Bargain Network, Moneybookers LTD, InteliusAP9, Adaptive Marketing LLC, Companies committing fraud Nationwide
AP9 Companies, Adaptive Marketing LLC, Bargain Network, Moneybookers LTD, and Intelius are using a common company and are either selling people's credit card information or the credit card information is being hacked.
After using Intelius in May of 2008, I was unknowingly signed...
Entity
AP9, Adaptive Marketing LLC, Bargain Network, Moneybookers LTD, Intelius
Categories: Buying Clubs
5, Report:
#458770
Posted Date:
Jun 05 2009
David James Prickett, James Prickett SCAM~ 2007 Chevrolet Avalanche LTZ ~ http://www.sellmycar.com/86926.htm Glasgow (Scotland) Internet
The following are emails sent to me by David James Prickett claiming to be selling a vehicle from over seas:
Date: Mon, 25 May 2009 08:04:32 -0500 [05/25/2009 09:04:32 AM EDT]
From: David James Prickett
Subject: 2007 Chevrolet Avalanche LTZ
Hello,
Thank you for your int...
Entity
David James Prickett
Categories: Motor Vehicle Division
6, Report:
#431192
Posted Date:
Mar 05 2009
Diana Weller, Keith Richardson, 484 313 8996, sellmycar 2002 Toyota 4Runner For sales in Houston Texas, este fue el anuncio el la pagina web sellmycar a un muy buen precio, el intermediario entre vendedor y comprador era Money Bookers, Glasgow-Scotland Aberdeen Nationwide
Estos fueron los mensajes via email del supuesto vendedor al solicitar informacion enla misma pagina de sellmycar.com :
2002 Toyota 4Runner On SellMyCar?
De: Diana Weller ([email protected])
Enviado: viernes, 06 de febrero de 2009 03:50:56 a.m.
Para: xxxxxxxxxxxxxx...
Entity
Diana Weller, Keith Richardson, 484)313 8996, Www.sellmycar
Categories: Auto Dealers
7, Report:
#417657
Posted Date:
Jan 29 2009
Moneybookers Nissan Maxima advertised on sellmycar.com Glasgow, Scotland, UK Internet
I responded to an ad on sellmycar.com for a 2003 Nissan Maxima. The price was $2860.00 USD.
I received the following back:
Hi there,
The car is in perfect working condition, it doesn't have any dents, chips or scratches and the interior is in like new condition, never smo ked...
Entity
Sonna Tucker / Moneybookers
Categories: Auto Advertising Services
8, Report:
#383565
Posted Date:
Oct 22 2008
Jeffrey Randall Ad on Craigslist: Apple Macbook Pro 17 High End, Loaded - $1700 (Halifax) - said that he was moving to UK (London), the macbook is being stored in Montreal at MoneyBookers storage facility, asked to be paid via a MoneyBookers agent. Internet
First thing: an ad on Craigslist (Halifax) - Cheap price, too good to be true:
Apple Macbook Pro 17 High End, Loaded - $1700 (Halifax)
For those that want the Biggest, Best and Fastest out there. Pro Upgrades.
17 Macbook Pro 3.1
2.6 GHz Intel Core 2 Duo
200 GB Serial ATA...
Entity
Jeffrey Randall
Categories: Computer Fraud
9, Report:
#375278
Posted Date:
Sep 23 2008
Janice Gunter Moneybookers, MONEYBOOKERS AUTOTRADER SCAM Thanks to your Report ##303098 I did not pay Glasgow , Birmiongham, VancouverAngus Internet
I was looking at autotrader.com and i saw 2002 BMW X5 is $6,420.i intrested about the car i looked up for the seller information i found E-mail addres so i e-maild her .then she e-mail me back( Thank you for your interest about my car. but I'm in Glasgow (Scotland) right now and I h...
Entity
Moneybookers, Janice Gunter,
Categories: Computer Fraud
10, Report:
#348543
Posted Date:
Jul 08 2008
Deborah Griest She tried to con me into giving me money for a vehicle that didnt exist Glasgow United Kingdom
I want to thank rip-off report for saving me from giving Deborah Griest $2000. I have been searching for a car for a couple of weeks now and found one for sale on an unnamed website for which seemed like too good of a deal. It turned out I was right.
Deborah Griest goes from webs...
Entity
Deborah Griest
Categories: Motor Vehicle
11, Report:
#333314
Posted Date:
May 18 2008
Jonathan David Morris, Annette Corio, Moneybookers LTD I paid for a car and didn't recieve it from what I thought was moneybookers.com CAMBRIDGE England
I am also a victim of this moneybookers car scam. I got a email from these people claiming to be from moneybookers, but it was all a big scam. After I paid for it all, I got an email saying that the car should arrive at my address on saturday, may 17, 2008 at 6 p.m. pst. I have not ...
Entity
Jonathan David Morris, Annette Corio, Moneybookers LTD
Categories: Auto Dealers
12, Report:
#329943
Posted Date:
May 01 2008
Andrew Ritter, Jonathan Morris, Moneybookers LTD, Autotrader Autotrader Car sale scam Cambridge England
We found a vehicle for sale on Autotrader.com and emailed the seller. The seller (Jonathan D. Morris, 129 Bath Street, Glasgow Scotland, UK, City Code:G2 2SZ), told us he had moved out of the U.S. and was selling his car which was still here. He suggested we use moneybookers to com...
Entity
Andrew Ritter, Jonathan Morris, Moneybookers LTD, Autotrader
Categories: Auto Dealers
13, Report:
#320441
Posted Date:
Apr 23 2008
Craigslist Scam With Moneybookers.com/Jeep Purchase When something sounds too good to be true? It's a scam! SAVE YOURSELF!! Glasgow Scotland Internet
Hello,
Sorry for the delayed response, but I'm in Glasgow (Scotland) right now and I have been very busy.Anyway,thank you for your interest in buying the car. The car is located in US right now and has US papers.Why is the price so low? I am going trough a divorce, and I had to...
Entity
Craigslist Scam With Moneybookers.com/Jeep Purchase
Categories: Bait-and-Switch
14, Report:
#314337
Posted Date:
Mar 03 2008
Petter Stenson Selmer Sax, bike, Moneybookers, stroke, Western Union, Paypal, England, Birmingham England
I saw a posting on craigslist for a Super Balanced Action Pre Mark VI tenor sax. When I inquired about the price and some photos, Petter Stenson responded quickly with the information. After expressing interest, he told me that he uses a website called Moneybookers (it is legitima...
Entity
Petter Stenson
Categories: Computer Fraud
15, Report:
#311818
Posted Date:
Feb 25 2008
Daniel Edwards, George Berry, Moneybookers.com Bought a bike through craig'slist from George Berry, paid to Daniel Edwards through MoneyBookers UK -no more contact/ no bike Birmingham Internet
I made contact and bought a bike through craig'slist from George Berry, who said that he had moved to the U.K., but that the bike was in storage in Amarillo, so he was using an escrow service to handle the deal. This all sounded great. The,supposed escrow service, MoneyBookers LTD.,...
Entity
Daniel Edwards, George Berry, MoneyBookers.com
Categories: Computer Fraud