1, Report:
#141083
Posted Date:
May 01 2005
ADV Develpment Experts, International Health Care, Trans Group Ltd ripoff London
I too was contacted by this Den of Thieves under the name, International Health Care Inc. Same scam, I would receive checks in my name to be deposited in my account and transfer the funds to them after it clears.
Fortunately, I witnessed a similar scam and few months ago, where ...
Entity
Categories: Employers
2, Report:
#138619
Posted Date:
Apr 13 2005
Adv Development Expert ripoff You deposit their checks and give them money - then the checks bounce San Diego, California Or Paris France Internet
I became unemployed through no fault of my own in February, 19,2005.
I posted my resume at Careerbuilders, then March 17, received an e-mail from Robert Banner for one position open as Representative to process payments. Would receive checks for products they sold - software/ har...
Entity
Categories: Door to Door Sales
3, Report:
#138248
Posted Date:
Apr 10 2005
ADV Development Expert, Inc. job offer as payment processor - cash check and wire money to Europe, checks sent from San Diego postmark, uses Qchex service San Diego, CA Or Paris France Internet
I posted my resume at Careerbuilders, then recieved an e-mail from Robert Banner for one position open as Representative to process payments. Would recieve checks for products they sold - software/ hardware for computers and be asked to cash them and wire money to France - or London...
Entity
Categories: Advertising / Deceptive
4, Report:
#137963
Posted Date:
Apr 07 2005
ADV Development Expert ripoff asked me to cash checks then transfer the money using western union Paris France
2 1/2 weeks ago i was contacted by a company in france asking for representatives to cash checks for them and them transfer the money using western union because this way it would be faster for them to receive the money. i cashed then transferred a check last week. today, my bank to...
Entity
Categories: Internet
5, Report:
#137771
Posted Date:
Apr 06 2005
ADV Development Expert - Develop Support ripoff, asked me to cash checks and send the money Western Union to shorten the process time when selling goods in the US Internet
I posted my resume on a job site. A couple of days later I get an email saying we saw your resume on our site we have an employment opportunity for you.
We are a business that sells hardware and software computer stuff, and we are starting to sell in US so we need people like you...
Entity
Categories: Door to Door Sales
6, Report:
#137422
Posted Date:
Apr 04 2005
Adv Development Expert Fraud Check SELENE LAMBERT & Support Team ripoff Paris, France Internet
Beware Everyone!! Scam Artist! Sent me a Qchek after bank approved then check $1,784.67 was returned. Qchex just makes checks they don't verify anything. Overdrew My account, job requirement was to Western Union to another country right after check cleared. Job-Came from Resume sea...
Entity
Categories: Sales People