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:
#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
4, 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
5, 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
6, 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
7, 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