1, Report:
#845093
Posted Date:
Feb 27 2012
BOXXERMAIL.COM REALVATECHNOLOGIES.COM scammers, they will never give the service the. all they want is your money. Internet
THIS COMPANY also known as realvatechnologies.com ARE TOTAL SCAMMERS....first they tell me to send the money thru plimus , they debit my card 3 times and claim they never got my money,,, so i file a fraud report and got my money back, but me the *** go and send the money via western...
Entity
BOXXERMAIL.COM
Categories: Questionable Activities
2, Report:
#710742
Posted Date:
Mar 27 2011
company-usa.com Fraud of http://www.company-usa.com/ Internet
This guy who has made a dispute for the below detailsBuyer's name: Company Formation USA IncBuyer's email: [email protected] ID: 65G313618T3469142Transaction date: 10-Feb-2011Transaction amount: $55.00 USDYour transaction ID: 3D720386PK4377035Case number: PP-001-259-18...
Entity
company-usa.com
Categories: Attorneys & Legal Services
3, Report:
#709501
Posted Date:
Mar 26 2011
www.company-usa.com Company Formation USA Inc Fraud of http://www.company-usa.com/ Internet
Fraud of http://www.company-usa.com/ working under cardea group AGI would like to expose one fraud company in front of the generalpublic. Around 2 months back we paid 300 USD for the incorporation ofour company in USA, they assured us that our company will be registeredin USA in jus...
Entity
www.company-usa.com
Categories: Attorneys & Legal Services
4, Report:
#654725
Posted Date:
Oct 25 2010
jennifer wagner money bookers ltd jeffnifer wagner,, tryed too sell my a 2007 denali for 7800,through money bookers transaction too purchase her truck,,she want me too send the money first then they were going too send me the truck lincoln, Internet
hi my name is ms.j**** im reporting a attempt theft, miss use of a computor,, and making false advertisement too the public,,, she tyred too sell me a 2007 denali for 7800. no sale tax or anything,,i want too press charges,, if theirs any question please email me thanks
Entity
jennifer wagner
Categories: Credit Card Fraud
5, Report:
#545385
Posted Date:
Dec 26 2009
Money Bookers - moneybookers.com moneybookers Internet
money bookers is a fraud company they never tranfer your money in to your bank account, they keep your money , when you call to the fake office, people from other countries answer and they don't help, they are very dangerous organization scam money via internet .
PLEASE NEVER SALE ...
Entity
Money Bookers - moneybookers.com
Categories: Internet Fraud
6, Report:
#451637
Posted Date:
May 14 2009
Karen Johnson, Danielle Thomas they propsed o sell a car but when u sent the money they did not send the car Edinburgh Nationwide
I located a car on sellmycar.com that was for sale by karen johnson for $2000.00 usd.
i was contacted and she told me that she was using moneybookers.com to do the transaction as a third party.
after i sent the money via western union i ws told that i would recieve the car o...
Entity
Karen Johnson, Danielle Thomas
Categories: Auto Dealers
7, Report:
#450484
Posted Date:
May 11 2009
Nathan Murry Money Booker's Escrow Vicky Williams New York & Jean Dawson big time fraud on moneybookers escrow please becareful please read what happened to me they are rip offs big time Akwa & Bronx New York
I was looking for a car on discovermoosejaw and found a 2003 civic honda so I e-mailed Nathan Murry asking him about the car. He said he had moved to Australia with his family and needed to sell the car because he could not afford to plate it there and that the car was in Nova Scoti...
Entity
Nathan Murry Money Booker's Escrow Vicky Williams & Jean Dawson
Categories: Auto Dealers
8, 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
9, Report:
#429758
Posted Date:
Mar 02 2009
Money Bookers Progress with individuals using Money Bookers to scam cars Glaskow Internet
To anyone who has been scammed as a result of looking to buy a used car when Money Bookers is involved. First of all this is not a report against Money Bookers as I believe them to be a 3rd party for the individuals who are the Scam Artists. There scam goes something like this. ...
Entity
Money Bookers - moneybookers.com
Categories: Motor Vehicle
10, Report:
#429567
Posted Date:
Mar 01 2009
MONEY BOOKERS AVOID THIS SCAM BY DOING THE FOLLOWING Glaskow
Like most everyone on here who has written a report regarding Money Bookers, I was sent the same story. In this case the car listed for sale was a 2007 BMW 335i, apparently with only 12,700 miles, clear title, it included the VIN and the price was a stunning $8,900.00. That was th...
Entity
MONEY BOOKERS
Categories: Auto Dealers
11, Report:
#416956
Posted Date:
Jan 27 2009
Charles Monroe This is a scam, he is stealing people's money and using Money Booker.com as his money exchange! Glasgow Scotland
This is what could happen if you are not aware of how people can steal your money while buying an automobile on the internet. Be advised, they're out there. Report every incident & it will save somebody hardships!
I was recently looking at all the current internet auto sales for a ...
Entity
Charles Monroe
Categories: Auto Dealers
12, Report:
#408073
Posted Date:
Jan 05 2009
Thomas Shealy - Money Bookers Selling a 2001 Lexus GS 430 On SellMyCar?.com Seller In Scotland/Company In Omaha Nebraska
I almost got scammed into buying a 2001 Lexus GS430 for 2,750.00. I saw this car on sellmycar.com and I wrote the seller letting them know that I was interested. Only to find out that the sell was in Scotland. Here is a copy of the email sent to me:
Hi there,
If you are int...
Entity
Thomas Shealy - Money Bookers
Categories: Door to Door Sales
13, 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
14, Report:
#371855
Posted Date:
Sep 11 2008
Money Bookers And Auto Trader Almost Scammed by Money Bookers, Auto Trader, UK Move, to buy a boat! Hamilton Ontario
Too good to be true, we found a Sea-Doo Boat in the Auto Trader, which you think is good. How could someone post an ad where all could see.
The ad said a 2001 Sea-Doo Boat for $3800.00CND, how wonderful is that? We figured the print was wrong, but decided to get more informatio...
Entity
Money Bookers And Auto Trader
Categories: Auto Dealers
15, Report:
#303098
Posted Date:
Aug 29 2008
Moneybookers i want to buy a car throw moneybooker,i sent the money and i have not recieve the car yet Internet
I was looking at cars.com and i saw 2003 Infiniti FX35 is $8,600.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 ...
Entity
Moneybookers
Categories: Computer Fraud
16, Report:
#362996
Posted Date:
Aug 14 2008
John Merrick Used car online money bookers honda accord pictures Illinois
Scammer tried selling me a car here's his emails:
Hello ,
I apologize for the delay, I'm in the military and now I am in United Kingdom and that's why I couldn't reply in time. Anyway,thank you for your interest in buying the car.Why is the price so low? I am selling the car b...
Entity
John Merrick
Categories: Auto Dealers
17, Report:
#339555
Posted Date:
Jun 12 2008
Money Bookers auto rip off third party company England United Kingdom Internet
Watch out for MONEY BOOKERS
the company is operating in auto trader,craigs list and other auto sales venues
they want you to western union money with a money back 10 day investigation period. I can't find anyone that ever received the auto.It seams the story is we are over seas ca...
Entity
Money Bookers
Categories: Auto Transporters
18, 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
19, Report:
#308318
Posted Date:
Feb 12 2008
Www.dirtandquadbike.co.uk riped me of took money no product Uk Nationwide
we paid for a quad bike through money bookers they said delivery in feb 11 now saying cant deliver and no money cant get a hold of them say there waiting for thier refund no web site any more
Susanadderley
elginUnited Kingdom
Entity
Www.dirtandquadbike.co.uk
Categories: Motorcycles
20, Report:
#292381
Posted Date:
Dec 18 2007
MoneyBookers ripped me off by switching my currency back and forth a couple times before sending cheque London United Kingdom
I deposited $220 American into money bookers from a poker site and they turned it into $210Canadian without asking me so i figured thats fine I guess i wont have to do it myself, then when i get the cheque in the mail its only for $182American.
I figured oh well i better cash it...
Entity
MoneyBookers
Categories: Online banking
21, Report:
#244917
Posted Date:
Apr 20 2007
Moneybookers Does not refund money back to you to your credit card or account ripoff London England Internet
This is the only email address the company offers you. [email protected]
Or else they make you call international from U.S. I had an account on moneybookers and made two purchases. The last one was a opt-in email list. Call me naive with this, I did not know it...
Entity
Money bookers
Categories: Financial Services