1, Report:
#320455
Posted Date:
Mar 24 2008
Rapid Transfer Services I have bought on auction EBAY Press Indigo 4 collor 1000 item 290198681160 at the seller cp1436 For the sum of 29440 dollars Miami, Florida Miami, Florida
I have bought on auction EBAY Press Indigo 4 collor 1000 item 290198681160 at the seller cp1436 For the sum of 29440 dollars. Through Ebay the seller has confirmed that payment should be sent by translation in his bank. Bank of America Ac 229016730734, Bank adress 900 West Trade, S...
Entity
Rapid Transfer Services
Categories: ORGANIZED CRIME
2, Report:
#306883
Posted Date:
Feb 07 2008
Rapid Transfer Services (A Florida Company) ebay won object : payment is done to this company Miami Florida
I would like just a report doing about this company, because I had a transfer money doing with the same banking informations that you describe (Bob malek). Not for a rolex but for an ebay object was won.
Now it's very complicated because this persoon (ROBERT KNOX for me) say me :...
Entity
Rapid Transfer Services
Categories: E-trade
3, Report:
#304219
Posted Date:
Jan 30 2008
Rolex24h.com, Rapid Transfer Services LLC, Nicolas Michael I hardly have any doubt that this website is run by swindlers who have the audacity to keep advertising the watch they have already sold and have duly received the payment. I had earlier written about how this website conned me by depriving me of $1975 the price plus the shipment for a Rolex TurnOgraph. The phone # they gave was fake. There is no way of contacting these thugs. Miami Florida
I have already filed a report last week about the Rolex24h.com website. They received the price of the Rolex Turnograph on on 1-16-08. So far there is no news from their end nor have I received theWatch. The only time one hears from [email protected] is when you place an order for ...
Entity
Rapid Transfer Services LLC
Categories: Internet Fraud
4, Report:
#300780
Posted Date:
Jan 17 2008
Rolex24h - Rapid Transfer Services A Florida Company, Nicolas Michael Beware this website appears dubious Miami Florida
Last week, I spotted a Rolex Turnograph for sale on www.Rolex24h.com. I e-mailed my interest in the watch. Fast came a respond from one Nicolas Michael with the details for me to wire-transfer the amount of $1975 to the account ofRapid Transfer Services LLC( A Florida Company), 1481...
Entity
Rolex24h - Rapid Transfer Services - Nicolas Michael
Categories: Internet Fraud