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cyberbit eu

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1, Report #1331237


Oct 02 2016
12:28 PM
EU Pharmaceuticals, Angel Wang, Greg Harrowsmith Selling and Manufacturing of Fake Medication and Illegal Anabolic Steriods Cape Town Internet Author: California Drugstores: EU Pharmaceuticals Internet  
 
2, Report #1328798


Sep 18 2016
09:51 AM
Amber Options, Old Holding Ltd i opened trading account with $1.000 and i made $7,411 but tried to withdraw did not succeed rather $7,000 disappeared from my account all effort to reach them through phone calls and emails proved abortive up till today they have not pay my Money Gibralta, EU Gibralta Author: Fct, Abuja, Other Brokerage Companies On-line: Amber Options Gibralta, EU, Other  
 
3, Report #1325592


Aug 31 2016
06:19 AM
David Adams, Unique Thinking Trading Room Manipulation into dodgy services, ILLEGAL strategies, ongoing cheats & poor trading performance Kissimmee Florida Clarify Author: EU, Other Financial Education: David Adams Kissimmee, Florida  
 
4, Report #1322290


Aug 21 2016
03:01 PM
DragonStep Foundation Franz Dragonstep, Frank Dragonstep, Jose Arnau Foundation claiming to be a Trade Group in the EU; which they are NOT! Lichtenstein Lichtenstein Author: new york, New York Financial Services: DragonStep Foundation Nationwide  
 
5, Report #1298326


Jul 16 2016
11:31 AM
Hanok Electronics Mr Ralph Han Selling very bad fake tv and wont take responsibility fools around company in EU SHENZHEN Nationwide Author: Other Electronic Manufacturers: Hanok Electronics Nationwide  
 
6, Report #1313972


Jul 14 2016
11:43 AM
 Guarantees EU Limited UK registration number:8857259. This Company Director Phillips Andre Charles Sinclair and his Assistant Mr Ahmed from Uk. They have inform that they are regularly doing SBLC/BG issuing business and they have more than thirty years experience. They told us if we can give him 45000 USD or equivalent down Payment as transmission fees of swift they will issue instrument to our designated bank account and remain fees we will pay him in next 21 days. As we have ready credit line in Our bank we were agreed on that. .Now after checking of this company we found that Guarantees EU Limited is a Fraudstar and earlier time they did fraud by using different company Guarantee UK ltd.  JAKARTA Author: JAKARTA, Alabama Financial Services: JEFF MARTIN JAKARTA,  
 
7, Report #1306009


May 17 2016
08:10 AM
EU BUSINESS SERVICES LTD International Directories Group Ltd EU Company DirectoryEU BUSINESS REGISTEREuro Business GuideEuropean Business ConnectionWorld Business DirectoryWorld Business GuideWorld Company Registereurobusinessguide.netebr-accounting.orgeubusinessregiste Advertising Agency Utrecht Internet
Author: New Jersey Advertising Agencies: EU BUSINESS SERVICES LTD Internet
 
 
8, Report #831244


Apr 11 2016
10:57 PM
San Antonio Child Protection Services Andrew Pease, Investigator of CPS San Antonio, TX AMBERT ALERT (MEXICO AND USA) Violations of the Hague Adoption Convention in the case of my daughter Lillian Elizabethe Gloria Cervantes-Rodriguez in San Antonio, TX for CPS (Child Protection Services San Antonio, Texas Same Issue Author: San Antonio, Texas Government Services: San Antonio Child Protection Services San Antonio, Texas  
 
9, Report #1293761


Mar 15 2016
07:32 AM
RC Shop EU Took bitcoin payment never sent or order, responded to email, & won't refund my money Seychelles Island Internet Author: WASHINGTON BORO, New Jersey Pharmacies Online: RC Shop EU Internet  
 
10, Report #1267823


Nov 13 2015
04:05 PM
DIMOCO, GmbH, DIMOCO Americas, also DIMOCO EU country locations Serves as the interface for fraudulent phone charges to cell phone accounts Brunn am Gebrige Author: New York, New York Cellular Phone Companies: DIMOCO, GmbH Brunn am Gebrige,  
 
11, Report #1240697


Jul 09 2015
07:44 AM
EU Logistics R. Drienov charging my bank account for something I never signed up for. didn't receive anything for the charge=bank notified 141521 Internet Author: Bay Shore, New York Credit Card Fraud: EU Logistics Internet  
 
12, Report #1211585


Apr 17 2015
12:25 PM
Adrian's Luxury Watches Adrian Wojcik Rolex steel DATEJUST watch converted into bi metal with fake rolex bracelet and end pieces Cambridge UK and Poland eu Internet
You admit it at last well done Author: Rochester, Other Internet Fraud: Adrian's Luxury Watches Internet
 
 
13, Report #1218880


Mar 28 2015
06:52 PM
privatedrugstore.EU Lisa Beware buyers!!!! They will cancel your order and keep your money!!!! EU Internet Author: Bronx, New York Drugstores: privatedrugstore.EU Internet  
 
14, Report #1178294


Sep 21 2014
07:41 PM
Studio B 158 S Apopka Vineland Rd Don't buy in this store! I was a victim. (Não compre nessa loja. Eu fui mais uma vítima.) Kissimmee Florida Author: Cabedelo, Other Electronic Manufacturers: Studio B Kissimmee, Florida  
 
15, Report #1169726


Aug 14 2014
06:26 AM
DealsMachine ahappydeal, alibaba, aliexpress Android Box, G-Box Midnight, Knock Off, Bricked, EU Adapter, nanshan district, Shenzen China Nationwide Author: Medicine Hat, Alberta Miscellaneous Electronics: DealsMachine Nationwide  
 
16, Report #1167025


Aug 03 2014
08:21 AM
USA /EU Department Store Sweepstake Peter Jones Sandra Anderson Do not fall for this stupid scam!!! They mail you a check saying you won $50,000 in a lottery you never entered and mail you a fraudulent check to cash to mail them your hard earned money to steal before it bounces !!! Please don't fall for this people !!! Nationwide Author: Middletown , New Jersey Unusual Rip-Off: USA /EU Department Store Sweepstake Nationwide  
 
17, Report #1161753


Jul 13 2014
05:49 PM
ccbill eu ccbill Fraud and unauthorized charges nationwide arizona Author: Modesto, California Credit Card Processing (ACH) Companies: ccbill eu Select State/Province  
 
18, Report #1158987


Jul 02 2014
07:09 AM
eudrivingschool.com Edward (Lee Fletcher)LambertPA (not used now) Took money for driving licence conversion to EU country and never supplied - it is a scam. London UK Internet Author: Utah DMV - Department of Motor Vehicle: eudrivingschool.com Internet  
 
19, Report #1147920


May 19 2014
11:36 AM
USA/EU department Store Sweepstakes lottery Peter Jones or Sandra AndersonLetterhead:Liberty Alliance3151 A Florence RoadPowder Springs, Ga 30127 Fruadulent Check from Sweepstakes Powder Springs Georgia Author: Key West, Florida Unusual Rip-Off: USA/EU department Store Sweepstakes lottery Powder Springs, Georgia  
 
20, Report #1143901


May 04 2014
03:43 AM
essay corp quality assignment rip me off with my uni assignment india, US, UK, AU,EU Internet Great! Author: Perth, Alabama Small Business Services: essay corp Internet  
 
21, Report #1134883


Mar 30 2014
03:13 PM
goldTravel OU Ulla magi she charge ~1300 EU but didn't gave a tickets,now we need to file a papers to go to court tallinn Nationwide Author: rego park, New York Travel Agencies: goldTravel OU Nationwide  
 
22, Report #1092773


Feb 12 2014
08:58 AM
Prestige Financial Inc. working for USA/EU Departmental Stores Sweepstake Lottery held 5/6/2013...which was organized by the National Retailers Federation, Global Retailers Federationand Sweepstakes Inc......claims agents Steve Jones or Joyce Smith I spotted this as a rip off by reading someone elses account ...they reference Steve Jones and Joyce Smith and USA/ EU Departmental Stores Sweepstakes Lottery. The other post was dated 7/2013 but these people are still at it only the information has changed a little bit. Baltimore Michigan Survey Author: Houston, Texas Financial Services: Prestige Financial Inc. Baltimore, Michigan  
 
23, Report #1104714


Dec 05 2013
05:15 PM
Dyman Associates Dyman Assocates, Paris, Tokyo, David, Scott EU wide warning against this boiler room, illegal investment company Paris France Author: Moscow, Ohio Investment Brokers: Dyman Associates Paris, Select State/Province  
 
24, Report #1101694


Nov 23 2013
11:32 AM
USA/EU Departmental Store Sweepstake Lottery, Metro Financial Service, Southern Management Corporation you have won $50,000 Dallas Texas Author: Bay, Arkansas Miscellaneous Companies: USA/EU Departmental Store Sweepstake Lottery, Dallas, Texas  
 
25, Report #1101352


Nov 21 2013
08:51 PM
usa/ eu department stores sweepstake lottery contact Thompson Grey or Helen Pule at 1 940-602-28072 Check is Aramark ,phildelphia,pa19101 from Me have not talked to anyone just checked internet and found could be scam and contacted you.Its to good to be true. dallas texas Author: State College, Pennsylvania Questionable Activities: usa/ eu department stores sweepstake lottery Select State/Province  
   
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