USENET NL Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1368031


Apr 17 2017
07:51 AM
Usenet Scammed my Freshman daughter, She signed up and the site stated that her card would be charged in 14 days! Internet Author: Burlington, New Jersey BBB Better Business Bureau: Usenet Internet  
 
2, Report #1339835


Nov 25 2016
04:21 PM
Lux Style Lux International SalesApS - Postboks 1158 - DK-5100 Odense CDenmark I never purchased from this company, only entered my information to inquire. No prices available, so I decided not to buy. They sent the items to me in the mail without my approval and charged ridiculous prices for sample sized items. I will be returning this package. DK-5100 Odense C
Author: Conception Bay South, NL, Alabama Unusual Rip-Off: Lux Style DK-5100 Odense C , Delaware
 
 
3, Report #1329568


Oct 02 2016
03:52 PM
ktpservice digital solutions Sritharan Katthekasu alias Thomas alias Patrick BEWARE service providers of KTPservice digital solutions BELGIUM alias GERMANY Wilrijk Antwerpen,nl
Beware work With KTP service and projekthandler.de Author: NorthWest Territories Video & Film Production: ktpservice digital solutions Nationwide
 
 
4, Report #1316608


Jul 13 2016
06:25 AM
usenet.nl usenet, Tesch Inkasso Prey website, gets users to join their service but make it impossible to cancel for the unsuspecting user Internet Internet
Author: Prince Georges County, Maryland Internet Fraud: usenet.nl Internet
 
 
5, Report #1271200


Dec 01 2015
06:38 AM
kingtechelectronics6@gmail.com Ayaka Lin & He Xiali (Chinese) operating a fraudulent company called King Electronics which sells and exports electronics and mobile phones. I ordered Aple I-phone and Samsung Galaxy. They sent me proforma invoice and bank information for payment: Bank information: A/C NO.: 6217857000054568322 A/C NAME: HE XIAOLI BANK:BANK OF CHINA JIANGMEN HESHAN WENGMING ROAD SUB-BRANCH SWIFT CODE:BKCHCNBJ45A POST CODE:529700 ADD: WENMING ROAD,HESHAN,CHINA I paid $214 for the phones. They sent fake DHL tracking number 95284568869) of parcel sent. I checked online, but no parcel was sent. They gave me another NL Post number (RS352934046NL), saying it was a mistake. Again, this does not exit. It was fake. No parcel was sent. All my emails were no longer replied. They disappeared online. That was when I knew I have become a victim of Chinese mafia and online fraud. SHENZHEN, CHINA SHENZHEN, CHINA Author: LONDON, Alabama Telephones: Jessfree International Internet  
 
6, Report #1270212


Nov 25 2015
06:49 AM
www.worldherbals.com Straight Rip Off - spent over $100 here and nothing to show for it. Amsterdam, NL Internet Author: Seattle, Washington Alternative Health: www.worldherbals.com Internet  
 
7, Report #1257921


Sep 29 2015
11:50 AM
Usenet trial period w/ no way to cancel San Marino Other/ Internet Author: Clearwater, Florida Internet: Usenet San Marino, Other  
 
8, Report #1196252


Dec 18 2014
08:00 AM
JNL Apparel J NL apparel and beyond They took my money and now I'm finding out it was a scam! Internet Author: Kennewick , Washington Credit Card Fraud: JNL Apparel Internet  
 
9, Report #1189544


Nov 17 2014
04:47 PM
Avangate Now also apparently in GERMANY as kundenservice@1und1.de Trying to charge software renewals illegally New York, AMsterdam and Karlsruhe in DE US, UK, NL and Author: Solihull UK, Computer Software: Avangate Nationwide  
 
10, Report #1176443


Sep 12 2014
04:10 PM
NL Construction Nathaniel Lewis Remodeling Scam Bowie Texas
Author: Quanah, Texas Builders & Contractors: NL Construction Bowie, Texas
 
 
11, Report #1169175


Aug 12 2014
05:59 AM
Mr. J. Strosahl element 5 GmbH - share-itFounded in 1994, Digital River is headquartered in Minneapolis with offices in major U.S. cities as well as Cologne, Germany; London, England; Shannon, Ireland; Luxembourg, Luxembourg; Taipei, Taiwan; and Tokyo, Japan. For more Dutch co-creator - software writer & inventor seeks reembursements for development incentives of element 5 - share it FTP program since 2002 - THE NETHERLANDS Colone Nationwide Author: NL Den Dolder Residence Office, Florida Internet: Mr. J. Strosahl Nationwide  
 
12, Report #1142964


Apr 30 2014
12:22 PM
NL Walker and Richard Eden Scam- promote stock to buyers and then dump it Los Angeles California Author: Shoreline, Washington Bait-and-Switch: NL Walker Los Angeles, California  
 
13, Report #1140100


Apr 19 2014
10:23 AM
Performance Corvettes Orlando Florida Empire Corvettes www.360HydroGraphics.com Jake Cohen - Manager Jake@PerformanceCorvettes.com Johnny Shiel - Owner Johnny@PerformanceCorvettes.com CREDIT CARD FRAUD ,RIPOFF ,DON'T REPLY TO EMAILS ,CHARGEBACK ,CREDIT CARD FRAUD,MAIL FRAUD .DON'T ANSWER PHONE OR RETURN CALLS .FBI INVESTIGATION Orlando Florida Author: Gander NL, New Foundland Car Parts & Accessories: Performance Corvettes Orlando Florida Orlando, Florida  
 
14, Report #1124828


Mar 10 2014
10:52 AM
NL Walker Associates, Norell Walker, Dustin Edwards Penny stock ripoff Los Angeles California Additional name in NL Walker scam: Jay Schroeder Author: Ann Arbor, Michigan Multi Level Marketing: NL Walker Associates Los Angeles, California  
 
15, Report #1128226


Mar 04 2014
01:22 PM
NL Walker Associates stock promoter, investment source Los Angeles California Author: Anonymous, Other Investment Brokers: NL Walker Associates Los Angeles, California  
 
16, Report #1124675


Feb 18 2014
11:50 PM
BMS Groupe Finance BMS Groupe Finance, Michel Brunet Brimich Solutions,BMS Group MSP, NLS Leasing, NL BUS, Lease PMT BUS, Lease PMT RLS POS company BMS Groupe Finance targets and scams small businesses Gatineau, Vancouver, Quebec I fell victim to founder of BMS Groupe Finance Michel Brunet who is a mobile scam artist. montreal Quebec Author: montreal, Quebec Credit & Debt Services: BMS Groupe Finance Gatineau, Quebec  
 
17, Report #1122086


Feb 08 2014
02:29 PM
Rian Hicks Puppy Mill Scam Rian Hicks Puppy Mill Scam Montreal-Quebec New Foundland Author: St. John's, NL, New Foundland Sales People: Rian Hicks New Foundland  
 
18, Report #1099135


Nov 13 2013
05:47 PM
Lorelia Anti aging pop up for product in the amount of $6.00 When I clicked to agree,I was charged $104.00 on my credit card! Total scam!  Internet
Lorelia Customer Care Author: Conception Bay South NL., New Foundland Credit Card Fraud: Lorelia Anti aging Internet
 
 
19, Report #1070417


Jul 26 2013
03:46 PM
Acclevant.com Acclevant.com, Acclevant, Chirag Parnami, Eric Brown They offer SEO services, but will ripp you off New York New York Author: IJmuiden, NL, Other SEO - Reputation Management: Acclevant.com New York, New York  
 
20, Report #1070356


Jul 26 2013
12:15 PM
SPORTSHOPSDIRECT B.V. SASSENHEIM NL Took $215 from my account without authorization Sassenheim Other Mistaken Company Author: Denver, Colorado Specialty Stores: SPORTSHOPSDIRECT B.V. SASSENHEIM NL Sassenheim, Other  
 
21, Report #1061813


Jun 24 2013
09:58 PM
Morgan T A Horrible Liar Who Enjoys Praying On The Elderly And Scares Them Into Giving Him What He Wants NL 1060 CN Amsterdam The Netherlands Author: Du Quoin , Illinois Psychic: Morgan T NL 1060 CN Amsterdam, Select State/Province  
 
22, Report #1051899


May 18 2013
07:47 AM
dmt-nexus.me Is a Fraud working with the CIA Delft Internet DMT Daily Money Team? Author: Archuleta Mesa, New Mexico Liars: dmt-nexus.me Internet  
 
23, Report #1045623


Apr 23 2013
03:10 PM
IMCBILL.com Uitgeest NL Was Chaged $38.25 for $29.95 Web Site!! Uitgeest , Other Author: Crookston, Minnesota Internet Fraud: IMCBILL.com Uitgeest NL Uitgeest, Select State/Province  
 
24, Report #1040524


Apr 04 2013
12:04 AM
BMS Groupe Finance, Michel Brunet Brimich Solutions,BMS Group MSP, NLS Leasing, NL BUS, Lease PMT BUS, Lease PMT RLS POS company BMS Groupe Finance targets and scams small businesses Gatineau, Vancouver, Quebec Author: Ottawa, ON, Ontario Credit Card Processing Companies: BMS Groupe Finance, Michel Brunet Gatineau, Vancouver, Quebec  
 
25, Report #663847


Sep 06 2012
04:13 PM
National Link ATM NationalLink ATM, NationalLink, NL ATM, ATM Trader, ATMTrader.com, Sam Kandah, Sayed Taha, Herman Trejo, German Trejo, Omar Herrera NationalLink ATM | NOTICE: Ripoff Report VIP Arbitration Decision: A neutral and independent Arbitrator has determined that the following report contained one or more false statements of fact. The false statements have been redacted (((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration))). Further, the arbitrator found that the author of the report below is not a former customer. | (((Statement REDACTED as false pursuant to Ripoff Report VIP Arbitration))). Glendora, California
RETRACTION Author: , Nationwide Cash Services: National Link ATM Glendora, California
 
   
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