Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported

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1, Report #1152598


Jul 17 2014
09:33 PM
Verotel Places Fraud on your account and you can NEVER get it removed????? Verotel states Elance placed a fraud alert on my account and now I can't use my credit card to purchase a business database? Netherlands Internet Author: Indy, Indiana Internet Fraud: Verotel (for IMDb Internet  
 
2, Report #1152329


Jul 14 2014
10:22 AM
Tracy Davison and his Pinoy Recruiters Beware of his Scamming Cult Philipines Internet
Author: The Netherlands - Europe, Other Internet Marketing Companies: Tracy Davison Internet
 
 
3, Report #1160104


Jul 07 2014
12:27 PM
Media Opportunities Direct, INC. This fake company of a Parasite. is ripping innocent hard working, disable people off!!! With fake claims that, They won $!,677,519.00, but you have seven days to response to receive Your Money!!! I wonder if the Money will be in Fake Currency also!!! I received this by mail, and it looks real, but IF YOU WON WHY PAY A PROCESSING PAYMENT FEE OF $24.00, AND POSTAGE AND HANDLING OF $2.00? P.O. Box 223, 6160 AE Geleen, The Netherlands The Netherlands Author: Aberdeen, North Carolina $$ REWARDS Offered: Media Opportunities Direct, INC. Nationwide  
 
4, Report #1077218


Jun 20 2014
08:09 AM
Croft Research Corporation You are our newest cash confirmed winner, guaranteed prize pay out $978,779.77 Netherlands Author: Birmingham, Alabama Financial Services: Croft Research Corporation Select State/Province  
 
5, Report #1102678


Jun 12 2014
10:02 PM
Croft Rreseach Corporation CRC Congradualtions You are our Newest Confirmed Cash Prize Winner DC Heerlen, The Netherlands Author: Birmingham, Alabama Financial Services: Croft Rreseach Corporation DC Heerlen,, Select State/Province  
 
6, Report #1112833


Jun 12 2014
12:47 PM
Croft Research Corporation Confirmed Cash Prize Winner of $978,779.77 The Netherlands Author: Columbus, Pennsylvania Unusual Rip-Off: Croft Research Corporation Internet  
 
7, Report #1153696


Jun 10 2014
04:14 PM
YMKA Scams my father into sending him money with promise of winning a lottery. Netherlands Author: Marysville, Ohio Cross-Border Scams: YMKA Select State/Province  
 
8, Report #1115632


Jun 06 2014
12:37 PM
international ticketing office Now in Australia but phone in Amsterdam Nerang BC Queensland Australia Author: netherlands, Other Lottery: international ticketing office Nerang BC, Select State/Province  
 
9, Report #1107575


Jun 03 2014
12:08 PM
TransIP International Captive Billing Trapped After Cancellation Denied - Continuing To Bill Me For Services Not Accessible Or Wanted. Leiden Netherlands Author: Estepona, Other Web Hosting: TransIP International Leiden, Other  
 
10, Report #1150662


May 29 2014
03:24 PM
booking.com Booking.com, Herengracht 597, 1017 CE Amsterdam, Netherlands the web page says they only want your cc number for booking not anything else Internet
Author: stroud, Oklahoma Hotel: booking.com Internet
 
 
11, Report #1150128


May 29 2014
02:13 PM
Paulson Independent Distributors Congratulation. I have definitely won a cash prize of $1.5 Million Dollar, but pay $25 for a processing fee. 6401 DC Heerlen The Netherlands Author: Long Beach, California Unusual Rip-Off: Paulson Independent Distributors 6401 DC Heerlen, Select State/Province  
 
12, Report #1149696


May 26 2014
11:08 AM
Prepaid Mobile Shop LLC (Adam, tel. nr. 718-219-7367) abuse of my confusion after having lost my passport. I needed a prepaid Sim-card for making three short telephone calls to the Netherlands. I bought a card for $ 70,00. At the same time the shop forced me secretly to a subscription of a year. The shop charged my creditcard for $ 483,92. The shop does not give me an answer. New York New York Author: 9711 bj groningen, the Netherlands, New York Credit Card Fraud: Prepaid Mobile Shop LLC (Adam, tel. nr. 718-219-7367 New York, New York  
 
13, Report #1148296


May 20 2014
01:38 PM
media opportunities direct Inc 1677519.00 or1036459.00 or1150000.00 ae galeen, Netherlands Author: Deltona, Florida Door to Door Sales: media opportunities direct Inc Nationwide  
 
14, Report #1148047


May 19 2014
06:36 PM
Media OpportunitiesDirect, INC PO BOX 223, 6160 AE GELEENTHE NETHERLANDS Stating that I won 1.036.459.00 and asking fee of $25 to send To Neederland! GELEEN no state Author: Miami Beach, Florida BBB Better Business Bureau: Media OpportunitiesDirect, INC GELEEN, Select State/Province  
 
15, Report #1143386


May 03 2014
03:16 PM
Joint Capital Assistance JCA, Capital, Ben van Meleen Scam alert - take money and insist on it and provide nothing but lies HULST Ntherlands Author: devonport, Alabama Brokerage Companies: Joint Capital Assistance HULST, Netherlands  
 
16, Report #1143451


May 02 2014
06:04 AM
Geovid Vidcrop, VidcropPro Geovid- NoRegistrationKeyprovided, NoReply to mails/calls. CreditCard money taken Internet Author: Aalsmeer, The Netherlands, Computer Software: Geovid Internet  
 
17, Report #1143029


Apr 30 2014
04:09 PM
GC Extract-com FRAUD AND THEFT 4040 Kesteren, Netherlands (Holland) Internet Author: Muenster, Germany, Alabama Weightloss Programs: GC Extract-com Internet  
 
18, Report #1142845


Apr 29 2014
09:59 PM
MERMAID PALACE CASINO ONLINE MERMAID PALACE ONLINE CASINO THEY STOLE MY MONEY. THEY ARE SCAMMERS, LIARS AND CHEATERS. I MADE TWO DEPOSITS WON 487 DOLLARS AND THEY WILL NOT DO ANYTHING BUT LIE AND EVADE ALL MY REQUEST TO WHERE MY MONEY IS. EVERY DAY I CONTACT THEM AND GIVEN THE RUNAROUND AND END UP PISSED OFF. NETHERLANDS - PALMDALE,California Internet Author: las vegas, Nevada Casinos: MERMAID PALACE CASINO ONLINE Internet  
 
19, Report #1142138


Apr 27 2014
02:44 PM
Verotel Merchant Services Verotel.com Verotel Scam, worst then credit card companies, don't join, steal your money, not upfront, don't choose verotel. Amsterdam The Netherlands
Author: Pompano, Florida Internet Service Providers: Verotel Merchant Services Nationwide
 
 
20, Report #1141941


Apr 26 2014
12:35 PM
media opportunities direct, inc MOD sent via mail cash award letter for $1,677,519.00 from MOD(MEDIA OPPORTUNITIES DIRECT, INC AE GELEEN The Netherlands Author: Philadelphia, Pennsylvania $$ REWARDS Offered: media opportunities direct, inc AE GELEEN, Select State/Province  
 
21, Report #1141473


Apr 24 2014
03:06 PM
Paulson Independent Distributors Sponsor Guaranteed Prize Payouts Heerlan The Netherlands Author: Erie, Pennsylvania Miscellaneous Companies: Paulson Independent Distributors Heerlan, Other  
 
22, Report #1140007


Apr 18 2014
05:15 PM
VistaPrint Substandard product, poor customer service, bait and switch pricing Lexington Massachusetts Author: Temecula, California Printing & Copy Services: VistaPrint Lexington, Massachusetts  
 
23, Report #1134243


Mar 27 2014
02:54 PM
Surfright Cleverbridge Took My Money But Did Not Deliver the Product Internet Netherlands Author: Austin, Texas Computer Software: Surfright Internet  
 
24, Report #1133973


Mar 27 2014
12:52 PM
user myYMisCutekitty061 on www.youdatelink.com owned by PayTech B.V scammed me by claiming she needed a deposit to verify the date with management Internet
Author: San Diego, California Internet Fraud: user myYMisCutekitty061 on www.youdatelink.com Internet
 
 
25, Report #1132988


Mar 23 2014
04:52 PM
Paulson Independent Distributors I was deceived into believing that I had won $978.779.77. The company continued to ask for money, stating I was the official winner of this money. The company just kept insisting that I send more money. I never received my money. heerlan The Netherlands Author: Jacksonville, Florida Abusive Children: Paulson Independent Distributors heerlan, New Foundland  
   
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