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1, Report #1258099

Sep 30 2015
07:21 AM
Avangate B.V. iobit iobit Fraudulant order -- took $44 .00 from my Visa -- email from PayPal said it was for an auto-renewal unknown? Amsterdam linked to Avangate B.V. Internet Author: Albany, Oregon Internet Fraud: Avangate B.V. iobit Internet  
2, Report #1252659

Sep 03 2015
09:06 AM
Luxury for princess ripoff, rude , bad customer service, worst hair ever netherlands Internet Author: California Unusual Rip-Off: Luxury for princess Internet  
3, Report #1246574

Aug 05 2015
12:25 PM
eprintFast Canada My Comparison eprintFast Canada and Vistaprint Canada Markham Ontario Thank you for your feedback Author: Langley, British Columbia Printing & Copy Services: eprintFast Canada Markham, Ontario  
4, Report #1242770

Jul 18 2015
09:13 PM
Solid State Audio Solid State Audio Binnenbaan 113161VA Rhoon The Netherlands Internet company failed to deliver the items that was already paid for by Bank Transfer... Binnenbaan 113161VA Rhoon The Netherlands internet Author: Kuantan, Audio & Electronic Retail Stores: Solid State Audio Internet  
5, Report #1236783

Jun 19 2015
04:29 PM
AVANGATE AVANGATE BVPrins Hendriklaan 26 II 35314369001 LU US headquarters in Redwood City and the European headquarters in Amsterdam, The Netherlands. Tok funds from bank without permission Amsterdam World Wide Questions... Author: Viburnum, Missouri Software: AVANGATE Internet  
6, Report #1232086

May 28 2015
09:07 PM
AVANGATE*TWEAKBIT.COM Extracted money from my kiwibank a/c without permission or sanction. Amsterdam,Netherlands Nationwide Author: Hamilton, Unusual Rip-Off: AVANGATE*TWEAKBIT.COM Nationwide  
7, Report #1231963

May 28 2015
01:39 PM
8, Report #1228966

May 13 2015
02:59 PM
ANC/ Central Certification Committee Sent copy of award check of $25,000.00 - requestioned payment of $12.99 - compulsory fee No city given.....only The Netherlands and st. The Netherlands Author: Lexington, South Carolina Multi Level Marketing: Central Certification Committee The Netherlands,  
9, Report #1224481

Apr 23 2015
07:03 PM
IND PRIZE BUREAU Adrian Sigminton Promised me I won 2million 5 hundred thousand dollars and all I had to do is send 20 dollars to claim it . I checked the Internet and no such company existed Or no I NDPrize Bureaueither but fraud reports of prize bureas??so after having been ripped off before I thought better of sending anymore money when I could find no information about this at all!' Zetten Netherlands Nationwide Author: Knoxville , Tennessee Cross-Border Scams: IND PRIZE BUREAU Nationwide  
10, Report #1224233

Apr 22 2015
08:02 PM
Avangate Evasive, deceptive, devious, inconsistent. Redwood City, Ca also in the Netherlands California Location of tech service sounds fishy Author: Maywood, New Jersey Computer Software: Avangate Redwood City, California  
11, Report #1211380

Apr 21 2015
08:49 AM
Hewlett Packard No repair for my laptop Nationwide
Author: Netherlands, Computer Service & Repair: Hewlett Packard Nationwide
12, Report #1222987

Apr 16 2015
08:18 PM
13, Report #1214564

Mar 10 2015
07:05 AM Abusive Business to Avoid! Netherlands Internet Author: Melbourne, Florida Miscellaneous Electronics: Internet  
14, Report #1211450

Feb 24 2015
07:00 PM
easy to easy to book B.V. third paries used from hotel bookingsSubhesin Pandey from easy to book every month they've taken 210.88 from my credit card for the past four months plus leaving me to get a new card now and saying my son was a no call no show at Lasalle Hotel when we did cancel the reservation there and online at they sent our information to easy to too and they continue to say my son was a no call no show when the reservation was cancelled on for LaSalle Hotel in Bryan TX Internet Author: san antonio, Texas Hotel: easy to Internet  
15, Report #1211138

Feb 23 2015
04:11 PM
Monica Ummels Unethical, Cirrumventor,No Morals Netherlands Internet Author: arlington, Texas Jewelers: Monica Ummels Internet  
16, Report #1210866

Feb 22 2015
01:02 PM
Laura Vivian Star of Distance Clairvouance Looking for meaning to my life considering botched surgery had literally destroyed my career and I had no prospects. So I paid $25.00 (very hard earned) last dollar left for some hope of an insight into my future, all to have literally my last $25. dollars stolen from me by an OUT RIGHT THIEF AND CON-ARTIST. She did not do one single thing for that last dollar either. What a scam. AD Amersfoort Netherlands
Author: Davis, Illinois Psychic: Laura Vivian Nationwide
17, Report #1208840

Feb 13 2015
07:49 AM
P.o box11913600BD MAARSSEN Netherlands Author: Southyorkisher, Unusual Rip-Off: P.o box11913600BD MAARSSEN the Netherlands Internet  
18, Report #1207376

Feb 07 2015
08:22 AM
Wow Hostel Amsterdam Ripoff hostel cheats on prices, price fixing, bait and switch, bad staff drug dealers Amsterdam The Netherlands
Author: Nashville, Tennessee Hotel: Wow Hostel Amsterdam Internet
19, Report #1206917

Feb 05 2015
09:59 AM
Retina-X Studio Avengate cancelled our account on 2-2-15, we paid for a 1 yr service which will end 7/13/15 Jacksonville, florida The Netherlands Author: FL, Florida Customer: Retina-X Studio Jacksonville, florida,  
20, Report #1201458

Jan 13 2015
05:12 PM
Gameseek aka GameSeek GameSeek sent me a used and damaged game that may not be sold separately Winsford Internet
Author: The Netherlands, Other Computer Software: Gameseek Internet
21, Report #1198977

Jan 02 2015
03:02 PM
HOA2014 AWARD FORM Hall Of Award Officiators, ACCOUNTING AGENT AWARD DISBURSEMENTS, Officiating Officers J. Medrano Competing, Elizabeth McAnner, Thomas R. Davis & Benedict Germain Repetively sending false award letters of several winnings to lure me to send money under false pretences as though I won. P.O. Box 1191, 3600 BD MAARSSEN The Netherlands Author: Carriere, Mississippi $$ REWARDS Offered: HOA2014 AWARD FORM Nationwide  
22, Report #1195946

Dec 17 2014
05:59 AM
Morgan T YMKA Morgan T and associates of YMKA promise lots of money or talimans to ofer a winning amount of money in the thousands of dollar range. All I have to do is send various amounts of money varying from $30 to $59 depending on what is being sold. I won an amount of money that was to be delivered by courier and that never happened. Still getting letters and I don't reply. They are still trying their SCAM. Amsterdam Netherlands Morgan T, Chris, Annabelle, Marcos von Ring, etc... Author: Sequim, Washington Questionable Activities: Morgan T Nationwide  
23, Report #1195630

Dec 15 2014
06:09 PM
Media Opportunities Direct Inc. James Hoffman Payment Director Asked for us to send a Check for $26 dollars to recieve over a Million The Netherlands The Netherlands Author: Melbourne, Florida Financial Services: Media Opportunities Direct Inc. The Netherlands,  
24, Report #1195541

Dec 15 2014
02:40 PM
Hall of Award Officiators 2014 HOA sweepstakes winner Baroness Estate Jewelry Collection, Benedict Germain confirms and is signed by what looks like Blaine Mason payment approval issue payment but this name is not typed out. Officiating Officers are J. Meldran Coopering, Elizabeth Sent me an award letter stating I won $11,890.00 and wanted me to send them $20 and they would send me a piece of the Baroness Estate Jewelry Collection with it. No I was not dumb enough to end, I always research such things after being scammed in the past. P.O. Box 1191, 3600 BD Maarssen The Netherlands The Netherlands Author: Palatka, Florida Unusual Rip-Off: Hall of Award Officiators Nationwide  
25, Report #1194009

Dec 08 2014
08:45 PM
Travix International B.V. / VAYAMA Travel $6000.00 RIPOFF!!! Internet Vayama Travel $6000.00 Ripoff Author: Kennewick, Washington Unusual Rip-Off: Travix International B.V. / Internet  
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