Agios Dometio Cy

Unauthorised payments from Visa account

5th of Jan, 2012 by not-a-happy-chappie

Me too !! December 11th 2011 sent for 2 x free samples, allegedly paying just postage of £2.97 & £2.95. Goods arrived, no problem. On January 4th 2012 checked visa bill and saw three further deductions to same company for a total of £205.94 !! No authorisation nor requests from me for any further goods - note that money has gone but no contact details available. Googled company name 'Agios Dometio' in Cyprus - OMG ! They're bang at it - thieving gits !! Should be taken for a long walk off a short pier !! Reported to UK Visa bank issuing my card who will take over investigations on my behalf.

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Comments

122 days ago by Capedcrusader

Send a complaining email to these addresses.
abuse@pingpipe.com
abuse@iweb.com
These people allow the adverts.
Then get on to your bank immediately, stop all future payments and request that your bank overturn and refund the payments as you did not authorise payment. Be firm!!! If necessary, cancel your credit card. If necessary ifnd another bank if yours won't help. Contact trading standards in your country and complain.The scammer's number +44 0808 168 3684. Website is https://www.revitaderm.co.uk/
In the UK, write and complain here. Enquiries@ASA.Org.UK

121 days ago by Idaratih

TO ALL FOLKS OUT THERE;

PLEASE BECAREFUL OF GREG MARSH LIMITED, THIS GUY IS A BANK INSTRUMENTS SCAMMER !!!

THE REAL GREG MARSH LIMITED IS THERE BUT HE NEVER REALOSED HIS NAME AND COMPANY BEING USED FOR SCAM AND FRAUD ACTIVITIES BY THIS GUY.

MY ASSOCIATE SIGNED A CONTRACT AGREEMENT FOR BG PURCHASING WITH THIS MAN RECENTLY, LUCK WAS AT HIS SIDE, BEFORE HE PAYS THE EURO 60K ASKED BY GREG, THEY DISCOVERED HE IS USING ROBERT MUGABE PASTED SIGNATURE, IN HIS PASSPORT AND IN THE CONTRACT AGREEMENT.BELOW ARE GREG'S SCAM / FAKE OFFER, HE HAS A FEW MORE EMAIL ADDRESS, SUCH AS : gregmarsh@gmail, com,

PASTED FAKE OFFER FROM GREG MARSH LIMITED;

The Lessor : Greg Marsh Limited
Address : Castle House, High Street, Ammanford, Carmarthenshire, SA18 2NB, United Kingdom.
Represented by : Gregory Raymond Marsh (CEO)
Nationality : British
Passport Number : 806753509
E-mail address : gregmarsh@live.co.uk
Tel : +447924443564
Mobile No. :

On Sun, Jan 15, 2012 at 4:30 PM, greg marsh <gregmarsh@live.co.uk> wrote:

(A) PROCEDURE OF MY FINANCIER:
Without Pre-advise:(100m and above)
1. Client submits application, and countersigns contract.
2. Issuing bank sends MT799 RWA (NO PAYMENT)
3. Client Issues 1% commitment fee via swift MT103 to my financier account.(NOT CONDITIONAL)
4. Issuing bank sends MT760
5. Client bank receives MT760 and swift 5% fee via swift MT103.

(B) With Pre-advise:(1m to 100m)
1. Client submits application, and countersigns contract.
2. Client wire transfer transmission fee
3. Issuing bank sends MT799 RWA.(NO PAYMENT)
4. Client swift 1% commitment fee via swift MT103 to my financier account.(NOT CONDITIONAL)
5. Issuing bank sends MT760
6. Client bank receives MT760 and swift 5% fee via swift MT103.

Regards

Gregory Raymond Marsh
Greg Marsh Limited
Castle House, High Street, Ammanford, Carmarthenshire, SA18 2NB, United Kingdom.

PLEASE ALERT THE AUTHORITIES !!! HELPS THE INNOCENT AND GENUINE BUYERS !!!