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IDCompany / PersonClaim TitleIncident DateAddedPostsAdd commentDetails
12758moonlight encounters [spain]
Total claims:16
Fraud / Scam Extra Details »17/06/201025/06/20109

They receive money into Spain. Mine was collected in Fuengirola, Malaga, Spain. They have a number of companies they use : www.moonlightencounters.com www.dateangels.org www.adorabelles.co.uk www.nightstoremember.net www.candyescorts.com www.holding-hands.org Make an enquiry on any of the above websites and the procedure is exactly the same. It ends with you needing to make a transfer to a person in Spain. Watch out for : Ross O'Sullivan Katie Louise Dale Louis Brennan Kelly Brennan This is the information I have managed to source so far, I will not stop until I can give you an office address of a home address for the people we send the money to. BE WARNED, DO NOT SEND THESE PEOPLE MONEY. Post all the information you have, it might just help track them down.


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12350moonlight encounters [spain]
Total claims:16
255.00 »17/05/1018/05/20107
My sister was nearly taken in by these crooks, A lovely!!!!!! lady named Tara was all sweetness and light and very convincing, she rang my sister 3/5 times in one week telling her there were men waiting.. The last call she had was yesterday, Tara stating she had a meeting for today,but she must pay the fee first, my sister tried through western union to pay, luckily for her her bank refused payment.. then the story unfolded, these people are on a list of fraudulent companies....
Funnily enough my sister had no call back from the alleged "TARA"!!!
PLEASE PLEASE PLEASE DO NOT ENTERTAIN THIS COMPANY........

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14862moonlight encounters [spain]
Total claims:16
Scam »20/11/1030/11/20103
I applied for a job through the website and they got in contact straight away promising the usual guaranteed clients and cash up front but I had to pay £251 for my profile plus another £25 to send the money. Once this was done I have heard nothing back and everytime I call I get 'you are a priority and top of the lust' so why suddenly stop calling me?

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12840moonlight encounters [spain]
Total claims:16
escort date »01/07/1002/07/20102
my name is scarlet john and i was asked to register with an escort agency called the moonlight agency i was asked to pay a registration fee and after i paid i never got the date or get to speak to anyone in the office number i was given.
though its out of my stupidity of giving a company in spain my hard earned money i just want my money back please help

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12535moonlight encounters [spain]
Total claims:16
non sexual escort »04/06/1004/06/20101
I was browsing the internet yesterday and I came across moonlight encounters webpage. www.moonlightencounters.com. After reading through their page I stupidly fell for their scams and I thought they were genuine. As soon as I had completed the online basic form I recieved a call from a lady named TARA.. She explained that the company was successful and that there were many clients waiting as well as many bookings. She explained that I had to be registered with the company before I could take any bookings and this would cost me a basic price of £250 or there was a higher price of £300+. The price would also include a basic portfolio.Later I recieved an Email asking me to attach some pictures which I replied to.
This morning I received a call from the lady named Demi and she informed me that there had been a cancellation and if I was interested to attend a booking this evening. However she informedme before I could attend any booking I would need to be registered therefore I woulod need to make a payment of £250 into western union to a lady named Louise Foley... I was gullible and believed her and made the payment. I recieved much correspondence from the team throughout the time I made the payment however Once the payment was completd and I confirmed the details with her, She informed me that the client would get in touch with me as my details would be released to him..I waited a few hours and no call.. I rang the company back and was informed that the client was busy and he would re arrange the booking for the weekend on sunday.. After reading other peoples comments about moonlight encounters I very much doubt that, and I fear that I have been duped out of my hard earned cash.. These people need to be stopped and this needs to be done now.. I just hope that I am able to get a refund...




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12360moonlight encounters [spain]
Total claims:16
fraud »15/05/201018/05/20101

Like a previous claim this company tricked me into being able to join a "no sex" companion agency. Promising lots of work with UK and Foreign clients. Called me numerous times to see if money had transferred. When money had transferred they called a number of times to say I had clients but later called to say I missed the client, or the client had cancelled. They have taken money from me on false pretences. I want the money back and they need to be prosecuted for fraud!



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13480perfect partners/parttimejobs-uk.com
Total claims:2
perfect scam »27th august 201028/08/20101





Just realised Ive been ripped off by a so called non sexual escort agency, Perfect Partners or www.parttimejobs-uk.com. They called me to say that they had a job being a dinner companion for an Italian wine importer/exporter so I arranged a bank transfer for £320 for my registration on the belief thatthe client would then receive my contact details and arrange the date and then confirm booking with the company. Well no call came Thursday of Friday and they have told me that I will be the first person to receive the next booking when it comes in.If any one can help me fight to get my money back I would be grateful. Its not right that they can get away with this as times are hard on everyone.





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19042Cupid Plc
Total claims:3
TAKING MONEY OUT MY ACCOUNT »28/03/201007/05/20111

they never said anything about taking money out my account, I'm now overdrawn and have no money left in my bank account after they withdrew £19.98 My son and i hardky have any food in the house and i can't afford to go shopping. I want/need my money back.


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13374moonlight encounters [spain]
Total claims:16
encounters »18.08.201018/08/20100

Thank god i have read your comments below. I was just about to transfer money into the western union account for these fraudsters. I apparently have a date set up tonight with a guy called Jack. But i am supposed to pay first they are expecting my payment now!! i have talked to a few friends who asked me to check it out first. Thankfully i took there advise and stummbled across this site.

When they call me back, i will be telling them what i have found!!





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12320moonlight encounters [spain]
Total claims:16
moonlight encounters »10.05.201015/05/20100


I found this website because i wanted to start no sexuall escorting jobs.I rang the number and lovely lady named Emma was telling me how does the job looks like.She was saying that they are very busy and she will get me out as soon as possible.She rang me after two hour and she said that she have got customer for me.I was happy because it will be a chance to get some money.She said to me that before i go for the date i have to pay the fee for the company which is 255 pounds.Silly me!!!!!!!!I went to Western Union to paid that money for the name Louise Foley.She was ringing me all the time to make sure that i have paid that money.When i rang her to let her know that i have paid she was happier then ever!!!!!!!!!!!!!!!!!!She rang me after couple of hours and she said that the customer is not well and he cancelled the date....

Please please please dont pay any money for this kind of agency!!!!!!!


They just want to take your money away





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12554moonlight encounters [spain]
Total claims:16
professional theives »May 2nd 201006/06/20100

I called moonlight encounters and told them i was interested in working for them. A woman by the name of Emma told me that she could get me work as soon as i paid a fee of £250. I asked several times if this was a legit comapany etc and every time she answered yes. I paid the money to them via western union 6 weeks ago. I have been called once to say that the job they had for me was cancelled and they will get me out as soon as possible. This was 6 weeks ago. Up to now i haven't heard from them and every single time i call them they keep telling me that they have me down as priority and as soon as something comes in they will be sure to send me out......................... I'm stilll waiting





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13040moonlight encounters [spain]
Total claims:16
CON ARTISTS!!! »19/07/1021/07/20100
After having happened across a website called 'Moonlight Encounters' offering a 'non-sexual' escorting service for 'wealthy businessmen' attenting functions, dinners etc, alone, I thought it sounded too good to be true. Of course it was!!!!
I filled in the application form online and was immediately telephoned and explained how it works...: £550 for 3-5 hours just to accompany a man for a dinner date and drinks / function. I thought it was 'too' easy and how can they control the 'no sex' part?? So I got excited on the phone knowing that I would do this as long as I could! Why stop at one client when you could make a mint carrying on??
Demi told me on the phone that there was a registration fee of £250 or £300+ package if I could afford it and it would show my profile off in the right light. She said she would look in the area for jobs for me. She never mentioned I would have to pay this BEFORE any assignment! She did sound very convincing, which is a shame it's a scam cos it could have been a very good and successful company otherwise! And they would make more money out of it once people know it's real!!
So once I emailed her my photos I stayed online and Googled Moonlight Encounters. This is where I found this website and all the comments of other people's experince with the company and the money they never got back after paying the required registration fee. These people were told there were clients and bookings waiting and once they paid their fee thru Western Union, BAM! All of a sudden there were NO CLIENTS available!!?
Anyway, she received my pics and called straight away and said there was a 'regular' client called Marcus if I was free that night or the next night! I would be collected at my house (no thanks, I'll meet the driver at a lesser known address to protect my privacy!) and taken to the restaurant where I would be paid £550 upfront in cash within the first 15 minutes!!! Just so HAPPENED there was a client available in my area right then and I had a choice of which night to suit ME?! Strange! Luckily I already knew the deal with them and was aware of their scam. ALthough I hope I would notice something odd without this knowledge and alarm bells would have been ringing!!
I can't say whether I would have parted with my money or not, but I am sooo glad I know now! Plus what 'internet based' company does NOT have a full postal address, uses a 0844 number and doesn't answer the phone saying the company name?! And WHY not let the man/woman from the agency MEET the client first, get paid then they would have the money for the registration fee AND we would know they are legit and obviously want to contineu doing the work if we know it's for real!! That way nobody loses any money!!
It's all a bit fishy to me and for those people who have lost money to them and not made any back, I say ring, ring, ring! Don't give up and demand a client like they promised. You can go over their heads and take it to a tv programme and expose them in the worst way possible. Good luck!!
By the way, has ANYONE got any work from Moonlight Encounters at all???! Or am I just making my point even more poignant?!!!


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13583moonlight encounters [spain]
Total claims:16
Scam »01/08/201008/09/20100
I wish I had seen this website before I was ripped off.
After losing my job in July I was in touch with Moonlight Encounters, who assured me I could easily get several bookings a week.
I was told I didn't have to pay any fee until I had a booking, which coincidentally I received the day after I had a conversation with someone there called Nicola.
Stupidly I transferred £400, hoping that I would get it back that night from a booking that was made, and also hoping to make much more money from further bookings.
But the "client" cancelled, so I'm now £400 out of pocket.
I call the agency constantly to pester them for bookings, supposedly they have put me on a priority list.
I have had no bookings in the space of 5 weeks and it seems very doubtful I will ever get one.
These people need to be stopped. How they can sleep at night knowing they have ripped people off is beyond me.
I'm going to contact trading standards, but other than that I really don't know what to do.




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13833moonlight encounters [spain]
Total claims:16
Dating Scam »24/9/201024/09/20100




After looking through the internet for a new job i came across moonlight encounters. I filled in there online registration form and i was later contacted by Demi who gave me an over the phone interview, she told me that I would recieve £500 for a social date and for a sexual service £200 per hour, she then asked me to send some pictures so that they could set up my profile. I was told i would not have to pay until someone requested me for a date. Later that day Emma rang me saying a lady called Elana aged 29 wanted to meet for a meal and drinks, so if i wanted to work i would have to pay £255 to a Mr Richard David Johnson in their holding branch in Spain. This would cover my admin fee's and for a driver to pick me up and drop me off. I could either pay by card online or pay by western union. As i didn't have enough in my bank i borrowed the money from a friend an proceeded to pay by western union. I rang emma back to confirm the payment but she had gone home so another lady called Joanne processed it an told me that my details would be passed onto Elana an she would be in touch over the time etc. 2 hours later Joanne called me back to inform me that a family members of Elana had taken ill and that she would be looking to reshcedule for the monday night and would that be ok with me. After i had this call i belatedly done some research and found this site. I feel so stupid that i was taken in.

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14204moonlight encounters [spain]
Total claims:16
Scam »18/10/1019/10/20100






I was contacted by a woman called Amelia after sending an enquiry to Leading Companions (not sure if they are linked). Anyway, Amelia called me and said that she was responding to my e-mail (thought it was odd as I'd never e-mailed them or heard of them!) She asked me my address and took some general information from me, then said she would do a search for my area and call me back. I didn't hear from her for a couple of days so I called her, a woman answered 'switchboard', which again I thought was strange that they didn't use the company name. Anyway, I was told I could earn about £550 and then said I would need to pay £251 for registration or £366 for a full profile with pictures, I would need to e-mail her pictures, which I did. A couple of days later a lady called Lisa called me and said they'd been some interest in my profile, this struck me as odd as i hadn't paid any money and they never said that they were already using my profile, of course they had a booking for that night and the following night, all I had to do was register. Luckily, I didn't have enough money to cover the fee, and was told i couldn't do the booking. After I'd put the phone down I kept wondering what would happen if I paid the money and then the booking was cancelled, I couldn't shake how odd it was that they'd contacted me when I knew that I hadn't e-mailed them. It wasn't until I checked back through my e-mails and found the e-mail i'd received from the original company i'd sent my enquiry to that I saw this scam and was directed to this website.

What a shame that these people exist when people just want to make some extra money. I almost gave them money, and for once I'm so glad that I didn't have enough money in my account!

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14452moonlight encounters [spain]
Total claims:16
agency non existent »02/11/201004/11/20100
Hi everyone,
I just almost got ripped off by those people. I innocently was looking for an interesting way of making money when I found this website : http://moonlightencounters.com/ an escort agency.
They have a form that we can fill if we want to apply and I did so. The same day I had a call from Emma who wanted some details about myself (description, address, ect...), that I don't need to pay anything staight away because it would be sorted only once they have a client ready to meet me ( which sounded very fair) and meanwhile I should send my pictures.
The following day I got another call from her saying that a client was very interested in seeing me (even though I hadn't sent my pictures yet) and that I will only need to register (meaning paying) so that they can give me the client's details and sort out the meeting. The prices were : £299 for a normal ad without pictures, £399 for 3 pictures and £458 for 6 and internationally adverstised. Having been financially struggling I chose £299.
They didn't just ask for my debit/credit card like any normal business but instead gave me a sort code and account number (which I don't know if I can post it online for anyone to check ). After that, the day I was supposed to make the payment she called to inform me that there system went down and therefore I should make the payment using moneygram to ABIGAIL EMMA JOHNSON with destination Spain. No other informations. It sounded weird so I spoke to my parnter whose gut feeling was that it must be a scam. THANK GOD I DIDN'T PAY!!!!!

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15442moonlight encounters [spain]
Total claims:16
scammed »12/1020/12/20100


I am so pleased a friend advised me to look into this company before depositing the money into the account in Spain via Western Union. I am supposed to do this tomorrow morning before a meeting with JOhn in the afternoon for lunch and £600. how stupid could i be! Its just that im desperate right now as are many others falling for this crap. How can nothing be done to stop them, they trade under so mnay names. Who ever is in Spain is raking it in!!!
I would happily contribute to any expose of this.

People DONT fall for it.
mandy


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15810moonlight encounters [spain]
Total claims:16
£600 »19th December 201006/01/20110

This company are a joke - they tell you they have customers asking for our services but we must pay £600 first and then they tell us that the client has cancelled at last minute. They then put you off and off and off - I am sure you have heard this story a million times!



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16846perfect partners/parttimejobs-uk.com
Total claims:2
Business Companions »feb 1st 201121/02/20110
My job was cut to 20 hours so i saw a advert in the local sheffield star. I left a message and they called me back they told me that it was to accompany business clients to silverstone, meals, conference etc a non sexual agency. I asked that one of the members speak with me who said she use to work in care, and that she divorced and had son at university and she now was able to pack in her job and loved it as she had regular clients and enjoyed the social side. She said no sexual activity was ever mentioned. I was then asked to think about it and my account manager Nick would call me back.
He called back 2 days and after speaking with friends they said i would be good at socialising. He asked me to bank transfer £295.00 into a account immediately to set up my profile.
I questioned this but he said it was ok.
Nick asked for photos then kept saying that he had a lot of interest.
He then rang up saying that a rare chance had occurred and that a executive client had picked me to book five dates. It was arranged to meet but i had to pay a one off for half of the fee £2000.00 then what i earned after that was mine.
I was worried but was reassured. He gave different bank details to previous.
I am not a stupid person borrowed the money as it was monday and i was getting it back on the wed.
The client father had a stroke off he went supposedly. So the arranged pickup by driver etc all cancelled. Nick never to be spoke too again. Never returned calls.
I spoke with clare and a karen all promising to return call, and that the client had confirmed new dates.
I asked them to refund my money as it was on the assumption of the date being carried out.
All to no avail but they still advertise and when you try access your profile you cant.
Total scam and liars and work on genuine people trying to make ends meet. But in fact left me out of pocket in debt and very upset.
Never ever thought i was vunerable

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20627b2b.co.uk [Engling]
Total claims:2
Taking money without consent »17/08/201117/08/20110
I joined a dating site.. which I thought to be reputable but did not realise they were based in Luxemburg! Also did not realise that you have to email them to cancel your subscription, and they provide no contact tel number.. I emailed to cancel my subscription but they still took money from my account today �£139 with not prior warning and without my consent.

I have emailed them again but I feel sure they will ignore me again. Please help.

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