53, Report:
#1420655
Posted Date:
Jan 03 2018
online budget V. not known accessed checking account withdrew money from account Vancouver British Columbia
on December 29th I had an etransfer of money sent to my account at TD bank from my boss. When it was placed into my checking account by my acceptance, it was removed as a withdrawl of funds that was allegedly a pre authorized debit withdrawl. It appeared as ONLINEBUDG.V on my ...
Entity
online budget V., Vancouver, British Columbia, 1
Author
david, Vancouver, British Columbia, Cana...
Categories: hacking/virus protection, Internet Fraud
55, Report:
#1416259
Posted Date:
Dec 11 2017
Exodus Super Unlock Sven Vaanderberg Fake software
DONT NOT BUY FROM THESE,I HAVE SENT THEM THE MONEY FOR THE SOFTWARE THEN THE TRY AND SAY THAT YOU NEED A SPECIAL LEAD THAT CAN READ THE ROOT OF YOUR DEVICE,TOTAL BS
Entity
Exodus Super Unlock, 1
Author
Charles, Central Region / Kampala Distri...
Categories: hacking/virus protection, Internet Fraud
56, Report:
#1415935
Posted Date:
Dec 09 2017
Locustware: SEO, Software to help Promote your websites etc. Software Has Viruses! Don't Buy! 3 Out of 4 Software Has Virus & Do Not Work! Miami Florida
Entity
Locustware: SEO, Software to help Promote your websites etc. , Miami, Florida, 1
Author
Tony, Bartlett, Tennessee, United States...
Categories: hacking/virus protection, Internet Fraud, Internet Services, Software, Ripoff, Scammers
58, Report:
#1411312
Posted Date:
Nov 10 2017
panda security anti virus software they withdrew money from my bank account without my authorisation...
i had cancelled Panda anti vrus because i was fed up with their lack of communication and purchased another well known brand a few months back....after numerous e-mail offer that i kept reclining,i though they would give up until they illegally took money out of my account....(they ...
Entity
panda security, 1
Author
peter, westminster, South Carolina, Unit...
Categories: hacking/virus protection
59, Report:
#1411309
Posted Date:
Nov 10 2017
Jessica Rowan Purchased a property that had been listed for months online through Zillow Trulia and Auction.com through Prentiss Co Courthouse. Property had been empty sometime and was listed with taxes and other debts. Purchased property to help cleanup community. Once auction was over and money was transferred in a matter of minutes I secured and printed my forms. Within a hour the auction was put up as canceled.Prentiss Mississippi
Fake Auction on Zillow from auction.com. Bank claiming debt was fake Bank app to a prepaid card. Z&D Bank out of New York. Phone rings and fwds to anonymous cell pretending they are the financial corporation. Once money transferred auction canceled quickly and person claims they had...
Entity
Jessica Rowan , Prentiss, Mississippi, 1
Author
Larry, Booneville, Mississippi, United S...
Categories: Apartment rentals, Attorneys General, Better Business Bureau, Chambers of Commerce, Clubs & Organizations, Convention Centers, Cultural Centers, Disability Services, Emergency Services, Family Services, Government Services, Government Worker, Home Builder, Home Owner Associations, Homeless Shelters / Safe Houses, Homeowner Associations, Mobile Home Parks, Neighborhood Services, Nonprofit Organizations, Parks & Recreation Centers, Police, Politicians, Religion, Senior Services, Social Services, Trailer Parks, US Postal Service, Brokerage Companies On-line, Computer Fraud, Computer Mail Order, Computer Marketing Companies, Computer Service & Repair, Computer Stores, Consulting, Desktop Publishing, E-trade, hacking/virus protection, Hardware, Internet, Internet Fraud, Internet Marketing Companies, Internet Service Providers, Internet Services, IWIN GAMES MANAGER, King Features Syndicate, On-Line Business, On-Line Stores, Online banking, Online Casinos, Pharmacies Online, Programmers, Reservation online websites, Search Engine Optimization, SEO - Reputation Management, Software, software services, Storage, VPN, Web Hosting, Websites, Work at Home Business, Catering, Coffee Shops & Tea Rooms, Deli's, Fast Food Restaurants, Food Vendors, Ice Cream Shops, Pizza & Take Out, Restaurant Delivery Services, Restaurants, Adult Career & Continuing Education, Arts and Crafts, Aviation Schools, Charter Schools, Con Artists, Culinary Schools and Classes, Dance, Driving Schools, Health Care Education, Language, Library, Modeling Schools, Private Schools, Public Schools, Teachers, Festivals & Event Services, Halls & Auditoriums, Landmarks & Historic Sites, Modeling & Talent Agencies, Museums, Musicians,Union,Concerts,Travel Abroad, Networking, Offshore Gambling, Operas & Symphonies, Party Planners, Pool Halls, Producers, Public Relations, Self Published book, Sports Facilities, Strippers & Dancers, Theaters, Ticket Sales, Tours & Excursions, Video Stores, Zoos & Aquariums, Accounting, Agricultural commodity trade, Auto loan, Auto Loan Financing, Bank fraud, Banks, Brokerage Companies, Business Consultants, Cash Services, Collection Agency's, Credit & Debt Services, Credit Card Processing (ACH) Companies, Credit Reporting Agencies, Data entry, Financial Services, Home Based Business, Income Tax Service, Insurance Companies, Internal Revenue Service, Investment Brokers, Loan Modification, Loans, Mortgage Brokers, Mortgage Companies, Multi Level Marketing, Online Trading, Paycard, Real Estate Financing, Sweepstakes/ Prizes, unknown, use name and signutre, Beauty, cannabis oil, cbd gummies, CBD Hemp Oil, Chiropractors, Clinics, COSMETICS, Dental Services, diet pills, Doctors
60, Report:
#1411282
Posted Date:
Nov 10 2017
ASPIRE MARKETING SYDNEY AU They did not provide the virus protection Sydney New South Wales
I was told this company would provide virus protection for the lifetime of my computer.
They said I would be charged $499.99.
I am still receiving pornography/unwanted emails appearing on my system, after just three months! I want my money refunded.
Entity
ASPIRE MARKETING SYDNEY AU, Sydney, New South Wales, 1
Author
Theresa, Seattle, Washington, United Sta...
Categories: Computer Software, hacking/virus protection