101, Report:
#1450442
Posted Date:
Jul 06 2018
Backhander.CC San Palo Brazil Charged My Credit Card Without Authorization or Making a Purchase San Paolo
On 6/24/18 Backhander.cc, supposedly located in San Paolo, Brazil illegally charged my credit card $47.12. Approximately 2 weeks prior to making the $47 charge, they Tested the card by charging $0.27 which they added back to the card a week later. A week after that they charged the ...
Entity
Backhander.CC San Palo Brazil
Categories: Fraud
102, Report:
#1450026
Posted Date:
Jul 03 2018
backhander.cc Played with the money in my bank account. Sao Paulo
This company, or scam, withdrew $.27 on June 25, 2018. They deposited it back on June 27th. I'm guessing they did this to see if I noticed. Then they withdrew $40.73 on July 2. They also withdrew $.41 and $1.00 the same day. They then deposited the $1.00 back. I don't know who the...
Entity
backhander.cc
Categories: Banking
103, Report:
#1449195
Posted Date:
Jun 27 2018
Backhander.CC they had an ad that says you won 2 free Airline Tickets to London , register to claim and it is free only to know that $91.00 USD was taken from my account SAO Paulo WWW.BACKHANDER.CC* SAO PAULO BR Internet
There was an ad that came in on my watsup saying you won 2 free Tickets on British Airways Register and claim its free just give you credit # for verification you would not be charged, and if not cancelled within seven daays you wou be charge, when i read that the immediately went b...
Entity
Backhander.CC
Categories: Travel Companies
104, Report:
#1448820
Posted Date:
Jun 25 2018
BACKHANDER.CC* SAO PAULO Took money out of my account - I have no idea who they are! Beaverton Oregon
I noticed a charge for $42.03 on my account. I do not recognize the name Backhander (but they sound like they are scammers!) or the amount for anything I purchased. I recently had to shut my card off because someone hacked my daughters email and spent a bunch of money off of my ca...
Entity
BACKHANDER.CC* SAO PAULO
Categories: Internet, Internet Fraud
105, Report:
#1448599
Posted Date:
Jun 22 2018
Backhandler.ccsaopaulobr Sao paulo Took money out of my credit card
Has of this morning June 22,2018 i was charge amount of $42.01 from my credit card account.After that fact that i cancel the account -( BACKHANDLER).
I ask to refund me back.And also said please & thank you but no respond sense this morning.Please help me with this situation..Thank ...
Entity
Backhandler.ccsaopaulobr
Categories: Fraud
106, Report:
#1448163
Posted Date:
Jun 20 2018
RADIOPICK RADIOUNIVERSE using scam email they took money from my credit card, although I cancelled my membership they continued to take money and although they said so they did not make the refund .it has been mınths ! São Paulo, Alameda Araguaia, , Alphaville, Barueri, São Paulo, Alameda Araguaia, , Alphaville, Barueri,
first they said = Good morning, our promotions are valid for users of our service, when you register you enter the raffle, you have 7 days of free period and once this period ends you are charged a monthly fee of 49.99 USD.I cancelled my membership immediately but after a month = TH...
Entity
RADIOPICK
Categories: Computer Fraud, Internet
107, Report:
#1448002
Posted Date:
Jun 19 2018
Backhander sap paulo They said I won a $500 gift card to Walmart Don’t know Don’t know
I got an email that said I had won a $500 gift card to Walmart. The only thing I had to do was answer 3 questions in a short survey. It then said the card would be shipped to me, I only had to pay .27cents. I saw the transaction the next day. Then a week later I saw 2 more transacti...
Entity
Backhander sap paulo
Categories: Fraud, Suspected fraud
108, Report:
#1447893
Posted Date:
Jun 18 2018
backhander.cc Sao Paulo - Sao Paulo They 1st charged me .47 cents 2 times and they charged me $42.04. I did not use this site or recodize this company. Did not purchase anything from them. Other
Charge showed up 1st time on June 10th. for .27 cents. On June 17th another charge showed up for $42.04 both on my Citi card. I have never delt with this company and have no ida what they do. The charge for $42.04 is pending and I can't report it to City until it is posted.
This i...
Entity
backhander.cc Sao Paulo - Sao Paulo
Categories: Creditcard Fraud Processing
109, Report:
#1447754
Posted Date:
Jun 17 2018
Radiospicks.com.Sao Paulo Unauthorised money taklen from my credit card. Kansas
I just looked at their site and next I had money taken from my a credit card without my knowledge. It has to stop as it was over $50 twice now.
Entity
Radiospicks.com.Sao Paulo
Categories: Unauthorised money taken from my credit card.
110, Report:
#1447161
Posted Date:
Jun 12 2018
RADISOPICK.COM* SAO PAULO BR BRL 157.01 Charged my credit card with out authority Internet
I had received emails about my email address had been randomly selected to purchase an Apple Iphone 7 for $1.00AU , and then a month or so later i had $55.57AU taken from my saving account, which had caused me major inconvenience financially and also having to cancel my card etc
Entity
RADISOPICK.COM* SAO PAULO BR BRL 157.01
Categories: Online Promotions