21, Report:
#1478364
Posted Date:
May 07 2019
Michael Downes - Domination Renovations Accepted money and unable to complete the job. Crook! Lakeland FL
Michael is a great salesman, a charmer. Takes your money for a pool remodel and the excuses start right away. He blames everyone but himself. He claims to have guys when he reality he has no one. His sub contractor Jason informed me that he doesn't pay his contractors so he ...
Entity
Michael Downes - Domination Renovations
Categories: Pool builder
24, Report:
#1455445
Posted Date:
Aug 19 2018
Ricardo Pereira dieselengineswholesale.com Diesel Engine Worldwide Or many other names +351- 308801822 COMPANY NAME: WILSON F B ,Note this is an individual name, not company name, Internet Scammer
This is very important!!! Very highly professional scammer based on Venezuela.Ok first of all, this happened back in Year 2016.We were searching spare parts for Caterpillar and found Supplyparts. And we posted requirement. Please note that Supplyparts is a genuine site. We are not ...
Entity
Ricardo Pereira
Categories: Auto Parts
25, Report:
#1456965
Posted Date:
Aug 16 2018
Back Hander.cc Sao Paulo, Brazil www.backhander.cc they charged money to a credit card without permission, forcing me to close the account Sao Paulo Brazil
In June they charged several cents to my credit card. Then again in July
By August I closed the account.
They are Scammers
Entity
Back Hander.cc Sao Paulo, Brazil
Categories: Scammers
26, Report:
#1456246
Posted Date:
Aug 13 2018
Mediafluo Technology D Sao Paulo Br Bra Carded 3199 Brl 224.96 Mediafluo Technology D Sao Paulo Br Bra Carded 3199 Brl 224.96 Taken money out of my account without permission New South Wales
Unortharise withdrawals on three different occasions
Entity
Mediafluo Technology D Sao Paulo Br Bra Carded 3199 Brl 224.96
Categories: Banking
27, Report:
#1455568
Posted Date:
Aug 08 2018
Worldebook.cc sao paulo bresil Pris argent sur carte de credit Sao paulo BrazilWorldebook.cc sao paulo bresil Taken money on credit card Sao paulo Brazil
Ils m'ont dit que j'ai gagné un téléphone cellulaire et que je devais payer 1$ pour expédition mais ils ont retirés une fois .35 sous une fois 1$ et maintenant 65$ de mon comte bien sûr je ne peux les rejoindre nulle partThey told me that I won a cell phone and that I had to p...
Entity
Worldebook.cc sao paulo bresil
Categories: Fraud, Internet Fraud
28, Report:
#1453969
Posted Date:
Jul 29 2018
LELIE TECHNOLOGY DO BR / SAO PAULO fraudulently took money from my credit card. Internet
Offered gift card for completion of survey and purchase of one offer that only required $1 shipping. Then charged mmy card 41.63 and has been charging random amounts from .43 to 1.43 ever since until I just caught them.
Entity
LELIE TECHNOLOGY DO BR / SAO PAULO
Categories: Fraud
29, Report:
#1452396
Posted Date:
Jul 19 2018
Chua Hui Mien WORLDEBOOK.CC*Te SAO PAULO charge my bank account money Kampar Perak
WORLDEBOOK.CC*Te SAO PAULO charge my bank account money but i didn't buy their product.
Entity
Chua Hui Mien
Categories: Fraud
30, Report:
#1452095
Posted Date:
Jul 17 2018
WORLDEBOOK.CC Sao Paulo Brazil WorldeBook.cc Teste Sao Paulo Brazil 18190 This company charged me (3 times) thru my bank account (debit card) for 'unauthorized order'. I don't even know what order they are talking about
The Following are 3 Unauthorized Oders:1. WORLDEBOOK.CC Sao Paulo Brazil $48.86 (7/14/2018)2. WorldeBook. CC Teste Sao Paulo Brazil 18190 $0.26 (7/10/2018)3. Worldebook,CC Teste Sao Paulo Brazi...
Entity
WORLDEBOOK.CC Sao Paulo Brazil
Categories: Fraud