21, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
22, Report:
#1039710
Posted Date:
Apr 16 2013
bbv hotmoviesale paid for dvd and never recieved it, and was charged for another item, I didnt order unknown, Internet
I ordered a movie from them orginally Aladdin through paypal PAYPAL *JPARK3035 03-06 402-935-7733 CA 0051 BB&T CHECK CARD PURCHASE and never recieved it, on 3/7/13. I checked my back account today and noticed I was charged again BBV*HOTMOVIESALE.C 03-28 866-5668437 FL 0051 BB&am...
Entity
bbv hotmoviesale
Categories: Video Stores
23, Report:
#1038258
Posted Date:
Apr 16 2013
HOTMOVIESALE.COM Apparently got robbed going through Amazon. Got me for $9.95 that I just found on my bank acct. statement. Have notified Amazon. Guess I'll see what happens. Apparently got robbed going through Amazon. Got me for $9.95 that I just found on my bank acct. statement. Have notified Amazon. Guess I'll see what happens. Internet, Florida
I found an unknown charge of $9.95 to my bank acct. which gave me a phone # and the state that the charge came from. I put the number in the address bar of my computer and came up with HOTMOVIESALE.COM (sorry about the capitals, that's how it's listed).
...
Entity
HOTMOVIESALE.COM
Categories: Casinos & Cardrooms
24, Report:
#1041112
Posted Date:
Apr 06 2013
bbv*hotmoviesale.com bbv*bestrebatebuy.com They have charge my checking accout six times and I have no phone numbers to call to ask for my money back. Internet *EDitor's Suggestions on how to get your money back into your bank account that someone wrongfully takes it from you!
Starting with my Dec . bank statement I had two deductions from the account. So, in Jan. I had two more deductions on the account again. On the Feb. bank statement were two more deductions. Again, March bank statement was two more deductions from my account. I realized on...
Entity
bbv*hotmoviesale.com
Categories: Computer Fraud
25, Report:
#1013830
Posted Date:
Mar 01 2013
BBV*HOTMOVIESALE.COM charged my debit card on a product I did not order Internet
I was charged for something I never ordered.
Entity
BBV*HOTMOVIESALE.COM
Categories: Video Stores
26, Report:
#1017394
Posted Date:
Mar 01 2013
BBV*HOTMOVIESALE.COM Someway a bill was created unknowingly. Robert, asso., could not explain when or what essence of bill. Internet
I noticd a bill on my credit card billing that neither my wife nor I reconized. I called BBVHOTMOVIESALE.COM 2/20/13 and spoke to someone named Robert for claity. After a minute or two of mumbo jumbo, I requested a cancellation. I still do not know what this is other than a bro...
Entity
BBV*HOTMOVIESALE.COM
Categories: Credit Card Fraud
27, Report:
#672763
Posted Date:
Feb 13 2013
USAsexguide.com National A-1 Advertising U.S. Concrete USAsexguide.com continues fraud, slander, defamantion of character online Philadelphia, Internet
Dear Audience I reported USAsexguide.com for deceptive internet practices which include the use of slander to incite more people to join their members only paid adult sex site. I have diligently and politely requested the previous owner of USAsexguide.com to remove all my html...
Entity
USAsexguide.com
Categories: Internet Fraud
28, Report:
#998178
Posted Date:
Jan 17 2013
Town and Country Ford Sleeze Balls Evansville, Indiana
Bottom Line: Go ahead and do yourself a favor and buy an auotmobile elsewhere. This place is the bottom of barrel and right out dispicable. My experience: Bought a car in 2012. I knew I should have went with my gut and turned down the deal when the sales person I w...
Entity
Town and Country Ford
Categories: Auto Dealers
29, Report:
#773950
Posted Date:
Jan 11 2013
BBV*HOTMOVIESALE.COM BBV*BESTREBATEBUY.COM They wrongfully charged my Visa Credit Card 9.95 twice, Internet
I went on my credit card summary and seen two charges of 9.95 from bbv*hotmoviesale.com on 8/29/11 and bbv*bestrebatebuy.com on 8/22 both were wrongfully charged to my account I would really like to settle this and just get my money back.
Entity
BBV*HOTMOVIESALE.COM
Categories: Credit Card Fraud
30, Report:
#986035
Posted Date:
Dec 23 2012
bbvhotmoviesale.com this website has been rippin me off every month! Internet
this website bbv*hotmoviesale.com has been debitin my account any where from 70c to 2.70 everruy month sometimes 2x a month for MoNths! i don tknow how to even begin to get it back, ideas? thank you
Entity
bbvhotmoviesale.com
Categories: Video Stores