31, 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
32, 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
33, 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
34, 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
35, Report:
#1451866
Posted Date:
Jul 16 2018
BACKHANDER.CC Scammed me into a iphone x and i and i only had to pay for $1 for postage and handling only. I then noticed $55.03 had been taken from my account plus .35 cents for i have no idea Internet
Scammed me into a iphone x and i and i only had to pay for $1 for postage and handling only. I then noticed $55.03 had been taken from my account plus .35 cents for i have no idea
Entity
BACKHANDER.CC
Categories: surveys
36, Report:
#1451578
Posted Date:
Jul 13 2018
BACKHANDER.CC They sent me a message pretending to be my service providers of Etisalat /UAE and detailed that i should $1, then i filled in my bank card information, now they have take my money,$ 41.9. without my consent.
They sent me a message pretending to be my service providers of Etisalat /UAE and detailed that i should pay $1 for a chance of winning Iphone X, then i filled in my bank card information, now they have take my money($ 41.9) without my consent.
Entity
BACKHANDER.CC
Categories: Iphone X
37, Report:
#1451355
Posted Date:
Jul 12 2018
Fancard.com my fancard, fancards, fancard prepaid mastercard disputed transaction Birmingham Alabama
I ordered some jewelry from a company off of facebook, that I don't even have the real name now. They have several names obviously. After I ordered it I read the rip off report from this company. I contact the company via facebook on messenger and asked about my merchandise an...
Entity
Fancard.com
Categories: Online Jewlery Sale, jewelry
38, Report:
#1451354
Posted Date:
Jul 12 2018
lelie tachnology do br dealing speakers, kendra scott jewelry never received merchandise San Paulo
order jewelry online off of facebook from a company that has different names, but under kendra scott jewelry on facebook. Credit card company was charged 39.96 from dealing speakiers (shang hai sh, CN). I contacted this company on facebook when I hadn't received my merchandise b...
Entity
lelie tachnology do br
Categories: Jewelers
39, Report:
#1451283
Posted Date:
Jul 11 2018
radiuniverse.com On July/11/2018 i received my visa credit card statement and had not one but two(2) charges on bill,one was$0.36 and the other one was $56.81. I have never autherized this transaction,hell I have never even heard of this company before,so there for I am asking for help to get my money back an how to stop this from being charged to my card again. Can you please help. Thank you for your time and help. Respectfully CARSON Internet
On July 11,2018 I got my credit card statement from visa and found two charges on there that i never aplied for they are from a company I have never heard of before. This company is RADIUNIVERSE.COM*TESTE SAO PAULO. I sure do hope hope that you can help me and maybe advise as what t...
Entity
radiuniverse.com
Categories: Credit card fraund