31, 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
32, 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
33, 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
34, 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
35, 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
36, 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
38, Report:
#1451101
Posted Date:
Jul 10 2018
worldebook.cc sao WHAT A SCAM I HOPE SOMEONE CATCHS THIS INTERNET SCAMER AND HANGS THEM.. Bascialy was offered free x I phone to do survey on line.
Paulo and lelie technology do br sao paulo bra SAO PAULO did a quick survey online, when finished i was offered a choice of items for free X I PHONE i could receive after doing the survey and only pay $1 for postage and handling. ON 7/05 lelie technology DO BR SAO PAULO BRA they wit...
Entity
worldebook.cc sao paulo and lelie technology do br sao paulo bra
Categories: Iphone X
39, Report:
#1451008
Posted Date:
Jul 10 2018
06/15/2018 RADIOSPICK.COM, SAO PAULO, BRA PURCHASE RETURN $0.27 06/15/2018 RADIOSPICK.COM, SAO PAULO, BRA PURCHASE RETURN $0.27 They took money off my credit card Haworth oklahoma
i want my money back pleas?!
Entity
RADIOSPICK.COM, SAO PAULO, BRA
Categories: Clothing
40, 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
