31, 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
33, 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
34, 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
35, 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
36, 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
37, 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
38, 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
39, 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
40, 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