81, Report:
#836268
Posted Date:
Sep 15 2018
Francisco Javier Gutierrez Francisco Escribano Gutirrez OFFER My Portfolio of FOREX Customers attached my ID Barcelona , Spain Internet
I've fallen prey to this scam online. So I'm posting this to prevent others from losing money. This person below is a fraud. He will respond to emails, but doesn't actually deliver what's promised. Be careful! To Commercial Director Sales I am serious- see attached my I...
Entity
Francisco Javier Gutierrez
Categories: Brokerage Companies
84, Report:
#1458841
Posted Date:
Aug 30 2018
Ebay wholesaleelectronicsltd Ebay does not answer me or try to solve it. Miami Florida
I'm Brazilian and I'm staying in (((REDACTED))) Miami, FL 33129-1724 U.S. I made the request, because it was estimated delivery until 05/15/18, because it was leaving on 05/16/18. That is, I did not receive the product before embarking for Brazil. I complained to Ebay, and they did ...
Entity
Ebay
Categories: Internet sales
85, 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
86, 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
87, 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
88, 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
89, 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
90, 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