1, Report:
#432546
Posted Date:
Apr 21 2009
Devorah_p18 - Filezhelp.com - lpasshelp.com - hcssnow.com Supposed Sexy women meet on online dating website SUCKERED ME INTO IMing and wanted to Masterbate on camera for me so i could rate her show but ended up FRAUDUALENTLY STEALING OVER $120 FROM VISA ACCOUNT!!!! . Internet
i joined an online dating site a while back and a very very attractive women started sendind me messages like all the other women but was noticalbly picky about wanting to chat on yahoo. i didnt pay any attention to it because it makes things easier to instant message each other ins...
Entity
Devorah_p18 - Filezhelp.com - lpasshelp.com - hcssnow.com
Categories: Credit Card Fraud
2, Report:
#443423
Posted Date:
Apr 14 2009
Filezhelp.com And Dialoguhlp.com Unauthorized charges to my debit card Internet
I noticed a charge for 39.97 on my debit card. I called my bank, wachovia, and they basically left the detective work up to me, where as in the passed the would have just reversed the charges and went after the thief. They were able to give me an 800 number to call. I am not holdi...
Entity
Filezhelp.com
Categories: Internet Fraud
3, Report:
#432087
Posted Date:
Mar 09 2009
Filezhelp.com - Teenlovelive.com - Other Site Attempt of fraud trough chat and use of sexual service proposal Internet
Got lured on one of there website trough a legimate and well respected dating site.
One person using the identity of Jenny Cruz (and other name) (((link redacteds))) aka (((link redacted))) aka [email protected] get you to the site under false pretense and attempt to...
Entity
Filezhelp.com - Teenlovelive.com
Categories: Adult Web Site
4, Report:
#397180
Posted Date:
Dec 17 2008
JMN CORP.com - JCSERV.COM - ALC MGMT - ALC MGMT - SAFEDEBITS.COM - NFS-HELP.COM company is one that hides as multiple others- they steal your credit card number through online pharmacies, primarily netrxcc.com and use it as much as they can Internet
The companies listed above include many more- they are foreign and work with netrxcc.com (a company that processes cc payments for online med purchases via many sites including fast-online-rx.com, and dozens of others- if you order meds online and see netrxcc.com cancel at once- wit...
Entity
JMN CORP.com - JCSERV.COM - ALC MGMT - ALC MGMT - SAFEDEBITS.COM (aka) NFS-HELP.COM
Categories: Internet Fraud