1, 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
2, Report:
#1447893
Posted Date:
Jun 18 2018
backhander.cc Sao Paulo - Sao Paulo They 1st charged me .47 cents 2 times and they charged me $42.04. I did not use this site or recodize this company. Did not purchase anything from them. Other
Charge showed up 1st time on June 10th. for .27 cents. On June 17th another charge showed up for $42.04 both on my Citi card. I have never delt with this company and have no ida what they do. The charge for $42.04 is pending and I can't report it to City until it is posted.
This i...
Entity
backhander.cc Sao Paulo - Sao Paulo
Categories: Creditcard Fraud Processing
3, Report:
#1445829
Posted Date:
Jun 03 2018
backhander.cc Sao Paulo Br They withdrew $.27 from my bank acct on 5/30/2018 and returned the $.27 to my account on 6/1/2018. Saginaw Michigan
I have not subscribed to anything. I haven't given any of my banking info to anyone nor have I given anyone my permission to withdraw money from my bank account. This is truly upsetting and worrisome.
Entity
backhander.cc Sao Paulo Br
Categories: unknown
4, Report:
#1441117
Posted Date:
May 01 2018
BACKHANDER.CC SAO PAULO BR BACKHANDLER.CCC Charge of $47.65 was on credit card dated 3/31/208. Then charge of .30 (thirty cents then deleted on 2/24/2018.) Internet
I know nothing about this Internet charge and Did not give my card information to them. Scam
When I called to report 5/1/2018 the charge, another charge had been submitted. Client service of Charge Card deleted charges reported and will delete 2nd charge that arrived today May 1, 20...
Entity
BACKHANDER.CC SAO PAULO BR
Categories: Internet Fraud
5, Report:
#1436558
Posted Date:
Mar 30 2018
backhander.cc*Tester Sao PA First on 3/22 they charged my debit card .30 cents then on 3/26 they added .30 threw my ATM which is not possible. Then they tried to withdrawal 47.22 which made my account overdrawn so now the 47.22 is pending Yreka California
backhander.cc*Tester Sao PA First on 3/22 they charged my debit card .30 cents then on 3/26 they added .30 threw my ATM which is not possible. Then they tried to withdrawal 47.22 which made my account overdrawn so now the 47.22 is pending
Entity
backhander.cc sao paulo
Categories: RIP-OFF, Bank fraud