1, Report:
#1070313
Posted Date:
Jul 26 2013
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net DBA InTrust DomainsWORLDLINKSLOGISTICS.COMAlexanderalexGEYCOR.COMor-mls.comALESSANDROGENOVESE. SCAMMER selling unregistered domain names Franklin Tennessee
[email protected]
Alex uses multiple aliases to email thousands of people with an automated email system stealing WHO IS info to sell unregistered or unowned domain names.
dnidomainbroker.com is a scam site that collects funds for domain names they do not own...
Entity
dnidomainbroker.com - 303-800-0310 - Domain Names International, LLC - domainnamesinternational.net
Categories: Internet Fraud
2, Report:
#329472
Posted Date:
Apr 29 2008
Mfspsite.co Internet Scam Internet California
My credit card has been fraudulently charged by MFBPSITE.com. I have reported this to my bank and they have agreed to refund the charges.
My bigger concern is that this company is making millions by ripping off many people each month that do not report the crime.
According to...
Entity
Mfspsite.co
Categories: Internet Fraud
3, Report:
#318893
Posted Date:
Mar 18 2008
MFBPSITE.COM charged my checking account. monthly fee for no reason. Internet
I noticed on my bank statement a couple of times I had charges from an internet site I didn't not know. I don't do much shopping or anything online so I thought it was odd. It is usually a small amount, $4.95 but that can add up over time. it just came out of my account yesterday...
Entity
MFBPSITE.COM
Categories: Internet Fraud
4, Report:
#316163
Posted Date:
Mar 09 2008
Mfbpsite.com unauthorized charges followed by a string of other website unauthorized charges following a trip to Sarasota Florida
I downloaded my credit card charges onto Quicken and noticed several unauthorized charges to singles meetup websites and looking closer at my last paper statement and noticed an unauthorized $4.95 charge to mfbpsite.com on 2/9/08, which showed up as BP when it was downloaded, but I ...
Entity
Mfbpsite.com
Categories: Credit Card Fraud
5, Report:
#312758
Posted Date:
Feb 28 2008
MFBP Mysterious charges for 4.95 on my credit card California *EDitor's Suggestions on how to get your money back into your bank account!
I was checking my credit card statement and noticed a charge for 4.95 to a MFBPSITE.COM I went to the site which is some type of book site I have never purchased from them I called the number on my statement and got an answering machine I googled the name and found a bunch of peop...
Entity
MFBP
Categories: Credit & Debt Services
6, Report:
#302010
Posted Date:
Jan 21 2008
Mfbpsite unauthorized charge of $6.95 to my credit card Carson California
Found pending charge of $6.95 on my credit card from unknown site. Called phone 310-237-6452 as found on Google. Was answered by recording(?) saying no one was available to answer my call, and she (it) hung up. Yes, I have contacted credit card company to dispute charge.
Dixfl...
Entity
Mfbpsite
Categories: Credit & Debt Services
7, Report:
#294911
Posted Date:
Dec 27 2007
MFBPsite.com - MFBP - MyFabSite.com is a PORN site! Carson California
They did the same thing to me... I saw a charge on my credit card, small but I hadn't made a purchase in a while. So I contacted my bank and they said they sometimes make a small purchase to test the card, then go to town! At their advice, my card is now cancelled and I'm protesti...
Entity
MFBP - MyFabSite.com
Categories: Adult Web Site
8, Report:
#293295
Posted Date:
Dec 21 2007
MFBPsite.com charged fee to my credit card without my knowledge. Carson California *EDitor's Suggestions on how to get your money back into your bank account!
I looked at my Master Card bill yesterday and found a charge for $4.95 from MFBPsite.com. I didn't remember this transaction so I went to that web address to see what it was. The site is for an a company that sells e-books. I have never dealt with this company, nor have I been...
Entity
MFBP
Categories: Internet Fraud
9, Report:
#286925
Posted Date:
Nov 27 2007
MFBPSITE.com Felony counts: wire fraud, bank theft, identity theft Los Angeles/Corona Internet
As I was checking my bank account I came across a small insignificant charge of $4.95 paid to MFBPSITE.com. I knew I had never heard of or dealt with this company. I found it on the internet and called 310-237-6452 and complained I had been falsely charged by thier company. An As...
Entity
MFBPSITE.com
Categories: Internet Fraud
10, Report:
#283039
Posted Date:
Nov 05 2007
MFBPSite.com Unauthorized E-Book charge ($4.95) on my credit card Carson California
I noticed a $4.95 charge on my credit card listed as Visa Purchase (non-pin) Mfbpsite.com 310-237-6452ca. I have never done business with this company, and have not received any response to my attempts to contact them for a refund of charges.
Warren
Spokane, WashingtonU.S.A.
Entity
MFBPSite.com
Categories: Internet Fraud