1, Report:
#1191547
Posted Date:
Nov 26 2014
CBC CONSULTING GmbH Credit Card Fraud new york New York
CBC CONSULTING GnbH pretended to hire, asking to buy Mac, Cameras, and paid off credit card, but wiretransfer returned after 9days. This is Credit card Fraud
Entity
CBC CONSULTING GmbH
Categories: Office Suppliers & Stationers
2, Report:
#1191061
Posted Date:
Nov 24 2014
CBC CONSULTING GmbH [email protected] CBC CONSULTING GnbH OR AC LOGISTICS PAID OFF CREDIT CARDS, I THEN MADE PURCHASES, SHIPPED THEM TO RUSSIA, WIRETRANSFERS Returned AFTER 9 DAYS NEW YORK New York New York New York
Offered a Job, Made Purchases of MAC Laptops and boxes for shipping, Shipped to Russia via USPS. Tracked packages for unscrupulous Employer.
Entity
CBC CONSULTING GmbH
Categories: Credit Card Fraud
3, Report:
#1190621
Posted Date:
Nov 22 2014
CBC CONSULTING GnbH OR AC LOGISTICS PAID OFF CREDIT CARDS, I THEN MADE PURCHASES, SHIPPED THEM TO RUSSIA, WIRETRANSFERS BOUNCED AFTER 9 DAYS NEW YORK New York
I received an email from: [email protected] on 10/24/14. responded to him saying I was interested in job offer and received another email from: [email protected] saying I was hired on 10/29/14.
They would pay down my credit cards that had balances to 0 by giving...
Entity
CBC CONSULTING GnbH
Categories: Credit Card Fraud