1, Report:
#894058
Posted Date:
Jun 07 2012
The Body Shop Online www.thebodyshop-use.com Fraud!! Internet
I discovered earlier this week that someone had stolen my debit card information online and placed a large order with www.thebodyshop-usa.com. When I called The Body Shop, I was told they had submitted the information to their Fraud Department. I was also told that the p...
Entity
The Body Shop Online
Categories: Internet Fraud
2, Report:
#809056
Posted Date:
Dec 14 2011
www.backgroundchecks I was sent to this site indirectly by DMV.ORG. I was attempting to gain a copy of my driving record from the states of North Carolina and South Carolina. Internet
I was indirectly sent to a website, www.dmv.org, in order to obtain copies of my driving records in the states of North Carolina and South Carolina. I requested two (2) driving records from www.backgroundchecks.com on their website. Four (4) days later, while reviewing my bank accou...
Entity
www.backgroundchecks
Categories: Department of Motor Vehicle DMV