Online Threat Alerts (OTA) - Alerting you to scams and frauds.

"Delft Technology Do Brasil" - An Alleged Operator of Fraudulent Websites

  • Total Comments 18
    18
  • OTA 1.3K
  • Like 0
  • Date published Jul 12, 2018
  • Article update date Jul 12, 2018 2018-07-12T18:00:45-05:00
Delft Technology Do Brasil - An Alleged Operator of Fraudulent Websites

I have discovered many pages that appear to belong to the same fraud network! Some appear to be from "LELIE TECHNOLOGY DO BRASIL" or "DELFT TECHNOLOGY DO BRASIL" but they indicate their location in the same place "Alameda Araguaia, 933, set 86, subset 01, Alphaville, Barueri, São Paulo".

The pages are:

  • megaebook.cc
  • epubook.cc
  • ebooki.cc
  • inebook.cc
  • organizejobs.net
  • radiosuites.com
  • radioshare.cc
  • backhander.online

Some of the websites are being operated as bookstores, work-from-home websites and media streaming websites. The fraudulent websites trick online users into registering and submitting their credit card information for free or cheap services. But, once they have submitted their credit card information, they will be continuously charged for services they will never receive.

Check the comment section below for additional information, share what you know, or ask a question about this article by leaving a comment below.
Post a commentPost comment or view the ones below.    +
Bookmark articleSave
Was this article helpful?
  • Like (0)
  •       
  • Dislike (0)   

More From OTA

Warning - "Unauthorized Transactions fr...
Customer Review of freedomtravelgear.co...
Is Strapssavers a Scam or Untrustworthy...
Tfox Mart Reviews: is the Online Store ...
Is Prickvv a Scam? Review of the Online...
The 6 Scam Warning Lights You Should Pa...
Norton Corporation PayPal Scam Email In...
Michael Allen Sent You an Invoice PayPa...

Comment sectionComments or Answers

To protect your privacy, please remove sensitive or identifiable information from your post. Your IP address will be used to display your estimated location.

Comments 18

May 29, 2019 at 11:45 AM by
"Delft Technology Do Brasil" - An Alleged Operator of Fraudulent Websites
an anonymous user from: Bogota, Bogota D.C., Colombia

Since May 2018 I was billed in my credit card of the western bank in dollars the amount of 42.16 without having authorized any purchase and the strangest thing is that so far I have not received any article that justifies the amount charged in dollars

Delete

Sep 11, 2018 at 7:03 PM by
"Delft Technology Do Brasil" - An Alleged Operator of Fraudulent Websites
an anonymous user from: Montreal, Quebec, Canada

Receive a charge from DELFT THECNOLOGY -57 DOLLARDS CANADIENE

Delete

Sep 4, 2018 at 4:16 PM by
"Delft Technology Do Brasil" - An Alleged Operator of Fraudulent Websites
info

Received via email:

"Please help me! There is -40€ on my creditcard from Lelie Technologie DO BR SAO PAULO BRA! Stop this please immidiately!"

Delete

Aug 3, 2018 at 8:57 AM by
"Delft Technology Do Brasil" - An Alleged Operator of Fraudulent Websites
an anonymous user from: Lisbon, Portugal

Good afternoon!

I just saw what I already knew from what happened to me and now I see that I'm not alone.
So I bought a shower for these gentlemen and of course, I paid with CC and it was late but it came but they let two months pass and they made two more withdrawals with similar values two months in a row and when I realized I canceled the card and reported the matter to my bank.

I do not know if I'll see my money.
If they know of any way they can thank me back.
Maria.

Delete

Aug 3, 2018 at 9:27 AM by
"Delft Technology Do Brasil" - An Alleged Operator of Fraudulent Websites
info

Dispute the charges with your bank to have your money refunded.

Delete

Jul 30, 2018 at 9:57 AM by
"Delft Technology Do Brasil" - An Alleged Operator of Fraudulent Websites
an anonymous user from: Buenos Aires, Buenos Aires F.D., Argentina

hello I explain to you. 4 months ago I got a purchase with my card in dollars where I did not realize. resien ase 2 months ago I told me I had a purchase in dollars xq the bank teller told me until that time I did not notice.

I never was that purchase and it comes in my summary to pay 40.54 dollars ... of the company DELFT TECHNOLOGY DO BR. I WANT Q THAT DO NOT COME IN MY SUMMARY Q CAN I ASER ???? I CAN NOT PAY THAT Q IS NOT MY Q. I AM UNKNOWN ... I WANT TO GIVE ME LOW THIS ... FROM THAT COMPANY.xq has me all the months in my summary and every time I pay more the summary in something that I do not buy and I'm tired of this.

Can you tell me about this card? It's all a cheat.

Delete

waiting

CommentsPost Comment or Answer