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

2018-07-12T18:00:45 -  +
"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".

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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.

Please share what you know or ask a question about this article by leaving a comment below. Also, check the comment section below for additional information, if there is any.

Remember to forward suspicious, malicious, or phishing email messages to us at the following email address: info@onlinethreatalerts.com

Also, report missing persons, scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

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Comments, Questions and Reviews
(Total: 17)

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  • Posted: Sep 11, 2018 at 7:03 PM by an anonymous user from or near: Saint-Hubert-de-Riviere-du-Loup, Quebec, Canada

    Receive a charge from DELFT THECNOLOGY -57 DOLLARDS CANADIENE

    delete


  • Posted: Sep 4, 2018 at 4:16 PM by 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


  • Posted: Aug 3, 2018 at 8:57 AM by an anonymous user from or near: Loures, 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


    • Posted: Aug 3, 2018 at 9:27 AM by info

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

      delete


  • Posted: Jul 30, 2018 at 9:57 AM by an anonymous user from or near: Río Cuarto, Cordoba, 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


  • Posted: Jul 25, 2018 at 11:01 AM by an anonymous user from or near: Chillan, Region del Biobio, Chile

    I have a collection of Lelie techno BR BRL for CLP 26,556.- for something I have NOT bought.
    I would like to know what I should do to stop receiving these collections.
    Regards,
    MeP

    delete


  • Posted: Jul 25, 2018 at 12:18 AM by an anonymous user from or near: Lima, Peru

    With great surprise appeared in my account statement of the day 14.06.2018 of my Mastercard Dinner the payment for the amount of US $ 43.44 of a purchase that is not what it is about unless it is the product or service that they provide.

    In addition, they add stamp duties and commissions. and they do not send me my invoice or proof of the fact of purchase or charge for which I am charged the amount that supposedly bought, I ask and I thank you that you have informed me how to proceed so that it does not happen again
    Juan
    Lima Peru.

    delete


    • Posted: Jul 25, 2018 at 7:38 AM by info

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

      delete


  • Posted: Jul 24, 2018 at 8:26 PM by an anonymous user from or near: Porto, Portugal

    To my surprise appeared on the 18.07.2018 of my VISA C the payment in the amount of 43.44 € of a purchase that does not do nor even know what the product or service they provide. In addition, they add stamp duty and commissions. I ask and I thank you for informing me how to proceed so that it does not happen again.

    delete


    • Posted: Jul 24, 2018 at 9:25 PM by info

      Dispute the charges with your bank to have your money refunded, cancel your credit card and get a new one.

      delete


  • Posted: Jul 24, 2018 at 1:36 PM by an anonymous user from or near: Stavropol, Stavropol’ Kray, Russia

    Hello, I have monthly withdrawn amount from Burbank Card Visa 157.01 BRL. Not a legitimate purchase was made 2 times. 9 June and 9 July. The total amount was 5450 rubles. What is this service? and how do I turn it off?

    delete


  • Posted: Jul 20, 2018 at 6:55 PM by an anonymous user from or near: Lena, Illinois, United States

    Lelie technologies is a scam. Charged my card $40 for a transaction not made. Thank God I only had a small amount of money on that card!

    delete


  • Posted: Jul 20, 2018 at 4:46 AM by an anonymous user from or near: Robina, Queensland, Australia

    Ive been charged last two months from sao paulo. Ive cancelled my credit card and my new card has had another charge.
    How have they got my new card number and how do I stop it.

    delete


    • Posted: Jul 20, 2018 at 6:11 AM by info

      Your old card may be linked to the new one. Check with your bank.

      delete


  • Posted: Jul 19, 2018 at 3:42 AM by an anonymous user from or near: Kuala Lumpur, Malaysia

    I am being charged twice for 2 months under the CC name

    DELFT TECHNOLOGY DO BR SAO PAULO BR. This is a fraud/scam. How to make a complaint and cancel this?

    delete


    • Posted: Jul 19, 2018 at 8:25 AM by info

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

      You may then need to cancel your credit card and get a new one to stop then from continuously charging you.

      delete


  • Posted: Jul 17, 2018 at 4:30 PM by an anonymous user from or near: Sainte-Julie, Quebec, Canada

    how can i cancel this subscription with delft technology do br sao paulo.

    meric

    delete


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