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

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

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Comment sectionComments / Answers (18)

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Comment count 18

by 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


by an anonymous user from: Montreal, Quebec, Canada

Receive a charge from DELFT THECNOLOGY -57 DOLLARDS CANADIENE

Delete


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


by 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


by info

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

Delete



by 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.

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by an anonymous user from: Providencia, Region Santiago Metropolitan, 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

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by an anonymous user from: Surquillo, 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


by info

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

Delete


by an anonymous user from: 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


by info

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

Delete


by an anonymous user from: Moscow, Central Federal District, 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?

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by an anonymous user from: 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!

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by an anonymous user from: Gold Coast, 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.

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by info

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

Delete


by an anonymous user from: Kuala Lumpur, Wilayah Persekutuan, 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


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


by an anonymous user from: Sainte-Julie, Quebec, Canada

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

meric

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