Warning! JavaScript is turned off or disabled! Some features on this website will not work.
« »
»
Advertisements

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

2018-07-12T17:53:58 -  +
"Lelie Technology Do Brasil" - An Alleged Operator of Fraudulent Websites

I just 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".

Please continue reading below.

Advertisements

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 with us 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 scams, untrustworthy, or fraudulent websites to us. Tell us why you consider the websites untrustworthy or fraudulent.

If you want to quickly find answers to your questions, use our search engine.

Remember to help us, help you, by donating. 🎁Click here to donate

Please continue reading below.

Advertisements
Comments, Questions and Reviews ✍
(Total: 18)

To help protect your privacy, please do not post or remove, your full name, telephone number, email address, username, password, account number, credit card information, home address or other sensitive information in or from your comments, questions, or reviews.

The comments or reviews below do not necessarily reflect the views of Online Threat Alerts.

  • Posted: Jul 19, 2018 1:24 PM by an anonymous user from or near: Lagos, Nigeria

    LELIE TECHNOLOGY DO BR send me that I win iPhone x that I should file form to clam the phone with 1 dollar by using my master card that will charge me 1 dollar, but they charged me 15 dollars. I don't know if is scam or real.

    delete


    • Posted: Jul 19, 2018 2:11 PM by info

      It is a scam.

      delete


  • Posted: Jul 19, 2018 9:00 AM by an anonymous user from or near: Quito, Provincia de Pichincha, Ecuador

    Yes, it is true that this fraudster COZJ LELIE TECHNOLOGY DO BR asks DINERS INTERNATIONAL for a payment of about US $50, a value that is debited from my account so I have claimed and asked for no value to be paid, TO THIS scammer.

    I do not understand how he got the information

    delete


  • Posted: Jul 18, 2018 11:47 AM by an anonymous user from or near: Santiago, Santiago Metropolitan, Chile

    about a month ago or more I bought an iPhone X, and until now I have not received anything; it was supposed to be free...

    delete


    • Posted: Jul 19, 2018 12:51 AM by an anonymous user from or near: Durban, KwaZulu-Natal, South Africa

      some with me. they even took money from my account without my consent. I had to cancel my card to stop them from doing it again.

      delete


  • Posted: Jul 17, 2018 9:18 PM by an anonymous user from or near: Mumbai, Maharashtra, India

    Similarly, I have received a link through Facebook claiming Samsung Galaxy for just paying 1 Dollar and I have initiated payment through my credit card but to my surprise after feeding my credit card no. and CVV 3 digit no, payment deducted from my credit card account without any OTP.

    I smelt some fraudulent activities and immediately called my bank and blocked my credit card. This was 1 BR Dollar and only INR 18.79 was debited from my account.

    After 3 week, I got a reverse back of INR 11.35 into my account. May be they were furious as they could not utilize my credit card further. = From Mumbai, India =

    delete


    • Posted: Jul 18, 2018 6:52 AM by an anonymous user from or near: Cape Town, Western Cape, South Africa

      I have also fallen victim to this scam. Right now they deducted R629 from my bank account and it has insufficient funds. I am now sitting on minus, yet I cannot remember ordering any products from them.

      delete


  • Posted: Jul 17, 2018 6:20 PM by an anonymous user from or near: Santiago de Cali, Departamento del Valle del Cauca, Colombia

    Subject: CLAIM ON A CHARGE AND MISUSE OF MY CREDIT CARD

    Good morning gentlemen Worldebook:

    I mean the misuse of my Master Card

    Last week I received information from you that I had been selected as the winner of a Cel.

    Galaxy 9 due to the constant use of Google Chrome. and to claim it, I only had to pay you 1 dollar. So I did it thinking that it was something serious and well supported.

    Immediately after sending my information, I received the use of my card for something like $ 700 Colombian pesos. But today. July 14, in the morning hours, I received the notification of a second charge for $ 136,723.03.

    At this moment I feel surprised and cheated because I have not authorized any payment to you for this or any other value. Therefore, I demand the return of this sum of money immediately.

    I trust that you will be responsible and correct in reimbursing this unauthorized money, as you have used my...

    delete


  • Posted: Jul 17, 2018 6:13 PM by an anonymous user from or near: Santiago de Cali, Departamento del Valle del Cauca, Colombia

    Here is another scam:

    "CLAIM ON A COLLECTION AND MISUSE OF MY CREDIT CARD

    For:
    Worldebook Support

    July 17 at 3:27 p.m. m.

    WORLDEBOOK LADIES, I AM RETURNING THEM MY CLAIM LETTER OF A MONEY NOT AUTHORIZED BY ME FOR THE MISUSE OF MY MASTER CARD CREDIT CARD THAT YOU DID, LAST JULY 14, 2018.

    WE HAVE ALREADY INVESTIGATED THE CASE AND HAVE UNDERSTOOD THAT YOU BELONG TO THE LELIE TECHNOLOGY DO BRASIL FIRM, WHICH IS KNOWN IN THE MARKET AS A OPERATOR OF SEVERAL FRAUDULENT WEBSITES, WHERE THEY PLACE THE PEOPLE IN DIFFERENT WAYS.

    IN THIS CASE IT IS BETTER FOR YOU TO RETURN ME MONEY ($ 136,723.03) AND (721.38) COLOMBIAN PESOS, BECAUSE THEY ARE ALREADY TRACKING THEM ON THE WEB, TO DROP THEM WITH ALL THE WEIGHT OF THE LAW.

    I AM PENDING FOR YOUR RESPONSE AND REIMBURSEMENT OF MONEY IN CLAIM.

    ----- Forwarded message -----

    To: support@worldebook.cc
    Sent: Saturday, July 14, 2018, 9:52:52 a. m. GMT-5
    Subject: CLAIM ON A COLLECTION AND MISUSE OF MY TA ..."

    delete


  • Posted: Jul 17, 2018 5:15 AM by an anonymous user from or near: Prague, Hlavni mesto Praha, Czech Republic

    I also inputted my credit card details on that website and on another date, they stole me BRL 156.45, I complained to HSBC because of their security on credit card and hope they can take back this amount for me, luckily it's not a huge amount.

    delete


  • Posted: Jul 16, 2018 7:41 PM by an anonymous user from or near: Bogotá, Bogota D.C., Colombia

    Today I got a window in the browser on the part of google in which supposedly they gave me an iphone they asked me for the number of the card.

    I gave the information and I got a message from the bank where I had made a purchase.

    I think that fortunately my account is debit so they could not withdraw money but the company I had made the purchase er LELIE TECHNOLOGY DO I am scared I do not know what they can do with the number and the information I gave

    delete


  • Posted: Jul 16, 2018 4:56 PM by an anonymous user from or near: Mosquera, Cundinamarca, Colombia

    It´s true, it is a fraudulent page. please spread this information so nobody innocent loses money and time. thank you.

    delete


  • Posted: Jul 16, 2018 12:37 AM by an anonymous user from or near: Kuala Lumpur, Malaysia

    I also have to block my card, went some transaction being made by this company. it shows the offer from some company.

    delete


  • Posted: Jul 14, 2018 7:26 PM by an anonymous user from or near: Yopal, Departamento de Casanare, Colombia

    Good afternoon, I would like to file a complaint about a charge on my account. This was done on July 1, BUY LELIE THECHNOLOGY DO BR *, FOR THE VALUE OF R $ 765.72, for a supposed offer from Google, and it turned out to be a company that owns the keys of the credit cards, because Eight days, on July 8, they again use my credit card for a purchase for $ 132,475.68.

    I should block my card. I would like to know what products I bought and what the authorities do to discover these companies that deceive good people

    delete


  • Posted: Jul 14, 2018 10:43 AM by an anonymous user from or near: Cabo Frio, Rio de Janeiro, Brazil

    Good afternoon, I'd like to make a complaint about a charge to my account. This was done on July 1st, PURCHASE LELIE THECHNOLOGY DO BR *, FOR THE VALUE OF R $ 177.55 I would like to know what product I bought since I have no record of buying anything from your company.

    delete


  • Posted: Jul 13, 2018 10:54 PM by info

    Received via email:

    "LELIE TECHNOLOGY DO BR*

    Dear Sir

    I wish to lodge a complaint about a charge on my account this was done on the 26th June under the below VISA PURCHASE LELIE THECHNOLOGY DO BR* for THE AMOUNT OF $65.71
    I wish to know what it was that I was suppose to have purchased as I have no record of purchasing anything from your company

    Please advise A S P

    Yours
    Glennis"

    delete


  • Posted: Jul 13, 2018 6:23 AM by an anonymous user from or near: Constan?a, Constanta, Romania

    I sent my data to this fraud site radioshare.cc, by mistake. what should I do?

    delete


    • Posted: Jul 13, 2018 6:26 AM by info

      If you have sent your credit card information, contact your bank for help.

      delete


↓ Show More of the 18 Comments ↓

Write Your Comment, Question or Review

Write your comment, question or review in the box below to share what you know or to get answers. Please revisit after an hour or more to view reponses or answers to you questions.

Your comment, question or review will be posted as an anonymous user because you are not signed in. Sign-in.


Advertisements