381, Report:
#446550
Posted Date:
May 16 2009
FedEx Nigeria Head Office BEWARE OF THIS SCAM Mafoluku, Nigeria
This is the e-mail message which I have received for the second time to which I never answered. I also sent the same e-mail to FedEx International and they never responded.
Here is the copy:
Attention;Bneficiary,
The FedEx courier Service Company are hereby passing an essen...
Entity
FedEx Nigeria Head Office, Mafoluku,, 1
Categories: Courier Services
382, Report:
#445709
Posted Date:
Apr 22 2009
TNT COURIERS SERVICES, Chevron Oil And Gas Company They said" I have a bank draft of $780.000" for only I pay $275. Lekki, Lagos State Nigeria. Internet
I am always getting e-mails about someone I don't know, sent me a bank draft worth of 780.000$ , to get the money i must pay the depozit bill of only $275. The mail i received writes below:
TNT COURIERS SERVICES
Customer/Delivery Services Department
2nd Roundabout, Epe ...
Entity
TNT COURIERS SERVICES, Lekki, Lagos State, Internet, 1
Categories: Courier Services
383, Report:
#442327
Posted Date:
Apr 09 2009
PUROLATOR do not take responsability on wrong doing Winnipeg Manitoba
I have paid $74.82 for a personal goods sent to my family in Federal Way Washington USA. Before sending the package I asked the clerk at the Purolator Courier at 1935 Sargeant Ave. in Winnipeg MB, Canada that I will pay any amount to avoid any charges at destination this person assu...
Entity
PUROLATOR, Winnipeg, Manitoba, Nationwide, 1
Categories: Courier Services
384, Report:
#442313
Posted Date:
Apr 09 2009
TRADELEE INC. WARNING - DO NOT USE TRADELEE INC Miami Florida
I HAVE A COURIER BUSINESS ... THIS PERSON KARINA KNAUSEDEROVA WHO SAYS IS THE OWNER OF TRADELEE INC CONTACTED ME BY PHONE AND ASKED ME FOR COURIER SERVICES, SHE TOLD ME SHE FOUND ME ON LINE ... AT THE BEGINING I TRUSTED HER, SHE ASKED ME TO GO TO HOLLYWOOD, FL. TO A COMPUTER STORE A...
Entity
TRADELEE INC., Miami, Florida, 1
Categories: Courier Services
385, Report:
#442279
Posted Date:
Apr 09 2009
FEDEX HANDS PACKAGE TO WRONG PERSON & THEN CAN'T FIND IT New York New York
I order some expensive items and they were to be deliver through FEDEX, well it was deliver but to the wrong apartment. I receive an email by packages were delivered, I call them back wondering how? They tell me yeah you signed for it. I fill a claim tell them it was never me, they ...
Entity
FEDEX, New York., Bronx, New York, 1
Categories: Courier Services
386, Report:
#441367
Posted Date:
Apr 12 2009
DYNAMICS COURIER SERVICE i have a parcel from uk to philippines but it was hold by malysian custom they ask too much promising to deliver but after all i paid they dont deliver the parcel but they keep on creating another charges to me manchester
i am expecting a parcel from uk, suddenly the parcel was hold in malaysian custom,they ask me to pay clearance fee after i paid they assured me that they will deliver a few hour but they did not comply they ask me another charge a huge amount of money for vat and insurance they assu...
Entity
DYNAMICS COURIER SERVICE, Nationwide, 1
Categories: Courier Services
387, Report:
#440371
Posted Date:
Apr 03 2009
Global Express Services - Larry Maxx from UK sending package through Global Express Services. Manchester United Kingdom
A guy called Larry Maxx and he claimed himself from Manchester UK, sent me an email saying that he sent me a package which consists of 5000 pounds and some other gifts. In his email, he attached the picture of the box and the airway bill.
The airway bill shows Global Express Ser...
Entity
Global Express Services, Manchester, 1
Categories: Courier Services
388, Report:
#438454
Posted Date:
Mar 28 2009
Trustsend Corp. Job scam... trying to get bank info Las Vegas Nevada
I applied for a mail clerk job. They called me and told me to go to Trustsend.com and fill out the application. I was to print out the app. and fax it back by noon the next day or the application would not be considered.
When I opened the application they wanted personal informat...
Entity
Trustsend Corp., Las Vegas, Nevada, 1
Categories: Courier Services
389, Report:
#438262
Posted Date:
Mar 27 2009
Velocity Express Leasing Company Falsely advertise pay in local paper, has I/C agreements that do not comply with the Fed.Regs.376.12, they are stealing money from pur settlements, did not pay as agreed in ad, forcing us to pay for insurance for thm to do business, and charged us 27.00 a wk to receive a paycheck Chesapeake Virginia
This Company is makeing unaorthized deductions from our setttlements, they have lied about every single run as per the pay they are charging us 27.00 a week to recieve payment for our services, they have hundreds of violations in the Contractor's agreement we have been denied our ri...
Entity
Velocity Express, Chesapeake, Virginia, 1
Categories: Courier Services
390, Report:
#437817
Posted Date:
Mar 26 2009
CargoSoup.com Did not provide service paid for. Pewaukee Wisconsin
This web site claims to be a freight board, somewhere a person can go to find small freight people want hauled to destinations around the U.S..
A person can list the information about the freight for free but if you want to be able to see the listing of freight you are required to...
Entity
CargoSoup.com, Pewaukee, Wisconsin, 1
Categories: Courier Services