2, Report:
#1530170
Posted Date:
Dec 13 2023
UPS Fresno Distribution Hub UPS Fresno Distribution Hub; BRENDON, ANOTHER NEGLIGENT UPS DRIVER DROPPED OUR ITEMS AT THE WRONG ADDRESS! NEFARIOUSLY, ALL 3 PACKAGES GOT STOLEN! NOT RETURNED!!! ALL INVOLVED HIDE DESPERATELY NOW AS COWARDS. ALL ARE PROVEN THIEVES UNTIL ALL 3 PACKAGES ARE RETURNED!!! Fresno CA
UPS Fresno Distribution Hub; BRENDON, ANOTHER NEGLIGENT UPS DRIVER DROPPED OUR ITEMS AT THE WRONG ADDRESS! NEFARIOUSLY, ALL 3 PACKAGES GOT STOLEN! NOT RETURNED!!! ALL INVOLVED HIDE DESPERATELY NOW AS COWARDS. ALL ARE PROVEN THIEVES UNTIL ALL 3 PACKAGES ARE RETURNED!!!
Police Repo...
Entity
UPS Fresno Distribution Hub, Fresno, CA, 1
Author
CT, Friant, CA, United States
Categories: Fraud, Fraud, payment for goods not delivered., Fraudulent, MAIL FRAUD
3, Report:
#1529906
Posted Date:
Nov 26 2023
Jorge Comacho StayinginLA ValuePakBoyzLA Failed to pay for product
Jorge Camacho is a drug dealer who doesn’t pay his vendors.
He recently fired his employees, back when they were around they did a decent job of paying their suppliers. Now that Jorge is running the operation, he’s made it easy for himself to not pay.
Boasting his multiple rea...
Entity
Jorge Comacho, 1
Author
Vonchilla, Los Angeles, United States
Categories: Marijuana, MAIL FRAUD
4, Report:
#1527815
Posted Date:
Jul 28 2023
Robert Whitman Lisa Cullen mediator This mediator sent a text to my phone and my son's phone stating I owe money to cashnet.
This mediator sent a text to my phone and my son's phone stating I owe money to Cashnet. I called the number and spoke to Lisa Cullen, who said I never paid a $38 000 loan. Her company was mediating because I "had a lien on my social security number that would be going to cour...
Entity
Robert Whitman, 1
Author
Kari, United States
Categories: MAIL FRAUD
7, Report:
#1526123
Posted Date:
May 03 2023
Greg Hickman tried to rip me off for $210.00 using the US postal service as his ruse. SanDiego California
Greg Hickman is a con artist. He tried to rip me off for $210.00 on some comic books that I was selling on Facebook. He requested shipping, something I normally don't do. So I told him through text that I was going over to the post office now. He wanted to know the exact amo...
Entity
Greg Hickman, SanDiego, California, 1
Author
Rodeo Joe, United States
Categories: Suspected fraud, Fraud, Internet order fraud, Fraud. Phoney, Fraudster/thief, MAIL FRAUD
10, Report:
#1525047
Posted Date:
Mar 13 2023
inspireuplift.com i order a product for $49.00 2 months ago and when i complain that i never receive my order they provided me with a phony tracking numbers in Russia that never exists after going online to investigate this company i was shocked that many people have complained about this same scam Doral FL
i order a product for $49.00 2 months ago and when i complain that i never receive my order they provided me with a phony tracking numbers in Russia that never exists after going online to investigate this company i was shocked that many people have complained about this same scam a...
Entity
inspireuplift.com, Doral, FL , 1
Author
Jerry, East Elmhusts, United States
Categories: Mail Order Fraud, MAIL FRAUD