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TOTAL REPORTS FOUND:71

Complaints, reviews, scams, lawsuits and frauds reported for

Category: mail-fraud Topic: unusual-rip-off

Showing 1-10 of 71 Found Reports

1, 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...

Robert Whitman, 1

Kari, United States

Categories: MAIL FRAUD

2, Report: #1527601

Posted Date: Jul 19 2023

Verizon.com WHOIS

Verizon Trademark Services LLC 1300 I Street NW Suite 500 East Washington, DC 20005 Verizon Communications Inc., "Subsidiary" Verizon Trademark Services LLC Fraudulent Shell Company Washington DC

Who Owns Verizon.com ? The Verizon Shell Company Fraud in Washington, DC Perpetrated By Verizon Communications Inc., "Subsidiary" Allegedly Named "Verizon Trademark Services LLC" 1300 I Street NW Suite 500 East Washington, DC 20005 Does NOT Legally Exist and is a FRAUDULENT SHELL CO...

Verizon Trademark Services LLC 1300 I Street NW Suite 500 East Washington, DC 20005, Washington, DC, 1

Verizon Trademark Services LLC, Washingt...

Categories: Cellular Provider Fraud, Consumer fraud, e-mail fraud linked to VoIP carrier, General fraud, Internet fraud, MAIL FRAUD

3, Report: #1526485

Posted Date: May 22 2023

The Recovery Wellness Retreat Jadia wilmont, jadia crawford Fake recovery house with fake nurses: owner will steal your social Atlanta Georgia

Paid Jadia Wilmont /Jadia Crawford for 6 nights of aftercare after surgery. Arrived at the location and I was immediately sceptical. The location was over crowded, the sheets were dirty, and the place smelled. I stayed because I was exhausted and sore, and out of money to book some...

The Recovery Wellness Retreat, Atlanta , Georgia , 1

Nicole, Fl, Miami, United States

Categories: Beauty, Body contourning, Health care provider network, Medical Personnel, Prescription Drugs, MAIL FRAUD, Medical Malpractice, Medical Scams

4, 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...

Greg Hickman, SanDiego, California, 1

Rodeo Joe, United States

Categories: Suspected fraud, Fraud, Internet order fraud, Fraud. Phoney, Fraudster/thief, MAIL FRAUD

5, Report: #1525630

Posted Date: Apr 10 2023

Precious Metal Refining Services Inc. The representative picked a platinum nugget from my collection via some pictures I sent to determine feasibility for fire assay and inside the two week wait we were not contacted at all only to be told the metal was assayed "twice" and that it contained no precious metal. He then called it a blob so I told him to send it back. They got a BBB review from a lady for selling her information, pulling a mail scam and other things in their reviews and they pulled the same scam on us by selling our information and us getting a bio-hazard fed-ex package left on our doorstep. Beware and they need investigated on many levels for elders information as well as my information and mail fraud. They've apparently stolen metal before too which is funny cause the last refinery I went to did the same thing, broke a piece off and lied. Barrington Illionois

So I noticed a bad review on this refinery but I had not noticed the Better Busniess reviews unfortunately and the same thing happened to us. The thing is I contacted them, showed the representative "Rob" some platinum nuggets by way of texted pictures. So he without prompting p...

Precious Metal Refining Services Inc., Barrington, Illionois, 1

Daniel, Vancouver, Washington, United St...

Categories: Fraud, Selling digital information, Precious Metals Investment Providers, Scam, Background information, elderly ripoff, He unethically used the information from our registration form. He stole it, MAIL FRAUD

6, Report: #1525410

Posted Date: Mar 29 2023

The UPS Store Cancelled my PO Box without notice, Santa Fe New Mexico

Been using a P.O. box at this location for years. They, without notice, closed my mailbox. As a result, I have been scrabbling to manage missing mail, items mails to me that I need for my business, etc. They literally had one job to do and it essentially was doing nothing and they c...

The UPS Store, Santa Fe, New Mexico, 1

Lions Den LLC, United States

Categories: Mail and intenet fruad, Office Supply and General Merchandise, MAIL FRAUD

7, 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...

inspireuplift.com, Doral, FL , 1

Jerry, East Elmhusts, United States

Categories: Mail Order Fraud, MAIL FRAUD

8, Report: #1523447

Posted Date: Jan 11 2023

Beckett Group Tom Beckett Scammed For $84.80 Total Mail Fraud Dyer Indiana

On 11/16/22, I signed up with the Beckett Group, (Tom Beckett) owner, in their Green Plan for $65 Cash. As they instructed, I sent them $15 by Priority Mail at $9.90, and to another recipient $50 by Priority Mail at $9.90. My total Expenses to them was $84.80. In their marketing Opp...

Beckett Group , Dyer, Indiana , 1

david, Coral Springs, Florida, United St...

Categories: MAIL FRAUD

9, Report: #1523347

Posted Date: Dec 19 2022

www.urhair.co.uk ANSKY COMPANY LIMITED Stole my money and money from many other people, including children with cancer ! They need to be stopped. London London

I bought a wig, for a friend, a pensioner, with a limited income, from urhair.co.uk. When it arrived it was nothing like the picture on the website. The quality was poor, the colour ordered was dark brown chestnut, what arrived was copper and, despite taking careful measurements...

www.urhair.co.uk, London, London, 1

PFS, Rye, United Kingdom

Categories: Fraud, RETAIL FRAUD, Wig service for women without hair or after chemotherapy, hair and wigs, Online Wig Store, Fraudster/thief, Internet fraud, MAIL FRAUD

10, Report: #1517146

Posted Date: Apr 02 2022

Mark Bosworth Never forget... Scottsdale Arizona

http://markbosworth.com/ - fuck you mark - never forget what you did to me

Mark Bosworth, Scottsdale, Arizona, 1

11844 E Larkspur Dr, scottsdale, Arizona...

Categories: Bank fraud, Assault, bank check fraud, bank fraud, Consumer fraud, Credit Card Fraud, Internet fraud, MAIL FRAUD

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