91, Report:
#1457804
Posted Date:
Aug 23 2018
Fastnet Logistics Company and Courier Service , 3456 EPI NW,Washington DC. 20004,USA, 1( 206)6785421 Founder-Billy Austin, Head of Legal Department-Michael Lee and Mr.Frederick, Secretary-Catherine Nicole, Head of Servicing Department-Mike Johnson This company took over $25,000USD from me to deliver my Consignment it has now been 20weeks and I am paid in full and they refuse to deliver for no reason at all. DC Washiington
This company was paid in full to delivery my Consignment. They have my Consignment now 20 weeks they have held it for ransom a few times asking for more money when paid I was told delivery would be fast and it never happen
I was told in many emails by them that theyy are wrong. They...
Entity
Fastnet Logistics Company and Courier Service , 3456 EPI NW,Washington DC. 20004,USA, 1( 206)6785421
Categories: delivery company
92, Report:
#1457746
Posted Date:
Aug 22 2018
Mrs. Alison Woods Maxwell (courier) Yesenia Robles Hernandez Nik Small (pacific-ocean.com) Scammed for $450-currently trying to scam another$300 California
Following the death of my only daughter, I fell on hard times financially. I posted my needs on a site for help with bills. Mrs. Alison Woods contacted me offering help. The help I was offered was $50,000 with a good faith offering on my part. Claiming to be a God-fearing Christian ...
Entity
Mrs. Alison Woods
Categories: Scammers
94, Report:
#1455886
Posted Date:
Aug 10 2018
Scott Robyn Scott Robyn Smith Fraud. He send gifts and $100,000.00 and opened a credit account for me in UBA Bank. Late, did I know that it is a scam. Internet
My name is Scott Miller, i was born on 15th of April 1970, am single not married. My father has passed away. He was originated from United State of America, I was born and grew up in NY. I am the only son and child of my family. I live her...
Entity
Scott Robyn
Categories: Fraud
95, Report:
#1455688
Posted Date:
Aug 09 2018
Go Natural Pharmacy Go Natural Pharmacy/ Diligent Delivery Pulling the 'stuck in customs' scam Houston Texas
I ordered some medicinal chocolate with GoNatural Pharmacy. They had me venmo the payment of $140 plus $35 shipping. This morning I was contacted by 'Diligent Deliveries' and told I had to pay $130 to 'release my package from customs'. Since they're supposedly US based the package w...
Entity
Go Natural Pharmacy
Categories: Scammed and Ripped Off
96, Report:
#1455371
Posted Date:
Aug 07 2018
Express Parcel Service, LLC Promised pay not delivered Doral Florida
Someone very close to me is currently working with this 'mail' courier job. Honestly the packages are all to be sent to the same 4 person, some high end, some low end stuff which I believe might be stolen goods. They don't ever get in contact with the person that's working with them...
Entity
Express Parcel Service, LLC
Categories: Mail and intenet fruad, Mail Order Services, MAIL FRAUD
97, Report:
#1455299
Posted Date:
Aug 06 2018
Vayo Financial Incorporated Sent a letter saying I was a sweepstakes winner Los Angeles California
Received a letter saying that I was one of the 2nd prize winner in the second category of the EUROPEAN, AFRICAN and USA Consumer sweepstakes , in conjunction with USA Departmental Stores.
It references a Claim #CAL 34822MD and attaches a serial number 81149 to my name. Says I match...
Entity
Vayo Financial Incorporated
Categories: Sweepstakes/ Prizes, Sweepstakes Fraud
98, Report:
#1454784
Posted Date:
Aug 03 2018
Best Pharmacy Chindjam Andre Donald Pharmacy/ EMS Courrier Scam through Western Union Douala Littoral
Advertise discount medical supplies and weight loss vitamins. Ask for western union transfer and then once money is transferred, they send a bogus EMS Courier email stating they need you to pay $350 to buy a “FDA license” so they can release your items to you. After demanding a ...
Entity
Best Pharmacy
Categories: Pharmacies Online
99, Report:
#1454460
Posted Date:
Aug 01 2018
Thomas Hoffman Thomas Hoffman - Crown French Bulldogs Home - Scam Richmond VA
On Friday 7/27/18, I inquired about a french bulldog puppy from a website called Crown French Bulldogs Home(crownfrenchbulldogshome.com). I immediately received a response about a male French bulldog puppy named Monty that was 10 weeks old for sale for $750.00. I inquire...
Entity
Thomas Hoffman
Categories: Pet, Pet breeder, Pet Shipping/Uship, Animal sales
100, Report:
#1453665
Posted Date:
Jul 27 2018
Josephine Omokhodion ,Godspower Osas Ojiyovwi, Godspower Omorogbe Abedgbe, Faith Charity Adogbeji ,Steven Godspower Osas Ojiyovwi Scam Fraud Edo State
FRAUD!!!! SCAM!!! Women and British Airways World Cargo Courier and Nigerian Customs Requesting money to deliver your package. THIS IS A SCAM!!! In the picture notice:-Reciept is blurry-File Idenification Number: 452-Account No : 900783UST-Signature at the bottom di...
Entity
Josephine Omokhodion
Categories: Fraud, Shipping Companies