31, Report:
#1477310
Posted Date:
Apr 18 2019
Derane NJI Neba Parrot breeder scam Pueblo Colorado
My elderly mother paid $400 for a quaker parrot, including $150 for shipping.
Then the shipper (LogisticPro Shipping) he uses wanted another $1,100 for an air conditioned crate. The courier would refund 99% in cash when the bird was delivered.
When I said I wasn't paying that, Mr. ...
Entity
Derane NJI Neba
Categories: Bird Breeder
32, Report:
#1476636
Posted Date:
Apr 06 2019
Weed-Goddess.com WEED GODDESS XPRESS MAIL DELIVERY SERVICE FLATSOME- WEED GODDESSFLATSOMECharles AllanXPRESS MAIL DELIVERY SERVICE WEED-GODDESS is a Scam! After the get your funds they will ask for $850 for insurance to XPRESS MAIL DELIVERY SERVICE Los Angeles CA
Before I checked out at www.weed-goddess.com I chatted with the online chat rep, whowas extremely nice and assured me that products could be sent to all states legally through a private shipping company called XPRESS MAIL DELIVERY SERVICE. The only excepted funds through Bitcoin and...
Entity
Weed-Goddess.com
Categories: online cannabis dispensery, Dispensary, Shipping Companies, shipping fraud
33, Report:
#1475294
Posted Date:
Mar 14 2019
Sweepstakes Advisor nothing as of yet Houston Texas
On March 13,2019_ I receive two letters confirming that i could be chosen winner of these sweepstakes drawng. The first one was_Ten Thousandth dollars with prize claim numbers in the right hand corner,however _I must sent 19_dollars for processing. Second one have 12,000,000_dol...
Entity
Sweepstakes Advisor
Categories: SWEEPSTAKES
34, Report:
#1473017
Posted Date:
Feb 07 2019
8 Figure Dream Lifestyles Bryan Kaplan Pat Darcy ask to send money to buy into program tha generats money from other customers(ponzi scheme) Colorado
8 Figure dream lifestyles has a call in program to watch with people saying how easy it is to call others and have them send you money based on the promise of making even more money when others join.They had 3 levels , 3k, 6k, 12k. If you nouhgt at 3k aand your customer bough at 6k-...
Entity
8 Figure Dream Lifestyles
Categories: ponzi scam, Rip off
35, Report:
#1472642
Posted Date:
Feb 01 2019
CrowdShipment.com Paul Morrison Fake Job Offer in Shipment Company New York NY
This Company runs a Fake Job offer for Shipping from home on Craigslist.com. Does a reference check. Then ships packages to your home that you forward and promises to pay $2400 a month. Then this Company steals your bank info and never pays you. They show a office in New York City. ...
Entity
CrowdShipment.com
Categories: Job Placement Services, Job services, Job interview, JOB Scam
36, Report:
#1469494
Posted Date:
Dec 14 2018
Seat Geek Delivered package to wrong person. Tickets stolen and will now do nothing to correct it. California, Utah, New York
We purchased six tickets to a New Year’s eve football game in San Diego called the holiday bowl. We purchased the tickets with no problem but seat geek sent them through their courier and had someone that was not the owner sign for the tickets. The tickets have been stolen and are...
Entity
Seat Geek
Categories: Ticket Sales, Tickets
37, Report:
#1468360
Posted Date:
Nov 28 2018
UPX COURIER Leonard Kroon John Eder SCAM SCAM Trenton New Jersey
ALERT! ALERT! ALERT! BEWARE! I have recently been a victim of scammers. I found an 10 week old poodle puppy on [email protected], and i reached out to the breeder letting them know that i would like to purchase him. After making the payment through Western Union, the br...
Entity
UPX COURIER
Categories: Pet breeder, Pet Shipping/Uship
38, Report:
#1463419
Posted Date:
Oct 03 2018
Northern Trust C. Witherspoon Award Claims Notification NORTH AMERICA CONSUMER PROMOTION DRAW Chicago IL
You are entitled to the sum of US $49,260.00 your winnings payable by certified check delivered by courier company. Contact YOUR CLAIM AGENT. James Parker 1-866-711-5219. They enclosed a check of US$985.20 You have to pay taxes $600.00will be required before your lump sum ...
Entity
Northern Trust
Categories: Bank fraud, Scammers
39, Report:
#1460831
Posted Date:
Sep 14 2018
Crimson Publishers LLC ,crimson publishers llc fraud, crimson publishers llc scam, crimson publishers llc predatory, crimson publishers llc reviews, crimson publishers llc Complaints, crimson publishers llc Some predatory publishers spam researchers, soliciting manuscripts but failing to mention the required author fee. Now, Crimson Publishers LLC Predatory are one of the most professional groups of predatory publishers that we have seen in a while. They put on a great show and keep you in the loop for a long time to loot the money. Crimson Publishers LLC showed a fake courier tracking script on their website. New York New York
I recently had the worst online shopping experience with a group of predatory publishers called the Crimson Publishers LLC. This group of con publishers essentially ripped-off my precious time as well as money. They are the biggest group of fraudsters operating openly on the good na...
Entity
Crimson Publishers LLC
Categories: Book & Magazine Publishers