6351, Report:
#881154
Posted Date:
May 11 2012
EXPRESS LOGISTICS DELIVERY SERVICES Parcel Delivery malaysia, Internet
MY NAME IS SYLVIA BASILIO FROM THE PHILIPPINES AND CURRENTLY WORKING HONGKONG. I MET A GUY ONLINE AND WE BACAME FRIENDS UNTIL SUCH TIME THAT WE FALL INLOVE WITH EACH OTHER. SINCE WE LOVE EACH OTHER HE SUGGESTED THAT WE WILL HAVE OUR MARRIAGE IN MY COUNTRY AND I AGREED BUT AFTER I WI...
Entity
EXPRESS LOGISTICS DELIVERY SERVICES
Categories: Courier Services
6352, Report:
#879640
Posted Date:
May 10 2012
United Parcel Service UPS SECOND DAY AIR means nothing; company makes no effort to quickly fix misrouted packages Atlanta, Georgia
You'd think that if you ship a package via UPS's second day air service, and it didn't arrive on time, they'd make an effort to get it there as quickly as possible, right? Wrong. We recently discovered what the UPS policy is on a misrouted second-day-air package, and we ...
Entity
United Parcel Service
Categories: Shipping Companies
6353, Report:
#872117
Posted Date:
May 10 2012
Direct Express US Direct Express Comerica Bank FRAUDULENT CHARGES & Ridiculous Fees. If you are missing money on your card, KISS IT GOODBYE IAustin, Texas
When Social Security sent a letter last year stating that they were doing away with paper checks I decided to go with the preloaded card they recommended. Big mistake! First, I never received my card and they said it got lost in the mail so I ended up paying $13.50 to have that card...
Entity
Direct Express
Categories: Credit & Debt Services
6354, Report:
#880236
Posted Date:
May 09 2012
First Gold Plus My Payday Loan Express Obtained account info indirectly. I never directly authorized their debit. internet, Arizona
This company indirectly obtained my bank account information. I never directly authorized them to do anything. Really sneaky operation they have. A polished form of hood winking. Robert, Harrisburg, PA
Entity
First Gold Plus
Categories: Cash Services
6355, Report:
#880202
Posted Date:
May 09 2012
COSTDOT INC appauling customer support Milpitas, California
Ordered fairy lights online on 29 April. Payed a lot extra for express international delivery, as I needed the lights for a function mid May. Checked my account with Costdot on 6 May, and see items still not dispatched. Send email immediately, requesting for order to be cancelled as...
Entity
COSTDOT INC
Categories: E-trade
6356, Report:
#880136
Posted Date:
May 09 2012
Express Auto Repair Rip off Leigh Acres, Florida
I bought a volvo in april by may it was undriveable- massive oil leak. They said it runs perfectly rfom the word go they were misrepresenting who owned the car they altered documents by the end of the sale They had crazy wiring installed the oil was really full and incredibily...
Entity
Express Auto Repair
Categories: Auto Dealers
6357, Report:
#879988
Posted Date:
May 09 2012
direct express I have had problems with trying to get money put back on my card. It never worked when they would investigate the charge for me. disable mother of 3 sons Internet
I was told the first time I had I felt like I was being scammed request for a investigation for my $99 to put stop payment on my count for that amount and it was a mistake made on my computer. So, I was told to wait 5 days to see if the other party would take the money and the...
Entity
direct express
Categories: Federal Government
6358, Report:
#879555
Posted Date:
May 09 2012
Tower Loan SENIORS AND DISABLED BEWARE: THEY PREY ON SS BENEFITS Columbus, Mississippi
5 years ago I applied for credit to purchase an appliance ($850). The store used this company. This is how it started. I signed the contract and agreed to pay 28% interest fee on $1,200. 1 week later I cashed a check for $1,000.00. I cashed it. Interest f...
Entity
Tower Loan
Categories: Loans
6359, Report:
#879546
Posted Date:
May 08 2012
James Carl Montanus - Global Wholesales LLC Express Micro PC Inc. James Montanus - Global Wholesales LLC / Express Micro PC Inc. (Fraud) Boca Raton, Florida
James will use the alias of Express Micro PC Inc. / Global Wholesales LLC / Heatwave Computers. This is a warning to not do business with this person or these affiliations. He usually does most business in South Florida and hits local computer shows with one of these false names. He...
Entity
James Carl Montanus - Global Wholesales LLC
Categories: Computer Fraud
6360, Report:
#879425
Posted Date:
May 08 2012
Matecheckpi.com Thomas and Sandra Hall Liars and thiefs Internet
I needed to retrieve deleted text on my iPhone . Went online and found a forum where Thoma(errand boy) have put an ad on the forum 'My name is Thomas Scharrer I am a data recovery specialist and I recover deleted text messages. I have two options you can purchase a kit from me or yo...
Entity
Matecheckpi.com
Categories: Miscellaneous Electronics