63, Report:
#1456101
Posted Date:
Aug 11 2018
Express Parcel Service LLC, Deborah Kaufman, Paul Upshaw, Ricardo and Maria Betancourt ,Sheryl Combs Shipping Fraud Doral Florida
As with the other postings/complaints regarding this company, I too was approached by them. I will not rehash all of the details as they have already been noted by others, and mirror my own experience. I filled out the necessary paperwork for the position (my identity information is...
Entity
Express Parcel Service LLC
Categories: shipping fraud
64, Report:
#1455853
Posted Date:
Aug 09 2018
Express Parcel Service LLC Maria Betancourt (CEO) Deborah Kaufman (Manager) Paul Upshaw (Recruitment department) They used me as a mule to send electronics that are bought with stolen credit card Miami Florida
They sent me a Shipping Agent job offer to my e-mail, They told me that they would pay me $3,500 per month plus $300 for gas, internet and packing expenses then they sent me all the paperwork to start working including: tax form W4, Direct deposit form, Employment agreement, Appoint...
Entity
Express Parcel Service LLC
Categories: Fraud, Fake scam reviews, Scammers, Business Opportunity Scam
65, Report:
#1455845
Posted Date:
Aug 09 2018
Express Parcel Services LLC Shipping Packages Doral Florida
Hired as a Shipping Agent. I received mail and packaging orders to check for quality and assurance. Then I would have to reshipped mail or packaged orders to various name of clients after taking a picture and letting them know through a portal site of the ordered packaged received.
...
Entity
Express Parcel Services LLC
Categories: Package delivery
66, Report:
#1455776
Posted Date:
Aug 09 2018
Express Parcel Services, LLC Paul Upshaw, Deborah Kaufman Fake job, scam company. Work for a month then no paycheck and they are most likely moving stolen merchandise Doral florida
Express Parcel Service LLC is a Shipping scam company. They reached out to offer me a position the first week of July, 2018 (they found my resume on zip recruiter), they offered $3500 salary after I completed 30 days of work. I submitted my applicationand in less than a day they sta...
Entity
Express Parcel Services, LLC
Categories: Work at Home Business
67, Report:
#1453754
Posted Date:
Jul 28 2018
Oncor none Absolute Control Internet
In the central Texas area in regards to electricity (electrical) customers, there seems to be a requirement that we need to have a SMART METER installed with all the promotional blah, blah attached to its benefits. These meters are under the control of ONCORE (from what i have resea...
Entity
Oncor
Categories: electric utilities, utilities
68, Report:
#1453520
Posted Date:
Jul 26 2018
STATE BAR OF CALIFORNIA UNETHICAL ATTORNEYS SHOULD BE DISBARRED AND JAILED San Francisco CA California
I am a 76- year old attorney named William Christopher H that screwed the pooch, by committing a crime in a civil case. Fortunately as you may already know, the State Bar lets attorneys do what they want without any repercussions. We are invincible and prey on the innocent and the u...
Entity
STATE BAR OF CALIFORNIA
Categories: Attorneys General, Federal Government, Government Services, Holding Funds, bar association list, Bank fraud, Law, retirement accounts, Scammers, Accountability, Con Man/ Scam Artist ALERT, Criminal Justice System, elderly ripoff, Fraud, Political Cover-ups, State Government, attorney, Attorneys & Legal Services, Estate Planning, Legal Services, Con Artist, bank fraud, Cheat, Extortion Artist, Legal Document Preparation, Ripoff, theft
69, Report:
#1453132
Posted Date:
Jul 24 2018
Keller Williams Realty Dynamic Web Products I tried to fight the Credit Card company for two weeks after I discovered the rip off. It went to arbitration and they won. Round Rock TX
I was cold called by a person on Tom Hennery Staff, as it sounded shady, I started dealing with Tom the Sales Manager. Email following… On October 16th, Tom said they would produce my web page views 1040 times which is defined by 7 consecutive days as one time. (See Ex...
Entity
Keller Williams Realty
Categories: RIP-OFF