71, Report:
#1473669
Posted Date:
Feb 16 2019
Fidelity Financial Incorporated Mailed check $2450.00 to cover processing fee of $1950.00 Los Angeles. CA.
Today I received a check from Fidelity Financial Inc. in the amount of $2450.00 drawn on a Middlesex Savings Bank in Westborough, MA. The payee on the check is Colantino General Contractors out of Holliston, MA. A letter was with the check stating I had won two hundred and fif...
Entity
Fidelity Financial Incorporated
Categories: Lottery scam
72, Report:
#1473499
Posted Date:
Feb 14 2019
Shopmedicinaldrugs.com. [email protected] Scammed on medication and shipping Internet
I suffer from severe anxiety and while searching for anti-anxiety medications on the internet I came across shopmedicinaldrug shopmedicinaldrug.com and found their prices to be extremely reasonable, almost too good to be true, and that's exactly what it was too good to be true.
I ...
Entity
Shopmedicinaldrugs.com. [email protected]
Categories: Medications/herbal, Shipping Companies
73, 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
74, Report:
#1472642
Posted Date:
Feb 01 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1472642-i0seho-bdk7xnx2pv.png)
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
75, Report:
#1470923
Posted Date:
Jan 07 2019
![](https://www.ripoffreports.com/report-images/45*34/docs/r1470923-45igbd-gr33fsw8he.png)
Global Link Courier Express GlobalLinks scammer tried getting me to pay outragious shipping fees london
I met someone on social media, he claimed to be a medical doctor working in Syria. Darwin Long ? He claimed to have been born in Kuwait, but raised in North Carolina. We seemed to have good connection, we chatted for 3 months. During the medial of December he told he he had been giv...
Entity
Global Link Courier Express
Categories: Shipping Companies, shipping fraud
76, 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
78, Report:
#1468488
Posted Date:
Nov 30 2018
M&M Parrots / Swift Shipping Systems Mmbreeders Swiftshippongsystems Pay for non existing bird Albany, Atlanta Georgia
Purchased an African Grey Parrot from Breeder. Paid 500.00 from Zelle app, and another 450.00 on cash.me app. Signed ownership contract, received tracking number. Then received email from swiftshippingsystems who was supposedly the courier 4 the bird stating i needed to pay 1440.00 ...
Entity
M&M Parrots / Swift Shipping Systems
Categories: Bird Breeder
79, 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
80, Report:
#1467529
Posted Date:
Nov 16 2018
Aanymall.com charged me, no delivery, no communication Internet
Aanymall is a fraudulent scam. Avoid them. My story:
Tried to purchase a bike. Submitted payment but always declined. I emailed several times for help with no response. Later they raised the price of the bike and I purchased. Received fraud alert from bank, as charges were higher th...
Entity
Aanymall.com
Categories: dirt bike, bicycle