71, Report:
#1470923
Posted Date:
Jan 07 2019
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
Categories: Shipping Companies, shipping fraud
72, 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
Categories: Ticket Sales, Tickets
73, 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
Categories: Bird Breeder
74, 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
Categories: Pet breeder, Pet Shipping/Uship
75, 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
Categories: dirt bike, bicycle
76, Report:
#1466267
Posted Date:
Nov 01 2018
mantonesevents.com Decieved & ripped-off 14 year old son Internet
My 14year old son purchases a Clevelenad Indians hat from them but what arrived is what I would call multi-coloured gangster hat suitable for a toddler not a teenage boy. After 45 emails with them which they try to deny & shift blame to the courier company they use, they told me tha...
Entity
Categories: Online Retailer
77, Report:
#1465028
Posted Date:
Oct 20 2018
Alton Welsh, W. Alton Welsh, Alton Welsh W Diplomat David Mark, David Mark I was received a friend request from a man named Alton Welsh on Instagram. He took me for almost 20K Georgia Atlanta
Alton Welsh sent me a friend request on Instagram August 9, 2018. I viewed his pictures; he looked like an all American handsome man. I accepted his request. Shortly after, I found myself communicating with him through Instagram messager. ...
Entity
Categories: Fraud, Cross-Border Scams
78, Report:
#1463836
Posted Date:
Oct 08 2018
UPX courier service Scammers asking for money from me for services that are ridiculous. Cleveland Ohio
ALERT! ALERT! ALERT! BEWARE! I have recently been a victim of scammers. I found an 11 week old frenchie on puppyfind.com, and i reached out to the breeder letting them know that i would like to keep her in her forever home. After making the payment through paypal, the breeder told m...
Entity
Categories: delivery company, Dog Breeders, Pet Shipping/Uship, PROFESSIONAL SERVICES, Scam, Fraud. Phoney
79, 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
Categories: Bank fraud, Scammers
80, 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
Categories: Book & Magazine Publishers