1, Report:
#1512118
Posted Date:
Sep 22 2021
Gobal Link Courier Express They wanted to pay for a package that was being sent to by a guy i met online and i didn't relize that he sent package till he told me did. Miami, Florida Florida
I met a guy online and we only been chatting back and fourth with each other like as friends and then we were going to try and start a relationship. I live ca, and he lives in london we have never met in person so as time went on we just kept chatting and messaging back in foruth ne...
Entity
Gobal Link Courier Express
Categories: International Shipping Services
2, Report:
#1491437
Posted Date:
Feb 08 2020
Hoffman, Portillo & Associates another individual involved in the phone call sequences that transpired over 3 days- Donald Keifer and a Mark Derain M Vasquez in Philippines. Hoffman, Portillo & Associates Portillo claimed was tax attorney retained to inform I was 2nd place winner of Consumer Clearinghouse Sweepstakes and that was the beginning. New York New York
My desired result in filing this information with your agent is to request that an official complaint filed regarding a series of phone calls received unsolicited by me in an attempted effort to obtain $1,000 from me. In the beginning I felt this was a valid Sweepstakes...
Entity
Hoffman, Portillo & Associates
Categories: Fahrschule, Forklift, Fraud, FRAUDS BEWARE, scam-Suspected fraud
3, 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
Global Link Courier Express
Categories: Shipping Companies, shipping fraud
4, Report:
#1404866
Posted Date:
Oct 08 2017
Courier Express Woody's custom Delivery Service SCAM!! Work with no pay. They set you up to lose all of your pay! Greenville North Carolina
Tara Coburn and Woody Shaw are the dirtyest people so far that North carolina has vomitted out.
These people hire you to work a rout delivering packages to variouse locations around Wilmington, NC
in the worst truck you will ever drive. Wehn your two weeks are getting close and it's...
Entity
Courier Express
Categories: Courier Services
5, Report:
#1400794
Posted Date:
Sep 18 2017
Consumer Clearinghouse/Holden Stern Holden Stern called my husband and myself and told us we had won $500,000 from Consumer Clearinghouse. He said our money would arrive by International Courier Express in two days.Internet
My husband received a call early this morning stating that he had won second prize in the Consumer Clearingghouse Sweepstakes in the amount of $500,000. The young lady insisted that he wale me up to share in the call. He refused so she called back later. She asked abo...
Entity
Consumer Clearinghouse/Holden Stern
Categories: Unusual Rip-Off
6, Report:
#1314612
Posted Date:
Jul 01 2016
Job Courier Express / Courier Express - Charlotte Metro Falsifying Advertisement, Scammers, Liar's, Crook's, No money compensation, Discrimination, Favoritism Charlotte North Carolina
I have worked for this company for about 3 weeks now. Anissa, who is the lady that called me to come in to fill out a application being that the company was so desperate for a independent contractor to work 5 nights 9pm-6am + weekend's from 8am-4pm. Anissa falsified within herself a...
Entity
Job Courier Express
Categories: Trucking Companies
7, Report:
#1313296
Posted Date:
Jun 24 2016
HERRERA MARCO , PRETEND ,Free English Bulldog Maryland
IF YOU SEE THIS.......
-FREE- ENGLISH- BULLDOG- PUPPY- MARYLAND-
shipped by......WORLD COURIER EXPRESS MARYLAND
This ia a scam!
I asked why he cant keep a $1200.00 + dog
This is what he said......
*Giving away my puppy my WIFE IS DEAD its too much work to keep him be...
Entity
Free English Bulldag Puppy
Categories: Animal Abuse
8, Report:
#1046467
Posted Date:
May 08 2014
COURIER EXPRESS BARBARA MCLLWAIN REGIONAL RECRUITER PLEASE SAY AWAY FROM COURIER EXPRESS IN CHARLOTTE NC 3035 HORSESHOE LANE CHARLOTTE NC .... THEY ARE CROOKS THEY WILL WORK AND RUN YOUR CARGO VAN TELL YOU THAT YOU ARE GOING TO MAKE $500.00 PLUS A WEE charlotte, North Carolina
PLEASE SAY AWAY FROM COURIER EXPRESS IN CHARLOTTE NC 3035 HORSESHOE LANE CHARLOTTE NC .... THEY ARE CROOKS THEY WILL WORK AND RUN YOUR CARGO VAN TELL YOU THAT YOU ARE GOING TO MAKE $500.00 PLUS A WEEK AND YOU DONT MAKE ANY MONEY FROM THEM I WORK FOR THEM FOR 2 WEEKS AND ONLY M...
Entity
COURIER EXPRESS
Categories: Trucking Companies
9, Report:
#1123421
Posted Date:
Feb 13 2014
courier express DONT DO IT tampa Florida
DON'T DO IT DON'T BELIEVE THE ADD THEY HAVE ON CRAIGSLIST, WHERE THEY SAY $ 600.00 TO $800.00 IN YOUR POCKET. i STARTED WORKING FOR THIS COMNPANY JUNE 2013 AND GOT FIRED FROM THEM FEB 2014. I CAN TELL YOU THAT THE TAMPA FLORIDA OFFICE IS EXTREMELY DISORGANIZED. MY DAY STARTED OUT AT...
Entity
courier express
Categories: Trucking Companies
10, Report:
#1067409
Posted Date:
Jul 16 2013
Peter Kaffo, Ahmed Jamal Jumaa Saeed, Akinyemi Olamide Mayowa. Ripoff On Delivery Blackberry Z10 Lincolnshire United Kingdom
On July 12th 2013, After an 'great' online offer, I contacted a supposed Sales manager via his Blackberry pin 28A533E0. I Paid for a Blackberry Z10 on July 15th 2013 and was told within a few hours after that I have to make another Western Union transfer to Akinyemi Olamide Mayowa i...
Entity
Peter Kaffo
Categories: Cellular Phone Companies
11, Report:
#620831
Posted Date:
Dec 03 2010
FIRST CALL LOAN FINANCE, First Call Loan with their scam system took $1,180.00 from me for a loan of $12,500.00 that i applied on June 23rd, 2010 with their senior lender Samson Ryan, and I never cash this loan. Internet
On June 17th, 2010 I was looking for a business partnership on kijiji.ca when I was contacted by Samson Ryan a senior lender of First call Loan on June 21st,2010. I negociated with him a loan of $12,500.00 which approuved on June 24th, 2010 under the approuval number CTLH/JT/1414/01...
Entity
FIRST CALL LOAN FINANCE
Categories: Loans
12, Report:
#636639
Posted Date:
Sep 02 2010
Fedex Courier Express Christopher James You have a package with Fedex Internet, New York
This is the actual letter....Dear Friend,
This is to inform you that there is a parcel containing a Bank draft of 900,000 USD in your name. My name is Christopher James, Delivery manager FedEx Office in Brooklyn New York.
I have been waiting for you since to come down here to pi...
Entity
Fedex Courier Express
Categories: Door to Door Sales
13, Report:
#610496
Posted Date:
Jun 05 2010
Consumers ClearingHouse Sweepstakes / Baseline Financial Services Beware of phone call from Attorney's off. representing company that you have won sweepstakes, an intricate scam. unknown, Nationwide
On June 2, 2010 AM, I received a phone call from someone claiming to be an attorney's office representing Consumers Clearinghouse sweepstakes, that I was a 2nd place winner of $500,000.00. A check would be delivered to me by courier at the end of the week at a time window specified ...
Entity
Consumers ClearingHouse Sweepstakes / Baseline Financial Services
Categories: Questionable Activities
14, Report:
#527867
Posted Date:
Nov 24 2009
british courier british courier moved again london, Louisiana
seem they never stopped and try to make they move again...i read about the report agains british courier and it's happend to me today..i dosen't worked on me..i read alot the same email they post to me
WELCOME TO BRITISH COURIER EXPRESS &nb...
Entity
british courier
Categories: Liars
15, Report:
#466175
Posted Date:
Jun 30 2009
Fedex Courier Express Email telling of a huge prize they wanted bank details etc London Internet
WARNING do not reply to unknown banks or folk who try to get your details lying to you about huge sums of money you have won in the lottery or from yet more plane smashes in nations you never went to in your life.
Plenty of the emails are a ripoff so dont get taken for details or f...
Entity
Fedex Courier Express
Categories: Banks
16, Report:
#434333
Posted Date:
Mar 15 2009
Creative Home Mortage Solutions Received call, Charged my credit card, No contact, Refused to cancel account--No refund. Delray Beach Florida
I received a call, talked to Brian Morris and said they could sell my time shares ( 2 ). Needed credit card number. Gave credit card number. They charged my card $2190.00 right after I got off the phone. They said they would send papers for me to sign. Received papers and changed my...
Entity
Creative Home Mortage Solutions
Categories: Camps & Campgrounds
17, Report:
#191782
Posted Date:
Mar 10 2009
Statewide Remodeling never delivered windows and blamed it on the manufacturer ripoff Grand Prairie Texas
I responded to a advertising glossy in the mail in early February for Renewal by Anderson windows since my house is in need of new windows. A Statewide Remodeling salesman came to my house in February and gave a good presentation on Anderson Windows and said Anderson makes the best...
Entity
Statewide Remodeling
Categories: Home Improvements
18, Report:
#417139
Posted Date:
Jan 28 2009
Express Pet Courier Money Scam Dundee Scotland UK Nationwide
I had offered to adopt a rottwieler puppy and was informed to pay 85 for her safe journey from Scotland to South Yorkshire. I did this by money Gram. I shortly recieved an e.mail demanding a further 420.00 for the insurance but would be refunded on the safe delivery of my puppy........
Entity
Express Pet Courier
Categories: Internet Fraud
19, Report:
#408065
Posted Date:
Jan 05 2009
Tnt Courier Express - Mr. West Oduduwa sending false emails to get people's money! Asking for $ to get $. Internet
Copy of the email sent to me.
You Have A Parel...
Sunday, January 4, 2009 10:42 AM
From:
TNT COURIERS SERVICES
Add sender to Contacts
To:
undisclosed-recipients
-----Inline Attachment Follows-----
Greetings!!!
You have a bank draft of $78,000.00 USD, which await...
Entity
Tnt Courier Express
Categories: Financial Services
20, Report:
#403365
Posted Date:
Dec 20 2008
TNT Courier Home Delivery Company they can deliver a winning cheque from microsoft inthe amount of 500.000.00 brotish pounds Birmingham , United Kingdom
The mentioned below what I received from Microsoft , UK , then they reply back to contact the TNT Courier , and the reply from the TNT courier :
TNT INTERNATIONAL COURIER EXPRESS DELIVERY U.K
Open 7days-24hrs-365days.
ATTENTION: MOHAMMED ****,
TNT INTERNATIONAL COURI...
Entity
TNT Courier Home Delivery Company
Categories: Gangs
21, Report:
#400179
Posted Date:
Dec 12 2008
Britcourierexpress fake company, fak website, fake AWB#, asking people to pay for the fee as the parcel gets stuck at the Malaysian custom Internet
I just figured out today that the britcourierexpress' is fake. Their website is www.britcourierexpress.com'.
It started with an English guy (living in Wales, England) found my friend thru internet and keeps chatting with her (thru emails and phonecalls) for a month and falling in...
Entity
Britcourierexpress
Categories: Cross-Border Scams
22, Report:
#371007
Posted Date:
Sep 09 2008
State Courier Express - Yosiff Alexander - Ashley Irwin Fake Yahoo job offer involves MAIL SCAM, CREDIT CARD FRAUD, IDENTITY SCAM Glendale California
State Courier Express advertised a home courier job position that offer to pay you to receive merchandise at your home, then relabel it for shipment overseas. I thought this was probably a scam job, but I apply for it just to see. I was contact a day later by email from a Ashley I...
Entity
State Courier Express
Categories: ORGANIZED CRIME
23, Report:
#349894
Posted Date:
Jul 11 2008
BRITISH CHARITIES EMAIL AWARD 2008 sent me an e-mail scam ---- Internet
Pleased to inform you that your winning cheque of $2.000.000.00 USD has been posted through FedEx Courier Express in Nigeria because of the delivery charges, to reduce the cost of delivery for you, your cheque was posted through the FedEx Courier branch in Nigeria so that the delive...
Entity
BRITISH CHARITIES EMAIL AWARD 2008
Categories: Door to Door Sales
24, Report:
#331226
Posted Date:
May 08 2008
[email protected] And TNT LOTTERY SCAM BEWARE Central Park East Morsley ParK Manchester United Kingdom
GOT THIS FIRST.............
Confirmation Letter From The Free Lotto Promotion 2008
From: [email protected]
Sent: Wednesday, 23 April 2008 12:57:31 AM
Reply-to: [email protected]
To:
Dear Esteem Winner,
Congratulations you have won 500,000.00 GBP your e-mail ad...
Entity
[email protected] And TNT
Categories: Door to Door Sales
25, Report:
#318570
Posted Date:
Mar 17 2008
Swift Courier Express Delivery Company U.K. Ask me to pay 350 for an envelope containing cheque for 100,000,000 I'd won from microsoft Internet
I received an email ro Bill Gates stating that I had been chosen and awarded one million pounds in a prize draw. I sent my details back. The folowing day I received another emailproviding me with a choice of payment a). by giving my bank details Or b). having the cheque posted to me...
Entity
Swift Courier Express Delivery Company
Categories: Corrupt Companies