401, Report:
#154905
Posted Date:
Aug 25 2005
Las Vegas Actionable Awards Program fraudulent mail sweepstakes scam call the postal inspector for that Las Vegas post office at (702) 796-5272 and report the crime Las Vegas Nevada
Do not send these theives any money!
They are a complete fraud and the Las Vegas post office where the P.O. box is located is aware of them. If you've recieved a letter from LVAAP, please call the postal inspector for that Las Vegas post office at (702) 796-5272 and report the cri...
Entity
Las Vegas Actionable Awards Program
Categories: United States Post Office
402, Report:
#152328
Posted Date:
Aug 03 2005
United States Postal Service ripoff Helping Identity Thieves Nationwide Washington District of Columbia
If you are a victim of Identity Theft, Now hear this! The Postal Sevice does not require any form of Identification for an Identity Thief to change your address without your permission or knowledge. This gap in the system needs to be changed immediately. Start flooding your Congr...
Entity
United States Postal Service
Categories: United States Post Office
403, Report:
#150253
Posted Date:
Jul 28 2005
Yevgeniy Farber Or BidBag.com, [email protected], Peep Chick Corporation, Yevgeniy Farber, Ripoff I purchased a wallet and a keychain and paid for it on June 30, 2005. Today is July 18, 2005 and I still don't have my merchandise. It was shipped and delivered in El Cajon, CA. I live in Chester, VA. Brooklyn New York
On June 30, 2005 I purchased a Louie Vuitton checkbook wallet and a Louie Vuitton key fob from BidBags.com. I paid $ 57.00 for my purchase online.
I received an email confirming the USPS tracking number. I checked the tracking number and discovered that it had been shipped to El ...
Entity
Yevgeniy Farber, BidBag.com, [email protected], Peep Chick Corporation
Categories: On-Line Stores
404, Report:
#151533
Posted Date:
Jul 28 2005
Oasis Travel Club ripoff Deltona Florida
This company is a major scam. I was called on July 25, 2005 and was told that I had won a vacation for 2 adults/2 children to Florida and the Bahamas and it was an all inclusive trip. It included everything from transportation to drinks and meals, and the only thing I would have to ...
Entity
Oasis Travel Club
Categories: Travel Services
405, Report:
#145198
Posted Date:
Jun 10 2005
Bethany College ripoff, Identity Theft, Fraud, Slander Scotts Valley California
On March 7, 2005, I went to FBI, United States Post Office and Las Vegas Metro to report Postal Fraud and have been a victim of Identity theft for several years. Each event has been reported to Federal Trade Commission, FBI, Bethany College in Las Vegas where I attend and to the Ma...
Entity
Bethany College
Categories: Colleges and Universities
406, Report:
#136269
Posted Date:
Mar 29 2005
QchexQchex-Diamond Bar Was On Check I deposited a Qchex check just now- is this a rip off? what do I do? FRAUD? Diamond Bar California
PLEASE HELP!!!! I just deposited the check into my bank account for $5700!! The bank teller said it looked fine to her, but my friend suggested I look this company up online. I just did & found these postings! I am near Brunswick Ga Jeannette- please contact me asap! Should I go bac...
Entity
Qchex-Diamond Bar Was On Check
Categories: United States Post Office
407, Report:
#133510
Posted Date:
Mar 03 2005
Postal Convenience Center ripoff liars rotten neighbors environmental violators work place bullies con artists bad post office San Diego California
The Postal Convenience Center in San Diego offers terrible customer service, and shouldn't be handling any US mail at all! Dennis, apparently the owner, deliberately alters the sender's information! He will do this right in front of you, not even caring if you see him do this. This ...
Entity
Postal Convenience Center
Categories: United States Post Office
408, Report:
#129832
Posted Date:
Feb 02 2005
Communications Publishing ripoff! I have received my book. NEW YORK New York
I had recieved my book today America's Secret Cash Giveaways. My money order was cashed on 1/29/05 and today is Feb 7, 2005. You had me worried there for a moment! I even tried to stop payment after reading the reports yesterday!
I have also seen my mail has always been open upo...
Entity
Communications Publishing
Categories: United States Post Office
409, Report:
#128313
Posted Date:
Jan 21 2005
P.R.C.O. Prize Report Confirmation Office ripoff Wants me to send them $19.99 for a prize winning of $1,9000,000 from a sweepstakes I never entered Uniondale New York
I received a letter via snail mail today w/a return address of MAIN P.R.C.O OFFICE..Identification Div...Files and records data..Important matters reporting. Very official looking envelope w/CONFIDENTIAL stamp. IMPORTANT! Inside the letter (in a nutshell) tells me I'm being infor...
Entity
P.R.C.O. Prize Report Confirmation Office
Categories: United States Post Office
410, Report:
#127956
Posted Date:
Jan 19 2005
U.S. Postal Service Registered mail disappeared into thin air! ripoff New York New York
It is now three weeks since a very important document was mailed via Registered Mail, with tracking number, from Connecticut to New York City. Tracking shows the departure scan of the letter being sent out from Connecticut, and then... poof! No arrival scan anywhere after 3 weeks. ...
Entity
U.S. Postal Service
Categories: United States Post Office
411, Report:
#52907
Posted Date:
Dec 03 2004
United States Post Office Destroyed and lost packages, Refused to pay insurance claims consumer fraud ripoff Nationwide
I warn you to NEVER EVER send any packages by US mail! They destroy and lose packages regularly and even worse. They refuse to pay insurance claims.
I sold an amplifier on E bay in June of 2002. It arrived to the buyer and he advised it was severely damaged. he thought he had bee...
Entity
United States Post Office
Categories: United States Post Office
412, Report:
#92730
Posted Date:
Nov 10 2004
United States Postal Service Refusal to deliver mail postmaster makes up his own rules Wellsville Ohio
I moved into my new home in May of 2003. This involves a new post office. Everything was fine until I installed an invisible fence for my dogs.
Once I installed the fence we found out that we have a mailman who is scared of dogs. He refuses to deliver any packages to my home. I w...
Entity
United States Postal Service
Categories: United States Post Office
413, Report:
#116652
Posted Date:
Nov 08 2004
Communications Publishing ripoff - never received information I paid $23.90 for New York New York
I think it's a shame when the state of New York allows this type of behaivor to exist within it's borders. The New York Attorney General should go after Mr. Stephen Young (his name is on the literature I received)and make every attempt to retrieve the people's hard earned money.
...
Entity
Communications Publishing
Categories: United States Post Office
414, Report:
#116101
Posted Date:
Nov 04 2004
Occupational Advancement Center Inc. took my money and refused to return it. Rip-off! Petoskey Michigan
I called Occ. Adv. Cntr. Inc. and wanted to apply for a USPS job. They told me it would cost $108.95. So I charged it to my credit card. I decided about 2 hours later I didn't want it after all. I called to cancel, and they reroute me to another phone number, customer service.
I ...
Entity
Occupational Advancement Center
Categories: United States Post Office
415, Report:
#38380
Posted Date:
Oct 31 2004
United Parcel Service Lousy delivery service the business that doesnt give a damn Portland Maine
UPS is undoubtedly the biggest flop since the United States Post Office.
They try to deliver a package Friday at 1:30. No one is home. Big surprise. It's a work day.
You get a slip. Have to call an 800 number and listen to a robotic multiple choice exam. Then they finally...
Entity
United Parcel Service
Categories: Trucking Companies
416, Report:
#114921
Posted Date:
Oct 27 2004
Success Marketing fraudulent advertising ripoff Fort Lauderdale Florida
At around the first week of October I recieved a mailing from Success Marketing. They claimed that they recieved my name from a list of oppritunity seekers. They had the perfect oppritunity for me. I waited for two weeks and decided to go for it.
I purchased package 4. I purchase...
Entity
Success Marketing
Categories: United States Post Office
417, Report:
#106774
Posted Date:
Sep 03 2004
United Sales & Book Publishing ripoff North Maimi Beach Florida
They send me the same information in the mail. That you can staple booklets and make money. You will get paid every Friday. You send in what they want and then they will give you the information.
Then I send them $71.00 and the cost of the stamps I bought. I send the money Aug. 2...
Entity
United Sales & Book Publishing Inc.
Categories: United States Post Office
418, Report:
#85120
Posted Date:
Aug 30 2004
FEDEX COD criminals use FEDEX COD to easily ripoff FEDEX CUSTOMERS WITH COUNTERFIET CASHIER'S CHECKS! Los Angeles California
FEDEX COD delivered my merchandise (declared value $1,700) in exchange for a bogus CASHIERS CHECK. A Cashier's check is guaranteed funds backed by the bank, but obviously, if the check is fake, then no bank can back it.
FEDEX OPERATIONS MANAGER, SHERYL MILLS, FEDEX CLAIMS MANAGER...
Entity
FEDEX COD
Categories: United States Post Office
419, Report:
#103191
Posted Date:
Aug 20 2004
United States Post Office ripoff Opened My Package, delayed my package, sent threatening letter Chickasaw Alabama
I use the postal service a lot since I have been buying and selling on ebay. Of course with the rates the postal service charges they have just about killed that situation!
Anyway I sold some books and when I was looking for something to mail them in I found an old used priority...
Entity
United States Post Office
Categories: United States Postal Service
420, Report:
#104373
Posted Date:
Aug 19 2004
USPS ripoff Strange, confusing system Elko Nevada
First of all, I do not blame the carriers or other personel involved in the delivery of our mail. They have been very courteous and helpful. However, the system seems to function very poorly, and I am not sure where the blames lies.
We bought a lovely home in Elko, and assume...
Entity
USPS
Categories: United States Post Office
421, Report:
#90416
Posted Date:
May 27 2004
US POSTAL SERVICE ripoff INDIAN HEAD Maryland
My son shipped a computer via USPS for repairs in May 2003. It never arrived at its destination. In July 2003 he began the long process of attempting to collect on his insurance claim. He was given delay after delay. I finally got involved as he works fulltime and is unable to d...
Entity
US POSTAL SERVICE
Categories: United States Postal Service
422, Report:
#87744
Posted Date:
Apr 15 2004
PUNCTUAL DELIVERY ripoff A FRAUD ILLEGAL Amsterdam & US
About a month in a half ago, I found a job on careerbuilder.com and was excited about it, but much to my surprise, it is a fraud!
The company's name is Punctual Delivery and their web site is www.punctualdelivery.com. They claim to specialize in mail forwarding by having peopl...
Entity
PUNCTUAL DELIVERY
Categories: Con Artists
423, Report:
#80356
Posted Date:
Feb 13 2004
#1 Discount Tax Return Service Discount as in CHEAP or SLEEZY or just below average Internet
A friend suggested this company to me and filed my taxes for me on Feb. 4 2004. My return has been rejected twice now due to transmission errors. While they automatically refilling my return. So now all I can do is wait for a legitimate reason of rejection or my return being accepte...
Entity
#1 Discount Tax Return Service
Categories: Financial Services
424, Report:
#75821
Posted Date:
Dec 24 2003
Alamo Bowl - San Antonio Bowl Association Credit card charged but tickets never came They refuse to issue a refund Dick McDowell the ticket Manager YELLED at me on the phone on Christmas Eve San Antonio Texas
On November 6th, I ordered four tickets to the Alamo Bowl two Big 10 and two Big 12 seats. My brother and I have a little football rivalry going, and I thought it would be a wonderful Christmas gift to he and his wife. We planned to meet in Texas (I'm in WV and he's in WA), enjoy a ...
Entity
Alamo Bowl - San Antonio Bowl Association
Categories: Sports Teams & Clubs
425, Report:
#75203
Posted Date:
Dec 18 2003
CAMCO, Capital Acquisitions & Management Company harrasses potential victims with phony credit card bills Rockford Illinois
I was sent a letter by CAMCO stating that I owed 2614,00 from a debt incurred in 1991. They had my correct addresses, stating that I last made a payment in 1999. When I asked for more info because I had no idea what they were talking about, I was put through to a nice sounding woman...
Entity
CAMCO - Capital Acquisitions & Management Company
Categories: United States Post Office