26, Report:
#1381216
Posted Date:
Jun 26 2017
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide
Mystery Shopper Fraudulent Service seeks working professionals in an attempt to extort $$$$ from it victims.
Uses mail fraud to attempt to legitimize the scam. There appears to be at least four people involved. They try to use the victim to make money and send threatening text....
Entity
Categories: Bait-and-Switch
27, Report:
#1344064
Posted Date:
Dec 19 2016
Streamates.com This company mailed me my first check but I never received it and somebody cashed it, and I live in California Internet
I filed two reports one with the United States Postal Service and one with the Hollenbeck police department and gave them my reports and I never got my check reimbursed for $400 and I'm a single parent who's struggling and homeless right now and they will not return reimburse ...
Entity
Categories: Modeling & Talent Agencies
28, Report:
#1341617
Posted Date:
Dec 06 2016
Ray Charles Station / West Adams Post Office - 90016 dishonest, liars, game players, never delivered my package, package not available at the post office, was given poor instructions on the telephone, even the manager did not know what she was doing Los Angeles California
Ray Charles Station / West Adams Needs A Lot Of Drastic Improvements
This Has Got To Be The Worst Ray Charles Station/West Adams 90016 Post Offices Around!
Regarding: USPS Tracking # 23151470000041624468
Around Saturday, November 26, 2016, I received another Pink Slip Form ...
Entity
Categories: United States Postal Service
29, Report:
#1329012
Posted Date:
Sep 19 2016
DIRECT GARDENING DIRECT GARDENING ENGAGES IN WIDESPREAD MAIL, WIRE AND BANK FRAUD: FEDERAL CRIMES Bloomington Illinois
Direct Gardening -- an alleged supplier of plants via mail -- ships ONLY dead plants tossed loose, with no dirt on roots, and unidentified and without a packing slip -- into thin plastic bags and ships via the United States Postal Service. When plants arrive dead they go to GREAT le...
Entity
Categories: Landscaping
30, Report:
#1327500
Posted Date:
Sep 11 2016
Air Canada they never reimbursed me for the stolen articles from my luggage, they lied about the time to turn in my claim, they declined my claim for damages/losses, they are very selfish and cheap, they find excuses NOT to pay me for my loss, etc. Montreal Quebec
Air Canada Is The Most Disgusting And Dishonest Airlines Ever!
Back on Friday, October 11, 2013, I went from Toronto, Ontario Canada to Caracas, Venezuela with Two (2) Pieces Of Luggage, however, one of the pieces of luggage did NOT make it all the way to my destina...
Entity
Categories: Airline Companies
31, Report:
#1322711
Posted Date:
Aug 16 2016
Midwestpcwhares Mail fraud scheme, preshipping info, Tracking number without actual shipment Anamosa Iowa
On July 31, 2016, I went to the site ETSY.COM which is an online site where sellers can offer their wares. I purchased a high end, expensive video card that was advertised from a seller operating under the company name Midwestpcwhares. I used PayPal. I had c...
Entity
Categories: Computer Mail Order
32, Report:
#1312614
Posted Date:
Jun 21 2016
USPS.com Pick Up Service is an absolute JOKE Zephyrhills Florida
I tried for over 2 hours to schedule a free pick up with the United States Postal Service. It's a joke because it's impossible.
You can schedule but there is no way for you to pay for your packages like with UPS or FedEx. I called their customer service 3x and had to keep clicking 0...
Entity
Categories: Shipping & Handling
33, Report:
#1308881
Posted Date:
Jun 09 2016
Postal Job Placement Services Help getting a Job with the US Post Office Buford, Georgia
To whom it may concern:
I have registered with the following, and paid the required $95.00 to join.
Postal Job Placement Services provides assistance to individuals considering and seeking employment with the United States Postal Service. The USPS is an equal opportunity employer...
Entity
Categories: Service dog registration pet supplies
34, Report:
#1300804
Posted Date:
Apr 20 2016
United States Postal Service The United States Postal Service does not want to honor their insurance policy that was issued for items sent from my deceased mother and sister, which was lost by the Postal Service St. Louis Missouri
My mother and sister died in 2015, and I was given items of clothing and other semential items. These items were mailed from Illinois on August 25, 2015 to be sent to Mesa, AZ. It wads mailed in a computer paper sized box, and was securely taped. It...
Entity
Categories: Liars
35, Report:
#1281938
Posted Date:
Jan 23 2016
Jeffrey Winkler sellusedgames.comsell-dvds.com dvdpawn.comwww.rerunmedia.com We shipped DVD's and games/electronics and never received payment. Austin Internet
On November 21, 2015 I received a quote for selling used video games from www.sellusedgames.com which is run by Jeffrey Winkler in Austin, TX. He promised to pay a total of $218.18 within 24 hours of receiving the items. He also provided a merchandise return label for the box whic...
Entity
Categories: Miscellaneous Electronics
36, Report:
#1251809
Posted Date:
Aug 30 2015
eBay eBay penalizes sellers and rewards dishonest buyers Internet
I've been a eBay customer for years and I'm shocked to find out how they penalize sellers and inadvertently promote dishonest buyers. When I recently purchased an item for $10.99 and didn't receive it after 12 days I requested an update on the shipping status or reshipment of ...
Entity
Categories: Dead Beat Customers
37, Report:
#1251133
Posted Date:
Aug 27 2015
HDProjectorWorld Non delivery, promised refund several times, promised delivery several times, unresponsive, liars RICHMOND BC
May 18, 2018
A church member called in an order to HDProjectorWorld.com. Ordered a Pro Series 11 4600 lumen projector after affirming that the projector would work in the application intended at my church. The advertised price was $899 and included free shipping, a ceiling mount...
Entity
Categories: Cameras & Video
38, Report:
#1244711
Posted Date:
Jul 28 2015
Fusion Cash They restricted my account and would not tell me why. n/a Internet
I was on fusion cash and just finished doing something so I clicked on a tab and it took me to the page where it said ACCOUNT RESTRICTED. I submitted a ticket to find out why and what happened. This is the answer I got back. FusionCash Support 2015-07-23 10:13:38 We're sorry, ...
Entity
Categories: Civil Rights Violators
39, Report:
#1237915
Posted Date:
Jun 25 2015
Changemyaddreses.net Change myaddress.org Appears to be in conjunction with United States postal service. They charged$1.05 in addition to $40. There is no number listed or address for the company. It is the first result on google when search for change my address United States post office. Internet
I was trying to change my address. I googled United States postal service. Changemyaddresses.net was first search result. The United States postal service was included in this result. I thought it was one and the same. This company charged $40 to my account. I did not authorize. I...
Entity
Categories: United States Postal Service
40, Report:
#1234897
Posted Date:
Jun 11 2015
Postalexam473 I received a email from the usps.com stating they were hiring in my area.
I was directed to go to usps.com/employment to sign up for the test. I was then directed to first pay $39.00 for the test. I paid the money on my debit card. I then received 183 pages of information. I was then directed to fill out my profile first. Which I did and received my ID# o...
Entity
Categories: United States Postal Service
41, Report:
#1231065
Posted Date:
May 23 2015
Immediate Disbursement Divison 218 E.Park Ave, PMB 103 Long Beach NY 11561Rod Mason payments manager Prize Director IDD, payments manager, Ron or Rod Mason same Security Barcode # 10209899610 . other name box ANC Award Notification Commission MI 520 19 23 ( TD-14/71-P)JC- 38022-0209385 World Headquarters, Midwest United States of America 7800154482 Status Approved confidential private information to follow special notice of Allocations conner confirmed 2,321,890.00 LONG BEACH, NY 11561 218 East Park Ave,PMB103 New York
I recieved a letter in my mail ststing that i won a Gift card from Wal Mart to call a number to claim my free wal mart gift card for $ 100.00 then this man asked me questions about how woul i like to enter a sweepstakes just by ordering some magazines for six month Subcription for...
Entity
Categories: Bait-and-Switch
42, Report:
#1229931
Posted Date:
May 18 2015
David Hauser Hauser List Services Nonpayment for mail decoy services East Meadow New York
Hauser List Services provides verification services for bulk mailers using the United States Postal Service to deliver mass mailings and time sensitive mail. Decoys are real people located throughout the United States whose addresses have been entered on various bulk mailers' mail...
Entity
Categories: United States Postal Service
43, Report:
#1218693
Posted Date:
Mar 28 2015
Waist Gang Society Waist Gang Society- Premadonna Waist Trainer Miami Florida
I ordered a waist trainer in February from this company after seeing an endorsement from one of the Karsashians. I mever received it after nuerous attempts to contact them. There was a shipping label created on usps.com site but never updated. The tracking number I received must be ...
Entity
Categories: Beauty Products
44, Report:
#1210423
Posted Date:
Feb 20 2015
nomorerack.com They say one thing and then try to steal your money.. New York New York
Purchased what they say was a $1500.00 1 Carat Total Weight Genuine Diamond Vintage Inspired Ring Silver.. Junk.. Returned ring at my expense with the United States Postal Service. Weeks later I received a partial refund after repeated contact and multipal documents ...
Entity
Categories: Liars
45, Report:
#1208707
Posted Date:
Feb 12 2015
United States Postal Service ,USPS, Insurance claim fraud Nationwide
The United States Postal Service is engaging in fraudulent insurance claim activity. In order for a claim to be considered valid when an item is lost or damaged, it must be scanned into their system and a receipt given at the time of shipping. This means that the following means...
Entity
Categories: Shipping Companies
46, Report:
#1207039
Posted Date:
Feb 05 2015
Travel Times International Metropolitan Clubs International Failed to honor, contract rescission San Diego California
My husband and I listened to a presentation about a travel club in December 2014. Of course it all sounded wonderful and through their high pressure tactics, entered into a Membership Agreement with Gold Crown Resort through their affiliate Travel Times International and paid them t...
Entity
Categories: Travel Services
47, Report:
#1199669
Posted Date:
Jan 06 2015
Onlinelidocaine/Cheap-powders are 100% ripping customers off, I have email from them saying so, and blaming the United States Postal Service For Theft. Lidocaine, lidocaine powder, misty Manzo, Louisville ky Louisville KY Kentucky
Short version, online lidocaine / cheap powers.com are complety going to ste your $$. I bought from the for years, from Misty Manzo in ky, but now they've got another site same with different name. I have pages of emails from Manzo where she states our governments postal service FLA...
Entity
Categories: Unusual Rip-Off
48, Report:
#1195638
Posted Date:
Dec 16 2014
ESPOW Worst online supplier Internet
I ordered 6 Lipo batteries for the Syma indoor helicopters that my grandson and I fly when we are able to get together on Oct. 22nd of this year and after not even receiving an e-mail confirming ESPOW had received my order, I e-mailed the company to inquire if the order had in fact ...
Entity
Categories: Miscellaneous Electronics
49, Report:
#1178521
Posted Date:
Sep 22 2014
Portfolio Recovery How to beat these b******* and b****** at thier own game! Nationwide
I was getting calls from PRA and they kept on calling even after I told them to please send a DV (debt validation) letter. They said You have to do that since your debt is so old.
The debt was an old Sears card that was paid off with a re-fi 12 years ago. They claim I owe them $2399...
Entity
Categories: Collection Agency's
50, Report:
#1173792
Posted Date:
Sep 02 2014
Sands Casino Bethlelhem, Pennsylvania Casa Java , Cafe inside food court, Casa Java Employee Verbally assaulted me, and Security Supervisor Made Me Leave Casino Bethlehem Pennsylvania
I am shocked that the employee at your java cafe. It was on 9/2/2014 at about 430am. I went to get a rice pudding and a coffee, present was a manager and another male employee including a female hispanic employee. I looked on the shelf and asked if they had rice pudding , I asked th...
Entity
Categories: Casinos & Cardrooms