26, Report:
#1483417
Posted Date:
Aug 13 2019
onlinesafemedshop.com alphaglobalhealthmart.com Scam with fake EMS.Post look alike tracking site
Hopefully, you read this before you are scammed of any money, however if it's too late, still read through to see what you can do to stop this criminal ring.After placing an order with 'overnight shipping' on onlinesafemedshop.com / alphaglobalhealthmart.com, I received an invoice f...
Entity
Categories: mEDICAL SUPPLEMENTS, Medications/herbal, Medical
27, Report:
#1482878
Posted Date:
Aug 02 2019
Color Market,LLC Color Market Mail, Color-marketmail.biz Scammed me out of money, had me work for free MIAMI FL
Another work from home opportunity that is a scam. They send packages to your home and you resend them as instructed. They proport to pay monthly and skip out once the month arrives. The emails for contact no longer works [email protected], (melinda swain) sarah@col...
Entity
Categories: Package delivery
28, Report:
#417452
Posted Date:
Apr 17 2019
Testing Authority - Cascandra Christensen, John Jonty USPS Testing Scam - BEWARE! Nor Cross Georgia
On January 13, 2009 I responded to a classified ad in my local paper thinking that the United States Postal Service was hiring in the area:
POST OFFICE NOW HIRIING! Avg Pay $20/hr or $57K/yr. incl. Fed Benefits and OT Placed by AD Source, not affiliated with USPS who hires. 866-...
Entity
Categories: Tutoring
29, Report:
#1473342
Posted Date:
Feb 12 2019
United States Postal Service USPS won't locate my mail
I sent someone $40 in the mail through a regular long envelope with a stamp on it. This person used to always receive the mail that I sent them on time without a problem. If I sent it to them on a Saturday, they got it on that Wednesday. If I send it to them on a Tuesday, then they ...
Entity
Categories: Mailbox, United States Post Office, Mail order, Mail Order Services
30, Report:
#1471628
Posted Date:
Jan 17 2019
DOXO.COM AKA Zobox, Inc owners Mr. Steven Shivers CEO, Co-Founder & Director Mr. Mark Goris VP - Technology and Co-Founder Mr. Roger Parks VP - Business Development and Co-Founder Mr. Jon Helin Director of Business Operations Mr. Sterling Wilson Advisor Sent them into the FBI seattle washington
It's been 7 days and they still haven' paid I went to pay my bill on line so I would not be late. I typed in Southlake Utilities, Inc and up popped pay bill at https://www.doxo.com/info/southlake-utilities-inc-fl. I never received anything from Southlake that that was not their...
Entity
Categories: Banking, Online banking, bill paying service, Fraud, Rip off
31, Report:
#1447146
Posted Date:
Jun 12 2018
PCH Sent back postcards to enter current sweepstakes/game glitches Indianapolis Indiana
There was a yellow sticker from UPS(United States Postal Service, PCH must have changed the address. New address for those that may wish to have it; 101 Winners Circle,Jericho, NY 11753-2714
Some of the games seem to be slightly messed up,not loading correctly etc(the Grocery ...
Entity
Categories: sweepstakes
34, Report:
#1434499
Posted Date:
Mar 15 2018
United States Postal Service Denying the amount of claim in the face of absolute proof of loss.
A unique piece of majolica was sold on ebay for the high bid of $152.50. The buyer paid, the item was well-packed and shipped, and was smashed in transit. When I filed a damage claim in person at the post officet, the postmaster asked for comparables in order to determine value.
It ...
Entity
Categories: US Postal Service
35, Report:
#1433299
Posted Date:
Mar 09 2018
USPS United States Postal Service Price gouging, over priced PO boxes. Albuquerque New Mexico
Two boxes mailed from NM to CA:
First box is a reused regular size Amazon box, weighing 4 lbs., 0.80 oz = $9.56
Second box is easily less than 1/3 the size and weighs 1 lb., 3.60 oz = $9.56
→Photo of price gouging receipt attached.
This isn't the first time this has happened ...
Entity
Categories: US Postal Service, United States Postal Service
36, Report:
#1131287
Posted Date:
Dec 20 2017
USPS United States Postal Service send express priority mail to Russia with 3-5 bisuness days delievery, nothing delivered. west sacramento California
USPS failed to deliever express priority mail to Russia, with 3-5 business days delivery. it is already 3 weeks and nothing delivered, i paid 50$ for shipment with tracking. Customer service just opened case and no other action. Stay away from USPS, they dont deliever what they prom...
Entity
Categories: Shipping & Handling
37, Report:
#1407166
Posted Date:
Oct 19 2017
usps.com United States Postal Service false advertising, selling fradulent services san bruno Nationwide
Ever wonder why the United States postal service is hurting for sales? Maybe it's because they have lost a lot of trust with their customers. The postal service itself comits fraud itself yearly anf due to what they are, most of the time get away with it. Last year, a California Pos...
Entity
Categories: US Postal Service
38, Report:
#1405630
Posted Date:
Oct 11 2017
United States Postal Service usps.com NEVER EVER USE USPS TO SEND SOMETHING OF VALUE! Nationwide
Dear Friends, our charity IAMHopeNow received its first donation, a 1961 Pontiac Bonneville valued at between $100-$170K,000. We sent the title via Priority Mail with signature delivery to the Kalispell, Montana Treasurer's office. USPS attempted to deliver to a Government agen...
Entity
Categories: United States Postal Service
39, Report:
#1403788
Posted Date:
Oct 03 2017
Federal Trade Commission unhelpful, dishonest, not useful, waste of time, no help provided, they do not want to use company time to help anybody, only for themselves, they do NOT help out the general public, selfish, greedy, disgusting, distasteful, useless, no resolution, they send out only form letters, they do Not investigate complaints Washington Dist of Columbia
Federal Trade Commission, Washington, District Of Columbia Does Not Help Out The General Public, American Taxpayer!
I have written to the Federal Trade Commission on numerous occasions ever since I had become a Victim Of Fraud for over $30,000.00 whereby somebody used my...
Entity
Categories: Federal Government
40, Report:
#1393922
Posted Date:
Aug 19 2017
Kevin Olinger - Play Action Customs You will only have a lot of disappointments and frustrations Hudson, North Carolina Internet
In October 2016 I found coincidentally the website playactioncustoms.com. At this website many Mc.Farlane customs figures are offered. On the pictures of this website the figures look fantastic and amazing. Sadly I was so stupid and wrote the seller an email and asked about the figu...
Entity
Categories: Sports Teams & Clubs
41, Report:
#1386318
Posted Date:
Jul 18 2017
Neulift Skin Cream Unable to refund even within 14 day trail subscription period. Fountain Valley California
After ordering the product on the website the product came via United States Postal Service. After receiving the skin care cream I was surprised by how little of the cream there actually was. I don't normally order from this website or any website like it so I didn't think anything ...
Entity
Categories: Skin Care
42, Report:
#1385563
Posted Date:
Jul 14 2017
Internal Revenue Service Lawsuit Scam IRS, Internal Revenue Services, Taxes, Lawsuit, Scam, Threats New York City Nationwide
The number 929-259-3107 calls and the automated number states that there is a fraud case against you by the IRS. There is no way to get your number off of their calling list since it is automated. Something to note is that the IRS will NOT contact you by phone for any reason. Th...
Entity
Categories: Internal Revenue Service
43, Report:
#1382524
Posted Date:
Jul 01 2017
safesslbillpay.com topfashionsale.com; josefseibelstockists.com Ordered name brand leather sandals online and received cheap counterfeit unrelated sneakers GUANGDONG Internet
In May 2017 I was searching online to replace a pair of Josef Seibel sandals that were getting old but they were hard to find because it was a discountinued style. I was happy to find them on a site called josefseibelstockists.com. The website looked real and very profes...
Entity
Categories: Clothing Stores
44, Report:
#1381905
Posted Date:
Jun 28 2017
Huertas Shop on Amazon Steals money using the United States Postal Service no idea Internet
The Huertas Shop sells books on Amazon. However, they have pulled an identical scam on dozens of customers. You login to Amazon, you buy a book from the Huertas Shop and they take your money. Then you track your package on Amazon, and everything looks fineBut then ...
Entity
Categories: Book Stores
45, 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
46, Report:
#1360246
Posted Date:
Mar 07 2017
UNITED STATES POSTAL SERVICE MAIL DELIVERY WITH SIGNATURE CONFIRMATION COMPLAINTS FROM US Post Office Carrollton Station LOUISIANA DELIBERATELY NOT DELIVERED BECAUSE CARRIER REFUSES TO CONTACT CUSTOMERS TO GET A SIGNATURE New Orleans Louisiana
Its an ongoing issue with USPS office in Carrollton Louisana having mail with signature confirmation delivered. Three times now I have had mail sent to me from three different individuals using signature confirmation and for some strange reason my mail gets marked undeliverable as a...
Entity
Categories: Shipping Companies
47, Report:
#1354891
Posted Date:
Feb 08 2017
United States Postal Service in Golden Colorado USPS won't pay for damages packages Golden Colorado
The Golden Post office on Johnson Road will not pay insurance damage claims
MY DAMAGE CLAIM WAS DENIED....BARBARA SAYS THERE IS NO VISIBLE DAMAGE TO THE SHIPPING CONTAINER
Does anyone else see damage to the shipping container?
Call Barbara at the Golden Post Office at 303-445-8990 a...
Entity
Categories: United States Postal Service
48, Report:
#1350369
Posted Date:
Jan 17 2017
United States Postal Service USPS Missed Box not delivered Nationwide
I posted a package on October 3, 2016 and to this day the package didnt arrive at destination or wasnt found by USPS. The tracking number is 9534615263856277047303.I asked them via website what happened but they dont answer me.
Entity
Categories: Shipping Companies
49, Report:
#1345908
Posted Date:
Dec 27 2016
ChangeMyAddress.org POSING AS USPS-Address Change/ $1.00 turned into $40.00!!! Internet
This website looks to be the legitimate USPS address change site. IT IS NOT!!! Says $1.00 charge just like the legit site and then a day before christmas I find out they took $59.95??? all my money!!! Went back to website found contact number read on the bottom of screen you have 60...
Entity
Categories: Advertising / Deceptive
50, 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