101, Report:
#1052847
Posted Date:
May 22 2013
US Postal Service Carrier mishandled my package and now it is missing and they are denying the insurance claim Berkeley California
Two and a half months ago I purchased myself a new computer. Soon afterwards, I felt quilty for spending so much money when my son will be going to a university next year and we will be paying for it. I decided that it would be best for me to sell it and wait until a later time for ...
Entity
US Postal Service
Categories: Shipping Companies
102, Report:
#1049878
Posted Date:
May 10 2013
Dollhousecity.com Misrepresentation regarding shipping orders. They took my money, promised me my product, but NEVER shipped it. Saratoga Springs Utah
On 5-1-13 I placed an online order with Dollhousecity.com I immediately received an email from them stating they would notify me via email when my order shipped.
I have deadlines to meet so when I placed my order with Dollhousecity.com I made sure all the items I selected were IN ST...
Entity
Dollhousecity.com
Categories: Hobby Shops
103, Report:
#1045549
Posted Date:
Apr 23 2013
Astoria Federal Savings Delays recording payments then issues late fees Internet, New York
I have a 7 year old mortgage with Astoria Federal. I have a grace period o 15 days after the first to make my monthly payments.
I always mail the payment a week to ten days before the end of the grace period. I mail the payment using the coupon and the envelope they pro...
Entity
Astoria Federal Savings
Categories: Banks
104, Report:
#1040062
Posted Date:
Apr 02 2013
Mario Campus (x-WFB employee) Was working for WFB, fired for fraud. glocktalk.com glock wfb Mario Campus Postal Fraud Mail Money order WFB wells fargo bank Kingwood, Texas
Was fired from Wells Fargo Bank due to bank fraud. Was unemployed, so he put fake gun part ads on www.glocktalk.com and sold gun parts all over the USA and did not deliver. My US Postal Service money order of $330 serial#19448889377 was cashed and then I found out he lied & muli...
Entity
Mario Campus (x-WFB employee)
Categories: Guns & Ranges
105, Report:
#1036838
Posted Date:
Mar 21 2013
Wireless Warehouse Linked to U-Sell dot com Sends Cheap Packaging for You to Ship Your iPhone to Them and It WILL BE STOLEN ON THE WAY! Bethesda, Maryland
I accepted an offer from Wireless Warehouse, via U-Sell dot com, for my iPhone 4. They would pay me $100 once they received the device. First, they send the CHEAPEST, thin, film-like envelope for me to send my phone to them. I stupidly packed it up and sent it off....
Entity
Wireless Warehouse
Categories: Telephones
106, Report:
#1035424
Posted Date:
Mar 21 2013
Litigation Law Group Took our money and did not do anything for mortgage modification Aneheim, California
We received a letter offering to renegiotiate our mortgage to a fixed 2% rate on June 28th 2012. I called the number provided and spoke to a Sydney Katz (female). I told her I have teminal cancer and needed a quick loan modofication, She stated it could happen in 4...
Entity
Litigation Law Group
Categories: Loan Modification
107, Report:
#1024629
Posted Date:
Mar 07 2013
Sexydresses.com BUYER BEWARE!! WILL STEAL YOUR ITEMS WHEN RETURNED AND SAY THEY NEVER THEM! Internet
I ordered three items from Sexydresses.com Two of them I kept, one of them had a pretty large hole in the seam. It's not like I expected high quality dresses from a website that sells $50 dresses and has a pretty much no returns except in the case of defect policy, but I...
Entity
Sexydresses.com
Categories: Clothing Stores
108, Report:
#1020601
Posted Date:
Feb 26 2013
Construct Data Publishers Fairguide deceptive and fraudulant scam to list on their web site Bratislava Slovakia
In Sept 2012 I received a letter and misleading form from this company (Construct Data Publishers A.S., Suche Myto 1- 811 03, Bratislava, Slovakia) regarding a listing on their web site www.fairguide.com as an exhibitor at certain art trade shows. The form inferred that a free listi...
Entity
Construct Data Publishers
Categories: Miscellaneous Companies
109, Report:
#1004669
Posted Date:
Feb 06 2013
Imperial Shoppers, LLC does not honor contract or make payment for work Chicago, Illinois
Imperial Shoppers, LLC, seems to be a legitimate business. Everything that I researched did not produce any results of scamming. They have you sign up with a contract that they then violate. They promise to pay you $2800 a month PLUS $20 for each package you ship.&...
Entity
Imperial Shoppers, LLC
Categories: Work at Home Business
110, Report:
#977431
Posted Date:
Feb 06 2013
Dealdash After buying item, item is out of stock - replacements are cheaper!! Internet
I have won 2 furbys on Dealdash about 1 month ago. Dozens of other furbys were sold after my purchase. Today I received an out of stock notice for these items. Dealdash is willing to give a replacement (lots of bids - oh yeah, so I can win more items that they do n...
Entity
Dealdash
Categories: Bait-and-Switch
111, Report:
#1004940
Posted Date:
Jan 28 2013
mychangeaddress.vero beach florida Posed as United States Postal service took my money and we have NOT received anymail in three weeks Internet
I went to the site US Postal Service. (I thought!)
I selected change address and up comes a web site I THOUGHT was the USPS. I filled out all the boxes and then was charged $15.00. I was shocked but thought the Govt raised the rate for this service.
After waiting...
Entity
mychangeaddress.vero beach fl
Categories: United States Post Office
112, Report:
#994381
Posted Date:
Jan 22 2013
Glencara Irish Jewelry Sales RIP OFF Internet
I placed an order with Glencara on 11/24/12 for a ring and necklace - $100 purchase. On 11/26/12 I received an email claiming my items had shipped. Days passed before I received another email (12/2/12) saying my items were on back order and that my items would be shipped by 12/12/12...
Entity
Glencara Irish Jewelry Sales
Categories: US Postal Service
113, Report:
#999692
Posted Date:
Jan 19 2013
International Award Payment Center IAPC 2012, Ripping Off our Society , $12 @ A time!!!!! Kansas City , Kansas
Companies like this are sending false information to citizens who maybe wishing or hoping for a financial relief. They have no remorse or shame of how this effects the citizens of this county. The bad thing is their using the government postal system to do it. There should be a law ...
Entity
International Award Payment Center
Categories: US Postal Service
114, Report:
#299029
Posted Date:
Jan 17 2013
Doubleday Large Print Bookclub did not receive shipments. They are billing us 21.90 3x total $65.70 and we have not received any books. They are turning our account over to a collection agency. No reasonable to letters or emails. No toll free telephone number and they put you on hold until you hang up. This is a barracuda rip off company. Camp Hill Pennsylvania
Mailed in a request for a trial membership. Reserched Doubleday and found they were not a customer oriented company. 1 packged arrived we refused delevery and advise U.S. Postal to return to sender.
Several months later we started receiving statements in the amount of three c...
Entity
Doubleday Large Print Bookclub
Categories: Book Publishers
115, Report:
#972333
Posted Date:
Jan 13 2013
U.S. Post Office Postal Worker Mark Pound Referred to Me As A Ni**er! His Mgr Tracoma Willis Did NOTHING! Dallas, Texas
I started going to the Post Office located at 9130 Markville Drive, in Dallas, TX about seven months ago. The agents at that postal facility were the rudest, unhappiest looking agents I had ever seen. They did not seem to enjoy working with people and one agent in particular s...
Entity
U.S. Post Office
Categories: US Postal Service
116, Report:
#993601
Posted Date:
Jan 09 2013
Award Notification Commission James Mallony Fraud Kansas City, Kansas
Winner notification of 2000000.00.
Requesting I send $11.89 as required by for delivery of winning.
Failure to send money would Void the positive purchase option and invaildate delivery of at once.
Never heard of paying to recieve a valid winning.
Just thought you should inv...
Entity
Award Notification Commission
Categories: Cross-Border Scams
117, Report:
#992135
Posted Date:
Jan 06 2013
Gold Ltd Gold Ltd World Wide Precious Metals, Warning! Precious metal crooks. I paid for three one troy oz American Gold Eagles on Oct 31, 2012 with Tony Riggilizzios promice that it will be delivered in 5-7 days. Numerous excuses, such as hurric North Palm Beach, Florida
I paid for three gold coins, American Gold Eagle 1 ozt each, on October 31, 2012. Anthony Riggilizzio at Gold Ltd aka Gold Ltd World Wide promised that it will be delivered in 5-7 days after payment cleared. At the end of November 2012, when I asked Tony (Anthony) why I had not...
Entity
Gold Ltd
Categories: Brokerage Companies
118, Report:
#987339
Posted Date:
Dec 27 2012
P.D.C. Payment Data Center Inc. In my instant of Senseless, Mindless , sentiments. I payed off all my Debts, Gave my Senior Mother a large sum of cash, to replace wwhat she has recently been scammed out of. Set up a trust account bo Lindenhurst, New York
I am reporting a scam , through the Mail. Stating I have definately won a large sum of cash. Showing a fake copy of the non existant check that they will allegedly send me after immediately signing a rather official I.R.S. Form and paying to them $ 27.50. Upon ente...
Entity
P.D.C.
Categories: Cross-Border Scams
119, Report:
#676232
Posted Date:
Dec 09 2012
Figi's Gifts In Good Taste Intentionally Shipped wrong product, will not refund. Internet
Ordered Plum Pudding for Christmas, express shipping on the 18th of December. They accepted the order, responded with two email confirming the order mentioning the correct item, sent another email mentioning the correct item to notify me it had shipped. The box from them arrived con...
Entity
Figi's Gifts In Good Taste
Categories: Gift Shops
120, Report:
#977972
Posted Date:
Dec 04 2012
Maria Rodriguez Torrez Stephanie Marie Torrez - Daughter of Maria Rodriguez Torrez who signed for reception of the merchandise. Maria Rodriguez Torrez purchased Mary Kay Products for $550.06 and brought them from West Palm Beach, Florida to Arecibo, Puerto Rico on October 1, 2011 with promise to make full payment within 30 to Arecibo Puerto Rico
WITHOUT PREJUDICE
ATTENCION: MARIA TORRES Y STEPHANIE TORRES ACCOUNT OF TWO (2) INVOICES OF 1st of OCTOBER , 2011.
Stephanie took 1st day of October 2011 goods (2 invoices) to the name of Maria Torres, who owes Paul Rondeau, of West Palm Beach, Florida,the&nbs...
Entity
Maria Rodriguez Torrez
Categories: Dead Beat Customers
121, Report:
#977862
Posted Date:
Dec 04 2012
Chloe and Charles Kessler Advance Fee loan Frauds, Scammers, liars, cheats New York New York
Charles and Chloe Kessler are seasoned scam artists that prey upon those seeking funds for business, home, auto or any other purpose. They claim to fund you within 3 days and ask for a nominal registration fee of $200. They send you real looking loan documents and tell you to expec...
Entity
Chloe and Charles Kessler
Categories: Financial Services
122, Report:
#970272
Posted Date:
Nov 16 2012
Wayne County FOC Wayne County Clerks Office Illegal, Extortion, Abusing Authority, Stealing, Lying, Terroists Detroit, Michigan
While I've exhausted every efforts into trying to rationally deal with the Detroit Judicial system. Wayne County FOC, Wayne County Clerks Office. As I have sever problems with Wayne County FOC Abusing their authority. I have filed grievances to hand to the chief judge, only to be di...
Entity
Wayne County FOC
Categories: Government Services
123, Report:
#970055
Posted Date:
Nov 16 2012
www.Wayfair.com w1.buysub.com Gave my personal information to a magazine distribution company who is sending me mail via US Postal Service Internet
Started receiving unsolicited fashion magazine called W after I purchased an item through Wayfair.com. When I called to let them know I never ordered the magazine and to see if I was being charged, the operator told me I was receiving the magazine because o...
Entity
www.Wayfair.com
Categories: Computer Marketing Companies
124, Report:
#949700
Posted Date:
Oct 02 2012
USPASSPORT123 Miss. Monique On sept. 3rd I logged on to their site thinking that it it was a US Govt. Service. I immeidately cancelled the request. They charged me $ 50 to sign on to their site. Internet
On Sept. 3rd 2012 I , by mistake, I signed on to their site thinking that it was a US Govt. Passport Service. After I charged $ 129 as passport renewal fee I found out that it was a private service not US Govt. Passport Service. I immediately called their telephone number: 1-88...
Entity
USPASSPORT123
Categories: US Postal Service
125, Report:
#942991
Posted Date:
Sep 18 2012
1800weanswer EFLS.com nonpreformance, non-delivery New York, New York
This company give poor service and they don't give you any compensation for their mistakes. All I will say is they give non delivery on mail service, they claim not to get the mail and blame it on US postal service. Every time I got a check or important piece of mail sent to me it w...
Entity
1800weanswer
Categories: Liars