211, Report:
#424269
Posted Date:
Feb 15 2009
Award Payment Data Release Div They did nothing because I read about there scam on line. I received there prize report on 2/14/2009 New York City New York
On 2/14/2009 I received a prize award payment by mail. Telling me that I had just won 1,400.000 all I need to do was fill out the prize award document paper, along with 19.95 and return it to the address on the self address envelope.
address on envelope
ISSUANCES OFFICE
Proceed...
Entity
Award Payment Data Release Div, New York City, New York, 1
Categories: US Postal Service
212, Report:
#419931
Posted Date:
Feb 04 2009
Citi Foundations & Trust Inc. check scam, write us a check for $2,950USD and cash our check for $4820USD Burlington Ontario Canada
beware of a letter sent to you, no return address listed on the envelope and instructions to call prior to cashing the enclosed check.
This is notification of the official results of international sweepstakes drawn on XXXX date in the UK which was organized by Fidelity internatio...
Entity
Citi Foundations & Trust Inc., Burlington, Ontario, 1
Categories: US Postal Service
213, Report:
#416345
Posted Date:
Jan 26 2009
Shoppers Market Research Just wrong to do to people!!! New York New York
I received a check enclosed in a letter along with two forms. I was told to deposit the check for $3770. I was told to use the money in this way, as per the letter: $100/hour x 3= $300, money gram transfer amount: $3200, services charges: $170, and funds for shopping: $100. ...
Entity
Shoppers Market Research, New York, New York, 1
Categories: US Postal Service
214, Report:
#415243
Posted Date:
Mar 13 2010
Ppsn,llc i'm an employee of ppsn,llc and the owner is scaming all of you Toms River New Jersey
i am an employee of PPSN , LLC and the owner is scaming thousands of you . the owner is stealing all of your money . this is MAIL FRAUD and you can report this to the UNITED STATES POSTAL OFFICE and file your complaint . new jersey is a very tough state on MAIL FRAUD . also ...
Entity
Ppsn,llc Toms River New Jersey, Toms River, New Jersey, 1
Categories: US Postal Service
215, Report:
#407054
Posted Date:
May 18 2009
E J Rhodes Ripoff Report: E J Rhodes - The Rhodes Society Phoenix Arizona
I paid $35 to the Rhodes Society. After about three weeks, I found that my check was cashed about one week after I sent the check to them.
I don't like being ripped off on anything. I hope someone can find the information that they need to find the person or persons responsible f...
Entity
E J Rhodes, Phoenix, Arizona, 1
Categories: US Postal Service
216, Report:
#406738
Posted Date:
Dec 31 2008
United States Postal Service lack of concern when one is try to report that one feel they have been a victim of mail theft. Nationwide
i feel that their is a lack of concern from the united states postal service when one is trying to report that you have been a victim of mail theft , but yet they state that is how the package was sent to you from the company . but yet you have been doing buissness w/said company fo...
Entity
United States Postal Service, Nationwide, 1
Categories: US Postal Service
217, Report:
#405447
Posted Date:
Dec 28 2008
Berrien Springs MPO The postal office have been abusive to me as a custommer and has ripped me off Berrien Springs Michigan
I am writing to let you know that the post office has been steeling my money and my boxes. First of all, I carried three boxes there to be mailed to Ocala the first one was supposed to be $20.00 the man charged me $42.00 Then the next item if it was less than what they desired they ...
Entity
The Post Office In Berrien Springs And Silverspring Shore Ocala, Berrien Springs, Michigan, 1
Categories: US Postal Service
218, Report:
#400816
Posted Date:
Dec 13 2008
F.R.C I got a card sent in the mail claiming good news, so I went online to figure out what it is all about Clearwater Florida
yellow card, that read we are trying to reach you with good news! it is really important that you call us call toll free thanks michelle barbaa
Starburst22
Wyoming, MichiganU.S.A.
Entity
F.R.C, Clearwater, Florida, 1
Categories: US Postal Service
219, Report:
#395735
Posted Date:
Nov 28 2008
Jaimee Taylor (Heritage Lottery Fund) US MAIL Heritage Lottery Fund $100,000.00 Winner With enclosed Check for $4,785.00 Manhattan New York
$150,000.00 Lottery Winner Tan unmarked envlope Via US-Mail enclosed Check for $4,785.00 which I have a copy of however I will block out my address except Tucson,AZ drawn on The First State Bank issued by Gainesville Foundry, INC 2301 Foundry Rd. PO Box 1259 Gainesville, TX 76241-1...
Entity
Jaimee Taylor (Heritage Lottery Fund), Manhattan, New York, 1
Categories: US Postal Service
220, Report:
#381693
Posted Date:
Oct 16 2008
International Award Advisors International Award Advisors, How to know.... Huntington Station New York
I received a very convincing letter today from this company (or so called company) explaining that I have won 2.5 million dollars, but I would have to pay $20 for processing fees. After looking this letter over I can't see any phone numbers or website URL anywhere and also it has a ...
Entity
International Award Advisors, Huntington Station, New York, 1
Categories: US Postal Service