221, Report:
#374058
Posted Date:
Aug 04 2010
Stamps.com non-member of stamps.com, recieved 5 unwanted emails from stamps.com, email address being used by unkown person named RYAN, unknown account statements/service fees Los Angeles California
FIRST EMAIL FROM STAMPS.COM BELOW:
Problem With Your Service Fee Payment?
From: Stamps.com Account Support ([email protected])
You may not know this sender. Mark as safe|Mark as unsafe
Sent: Sat 8/16/08 9:45 PM
To: MY EMAIL ADDRESS BEING USED HERE
Dear Ryan, We at...
Entity
Stamps.com, Los Angeles, California, 1
Categories: US Postal Service
222, Report:
#368216
Posted Date:
Aug 29 2008
Stamps.com Stamps.com Won't let you cancel! Unless you say this..... Los Angeles California Internet
Signed up for a Free 30 Day Trial in May of 2008, I got the supplies from the company, then printed out 12 Stamps using the 5.00 of free postage included, I only used it once. I thought that if I don't use it they won't charge me. So I let it go, Just yesterday in August, I get a Pa...
Entity
Stamps.com, Internet, 1
Categories: US Postal Service
223, Report:
#358499
Posted Date:
Aug 02 2008
Customer Service Research Group, A Division Of Mysteryshoponline.com Received check for $3,950 with Instructions on Where to Spend Windsor Ontario
I received my check for $3,950 from Research Group, a division of mysteryshoponline.com with instructions to spend $100 at Walmart and send the rest by MoneyGram to persons unknown. The check looks very legitimate and is drawn on Wachovia Bank of Charlotte, NC. A large check like ...
Entity
Customer Service Research Group, Mysteryshoponline.com, Windsor, Ontario, 1
Categories: US Postal Service
224, Report:
#358120
Posted Date:
Aug 02 2008
GGW Girls Gone Wild California GGW Girls Gone Wild Videos I received unsolicited videos and want to warn others of this scam Ripoff Valencia California
GGW Girls Gone Wild Videos I received unsolicited videos and want to warn others of this phone scam Ripoff Valencia California. I never ordered these; it was addressed to T Teller
Angry mom
San Antonio, TexasU.S.A.
Entity
GGW Girls Gone Wild California, Valencia, California, 1
Categories: US Postal Service
225, Report:
#352990
Posted Date:
Jul 19 2008
CRC Consumer Research Mystery Shopping, Market Research, Training & Consulting requesting wire transfer from bogus check as part of training Trenton New Jersey
I was sent a check in the amount of $3,950.00 supposedly in response to "interest in an additional income on part-time basis". The check was for:
1. 3 hours probationary training pay @ the rate of $100.00 per hour - $300;
2. Funds for shopping or Hotel Lodging (I was to evaluate...
Entity
CRC Consumer Research, Trenton, New Jersey, 1
Categories: US Postal Service
226, Report:
#347405
Posted Date:
Jul 04 2008
Kingsway Financial Services/ Kenneth J. Cial And Mrs. Rose Peterson I was packing to move, when I got this letter saying I won 60,000 dollars. But being the chicken I am I checked first. I was right! Thieves!! West Brampton Ontario Canada
I think that some how this should be stopped. There are people who will send money and ask later.
This is the second one I got from Canada. Got one from south africa, and another from england.
But I take the time to check them out, but not everyone does so please make them ...
Entity
Kingsway Financial Services/ Kenneth J. Cial And Mrs. Rose Peterson, West Brampton, Ontario, 1
Categories: US Postal Service
227, Report:
#345959
Posted Date:
Apr 28 2011
Lynda Sue Steele And Andrew J. Alvitre BEWARE OF BEING TAKEN FOR YOUR INVESTMENT OR RETIREMENT MONEY FROM THESE PEOPLE Fayetteville North Carolina
There is a lady named Lynda Sue Steele aka Seng Peth Bounnharaj aka Lynda Alvitre aka Linda Speil aka Lynda S. Plunk and her sometimes husband Andrew J. Alvitre.
They used to operate a branch of Family First Mortgage Corp at 2206 Hope Mills Rd Fayetteville, NC 28303. Using that...
Entity
Lynda Sue Steele And Andrew J. Alvitre, Fayetteville, North Carolina, 1
Categories: US Postal Service
228, Report:
#338860
Posted Date:
Jun 10 2008
HCI DIRECT, INC. PAIN VANISH (Also Called SILKIES And BENNETT MANAGEMENT) PAIN VANISH FREE SAMPLE ... BILL FOR $19.94 Philadelphia Pennsylvania
Sometimes in April 2008 I found in my mailbox a small tube of cream called "Pain Vanish." As I receive a lot of unsolicited "junk mail" ... that free-sample went into the garbage can.
Today June 10, 2008 I received a bill from "Pain Vanish" for $19.94 !!! I automatically went to ...
Entity
HCI DIRECT, INC. PAIN VANISH (Also Called SILKIES And BENNETT MANAGEMENT), Philadelphia, Pennsylvania, 1
Categories: US Postal Service
229, Report:
#337909
Posted Date:
Jun 07 2008
Anna Romero husband stealing whore Greenville New York
Apparently she only sleeps with married men. That's what she told my husband.
She works at the United States Post Office and got my husband to come over to her house to give her an estimate for landscaping work that she wanted done. That's when she made her move. My husband wa...
Entity
Anna Romero, Greenville, New York, 1
Categories: US Postal Service
230, Report:
#322892
Posted Date:
Apr 01 2008
United States Post Office Registered mail is a total joke. Use UPS if you want your package to arrive Morton, IL Hertford, NC. Illinois & North Carolina
I had a package mailed to me from Morton, IL. 61550 on March 21, 2008 at 2:45 PM. CST. As of April 1, 2008 it has not been delivered. After calling my local post office who were no help but told me to call the post office where the package was mailed. I called Morton, IL. and spoke ...
Entity
United States Post Office, Morton,IL Hertford, NC., Nationwide, 1
Categories: US Postal Service