171, Report:
#1423878
Posted Date:
Jan 22 2018
Parceltoyou.com Beck Schaffner- Supervisor Melissa Turner- payroll department Harry Jenkins- employee I was hired 11/15/2017 to be logistic manager inspecting package when Paid came 12/15/2017 they never paid me! Riverside California
on 11/15/2018 I was hired on as logistics manager inspecting packages that would be mail to me and i would open the boxes inspect them send pictures to them and then send them off I was to get 2250 12/15/2017 plus any recites I had would be reimbursed which were $50.00 for the month...
Entity
Parceltoyou.com , Riverside, California, 1
Author
Ines Cabrera, Las vegas, Nevada, United ...
Categories: Mail and intenet fruad, Work at Home Business
172, Report:
#1423646
Posted Date:
Jan 17 2018
AOH Health They sent an unrequested shipment and charged my credit card Pewaukee Wisconsin
During the holidays ...I was urged to complete an amazon survey and for completing the survey I was to be given a product for the price of shipping. I picked this product out of curiosity. I have barely sampled the product and was shocked when a shipment arrived. When I called she s...
Entity
AOH Health, Pewaukee, Wisconsin, 1
Author
Ann, Vancouver, Washington, United State...
Categories: Mail and intenet fruad, Cbd, CBD Hemp Oil
173, Report:
#1423572
Posted Date:
Jan 17 2018
Contest America Publishers International award payment center Publishers International award payment center is the Multiple (FAKE/SCAM) Mail in Sweepstakes Requiring Payments Kansas City Missouri
I have been receiving five different games from five different companies yet all going back to and addressed to one company in general that's running it and each game is mailed to me one time a week five games a week each one requiring either a $9 $15 or $40 registration processing...
Entity
Contest America Publishers International award payment center, Kansas City, Missouri, 1
Author
Christopher, Apache Junction, Arizona, U...
Categories: IWIN GAMES MANAGER, Mail and intenet fruad, ponzi scam, RIP-OFF, Suspected fraud, Con Artists, Corrupt Companies, Offshore Gambling, Asset/Investment Recover, Finance, Financial instruction reports online, investments, Rebate Scam, Scammers, Selling fake Project funding security, Sweepstakes/ Prizes
175, Report:
#1422105
Posted Date:
Jan 10 2018
Luxury Fashion They sent me an online survey and said they would send a gift and I just pay for shipping Internet
I filled out a survey that appeared to come from Amazon and it seemed legitimate as I order from there on a regular basis. The gift was a small purse and it said I would only need to pay for shipping. One month later I received another similar purse. This continue to happen 2 more t...
Entity
Luxury Fashion, Internet, 1
Author
Denise, Nashville, Tennessee, USA
Categories: auto membership enrollment, Internet Fraud, Mail and intenet fruad, RIP-OFF
179, Report:
#1420582
Posted Date:
Jan 02 2018
Global Servicing Center potential scam for money for processing fee Chandler Arizona
This company sent a letter stating I would be a possible recipient of $734,940,00 if I would send in $18.00 asa 'purchasing fee' .. in other words, to be in the running. I do not believe I am going to win any sweepstakes when they first want me to pay in any money at all,...
Entity
Global Servicing Center, Chandler, Arizona, 1
Author
Jan, San Marcos, California, United Stat...
Categories: Mail and intenet fruad, Sweepstakes/ Prizes
180, Report:
#1420460
Posted Date:
Jan 02 2018
Salvatore Favata Sam Favata SALVATORE FAVATA IS A SCAMMER!!! Yorba Linda California
Salvatore Favata and his wife Sandra Favata are a bunch of scam artists. They used to run a mortgage company together years ago and scammed people out of millions of dollars. Now they are back at it again. Their new scam is called Musicfest and they say they are seeking money fro...
Entity
Salvatore Favata, Yorba Linda, California, 1
Author
Billy, other, United States
Categories: Mail and intenet fruad