2, Report:
#1527128
Posted Date:
Jul 05 2023
UPS Store #4388 UPS Store 2880 David Walker Dr Eustis, fl 3272 Mgr Saumil Nihalani Insurance Fraud/claim(s) Eustis,Fl Florida
55/31/23 mailed 3 boxes of heirloom China to family member. Recieved boxes w/ China BROKEN!! From 6/1/23-6/22/23 unable to report claims of broken items. Encountered Bogus VM's to file claims,webite(online.upscapital.com/tccp)was VERY dificult to register claim about damaged...
Entity
UPS Store #4388, Eustis,Fl, Florida, 1
Author
richard, leesburg, florida, United State...
Categories: Mail Order Fraud
3, Report:
#1525047
Posted Date:
Mar 13 2023
inspireuplift.com i order a product for $49.00 2 months ago and when i complain that i never receive my order they provided me with a phony tracking numbers in Russia that never exists after going online to investigate this company i was shocked that many people have complained about this same scam Doral FL
i order a product for $49.00 2 months ago and when i complain that i never receive my order they provided me with a phony tracking numbers in Russia that never exists after going online to investigate this company i was shocked that many people have complained about this same scam a...
Entity
inspireuplift.com, Doral, FL , 1
Author
Jerry, East Elmhusts, United States
Categories: Mail Order Fraud, MAIL FRAUD
4, Report:
#1524560
Posted Date:
Feb 16 2023
LIGHTINTHEBOX The sent shoes narrower than my feet and want me to spend $74 to send them back to China! Jiaxing
They did not note that thier shoes are extremely narrow. I ordered two pair and found my foot is woder than the OUTSIDE of the shoes. They want me to send them to China, even thought they were shipped from NY. The UPS cost is $74.00 to do that. They know no one will send these back ...
Entity
LIGHTINTHEBOX, Jiaxing, 1
Author
TC, Perry Village, Ohio, United States
Categories: Mail Order Fraud
6, Report:
#1517736
Posted Date:
Apr 19 2022
INTERBRAND PARTNERS S.A. RHINO MAX National Medical Administrators, Inc, Norcross, GA Tried to autorepeat billing for single introductory order Norcross Ga
I too I placed an online order for a fat burner from this company, and this company (INTERBRAND PARTNERS S.A.) sent to me a bottle of RHINO MAX for $119.97 and a bottle of APEX XTRM also for $119.97. I disputed these charges with my Credit Card company, and they said they w...
Entity
INTERBRAND PARTNERS S.A. , Norcross, Ga, 1
Author
Wence, NEW BRAUNFELS, TX, United States
Categories: Mail Order Fraud, Mail order
7, Report:
#1515351
Posted Date:
Jan 19 2022
Lydia Lee Lydia Lee Con Arist Thief Whos So Pathetic Tries To Steal $5 Cell Phone Battery Newark CA
Sellers beware of this paethic moron that will try to rip you off of a $5 cell phone battery. This con artist bitch will purchase an item from your online store and then contact her credit card company crying that you stole her credit card information and charged $5 to her account. ...
Entity
Lydia Lee, Newark, CA, 1
Author
Atanna, United States
Categories: Credit card fraud, Internet Fraud, retail fraud, Buyer Fraud, Mail Order Fraud
9, Report:
#1510626
Posted Date:
Sep 16 2022
Mail Order offer - A Report for $5.00 USD + 1.00 USD For express mail Boulder City Nevada
The mail order offer sounded interesting and it was only $5.00 USD total for postage shipping and handling. If you want express shipping just add $1.00 USD for faster service. I paid the extra dollar, but I have no idea if I received the report any faster. This is not the issue. Unf...
Entity
Mail Order offer, Boulder City, Nevada, 1
Author
Joe, Central Point, Oregon, United State...
Categories: Mail Order Fraud
10, Report:
#1510093
Posted Date:
Jul 19 2021
Danielle Quinn I ordered lobsters I have never received and their website has been closed. Cannot contact. All emails are returned as cannot be delivered. Maine
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Entity
Danielle Quinn/ Merchant Transaction ID: 23182274HC909514T, Maine, 1
Author
Carolyn, Punta Gorda, Florida, United St...
Categories: Advertising, Credit card fraud, home food delivery, Mail Order Fraud
