41, Report:
#1490932
Posted Date:
Jan 28 2020
Fess Team LLC Julia Podolski Timothy Chalker Haroun Savage Recruited me for reshipping scam job by Breonna Benjamin and Julia Podolski via jobseekersresource.com Job seekers resource is designed to help disabled people/veterans like myself return back to work Laurel Baltimore
I was recruited via email in the beginning of 12/2019 by Breonna Benjamin saying that she had found my resume on jobseekersresource.com, that a part time store room manager position was available. I applied and was called by Julia Podolski the following morning asking if I had a pri...
Entity
Fess Team LLC, Laurel, Baltimore, 1
Author
Candi, El Cajon, California, United Stat...
Categories: Identity Fraud Protection, MAIL FRAUD, PERSONAL FRAUD, shipping fraud
42, Report:
#1490882
Posted Date:
Jan 26 2020
Steven Nagey Dumbest Person Trying To Rip Us Off Macomb MI
Steven Nagey of Michigan gets the award for being the biggest dumb ass trying to rip off an online retailer. How stupid can someone be, when you clear the dumb ass pond of water, you'll see Nagey right there on the bottom of the pond.
So this moron will go to the online store, buy a...
Entity
Steven Nagey, Macomb, MI, 1
Author
Atanna, United States
Categories: Computer Fraud, Fraud, retail fraud, Buyer Fraud, FRAUDS BEWARE, MAIL FRAUD
43, Report:
#1489169
Posted Date:
Dec 17 2019
UPS, Mr. Rico, UPS Store 11610 Pleasant Ridge Rd, Little Rock, Ark. Damaged my computer and stole $200 from me Little Rock Arkansas
Mr. Rico, (a habitual liar, who refuses to give his last name, possibly he is a criminal), works at the UPS Store in Little Rock, AR, and threw my computer in a box, NO packing at all, NO padding at all, so the computer was broken when it arrived. I filed a claim, which Mr. Rico sai...
Entity
UPS, Mr. Rico, UPS Store 11610 Pleasant Ridge Rd, Little Rock, Ark., Little Rock, Arkansas, 1
Author
Art, Miami, United States
Categories: MAIL FRAUD
44, Report:
#1489085
Posted Date:
Dec 15 2019
Shitou(sz) Tech C., Limited AKA sh tou(sz) Tech Co., Limited wdivorce66 YOU PAY, THEY ONLY SHIP SMALL PORTION, NOT EVEN WHAT IT'S SUPPOSE TO BE, CLAIM TO HAVE SHIP ALL.. CAN NOT SUPPLY TRACKING#, GIVE BOGUS NUMBERS..
BE WARE THIS COMPANY IS A SCAM ARTIST: DO
NOT BUY FROM THEM. THEY LIE, DO NOT SHIP THE
ITEMS THEY OFFER. LIE TO PAYPAL. WILL NOT DO
REFUNDS AS THEY CLAIM.GIVE OUT FAKE TRACKING
NUMBERS, TRYING TO SAY THEY SHIPPED AND THE
POST OFFICE LOST... shitou(sz) Tech Co., Limited
alias: sh tou...
Entity
Shitou(sz) Tech C., Limited AKA sh tou(sz) Tech Co., Limited, incheon incheon, SHANDONG LANGYUE LOGISTIC, 1
Author
Phil, Hazel Green, Alabama, United State...
Categories: consumer fraud/theft, Liars, MAIL FRAUD, Not sending merchandise as specified
45, Report:
#1488762
Posted Date:
Dec 08 2019
Michele Manly Michele Manly 3107 East 12th St Vancouver WA 9866 Con Artist Thief Credit Card Fraud Petty Left Bank Fraud Vancouver WA
Anyone that deals with this theif should stand clear away from this con artist. No matter what you do, the second you see this bitch buy something from you, immedaitely cancel the order and ban her. Manly will order things and pay for them with her credit card. The second she receiv...
Entity
Michele Manly, Vancouver, WA, 1
Author
Atanna, United States
Categories: MAIL FRAUD
46, Report:
#1488044
Posted Date:
Nov 20 2019
Larry Hoffman Lawrence Hoffman; Event Sales; Chairs Direct; folding-chairs-tables-discount.com ; california-chiavari-chairs.com folding-chairs-tables-discount.com ; 1stfoldingchairs.com ; wholesale-foldingchairstables-discount.com ; 1stackablechairs.com stacking-chairs-tables.net ; ballroom-chiavari-chairs.com Failure to deliver payed for items. Failure to issue refund. Hollywood California
I contacted Event Sales on 3OCT2019, I ordered 200 chairs and 24 tables for a total of $9,600. I paid by (2) echecks, which Larry Hoffman created. I elected to pay by check, rather than incur an additional 3% fee for paying by card. He gave some reason for why he had to split the pa...
Entity
Larry Hoffman, Hollywood, California, 1
Author
Caleb, Afton, United States
Categories: Internet Fraud, Fraud, Purchase Never Delivered Fraud, MAIL FRAUD
47, Report:
#1487739
Posted Date:
Nov 13 2019
Sue Hickerson Con Artist Liar Thief Bank Fraud Petty Larceny Clarksville TN
No matter what you do, do not do business with this lying con artist. This person is the biggest pathetic liar imaginable. She will rip anyone off that she buys things from. Ban this person and cancel their orders immediately especially if she uses her Capital One credit card to mak...
Entity
Sue Hickerson , Clarksville , TN, 1
Author
Atanna, United States
Categories: MAIL FRAUD
48, Report:
#1485204
Posted Date:
Sep 18 2019
Quality Publications QualifyPublications602.com Mr. Robert Combert, Owner Mr. James Gregory, Customer Service Specialist Diane Stanley, Customer Service Specialist Recruitment by Mail Phoenix Arizona
Quality Publications sent me a letter stating "Mailing Special Letters" and then described certain fees for levels of income.
Obviously a scam. As I did my research, I was amazed to see, searching by website for scams and ripoffs, nothing came up. I came to Ripoff Report and again...
Entity
Quality Publications, Phoenix, Arizona, 1
Author
Vincent, Dallas, Texas, United States
Categories: Fraud, Advertising Agencies, Mail Order Services, MAIL FRAUD, Not receiving Products ordered, Scam
50, Report:
#1480901
Posted Date:
Jun 23 2019
George Senda /Piersonassociates1 The Guy From Pittsburgh. Falkie, Anthony George Senda, Ebay Scam artist
George Senda has scammed people on ebay and youtube. He has sold a toy claiming it to be Legos, however upon further inspection it was Gigos. Instead of being appolegetic and working with the buyer to rectify the issue George became beliggerent and stated it wasn't his fault becau...
Entity
George Senda /Piersonassociates1, 1
Author
Sue Gabb, TN, United States
Categories: Consumer fraud, MAIL FRAUD, Scam ebay, fake paypal