71, Report:
#1455148
Posted Date:
Aug 06 2018
H—Tech Pure Zone Iron Man Helmet for Son never came Internet
You know? It’s one thing to scam adults but scamming a child that worked hard for that $43 Iron man helmet that NEVER CAME? (((REDACTED)))
Entity
H—Tech, 1
Author
Bill, YPSILANTI, Michigan, United States...
Categories: Fraud, bank fraud, Credit Card Fraud, Fraud. Phoney, MAIL FRAUD, shipping fraud
72, Report:
#1453131
Posted Date:
Jul 25 2018
Simple Freight LLC Didn't pay Washington District of Colombia
On June 12th 2018 I applied for a home based job. I got the job on the 22nd of June .The company claimed they would pay on the 22nd of July. I contacted Peter Williams since that would fall on the weekend he said it would be on the next business day. Today is the 24th of July and st...
Entity
Simple Freight LLC, Washington, District of Colombia, 1
Author
Bobby, Creedmoor, North Carolina, United...
Categories: Mail Order Services, MAIL FRAUD
73, Report:
#1452081
Posted Date:
Jul 17 2018
Service evaluation concepts they sent a check for 1980 dollars and wanted me to deposit in my account Marletta Georgia
This is not the first time I have recieved checks in the mail. They get access to personal accounts this way and take money from people.
Entity
Service evaluation concepts, Marletta, Georgia, 1
Author
deborah, pocomoke, United States
Categories: MAIL FRAUD
74, Report:
#1450596
Posted Date:
Jul 07 2018
Posing as Service Evaluation Concepts Fake Cashier's Check and Letter with Mystery Shopping Offer for WalMart - Using Georgia United Credit Union Bank Logos on Cashier's Check and Service Evaluation Concepts Logo on Sloppy Introduction Letter, Received via Priority Mail Internet
Received a Priority Mail envelope from "Sonia King, PO Box 342, Rising Fawn, GA 30738-0342" containing a poorly xeroxed letter with sloppily inserted logo from the company Service Evaluation Concepts which after looking online appears to be based in NY. Return address was Robert Car...
Entity
Service Evaluation Concepts, 1
Author
J, Mesa, AZ, United States
Categories: Fraud, MAIL FRAUD, scam-Suspected fraud
75, Report:
#1449614
Posted Date:
Jun 29 2018
DMI CARROLLTON, TX Sent me a letter stating they are holding a 35mm camera and asking for money. CARROLLTON TEXAS
DMI sent me a letter stating they are holding a 35mm camera, to send them $19.79 to receive it.
I checked internet and see this is a reported scam.
I am reporting it so that you are aware this is now in NY State. I did not send a check.
No phone number or person's name on...
Entity
DMI CARROLLTON, TX, CARROLLTON, TEXAS, 1
Author
LADIES PRES, HOWARD BEACH, New York, Uni...
Categories: MAIL FRAUD