1, Report:
#1493839
Posted Date:
Apr 09 2020
Masters Carrier Names reported: Daniel Henderey Phones reported: 336-446-9368 Web/emails reported: [email protected] Said I needed to pay $279 to have my package delivered Los Angeles CA
ACCEPT GREETINGS FROM OUR ENTIRE STAFF . YOUR PACKAGE HAS BEEN APPROVED FOR SPECIAL TRANSPORTATION, HANDLING AND DELIVERY . UPON FINAL SCANNING OF THE PACKAGE IN CONCOURSE TO 4224 E Tano St Phoenix, AZ 85044(USA). WE REALIZED THE CONTENT IS OF HIGH PRIORITY ,C...
Entity
Masters Carrier , Los Angeles , CA, 1
Author
Scot, Phoenix, AZ, United States
Categories: shipping fraud
2, Report:
#1493633
Posted Date:
Apr 04 2020
American Heritage Billiards LLC AHBilliards.com Slandering and Defammation to Steal Contracts Streetsboro ohio
In January 2017, we were contacted by Alexandre Almeida from Grupo Minar, Ardosia Figueiredo & Almeida who insisted for us to enter into a 'work first pay later' contract to restablish his business that was out of the American market for 10 years, since 2008. They produce slate for ...
Entity
American Heritage Billiards LLC, Streetsboro, ohio, 1
Author
Agustin, fort lauderdale, Florida, Unite...
Categories: Fraud, Internet Fraud, Corporate Fraud, Consumer fraud, fraudulent competition, shipping fraud
4, Report:
#1493481
Posted Date:
Mar 31 2020
Kristen Adkins pet transport Kristen Adkins took a deposit of $150 to transport our puppy and never showed up, never called, nothing. She refused to refund our deposit as she claims it was something out of her control. Texas
Beware of Kristen Adkins from Texas!!
Kristen contacted me on 3/23/20 in response to my post seeking a puppy transporter. She offered to transport a puppy for us from Pennsylvania to Wyoming. She required $150 deposit at booking and the balance upon delivery. It was agreed that sh...
Entity
Kristen Adkins pet transport, Texas, 1
Author
Marinda, Palmyra, Pa, United States
Categories: Truck driver, Trucking and transport services, Dogs, Pet Shipping/Uship, shipping fraud
5, Report:
#1493119
Posted Date:
Mar 20 2020
NT By AMATI Pedro Lopez Fernandez Pedro Lopez NT by Amati Los Angeles They sell merchandise claiming to be made in Italy and it’s made in China, they do not deliver what you order Miami Fl
Nt By Amati is a complete scam, they claim to sell clothes made an early but it's really made in China, they never have enough merchandise and send whatever they have instead of what you originally ordered, they are located in Miami Florida as well as in Los Angeles California in th...
Entity
NT By AMATI, Miami, Fl, 1
Author
Kampala, Los angeles, United States
Categories: clothing, Company lied to me, Con Man/ Scam Artist ALERT, Fraud, FRAUDS BEWARE, shipping fraud
7, Report:
#1492342
Posted Date:
Feb 28 2020
Pembroke Corgis and Akitas with Global Shipping WorldRemit being used to scam Sacramento CA
The seller Pembroke Corgis and Akitas took these pups to global shipping to be shipped out to the customers. Here are some example of what was happening. The whole time I was in touch with both seller and shipping CO. Both sent pictures of the crates and paper work that was coming w...
Entity
Pembroke Corgis and Akitas with Global Shipping, Sacramento, CA, 1
Author
Yaushantta, Yuba City, United States
Categories: Puppies, Puppy Rip Off/Money rip off, Pet Shipping/Uship, shipping fraud
8, Report:
#1491740
Posted Date:
Feb 15 2020
juulofficial.com Fake website. I sent money through Zelle to a Sonora Ndzi for Juul pods, they said I would need $900 more which was refundable upon delivery to purchase a stamp to get packages through "checkpoints ".
was going to purchase juul pods online. Purchased 25 boxes costing close to $500. They contacted me after I Zelle money and said it would cost me $900 more to get a stamp to get the packages through”difficult” channels. I don’t even know what that means???anyway, I am so disap...
Entity
juulofficial.com, 1
Author
Scotty, Los angeles, California, United ...
Categories: Bank fraud, adverising scam, Fake advertising, stealers, Robbery, Fraud, shipping fraud
9, 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
10, Report:
#1490379
Posted Date:
Jan 14 2020
Theresa Marieyago AP Cargo United Airlines Manila International Airport Theft of over $9000 worth of Medical Supplies, Emergency Aid & Educational Toys for Orphans and Victims of Abuse Pasay City
are missionaries for Catholic Charities, Christ Church, Limitless Nexus, St Nicholas Monestery, SOS Abused Children Center, the Red Cross and TouchofJesus.com.
We packed 3 boxes of blood pressure monitors, medicine, vitamins, diapers, other medical supplies, clothing for the vi...
Entity
Theresa Marieyago, Pasay City, 1
Author
Nicholai, Manila, Philippines
Categories: Theft, Fraud, freight forwarding, logistics, cargo, Airlines, consumer fraud/theft, shipping fraud
