26, Report:
#1393485
Posted Date:
Aug 17 2017
Covey Creek Builders Tim W Wilson Will not return our money (in excess of six figures) after we fired him in April 2016. Conroe Texas
Our cabin in the Smoky Mountains burned down during the wildfires in Gatlinburg, TN on 11/28/2016. Based upon the strong recommendation of the person from whom we purchased our log cabin package, we contracted with Covey Creek Builders and Tim Wilson on 12/28/2016 to be the ge...
Entity
Categories: Builders & Contractors
27, Report:
#1386590
Posted Date:
Jul 19 2017
Mailbox Forwarding THEY STEAL YOUR MAIL AND YOUR MONEY Grandville Michigan
1. We signed up for service last year. For months they billed us and provided no service. They claimed we did not send the proper paperwork even though I sent it by DHL on two occasions. When we returned to the States to cancel our contract, they SUDDENLY found the paperwork.2. We a...
Entity
Categories: Mailbox Rentals
28, Report:
#1382242
Posted Date:
Jun 30 2017
Alex Bakus Brian Rich TNT Express Stolen Credit Cards, Charge backs, unpaid labor...filthy crooks Miami Florida
TNT Express is a very large package courier with established routes throughout Europe and Asia. The company was just purchased by Federal Express for 4.8 billion dollars. Seems that TNT was highly sought after due to their prestige, brand, and commitment to excellence de...
Entity
Categories: Credit Card Fraud
29, Report:
#1381216
Posted Date:
Jun 26 2017
Strong Hawk, Inc. AKA's: Bob Hart, 718.751.0360; Douglas Stallings, Ph.D, 617.341.9557; James Reed, 5100 FM1960 Rd. W Apt . 203 Houston, TX 77069Sender: Tyler McQuirter (female) Strong Hawk, Inc. (AKA Bob Hart attempted to extort $2,995.80 out of me posing as a company that presents itself as a service for Mystery Shopping. They clerverly want the person to use the United States Postal Service, your bank and Federal Express to get $ money in 5 Postal money orders @ 520.00 each. Once I deposited the check, I recognized after re-reading the letter several times several things that didn't seem right. You cannot reach anyone by phone, you can only text. Shopping the Post Office didn't seem legitimate. I looked up the Credit Union the fraudulent check was made from and all of the people involved. As I dig deeper, I found out the sender was a young woman about 25 years old out of Baton Rouge, LA. Additionally the scammers were careful to tell you how long it takes to clear a check. I notified my bank that the heck maybe fraudulent. I did not touch the money that was to be used for the transactions. I did not front the money with my own funds but after finding the check was bogus, I had to pay a fee to my bank. Houston, TX; Baton Rouge, LA. Nationwide
Mystery Shopper Fraudulent Service seeks working professionals in an attempt to extort $$$$ from it victims.
Uses mail fraud to attempt to legitimize the scam. There appears to be at least four people involved. They try to use the victim to make money and send threatening text....
Entity
Categories: Bait-and-Switch
30, Report:
#1374637
Posted Date:
May 22 2017
Federal Express Fraud, Breach of Contract Memphis Nationwide
Re: Account Number 304543159I recently discovered that FedEx has been back billing and collecting a surcharge on my packages at the rate of up to $500/month for upwards of 5 years. Their billing practices are confusing and not transparent. The surcharges are not warranted per FedEx ...
Entity
Categories: Unusual Rip-Off
31, Report:
#1368066
Posted Date:
Apr 29 2017
American Dreams Corporation, This person John Miller badge #4611JM gave me a claim number & pay control # claimed I won millions to be delivered today by federal Express wanting $599.00 for mercedes benz to come across state line. Prescott Arizona
I recieved a call 415-354-0227 from a John Miller badge number 4611JMclaiming I won the American Dreams Corporation sweepstakes. Stateing to me; that I won 6.5 million dollars & a mercades bens with one full year insurance paid.
I was given a claim number also a pay control n...
Entity
Categories: Unusual Rip-Off
32, Report:
#1364682
Posted Date:
Apr 06 2017
COLLINS EGONU - EGONU COLLINS COLLINS EGONU - EGONU COLLINS SCAM AIRLINE TICKET CRAIGSLIST SCAM FRAUD (916)583-6684 EGONU COLLINS EGONU HOUSTON Nationwide, TEXAS
(916)583-6684 SCAM ALERT AIRLINE AIRFARE BEWARE 916-583-6684 SCAM ALERT AIRLINE AIRFARE BEWARE
AIRLINE TICKET AIRFARE TICKET FRAUD (916)583-6684
AIRLINE TICKET AIRFARE TICKET SCAM 916-583-6684
AIRLINE TICKET AIRFARE TICKET FRAUD COLLINS EGONU
AIRLINE TICKET AIRFARE TICKET SCAM COL...
Entity
Categories: Air Travel
33, Report:
#1355907
Posted Date:
Feb 14 2017
New England Meteoritical Report fraud Mendon Massachusetts
Take the liberty of writing to you. The company is New England Meteoritical
[email protected]
http://meteorlab.com/ METEORLAB2001dev/testing.htm
The company can engage in external publicity to provide meteorite identification services, charges $ 20. But this cost is impossib...
Entity
Categories: Business Consulting
34, Report:
#1342096
Posted Date:
Dec 08 2016
Technology Business Solutions John S Meyer, John Meyer Hired technicians to complete multiple projects and never paid us! New Jersey Nationwide
#1 Major Issue With Technology Business Solutions and the $2,310 That is Still Owed to us Field Technicians
John Meyer, CEO of Technology Business Solutions reached out to me personally regarding a project in Annapolis, MD and Ocean City, MD that began on August 5th,...
Entity
Categories: Computer Service & Repair
35, Report:
#1341617
Posted Date:
Dec 06 2016
Ray Charles Station / West Adams Post Office - 90016 dishonest, liars, game players, never delivered my package, package not available at the post office, was given poor instructions on the telephone, even the manager did not know what she was doing Los Angeles California
Ray Charles Station / West Adams Needs A Lot Of Drastic Improvements
This Has Got To Be The Worst Ray Charles Station/West Adams 90016 Post Offices Around!
Regarding: USPS Tracking # 23151470000041624468
Around Saturday, November 26, 2016, I received another Pink Slip Form ...
Entity
Categories: United States Postal Service
36, Report:
#1335223
Posted Date:
Oct 26 2016
fed ex mpls mn Federal express. Shipping are a lyndale mn. i accidentally shipped two kilos of kratom to a wrong address in mpls richfirld mn. fed ex driver he swore he delivered to the address. . But there iz no said address, it doesn't exist . then when fed ex realized the BS. they said he dropped off next door. but not to the shipping address ... the person next door is an old man waiting on another package and he did not get a package from FedEx as the driver claimed. richfidld minnesota
I sent a package by mistake to the wrong address two blocks down. Driver swore he delivered to the right address, two kilos of Kratom, package worth $304.00 credit card charge from K Products out of cal. When notifying fed ex there is no said address in existence, the driver then sw...
Entity
Categories: Supplemental Health Programs
37, Report:
#1326741
Posted Date:
Sep 07 2016
American Express Company liars, dishonest, disgusting fraud department, disgusting customer service department, they reversed the fraud charges, they do NOT care about customers, i am NOT paying for the fraud charges, period, they said i was NOT responsible for the fraud charges then changed their mind! what a joke! New York New York
You Can Not Trust American Express Anymore! I been a recent victim of credit card fraud for the following charges on the following dates: GOLD CARD FRAUD 23005:APRIL 29TH, 2016: $20,000.00 CASE NUMBER: QA62458APRIL 24TH, 2016: $5,000.00 ...
Entity
Categories: Credit Card Processing (ACH) Companies
38, Report:
#1319888
Posted Date:
Aug 01 2016
Deloris Green FRAUDSTER!! Deloris Green Deloris Green Received herEbay Order and LIED and said she didnt receive it!! FRAUDSTER Houston Texas
This customer that I had to unfortunte chance of transacting with, is a Flat out Theif and should be put in a Federal Penetiery for Fraud. She ordered an Item Easton Bag from my store signed for it via FedEx and then contacts Ebay lies and tells them that she didnt receive it. She i...
Entity
Categories: On-Line Stores
39, Report:
#1319484
Posted Date:
Jul 28 2016
DHL Express unreliable, poor customer no service department, lied about my contact information, refused to come back to re-deliver the package on the same day, claimed they did not have my phone number, contact name or apartment security code, have to wait for re-delivery for the next business day, can not trust DHL Express, federal express is better, united parcel service is better, customer service is out in india and you can barely understand them Brampton Ontario
DHL EXPRESS IS NOT TO BE TRUSTED! THEY SUCK S* BIG TIME AND ARE UNRELIABLE! F* THEM! =============================================================================I have been waiting all day like a Stupid Idiot for Their Cou...
Entity
Categories: Courier Services
40, Report:
#1318098
Posted Date:
Jul 21 2016
FedEx FedEx allows others to bill your FedEx account with validation Internet
Long story short for the below: Don't ever leave your credit card # associated with your FedEx account, because it's incredibly easy for others to accidentally (or purposefully) use it to ship their packages.
I signed up for FedEx's online service so I could track packages coming to...
Entity
Categories: Shipping Companies
41, Report:
#1315650
Posted Date:
Jul 08 2016
San Diego PC help Stole my tablet and will not return it after being sent for repair San Diego California
I found this company on line. On Feb, 4, 2016, i made a call to them to ask if they could help me with repairs to my vizio tablet. I told them that the power port needed repaired or replaced. I went on line to their site and walked through filling out what they asked for and then I ...
Entity
Categories: Miscellaneous Electronics
42, Report:
#1300667
Posted Date:
Apr 19 2016
FedEx, Federal Express, FedEx Kinko's FedEx Approved Claims Then Denied Them And Refuses To Pay Memphis, Tennessee Nationwide
Over a period of 4 months last year, I sent a large quantity of parcels by FedEx. Of those, a small percentage of them were damaged in transit by FedEx.
Since they value of each of the 15 items were $100.00 or cheaper each, FedEx initially approved all of the claims. They even sent ...
Entity
Categories: Shipping & Handling
43, Report:
#139175
Posted Date:
Mar 12 2016
I was contacted by Bob [Managing Director, McKenzie Scott 713 385 0419] in January 2005 and was invited to discuss their executive marketing services.
I was desirous of exploring opportunities outside of my industry expertise, and sought assistance in such. Bob repeatedly indicated to me that he was not a marketing guy, but a founding principal of the firm, and that I would greatly benefit from Mckenzie Scott's services. I was sho...
Entity
Categories: Employment Services
44, Report:
#1286902
Posted Date:
Feb 11 2016
FITNESS REPAIR PARTS FRP FRP used Federal Express to deliver Eliptical parts. They said I have no recourse and have to pay the amount and penalty although I never received the package. They said it was MY responsibility to go to my neighbors and try to find the package. They will NOT give me a refund because they said I clicked on agreeing that all sales are final although I never received the package and FED X cannot find it. I cannot believe that a company would treat customers like this. I recommend never using them. We no longer need the products because I had to go out and hire a handyman since I never got the parts. Would you deal with this company??? Wentzville, MO 63385 Internet
Dishonest company because they are charging me for fitness parts that were not delivered to our home by Fed X. We have spent numerous hour working with FED X and the company without success.
They refuse to give us a refund and are threatening to charge interest if we dispute with Di...
Entity
Categories: Home HealthCare
45, Report:
#1268630
Posted Date:
Nov 18 2015
Gold Rush Jamaican Scam This is a nationwide ring of scammers with toll free numbers out of Jamaica. So you cannot get FCC, FBI or any other cponsumer group to do anything about them. I have been turning them in for over two years, spending my time documenting names and phone numbers and it winn not do any good. They all claim that you have wom millions of dollars, and sometimes a Merceses or BMW. They tell you they have to have money to prepay the IRS, or they have to have money for the delivery charges for the vehicle. Nationwide
This is a network of scammers using toll free phone numbers out of Jamaica. They use many different names, like Gold Rush Lottery, but the names only change to something like Mega Millions. They claim they are readt to deliver the millions of dollars you have won, and sometimes ...
Entity
Categories: Miscellaneous Companies
46, Report:
#1254506
Posted Date:
Sep 12 2015
Seabolts Does not honor money back guarantee , abusive owner Oak HarboR Washington
Horrible experience with Seabolts: Our son was here last week fishing. He took a few of the fish he caught to Seabolts, one for smoking, and the other two for filleting, packing and shipping frozen the following week to his home in LA. Seabolts's money back guarantee is worthless an...
Entity
Categories: Restaurant Delivery Services
47, Report:
#1252738
Posted Date:
Sep 03 2015
Developers Marketing Group (DMG) Shawn Martin Kojima; Dimitri Golesis; Ms. Janelle Eubanks, Joseph Ngassa Developers Marketing Group took me for $15,000.00 Holladay Utah
Developers Marketing Group: I was contacted by Joseph Ngassa, I spoke to Ngassa 2 times. Investing & fixing up houses to split of sale with a senior member that would be partnered up with myself. The cost to subscribe to this so called partnership was $25,000.00, I said to Ngassa th...
Entity
Categories: Telemarketers
48, Report:
#1250683
Posted Date:
Aug 25 2015
Federal Express Corporation no resolution offered, corporate office did not care, no compensation offered for my loss, product never reached my hands, they fought off the case in small claims court, they falsely claimed that anybody can sign for my package without my prior knowledge, they had the opportunity to have worked this out without having to go to court and cause me to lose my case, they love going to court, they love not helping their customers, they are too big to care about their customers Memphis Tennessee
Federal Express Corporation Did Not Deliver My Package To Me Properly...I had a blackberry to be delivered to me coming from Canada and Yes, a signature was required, however, it was supposed to be my signature and I did Not know that anybody could sign for it.Sadly, somebody else s...
Entity
Categories: Courier Services
49, Report:
#1248576
Posted Date:
Aug 14 2015
Omni-Care Group Service Anywhere, Neil Ford Did not get paid in full for work performed in Myrtle Beach and Conway Belleair Bluffs Florida
We performed several jobs for Omni-Care Group, for Federal Express, New York & Co. and Family Dollar in summer 2014. Over $6,800 worth. I filed a complaint with our county magistrate back in December and heard from Omni Care Group via email that they wanted to pay the amount...
Entity
Categories: Maintenance Companies
50, Report:
#1241804
Posted Date:
Jul 14 2015
Scented Engagement.com Do Not Order From This Company, you will not get your order Vernon California
In May of 2015, I ordered two candles from, Scented Engagements, I never received the merchandise, about two months latter I moved to a new state, during the move I forgot about the order, when I was reveiwing my bank statement I noticed the charges and contacted the company, I expl...
Entity
Categories: Computer Mail Order