1, Report:
#1526123
Posted Date:
May 03 2023
Greg Hickman tried to rip me off for $210.00 using the US postal service as his ruse. SanDiego California
Greg Hickman is a con artist. He tried to rip me off for $210.00 on some comic books that I was selling on Facebook. He requested shipping, something I normally don't do. So I told him through text that I was going over to the post office now. He wanted to know the exact amo...
Entity
Categories: Suspected fraud, Fraud, Internet order fraud, Fraud. Phoney, Fraudster/thief, MAIL FRAUD
2, Report:
#1524653
Posted Date:
Feb 22 2023
NW Parkway Tollroad billing fraud 3701 Northwest Parkway Broomfield, Colorado
this toll road is a scam. they get vehicles on this road with temp plates or no plates and can't bill anyone so they just pick a company like mine and send out a bill for a trip that was from a vehicle that doesn't belong to me. offering no proof or evidence. they also will se...
Entity
Categories: Toll road violation
3, Report:
#1523873
Posted Date:
Jan 13 2023
PhysicalAddress.com Charge to Forward Mail and never Forward Laguna Beach California
PhysicalAddress.com is a mailbox service which includes mail forwarding. I signed up for service to maintain a California address and to have my mail forwarded to Mexico while I am visiting Mexico. When I signed up for the service, I asked that my mail be forwarded by using ei...
Entity
Categories: Mail Boxes / Mail Forwarding Service
4, Report:
#1520808
Posted Date:
Oct 04 2022
Has No respect for disabled people: Refuses to forward my mail they are forcing me to come to the post office with a broken femur.
The post office rips people off with the cost of a PO Box and a $0.60 stamp $0.60 stamp and it takes 3 weeks to get a letter from California to New York and when stamps used to be $0.03 a letter would get from California to New York in 1- day and the longest 3- days (This is how dys...
Entity
Categories: United States Post Office
5, Report:
#1510851
Posted Date:
May 07 2022
Gab.com Gab Inc Andrew Torba et.al. Paid to rank and play Free Speech Clarks Summit PA
Gab.com Paid “Free Speech” & Extremist Allegiance Extortion
“Gab was founded in 2016 by Andrew Torba, a Christian technology entrepreneur who left Silicon Valley to start Gab after he saw the rise in censorship from Big Tech platforms during the 2016 election.” (https:...
Entity
Categories: Social Media, Social media purchases
6, Report:
#1517422
Posted Date:
Apr 04 2022
Montana Overland Jeep Ranch Montana Overland Jeep Ranch took my money and never shipped anything. Once they received the Money Order they would not communicate after that, neither by phone or email. Plains Montana
On the 21st of March I sent Montana Overland $85.00 via US Postal Service money order, which is all they accept, and they provided NO acknowledgement of that. This was for 3 Pickup Headliner Bows. They also provided NO tracking number, and once they received the money order they cea...
Entity
Categories: Auto Parts
7, Report:
#1516116
Posted Date:
Feb 16 2022
Lawrence J. Holzberg Larry, NAIFA Purchased Items on Ebay, demanded discounts, and stole my money and products. Commack NY
Larry J Holzberg purchased 2 boxes of latex gloves during the Covid-19 pandemic from our Ebay store at 4:12pm. We rushed his order to the post office and provided 2 separate tracking numbers via e-mail. He then contacts us and demands a quantity discount on both of the boxes, and th...
Entity
Categories: Fraud, Financial Fraud, Online Internet Fraud., Scammers
8, Report:
#1242160
Posted Date:
Dec 07 2021
Deepak Kanyalal Nandwani Peter Nandwani, Pete Nandwani, Shaun Nandwani Ex-Fugitve, Current Bankrupt (in Singapore), Required to report back to aurhorities Nationwide
Deepak Kanyalal Nandwani (alias Peter Shaun, alias Peter Nandwani), a Singaporean, had sometime in 1986 cheated several thousand members of the public in USA with a fraudulent mail order business through the company SanTennis & Golf in Portland Oregon. He has believed to have ch...
Entity
Categories: Loans
9, Report:
#1512646
Posted Date:
Oct 10 2021
Brinks Home Security I canceled my month-to-month monitoring service, prior to the monthy renewal, then they sent me a bill for another month after I canceled, saying it takes 30 days to cancel Dallas Texas
I did not chose brinks home security for a monitoring service. They took over from Protect America, another monitoring company who went out of business. I never saw or never signed anything, (contract), from brinks except that I got a notification for where to make monitoring paym...
Entity
Categories: Alarm Security System
10, Report:
#1512136
Posted Date:
Sep 22 2021
Stamps.com Automatically signed me up for monthly service NE
I was trying to order stamped envelopes and got into the wrong website - should have been US postal service - but I was directed to Stamps.com.
Set up an account - then realized I was in the wrong website. Exited out.
Got credit card statement and saw that I was billed $17.9...
Entity
Categories: Online sales, online merchandise
11, Report:
#1507626
Posted Date:
May 04 2021
Fivers owner Micha Kaufman money laundering charges FBI report New York New York
Fivers owner Micha Kaufman money laundering charges
marketplace Fiverr Inc. is the latest tech firm to announce it's going public after filing its paperwork today with the U.S. Securities and Exchange Commission. And this is the best $5 that I have ever spent. You may have notice...
Entity
Categories: Fraudulent money activity
13, Report:
#1503112
Posted Date:
Dec 19 2020
Tobacco Stock I ordered products on their website, they charged my credit card immediately but they never sent me a genuine tracking number or any proof of shipment. Their phone number never answers and a week after ordering I got only 1 email with fake tracking number that USPS denies ever having processed. Twice I asked for a refund and received no answer. AK
Their website appears perfectly legitimate but any attempts to contact them with the phone number displayed on their site reveal quickly that something is amiss. The number is followed by an 'extension number' 333 but when I reach the answering service, there is no way offered to en...
Entity
Categories: Scam artist
14, Report:
#1497547
Posted Date:
Jul 14 2020
PrivacyMate privacymate.com Pravacy Mate claims They can remove your Data from mailing list so you do not get Junk mail from the Post office unwanted e-mails or phone calls none none
I Have Worked for the US Postal Service for 25 Years. Lets Start with that. about 55% Of Bulk Business mail( Which most people call Junk mail . Is address specific. Current resident-/ MOnthly and Weekly coupons for every house on a route or Sometimes an entire City. Then there Are N...
Entity
Categories: COMPUTER SCAM
15, Report:
#1495938
Posted Date:
Jun 04 2020
ModernMint mdrnmint.com Modern Mint Erika Holloway didn't deliver on an order, but charged for it anyway. -
It should have occurred to me that an e-commerce company with a Panamanian domain name registration, a privacy policy borrowed from someone else's website, and no published street address might be a bad choice. Particularly when it seems that most of the goods they sell are at rou...
Entity
Categories: Ecommerce scam
16, Report:
#1495768
Posted Date:
May 29 2020
SA Fishing SA Gear SA Company SA Group SA Fishing Charged my account and shipped nothing. No working phone number on their website or receipts, does not respond to Chat or email. FL
SA fishing took my order online, charge my credit card via PayPal, and then did not ship anything. After 2 weeks, attempted at least 10 times to contact the company via (1) chat sessions 4 or 5 times on their website, none of which they responded to, and (2) via emails to the compan...
Entity
Categories: Fishing, Clothes, Clothing and accessories, Clothing Stores, Online Clothing
17, Report:
#1494916
Posted Date:
May 07 2020
Sprint Corporation Defective device return warning Overland Park Kansas
Anyone dealing with Sprint at this point in time if you have to return the device due to the fact that it is defective please make sure that you pay to send it through the United States Postal Service and ensure it to protect yourself
It appears that Sprint has no problems trying to...
Entity
Categories: cellphone and cuputer monitoring
18, Report:
#1494564
Posted Date:
Apr 28 2020
United States Postal Service USPS, US Postal Service My Package Never Arrived and they returned to sender Dallas TX
I Ordered some oils from this company and the apartment number was not on the box. However, My name is inside my Mailbox which has my apartment number on it. The Mailman could have put a note in my box and then returned to the post office with my box and held it longer exp...
Entity
Categories: offical usps shipping
19, Report:
#1487070
Posted Date:
Oct 30 2019
Digital Supply USA DS USA Claim a fefective part was physically broken when received, will not return to prove it was, will not return emails or answer phone Kansas City Missouri
Digital supply offered repair screens for my Samsung and Apple phones. I bought several items from them. They finally delivered them 2 weeks after the order. Within a few days, I discovered one of the screens was defective. I contacted them on their website and after several days re...
Entity
Categories: Internet sales, Internet sales and Marketing, internet sales
20, Report:
#1484595
Posted Date:
Sep 06 2019
awurnm.com Email: [email protected] Phone USA: (657)214-1983 Registered Office Address Name: BURCH ELECTRIC CO Address: 125 23RD ST. GREELEY, CO 80631 Advertised a product, charged my credit card, sent an email with a tracking number, never delivered product, tracking number was invalid GREELEY COLORADO
I placed an order for a hang pan drum that Awumm.com advertised for $80.00. They instantly charged my debit card. I received an email claiming that my order was shipped. They provided a tracking numbe. I tracked the package from China into the USA for a month. It stopped moving at T...
Entity
Categories: Fraud, Internet Product Marketing, Internet sales, Music, Musical instruments, Scammers
21, Report:
#1483673
Posted Date:
Aug 19 2019
Michelle Terrelonge Unknown Michelle Terrelonge Is An Employee For The US Postal Service. She had ripped me off by refusing to pay me back the money she borrowed from me with the promise to pay back. Miami FL
Michelle is an active employee for the US Postal Service. She works at the Doral Fl. station. She is a middle aged single woman in her 40's. I known her for quite some time. She had asked me to help her by lending some money that she really needed. She had told me on the phone and v...
Entity
Categories: USPS Employee
22, Report:
#1474186
Posted Date:
Feb 24 2019
Address Change Services THIS IS NOT THE US POSTAL SERVICE - BEWARE
On a very busy day of moving when I had no time for such BS, this company impersonated the US Postal Service for address changes and stole $39.95 from my bank account on 3 occasions. When asked to refund, they magically could not find the transaction. They are a scam and...
Entity
Categories: US Postal Service
23, Report:
#1473458
Posted Date:
Feb 13 2019
Oriancvsm Never delivered My folding work table
Ordered Best Keter Folding Compact Workbench Sawhorse for $39.90 on 12/16/2018. Order tracking site and store stire do not work.Dear friend Thanks for your interesting, We ship directly from the factory,and because there has so many order need...
Entity
Categories: Internet sales
24, Report:
#1472442
Posted Date:
Jan 29 2019
Ezpopsy.com Refund Refusal Hang Zhou city ZheJiang Province
Purchased a formal dress. Measurement from Ezpopsy website did not match dress. Requested a refund. I had to send photographs with tape measure to prove sizing error from manufacture. It took two weeks and multiple emails to finally obtain a return shipping address. Packa...
Entity
Categories: Clothing and accessories
25, Report:
#1471481
Posted Date:
Jan 16 2019
B & S Import LLC Loaded my credit card so I could buy electronic products and ship over seas and then closed their bank account before the transfer was completed - making me liable for the purchase. New York New York
As described in the 1-11-19 report on this web site (on B&S Import LLC) from another, I was offered a job to be a supply chain specialist or purchasing manager working from home with a handsome base salary and commissions. Benefits and pay were to come after a 2 week...
Entity
Categories: MAIL FRAUD
