• Report: #915425

Complaint Review: Blue Wave Financial Corporation

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  • Submitted: Sat, July 21, 2012
  • Updated: Tue, November 13, 2012

  • Reported By: George — WETUMPKA Alabama United States of America
Blue Wave Financial Corporation
101 Knightsbridge, London SW1X 7RN, United Kingdom Internet United States of America

Blue Wave Financial Corporation Otto Bismarck They employed me to reship parcels sent to my home, using prepaid USPS labels that they provided, to people in eastern European countries, using stolen credit cards. London, Internet

*REBUTTAL Individual responds: saferfasterbetter

*Consumer Comment: More bad news

*Consumer Comment: A little bad news for you...

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I am forwarding packages that are sent to me, to people in eastern europe. (Ukraine, Moldove, etc,) I
receive prepaid USPS labels, already filled in, and forward the parcels via USPS to the addresses in the
labels, after removing all enclosed paperwork from all parcels. The parcels come via UPS, FedEx, etc.,
addressed to me. I must sign the USPS labels when I reship the parcels, as per the USPS. This makes me
look like the I paid for the labels online. They are always USPS Express Mail labels. So far there has been
no banned items in the parcels. I don't think! Mostly sports nutritional products, tires, toys, and other
merchandise.

Since my complaint was filed I have been contacted by FedEx about a fraudulent purchase that was sent
to me. I no longer have that parcel as I was instructed to forward it to someone in Russia. This leads me
to believe that I have been involved unwittingly in an illegitimate scheme. This parcel was the last one
sent to me, and of course I have yet to be paid for my efforts.
I have copies of all communications with the persons involved, as well as shipping labels and invoices.
The individuals names are: Otto Bismarck, and Joseph Garibaldi. Their contact information is:
Joseph Garibaldi
Blue Wave FC
Tel: +44 0208133 1517
Web:www.bluewavefc.com
Email: info@bluewavefc.com

and

Otto Bismarck
Regional Manager Blue Wave FC
Tel: +44 0208133 1517
Web:www.bluewavefc.com
Email: o.bismarck@bluewavefc.com
I am elderly and sick, and I really needed a job, but I don't need any more problems! I hope this helps in
putting an end to this scam.
I sent numerous emails directly to Blue Wave Financial Corporation through their website, but of course
had no response. I was supposed to be paid close to $3,000, and I sure could use the money, but at least
I'm only out my labor not any of my money. I just hope I'm not in any trouble.


This report was posted on Ripoff Report on 07/21/2012 11:44 AM and is a permanent record located here: http://www.ripoffreport.com/r/Blue-Wave-Financial-Corporation/internet/Blue-Wave-Financial-Corporation-Otto-Bismarck-They-employed-me-to-reship-parcels-sent-to-m-915425. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
0Author 2Consumer 1Employee/Owner
Updates & Rebuttals

#1 REBUTTAL Individual responds

saferfasterbetter

AUTHOR: joeisph01 - (United States of America)

this  company  do the same of bule wave company please any information about it  they offer me  job
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#2 Consumer Comment

More bad news

AUTHOR: The Outlaw Josey Wales - (United States of America)

 You have been rebutted by Kenny
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#3 Consumer Comment

A little bad news for you...

AUTHOR: Ken - (USA)

What you were doing was re-shipping stolen or paid for with stolen funds goods.

You may have some problems with law enforcement and you will lose money.

Those "prepaid" labels, were merely pre-printed.  You'll probably be billed a sizable amount for the shipping.

Sorry you got caught up in this old scam, but think about it, does it make sense to do what you were doing?
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