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Complaints, reviews, scams, lawsuits and frauds reported for
Category: United States Post Office - Topic: Outrageous & Popular Rip-Off

51, Report #1191009
Nov 24 2014
08:23 AM
mystery shopper Dr. Robert McHugh, Recruitment Manager Sent me a money order to be cashed at my bank and then wired to another individual in Maryland Knoxville Tennessee
Author: Willie Faye Buchanan
Columbia, Mississippi
52, Report #1179899
Sep 29 2014
10:22 AM
Award Notification Commission Commissioner of Judging, Processing Division, Larry Hourd, Executor of Awards Multiple addresses, Do not open, just throw in trash Kansas City Kansas
Author: AngryMom
Breese, Illinois
53, Report #1175311
Sep 08 2014
03:21 PM
US Postal, Publishers Clearing House Publishers Clearing House / US Postal Office - PHONE SCAM Las Vegas Nevada
Author: Deborah209
Stockton, California
54, Report #1174159
Sep 03 2014
11:42 AM
zenith research services inc. ripp off nationwide
Author: Jeees
Philadelphia, Pennsylvania
55, Report #1172131
Aug 25 2014
10:30 AM
Market Survey Information Inc David Wilson wilsond@blumail.org Aaron RamseyInwas I was chosen to be a mystery shopper. Received Postal Money Order $933.50. Asked to purchase Green Dot money paks. Romulus MI 48174 Internet/ MI
Author: Attilashrugs
Simsbury, Connecticut
56, Report #1170841
Aug 19 2014
01:59 PM
Media Opportunities Direct, Inc. M.O.D. offices PG & Associates offices Pierce, Green & Associates Cash prize, now available for payment to you $1,737,000.00 send $26.00 to release funds AE Geleen The Neatherland
Author: Juanita
Chula Vista, California
57, Report #1168621
Aug 09 2014
09:01 AM
James Giles Mystery Shopper for Walmart and Western Union! Sent a postal Money Order for $970.00 asking me to cash and send funds to another person  California
Author: Theron
Spring Creek, Nevada
58, Report #1158591
Jun 30 2014
05:46 PM
Photo
MONEY MOTION VIII John Winstead, Mary Kelly, Thomas Moore, Mitchell Wagner kept receiving letters telling me to send 12$ & 9$ because I was in the running to win 15,000$ or 7 million $ the address to send it to them was 1401 Armour Road Kansas City Missouri Nationwide
Author: Kellie Bond
Chalmette, Louisiana
59, Report #1158427
Jun 30 2014
09:11 AM
TPROOF Survey Inc. Andrew Grant Jr. Used my name and address to send out fradulant Postal Money Orders Internet
Author: Not from me!
San Francisco, California
60, Report #1130773
Mar 14 2014
05:15 PM
United Address Change They are misleading, and a fraud, they also use black hat techniques to redirect from the USPS site to theirs.. THATS ILLEGAL! Allen Texas
Author: Katora Jackson
Brooklyn, New York
61, Report #1125168
Feb 20 2014
05:39 PM
Prize America Sweepstakes scam. Amityville New York
Author: Malysh
Monroe, New York
62, Report #1123504
Feb 14 2014
05:50 AM
Sierra Services Inc used me to launder money and ship merchandise that was purchased with stolen credit cards Portland Oregon
Author: SherriL
Plano, Texas
63, Report #1112830
Jan 04 2014
05:50 AM
Secret Shopper David Scott, Joshua Turner, Justin Pryor, Richard The scammers instructed me to cash a check for $2350 and take out $200 for my self, then pay $250 for the Western Union charges plus my transportation. According to them this would leave $1900 dollars to send to a Justin Pryor in Wiillougbhy Ohio. after the evaluation. I took the check to the bank and ask them if this check was legitimate and they told me it was a counterfeit check and they were going to keep it and turn over to the FBI. I can't believe I almost fell for their little scheme. Hill AFB Utah
Author: martin
Olivehurst, California
64, Report #1105513
Dec 09 2013
09:39 AM
USPS United States Postal Service TOTAL RIP OFF RETURNING MAIL WHEN ONLY MOVED 2 DOORS DOWN IN SAME BUILDING Santa Ana California
Author: Susan
Santa Ana, California
65, Report #1100098
Nov 17 2013
01:31 PM
Planet Caravan Music Never gave me the .T_Shirt that I ordered which I paid 27.94 for which I ordered on November 3 Buford Georgia
Author: Mary
New York, New York
66, Report #1097249
Nov 05 2013
07:40 PM
Numerological Recource Center Analysis Division Says I am to be rewarded$2.350 million dollars for David Lennerth New Life Winne Mr Gerald St. John says Look in the mirror Smile and wave to the "New Life Winner". Lynbrook NY
Author: Davey
Cleveland, Ohio
67, Report #1095766
Oct 30 2013
12:51 PM
Distribution Reporting Services 72 Hour Notice... Department of Deposits... 4,000,000.00 USA note it did not say US Dollars. maybe this is how they can get away with sending it in the mail without it being considered a Fraud. Carbondale Illinois
Author: Anjanette
Carrboro, North Carolina
68, Report #1089656
Oct 05 2013
06:02 AM
THE LEAGUE The sent me a letter to join an exclusive group to join FREE of charge , they will send me free secrets of & the world will be at my feet, & from then on i will be following the golden brick road. We will immediately reward you with our secrets of the LEAGUE. DALLAS Texas
Author: Herb Wiley
Brick, New Jersey
69, Report #1079365
Aug 27 2013
06:55 AM
Change-My-Address.com charge me 19.95 to change my address Montgomery Ohio
Author: butterfly49
Gainesville, Georgia

Approximately 394 Reports Found

Showing 51-75 | Showing Page 3 of 16

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Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru
Wilshire Financial Services
Shohrab Chowdhury Shorab, Mohammed Shohrab, Shohrab Bengali Heed this warning about Shohrab Chowdhury. He misrepresents skills, says he is in US, but is in other countries, opens backdoors in software
Wilshire Financial Services
Victoria Pressly AKA Victoria Talbot? SCAM - promised PR press and bookings nothing came of it!!! $4000 later! still nothing. Cherry valley New York
Wilshire Financial Services
Rusty’s Rod Shop Rusty Grindle Criminal activity and thousands in damages to my 6 figure truck build. Certified letter and estimate as proof as Rusty is great at lying just as he did from the start from my truck to his home. We have filed criminal charges Cleveland Georgia
Wilshire Financial Services
ENDBAR FOUNDATIONS INC efi demolition equipment, Endbar Foundations Screwed me out of $2000 on the 1st job and $29,970 on the 2nd Job over 10 Months of work gone. De Ruyter New York
Wilshire Financial Services
Progressive RV insurance Blowing me off. RV involved in hail storm , my RV roof started to leak progressive RV insurance is trying to play the blame game
Wilshire Financial Services
Kalyan Pathuri Scamming Experiences Over Years - Investment scam is the elephant in the room that everyone is aware of yet doesn't acknowledge in the open, and that is the very act that every investment scammer out there takes advantage of. Rockville MD
Wilshire Financial Services
Tervana Car collection Bought a car...or so I thought. I have a loan for a $30,000 car, yet I have no car, "I have been completely ripped off." the General manager said Hollywood Florida
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Patsy Ward Hollywood Public Defender Patsy Ward is railroading a disabled autistic child to prison Los Angeles California
Wilshire Financial Services
Regal Keto Shark Tank Regal Keto Diet Pills Reviews This weight is usually regained quickly once you go off the cleanse. Overall, there is little evidence that detox diets help eliminate any of these compounds. Ferndale WA
Wilshire Financial Services
Spectrum Cable Spectrum Came into my home, damaged my PC and leaves me screwed. Their product sucks.
Wilshire Financial Services
Chase Geiser Cube Advertising LLC The American Report Podcast Complete scam artist that uses the seller platform Fiverr.com to help him rip off hard working people for thousands of dollars. He is a liar and a total joke. Austin Texas
Wilshire Financial Services
AMC LLC PROPERTY MANAGEMENT MATT GOELZE IS A LIAR AND A THIEF REFUSING TO GIVE ME BACK MY RENTAL DEPOSIT Salt Lake City Utah
Wilshire Financial Services
Tactical USA login.tacticalusa.com Failed to deliver on all promised goods and services Boston MA
Wilshire Financial Services
Priority Wrecker Service BEWARE OF CASH ONLY SCAMMING TOWING COMPANY, THEY CHARGE $75 PER MILE AND THEY TAKE CASH ONLY THE OWNER IS A CONVICTED FELON WHO HAS multiple arrest Batavia Illinois
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