FIRST STATE COURIERS Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1369359


Apr 24 2017
10:30 AM
Thomas Walker He said it was a secret shopper. He send me all the instructions I had to do. First I had to cash check at my bank then make a cashiers check under another name go to Walmart and send the money to someone else and then send him a report of everything I have all the stuff he told me to do. Internet
Author: California Internet Fraud: Thomas Walker Internet
 
 
2, Report #1369290


Apr 24 2017
06:08 AM
First Option ,Tom White, Tom White I invested $6,700 which he reported grew to 50,200 he told me in order to receive the profits I had to give him another 20% of the balance which amount to approximately 10,400. Internet Author: Milwaukee , Wisconsin Brokerage Companies On-line: First Option (Tom White) Internet  
 
3, Report #1369238


Apr 23 2017
11:22 AM
Always Travel with us Paid for a cruise ship trip i got very sick and fighting Acute Chronic Pancreatitis, and Acute Chronic Gastitric, and Cirrhosis of the liver stage 4, will not refund me because I was passed my 30 day cancellation period, which how do you know when you will get sick? I can not leave my state and really needed the money for hospital bills. Kissimmee Nationwide, Florida Author: STUARTS DRAFT, Virginia Cruises: Always Travel with us Internet  
 
4, Report #1369204


Apr 23 2017
07:34 AM
ihonre peter Fidelity Bank Account number: (((REDACTED))) Phone number: xx476, his moniker online is Step dad, especially on telegram He scammed me of over #150,000 sent to him to purchase bitcoin Internet Author: ogun state, Online Trading: ihonre peter Internet  
 
5, Report #1369192


Apr 23 2017
07:22 AM
Credit Acceptance Dirty Bastards Southfield Michigan Your FIRST Three Words Author: Minneapolis, Minnesota Credit Reporting Agencies: Credit Acceptance Southfield, Michigan  
 
6, Report #1367914


Apr 22 2017
04:54 PM
Blickshopper Refuse to take my information Name, address, city ,state very dangerous plus identify theft hv call, e mail they simply refuse seen several complaints on them Hv on google search my Name , address, city, state , what I paid for my home  Illinois outscam.com/contact-us Author: Illinois Consulting: Blockshopper Illinois  
 
7, Report #1368921


Apr 21 2017
11:25 AM
Tech Saviors First they call you and say that there is virus in your computer get you to turn it on and they take control of, In the end, they claimed they fixed the problem and then charge a great deal of money. Over the last two years I was scammed out of over $6,000. The worst part they keep calling back and do the same thing and again they charge some $2,500. I want this stopped. San Jose California Author: ORLANDO, Florida Computer Fraud: Tech Saviors San Jose, California  
 
8, Report #1368775


Apr 20 2017
03:41 PM
Madame Bridal WANT TO HAVE YOUR DAUGHTER'S FIRST PROM RUINED AND GET RIPPED OFF? West Palm Beach, Florida ,BOYNTON BEACH, FLORIDA MADAME BRIDAL GOES ABOVE AND BEYOND TO MAKE THINGS RIGHT Author: Hendersonville, Tennessee Bridal Shops: Madame Bridal West Palm Beach, FL,  
 
9, Report #1368298


Apr 20 2017
12:38 PM
First Options Tom White https://www.facebook.com/profile.php?id=100013862958744 Sincere, false and deceiving information, trust me, no paper trail, passport is expired, vague Internet
Is this Guy for Real? Author: Menomonee Falls, Wisconsin Brokerage Companies On-line: First Options Internet
 
 
10, Report #1368675


Apr 20 2017
09:32 AM
First Fidelity Trust AG Andrew Sarafin A Professional Swiss corporation SCAM to be beware of...The longest corporation registration on planet earth; 6 months yet not done! GENEVA Nationwide Author: Other Business Consultants: First Fidelity Trust AG Nationwide  
 
11, Report #1368623


Apr 19 2017
10:04 PM
Slick's Auto Repair I signed up for Motologic service , My business closed down I tried 2 times to cancel because I can no longer use this service, first call they would see what they could do and call me back, never heard.Emailed them back yesterday they replied to tell me I can't cancel unless I pay $300.00 fee. This is nothing but a RIP OFF. I wouldn't mind paying for it if I could still use it but I no longer have my garage so I have no use for it. PLEASE rethink befgetting trapped in their SCAM Dallas ore North Carolina Author: Bessemer City, North Carolina Auto Repair Service: Slick's Auto Repair Dallas, North Carolina  
 
12, Report #1368602


Apr 19 2017
05:30 PM
Alan cooper Steve parks I received the email stating arrest warrant charges pressed against the names are violation of Federal Banking regulations electrical frog according to act number 76 theft by the deception according to act number 48 it also state if failed response within 48 Hours This legal action will be activated you are interred for an 00 CR so please call 202 506-8086 and list this document case number IL / two nine 26957 for is States arrest for an unpaid loan and check fraud  Internet
Author: Las vegas, Nevada Bad Check Writers: Alan cooper Internet
 
 
13, Report #1368467


Apr 19 2017
07:46 AM
BlueHousingGroup BHGM an Investment Rock CompanyBHG a Real Estate Co. I took the test 3x so that I can get the HR Certification. I had to pay first in order to get the test & receive the Certificate. They will reimbursed once I get hired. I called the 1800# , voicemail. I want my money back!!!!! BHGM an Investment Rock Company in Newark New Jers Internet / Nationwide Author: New Jersey, New Jersey Accounting: BlueHousingGroup Internet  
 
14, Report #1365233


Apr 18 2017
04:16 PM
Canton Trade Days Canton First Mondays, First Monday Trade Days, Retail Therapy, Amy Mitchell Assaulted while taking a photo of my wife and son Canton Texas Author: Canton, Texas Festivals & Event Services: Canton Trade Days Canton, Texas  
 
15, Report #1365241


Apr 18 2017
04:10 PM
Robertson Attorney at Law Ruining my reputation by filing unnecessary public court documents without making the attempt of notifying personally first Boca Raton Florida Author: West Palm Beach, Florida Loan Modification: Robertson Attorney at Law Boca Raton, Florida  
 
16, Report #1365282


Apr 18 2017
03:41 PM
First Choice Supply, Inc - Donald Walthall Scam- Did jobs for them and didn't get paid 2909 Waycross Dr, Monroe, NC 28110 North Carolina Author: Buffalo, New York Locksmiths: First Choice Supply, Inc Monroe, North Carolina  
 
17, Report #1368280


Apr 18 2017
10:24 AM
PlatePass Paid cash for tolls to avoid charges, but still charged for tolls in a state I did not travel to!!!!! Internet Author: Virginia Beach, Virginia Travel Services: PlatePass Internet  
 
18, Report #1368191


Apr 17 2017
11:43 PM
ARA INC> Mark Farmer they said I had A First USA bank card. Never had one. owed $ 1,94106. used my social security number Villa Park Illinois Author: Amarillo, Texas Collection Agency's: ARA INC> Villa Park, Illinois  
 
19, Report #1368138


Apr 17 2017
04:31 PM
International Award Services I received a letter stating that I won $2 million asking if I wanted an annual payments or one lump sum also requested me to send them a processing fee payment of 1299 I did that then I received another letter that I want to gun and that there would be $2 million hand-delivered are certified to me in a check within 60 days . I paid the first fee but I did not pay the second one as I read reviews on the fraud of this company. Kansas City Kansas Author: Marietta, Georgia Cash Services: International Award Services Office of George Hyde Kansas City, Kansas  
 
20, Report #1368000


Apr 16 2017
08:35 PM
child support office(temple hills,md) lurden elizabeth duarte im neing sending documents/proof of full custody and divorce from my stepdaughter to this office they never put any attention to my situation,meantime the mother of my stepdaughter is cashing checks from child support for the last 3 years without being in the same household or supporting her kid.is this a ripoff or fraud to the md state? temple hills Maryland What? Author: new orleans, Louisiana Unusual Rip-Off: child support office(temple hills,md) temple hills, Maryland  
 
21, Report #1367800


Apr 14 2017
06:22 PM
First Cash Advance Charlie and Steve Scammed New York New York Author: Cleveland , Oklahoma Unusual Rip-Off: First Cash Advance New York  
 
22, Report #1367786


Apr 14 2017
04:16 PM
Law Office of Frank Adamo charged 275.00 for ILLEGAL ADVICE Phoenix Arizona
NO ETHICAL VIOLATION per AZ State BAR Author: Phoenix, Arizona Attorneys & Legal Services: Law Office of Frank Adamo Phoenix, Arizona
 
 
23, Report #1367676


Apr 14 2017
06:10 AM
Lindsey Wilson at Special Counsel That out of state liar., linkedin.com/in/lindsaywilsonrecruiting Norfolk VA, but staffs for Miami, Florida Nationwide
Author: Miami, Florida Employment Services: Lindsey Wilson at Special Counsel Nationwide
 
 
24, Report #1367555


Apr 13 2017
01:37 PM
First Progress Outrageous fees to pay overcharged bills Columbus Georgia Author: Norfolk, Virginia Credit & Debt Services: First Progress Columbus, Georgia  
 
25, Report #1365717


Apr 12 2017
04:15 PM
Mark & Jennifer Maudsley First class installation $947.25 Order not paid for from my distribution Co. Studio City California Author: Loves Park, Illinois Satellite Dish Companies: Mark & Jennifer Maudsley Studio City , California  
   
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