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1, Report #1310461


Jun 09 2016
08:14 AM
Ronald Perelman Kimberly Hall ,Kimberly Williams, Ronnie Perez,Alexander Anthoney These are the Principle Players involved with Mailing Counterfeit Checks as part of the Secret Shopper Scam Duluth Minnesota. Nationwide: Duluth Minnesota, Northfield New Jersey, Author: Sunrise, Florida Financial Services: Ronald Perelman Nationwide  
 
2, Report #1310165


Jun 07 2016
09:02 PM
HARRIS COUNTY TOLL ROAD AUTORITY HCTRA I got robbed back in November and I called them to let them know and I tried to give them my account info over the phone since I had zero credit cards, long story short, I now owe interest, fees after fees since November, they have my updated mailing address  houston TEXAS Author: houston, Texas Motor Vehicle Division: HARRIS COUNTY TOLL ROAD AUTORITY HOUSTON,  
 
3, Report #466580


May 23 2016
06:01 PM
Mailing Simple i learned that by calling your credit card company they will solve your problem..I got a call today after i filed a dispute with my credit card company. Mailingsimple Internet Author: Oklahoma city, Oklahoma Software: Mailing Simple Internet  
 
4, Report #1303724


May 04 2016
11:04 PM
Straight Talk Bought warranty from Straight Talk in Dec. 2015, broke phone March 30th. Called, they charged deductible on my charge card, email Fedex mailing label for broke phone, mailed next day. Watched the tracking number & took a week to get to them. I keep calling to find out when my new phone is coming. They will say Wed. or Thurs. Then next time I call when doesn't show up, they will say 3 or 5 business days. Now they are trying to tell me that I didn't send the broke phone, when I told them that was a lie they said you didn't sent it in right away, told them that was a lie. I'm having to borrow someone's phone to call them or I write to them on Internet. They are sure able to take out my monthly service charge on my Discover card. I have paid for two months service & don't have a phone or service. miami Florida Author: Central City, Kentucky Telephone Companies: Straight Talk miami, Florida  
 
5, Report #1263382


Apr 30 2016
02:27 PM
MG Enterprises Mailing Special Letters/Working from Home Greenwich Ct. This is Hilarious Author: Rochester, New York Home Based Business: MG Enterprises Internet  
 
6, Report #1301384


Apr 23 2016
12:13 PM
ADVANCED MARKETING GROUP AAN CAN www.TheIncomeHub.com stole my money for Home Based Job Mailing Brochures from Home but never delivered supples to do Job. No way to contact. Online only Nationwide Obviously this is a SCAM! Author: NORTH LITTLE ROCK, Arkansas Work at Home: ADVANCED MARKETING GROUP Nationwide  
 
7, Report #1299402


Apr 12 2016
04:24 PM
NPFReports :Division Dave Barret Mailing to me offering $1.2 million requiring a $20 report fee saying checks ready for release New York New York Author: Hemet, California $$ REWARDS Offered: NPFReports :Division New York , New York  
 
8, Report #1298150


Apr 06 2016
11:12 AM
noco consulting inc Company number P16000005238Status ActiveFEI numberCompany Type Domestic for ProfitHome State FLLast activity date not availableDate Of Incorporation 1/14/2016Principal Address UNIT9999 NW 89TH AVE 13, MEDLEY, 33178 search Mailing Address UNIT9999 NOCO CONSULTING INC has been set up 1/14/2016 in state FL. The current status of the business is Active. The NOCO CONSULTING INC principal adress is UNIT9999 NW 89TH AVE 13, MEDLEY, 33178. Meanwhile you can send your letters to UNIT9999 NW 89TH AVE 13, MEDLEY, FL, 33178. The company`s registered agent is CUEVA ANA F UNIT9999 NW 89TH AVE 13, MEDLEY, FL, 33178. The company`s management are President - CUEVA ANA F. medley Florida Author: Cadillac, Michigan Unusual Rip-Off: noco consulting inc Nationwide  
 
9, Report #1296519


Mar 29 2016
08:31 AM
Ample Soln Ample Business Solutions Mailing list scam Wilmington Delaware Wilmington Delaware Author: Baton Rouge, Louisiana Internet Marketing Companies: Ample Soln Wilmington, Delaware  
 
10, Report #1295897


Mar 25 2016
01:22 PM
Wealth Automation System (WAS) WAS; Linda Sullivan; Chris Jenkins; Matt Guaranteed money back mailing system. Make $10,000 per sale. They do all the work! Or Not! They have done nothing, including reply,since being payed cookeville Tennessee
BEWARE of Wealth Automation System Author: Webster, New York Unusual Rip-Off: Wealth Automation System (WAS) cookeville, Tennessee
 
 
11, Report #1291466


Mar 03 2016
01:52 PM
Willman Mailing Sue Willman Did not pay fpr merchandise purchased on 5/9/13 - makes collection attempts her own little game Peoria Illinois Author: Arizona Work at Home Business: Willman Mailing Peoria, Illinois  
 
12, Report #1289035


Feb 21 2016
02:45 PM
Jessica every time I come to post an add on kijiji looking for a dog she seems to always have one of the breed I'm specifically looking for. this time I played along with it and at the end when I gave her false mailing info she got upset and started harassing me. please do something about it as she lived in ilinoid and it costs money to be replying to her to stop thanks Ilinois Internet
Author: LEVACK, Ontario Animal Shelters: Jessica Internet
 
 
13, Report #1288991


Feb 21 2016
09:09 AM
Certified Mailing Equipment Experts, Inc Marshall Goldberg Envelope printer bought and paid for BUT Certified Mailing Experts NEVER shipped $7250.00 Englewood New Jersey
Author: Grafton, Wisconsin Office Suppliers & Stationers: Certified Mailing Equipment Experts, Inc Englewood, New Jersey
 
 
14, Report #1288858


Feb 20 2016
11:14 AM
United Auto Defense Possible charges to your credit card from Spark Capital. You may other mailing from them that has all different phone numbers and different locations. Scam for Auto Extended Warranty Coverage St. Charles, MO Author: Cocoa, Florida Auto Dealer Repairs: United Auto Defense Nationwide  
 
15, Report #1287514


Feb 13 2016
05:20 PM
Us Business Data http://usbizdata.com/ Business database, mailing list, fax list, email list Atlanta Georgia Author: Brooklyn, New York Advertising / Deceptive: Us Business Data Atlanta, Georgia  
 
16, Report #1280988


Jan 19 2016
01:28 PM
Mail Experts Certified Mailing ExpertsCertified Mailing Experts LLCMailexperts.infoMarshall GoldbergNick Hanson Hasler Neopost Inserting Machines - DOES NOT SHIP or REPLY AFTER RECEIVING PAYMENT Englewood, NJ Nationwide Do NOT do business with this company! Author: Anywhere, New Jersey Miscellaneous Electronics: Mail Experts Nationwide  
 
17, Report #1276646


Dec 28 2015
03:34 PM
Smartphone Traders Initial offer for 2 smart phones in excellent condition was $300. After mailing them there they came backwith a final amount of $28. The phones were perfect and still highly desirable and current. After sending them off they will not return them to me so that I can get one of the 5 other offers that were much higher then $28 final offer but lower then the initial offer of $300. They offer higher amounts initially and once they have the devices in their possession they give you 10% of the offer and refuse to send the devices back. After sending them off I have seen many SCAMMER articles about the company.....after it was too late. I am heart broken. I was depending & trusting they would honor their end of the deal. Horrible Company! Reno Nevada Author: Bunnell, Florida Cellular Phone Companies: Smartphone Traders Nationwide  
 
18, Report #1276397


Dec 27 2015
06:59 AM
your website spokesperson Mailing Address:Your Website Spokesperson, LLC7113 W 135th St, Suite 401COverland Park, KS 66223Phone: (800) 300-1480 (toll-free)Email: support@YourWebsiteSpokesperson.com They refused to deliver the product I paid for with no notification. Overland Park KS
Author: Dallas, Texas Infomercial Programming: your website spokesperson Nationwide
 
 
19, Report #1275583


Dec 21 2015
03:42 PM
Modern Promos Jonathon Nelson I replied to a ad for a marketing promo. The owner, Jonathon Nelson, contacted me and set up the work. I kept calling, texting and e-mailing him so I could fill out paperwork so I would be paid! I started the marketing event on Friday, October 23rd and finished the marketing event on Friday, October 30th 2015. After calling and emailing repeatedly, Mr. Nelson finally sent me my new hire paperwork 9 days after the marketing was completed!!! Now he will not return my phone calls and states that I knew that I would not be paid for up to 60 days! WRONG!! I took the job in good faith and was told I would be paid in a few weeks!! NO ONE WORKS BEFORE HALLOWEEN AND THINKS THAT THEY WILL NOT BE PAID BEFORE CHRISTMAS! I have the e-mails and text messages from Jonathon Nelson and I WILL BE TAKING IT TO COURT!! I have worked for a lot of marketing companies and I have NEVER seen one that expects you to wait 60 days at their convienence to pay you!! Maybe when he is broke and working for nothing, after everyone has sued him, he will remember that he wouldn't have had any money before if we weren't all out there doing his work for him!!! South Bloomington Minnesota Question Author: Benton, Arkansas Advertising Agencies: Modern Promos Nationwide  
 
20, Report #1271631


Dec 02 2015
03:57 PM
Balboa Mailing Company Mislead, misappropriated, and misguided. San Diego California Author: Omaha, Nebraska Liars: Balboa Mailing Company San Diego, California  
 
21, Report #1269152


Nov 19 2015
07:10 PM
The Partners For Profit (PFP) Mailing System, Russ von Hoelscher, Publishers Media Cashed my check for $79.50 without sending me anything & had to stop payment on the other 3 checks El Cajon California Corrected the date for checks that were mailed out to participate. Author: Indianapolis, Indiana Advertising / Deceptive: The Partners For Profit (PFP) Mailing System El Cajon, California  
 
22, Report #1268832


Nov 18 2015
02:54 PM
Balboa Mailing Company Telly Streator Lied and Stole my money and would not return it back.! San diego California Author: Jacksonville, North Carolina Home Based Business: Balboa Mailing Company San diego, California  
 
23, Report #1266432


Nov 07 2015
01:45 PM
ticketkick I had the exact same story as the one below, and I had a prove of the mailing: day and time of sending. (more then a week before the due date.) Internet Author: Pescadero, California Legal Services: ticketkick Internet  
 
24, Report #1266307


Nov 06 2015
07:39 PM
ADT home security mpell rewards offered $100.00 visa gift card reward for installing security system. Never received card after mailing in reward certificate with included $4.95 handling charge. Called mpell twice and was told they never received certificate and later they said it was mailed. What a rip off. Encinitas.California.92023-0820 Nationwide ADT Corporate Concerns Author: VALDESE, North Carolina Home Security: ADT home security Nationwide  
 
25, Report #1266228


Nov 06 2015
02:49 PM
mgi enterprises special mailing from home it was the group 1 99.00 first time fee its been 2 weeks and still nothing from them i can't even get an answer from the number they put in the letter so what do i do i just lose my money to these people? greenwich Internet Connecticut Author: Bradford, Pennsylvania Brokerage Companies On-line: mgi enterprises Internet  
   
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