CLEARING FORWARDING Ripoff Reports, Complaints, Reviews, Scams, Lawsuits and Frauds Reported

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1, Report #1404618


Oct 06 2017
11:44 AM
Kingston, Jamaica Publishers Clearing House Scam claim I won second prize 475,000. and 2017 Mercedes Benz. Gave me a claim number and told me to call 876-865-2238 and to ask for a Mr. Micheal Golden. They then would have the Publisures Clearing House Prize Patrol sent to my house with a camera crew to tape and use in a commercial. Kingston, Jamaica Kingston, Jamai Author: Des Moines, Iowa Telemarketers: Kingston, Jamaica Publishers Clearing House Scam ,  
 
2, Report #1404377


Oct 05 2017
10:19 AM
GDS International Packagesbackoffice Sent convincing corporate contractual paperwork. Agreed to accept daily deliveries of boxes via UPS or FedEx . These were to be held pending forwarding labels to a warehouse location, usually an Amazon warehouse address. I was to be paid a monthly salary plus bonuses after a one month trial. New Jersey Nationwide Author: San Diego, California Shipping & Handling: GDS International Nationwide  
 
3, Report #1402801


Sep 27 2017
06:48 PM
Avalon Sarees AKA Avalon GhagraCholi AKA Avalon salwarsuits I ordered lengha from Avalon sarees. Waited for more 3 weeks and I didn't receive the lengha. When asked them through watsapp, the lady said it's clearing customs. For 3 weeks she kept saying the same thing. Finally i told her I don't want the lengha anymore and asked for a refund. She started avoiding my msges and calls. They didn't reply to my emails and now they blocked me Kuala Lumpur Malaysia
Author: Singapore, Sales People: Avalon Sarees Nationwide
 
 
4, Report #1402712


Sep 27 2017
01:16 PM
consumer clearing house Holden Stern of Solomon, Stern & AssocRyan Bishop of Federal gaming authority reported i won sweepstakes, wanted me to send money to south Korea to release money columbus ohio Nationwide Author: new york, New York Miscellaneous Companies: consumer clearing house Nationwide  
 
5, Report #1401890


Sep 23 2017
11:20 AM
American Cosigners LLC (Affiliated with Equity Risk Services, Commercial Services Corporation) They refused to give me my 2296.00 refund for cosigning services that weren't completed. Louisville (Chesterfield, San Francisco also) Kentucky Missouri, California
American Cosigners ABUSE Towards Clients Author: Kennewick , Washington Realtors: American Cosigners LLC Nationwide
 
 
6, Report #1401503


Sep 21 2017
09:27 AM
Solemn Stern a*s. / Richard Stern Representing Consumer Clearing House , also a girl named Anna Gray or Grey They thought they could scam me, they were good until they asked for money. 500,000.00, yea right. Columbus Ohio Author: Mechanicville, New York Attorney Generals: Solemn Stern Ass. / Richard Stern Nationwide  
 
7, Report #1400767


Sep 18 2017
10:05 AM
Consumers Clearing House and Levine, Atwood & Associates Don't believe it! Higganum Connecticut Author: Blairsville, Georgia Unusual Rip-Off: Consumers Clearing House Higganum, Connecticut  
 
8, Report #1400610


Sep 17 2017
09:25 AM
NFM Nebraska furniture mart I lost my job after years of using the account and always paying in the account. Within 6 months of not being able to pay it went to an attorney. I had never heard from this attorney when I was served papers at my residence. I had a job at the time and was not able to leave work to go to the court nor could I afford to send representation. After court date I did not hear anything from the attorney or from the court. I had moved but a forwarding was still attached to my previous address so it would of been delivered. I have never been called by anyone even though my phone number has been stable for over 12 years at the same number. I did receive over the last 12 months quite a few calls that would hang up the moment that I would answer or after ringing one time. Now I have just had my personal and savings zeroed out by attorney for NFM and put it into default by taking more than I had at the time of default. I have still not received anything from anyone associated with this account. The amount that I had last heard was 6 times greater than the amount taken from my account and at a loss as to even contacting these people. Kansas city Kansas Consequences Author: Leavenworth, Kansas Shopping Centers & Malls: NFM Kansas city, Kansas  
 
9, Report #1400431


Sep 16 2017
08:54 AM
kansas award pubconstant mail stating if they get fee i have a big chance of winning been playing sweepstakes for yrs and yrs when i sent in fee they send me letter saying i should pay another fee higher than last?publishers clearing house sweepstakes sweepstakes Internet Author: bangor, Maine Cash Services: kansas award Internet  
 
10, Report #1398330


Sep 06 2017
08:27 PM
PUBLISHERS CLEARING HOUSE PCH 4 payments/item - but PCH billing - misapplied my payments on items sent on time by check and missapplied payments on items returned or damaged. Late charges applied and won't correct them! Harlan, Iowa Internet Contact a Supervisor when dealing with Billing issues not resolved. Author: Laredo, Texas Questionable Activities: PUBLISHERS CLEARING HOUSE Internet  
 
11, Report #1397927


Sep 05 2017
06:30 AM
Peter Brown Claims manager: Betty Hill or Victoria Anderson Publisher's Clearing House Scam Louisville Nationwide **Author of this Report is NOT CONFIRMED**
Author: Pompano Beach, Florida Unusual Rip-Off: Peter Brown Nationwide
 
 
12, Report #1397161


Aug 31 2017
08:33 PM
Shipville International Mail and Package Forwarding Portland Oregon **Author of this Report is NOT CONFIRMED**
Author: Valenzuela, Alabama Shipping Companies: Shipville Portland, Oregon
 
 
13, Report #1395847


Aug 29 2017
11:07 PM
FCS FORWARDING INC Fcs forwarding Locked out account before compensation Hillsboro Oregon Author: Pearland, Texas Unusual Rip-Off: FCS FORWARDING INC Hillsboro, Oregon  
 
14, Report #1396182


Aug 28 2017
12:02 PM
Consumer Clearing House DeVon Richards, Warner& Richards Atty said I won 500,000 and wanted me to take out loan from HSBC bank to pay taxes. Troy New York Author: El Monte, California Internal Revenue Service: Consumer Clearing House Nationwide  
 
15, Report #1395884


Aug 26 2017
08:00 PM
ALSCO Canada Alsco/Craig Hazlett Victoria BC scam canada alsco linen sales rep Victoria BC Victoria Canada In Closing Author: VICTORIA, British Columbia Laundry Services: ALSCO Canada Nationwide  
 
16, Report #1394295


Aug 21 2017
08:32 AM
James Monroe PCH Publishers Clearing House Phishing scam informing me of bogus PCH winnings Nationwide Author: Illinois Bait-and-Switch: James Monroe Nationwide  
 
17, Report #1393485


Aug 17 2017
12:07 PM
Covey Creek Builders Tim W Wilson Will not return our money (in excess of six figures) after we fired him in April 2016. Conroe Texas Covey Creek Builders Tim W Wilson Will not return our money ,$94,000, after we fired him in April 2017. Conroe Texas Author: Walton, Kentucky Builders & Contractors: Covey Creek Builders Conroe, Texas  
 
18, Report #1392693


Aug 14 2017
01:47 PM
FCS FORWARDING This company guy , prayed on my being homebound my son is special needs I can't take on a job due to him needing me at times and employers not understanding to my situation. Due for pay check on 27th my partner found out about the scam reported showed me word for word emails smart office and how many taken foralot so shameful I've cried asked why been embarrassed for my trusting nature and now have the worry my social address name undergoing some crazy identify Taft word for my mail worried for our safety crushed on so many levels worked for there bidding and no pay for any of it. Sick over it all money spent counting on money coming .My son's life is now compromised by mommy's trusting nature. Hillsboro Oregon Author: Weatherford, Texas Mail Order Services: FCS FORWARDING Hillsboro, Oregon  
 
19, Report #1391614


Aug 09 2017
04:36 PM
North atlantics clearing Sent me a letter declaring me a sweepstakes winner New York
Author: New york, New York Unusual Rip-Off: North atlantics clearing , New York
 
 
20, Report #1362694


Aug 07 2017
02:49 PM
WORLD'S GREATEST SPELLS Houngan Hector, also known as Papa Hector Papa Hector is honestly a 100% scam artist!! I Lost over $1,200.00!!! STAY AWAY!!!STRATFORD New Jersey Papa Hector is a Saviour! Author: Los Angeles, California Psychic: WORLD'S GREATEST SPELLS STRATFORD, New Jersey  
 
21, Report #1388818


Jul 28 2017
10:18 AM
Publishers Clearing House They have found a new way to SCAM Nationwide Author: Stone Mountain, Georgia Bait-and-Switch: Publishers Clearing House Nationwide  
 
22, Report #111605


Jul 22 2017
09:12 PM
Charles Schwab - Schwab Capital - LOM - Endovasc offshores ripoff San Francisco, Bermuda California Correspondence from Davidson, 'Dr.'Summers,Alexander Walker and some SEC statements etc. Author: Antigua, Central America Brokerage Companies: Charles Schwab - LOM - Endovasc - James Dale Davidson,Belladorgroup,etc. San Francisco, California  
 
23, Report #1386793


Jul 19 2017
07:04 PM
FCS Forwarding Inc. ReMail their packages from your home, they pay you direct deposit then say they made a mistake in how much they paid you and you send them back the money via them taking it out of your bank account and your bank informs you of their first deposit, what they paid you to ship the packages in the first place was a fraudulent deposit. So the bank may catch the large deposit our may not. So they take money out of your bank account and are gone before you can figure out your scammed. So the packages you've emailed were goods bought on line with your account info Which means that you've been ripped off and scammed out of the money. So you get ripped off multiple ways. Hillsboro Oregon Author: Ocala, Florida Mail Order Services: FCS Forwarding Inc. 1049 SW Baseline St Ste 275 Hillsboro OR 97123-3830 Tel.#: +1 (503) 328-7514 Fax #: +1 (503) 893-3057 ,  
 
24, Report #1386590


Jul 19 2017
06:53 AM
Mailbox Forwarding THEY STEAL YOUR MAIL AND YOUR MONEY Grandville Michigan Author: Pikesville, Maryland Mailbox Rentals: Mailbox Forwarding Grandville, Michigan  
 
25, Report #1385323


Jul 13 2017
02:42 PM
Customer 1st Alex Baker Sent me a check for $2450 with my 1st assignment to Walmart Internet Half Right Author: Amarillo, Texas Unusual Rip-Off: Customer 1st Internet  
   
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