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1, Report #1347955


Jan 05 2017
09:21 PM
HEARST magazines Sent me an invoice for subscriptions to issues of Country Living and Good Housekeeping magazines of which I did not order and then they sent me a Good Housekeeping magazine in the mail. The subscription invoice has an amount due of $17.97 and a payment reference # 000631118129 no phone number no option to decline or return envelope. Harlan Iowa Author: Huntington, West Virginia Book & Magazine Publishers: HEARST magazines Harlan, Iowa  
 
2, Report #1346479


Dec 29 2016
02:15 PM
Vehicle Service Dept. Mr. Niermeyer and JosephAutoAssure.LLC I called them because it said in the letter that my car warranty was expired and they told me that I could get an extension on warranty but would have to pay $199.05 for 18 months, I told them I couldn't afford that, then they gave me a discount for me to pay $124.20 the first month and $98.32 for the additional 24 months. I told them that would be $2484.00 for the whole package? I declined but they wouldn't listen. So after he hung up telling me first that I had 30 days to think it over and if I want to cancel then I would get my $124.20 back. But the envelope in which they sent the letter had no address on it. So I called my Credit Card company and told them the whole story, they told me they would send me another card and would investigate the company that charges me $124.20 Chicago Illinois Author: Sun City, Arizona Auto Warranty: Vehicle Service Dept. Chicago, Illinois  
 
3, Report #1345302


Dec 23 2016
02:17 PM
The Collectory ,Sarah Soltani and Adriana Angelini, are a fraudulent business Beware of these scammers; they will take your money and you they send you an empty envelope San Francisco California Rebuttal - This report was written in response to The-Collectory exposing an actual fraudelent business Author: Massachusetts ORGANIZED CRIME: The Collectory San Francisco, California  
 
4, Report #1339207


Nov 21 2016
12:43 PM
Hazel Peppergood sent for report which had to pay $69 and then sent another $79 to the company i wanted to work for stuffing envelopes Markham, Ontario L3R6L3 Nationwide Author: Berlin, New Jersey Computer Mail Order: Hazel Peppergood Internet  
 
5, Report #1328932


Sep 27 2016
04:03 PM
1200 weekly envelope stuffing, work from home, work at home, work full time from home, work part time from home,how to run business, online business, stuffed envelopes, money scheme, money pyramid scheme, work from home scam, work from home scheme, make money online, earn money online, make income online, work at home for free, envelopes, make money from your home, how to work from home, work at home scams Nationwide Author: Neverland, North Carolina Con Artists: 1200 weekly Nationwide  
 
6, Report #1324570


Aug 25 2016
12:09 PM
Jack Summers,Publishers International, US Customs-Miami International Airport Officer Jack Summers, LLoyds of London NYC Michael Foster Sent email to President at LLOYDS of London that people are using your Company name to get money out of people involving a scam. I received a phone call on my home phone, I live in FL, from a man claiming he works for US Customs at Miami International Airport by the name of Officer Jack Summers. He informed me that I won a sweepstakes from Publishers International out of Las Vegas, in the amount of $450,000 and gave me his info, PI number sweepstakes info with a claim #. To claim my money I just needed to call Lloyds of London out of NYC at 212-845-9408 and speak to a Michael Foster to pay a refundable insurance policy in the amount of $1,400 to deliver my envelope with my winnings to me. Llyods of London has no Michael Foster that works there. Miami, Las Vegas, NYC Nationwide Author: Jacksonville, Florida Government Worker: Jack Summers Nationwide  
 
7, Report #1323893


Aug 22 2016
01:19 PM
https://xiosin.com/ Order stolen from envelope Orlando FL Internet Author: Orlando, Florida Specialty Stores: https://xiosin.com/ Internet  
 
8, Report #1319638


Jul 29 2016
03:18 PM
MIRA VIE SKIN CREAM I order wrinkle free cream . FREE SAMPLE Filed out information $4,95 S&H.. Next question would you like to order a free trial of eye recovery I checked NO an additional %5,95 S&H. Received both products in Dame envelope package. I read the term and conditions. Nothing was written it was a 14day trial. I made sure I read everything because I had fallen for this scam before. I believe I seen this on Facebook. When I called (after I had a pending charge for $89.95) I had not called to cancel within the trial period . No paperwork came in the mail or n the package. Internet Author: Foley, Alabama Internet: MIRA VIE SKIN CREAM Internet  
 
9, Report #1267381


Jul 14 2016
04:41 PM
Coastal Credit Unfortunately, I have an auto loan with this crooked company. My payment is less than 14 days late , but while I was at work , they sent one of their goons to my house. Thank God my daughter did not answer the door. I have never heard of a finance company sending goons to your home with some bogus envelope stating personal and confidential. We get their mail correspondence every month ,so why send someone out as a scare tactic. I really don't feel safe. California, Texas Author: Columbus, Ohio Auto Dealers: Coastal Credit Nationwide  
 
10, Report #1306575


May 19 2016
12:57 PM
Butler, Rose & Jameson Associates CashPac Congradulations, you have won a cash prize of 3,900,000.00all you have to do is send $ 20.00 processing fee in addressed envelope to claim prize.  Babylon New York Author: BROOKLYN, New York Unusual Rip-Off: Butler, Rose & Jameson Associates Babylon, New York  
 
11, Report #1301183


Apr 22 2016
08:37 AM
K&K Oil Company Text me about a car and sent a check made a call company doesn't have a working number and one the envelope it was a different name ....didn't cash the check but the person has sent text saying that there will be a attorney involved ..Weatherly Pennsylvania Author: Mesa, Arizona Auto Dealers: K&K Oil Company Weatherly, Pennsylvania  
 
12, Report #1297807


Apr 04 2016
08:24 PM
Registered Asset Advisor Registered Asset Advisor winner of 3,062, 814.00 but I would have to send them $20.00 processing fee and a self addressed return envelope. And then if I win $1 they keep the other $19 unless I ask for my money back. Port Washington New York
Author: DURHAM, North Carolina $$ REWARDS Offered: Registered Asset Advisor Port Washington , New York
 
 
13, Report #1296679


Mar 29 2016
07:24 PM
Virgin Mobile uses Ingram for Warranty Replacements Fake tracking number used on envelope sent for Warranty Replacement Plainfield Indiana Author: Carol Stream , Illinois Cellular Phone Companies: Virgin Mobile Plainfield , Indiana  
 
14, Report #1294126


Mar 16 2016
03:17 PM
Advance Marketing Group Stuffing Envelopes from homeIncome.corner WORK FROM HOME I HAVE NO CAR TO PUT ADS UP RIPOFF Liberyville Illinois Author: Trimble, Missouri BBB Better Business Bureau: Advance Marketing Group Liberyville, Illinois  
 
15, Report #1288840


Mar 10 2016
01:10 PM
credit one bank my name is joann j and i wanted to say i have not had a credit one bank credit card since i cut it in bits and pieces and sent them a note telling them to cancel the credit card and a $100.00 money order in an envelope august,2015. and they didnt cancel it and thats fraud! city of industry,california 91716-0500 las vegas,nevada 89193-8873 Correct way. Author: STANLEYTOWN, Virginia Credit Card Fraud: credit one bank city of industry, California  
 
16, Report #1290619


Feb 29 2016
08:26 AM
Hazel Peppergood Worldwide PublicationsMillionaire Mailers Club FRAUDULENT BUISSINESS Canada Nationwide Envelope Stuffing Author: Dripping Springs, Texas Employment Services: Hazel Peppergood Nationwide  
 
17, 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
 
 
18, Report #1284717


Feb 17 2016
03:56 PM
NGOA ref #2449215QRJH85VN4Y I did not order any flashlights, received TWO and my VISA was charged $97.00. I want $97.00 Credited to my VISA Received merchandise I did not order ? There was no invoice in the envelope Internet NGOA Order Author: Lexington, South Carolina Unusual Rip-Off: NGOA ref #2449215QRJH85VN4Y Internet  
 
19, Report #1282899


Jan 28 2016
09:49 AM
Pch mail letter Mail Entry envelope had three scratch cards I had $1 million winner and hundred dollar winner what happened to them Don't know where it was mailed to Author: Wallingford, Connecticut Unusual Rip-Off: Pch mail letter  
 
20, Report #1282498


Jan 26 2016
12:21 PM
DMI, Barbara Miller Vivitar camera & equipment: Received offer by mail with the US mail Theft code on the envelope with postage paid sticker. Stated the Central Clearing House in Texas with NO. 14675917 with the insured item.  Carrollton Texas Author: Clarksburg, West Virginia Photography: DMI Carrollton, Texas  
 
21, Report #1275527


Jan 04 2016
05:20 PM
Secret Shopper Derek Hay, PhD I was invited to be a secret shopper for Apple store in November of this year. I agreed, but mentioned that I would be leaving for several weeks unitl December. When I returned, I found an envelope with the description of my assignment i.e. purchasing 3 i-phones at $ 750 each. I also received a check in the amount of $2, 975. I deposited the check in my bank on Monday 12/14/15. I started getting texts from Derrick Hay at 909 529 0170. He was pressuring me and harrassing with texts every day to send the i-phones as soon as possible. I responded that I was waiting for his check to clear at my bank. On Wedn. 12/16/15, I called my bank and the teller told me that the check came from a closed account and my accoutn was charged with a fine fee. Derrick continued sending me threatening messages to take me to the court if I do not finish my assignment by the end of the last week because it was affecting his work... I did not repond, so he would not close his phone as at the time I sent my first complaint with IC3. unknown Internet Author: Lake Oswego, Oregon Internet: Secret Shopper Internet  
 
22, Report #1270597


Nov 27 2015
01:50 PM
Rich mob clothing My daughter ordered a gold chain from this place, before submitting payment the shipping stated 3-5 days. Then payment was submitted and I get e-mail saying now up to 45 days for custom made stuff. Okay. E-mailed company numerous times, no answer. Informed them through e-mail that I was pressing charges, had complained to BBB and went to court house to file for my money back . Needless to say order was placed on August 27 which they took my money real fast, just received November 27. More than the 45 days they had stated. Also when came the chain was in a yellow envelope , and looked like it was a vending machine itam the kids see at the mall. Wrapped in that thin card board( no box) and plastic. Not only that was shipped from New Jersey. How did it come from there. Thought was coming from California ? Also chain not real! I'm still going through with law suit Internet
Same here Author: Bridgewater, Massachusetts Questionable Activities: Rich mob clothing Internet
 
 
23, Report #1266199


Nov 06 2015
01:29 PM
DMI Central Clearing House TX URGENT NOTIFICATION Apon receipt of payment and authorization the following goods will be shipped to me. please return form in envelope provided with fee for acquisition of photographic equipment. being held at the Central Clearing House. Immediate shipment GUARANTEED. total payment for equipment $13.78 insured shipping & handling $3.00 total $16.78 Carrollton Texas Author: corning, California Cameras & Video: DMI Carrollton, Texas  
 
24, Report #1259989


Oct 08 2015
11:25 AM
Award notification commission I received a letter in a pch envelope which i thought it was pch they send me stuff all the time stating that i won 2,000,000.00 which i do play threw pch to sign my name on the bottom and send a money order.Kansas city Kansas Author: farrockaway, New York Unusual Rip-Off: Award notification commission Kansas city , Kansas  
 
25, Report #1243641


Jul 22 2015
07:40 PM
Ultra Garcinia told Me I would get a sample of their cream for shipping only, sent me 2 different creams both charged at different shipping costs and then charged my credit card another $99.00 on top of that. I just received the merchamdise in a small envelope with no return address, no directions or invoice in the envelope to contact or return if unsatisfied. unknown saw on Facebook Author: Springville, California Drug Manufacturers: Ultra Garcinia Internet  
   
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