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  Date Title City, State  
1, 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: Chula Vista, California United States Post Office: Media Opportunities Direct, Inc. AE Geleen,  
2, 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: Spring Creek , Nevada United States Post Office: James Giles Internet  
3, Report #350691

Jul 31 2014
12:25 PM
USPS Does USPS cover anyone's claims? Saint Louis Missouri Author: APO, Other United States Post Office: USPS Saint Louis, Missouri  
4, Report #1158591

Jun 30 2014
05:46 PM
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: Chalmette, Louisiana United States Post Office: MONEY MOTION VIII Nationwide
5, 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: San Francisco, California United States Post Office: TPROOF Survey Inc. Internet  
6, Report #973529

May 09 2014
04:42 PM
United States Post Offfice USPS - United States Post Office - Poinciana Whenever I step foot into United States Post Office - Poinciana, Florida it is a nightmare. They unable and unwilling to help me with questions or sevices requested. They are beyond rude and the staff Kissimmee, Florida
Author: Orlando, Florida Maid Services: United States Post Offfice Kissimmee, Florida
7, Report #1141440

May 02 2014
03:33 PM
Change of Address I needed to change my address and assumed this was the United states post office. Of coarse after being charged over $ 39 for the service in my account did I realize it was not the united states post office. Looking close today I see in smaller print they provide that information but it is not obvious to someone just trying to change an address. Dayton Ohio Author: Denver, Colorado US Postal Service: Change of address Dayton, Ohio  
8, Report #1015722

Apr 23 2014
09:16 PM
Internet Training Products Inc ITP,Inc I PAID for the information with a credit card - debited from my checking account and received a notice thanking me for my order and then could not download the information Internet Author: farmington hills, Michigan United States Post Office: Internet Training Products Inc Internet  
9, 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: Brooklyn, New York United States Post Office: United Address Change Select State/Province  
10, Report #1126448

Feb 25 2014
02:26 PM
United States Post Office ...USPS is a consistently lying ripoff (it does not take four days for a package to go 50 miles) washington dc Other Author: Mesa, Arizona Mail Order Services: United States Post Office washington dc, Other  
11, Report #1125168

Feb 20 2014
05:39 PM
Prize America Sweepstakes scam. Amityville New York Author: Monroe , New York United States Post Office: Prize America Amityville, New York  
12, 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: Plano, Texas United States Post Office: Sierra Services Inc Portland, Oregon  
13, 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: Olivehurst, California United States Post Office: Secret Shopper Hill AFB, Utah  
14, 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: Santa Ana, California United States Post Office: USPS Santa Ana, California  
15, 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: New York, New York United States Post Office: Planet Caravan Music Buford, Georgia  
16, 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: Cleveland, Ohio United States Post Office: Numerological Recource Center Lynbrook NY, Select State/Province  
17, 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: Carrboro, North Carolina United States Post Office: Distribution Reporting Services Carbondale, Illinois  
18, 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: Brick, New Jersey United States Post Office: THE LEAGUE DALLAS, Texas  
19, Report #1079365

Aug 27 2013
06:55 AM charge me 19.95 to change my address Montgomery Ohio Author: Gainesville, Georgia United States Post Office: Montgomery, Ohio  
20, Report #1078655

Aug 24 2013
08:03 AM
Change My Address - rip off!! I went on line late last night to change my address with the USPS. I was overtired and chose the first link name: USPS Change of Address-change my I thought it was really nice of the USPS to make it so easy. I entered all the required information for both myself and my son. I went on my checking account this morning and saw that I was charged $19.95 per change of address!!!! It costs $1.00 with the USPS. I feel so very stupid. I am in my 60's and hear about elderly getting taken by these bogus rip off companies and never thought it would happen to me! I called first thing this morning, 7:25 am, and asked for a refund. Of course they said no. I really can't afford to throw away $40 like that!. I am sick to my stomach. Montgomery Ohio Author: San Diego, California United States Post Office: Change My Address Montgomery, Ohio  
21, Report #1071140

Jul 29 2013
06:01 PM
bernhardt company inc bad check writing/mail fraud lenoir North Carolina Author: Illinois United States Post Office: bernhardt company inc lenoir, North Carolina  
22, Report #1063587

Jul 01 2013
01:01 PM Official site for US Post Office used for COA but was billed 19.95 by this company Internet Author: Greenwood, South Carolina United States Post Office: Internet  
23, Report #1062958

Jun 28 2013
05:40 PM
Nova Capital Financial Servicez AKA Allen Jones 1-940-604-0587Navistar, Inc, Knoxville, TN 37919USA Mega (International sweepstake) Reportly won 2nd prize ($255,000) received a check From Navistar of Knoxville TN for $4,685.00 Los Angeles California Author: Monroe Township, New Jersey United States Post Office: Nova Capital Financial Servicez Los Angeles, California  
24, Report #1047044

Apr 29 2013
11:51 AM
EOS CCA RECEIVED A LETTER SAING I OWE MONEY TO AT&T MOBILITY, WHICH IS A RIP-OFF Norwell, Massachusetts Author: Monmouth Jct, New Jersey United States Post Office: EOS CCA Norwell, Massachusetts  
25, Report #1045496

Apr 23 2013
10:42 AM
International Award Payment Center A.T. Lee - Program Coordinator sent a BLUE SERIES X OFFICIAL NOTICE of $15,000.00 Grand Prize North Kansas City, Missouri
Author: Las Vegas, Nevada United States Post Office: International Award Payment Center North Kansas City, Missouri
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