uscargoair.com
Complaint 30719 Details
- Date Occurred: 10/27/2013
- Reported Damages: $0.00
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
They hired me to repack mechandise. I though was fishy when they asked my bank account number. No way!!
So I found out, they don't exist in Denver Co. Their web site is from UK.
They sent me 2,000 in toys that they bought from stolen or something credit card from YOYO.com.
I returned the merchandise, called FBI. These people go to place people are looking for job. BAD...BAD people.
- mamabarth SBID #4bf3575244
- Posted 10/30/2013
Comments
- mamabarth SBID #4bf3575244
- Posted 11/05/2013
- I HAVE THE INVOICES FOR TWOM ORDERS THEY BOUGHT IN MY NAME WITH MAYBE STOLEN CREDIT CARDS.
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- jpcarzan SBID #961d7a61a6
- Posted 11/10/2013
- I have about 4 invoices they stated that they would pay 20.00 for every package that I received I've received about 10 including 6 boxes of toys from yo-yo.com they owe me right now 200.00 plus the 2,000 dollars they were supposed to pay. they keep asking for me to send them a bank statement so they can deposit 4000 dollars in my acct to pay for products and ship them...these guys are bullcrap. also they called my home from a uscargoair phone number which was a landline but when I spoke to jennifer at the address they gave as their office address she stated that they never owned a suite there and that there were several companies using that address as their home address. then yesterday they called me from a different phone number to once again ask about my bank information the called ID said that they were calling from a company called "beauty investments" these guys are bad bews.
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- mamabarth SBID #4bf3575244
- Posted 11/10/2013
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Hi don't give your bank account to anyone. They can give you a big trouble.
They sent me an email saying that if I don't repack their stuff, they would put in a black list and I wouldnt get a job anymore. I answered. Oh! I am scared of you.....lol. I returned the boxes to yoyo Toys. The purchased payment didn't go through. -
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Company Statistics
- Complaint Against uscargoair.com
- Complaints Filed: 1
- Reported Damages: $0.00
What is SBID?
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