Blue Wave Financial Corporation
Complaint 137435 Details
- Date Occurred: 07/21/2014
- Reported Damages: $3,000.00
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
I am forwarding packages that are sent to me, to people in eastern europe. (Ukraine, Moldove, etc,) I receive prepaid USPS labels, already filled in, and forward the parcels via USPS to the addresses in the labels, after removing all enclosed paperwork from all parcels. The parcels come via UPS, FedEx, etc., addressed to me. I must sign the USPS labels when I reship the parcels, as per the USPS. This makes me look like the I paid for the labels online. They are always USPS Express Mail labels. So far there has been no banned items in the parcels. I don't think! Mostly sports nutritional products, tires, toys, and other merchandise. They will not pay you!!!!
- ouidosson SBID #f731f768e4
- Posted 07/21/2014
Comments
- Alvin SBID #c3ab651bc5
- Posted 07/22/2014
- You know what you are doing is shipping out stolen merchandise. You could be arrested and convicted of receiving stolen goods as well as fencing them. Do not complain about not getting paid. Stop what you are doing and contact the police.
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- ouidosson SBID #c83a26e696
- Posted 12/06/2014
- Just what are you smoking? I have contacted every law enforcement agency that I can think of, including the FBI! If you can't say anything constructive, don't say anything! It must be nice to be so clairvoyant.
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Company Statistics
- Complaint Against Blue Wave Financial Corporation
- Complaints Filed: 1
- Reported Damages: $3,000.00
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