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Search complaints: Scam search:
  • Pdm-forwarding.com

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    Pdm-forwarding.com 2/10 2 complaints
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    ATTENTION: If you've been contacted by re-shipping scammers, your personal information may have been breached. ScamGuard highly recommends that consumers whose information has been breached obtain identity theft protection service immediately. There are several companies that offer identity theft protection in the US. One of the most inexpensive options we were able to find is the protection offered by LifeLock. You can start your protection here.
    Disclaimer: The information and opinions contained on this site are not endorsed by LifeLock. ScamGuard receives compensation from LifeLock. This helps support our scam prevention efforts.
    • FAKE HIRING COMPANY

      By: mark613 Jul 27, 2017
      • mailMessage me
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      Got an email stating they saw my email and wanted to hire me to be a representative for the company. They wanted me to provide them with proof of citizenship and proof of residence. I scanned them a copy of my Military I.D. which only had my picture and military status. My electric bill only had my name and address, account number scratched out.

      Show more...
      • My demands:

      • For the State or Federal Government shut down the website do to false advertsing and contacts.

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      • Identity Theft Risk:

      •  HIGH RISK  Click for the explanation.
      Complaint #: 29955
      • Also reported:
        • Phone:

        • 407-459-8184

        • URL:

        • [email protected], [email protected]

        • Monetary damages:

        • $0.00

      • Did you find this complaint useful?
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    • ReShipping Scam

      By: IndioRunner Jun 20, 2017
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      • pencilRespond

      Received an email claiming they saw my resume on, "a job board". They offered a $1600 probationary (21 days), followed by up to $2200 per month avg. Communication was vague, Ms. Brown's accent was difficult to understand, HR Rep R. Brown never spoke with me or answered my emails, Corporate and Contract agreement phone numbers are non-working and emails were (grammatically) poorly written.

      Show more...
      • My demands:

      • Bring awareness to their scam and shut them down. Report them to Federal Trade Commission and BBB

      • User Recommendation:

      • Stay away

      • Resolution:

      • Unresolved

      • Identity Theft Risk:

      •  HIGH RISK  Click for the explanation.
      Complaint #: 28678
      • Also reported:
        • Monetary damages:

        • $0.00

      • Did you find this complaint useful?
      • yesYes (0) noNo (0)
      • Leave a comment
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  • Report a Scam

    Profile

    • www.pdm-forwarding.com
    • [email protected]
    • [email protected]
    • [email protected]
    • [email protected]
    • [email protected]
    Show more...
    • 407-216-0886
    • 407-506-0775
    • 407-459-8184

    Names reported

    Agents:
    • Richard Woods
    • Jessica Brown
    • Michael Regan
    Managers:
    • Phillip Kim
    • Michael Regan

    Follow Us:

    Additional information:

    • 10 Signs of Scam
    • Am I at risk for identity theft?
    • Ask ScamGuard!™
    • Avoiding Dating Scams
    • Binary Options - Scam or Real?
    • Coronavirus Scams (COVID-19)
    • FAQ
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    • Privacy Policy
    • Re-shipping Scam Exposed
    • Resolving Complaints
    • Tax Return Scams
    • Top Scam List

    Recent Comments:

    Dan Helmchen

    Victim

    Postmail-USP.com

    Go ahead and add me to the list of people who are careful/usually catch this stuff but got duped! I ...

    Amintoreoficial.com

    I was looking for this precise info @danifabozzi:disqus

    Amintoreoficial.com

    He's done the same to me @jaimerestrepom:disqus

    Amintoreoficial.com

    Notice how he crops and fills with effects his pictures so no one can really see the penury and indigence ...

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