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  • Report:  #110320

Complaint Review: CITY VIEW EXPRESS COURIER LIMITED

CITY VIEW EXPRESS COURIER LIMITED ripoff - WORLDLOTTERY SWEEPSTAKES & Charles Moore London UK

  • Reported By:
    JOPLIN Missouri
  • Submitted:
    Mon, September 27, 2004
  • Updated:
    Fri, February 18, 2005
  • CITY VIEW EXPRESS COURIER LIMITED
    #165 CRESTFIELD LANE,S.E 12.4TH.London.
    Nationwide
    U.S.A.
  • Phone:
    447990735841
  • Category:

First Charles Moore with WORLDLOTTERY SWEEPSTAKES send e-mail stating that you are a winner & wants you to contact with info. on "claim Verification form"

Then Charles Moore sends e-mail telling you to contact courier company to deliver prize check at:
CITYVIEW EXPRESS COURIER COMPANY.
CONTACT AGENT:MRS LILLEMOR LUNDELL.
E-MAIL:cityviewexpress2002@yahoo.co.uk
(They say they can not mail check, but required secure delievery)

Then Courier contacts you & want more info (scanned picture of your driver's licence or passport - look like possible identiy theft also) plus money ($1350).

CITY VIEW EXPRESS COURIER LIMITED
(company is not listed in London phone book)
#165 CRESTFIELD LANE, (street does not show up on London maps)
S.E 12.4TH.
London.
TEL:447990735841

Here is data on site if it helps

Domain ID:D104695572-LROR
Domain Name:WORLDSWEEPSTAKES.ORG
Created On:28-Jul-2004 11:47:14 UTC
Expiration Date:28-Jul-2005 11:47:14 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:D109099916205192
Registrant Name:enquiries enquiries
Registrant Organization:
Registrant Street1:423 COUNTRY CLUB LN
Registrant Street2:
Registrant Street3:
Registrant City:GALAX
Registrant State/Province:VA
Registrant Postal Code:24333
Registrant Country:US
Registrant Phone:+1.27625785778
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:enquiries@worldsweepstakes.org

Data on street address:
J Cross Phone: 276-236-3766
423 Country Club Ln
Galax, VA 24333

Information sent to Scotland Yard to investigate

Allen
JOPLIN, Missouri
U.S.A.

1 Updates & Rebuttals


Fons

Tilburg,
Europe,
Netherlands

535 GBP

#2Consumer Comment

Thu, February 17, 2005

Mr. Moore ans Mrs. Lundell took also from 535 GBP shipping costs. Now I know they are both on the blacklist. Today Mr. Moore telephoned me twice asking for another 1750 GBP for an Anti Terrorism Certificate. According to our Custum Service this is not neccesaary in between 2 countries. I lost also 535 GBP

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