181, Report:
#333832
Posted Date:
Aug 18 2008
Any Person From 214 Bowery Street Wolverhampton UK Scammed me out of $364.00 from Craigslist Wolverhampton Internet
TNT UK DEPOT, WOLVERHAMPTON DEPOT, ROBERT KEY, MICHELLE SCOTT,Kathleen Scott,Steve Bernards
Phone:
Fax:
21 Maplewood Circle & 214 Bowery Dtreet
Wolverhampton, United Kingdom, S31 3GT & S22 1TF
United Kingdom
To make a very long story short. I found a deal on craigs lis...
Entity
Any Person From 214 Bowery Street Wolverhampton UK
Categories: Miscellaneous Electronics
182, Report:
#347432
Posted Date:
Jul 04 2008
TNT Express - Third Party Service - David Wirvile, Halley Laura Fraud Alert!! The compny and people are fake. Computer Selling in craigslist with almost genuine looked way Wolverhampton, United Kingdom Internet
Hi,
Mentioning what I have just gone through. I paid the money before I actually realize I have been scammed and fell in trap of some people who uses big names and technology to scam people.I needed a computer as my current one is having some problem and I needed it urgently. So ...
Entity
TNT Express - Third Party Service
Categories: Internet Fraud
183, Report:
#340517
Posted Date:
Jun 16 2008
Paytech B.V. Adult DateLink, Your Date Link, Gay Date Link, +37 Other affiliates Fake responses are from spambots, not other members IJmuiden Netherlands
Registered members get messages that are supposedly from other members, but if you reply (which is only available to paying members), you will probably receive a vague reply that addresses little or nothing of what was in your message back to her. By her second message to you, if no...
Entity
Paytech B.V. Adult DateLink, Your Date Link, Gay Date Link
Categories: Adult Web Site
184, Report:
#337781
Posted Date:
Jun 06 2008
Kenwood Kenwood Electronics Europe B.V. Poor quality goods at high prices AC Uithoorn Netherlands
I wanted to buy a hand blender, I saw the Kenwood Wizard HB655 and thought, that Kenwood is a very good brand and as it was the first Food Processor (Kenwood Chef) I remember from when I was a child. I thought, buy it. It cost me 238Grn! (almost 50 USD) I got it home and washed it u...
Entity
Kenwood Electronics Europe B.V.
Categories: Electronic Manufacturers
185, Report:
#314593
Posted Date:
Mar 04 2008
TNT UK DEPOT, WOLVERHAMPTON DEPOT, ROBERT KEY, MICHELLE SCOTT,Kathleen Scott,Steve Bernards KATHLEEN SCOTT Laptop Scam On Craig's List Wolverhampton United Kingdom
To make a very long story short. I found a deal on craigs list for a dell laptop. The seller claimed she couldn't use it in the UK due to the differences in electric voltage and plugs etc. She already had another one and this one, which was brand new, was just sitting there not be...
Entity
TNT UK DEPOT, WOLVERHAMPTON DEPOT, ROBERT KEY, MICHELLE SCOTT,Kathleen Scott,Steve Bernards
Categories: Computer Fraud
186, Report:
#306678
Posted Date:
Feb 06 2008
SONANGOL OIL CORPORATION PLEASE BE STOP ALL London Other
Wel i am Ali some day ago i have got email from
SONANGOL OIL CORPORATION from uk , where deatails here ,
ATTENTION: Ali Manzoor Chaudhry,
1.0 SONANGOL OIL CORPORATION and Partners has the mandate to procure technical and expatriate labour to complement local personnel and c...
Entity
SONANGOL OIL CORPORATION
Categories: Door to Door Sales
187, Report:
#298652
Posted Date:
Jan 10 2008
TNT UK DEPOT, WOLVERHAMPTON DEPOT, ROBERT KEY, MICHELLE SCOTT Laptop Scam On Craig's List, TNT WOLVERHAMPTON BRANCH DOES NOT EXIST WOLVERHAMTON United Kingdom Nationwide
My husband and I found a laptop listed on Craig's list. IT was a DELL XPS 1710 ($2200 value) being sold by one Michelle Scott. She claimed she couldnt use it in the UK due to the differences in electric voltage and plugs etc. She already had another one and this one, which was br...
Entity
TNT UK DEPOT, WOLVERHAMPTON DEPOT, ROBERT KEY, MICHELLE SCOTT
Categories: Internet Fraud
188, Report:
#294181
Posted Date:
Dec 24 2007
Businessmax/VistaBusinessmax/Vista Print Bogus $14.95 subtracted from my acct! Lexington Massachusetts
I was on the internet searching for priniting companies to make a sorority shirt for me. I came up on an offer that sounded too good to be true-- it was.
The offer stated that I would only pay for the cheap hanes t-shirt and that the printing would be free. The t-shirt was about...
Entity
Businessmax/Vista Print
Categories: Office Suppliers & Stationers
189, Report:
#285669
Posted Date:
Nov 20 2007
TNT Shipping Sony Vaio laptop, 2.0 GHz Core 2 Duo, 2 GB Ram, mint condition - $520 Wolverhampton Internet
I originally saw the e-mail for a Sony Vaio Laptop on Craigslist.com. It said the location was Chicago. This is the e-mail I was sent back:
Hello
I still have the laptop. The laptop was made to be used in USA, it is 3 months old and it comes with 9 months of warranty.
I have a...
Entity
TNT Shipping
Categories: Attorney Generals
190, Report:
#258272
Posted Date:
Jul 03 2007
Michael Simmons, David Morrissey And Jason For Club World On-line Casinos This company has ALSO ripped me off for exactly $8000 through deceptive means and corrupt RTG software they use. Manchester COSTA RICA
This is my second filing from an original complaint I filed a few month's ago. I have repeatedly attempted to contact the company and it's TRUE owners, with NO success. These operators and personnel I dealt with KNOWINGLY extorted these FUNDS from me through my PRE-PAID debit card. ...
Entity
Michael Simmons, David Morrissey And Jason For Club World On-line Casinos
Categories: Online Casinos