181, Report:
#296289
Posted Date:
Nov 10 2008
MARK REEDER LOGANTOWN ENTERTAINMENT STAY AWAY FROM MARK REEDER Brookhaven, Pennsylvania
I used to run a rather succesful booking company in Germany, till i had deaings with Mark Reeder, through another incompetent company TNT Entertainment (Tarn Ashman). These two told me they could get KELIS for two dates, in Germany. Contracts were set up and signed.
I wired FIFTY T...
Entity
MARK REEDER LOGANTOWN ENTERTAINMENT
Categories: Festivals & Event Services
182, Report:
#1032703
Posted Date:
Nov 03 2008
THE NATIONAL LOTTERYTHE - BRITISH NATIONAL LOTTERY They want to steal money Croyton United Kingdom
I want to inform you that your winning prize have been approved for release and we have already commence the remittance process of your prize to you immediately. I have contacted the UK National Lottery Advisory Board and The Internal Revenue Board on this issue and we have conclud...
Entity
THE BRITISH NATIONAL LOTTERY
Categories: Government Corruption
183, Report:
#359670
Posted Date:
Oct 31 2008
Tnt Courier Service told me i won 2,000,000 pound and will deliver if i pay 750 pounds in 3days Manchester united kingdom
they sent an email saying i had won 2million pounds in a email random draw the 2 million pounds was supposedly going to be paid from the bank of england but i had to pay tnt courier services 750.00 pounds into western union bank account before they would deliver cheque to my address...
Entity
Tntcourier Service
Categories: Miscellaneous Companies
184, Report:
#386366
Posted Date:
Oct 30 2008
TNT Parker Auto Broker This company loves to take your money and make lots of promises! Acworth Georgia
This auto broker made me several promises to fix the things on my vehicle that needed tending to but, after I signed the papers and they took my money NOTHING got fixed. They told me to bring them the vehicle and they would take it to a service shop to get some things on it fixed. I...
Entity
TNT Parker Auto Broker
Categories: Auto Dealers
185, Report:
#383489
Posted Date:
Oct 21 2008
Bruce Kelson/ Claims Agent National Lottery Said I had won their Scientific Computer Games, in which email addresses were used Liverpool, L70 1NL Nationwide
I was informed by email I had won $921,201.00 in a Scientific Computer Game using email addresses. There were several emails back and forth between us, so I could get all the info I could. I knew it was a fraud or scam. I only gave them bare info to get them to reply and keep it ...
Entity
Bruce Kelson/Claims Agent Nation Lottery
Categories: Computer Fraud
186, Report:
#382368
Posted Date:
Oct 18 2008
Manuela Picq - TNT courier company - Mr.West Oduduwa, Greetings!!! Nigeria
Greetings!!!
You have a bank draft of $78,000.00 USD,which await the outstanding
payment of $175USD.Contact the TNT courier company for
claims with your informations.Contact person
Mr.West Oduduwa
Alonso
Doral, FloridaU.S.A.
Entity
Manuela Picq - TNT courier company - Mr.West Oduduwa
Categories: Cross-Border Scams
187, Report:
#380224
Posted Date:
Oct 11 2008
Carolina Carports - Atlas Buildings Did not place Huricane Anchors paid for and flipped during Ike Lufkin Texas
Well, they admit they did not put in the hurricane anchors I paid for. Now they tell me there were supposed to be additional braces which no one told me about so it made the building unstable. But all this of cours they say is MY fault!
It cost me and my insurance company over ...
Entity
Carolina Carports - Atlas Buildings
Categories: Builders & Contractors
188, Report:
#379622
Posted Date:
Oct 09 2008
TNT Incorp - Trust And Trade - T&T Corporation - Eachgroup - Martin Lesowski - Phillip Ojeda Transfer money for us.. Earn fast cash..and then we take all YOUR money Troy Michigan
I began working for this company two weeks ago. My job was to process money that they wired to me. My first job, I received a transfer of $6200. I was to send part to one person in Russia by Money Gram and then the remainder to another person in Russia by Western Union. I withdr...
Entity
TNT Incorp - Trust And Trade - T&T Corporation - Eachgroup - Martin Lesowski - Phillip Ojeda
Categories: Home Based Business
189, Report:
#379475
Posted Date:
Oct 08 2008
Susan Levenson Tried to sell 17'' sony vaio with core 2 duo, blu ray, hd ready on craigslist Wolverhampton Other
This scam was previously reported and I just wanted to let you know that they are still at it:
Hello
I still have the laptop. The laptop was set up for the US, it is 6 months old and it comes with 6 months of warranty.
I have attached some pics with the laptop to this e-mail...
Entity
Susan Levenson
Categories: Computer Manufactures
190, Report:
#377621
Posted Date:
Oct 01 2008
TNT Express (Online) Online Scam--Beware Internet
My experience follows several others already listed in Rip Off Report. I, too, was searching for a value in today's apartment-rich market. I did a search on Craigs List in Los Angeles and found an amazing condo in Hermosa Beach. It listed all of the amenities, including the actual p...
Entity
TNT Express (Online)
Categories: Tenants