261, Report:
#234356
Posted Date:
Feb 04 2007
Joathan Allen In UK DONT FALL FOR THIS !!! RIPOFF Wolverhampton United Kingdom Internet
DONT FALL FOR THIS !!!
Don't get caught by this (fake/scumbag/hijacker) person:
Jonathan Allen Email [email protected]
He says he in the UK and then gets you to contact him with his yahoo address, he doesn't like Alibaba message system, reason: he's a hijacker of Alibab acc...
Entity
Aka Joathan Allen In UK
Categories: Computer Dealers
262, Report:
#233642
Posted Date:
Jan 31 2007
UK National Lottery Programs, [email protected], contact TNT courier service for delivery, Goverment Accredited Licensed. Liverpool United Kingdom
On 1/29/06 I received through my email address
From:UK National Lottery
To :undisclosed recipients
Subject: Congratulations you have won !!!!
Date: Mon, Jan 29, 2007 02:04am
The online cyber lotto draws was conducted from an exclusive list of 25,000,000 email addresses of ...
Entity
UK National Lottery Programs
Categories: Lottery
263, Report:
#232957
Posted Date:
Jan 27 2007
2007 International Lottery Gaming Board, Lottery International, MARTINS MOORE, MR.KELVIN BODE, TNT Courier offshore scam, tnt courier scam, international scam, posing as courier bill for lottery winnings BULKYARD, LONDON
I received the following email on January 16th.
I did respond back to this as it asks and I also asked in return that they tell me now they contacted me and how did I enter into this drawing?
_____________________
See copy of my 1st email received below:
FREE LOTTERY
175 WO...
Entity
Lottery International
Categories: Internet Fraud
264, Report:
#206340
Posted Date:
Aug 16 2006
Netlottery Corporation Ripoff lottery winnings LONDON United Kingdom
Received an e-mail confirming I was a lucky lottery winner following a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses
The program takes place every year.This lottery was promoted and sponsored by eminent personalities such as Her...
Entity
Netlottery Corporation
Categories: Lottery
265, Report:
#206020
Posted Date:
Aug 14 2006
Net Lottery Corporation, Lottery Corporation, And TNT Mail, ripoff big lie about winning net lottery London Internet
I recieved an email claiming that I had won a net lottery, the letter gave me a claim number, the letter said I was picked from random email addresses worldwide. I was given a ticket number, 5388/02, and serial number 5388/02, and finally lucky numbers 37-13-34-85-56-42.
I was ...
Entity
Net Lottery Corporation, And TNT Mail,
Categories: Con Artists
266, Report:
#205937
Posted Date:
Aug 13 2006
TNT Tech, Aaron & Sherrie Haulet fraud imbezelment ripoff dishonesty false advertising Enumclaw Washington
I recently had an encounter with Aaron Haulet, pres. of TNT.Tech LLC. He used our contacts of 37 years, to further his own gain.
After all my advertising expense(300 business cards, letterheads, envelopes, postage) + laptop, digital camera, blasting software, and cell phone use ...
Entity
TNT Tech, LLC
Categories: Corrupt Companies
267, Report:
#204018
Posted Date:
Aug 01 2006
Shawn LaBean Narc, Meth Maker, Snitch, Undercover Setup, Dope, Moorestown, Lake City Michigan
Shawn LaBean is a Narc for the Traverse Narcotics Team (TNT) working to keep himself out of prison. He has assisted in over 30 Felony Drug Arrests as of March 2006, setup Meth Labs in peoples homes and turned them in, setup Marijuana Grow Rooms in peoples homes and turned them in, ...
Entity
Shawn LaBean
Categories: Drug Dealers
268, Report:
#199589
Posted Date:
Jul 05 2006
NETLOTTERY CORPORATION & TNT COURIER SERVICE Ripoff money scam, Net lotery and TNT courier service, try to get you to pay them money, to send your cheque in the mail BRITISH GOVERNMENT United Kingdom - Rip-off Report says this is a complete rip-off, you will never see a dime!
Net lottery from the UK sent me an email stating i have won a large sum of money and to collect this i must contact the courier serivce TNT to find out the price of the Delivery of my Cheque.
i contacted the TNT dispatch officer, MR GARY REDKNAPP, as requested by Net lottery, to ...
Entity
NETLOTTERY CORPORATION & TNT COURIER SERVICE
Categories: Lottery
269, Report:
#159614
Posted Date:
Oct 07 2005
ABA Moving And Storage - Park Carriers ripoff, theft, hit and run accident, poor customer service, shady business practices, breach of contract New York
On July 28, 2005 my husband and I hired ABA moving to relocate my household from CONNECTICUT to COLORADO.
At the time the deposits were paid, no mention was made by this company (the representative's name is Lisa) that they themselves are not movers, they hire out subcontracts ...
Entity
ABA Moving And Storage - Park Carriers
Categories: Moving Companies
270, Report:
#158276
Posted Date:
Sep 25 2005
Rogue Valley Awnings - Porta Covers - Chambers Construction - Gary And Phyllis Chambers ripoff tractor sales, used tractor, ford n tractors, dishonest sales, awnings, carports, ag barns Grants Pass Oregon
RVA/PORTA COVERS are scam artist, the owners gary and phyllis chambers will, lie, cheat and con you with their patriotic and country charm.
They sell weak carports, awnings, barn kits and in our case a bogus, broken, junk tractor.
We have a 10 acre farm near Cave Junction, Ore...
Entity
Rogue Valley Awnings / Porta Covers
Categories: Con Artists