281, Report:
#404605
Posted Date:
Dec 24 2008
TNT Courier - John Gay - Standard Charted Bank - Paul Louise - United Kingdom Inland Revenue - James Morgan Scams , ripoff in this world of God United Kingdom England London
This is a sad story that happened to me , please be very carefull there rep off does exist, don't let it happen to you like it happened to me. now read the story.This is the email recieved from so called Lotto Board.
CONGRATULATIONS
You are No(5)you won(1,000,000.00 GBP)
Brit...
Entity
TNT Courier -John Gay -Standard Charted Bank
Categories: ORGANIZED CRIME
282, Report:
#404589
Posted Date:
Dec 24 2008
TNT Courier, John Gay,Standard Charted Bank, Paul Louise United Kingdom Inland Revenue James Morgan Scams , ripoff in this world of God United KingdomEngland London/ united Kingdom
This is a sad story that happened to me , please be very carefull there rep off does exist, don't let it happen to you like it happened to me. now read the story.This is the email recieved from so called Lotto Board.
CONGRATULATIONS
You are No(5)you won(1,000,000.00 GBP)
Britai...
Entity
TNT Courier,John Gay,Standard Charted Bank,Paul Louise United Kingdom Inland Revenue,James Morgan
Categories: ORGANIZED CRIME
283, Report:
#403365
Posted Date:
Dec 20 2008
TNT Courier Home Delivery Company they can deliver a winning cheque from microsoft inthe amount of 500.000.00 brotish pounds Birmingham , United Kingdom
The mentioned below what I received from Microsoft , UK , then they reply back to contact the TNT Courier , and the reply from the TNT courier :
TNT INTERNATIONAL COURIER EXPRESS DELIVERY U.K
Open 7days-24hrs-365days.
ATTENTION: MOHAMMED ****,
TNT INTERNATIONAL COURI...
Entity
TNT Courier Home Delivery Company
Categories: Gangs
284, Report:
#401715
Posted Date:
Dec 16 2008
[email protected] - [email protected] - [email protected] English Bulldog Puppies pay shipping only - a SCAM Limbe Cameroon
I found an advertisement on kijiji.com for English bulldog puppies pay shipment only. The woman was convincing using her religious beliefs to convince me to pay the shipping costs through Western Union. I did. They said my puppy would arrive at 7 in the morning so I drove 2 hour...
Entity
[email protected] [email protected], [email protected]
Categories: Cross-Border Scams
285, Report:
#400011
Posted Date:
Dec 12 2008
Susan McNaughton, TNT Shipping, Andrew Spellos, Attempted Scam for MacBook purchase - TG for Ripoff report! Wolverhampton United Kingdom
I was looking for used MacBook, found several on Craigslist in New Orleans and found one, apparently a great deal. Email exchange as follows:
From: Susan McNaughton [mailto:[email protected]]
Sent: Friday, December 05, 2008 6:32 AM
To: xxxxxxxx
Subject: the MacBook PR...
Entity
Susan McNaughton, TNT Shipping, Andrew Spellos, Wolverhampton UK
Categories: Cross-Border Scams
286, Report:
#399747
Posted Date:
Dec 10 2008
Mr. James Brown, STOPOVER EXPRESS (M) COURIER SERVICES, Mr. Rogan Douglas, Mr. Bulane Sekonyela Online daters out to scam women trying to find love Coventry, London United Kingdom Internet
I have registered myself in a few online dating sites and have been emailing this one person who claims to be British by the name of James Brown. I've already had my suspicions based on his profile, he uses a very low resolution picture and it's the model-type ones like how you woul...
Entity
Mr. James Brown, Mr. Rogan Douglas, Mr. Bulane Sekonyela, STOPOVER EXPRESS (M) COURIER SERVICES
Categories: Cross-Border Scams
287, Report:
#399720
Posted Date:
Dec 10 2008
Cori Scmidt Mart SCAMMED ME FOR MY MONEY WHEN I TRIED TO BUY A BLACKBERRY STORM Clovis California
i purchased a blackberry storm 9500 unlocked from [email protected] at ecrater.com . this was the site http://www.ecrater.com/product.php?pid=3389301 he was selling it for $400 plus shipping which was supposed to be next day air which totaled up to $425. he said to pay him via weste...
Entity
Cori Scmidt Mart
Categories: Cellular Phone Companies
288, Report:
#399627
Posted Date:
Dec 09 2008
SENATOR ANDREW O. OBASEKI, dr. Mark Lawrence they are saying that i need to contact them for a pin number to get money from bank of america Victoria Island, lagos Nigeria
Committee On Foreign Payment MattersPMB 141, Central Area,Abuja-Nigeria.P. O. Box 5760, Garki,Abuja Federal Republic of Nigeria.
COMPENSATION OF $1M TO SCAM VICTIM Attention,This is to bring to your notice that The Nigeria Senate House delegated from the United Nations has resolv...
Entity
SENATOR ANDREW O. OBASEKI, Dr. Mark Lawrence
Categories: Government Corruption
289, Report:
#399396
Posted Date:
Dec 09 2008
Howard Miller Howard Miller--Officer in Iraq--This Man Is Still At the Same SCAM. Internet
This person is still running this SCAM; the last report is dated February, 2007. Today, I received the following email through MSN:
Hello
I am Howard Miller, a British soldier attached to UN Peace Keeping Force in Iraq, the commanding officer of the First Battalion of the ...
Entity
Howard Miller
Categories: Internet Fraud
290, Report:
#398777
Posted Date:
Dec 07 2008
TNT Delivery Company, BENSON Mark, ROBINSON COLLINS Delivery scam Nationwide
Got this cheery little email just this morning:
Greetings!
I have gone to deposit the bank draft of $450,000.00 and some gift items my boss left
for you with TNT Delivery Company. At the moment, our office is closed until end of January.For your information, I have paid for ...
Entity
TNT Delivery Company, BENSON Mark, ROBINSON COLLINS
Categories: Internet Fraud