421, Report:
#462562
Posted Date:
Jun 18 2009
TNT GYM This gym does not care about health and fitness, it only cares about riping you off and finding ways to scam money out you. Port ST. Lucie Florida
This gym is ridiculous. It is near impossible to end a gym membership here without getting totally riped off. I just spent $124 to end my membership. This was a very unpleasant experience. I don't recommend this gym to anyone. I know other people in the area who have been very u...
Entity
TNT GYM
Categories: Health Spas
422, Report:
#460955
Posted Date:
Jun 17 2009
Building Official Wilson Whidden - Zoning Director Nora Thompson - Edith Ellen Estates Subdivision - Wayne E. Douglas, Sr. & Stephen F. Smith - Edith Ellen Smith - Frederick D. Smith - Peter K. Sieg Dissemination of false land-use information to public designed to entice purchasers into buying undevelopable government Jurisdictional Wetlands. Starke Florida
Complaint:
Dissemination of false land-use information to public designed to entice purchasers into buying undevelopable government Jurisdictional Wetlands.
The public is being warned this agency's above named employees have falsely disseminated fraudulent land use and develo...
Entity
Bradford County Florida Courthouse Building & Zoning Department
Categories: Government Corruption
423, Report:
#457881
Posted Date:
Jun 02 2009
Susan Checel Philips - craigslists Philips -Craigslists Other
She says she has the TV, same add as above and instructs you to wire money via western union through some company called TNT shipping. (Legit company, she used a fake tracking ID). Careful.
Portsmouthnh
Portsmouth, New HampshireU.S.A.
Entity
Susan Checel
Categories: TVs & VCRs
424, Report:
#456956
Posted Date:
May 31 2009
TNT UK DEPOT, WOLVERHAMPTON DEPOT, Susan Clothier, William Bronson, Scam On Craig's List Craigslist Scam selling Phillips LCD T.V. Wolverhampton United Kingdom Internet
I was scammed by these crooks using the TNT scam. I can see that others have been scammed by them also and I am not sure how anyone can stop them. They are working Craigslist in various states and cities. Anyone selling something to you on Craigslist that wants you to send money usi...
Entity
TNT UK DEPOT, WOLVERHAMPTON DEPOT, Susan Clothier, William Bronson
Categories: TVs & VCRs
425, Report:
#454724
Posted Date:
May 23 2009
TNT Courier Services Invite you to send $275 USD to get $650,000USD from Cevron Oil deposited with them Lekki, Lagos State Nigeria
This is the e-mail I received from TNT COURIERS SERVICES after I replied on their first e-mail asking them if they think that I am so stupid not to see this as another scam because nobody give away that kind of money to a stranger:
TNT Courier Services
Customer/Delivery Services...
Entity
TNT Courier Services
Categories: ORGANIZED CRIME
426, Report:
#450672
Posted Date:
May 12 2009
TNT MANAGEMENT-TINA NORRIS- 2ND CEASE/DESIST LETTER DES MOINES Iowa
MOLLI FUNK
RE: 2ND CEASE/DESIST LETTER: BOB HOLLIDAY, TNT MANAGEMENT, AND TINA NORRIS
CEASE AND DESIST LETTER
April 14, 2009
To Mr. Bob Holliday, TNT Management and Tina Norris,
This CEASE AND DESIST ORDER is to inform you, TNT Management and Tina Norris that your
int...
Entity
TNT MANAGEMENT-TINA NORRIS-
Categories: Employers
427, Report:
#450304
Posted Date:
May 10 2009
Kevin Havens keys/contract delivered by TNT; scammer lives in Cambridge, UK; deposit money to a Money Gram Alexandria Virginia
If the following emails sound familiar, do not continue with the deal!!!
Kevin Havens to me
May 3 (6 days ago)
Hello,
Thank you for your interest. I have available the apartment located at 1100 QUAKER HILL DR 119 ALEXANDRIA, VA 22304. It has 1 bedroom, 1 bathroom, 1 k...
Entity
Kevin Havens - TNT
Categories: Real Estate Services
428, Report:
#449992
Posted Date:
May 08 2009
Susan Jensen Individual, Susan Jensen And TNT Philips TV UK Wolverhampton Internet
Same modus operendi from one Susan Jensen advertising a the 42'' Philips LCD HDTV, 1080p for sale on CraigsList.
Hi
I still have the TV. The TV is in perfect shape (take a look at the attached pics) and it comes with 18 months of transferable warranty.
I am now in United Ki...
Entity
Susan Jensen And TNT
Categories: TVs & VCRs
429, Report:
#449535
Posted Date:
May 07 2009
UK LOTTERY 6 - 49AWARD TEAM - TNT COURIER COMPANY False lottery win notice from on-line e-mail selection Internet
UK LOTTERY 6/49AWARD TEAM
Aintree, Liverpool
London L30 1RD,
United Kingdom
CONGRATUALATIONS!!!
Lottery Fund Claims Process.
I am MR. MARK LUGARD, the fiduciary agent assigned to your case to help you in the claims process of your funds.
I wish to congratulate...
Entity
UK LOTTERY 6 - 49AWARD TEAM - TNT COURIER COMPANY
Categories: Lottery
430, Report:
#449160
Posted Date:
May 06 2009
Gary Jackson - Rhonda Jackson Motorcycle Rip-Off Internet
They tried to sell me a 2007 Kawasaki ninja 650R for 1700 dollars. They said they could get it delivered in 1-2 days from where they were which was the UK. That didnt make any sense because in may cases you cant get things delivered in the U.S. in two days. They sent me a emailed me...
Entity
Gary Jackson - Rhonda Jackson
Categories: Motorcycles