521, Report:
#278832
Posted Date:
Oct 15 2007
LOTTO SWEEPSTAKES INTERNATIONAL Manchester United Kingdom
I GET MAIL THATH I WON ON LOTERY PROGRAM , AFTER THAT HE SEND ME MANY MAILS THATH I WON 1000000 USD., HE SEND ME TO SEND SAME MONY ON WESTERN UNION TO SEND ME THE CHEQUE , HE SEND ME ABOUTH TREE POSIBILITY TO SEND THE MONY ON TNT COURIER SERVICE THE ADRESS IS TNT INTERNATIONAL CE...
Entity
Lotto Sweepstakes International
Categories: Internet Services
522, Report:
#278800
Posted Date:
Oct 15 2007
TNT COURIER TNT Courier Lottery Scam Liverpool United Kingdom Internet
I've received an email from a Catherine Nola stating that I'm the winner of a lottery of 4,000,000.00 sterlings (which I never entered for) and that I needed to respond to her email for verification purposes. After doing so, she sent me another email stating that I needed to email a...
Entity
TNT COURIER
Categories: Lottery
523, Report:
#278333
Posted Date:
Oct 11 2007
TNT COURIER BMW SERVICE THEY ARE TOTALLY FRAUD Internet
Attention all,
I have received email of prizes for me from BMW CASH PRIZE CENTER .SO I WANT TELL ANYBODIES THAT THEY ARE TOTALLY FRAUD BECAUSE I HAVE NOT RECEIVED ANY PRIZES BESIDE FROM BMW CASH PRIZE CENTER....The message is typed given below....so Pls carefull
----- Message ...
Entity
TNT COURIER BMW SERVICE
Categories: Corrupt Companies
524, Report:
#277437
Posted Date:
Oct 06 2007
Tnt Fabrics rip off counterfeit m.o Oxford Scoffford Area Other
I got rip off from this company and when i cash the m.o i
'm in trouble with law enforcement now for counterfeit m.o and conspericy
I have a public defender and Hope i can get off on this because its a scam.
Here is the job offer describsion.
Belive me i'll never work on...
Entity
Tnt Fabrics
Categories: Attorney Generals
525, Report:
#277222
Posted Date:
Oct 05 2007
TNT Aluminum Trailers, Anthony Tony Stout Ordered trailer over internet, WIRED $5872 for special ordered trailer to carry oxygen equipment for individual waiting for lung transplant. Cumberland & Blackstone Virginia
My brother ordered a special-made trailer over the internet from TNT Alum. Trailers and Anthony Tony Stout. Barry was waiting on a lung transplant but still traveled from his home in FL to his home in NC. The trailer was to be designed with a generator to handle his oxygen equipme...
Entity
TNT Aluminum Trailers, Anthony Tony Stout
Categories: Corrupt Companies
526, Report:
#196125
Posted Date:
Oct 04 2007
TNT Aluminun Trailer + Anthony Tony Stout Low life Stout & TNT Trailers took $5872 for trailer order. Would not return calls, letters $. Moves locations to hide and continue stealing. Blackstone & Cumberland Virginia
Stout and TNT trailers took $5872 from my brother for production of a trailer that was to be built specifically for carrying his oxygen equipment. He was waiting on a lung transplant. This situation was much added stress to someone already sick and I believe it contributed to his ...
Entity
TNT Aluminun Trailer + Anthony
Categories: Corrupt Companies
527, Report:
#276161
Posted Date:
Sep 27 2007
Acculotto International scambags London United Kingdom Internet
they are a con people they call them self acculotto international dealing with tnt international courriers they tell u that u won the lottery and the cheqe waiting for u its aLL LIES ALL THE UR DETAIL AND UR LISENCE NUMBER SO FOR THE OWN BENEFIT SO BE CARFULL GUYS OUT THIER THIER AR...
Entity
Acculotto International
Categories: Internet Fraud
528, Report:
#275625
Posted Date:
Sep 21 2007
Mrs.Caroline Bush They wanted to make me pay a certin amount for a prize that they wanted to send me but the company was never real BULKYARD London
They wrote:
ACCU LOTTO INTERNATIONAL
175 WOODHILL ROAD, BULKYARD, LONDON,
UNITED KINGDOM .
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
(CUSTOMER SERVICES )
Dear Winner,
CONGRATULATIONS!This is to inform you that you have been cleare...
Entity
Mrs.Caroline Bush
Categories: Lottery
529, Report:
#275163
Posted Date:
Sep 18 2007
TNT COURIER SERVICE UK LOTTO RIP OFF/TNT COURIER SERVICE RIP OFF MANCHESTER UNITED KINGDOM
18th September, 2007.
Reg order no: GX22589420
ATTENTION:Stevie A***,
This is to inform you that you have been officially cleared for payment by the Verifications Dept. at the headquarters of The Free Lottery.
The original copy of this certificate from the British Go...
Entity
TNT COURIER SERVICE UK LOTTO
Categories: Door to Door Sales
530, Report:
#274345
Posted Date:
Sep 13 2007
TNT Express Scammed Me Out Of 700 For Camera TNT Express is a SCAM.... Bermondsey Internet
i saw an add on Kijiji.ca for a Nikon camera. I contacted the person and he indicated that he had moved to England and that the camera was in his custody there. He asked that i send him the money and he would send me the camera. I have had friends buy from www.kijiji.ca so i thou...
Entity
TNT Express
Categories: Cameras & Video