541, Report:
#264864
Posted Date:
Aug 02 2007
The National Lottery sent me an e-mail stating I won a lot money Ripoff Liverpool United Kingdom
The National Lottery sent me an e-mail stating I won a lot of money. I sent a response e-mail back without giving my address. I was then contact via e-mail and advised to contact a TNT Courier Service to collect on the winnings.
It was at this point that I decided to check the I...
Entity
The National Lottery
Categories: Door to Door Sales
542, Report:
#263581
Posted Date:
Jul 27 2007
Mr. Ferdinand Bode - TNT Courier Service Emailed me different times telling me I won an that was not true It was a scam Ripoff Manchester United Kingdom
i recieved emails in which i printed up that said i was a winner of some money. i emailed my info back except my s.s. when i did not recieve a email i let it go.weeks went by an i recieved an email saying i need to contact the us courier.
i did that an nothing happened. i even we...
Entity
Mr. Ferdinand Bode - TNT Courier Service
Categories: Corrupt Companies
543, Report:
#1032374
Posted Date:
Jul 17 2007
Steven Walter - tnt Courier Service - Gerald Moore - Wright Nickson They tried to take money from me by telling me that I need to pay for the shipment of lottery winning check ripoff London, Manchester United Kingdom
I have got these from Free Lotto
1st massage:
FREE LOTTO AWARD DEPT.
16 Broad Street,
Woolich, Middle Essex
L70 1NL.LONDON
UNITED KINGDOM
Date: 11/07/07
WINNING NOTIFICATION/ FINAL NOTICE
We happily announce to you the results of the FREE LOTTO
AWARDS,Intern...
Entity
Steven Walter - Wright Nickson - tnt Courier Service
Categories: Lottery
544, Report:
#259310
Posted Date:
Jul 07 2007
TNT Courier Service Gary Redknapp Wanted money to receive email lottery winnings London England Other
Sent $650 to courier service in order for them to by western union for my email lottery winnings
Barbara
South Charleston, West VirginiaU.S.A.
Entity
TNT Courier Service
Categories: Door to Door Sales
545, Report:
#258660
Posted Date:
Jul 04 2007
Raymond Howard - Henry Godwin - Jhon Thomas - Lowene Tnt they told me that i won money and they told to pay for delivery 579 pounds Newcastle England
i would like this person to found because i was told thati won money which i sent 579 pounds to them i was told to come to the office i went but i did meet the person i want to how can i get my money back
Sunita
EssexUnited Kingdom
Entity
Raymond Howard - Henry Godwin - Jhon Thomas - Lowene Tnt
Categories: Corrupt Companies
546, Report:
#1029531
Posted Date:
Jun 29 2007
UK National Lottery, TNT Courier Service THIS IS A BIG SCAM!!!!DO NOT FALL FOR THIS.THEY ONLY WANT TO TAKE YOUR MONEY Ripoff Liverpool UNITED KINGDOM
The company writes congrats to you. you've won 500,000 pounds sterlings. Which in american money figures out to be over 900 thousand dollars. It also states that your winning numbers were selected. 5,6,17,27,33,51.
You are qualified as one of our five winners.YADA YADA YADA YADA....
Entity
UK National Lottery, TNT Courier Service
Categories: Casinos & Cardrooms
547, Report:
#254721
Posted Date:
Jun 26 2007
Studio 9 TNT Company Erus Enterprises Therice, Sammy, And Mauricio Fake names Therice, Sammy, and Mauricio Prey on young unsuspecting people (all people) desperate for work scam! Selling perfume ripoff Tampa Florida
Damn I just can't believe it. I almost fell for this scam this week! I called responding to an ad placed on TheFlyer saying No Experience Plea$e! Can you handle a CRAZY & FUN atmosphere? Several positions available! Must have great attitude and be openminded! Call if you're curious...
Entity
Studio 9 TNT Company Erus Enterprises
Categories: Door to Door Sales
548, Report:
#233095
Posted Date:
Jun 26 2007
Studio 9 - TNT Company - ERUS Enterprises - ERUS International Fraudulent Misleading Dishonest Scam Artist A Rip Off Tampa Florida
I responded to an ad on TBO The Tampa Tribune. The ad reads, Administrators and Office Managers - need people to work to replace those who don't! Several locations available. 813-887-3524. Please do not call this number it is a scam not a legitimate job offer at all.
I called t...
Entity
Studio 9 - TNT Company - ERUS Enterprises - ERUS International
Categories: Employers
549, Report:
#255461
Posted Date:
Jun 19 2007
Sarah Beswick - Dixon Beswick - David Mackey - Express-tnt.com - TNT OnLine Payment Service FRAUD ALERT! Ibook Computer Thieves! Manchester United Kingdom
Friends,
Below is the most convoluted hoax I have ever come across. I almost fell for for it, I really need a computer. But my instinct said something wasn't right. This scam involves an iBook computer, Western Union and a fake shipping company called Express TNT.
I found an a...
Entity
Sarah Beswick - Dixon Beswick - David Mackey - Express-tnt.com - TNT OnLine Payment Service
Categories: Computer Fraud
550, Report:
#255055
Posted Date:
Jun 17 2007
TNT COURIER SERVICE, MRS.MARIA FREEWILL, MR.ALEX WHITE They send an email to me that I won E480,204 and tell me that I can get that money to western union. Ripoff They Dont Give A City Name United Kingdom
The TNT COURIER SERVICE send me an email that I won E480,204 and sending me that I can claim that money thru Western Union and send me an option what kind of thier services I want,so I choose REGULAR SERVICE for claiming that money but after that reply of mine I was wondering How ca...
Entity
TNT COURIER SERVICE (aka)MRS.MARIA FREEWILL (aka)MR.ALEX WHITE
Categories: Corrupt Companies