551, Report:
#254223
Posted Date:
Jun 13 2007
TNT COURIER SERVICE / FREE LOTTERY INTERNATIONAL YOU HAVE WON 500,000. JUST CONTACT TNT TO ARRANGE DELIVERY AND PAY THEM 569.00 UP FRONT. NO WAY Manchester U.K. ENGLAND
I recently received an email from FREE LOTTERY INTERNATIONAL stateing that i had won 500,000.00 GBP. I must contact them imediatley to comfirm my details. I did this at once and was told to contact TNT COURIER SERVICES and give them my REF No.I had a feeling i knew where this was...
Entity
TNT COURIER SERVICE
Categories: Lottery
552, Report:
#253939
Posted Date:
Jun 12 2007
Dixon Beswick / TNT Courier Services Fraudulent tickets for a sporting event avoid them at all costs!! Manchester Internet United Kingdom
This happened through craigslist.com where I've never encountered a fraud. However, in an attempt to be thoughtful, my husband attempted to purchase tickets to the Cavs versus Spurs Game 3 in Cleveland. Being that the Cavs have never been to the finals, he tought it would be great...
Entity
Dixon Beswick / TNT Courier Services
Categories: Ticket Sales
553, Report:
#253695
Posted Date:
Jun 11 2007
UK NATIONAL LOTTERY AND TNT COURIER ARE THEY ARE RIP OFF? MORE THAN LIKELY Liverpool United Kingdo
I recieved a letter yesturday from the UK lottery....it is as follows:
The UK National Lottery.
P O Box 1010,
L70 1NL Liverpool,
UNITED KINGDOM
(Customer Services)
Batch: 074/05/ZY369
Ref: UK/9420X2/68
Dear Winner,
WINNING NOTIFICATION
We are pl...
Entity
UK NATIONAL LOTTERY, TNT COURIER
Categories: Lottery
554, Report:
#253692
Posted Date:
Jun 11 2007
TNT Courier Services- U.K. National Lottery exaggerated account of shipment London United Kingdom
These subjects request almost 1000 dollars to me to send a prize to me of the national lottery of U.K where I, not by chance played. That is that they want to me to rob thousand dollars. I have seen in its report several of the names that have sent e-mails to me. History is repeate...
Entity
TNT Courier Services- U.K. National Lottery
Categories: Lottery
555, Report:
#252946
Posted Date:
Jun 07 2007
Mr. Peter Taylor I recieved this email and am pretty sure it is a scam ripoff Whitchurch hantsuk
I WOULD REALLY LIKE TO KNOW ABOUT THIS,
HERE IS A COPY OF THE THREE EMAILS I HAVE RECIEVED:
(1):
Date: Wed, 6 Jun 2007 16:54:08 +0800 (CST)
From: Taylor Peter Add to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo....
Entity
Peter Taylor
Categories: Corrupt Companies
556, Report:
#252177
Posted Date:
Jun 04 2007
Tnt Courier Service - Free Lottery International Ripoff They try to let me pay 1050us$ fore the delivery and send me a virus when i discovered them Liverpool England
first they want me to pay 1300 us$ fore the delivery when i discovered them i receaved a virus in my computer.
Lars
HvidovreDenmark
Entity
Tnt Courier Service - Free Lottery International
Categories: Corrupt Companies
557, Report:
#252147
Posted Date:
Jun 04 2007
Lottery Uk National, terry Hopkins, peter Taylor, lucy Baines tried to rip my off with a bogus lottery win of 516.778.00 sterling. London United Kingdom Internet
i have recieved many e-mails urging me to claim a lottery win of 516.778.00 where a certificate and bank cheque had been forwarded to tnt courior service for distribution on payment of courior costs.
i thought this was suspicious as i had not entered any draw.they were asking for...
Entity
Lottery Uk National, terry Hopkins, peter Taylor, lucy Baines
Categories: Lottery
558, Report:
#251959
Posted Date:
Jun 03 2007
Uk Tnt Courier Delivery Service - The Free Lottery International They try to let me pay 1050us$ for the delivery ripoff Liverpool, United Kingdom
I was receaving a mail that told me i was the lucky winner of 1.000.000us$
I was told to contact tnt courier service
tnt courier service wanted 1050us$ for delivering the check.
Lars
HvidovreDenmark
Entity
Uk Tnt Courier Delivery Service - The Free Lottery International
Categories: Internet Fraud
559, Report:
#250408
Posted Date:
May 25 2007
Wilshire Credit Ripoff dishonest didn't fax payoff to title company in order to close on property Portland Oregon
My husband and I were supposed to close on our house today (5/25/07). Wilshire Credit agreed to dismiss a prepayment penalty so that we could sell the house if they received the required documentation.
Our title company faxed all the required documentation and Wilshire reps said ...
Entity
Wilshire Credit
Categories: Mortgage Companies
560, Report:
#248804
Posted Date:
May 16 2007
TNT COURIER SERVICE ,TNT ripoff dishonest fraudulent billing Trafford Park Manchester The Lottery International M17 1TT Liverpool United Kingdom
The Lottery International
P O Box 1010
Liverpool, W6 8Jb
UNITED KINGDOM
Dear Winner,
GRATULATIONS!This is to inform you that you have been
cleared a winner of the UK LOTTERY INTERNATIONAL .
I am happy to inform you that, your Original
Certificate and your Certified bank...
Entity
Tnt Courier Service, MR.ANDY JERRY, Pete Anikwe.
Categories: Lottery