681, Report:
#238965
Posted Date:
Mar 15 2007
TNT UK COURIER Creative scam modeled on the famous Nigerian plan. Outrageous sums are demanded as delivery fee for a supposed lottery check, which of course you will never get. ripoff London United Kingdom
Let me paste in their own words from the email, all the better to hang themselves.
ATTENTION: Laura,
This is to inform you that you have been officially
cleared for payment by the Verifications Dept. at the headquarters of The UK National Lottery.
The original copy of ...
Entity
TNT UK COURIER
Categories: Internet Fraud
682, Report:
#238639
Posted Date:
Mar 09 2007
UK NATIONAL LOTTERY - THE NATIONAL LOTTERY - UK ONLINE LOTTERY LIVERPOOL ripoff P O Box 1010 L70 1NL Liverpool, UNITED KINGDOM Internet
i RECIEVED AN EMAIL 06/03/2007 SAYING THAT I HAD WON THE UK LOTTERY, online Sweepstakes International program held on the 21st of Febuary 2006. My email address was attached to ticket number : 56475600545 188, with Serial number 5368/02, drew the lucky numbers: 14-18-29-33-39-47...
Entity
UK NATIONAL LOTTERY
Categories: Lottery
683, Report:
#234356
Posted Date:
Feb 04 2007
Joathan Allen In UK DONT FALL FOR THIS !!! RIPOFF Wolverhampton United Kingdom Internet
DONT FALL FOR THIS !!!
Don't get caught by this (fake/scumbag/hijacker) person:
Jonathan Allen Email [email protected]
He says he in the UK and then gets you to contact him with his yahoo address, he doesn't like Alibaba message system, reason: he's a hijacker of Alibab acc...
Entity
Aka Joathan Allen In UK
Categories: Computer Dealers
684, Report:
#234327
Posted Date:
Feb 04 2007
TNT Silver Labs 2 puppies with health problems, ripoff Highland North Carolina
My Husband and I went to NC in March of 2004 to Buy a Silver Lab for the *****. Tracy asked 800.00 for a silver male well when we got their I wanted a female so they give a deal on a male and female.We payed 400.00 a piece for them.
I gave my sister-in-law the female I keeped the...
Entity
TNTSilver Labs
Categories: Animal Services
685, Report:
#234275
Posted Date:
Feb 03 2007
Uk National Lottery, The National Lottery, Uk National Lottery, The National Lottery Peter Taylor clearing Officer & Tntexpresscourier.com, Teo Says I won a substantial sum of money/But most pay courier costs from UK?! Liverpool United Kingdom
I received an e-mail from The National Lottery/Peter Taylor/PO Box 1010, Liverpool, l70 1Nl, UK. On Feb. 2/07 stating I won an substantial sum of money. I e-mailed back to claim my prize (I was some what sceptical). Peter Taylor e-mailed me back stating I had to e-mail Mr. Terry ...
Entity
Uk National Lottery,The National Lottery, Peter Taylor, & Tntexpresscourier.com, Teo
Categories: Homeowner Associations
686, Report:
#233642
Posted Date:
Jan 31 2007
UK National Lottery Programs, [email protected], contact TNT courier service for delivery, Goverment Accredited Licensed. Liverpool United Kingdom
On 1/29/06 I received through my email address
From:UK National Lottery
To :undisclosed recipients
Subject: Congratulations you have won !!!!
Date: Mon, Jan 29, 2007 02:04am
The online cyber lotto draws was conducted from an exclusive list of 25,000,000 email addresses of ...
Entity
UK National Lottery Programs
Categories: Lottery
687, Report:
#232957
Posted Date:
Jan 27 2007
2007 International Lottery Gaming Board, Lottery International, MARTINS MOORE, MR.KELVIN BODE, TNT Courier offshore scam, tnt courier scam, international scam, posing as courier bill for lottery winnings BULKYARD, LONDON
I received the following email on January 16th.
I did respond back to this as it asks and I also asked in return that they tell me now they contacted me and how did I enter into this drawing?
_____________________
See copy of my 1st email received below:
FREE LOTTERY
175 WO...
Entity
Lottery International
Categories: Internet Fraud
688, Report:
#231407
Posted Date:
Jan 19 2007
National Lottery - Courier Service National Lottery BIG TIME SCAM Liverpool United Kingdom Internet
This is what was sent to me 1/19/07, after I requested that info be sent to me about a very suspicious supposed 1.5 million dollar international email lottery winnings.
Date: Fri, 19 Jan 2007 12:31:31 +0000 (GMT)
From: harry smith Add to Address Book Add Mobile Alert
Ya...
Entity
National Lottery - Courier Service
Categories: Door to Door Sales
689, Report:
#220242
Posted Date:
Nov 13 2006
Nationwide Auto Outlet Sold car that doesn't run and can't be repaired Hamilton Township New Jersey
On 10-26-2006 I called Nationwide Auto Outlet directly as a result of a 1997 white Cadillac Deville listed on ebay for sale. The Item # on ebay was 190044675934. The Buy it now price was listed as $3800. I told him I was interested in buying it now, but would they consider a lowe...
Entity
Nationwide Auto Outlet
Categories: Auto Dealers
690, Report:
#218519
Posted Date:
Nov 01 2006
Netlottery/TNT Couriers Services e-mails claiming lottery winning in the 100 thousands London England
I've read the other reports on Netlottery and TNT courier services, their options for delivery of funds and their time limits, mine goes only one step further--they even say they'll accept payment at time of delivery! But let them know which delivery option you want-overnight, 2 wor...
Entity
Netlottery/TNT Couriers Services
Categories: Door to Door Sales