731, Report:
#267137
Posted Date:
Aug 13 2007
Forster & Garbus follow up report Farmingdale New York
i recently filed a report against this company and want to update it. first of all i have gotten letters from a few collection agencies and it was determined i was a victim of fraud. in fact one company delivered the summons to my wife but the problem is i have no wife and no woman ...
Entity
Forster & Garbus
Categories: Lawyers
732, Report:
#267057
Posted Date:
Aug 13 2007
The Free Lotto Sweep Stake And Mrs.Lisa Jose Free Lotto Rip Off Peterborough, United Kingdom Internet
I received the e-mail below from this company and they asked me for personal information when i checked. I have seen other people who have been sent this e-mail have said it is a rip off.
CLAIMS APPROVED(CONTACT COURIER COMPANY FOR DELIVERY)
The Free Lotto Sweepstakes,
PO Box...
Entity
MRS.LISA JOSE
Categories: Door to Door Sales
733, Report:
#266027
Posted Date:
Aug 08 2007
TNT Courier Service - Global Express Courier - Free Lotto Sweepstakes - The National Lottery, I recieved numerous emails stating that I had won, at least 7 everyone had basically the same person to contact but different addresses ripoff London United Kingdom Internet
I have recieved numerous emails from the lottery in the United Kingdom,Each stating different amounts, but at the end there was still the one stating that I was supposed to send them money in order to ship the winnings to me
Donald swilley
LAKE CITY, FloridaU.S.A.
Entity
TNT Courier Service - Global Express Courier - Free Lotto Sweepstakes - The National Lottery
Categories: Lottery
734, 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
735, 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
736, 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
737, 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
738, 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
739, Report:
#258017
Posted Date:
Jul 01 2007
Billy Briggs Founder Type-at-Home.com. Failed to acknowledge receipt of my e-mails and ignored my request for refund of my money paid Encinitas, California
Below are all my e-mails to Billy Briggs. However, despite my request for an acknowledge receipt, instead I received a returned message informing me that they have been unnsuccessful in their attempts to contact the receiver's e-mails address.
I sincerely hope that the respectiv...
Entity
Billy Briggs Founder 'Type-at-Home.com.'
Categories: Home Based Business
740, 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