751, 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
752, 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
753, 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
754, 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
755, Report:
#1031435
Posted Date:
May 03 2007
C Taylor Agency, Theresa Catanese, Theresa Steele Cori Cindas former imployee aware of embezzlement and quit Evansville Indiana
My name is Chadwick. I'm a former office employee of the ctaylor agency. it has been brought to my attention a list of people, (30-40 currently to date with more coming forth daily) that have joined forces and are seeking serious legal measures that were lied to by this company. I f...
Entity
C Taylor Agency, Theresa Catanese, Theresa Steele Cori Cindas
Categories: Modeling Agencies
756, Report:
#1031433
Posted Date:
May 03 2007
C Taylor Agency, Theresa Catanese, Theresa Steele Cori Cindas former imployee aware of embezzlement and quit Evansville Indiana
My name is Chadwick. I'm a former office employee of the ctaylor agency. it has been brought to my attention a list of people, (30-40 currently to date with more coming forth daily) that have joined forces and are seeking serious legal measures that were lied to by this company. I f...
Entity
C Taylor Agency, Theresa Catanese, Theresa Steele Cori Cindas
Categories: Modeling Agencies
757, Report:
#1031434
Posted Date:
May 03 2007
C Taylor Agency, Theresa Catanese, Theresa Steele Cori Cindas former imployee aware of embezzlement and quit Evansville Indiana
My name is Chadwick. I'm a former office employee of the ctaylor agency. it has been brought to my attention a list of people, (30-40 currently to date with more coming forth daily) that have joined forces and are seeking serious legal measures that were lied to by this company. I f...
Entity
C Taylor Agency, Theresa Catanese, Theresa Steele Cori Cindas
Categories: Modeling Agencies
758, Report:
#1031436
Posted Date:
May 03 2007
C Taylor Agency, Theresa Catanese, Theresa Steele Cori Cindas former imployee aware of embezzlement and quit Evansville Indiana
My name is Chadwick. I'm a former office employee of the ctaylor agency. it has been brought to my attention a list of people, (30-40 currently to date with more coming forth daily) that have joined forces and are seeking serious legal measures that were lied to by this company. I f...
Entity
C Taylor Agency, Theresa Catanese, Theresa Steele Cori Cindas
Categories: Modeling Agencies
759, Report:
#246304
Posted Date:
May 01 2007
Uklottery07 - Steve Burtler - Walter Atkinson - Tntukcourier Dispatch, janet Johnson is charging me $650-$950 to recieve declared winning check for (US)$921,201.00. London England Internet
uklottery and tnt and /or agents of acting under broken web email address, and using viral code in download copy of email created anxiety and grief and loss of time with fraudulent representatioin of official uk lottery, holding my declared winnings hostage to $650-$950 payment, bef...
Entity
Uklottery07 - Steve Burtler - Walter Atkinson - Tntukcourier Dispatch - janet Johnson
Categories: Lottery
760, Report:
#246276
Posted Date:
May 01 2007
UK Thunderball Lottery & TNT Courier Service, The National Lottery FRAUDS, RIPOFF SLIMMY BASTARDS!Liverpool & Birmingham England
Recently i recieved an email stating that i had won a large amount of money through the UK Thunderball Lottery System, stating that my email address had been randomly selected out of there computerized system and that in order to collect my winnings i was to contact TNT Courier Serv...
Entity
UK Thunderball Lottery - TNT Courier Service
Categories: Corrupt Companies