761, Report:
#246017
Posted Date:
Apr 29 2007
UK National Lottery - TNT Courier Service - George Hilton - Terry Hopkins - Haden Marks - Peter Taylor - Mike Radcliff - Lucy Baines sent a letter of win's in a e-mail lottery for $250,000 and told me i would have too pay $500 for the courier RIPOFF! Liverpool london
on the 23 of april i recieved an e-mail telling me that i have been cleared a winner of the uk national lottery online sweepstakes international program. an amount of 250.000.00 and i would have too pay for it to be delivered too me a cost of 500.00 to be sent too the tnt courier se...
Entity
UK National Lottery - TNT Courier Service - George Hilton - Terry Hopkins - Haden Marks
Categories: Internet Fraud
762, Report:
#243397
Posted Date:
Apr 11 2007
ALASKA INVESTMENT GROUP - UNITED TOURS SENT ME A CHECK IN THE AMT. 4,955.00 AND I DEPOSITED IN MY ACCOUNT I USED SOME OF IT AND NOW I HAVE TO PAY THE BANK. Nationwide
ON 1-08-2007, ALASKA INVESTMENT GROUP SENT ME A CHECK IN THE AMOUNT OF $4,955.00. THE LETTER STATED THAT ON 10-11-2006 AN ANOUCEMENT WAS HELD NAMING THE WINNERS OF THE PRIZE AMERICA JACKPOT FILE NUMBER 874563 WAS ATTACHED TO MY NAME. DRAWING THE LUCKY NUMBERS 08-36-10-63-90-02-43 AN...
Entity
ALASKA INVESTMENT GROUP - UNITED TOURS
Categories: Investment Brokers
763, Report:
#144601
Posted Date:
Apr 06 2007
TNT Aluminum Trailer Ripoff, Stole, and Lied to a Handicapped Customer!!! Cumberland Virginia
Boy, I wish I had checked www.ripoffreport.com before I did business with this company, again. Jeff in Brea, California filed a report last year and it sounds exactly like my story. Keep reading!!!
I ordered a really nice flat bed trailer three years ago from Tony Stout, the owne...
Entity
TNT Aluminum Trailer
Categories: Trailers
764, Report:
#241811
Posted Date:
Apr 01 2007
Adamskids-Dr. Dean Murray Chief Executive part time job payment represenative needed Ripoff USA Townsend Drive Nuneaton Other
On January 31,07 thought I was on top of the world having a part time business from home, as I have been physically disable for some time, and still am. Things were going great I was to receive GOOD money grams, ect. for Adams Kids, and then distribute to orphanages from all over ...
Entity
Adamskids-Dr. Dean Murray Chief Executive
Categories: Customer
765, Report:
#240938
Posted Date:
Mar 27 2007
Free Lottery Sweepstake claimed to won gbp 500000 in sweepstake and asking for courier charges so as to forward my win Liverpool United Kingdom Internet
received email from mrs eva pedro that I won gbp 500000 and ask me to ontact one mr kevin bode despatch officer tnt courier who ask me to deposit courier charges with western union money transfer in the name of mr raymond moore,tnt courier,link house, 1c church street,whit church,ha...
Entity
Free Lottery Sweepstake
Categories: Door to Door Sales
766, Report:
#240869
Posted Date:
Mar 26 2007
UK NATIONAL LOTTERYUK NATIONAL LOTTERY , TNT Courier Service Request payments for courier costs in order to recieve non-existing lottery winnings Woolwich. Ripoff London United Kingdom
First, I was informed of winning (I have never heard this lottery much less entered it). Then a request ot contact Kevin Bode dispatch officer for TNT COURIER SERVICE. He will then inform me of ...their courier cost. See mail below:
The National Lottery,
P O Box 1010,
Liverpool...
Entity
UK NATIONAL LOTTERY, TNT Courier Service
Categories: Lottery
767, Report:
#239515
Posted Date:
Mar 19 2007
Lottery International - Tnt Courier Service promised money, lied, on my goe the lenghts these worms go, ripoff London England - Hong Kong Internet
Lottery International And Tnt Courier Service promised money called to check and they still insisted they were legit but the lied. of course. even after i told them i was on disability they still keep at it. lately i have been recieving ones from england - one from hong kong tha...
Entity
Lottery International - Tnt Courier Service
Categories: Door to Door Sales
768, 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
769, 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
770, 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