781, 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
782, Report:
#216139
Posted Date:
Oct 24 2006
FIREPAY Would not provide answers as to why I was paying more than the 3.99 fee after the conversion and exchange rate they offer, Tried to hold my money for longer than terms and conditions, Had trouble closing my account, would not give me any mailing address, manager contacts or phone number Nationwide
I contacted FIrepay to inquire why so much was deducted after my deposit and they would not answer those questions. After the conversion, the money was still short. Although they advertise the 3.99 fee, after the conversion and exchange rate more is actually deducted.
I attempted...
Entity
FIREPAY
Categories: Online banking
783, Report:
#211693
Posted Date:
Oct 15 2006
RJM Acquisitions Funding ripoff Syosset New York
I received a notification in the mail on 9/18/06 that stated WE ARE YOUR NEW CREDITOR! Of course this caught my attention and I read on. It stated that I owed someone $3,130.10! Which I had no idea what or who they were talking about.
It gave me two different opportunities to ...
Entity
RJM Acquisitions Funding
Categories: Corrupt Companies
784, Report:
#208831
Posted Date:
Sep 05 2006
The Mobile Solution ripoff Natick Massachusetts
On 8/8/06 I went to The Mobile Solution kiosk in the mall at location SNE-NATICK #2 1245 Worcester ST, Natick MA 01760, with a relation Who wanted to upgrade her mobile phone plan for phone # 508-615-1598.( The Clerk Joe Bartolucci, sold her a fictitious plan which included two p...
Entity
The Mobile Solution
Categories: Corrupt Companies
785, Report:
#208159
Posted Date:
Aug 27 2006
Courtesy Auto World ripoff the sevice department from heck Allaince Ohio
This story starts approx. six to eight months ago. my kia sportage started running very rough and since i had an extended warrienty i called my buying dealership wich was courtesy kia, set up an appotntment, and took it over
the night before rented a car at my expense (i needed to ...
Entity
Courtesy Auto World
Categories: Auto Dealer Repairs
786, Report:
#207048
Posted Date:
Aug 21 2006
Free Lotto Sweepstakes - Kelvin Bode - Lisa Peterson - TNT Courier Service ripoff Whitchurch, Hants United Kingdom Nationwide
I was sent emails saying I had won an large amount of money. Then only had small amount of time to claim it. Before I could claim it I had to send an large amount to pay for the shipping of my prize. The prize was to be valued at 917,950.00 in us dollars. For a family that only live...
Entity
Free Lotto Sweepstakes - Kelvin Bode - Lisa Peterson - TNT Courier Service
Categories: Corrupt Companies
787, Report:
#206340
Posted Date:
Aug 16 2006
Netlottery Corporation Ripoff lottery winnings LONDON United Kingdom
Received an e-mail confirming I was a lucky lottery winner following a computer ballot system drawn from over 20,000 companies and 30,000,000 individual email addresses
The program takes place every year.This lottery was promoted and sponsored by eminent personalities such as Her...
Entity
Netlottery Corporation
Categories: Lottery
788, Report:
#206020
Posted Date:
Aug 14 2006
Net Lottery Corporation, Lottery Corporation, And TNT Mail, ripoff big lie about winning net lottery London Internet
I recieved an email claiming that I had won a net lottery, the letter gave me a claim number, the letter said I was picked from random email addresses worldwide. I was given a ticket number, 5388/02, and serial number 5388/02, and finally lucky numbers 37-13-34-85-56-42.
I was ...
Entity
Net Lottery Corporation, And TNT Mail,
Categories: Con Artists
789, Report:
#205937
Posted Date:
Aug 13 2006
TNT Tech, Aaron & Sherrie Haulet fraud imbezelment ripoff dishonesty false advertising Enumclaw Washington
I recently had an encounter with Aaron Haulet, pres. of TNT.Tech LLC. He used our contacts of 37 years, to further his own gain.
After all my advertising expense(300 business cards, letterheads, envelopes, postage) + laptop, digital camera, blasting software, and cell phone use ...
Entity
TNT Tech, LLC
Categories: Corrupt Companies
790, Report:
#204018
Posted Date:
Aug 01 2006
Shawn LaBean Narc, Meth Maker, Snitch, Undercover Setup, Dope, Moorestown, Lake City Michigan
Shawn LaBean is a Narc for the Traverse Narcotics Team (TNT) working to keep himself out of prison. He has assisted in over 30 Felony Drug Arrests as of March 2006, setup Meth Labs in peoples homes and turned them in, setup Marijuana Grow Rooms in peoples homes and turned them in, ...
Entity
Shawn LaBean
Categories: Drug Dealers