781, Report:
#263876
Posted Date:
Jul 28 2007
Tina Howard & Tina Howard & TN Fabrics And Textiles scon artist and robbers Enter Internet
my name is Job **** and i am writing about the person or company located above which is Tina howard and tn fabricks and . they sent me an email address saying that they are seeking employes. they asked me to write them back and give them my name, address , phone number ect. two week...
Entity
Tina Howard & TN Fabrics And Textiles
Categories: Con Artists
782, 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
783, Report:
#262455
Posted Date:
Jul 22 2007
Tina Howard TN Fabrics Had me go to UPS once a week to mail moneyorders to people and the never paid me for my time Ripoff UK Nationwide
Tina Howard contacted me through my email address. She then asked for my name address and phone number. When I agreed to work for her all was fine. She agreed to pay me $400.00 a month for mailing things for her. The first package came and there were 50 letter size UPS envelops. I d...
Entity
Tina Howard TN Fabrics
Categories: Con Artists
784, Report:
#262122
Posted Date:
Jul 20 2007
TN FABRICS AND TEXTILES send money orders to me i'm suppose to cash and send them half the money Ontario canada
emailed me and said needed someone here to get the money orders from his clients and cash and send them money and for me to keep 10% of all money orders. that he was having to drive down here every week and it was to expensive.
patty
brinkley, ArkansasU.S.A.
Entity
TN FABRICS AND TEXTILES
Categories: Con Artists
785, 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
786, Report:
#221810
Posted Date:
Jul 14 2007
Interface Fabrics-peter Daniel american express gift cheque scam. you cash, wire, and get SCAMMED United Kingdom Internet
first you are contacted by this peterdaniel, via email to be a representative for a company overseas. they don't have payment centers in USA so you are getting paid 10% to help with the transaction. you are mailed a form of payment-treasury bill, american express gift cheque and you...
Entity
Interface Fabrics-peter Daniel
Categories: Corrupt Companies
787, 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
788, 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
789, Report:
#258204
Posted Date:
Jul 02 2007
Very Only Fabrics And Textiles Scam Job Offer Manchester Internet
This is the letter I received:
Very Only Fabrics and Textiles
Oxford Road
Manchester M13 9PP
United Kingdom
Hello,
Here is a great opportunity for you to work from home or your present place of work and get paid weekly with little or no stress.Its a job with no emphasize o...
Entity
Very Only Fabrics And Textiles
Categories: Door to Door Sales
790, 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