791, Report:
#257249
Posted Date:
Jun 28 2007
Wahum Fabrics And Textiles Offered bogus job exchanging money to avoid higher taxes Refused to give a reply to my questions Ripoff Internet
I dont know how they got my email address but the following job offer came to me and sounded odd so I emailed asking for more information but the only response I received was a contract asking for more of my personal info. When I called the # listed, it goes straight to an un-named ...
Entity
Wahum Fabrics And Textiles
Categories: Employment Services
792, Report:
#254721
Posted Date:
Jun 26 2007
Studio 9 TNT Company Erus Enterprises Therice, Sammy, And Mauricio Fake names Therice, Sammy, and Mauricio Prey on young unsuspecting people (all people) desperate for work scam! Selling perfume ripoff Tampa Florida
Damn I just can't believe it. I almost fell for this scam this week! I called responding to an ad placed on TheFlyer saying No Experience Plea$e! Can you handle a CRAZY & FUN atmosphere? Several positions available! Must have great attitude and be openminded! Call if you're curious...
Entity
Studio 9 TNT Company Erus Enterprises
Categories: Door to Door Sales
793, Report:
#233095
Posted Date:
Jun 26 2007
Studio 9 - TNT Company - ERUS Enterprises - ERUS International Fraudulent Misleading Dishonest Scam Artist A Rip Off Tampa Florida
I responded to an ad on TBO The Tampa Tribune. The ad reads, Administrators and Office Managers - need people to work to replace those who don't! Several locations available. 813-887-3524. Please do not call this number it is a scam not a legitimate job offer at all.
I called t...
Entity
Studio 9 - TNT Company - ERUS Enterprises - ERUS International
Categories: Employers
794, Report:
#255461
Posted Date:
Jun 19 2007
Sarah Beswick - Dixon Beswick - David Mackey - Express-tnt.com - TNT OnLine Payment Service FRAUD ALERT! Ibook Computer Thieves! Manchester United Kingdom
Friends,
Below is the most convoluted hoax I have ever come across. I almost fell for for it, I really need a computer. But my instinct said something wasn't right. This scam involves an iBook computer, Western Union and a fake shipping company called Express TNT.
I found an a...
Entity
Sarah Beswick - Dixon Beswick - David Mackey - Express-tnt.com - TNT OnLine Payment Service
Categories: Computer Fraud
795, Report:
#255055
Posted Date:
Jun 17 2007
TNT COURIER SERVICE, MRS.MARIA FREEWILL, MR.ALEX WHITE They send an email to me that I won E480,204 and tell me that I can get that money to western union. Ripoff They Dont Give A City Name United Kingdom
The TNT COURIER SERVICE send me an email that I won E480,204 and sending me that I can claim that money thru Western Union and send me an option what kind of thier services I want,so I choose REGULAR SERVICE for claiming that money but after that reply of mine I was wondering How ca...
Entity
TNT COURIER SERVICE (aka)MRS.MARIA FREEWILL (aka)MR.ALEX WHITE
Categories: Corrupt Companies
796, Report:
#254223
Posted Date:
Jun 13 2007
TNT COURIER SERVICE / FREE LOTTERY INTERNATIONAL YOU HAVE WON 500,000. JUST CONTACT TNT TO ARRANGE DELIVERY AND PAY THEM 569.00 UP FRONT. NO WAY Manchester U.K. ENGLAND
I recently received an email from FREE LOTTERY INTERNATIONAL stateing that i had won 500,000.00 GBP. I must contact them imediatley to comfirm my details. I did this at once and was told to contact TNT COURIER SERVICES and give them my REF No.I had a feeling i knew where this was...
Entity
TNT COURIER SERVICE
Categories: Lottery
797, Report:
#253939
Posted Date:
Jun 12 2007
Dixon Beswick / TNT Courier Services Fraudulent tickets for a sporting event avoid them at all costs!! Manchester Internet United Kingdom
This happened through craigslist.com where I've never encountered a fraud. However, in an attempt to be thoughtful, my husband attempted to purchase tickets to the Cavs versus Spurs Game 3 in Cleveland. Being that the Cavs have never been to the finals, he tought it would be great...
Entity
Dixon Beswick / TNT Courier Services
Categories: Ticket Sales
798, Report:
#253756
Posted Date:
Jun 12 2007
Royal Fabrics - Micheal Moore, Terry Grant, Jeffery Atkins deceptive practices, banking problems, trickery, destruction of finances, scam, ripoff, beware Belgium, UK/ US Internet
The situation started with an email from Micheal Moore. He offered an online position in the organization Royal Fabrics Ltd. The position was to be a bookkeeper in the US.
Then there was to be wire transfers to Terry Grant in California and Philip Tappar in Hampshire, UK. They al...
Entity
Royal Fabrics - Micheal Moore, Terry Grant, Jeffery Atkins
Categories: Home Based Business
799, Report:
#253695
Posted Date:
Jun 11 2007
UK NATIONAL LOTTERY AND TNT COURIER ARE THEY ARE RIP OFF? MORE THAN LIKELY Liverpool United Kingdo
I recieved a letter yesturday from the UK lottery....it is as follows:
The UK National Lottery.
P O Box 1010,
L70 1NL Liverpool,
UNITED KINGDOM
(Customer Services)
Batch: 074/05/ZY369
Ref: UK/9420X2/68
Dear Winner,
WINNING NOTIFICATION
We are pl...
Entity
UK NATIONAL LOTTERY, TNT COURIER
Categories: Lottery
800, Report:
#253692
Posted Date:
Jun 11 2007
TNT Courier Services- U.K. National Lottery exaggerated account of shipment London United Kingdom
These subjects request almost 1000 dollars to me to send a prize to me of the national lottery of U.K where I, not by chance played. That is that they want to me to rob thousand dollars. I have seen in its report several of the names that have sent e-mails to me. History is repeate...
Entity
TNT Courier Services- U.K. National Lottery
Categories: Lottery