811, 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
812, 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
813, 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
814, 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
815, 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
816, Report:
#242332
Posted Date:
Apr 04 2007
Metrotextile Limited, London Old fraud under new name London United Kingdom
I've received the following mail which I checked up, and found out, that the company was know at the Rip-Off-Report just with another owner.
Good day to you,
I just came about your contact and your brief profile through the Myspace.com profile and I would be very interested in ...
Entity
Metrotextile Limited, London
Categories: Corrupt Companies
817, 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
818, 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
819, 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
820, 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