- Report: #333832
Complaint Review: Any Person From 214 Bowery Street Wolverhampton UK - Wolverhampton Internet
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Any Person From 214 Bowery Street Wolverhampton UK
214 Bowery Street Wolverhampton, Internet, United Kingdom
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Any Person From 214 Bowery Street Wolverhampton UK Scammed me out of $364.00 from Craigslist Wolverhampton Internet
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*Consumer Suggestion: The Wolverhampton Scam continues
*Consumer Comment: I am in the process of dealing with the Wolverhampton scammers Right now
TNT UK DEPOT, WOLVERHAMPTON DEPOT, ROBERT KEY, MICHELLE SCOTT,Kathleen Scott,Steve Bernards
Phone:
Fax:
21 Maplewood Circle & 214 Bowery Dtreet
Wolverhampton, United Kingdom, S31 3GT & S22 1TF
United Kingdom
To make a very long story short. I found a deal on craigs list for a PS3. The seller claimed she couldn't use it in the UK due to the differences in electric voltage and plugs etc.
Hi there,
Sorry for my late reply but I'm currently in England, Wolverhampton. I was promoted to Sales Administrator and I have to take a 6 months trainning program here in UK, before I'll be back home, in States.
The PS 3 is still available, in perfect condition, and I will sell it only in US because here the warranty and the SonyCare are US registered. I can't use the PS 3 here in UK because it works on 110 V. I didn't know about this problem when I moved here. Also I don't have time to play because I work all day.
I have attached some pics with the Playstation to this e-mail so you can see the condition of the PS 3. I bought the PS 3 2 months ago and it still has 22 months of Sony transferable warranty remaining .I hope you are still interested and we can make the deal happen right away.
Since I can't meet you and make the exchange, I would like to use a service that will help us with that:
www.tnt.com/tnt.express.wolverhampton.depot/third_party_service.html
TNT is a worldwide delivery company (like Fedex, DHL or UPS). You can see from their procedure that you will be able to check the PS 3 before I receive the payment. If you are in a hurry, I will use 2 day delivery (on my expense).
Let me know what you think.
Best Wishes,
Jenny
She had pictures of it and the specs and all. She wanted to ship through TNT. I've heard of them before (they have a location by my house in Wisconsin) but never used them so I went to their website and checked out everything. Everything looked legit. So I sent my money via western union wire. They even sent me back an invoice with a link to track the status of my shipment. It read Pending/ Awaiting payment confirmation. I received no response within a day.
I decided to go onto the website directly and try and search. Nothing was to be found. It was then that I realized that I was duped. Too late though. They already got to my money. Now I'm just trying to stay positive about the whole thing. Hopefully we can catch these people before they strike again.
Tracking Number: XXXXXXXX
Important TNT Payment Instructions/Shipment Details
Please read the Instructions carefully.
Click here to track your package: Track
Dear TNT Customer,
We have your package in our custody.
Description of goods: 1 x Sony PlayStation 3
Sender of package ( Seller ): Jenny Aleman
Receiver of package ( Buyer ): XXXXXXXX
Delivery Address:
Address: XXXXX
City / State: XXXXXX
Zip(City Code): XXXXX
Country: USA
Delivery Type: TNT Express 2nd Day Delivery - After the Payment is received and verified by TNT
Amount to be paid by the Buyer: US $330.00
Payment Instructions - Receiver of the Payment - Brandon Toledo
The payment must be made through Western Union Money Transfer to the Name of the TNT Agent who is in charge with this transaction - Brandon Toledo using the Money in Minutes Service from Western Union.
Important Note: The Payment must be made at one of Western Union's Agent Locations, in person by the Buyer. The payment must not be made using Western Union's Send Money Online Service due to the high Credit Card fraud risk. We will not confirm any payments made online.
You must go to a Western Union Agent Location and make a Money Transfer to the Name of the TNT Agent who is responsible with this transaction - Brandon Toledo.
In order to complete the Money Transfer using the Money in Minutes Service you will need the Payment Details of our TNT Agent:
Please make your Money Transfer payable to:
First Name: Brandon
Last Name: Toledo
Address: 214 Bowery Street
City: Wolverhampton
Zip(City Code): S22 1TF
Country: United Kingdom
After you complete the payment you need to send the Payment Information for verification to our Payment Department at their e-mail address: TNT On-Line Payment Service
The Payment Information that you need to send to us for verification are:
- MTCN - Money Transfer Control Number (the MTCN is the 10-digit number located on your Western Union Confirmation Receipt)
- Sender's Name and Sender's Address - (the name Name and Address of the Sender of the Western Union Money Transfer)
- Amount Transferred - (the amount transferred)
Please read our TNT Payment Privacy Policy to learn our payment release and payment refund conditions.
1.The Payment will be sent to the Seller by TNT only after you receive the package, check the merchandise and if you are completely satisfied with it. Only then you will instruct us to release the Payment to the Seller.
2.TNT acts as a third party holding at the same time the merchandise and the Payment.
3. After the merchandise is received by the Buyer, the Buyer will have up to 21 days depending on the nature of the merchandise to review the merchandise.
For transaction No. 726357121 the inspection time is 5 ( five ) business days.
a) If the Buyer decides to keep the merchandise the Buyer will instruct TNT to release the funds to the Seller.
b) If for any reason the Buyer does not want to keep the merchandise, the Buyer will ask TNT for a refund.
The refund procedure is very simple, the Buyer will receive the money from TNT through Bank to Bank Wire Transfer, or by Check or by Western Union Money Transfer.
The refund method is at the Buyer's choice.
Thank you for using TNT
Nicole Card - TNT Customer Department
Wolverhampton Depot
214 Bowery Street
Wolverhampton
S22 1TF
Customer Department
General Manager: Robert Kay
Email: TNT On-Line Customer Service
Intellectual and other property rights to the information contained in this site are held by TNT Holding B.V. with all rights reserved 2007
TNT reduces risks associated with Internet transactions by acting as a licensed, trusted, neutral third party for online transactions. The Seller leaves the merchandise into TNT custody. The merchandise will remain in TNT custody until the Buyer provides the Payment Information to TNT. The Payment must be made through a Money Order Service. After the funds are received by TNT, the merchandise will be sent to the Buyer. Once the Buyer receives the merchandise, the Payment will be released to the Seller only if the Buyer is satisfied with the merchandise. If the Buyer will not be satisfied with the merchandise, TNT will send the merchandise back to the Seller and the Buyer will be refunded by TNT.
Receiver of the Package
First name XXXXX
Last name XXXXXX
Address XXXXXXXX
City/State XXXXXX
Zip(City Code) XXXXX
Country USA
Sender of the Package
First name Jenny
Last name Aleman
Address 21 Maplewood Circle
City/State Wolverhampton
Zip(City Code) S31 3GT
Country United Kingdom
This package was processed on a TNT OnLine compatible shipping system. For TNT support please contact us:
TNT On-Line Customer Service
Description of goods
Quantity: 1 Sony PlayStation 3
Additional Details:
Specifications:
Hard Drive : 80 GB Serial ATA Hard Drive
Input/Output : -USB 2.0 X 4
-Memory Stick/SD/CompactFlash Slots
Communication : -Ethernet
-IEEE 802.11 b/g Wi-Fi
-Bluetooth 2.0
-2 Wireless Controller Bluetooth (up to 7)
Screen sizes: 480i, 480p, 720p, 1080i, 1080p
HDMI: HDMI out x1
Analog: AV MULTI OUT x 1
Digital audio: DIGITAL OUT (OPTICAL) x 1
Blu-ray/DVD/CD DRIVE
Service and Warranty Information: 22 Months of Warranty Remaining (as written on the Warranty Papers)
Supplied Accessories:
Software CD's
Manuals
Legal Papers
Warranty Papers
2 SIXAXIS controllers AC power cord
A/V cable
Ethernet cable
USB cable
6 Games
Through this email we have the pleasure to inform you that the merchandise has been left in our custody. The shipping fee has been paid by the Seller. The Payment Information (in this case about the Western Union Money Transfer) must be sent to us for verification. The Payment Information that you need to send to us are: MTCN - Money Transfer Control Number, Sender's Name and Sender's Address, Amount Transferred. Please send us the Payment Information at:
TNT On-Line Payment Service
TNT Payment Agent - Receiver of the Payment
First name Brandon
Last name Toledo
Address 214 Bowery Street
City/State Wolverhampton
Zip(City Code) S22 1TF
Country United Kingdom
We have found that providing email and Internet support allows us to give quick, reliable, and consistent answers to questions and concerns. Using email also allows us to document what was communicated in previous emails to you and to avoid duplication of responses. Phone support simply does not serve our members needs as well as email does.
Contact us with any questions 24/7: TNT On-Line Customer Service
IMPORTANT! The package has been verified by TNT. The package is now in the TNT carrier custody. We will be able to deliver the package after the Payment is verified and collected. Please allow us up to 24 hours to verify the Payment Information.Intellectual and other property rights to the information contained in this site are held by TNT Holding B.V. with all rights reserved 2007
Let's stop these freaks!
Echottie81
elk mound, Wisconsin
U.S.A.
Phone:
Fax:
21 Maplewood Circle & 214 Bowery Dtreet
Wolverhampton, United Kingdom, S31 3GT & S22 1TF
United Kingdom
To make a very long story short. I found a deal on craigs list for a PS3. The seller claimed she couldn't use it in the UK due to the differences in electric voltage and plugs etc.
Hi there,
Sorry for my late reply but I'm currently in England, Wolverhampton. I was promoted to Sales Administrator and I have to take a 6 months trainning program here in UK, before I'll be back home, in States.
The PS 3 is still available, in perfect condition, and I will sell it only in US because here the warranty and the SonyCare are US registered. I can't use the PS 3 here in UK because it works on 110 V. I didn't know about this problem when I moved here. Also I don't have time to play because I work all day.
I have attached some pics with the Playstation to this e-mail so you can see the condition of the PS 3. I bought the PS 3 2 months ago and it still has 22 months of Sony transferable warranty remaining .I hope you are still interested and we can make the deal happen right away.
Since I can't meet you and make the exchange, I would like to use a service that will help us with that:
www.tnt.com/tnt.express.wolverhampton.depot/third_party_service.html
TNT is a worldwide delivery company (like Fedex, DHL or UPS). You can see from their procedure that you will be able to check the PS 3 before I receive the payment. If you are in a hurry, I will use 2 day delivery (on my expense).
Let me know what you think.
Best Wishes,
Jenny
She had pictures of it and the specs and all. She wanted to ship through TNT. I've heard of them before (they have a location by my house in Wisconsin) but never used them so I went to their website and checked out everything. Everything looked legit. So I sent my money via western union wire. They even sent me back an invoice with a link to track the status of my shipment. It read Pending/ Awaiting payment confirmation. I received no response within a day.
I decided to go onto the website directly and try and search. Nothing was to be found. It was then that I realized that I was duped. Too late though. They already got to my money. Now I'm just trying to stay positive about the whole thing. Hopefully we can catch these people before they strike again.
Tracking Number: XXXXXXXX
Important TNT Payment Instructions/Shipment Details
Please read the Instructions carefully.
Click here to track your package: Track
Dear TNT Customer,
We have your package in our custody.
Description of goods: 1 x Sony PlayStation 3
Sender of package ( Seller ): Jenny Aleman
Receiver of package ( Buyer ): XXXXXXXX
Delivery Address:
Address: XXXXX
City / State: XXXXXX
Zip(City Code): XXXXX
Country: USA
Delivery Type: TNT Express 2nd Day Delivery - After the Payment is received and verified by TNT
Amount to be paid by the Buyer: US $330.00
Payment Instructions - Receiver of the Payment - Brandon Toledo
The payment must be made through Western Union Money Transfer to the Name of the TNT Agent who is in charge with this transaction - Brandon Toledo using the Money in Minutes Service from Western Union.
Important Note: The Payment must be made at one of Western Union's Agent Locations, in person by the Buyer. The payment must not be made using Western Union's Send Money Online Service due to the high Credit Card fraud risk. We will not confirm any payments made online.
You must go to a Western Union Agent Location and make a Money Transfer to the Name of the TNT Agent who is responsible with this transaction - Brandon Toledo.
In order to complete the Money Transfer using the Money in Minutes Service you will need the Payment Details of our TNT Agent:
Please make your Money Transfer payable to:
First Name: Brandon
Last Name: Toledo
Address: 214 Bowery Street
City: Wolverhampton
Zip(City Code): S22 1TF
Country: United Kingdom
After you complete the payment you need to send the Payment Information for verification to our Payment Department at their e-mail address: TNT On-Line Payment Service
The Payment Information that you need to send to us for verification are:
- MTCN - Money Transfer Control Number (the MTCN is the 10-digit number located on your Western Union Confirmation Receipt)
- Sender's Name and Sender's Address - (the name Name and Address of the Sender of the Western Union Money Transfer)
- Amount Transferred - (the amount transferred)
Please read our TNT Payment Privacy Policy to learn our payment release and payment refund conditions.
1.The Payment will be sent to the Seller by TNT only after you receive the package, check the merchandise and if you are completely satisfied with it. Only then you will instruct us to release the Payment to the Seller.
2.TNT acts as a third party holding at the same time the merchandise and the Payment.
3. After the merchandise is received by the Buyer, the Buyer will have up to 21 days depending on the nature of the merchandise to review the merchandise.
For transaction No. 726357121 the inspection time is 5 ( five ) business days.
a) If the Buyer decides to keep the merchandise the Buyer will instruct TNT to release the funds to the Seller.
b) If for any reason the Buyer does not want to keep the merchandise, the Buyer will ask TNT for a refund.
The refund procedure is very simple, the Buyer will receive the money from TNT through Bank to Bank Wire Transfer, or by Check or by Western Union Money Transfer.
The refund method is at the Buyer's choice.
Thank you for using TNT
Nicole Card - TNT Customer Department
Wolverhampton Depot
214 Bowery Street
Wolverhampton
S22 1TF
Customer Department
General Manager: Robert Kay
Email: TNT On-Line Customer Service
Intellectual and other property rights to the information contained in this site are held by TNT Holding B.V. with all rights reserved 2007
TNT reduces risks associated with Internet transactions by acting as a licensed, trusted, neutral third party for online transactions. The Seller leaves the merchandise into TNT custody. The merchandise will remain in TNT custody until the Buyer provides the Payment Information to TNT. The Payment must be made through a Money Order Service. After the funds are received by TNT, the merchandise will be sent to the Buyer. Once the Buyer receives the merchandise, the Payment will be released to the Seller only if the Buyer is satisfied with the merchandise. If the Buyer will not be satisfied with the merchandise, TNT will send the merchandise back to the Seller and the Buyer will be refunded by TNT.
Receiver of the Package
First name XXXXX
Last name XXXXXX
Address XXXXXXXX
City/State XXXXXX
Zip(City Code) XXXXX
Country USA
Sender of the Package
First name Jenny
Last name Aleman
Address 21 Maplewood Circle
City/State Wolverhampton
Zip(City Code) S31 3GT
Country United Kingdom
This package was processed on a TNT OnLine compatible shipping system. For TNT support please contact us:
TNT On-Line Customer Service
Description of goods
Quantity: 1 Sony PlayStation 3
Additional Details:
Specifications:
Hard Drive : 80 GB Serial ATA Hard Drive
Input/Output : -USB 2.0 X 4
-Memory Stick/SD/CompactFlash Slots
Communication : -Ethernet
-IEEE 802.11 b/g Wi-Fi
-Bluetooth 2.0
-2 Wireless Controller Bluetooth (up to 7)
Screen sizes: 480i, 480p, 720p, 1080i, 1080p
HDMI: HDMI out x1
Analog: AV MULTI OUT x 1
Digital audio: DIGITAL OUT (OPTICAL) x 1
Blu-ray/DVD/CD DRIVE
Service and Warranty Information: 22 Months of Warranty Remaining (as written on the Warranty Papers)
Supplied Accessories:
Software CD's
Manuals
Legal Papers
Warranty Papers
2 SIXAXIS controllers AC power cord
A/V cable
Ethernet cable
USB cable
6 Games
Through this email we have the pleasure to inform you that the merchandise has been left in our custody. The shipping fee has been paid by the Seller. The Payment Information (in this case about the Western Union Money Transfer) must be sent to us for verification. The Payment Information that you need to send to us are: MTCN - Money Transfer Control Number, Sender's Name and Sender's Address, Amount Transferred. Please send us the Payment Information at:
TNT On-Line Payment Service
TNT Payment Agent - Receiver of the Payment
First name Brandon
Last name Toledo
Address 214 Bowery Street
City/State Wolverhampton
Zip(City Code) S22 1TF
Country United Kingdom
We have found that providing email and Internet support allows us to give quick, reliable, and consistent answers to questions and concerns. Using email also allows us to document what was communicated in previous emails to you and to avoid duplication of responses. Phone support simply does not serve our members needs as well as email does.
Contact us with any questions 24/7: TNT On-Line Customer Service
IMPORTANT! The package has been verified by TNT. The package is now in the TNT carrier custody. We will be able to deliver the package after the Payment is verified and collected. Please allow us up to 24 hours to verify the Payment Information.Intellectual and other property rights to the information contained in this site are held by TNT Holding B.V. with all rights reserved 2007
Let's stop these freaks!
Echottie81
elk mound, Wisconsin
U.S.A.
9 Updates & Rebuttals
Kedhamil
Grand Rapids,Michigan,
U.S.A.
I am in the process of dealing with the Wolverhampton scammers Right now
#2Consumer Comment
Mon, August 18, 2008
I got the same story as all of you guys. They told me about a 42 inch Phillips Plasma HDTV. They hyped it up, and pretty much looked like they cut and pasted the e-mail they sent me right from the one they sent you guys. Thanks for the posting this information, b/c now I know it;s a scam. I haven't sent them any money yet, but I am stringing them along like I am sending it. We need to catch them. Any suggetions? No one should have to go through this. K
Holojonsolo
Las Vegas,Nevada,
U.S.A.
The Wolverhampton Scam continues
#3Consumer Suggestion
Thu, July 24, 2008
What was offered on craigslist to me was a 42" phillips hdtv plasma for $375. Too good to be true is the case. Susan Harsford was the identity they used. I was also sent pictures. It all looked legit until I looked up her address online. Then i KNEW it was a scam. I posted this as a thank you to all the other victims who posted stuff like this. much appreciated ----------------------------------------------- Ok, the tv looks good. I just want to use a secure payment form. I know how to not be scammed, and since we can't meet in person, I'm already on my guard. Jon Hi I understand your concern but this is not the case. I am just trying to sell my TV. I see that you dont know how our deal will work out. Did you read TNT's procedure on their website? It is explained there how their service works. Let me know after you read their procedure so I can be certain that we are on the same page: http://shipeutnt.com/tnt.express.wolverhampton.depot.overseas.transactions/details.html Best Susan ---------------------------- ------------- On the last email the link did not work, but this time it did. As long as we will be using TNT, I am willing to buy the tv from you. Did you know you listed the tv in Las Vegas' craiglist? Thanks, Jon -------- Hi Jon Yes I knew. I posted the ad there because I live there. But right now I have been relocated here with my work. I am selling the TV in the US because I can't use it here. I will sell you the TV for $365 with everything in the pictures included, I will use 2 day delivery and allow you 5 days to inspect it. Shipping is on me. Your total price will be the $365 for the TV + a fee ($30) for sending the money to TNT. So, do we have a deal? At this point I need your name and address to start the deal. Best, Susan -------------------------------------------------------------------------------- Hi You can check out TNT's payment options here: http://shipeutnt.com/tnt.express.wolverhampton.depot.overseas.transactions/paymentoptions.html The amount is in american dollars. My address is: 21 Maplewood Circle, Wolverhampton, S31 3GT, UK. And my phone number is 1819934055. Anyway, I went to TNT today. The guys from TNT told me that they will send the TV to their technical department for inspection and then they will notify you. They will also notify you with the instructions you need to complete your end of the deal. Please complete your end as soon as you can and keep me posted. Best Susan
Ypahuboy
Waipahu,Hawaii,
U.S.A.
thanks!
#4Consumer Comment
Sat, July 12, 2008
i'm on the same boat as the previous responder. prior to sending any money, i decided to do a little more research and stumbled across this page. in my case, it was a sony vaio laptop. exact same story as yours, exact same tnt package confirmation e-mail. the person i tried to purchase the product from (off craigslist) is: susan harnell ([email protected]) 21 maplewood circle wolverhampton s31 3gt united kingdom the person i was to send the money order to (tnt agent) is: steve winter 214 bowery street wolverhampton s22 1tf united kingdom again, thanks for putting this online for all to see. its unfortunate that you had to lose some money in the process.
Ypahuboy
Waipahu,Hawaii,
U.S.A.
thanks!
#5Consumer Comment
Sat, July 12, 2008
i'm on the same boat as the previous responder. prior to sending any money, i decided to do a little more research and stumbled across this page. in my case, it was a sony vaio laptop. exact same story as yours, exact same tnt package confirmation e-mail. the person i tried to purchase the product from (off craigslist) is: susan harnell ([email protected]) 21 maplewood circle wolverhampton s31 3gt united kingdom the person i was to send the money order to (tnt agent) is: steve winter 214 bowery street wolverhampton s22 1tf united kingdom again, thanks for putting this online for all to see. its unfortunate that you had to lose some money in the process.
Ypahuboy
Waipahu,Hawaii,
U.S.A.
thanks!
#6Consumer Comment
Sat, July 12, 2008
i'm on the same boat as the previous responder. prior to sending any money, i decided to do a little more research and stumbled across this page. in my case, it was a sony vaio laptop. exact same story as yours, exact same tnt package confirmation e-mail. the person i tried to purchase the product from (off craigslist) is: susan harnell ([email protected]) 21 maplewood circle wolverhampton s31 3gt united kingdom the person i was to send the money order to (tnt agent) is: steve winter 214 bowery street wolverhampton s22 1tf united kingdom again, thanks for putting this online for all to see. its unfortunate that you had to lose some money in the process.
Ypahuboy
Waipahu,Hawaii,
U.S.A.
thanks!
#7Consumer Comment
Sat, July 12, 2008
i'm on the same boat as the previous responder. prior to sending any money, i decided to do a little more research and stumbled across this page. in my case, it was a sony vaio laptop. exact same story as yours, exact same tnt package confirmation e-mail. the person i tried to purchase the product from (off craigslist) is: susan harnell ([email protected]) 21 maplewood circle wolverhampton s31 3gt united kingdom the person i was to send the money order to (tnt agent) is: steve winter 214 bowery street wolverhampton s22 1tf united kingdom again, thanks for putting this online for all to see. its unfortunate that you had to lose some money in the process.
Kalani87
Camarillo,California,
U.S.A.
thank you
#8Consumer Comment
Sun, June 15, 2008
thank you very much for doing this. I was about to get screwed by these guys, i even sent the money transfer. I googled they're address out of shear curiosity after the fact, and your report was the first thing to pop up. I called western union right away, and they stopped the payment, and sent it back. I can't tell you how thankful i am. As consolation: your lost money saved my money.
Kalani87
Camarillo,California,
U.S.A.
thank you
#9Consumer Comment
Sun, June 15, 2008
thank you very much for doing this. I was about to get screwed by these guys, i even sent the money transfer. I googled they're address out of shear curiosity after the fact, and your report was the first thing to pop up. I called western union right away, and they stopped the payment, and sent it back. I can't tell you how thankful i am. As consolation: your lost money saved my money.
Kalani87
Camarillo,California,
U.S.A.
thank you
#10Consumer Comment
Sun, June 15, 2008
thank you very much for doing this. I was about to get screwed by these guys, i even sent the money transfer. I googled they're address out of shear curiosity after the fact, and your report was the first thing to pop up. I called western union right away, and they stopped the payment, and sent it back. I can't tell you how thankful i am. As consolation: your lost money saved my money.
