- Report: #110320
Complaint Review: CITY VIEW EXPRESS COURIER LIMITED - Nationwide
-
Author Not Confirmed
Why?
CITY VIEW EXPRESS COURIER LIMITED
#165 CRESTFIELD LANE,S.E 12.4TH.London. Nationwide, U.S.A.
Phone:
447990735841
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
CITY VIEW EXPRESS COURIER LIMITED ripoff - WORLDLOTTERY SWEEPSTAKES & Charles Moore London UK
First Charles Moore with WORLDLOTTERY SWEEPSTAKES send e-mail stating that you are a winner & wants you to contact with info. on "claim Verification form"
Then Charles Moore sends e-mail telling you to contact courier company to deliver prize check at:
CITYVIEW EXPRESS COURIER COMPANY.
CONTACT AGENT:MRS LILLEMOR LUNDELL.
E-MAIL:[email protected]
(They say they can not mail check, but required secure delievery)
Then Courier contacts you & want more info (scanned picture of your driver's licence or passport - look like possible identiy theft also) plus money ($1350).
CITY VIEW EXPRESS COURIER LIMITED
(company is not listed in London phone book)
#165 CRESTFIELD LANE, (street does not show up on London maps)
S.E 12.4TH.
London.
TEL:447990735841
Here is data on site if it helps
Domain ID:D104695572-LROR
Domain Name:WORLDSWEEPSTAKES.ORG
Created On:28-Jul-2004 11:47:14 UTC
Expiration Date:28-Jul-2005 11:47:14 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:D109099916205192
Registrant Name:enquiries enquiries
Registrant Organization:
Registrant Street1:423 COUNTRY CLUB LN
Registrant Street2:
Registrant Street3:
Registrant City:GALAX
Registrant State/Province:VA
Registrant Postal Code:24333
Registrant Country:US
Registrant Phone:+1.27625785778
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:[email protected]
Data on street address:
J Cross Phone: 276-236-3766
423 Country Club Ln
Galax, VA 24333
Information sent to Scotland Yard to investigate
Allen
JOPLIN, Missouri
U.S.A.
Then Charles Moore sends e-mail telling you to contact courier company to deliver prize check at:
CITYVIEW EXPRESS COURIER COMPANY.
CONTACT AGENT:MRS LILLEMOR LUNDELL.
E-MAIL:[email protected]
(They say they can not mail check, but required secure delievery)
Then Courier contacts you & want more info (scanned picture of your driver's licence or passport - look like possible identiy theft also) plus money ($1350).
CITY VIEW EXPRESS COURIER LIMITED
(company is not listed in London phone book)
#165 CRESTFIELD LANE, (street does not show up on London maps)
S.E 12.4TH.
London.
TEL:447990735841
Here is data on site if it helps
Domain ID:D104695572-LROR
Domain Name:WORLDSWEEPSTAKES.ORG
Created On:28-Jul-2004 11:47:14 UTC
Expiration Date:28-Jul-2005 11:47:14 UTC
Sponsoring Registrar:Melbourne IT, Ltd. dba Internet Names Worldwide (R52-LROR)
Status:TRANSFER PROHIBITED
Registrant ID:D109099916205192
Registrant Name:enquiries enquiries
Registrant Organization:
Registrant Street1:423 COUNTRY CLUB LN
Registrant Street2:
Registrant Street3:
Registrant City:GALAX
Registrant State/Province:VA
Registrant Postal Code:24333
Registrant Country:US
Registrant Phone:+1.27625785778
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:[email protected]
Data on street address:
J Cross Phone: 276-236-3766
423 Country Club Ln
Galax, VA 24333
Information sent to Scotland Yard to investigate
Allen
JOPLIN, Missouri
U.S.A.
1 Updates & Rebuttals
Fons
Tilburg,Europe,
Netherlands
535 GBP
#2Consumer Comment
Thu, February 17, 2005
Mr. Moore ans Mrs. Lundell took also from 535 GBP shipping costs. Now I know they are both on the blacklist. Today Mr. Moore telephoned me twice asking for another 1750 GBP for an Anti Terrorism Certificate. According to our Custum Service this is not neccesaary in between 2 countries. I lost also 535 GBP
