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TNT UK DEPOT, WOLVERHAMPTON DEPOT, ROBERT KEY, MICHELLE SCOTT,Kathleen Scott,Steve Bernards KATHLEEN SCOTT Laptop Scam On Craig's List Wolverhampton United Kingdom
To make a very long story short. I found a deal on craigs list for a dell laptop. The seller claimed she couldn't use it in the UK due to the differences in electric voltage and plugs etc. She already had another one and this one, which was brand new, was just sitting there not being used and she just wanted to get rid of it. She had pictures of it and the specs and all. She wanted to ship through TNT. I've heard of them before 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 noticed on the invoice though my address was wrong and attempted to contact someone. 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.
Date Thursday, February 28, 2008
TNT Express Package Confirmation and Payment Request Form
Tracking Number - XXXXXXXXX
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: Lamel
Last name: xxxx
Address: xxxxxxxxx
City/State: xxxxxxxx
Zip(City Code) xxxxx
Country: United States
Sender of the Package
First name: Kathleen
Last name: Scott
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:
17 Inch UltraSharp TRUE LIFE WUXGA + Display with Black LCD Cover
512MB NVIDIA GEFORCE GO 7900 GTX GRAPHIC CARD
8x CD/DVD Burner (DVD+/-RW) with double-layer write capability
Microsoft Windows XP Media Center
Integrated 10/100/1000 Network Card and Modem
6 USB ports, 1 1394 Firewire port, integrated media card reader, TV Output, DVI & SVGA outputs
SoundBlaster Advanced Audio
Intel PRO/Wireless 3945 802.11a/g Mini Card (54Mbps)
Dell Wireless 350 Bluetooth Module
80 WHr 9-cell Lithium Ion Primary Battery
Multimedia USB TV Tuner with Remote Control
Power Requirements: 110W+10%
Battery: Large capacity battery
Supplied Software:
Operating System: Microsoft Windows XP Professional with Service Pack 2
Click to DVD - DVD Creation
DVGate Plus - Digital Video, SonicStage Mastering Studio - Audio Mastering and Remastering
SonicStage - Digital Music
Dell Media - Network File Sharing
Image Converter - PSP Transfer
Microsoft Digital Imaging Starter Edition
Intuit Quicken 2006 New User Edition
InterVideo WinDVD
Microsoft Works 8.5 Small Business Edition
Roxio DigitalMedia SE
Adobe Photoshop Elements
Adobe Premiere Standard
Microsoft Office 2003 Basic
Dell Movies Package
Norton Internet Security
Dell Security Center
Dell Update software
Dell Recovery Wizard software
Dell Support Central
Service and Warranty Information: 13 Months of Warranty Remaining (as written on the Warranty Papers)
Supplied Accessories:
Recovery CD's
Software CD's
Manuals
Legal Papers
Warranty Papers
Carrying Case
AC adapter
Memory Card Adapter
Power Cord
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:Steve
Last name: Bernards
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
I work to hard and struggle to much to make my ends meet. Then something like this happens and sets me back even further.