1, Report:
#1511778
Posted Date:
Sep 11 2021
Express Delivery Services Bogus Shipping Company
I bought a case of ammo from royalammoshop.com and after no tracking for a week i threaten to contact ATF and Express Deivery Services contacts me to say my package is on hold and to send them $100 and when the package is delivered, you will get $80 back. This is such a crock of BS...
Entity
Categories: Delivery, delivery company
2, Report:
#1173802
Posted Date:
Sep 02 2014
DFW Express Delivery Services DFW Express DFW Express - Not Enough Money For Wearing Down Your Vehicle Grand Prairie Texas
Like the first guy said, they advertise for 900 - 1300 a week to hook you. When you go apply, they tell you you'll make $25 per delivery, which is SUPPOSEDLY 60%. Total BS. You can go to their site, look at the rates they charge and SEE that their prices vary, from about $15 - $28 d...
Entity
Categories: Courier Services
3, Report:
#433533
Posted Date:
Mar 12 2009
Barrister Donald, Dr Khalid Divya Shipment Officer Of TNT Express Courier Nigeria. Tried to Fraud me [email protected] Nationwide
here is the email i have recieved
Hello, I just want to inform you that I have deposited your ATM MASTER CARD of USD $800.000.00 United state dollars to the TNT Express Delivery Services here in West Africa, due to I have waited enough to hear from you so that your funds will be...
Entity
Categories: Cash Services
4, Report:
#432957
Posted Date:
Mar 11 2009
USA Pet Relocation, Pet Air, Pet Transportation scam for pet relocation, tame african greys for adoption, fee for transport Houston Internet
Here are 3 emails received from them when we were communicating about their african greys. They said they had moved from Buffalo and couldn't have pets in their new home in Houston. They didn't give us their phone number when asked, had no pictures of the birds, and couldn't tell ...
Entity
Categories: Animal Services
5, Report:
#432497
Posted Date:
Mar 10 2009
Mr. Roland Moore / Mr. Sule Ahmend This email is such a joke, I really hope no one is going to fall for it, Enjoy, I got a good laugh, and figured I'd share. You Guys Are Great, and thank you. Nigeria Internet
I just wanted to say that I'm always amazed by the ways these scammers consistantly try to devise ways to rip unsuspecting people off. This is an email that was in my INBOX, of course, I don't fall for this crap, but I thought I would share it with everyone, this guy needs to get so...
Entity
Categories: Questionable Activities
6, Report:
#275625
Posted Date:
Sep 21 2007
Mrs.Caroline Bush They wanted to make me pay a certin amount for a prize that they wanted to send me but the company was never real BULKYARD London
They wrote:
ACCU LOTTO INTERNATIONAL
175 WOODHILL ROAD, BULKYARD, LONDON,
UNITED KINGDOM .
INTERNATIONAL PROMOTIONS/PRIZE
AWARD DEPARTMENT
(CUSTOMER SERVICES )
Dear Winner,
CONGRATULATIONS!This is to inform you that you have been cleare...
Entity
Categories: Lottery
7, Report:
#258743
Posted Date:
Jul 05 2007
Phil Menard - JAMES F.HENNESSEY Lottery Claim Officer rip-off fraud Ashford, Middx, United Kingdom Internet
Copies of the emails I received!!!
(1st email)
Barr. Phil Menard Esq
BLK 12, Shield Road, Ashford, Middx,
TW15 1AU London,United Kingdom
ATTENTION:
PLEASE FILL OUT THIS FUNDS RELEASE FORM AS APPEAR BELOW:
1.) FULL NAMES:
2.) YOUR SECURITY FILE NUMBER IS KIA/72435...
Entity
Categories: Door to Door Sales