1, Report:
#349978
Posted Date:
Jul 11 2008
TNT Courier Service And TNT Courier Service They rip more than 15000$ Central Pk Est, Mosley Rd,Trafford Park Manchester ,M17 1TT United Kingdom
I recieve this mail before more than month and from that time till now they rip from more than 15 000$.
TNT COURIER SERVICE (TNT)
Customer/Delivery Services Department
ADDRESS OF HEAD OFFICE: TNT INTERNATIONAL
Central Pk Est/Mosley Rd,Trafford Park Manchester ,M17 1TT...
Entity
TNT Courier Service
Categories: Internal Revenue Service
2, Report:
#253343
Posted Date:
Jun 09 2007
PETER MARK At [email protected] & Mr LEKE At [email protected] Identity Theft Chelsea Internet
I received this lame email:
From: PETER MARK [mailto:[email protected]]
Sent: Saturday, June 09, 2007 5:05 AM
To: undisclosed-recipients:
Subject: CONGRATULATIONS
CONGRATULATIONS
We are hereby happy to inform you that you emerge as one of the winners
in the lucky ...
Entity
PETER MARK At [email protected] & Mr LEKE At [email protected]
Categories: District Attorneys Assistant DA
3, Report:
#248804
Posted Date:
May 16 2007
TNT COURIER SERVICE ,TNT ripoff dishonest fraudulent billing Trafford Park Manchester The Lottery International M17 1TT Liverpool United Kingdom
The Lottery International
P O Box 1010
Liverpool, W6 8Jb
UNITED KINGDOM
Dear Winner,
GRATULATIONS!This is to inform you that you have been
cleared a winner of the UK LOTTERY INTERNATIONAL .
I am happy to inform you that, your Original
Certificate and your Certified bank...
Entity
Tnt Courier Service, MR.ANDY JERRY, Pete Anikwe.
Categories: Lottery
4, Report:
#175031
Posted Date:
Feb 06 2006
UK Lottery International email ripoff, getting access to your email London United Kingdom
I received 3 e-mails 1/27/06 saying: Winning Notifaciton !!! I had won $2,500,000.00
US Dollars. My email was picked from a random drawing of millions of other emails. Instead of paying several small checks to seversl different emails.. UK lottery International was now picking 1...
Entity
UK LOTTERY INTERNATIONAL
Categories: Lottery