1, Report:
#169555
Posted Date:
Dec 28 2005
UK Lotto Headquarters, City Express Courier Limited, ripoff, lotto scam, they claim you won the lottery then ask for payment of taxes and fees to release winnings London, SE1 1BL Nationwide
****This company has a rip-off report listed under city view express courier limited. They only changed their name slightly but they are up to the same scams*****
I've received many emails from different email addresses all claiming to be from the UK or Ireland lottery. They sa...
Entity
Categories: Door to Door Sales
2, Report:
#133361
Posted Date:
Mar 02 2005
CITY VIEW EXPRESS COURIER LIMITED. MRS LILLEMOR LUNDELL. UNITED KINGDOM. Internet
Here is a breakdown of the charges to be met;
A.
Cost of courier/shipping charges: 220 pounds.
Administrative charges: 315 Pounds.
TOTAL :535 Pounds.
DOLLAR EQUIVALENT=834.305 USD
Make ...
Entity
Categories: Corrupt Companies
3, Report:
#110320
Posted Date:
Feb 18 2005
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 CO...
Entity
Categories: Corrupt Companies
4, Report:
#130204
Posted Date:
Feb 05 2005
CITY VIEW EXPRESS COURIER LIMITED, MR. RICHARD ALLSOP, MR KENNETH CHRISTOPHER, MR. ANDERSONS CARTER, ripoff, INTERNATIONAL LOTTERY SWEEPTAKES, JAKARTA, SOUTH AFRICA, SWEEDEN, United Kingdom WORLDWIDE
ATTENTION!!!
Please do not get fooled by the International Lottery Sweeptakes. If you ever receive an e-mail saying you won millions of dollars be very skeptic about it. These are people taking advantage of the working class, without any values or moral.
Not even the major tr...
Entity
Categories: Corrupt Companies
5, Report:
#107139
Posted Date:
Sep 06 2004
Mr. James Cole, Lillemor Lundell, Charles Moore, City View Express Courier Limited e-mail lottery scam! Rip-off! London United Kindom
I recieved an e-mail stating that I won the World sweepstake lottery from a Charles Moore [email protected]. I was told to fill out a verification form and e-mail it back. I recieved another e-mail from Charles Moore telling me to contact city view courier company: enquires@c...
Entity
Categories: Con Artists