1, Report:
#1363956
Posted Date:
May 12 2017
DTDC Express Lottery Winner, need to send funds for a delivery and have one week to decide London Internet
Sending me an email that I won a Millow dollars, and I need to pay the delivery that it can't b e taken from the winnings. The delivery charges are rediculas, I feel if I sent the funds I would never receive anything.
Entity
DTDC Express
Categories: Unusual Rip-Off
2, Report:
#1276764
Posted Date:
Dec 29 2015
DTDC Express Inc Head Office & Accounts CM69,SCO 19, Sector 17-E, Chandigarh, New DL,India 160017 DTDC Express Inc Head Office & Accounts CM69,SCO 19, Sector 17-E, Chandigarh, New DL,India 160017 Its a SCAM, IF I WON $750,000.00.. Y should i b liable to pay to have my check delivered to myself. The courier asked me how much of $450.00 could i come up with today, so that i wouldn't loose my check.. They can keep it!!! Nationwide
This company is aking for payments to have a winning check delivered to the winners. I never knew u had to pay for winning in no type of sweepstakes or anything.... Ill remain to be broke
Entity
DTDC Express Inc Head Office & Accounts CM69,SCO 19, Sector 17-E, Chandigarh, New DL,India 160017
Categories: skin care/facial cream
3, Report:
#1268067
Posted Date:
Nov 15 2015
SIR RAVIN TOM DTDC Express Inc Head Office & Accounts CM69,SCO 19, Sector 17-E, Chandigarh,New DL,India 160017 FAKE EMAIL ABOUT SOME CONSINMENT TO BE DELIVERED, BEWARE! INDIA Internet
I received the beow mail . Have a look at it and be the judge.
DTDC Express Inc Head Office & Accounts CM
69,SCO 19, Sector 17-E, Chandigarh,
New DL,India 160017
ATT:
Good day from my humble office. As you should be aware already that I’m Sir Ravin Tom of DTDC COURIE...
Entity
SIR RAVIN TOM
Categories: Collection Agency's
4, Report:
#1240363
Posted Date:
Jul 08 2015
Publishers Clearing House DTDC Courier Company Ray Thompson, Marcus Steve They sent me a official looking e-mail telling me I won, took all my information and then tried to trick me into paying $600.00 for nothing to also gather my ID and credit card information. New Delhi, DL. INDIA Nationwide
Publishers Clearing House PCH to me 10 hours agoDetails DATE: 7/7/2015 Publishers Clearing House Publishers Clearing House (PCH) 1O1 Winners Circle, Port Washington, NY 11O5O New York, United States. PARCEL IDENTIFICATION NUMBER: FWCS-8035398586 Dear Lucky Winner, The Publishers Cle...
Entity
Publishers Clearing House DTDC Courier Company
Categories: Online Trading
5, Report:
#1205705
Posted Date:
Jan 31 2015
DTDC Express Inc. At it again in 2015 New Dehli, India Internet
DTDC Couriers (Express?) is apparently at it again from the past 2 yrs worth of reports I have seen. Using the PCH (publishers clearing house) lottery. They ask for name, address, phone number only INITIALLY under PCH International (of which I googled ) I received a confirmation con...
Entity
DTDC Express Inc.
Categories: Internet Fraud
6, Report:
#1205050
Posted Date:
Jan 28 2015
DTDC Express The company sent me an email stating that I won a million dollars. This company is apparently located in India. They told me I had to pay shipping to claim my prize from this company claiming that I won this money from Publishers Clearing House. Delhi, India N/A
I recieved an email stating that I had won a million dollars. I was told that I had been picked by Publishers Clearing House. They wanted my full name, full address, gender, age, and a copy of my ID card.
They told me I would have to pay $312.00 for shipping and insurance on the par...
Entity
DTDC Express
Categories: Shipping Companies
7, Report:
#1174979
Posted Date:
Sep 07 2014
DTDC Express Courier Inc DTDC Express IncPublisher Clearing House DTDC PCH WINNER RIPOFF India
They emaild me saying I had won the PCH.... I responded to the email... But on the second email I notice their punctuation and spelling is off... On the second email they ask you to pay for shipping you the 1,000,000.00 that they say you won... Im glad I checked ripoffreport.com ......
Entity
DTDC Express Courier Inc
Categories: Cash Services
8, Report:
#1173219
Posted Date:
Aug 29 2014
DTDC GLOBAL EXPRESS DTDC Express Inc Head Office & Accounts Alok Deepak Customer Service Dispatch Officer Welcome to dtdc inline with directives and documentations Google-Gmail & Yahoo Inc winning cheque Chandigarh New DL
Dear Customer, In line with directives and documentations submitted to this company by the Google-Gmail & Lottery Incorporation. in respect to the winning cheque of 500,000.00USD,which is bearing your name.This delivery company has been assigned to deliver your winning parcel(Winn...
Entity
DTDC GLOBAL EXPRESS
Categories: Online Trading
9, Report:
#1153480
Posted Date:
Jun 10 2014
PCH International in New Delhi Publishers Clearing House lottery promotions department has approved your payment of $1,000,000.00. Publishers Clearing House ,PCHlotto-2014, Internet
Attention: Beneficiary , I'm hereby use this medium to acknowledge the receipt of your claims requirement regarding the winning notification email you received which informed you of the prize you have won. The Publishers Clearing House lottery promotions department has ap...
Entity
PCH International in New Delhi
Categories: Banks
10, Report:
#1089124
Posted Date:
May 06 2014
Dtdc Express Courier Publishers Clearing House (PCHLotto-2013)[email protected]@gmail.comMr.Jo Name, Email, Occupation, Private information New Delhi Delhi
Publishers Clearing House (PCHLotto-2013)Attention: Lucky Winner.I hear by use this medium to acknowledge the receipt of your claims requirement regarding the winning notification email you received which informed you of the prize you have won. The Publishers Clearing House lo...
Entity
Dtdc Express Courier
Categories: Cash Services
11, Report:
#1133339
Posted Date:
Mar 25 2014
publish clearing house (pch lotto 2013) Dave sayer DTDC express courier said they needed my name address I won a million dollar but not to tell no one Delhi Internet
askked for my name, address, phone number ,occupation said they found me through my email. that i won one million dollars. and they woould deliver it to my house. but not to tell no one the would want it too. i told them if i won then they should know my name right.
Entity
publish clearing house (pch lotto 2013)
Categories: Questionable Activities
12, Report:
#1114727
Posted Date:
Jan 11 2014
DTDC Express Inc Scam told me I won Publish clearing house 1,000.0000 New Delhi , Nawada
This company is a rip off they started out sending me a letter saying I won publishers clearing house 1,000.000. They asked to fill ot a short personal information sheet and send it back to confirm the receipt of the winning letter. I did and then another letter followed saying Th...
Entity
DTDC Express Inc
Categories: Internet Fraud
13, Report:
#1102735
Posted Date:
Nov 28 2013
[email protected] Mr Kelly Anderson sent 2 emails 1st one notified me that I was one of 4 winners of $1,000,000,00 2nd was to pay for courrier to del the check nationwide
was contacted by email that I was winner of PCHloto-2013 of $1,000,000,00.I was required to fill out some simple personel information and send it to [email protected] It seemed to look like the real deal!there felt like there was some kind of urgent need to get th...
Entity
[email protected]
Categories: Book & Magazine Publishers
14, Report:
#1099600
Posted Date:
Nov 15 2013
publisher's clearing house Dtdc express company claims for winning a million dollars new delhi new delhi
This company claimed to be affiliated with publisher's clearing house and stated that I won money.When I sent my info to receive the money they sent me an email explaining the only way for me to get myWinnings was to send them a check it money order to clear the money. I'm upset.&nb...
Entity
publisher's clearing house
Categories: Cash Services