1, 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
2, 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
3, 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
4, 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
5, 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
6, 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
7, 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