1, Report:
#497956
Posted Date:
Sep 21 2009
TNT- Courier Delivery, UK; Charles Shorlo, Elizabet Falkland Tnt Courier cASHVILE Nationwide
We are in receipt of your email and its well noted, be informed that we have been waiting to hear from you regarding your parcel with our courier company.
To commence on the shipment of your parcel, you are required to reconfirm your Postal address, direct telephone number a...
Entity
TNT- Courier Delivery, UK; Charles Shorlo, Elizabet Falkland
Categories: Cash Services
2, Report:
#336103
Posted Date:
Jun 08 2008
TNT- Courier Delivery, UK; Charles Shorlo, Elizabet Falkland I sent to them about 12,000CAD and they ask me for more(they said for taxes) London United Kingdom
In december 2007 I reseaved a message from UK- lottery that I won amount of about 700, 000GBP. They told me to contact with TNT courier delivery and they will send my check to me.
And they(TNT, Mr. Charles Shorlo) started asking for money. First for insurance and then for difere...
Entity
TNT- Courier Delivery, UK; Charles Shorlo, Elizabet Falkland
Categories: Internet Fraud
