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  • Report: #399688

Report: TNTCOURIER UK - INLANDREVENUEUK - MONEYLAUNDRYDEPT.UK

Category: Government Corruption

TNTCOURIER UK - Mr. TerryHopkins - INLANDREVENUEUK - Mr.Richard Balwin - MONEYLAUNDRYDEPT.UK - Sir William Page, I WAS SCAMMED BY THE TNTCOURIER STATING THAT I WON LOTTO. AND START PAYING FOR DELIVERY AND TAXES SO STUPID ME SENT THE MONEY RIGHT AWAY.BUT THEY STILL ASKING MORE FOR CLEARANCE AND I BECOME SUSPICIOUS WHAT I DID MAKE A SEARCH AND SHOCKING ITS ALL FRAUD AND ALL MY MONEY GONE. PLEASE I WANT THEM TO RETURN THE MONEY TO ME. LONDON, ENGLAND UNITED KINGDOM

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TNTCOURIER UK - INLANDREVENUEUK - MONEYLAUNDRYDEPT.UK

Phone:  44-7024096894/t
Fax:  
20-22Eastbury,London,England.UK/231SpringfieldRD.,Chelmsford.Essex CM4AW London. UK
LONDON, ENGLAND, Nationwide
United Kingdom

Submitted: Tuesday, December 09, 2008

Posted: Tuesday, December 09, 2008
Reported By

Brampton, Ontario

I was scammed by TNT courier stating that I won LOtto stupid me sent the money for the courier believing that i really won. Mr. Terry Hopkins Dispatch officer promise to deliver the package but he called me that it was seized by Inland Revenue Canada (Mr. Richard Balwin) said I have to pay money for the taxes before goes out the country so i sent the money again and its not the end another department asking fund again The Money Laundry Department but I become suspicious, Mr. Balwin won't stop calling me forcing me to send the money right away but i didn't send anymore i don't have money because i sent a lot already for the taxes and courier. I need help to stop this scam and fraud thing , and they always victim who are innocent like me. I want my money return to me.

Teresa
Brampton, Ontario
Canada



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