Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 88 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, Report #840015
Feb 16 2012
07:15 AM
 |
TNT COURIER DELIVERY SERVICES IN AFRICA ANNITA FREIJ Lottery in Africa, won 1,000,000 Euros have to pay $200 to claim money Internet Author:
Decatur, Alabama ORGANIZED CRIME: TNT COURIER DELIVERY SERVICES IN AFRICA
Internet | |
| | 2, Report #660789
Nov 11 2010
10:44 AM
|
TNT Express Solutions WORLDWIDE TNT Holdings TNT UK COURIER Anna Halley Best offer***MacBook Air*** 13.3 - $340 Internet Author:
PLANTATION, Florida Internet Fraud: TNT Express Solutions WORLDWIDE
Internet | |
| | 3, Report #617119
Jun 24 2010
11:29 AM
|
TNT UK COURIER Tiffany Haris Best offer***MacBook Air*** 13.3 - $350 Internet Author:
Allentown, Pennsylvania Computer Manufactures: TNT UK COURIER
Internet | |
| | 4, Report #568181
Feb 11 2010
03:46 PM
|
UK Lottery - TNT Courier Services Arianna Ashton they swindled me! they told me to send money but no package!!!!! , Internet Author:
MILWAUKEE,, Wisconsin
UK Lottery - TNT Courier Services
Internet | |
| | 5, Report #555586
Jan 16 2010
04:15 PM
 |
Lottery International - Tnt Courier Service unsuccessful scam ripping off Microsft, Internet Author:
Yreka, California Liars: Lottery International - Tnt Courier Service
Internet | |
| | 6, Report #538513
Dec 13 2009
04:33 AM
|
TNT Courier Services- U.K. National Lottery mrs susan paul & mr Steve Williams & Henry Smith You Are only to pay for the insurance of your parcel and its content. INSURANCE: 250.00 GBP=$420.00 US DOLLARS 250.00 GBP=$420.00 US DOLLARS DELIVERY TIME :48 Internet, Internet Author:
banglore, Indiana Lottery: TNT Courier Services- U.K. National Lottery
Internet | |
| | 7, Report #501020
Sep 27 2009
02:06 PM
|
TNT Courier Services Sarah Emmanuel tntsarah@yahoo.com.hk Internet scam. Wanting payment of $275USD in order to receive $580,000USD from Chevron Oil and Gas, Internet Author:
Alvarado, Texas Miscellaneous Companies: TNT Courier Services
Internet | |
| | 8, Report #497956
Sep 21 2009
08:20 AM
|
TNT- Courier Delivery, UK; Charles Shorlo, Elizabet Falkland Tnt Courier cASHVILE Nationwide Author:
SOUTH RICHMOND HILL, New York Cash Services: TNT- Courier Delivery, UK; Charles Shorlo, Elizabet Falkland
Nationwide | |
| | 9, Report #470184
Jul 15 2009
10:03 PM
|
TNT COURIER SERVICES emailed me and had info i never gave them Nigeria Internet Author:
adelanto, California Bait-and-Switch: Mr. West Oduduwa
Internet | |
| | 10, Report #468657
Jul 11 2009
09:37 PM
|
TNT Courier Company i got mail like that Greetings!!! You have a bank draft of $780,000.00 USD, which await the outstanding payment of $275USD.Contact the TNT courier company for claims with your information. Contact person Mr. West Oduduwa, Nationwide Author:
findlay, Ohio Hotel: TNT Courier Company
Nationwide | |
| | 11, Report #463906
Jun 22 2009
09:00 PM
|
TNT Courier Service Scammers try to Fool you into Sending them Money!!! Lekki Nigeria Author:
Oklahoma City, Oklahoma Internet Fraud: TNT Courier Service
Lekki, | |
| | 12, Report #463138
Jun 19 2009
09:43 PM
|
TNT Courier Company Asking for money Nigeria Author:
Elkhorn, Wisconsin Bait-and-Switch: TNT Courier Company
Nigeria, | |
| | 13, Report #454724
May 23 2009
12:51 PM
|
TNT Courier Services Invite you to send $275 USD to get $650,000USD from Cevron Oil deposited with them Lekki, Lagos State Nigeria Author:
Tswane, Other ORGANIZED CRIME: TNT Courier Services
Lekki,, Lagos State | |
| | 14, Report #449535
May 07 2009
08:34 AM
|
UK LOTTERY 6 - 49AWARD TEAM - TNT COURIER COMPANY False lottery win notice from on-line e-mail selection Internet Author:
Leighton Buzzard, Other Lottery: UK LOTTERY 6 - 49AWARD TEAM - TNT COURIER COMPANY
Internet | |
| | 15, Report #446606
Apr 26 2009
05:44 AM
|
TNT Courier, Terry Hopkins - dispatch Officer, I received an e-mail saying i won 916,778 and that i had to contact TNT Courier for the cheque (which i didn't). London United Kingdom Author:
Antwerp, Other Shipping & Handling: TNT Courier
London, | |
| | 16, Report #442420
Apr 09 2009
11:08 PM
|
NETLOTTERY CORPORATION & TNT COURIER SERVICE OVERDRAWN CHECKS U.K Internet Author:
HONOLULU, Hawaii Lottery: TNT COURIER COMPANY | |
| | 17, Report #433533
Mar 12 2009
02:06 PM
|
Barrister Donald, Dr Khalid Divya Shipment Officer Of TNT Express Courier Nigeria. Tried to Fraud me Tntexpressdelivery.services@rocketmail.com Nationwide Author:
Winnipeg, Manitoba Cash Services: Barrister Donald ,cen22939@centurytel.net
Nationwide | |
| | 18, Report #421589
Feb 08 2009
07:37 AM
|
TNT COURIER SERVICES MR WEST ODUDUWATNT COURIER SERVICES MR WEST ODUDUWA/WEST AFRICAN INLAND REVENUE/CHEVRON GAS AND OIL COMPANY BIG BAD SCAM PLEASE BE CAREFULL FOR THESE PEOPLE LAGOS NIGERIA Author:
Zeerust, Other Miscellaneous Companies: TNT COURIER SERVICES - MR WEST ODUDUWA/WEST AFRICAN INLAND REVENUE - CHEVRON GAS AND OIL COMPANY
Nationwide | |
| | 19, Report #415944
Jan 26 2009
06:47 AM
|
TNT Courier Srvice I got an e-mail as below Internet Author:
glendale, California Financial Services: TNT Courier Srvice
Internet | |
| | 20, Report #408065
Jan 05 2009
08:38 AM
|
Tnt Courier Express - Mr. West Oduduwa sending false emails to get people's money! Asking for $ to get $. Internet Author:
Louisville, Kentucky Financial Services: Tnt Courier Express
Internet | |
| | 21, Report #404605
Dec 24 2008
09:08 AM
|
TNT Courier - John Gay - Standard Charted Bank - Paul Louise - United Kingdom Inland Revenue - James Morgan Scams , ripoff in this world of God United Kingdom England London Author:
Johannesburg, Other ORGANIZED CRIME: TNT Courier -John Gay -Standard Charted Bank
Nationwide | |
| | 22, Report #404589
Dec 24 2008
08:29 AM
|
TNT Courier, John Gay,Standard Charted Bank, Paul Louise United Kingdom Inland Revenue James Morgan Scams , ripoff in this world of God United KingdomEngland London/ united Kingdom Author:
Johannesburg, Other ORGANIZED CRIME: TNT Courier,John Gay,Standard Charted Bank,Paul Louise United Kingdom Inland Revenue,James Morgan
Nationwide | |
| | 23, Report #403365
Dec 20 2008
07:55 AM
|
TNT Courier Home Delivery Company they can deliver a winning cheque from microsoft inthe amount of 500.000.00 brotish pounds Birmingham , United Kingdom Author:
riyadh , 11472, Other Gangs: TNT Courier Home Delivery Company
Birmiingham, West Midlands | |
| | 24, Report #398734
Dec 07 2008
07:54 AM
|
TNT Courier Services Received email informing me that Ive won $78.000.00, had to pay courier $275 up front. In Regards Of The Phone Number It Is In Nigeria Author:
tiberiade, Other Courier Services: Tnt Courier Services | |
| | 25, Report #397294
Dec 03 2008
06:22 AM
|
Tnt Courier claims department have a bank draft of $750000 please pay $175 to release and contact us urgently Nationwide Author:
Woodstock, Cape Town, SA, Other Miscellaneous Companies: Tnt Courier
Nationwide | |
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