Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported
Approximately 45 Reports Found
Showing 1-25
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| | Date |
Title
City, State | |
| | 1, 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 | |
| | 2, 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, | |
| | 3, 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 | |
| | 4, Report #390594
Nov 12 2008
02:56 PM
|
TNT EXPRESS DEPOT Telling us that we had won over five hundred thousand pound first by Smith blair 07 and then the tnt courier service manager Mr Steve Wilson London Bedmondsey London United Kingdom Author:
Comber, Other City Officials: TNT EXPRESS DEPOT
Nationwide | |
| | 5, Report #359670
Oct 31 2008
09:47 AM
|
Tnt Courier Service told me i won 2,000,000 pound and will deliver if i pay 750 pounds in 3days Manchester united kingdom Author:
croydon, Other Miscellaneous Companies: Tntcourier Service
Manchester, | |
| | 6, Report #369607
Sep 04 2008
07:46 PM
|
TNT EXPRESS COURIER SERVICE - TNT Customer Delivery Services Department This company tried and tried to get into my bank account in which they had said I won money but in order to recieve money I had to have money Internet Author:
Braddock, Pennsylvania Lottery: TNT EXPRESS COURIER SERVICE - TNT
Internet | |
| | 7, Report #358404
Aug 02 2008
06:53 AM
|
Dr Mingu I Oseh TNT Couriers A courier service used by loan companies and banks for money transfer TNT Distrique Zone 15/c Littorial A50850 Republic Du Bnin Cotonou Cotonou, Republic of Benin Author:
Minneapolis, Minnesota Shipping Companies: Dr. Mingu I. Oseh TN T Couriers
Nationwide | |
| | 8, Report #349978
Jul 11 2008
04:21 AM
|
TNT Courier Service And TNT Courier Service They rip more than 15000$ Central Pk Est, Mosley Rd,Trafford Park Manchester ,M17 1TT United Kingdom Author:
kumanovo, Other Internal Revenue Service: TNT Courier Service
Central Pk Est/Mosley Rd,Trafford Park Manchester ,M17 1TT U, | |
| | 9, Report #343122
Jun 23 2008
09:51 AM
|
TNT Courier; Alex Powell, Robert Watts Also Inland Revenue Service Department UK Caroline Kelvin These people have been notifying me a lot. Stating that I won the lottery in the amt. of 500,000GBP through a computer random drawing. I sent these crooks $3122.77 FOR TAX FEE AND Courier cost. MAnchester United Kingdom Author:
Fairfield, Alabama Miscellaneous Companies: TNT Courier; Alex Powell, Robert Watts
Manchester, Other | |
| | 10, Report #337181
Jun 04 2008
04:59 PM
|
COCA COLA PROMOTION, COCA COLA PROMOTION TNT COURIER SERVICE. COMPANY I RECEIVED THIS EMAIL. IT'S OBVIOUSLY A SCAM, PLEASE WATCH OUT FOR OTHERS LIKE IT EDO STATE NIGERIAN 234. Nationwide Author:
Chatham, Ontario Internet Fraud: COCA COLA PROMOTION TNT COURIER SERVICE. (COMPANY)
Nationwide | |
| | 11, Report #331994
May 11 2008
12:33 PM
|
TNT COURIER SERVICE It happenes more every day FOREST ROAD FELTHAM, Internet Author:
dubai, Other Attorney Generals: TNT COURIER SERVICE
Internet | |
| | 12, Report #315269
Mar 06 2008
09:39 AM
|
TNT Courier Service - UK Free Lottery Sweepstakes Award 2008 A company that are rip off artists, scammers, money hungry greedy deceitful burglars pretending to be philanthropists Trafford Park Manchester M17 1TT Author:
Ocala, Florida Door to Door Sales: TNT Courier Service - UK Free Lottery Sweepstakes Award 2008
Trafford Park, Manchester | |
| | 13, Report #314342
Mar 03 2008
03:59 PM
|
MICROSOFT AWARD LOTTERY CLAIMS AND RELEASE DEPARTMENT And TNT COURIER SERVICE (TCS); JOHNSON ALEX, M; Mr James Benjamin False winnings of Out of Country Lottery -- MICROSOFT AWARD LOTTERY CLAIMS AND RELEASE DEPARTMENT. Manchester ,M17 1TT UK Internet Author:
Pittsburgh, Pennsylvania Internet Fraud: MICROSOFT AWARD LOTTERY CLAIMS AND RELEASE DEPARTMENT And TNT COURIER SERVICE (TCS), JOHNSON ALEX, M
Internet | |
| | 14, Report #314189
Mar 03 2008
10:18 AM
|
TNT COURIER SERVICE I received an e-mail today from The National Lottery stating I had won You have therefore been approved to claim a total sum of516,778.00 (Five Hundred and Sixteen Thousand,Seven Hundred and Seventy Eight Pounds, and I just needed to pay for shipping London England Author:
Tampa, Florida Corrupt Companies: TNT COURIER SERVICE
London, England | |
| | 15, Report #313048
Feb 28 2008
03:21 PM
|
TNT COURIER SERVICE lottery international London United Kingdom Author:
preston, Other Gangs: TNT COURIER SERVICE
London, United Kingdom | |
| | 16, Report #306670
Feb 06 2008
11:06 AM
|
TnT Courier Service,uk Money Laundry Department,inland Revenue Uk They have scammed me money and i want their dishonest and wicked act broght to justice Manchester internet Author:
Kingstown, Other Corrupt Companies: TnT Courier Service,uk Money Laundry Department,inland Revenue Uk
Manchester, Other | |
| | 17, Report #306444
Feb 05 2008
03:46 PM
|
Tnt Courier Service/ukonlinelottery Sweepstakes Attempt to extract money for delivery of prizes Whitchurch United Kingdom Author:
St.Helens, Other Corrupt Companies: Tnt Courier Service
Whitchurch, Other | |
| | 18, Report #305179
Feb 01 2008
09:46 AM
|
TNT Courier Service - Mr Steve Campell - Justin Robinson courier payment for ripoff free lottery East Yorkshire England Author:
appleton, Wisconsin Lottery: Justin Robinson
East Yorkshire, England | |
| | 19, Report #302215
Jan 21 2008
09:54 PM
|
TNT COURIER SERVICE IS A SCAM Internet Author:
Weehawken, New Jersey Con Artists: TNT COURIER SERVICE
Internet | |
| | 20, Report #295831
Dec 31 2007
08:59 AM
|
TNT COURIER SERVICE@ FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT i got the fraud before i send the money i just contact with the company they said to me to send the money and get may cheque and in the company they said to me they dont have any conection with lottery companys. Manchester United Kingdom Author:
bat iam, Other Lottery: TNT COURIER SERVICE@ FREE LOTTO AWARD CLAIMS AND RELEASE DEPARTMENT
ADDRESS OF RECEIVER:Central Pk Est/Mosley Rd,, Other | |
| | 21, Report #286163
Nov 22 2007
07:25 PM
|
Free Lotto Sweepstakes & Tnt Courier Dispatch They sent me an e-mail stating that I won a large sum of money it was 5,000,000pds which would be 12,500,000 in canadian fund's. United Kingdom Internet Author:
prince albert, Saskatchewan Door to Door Sales: Free Lotto Sweepstakes & Tnt Courier Service
Internet | |
| | 22, Report #283921
Nov 09 2007
01:12 PM
|
uk National Lotterey Promo so called, UK NATIONAL LOTTERY, online sweepstakes international say. My Email address selected randomly with 20 others by a www search ngine winning 516,788.00. Advised contact TNT courier service for courier cost. Liverpool England P O Box 1010 Liverpool United Kingdom Author:
Sunthorpe, Other Computer Fraud: uk National Lotterey Promo
Nationwide | |
| | 23, Report #283029
Nov 05 2007
12:18 PM
|
Internet Lottery/tnt Courier Service sending e-mails saying to claim monies, to sent them money. Manchester Nationwide Author:
Rock Creek, British Columbia Door to Door Sales: Internet Lottery/tnt Courier Service
Nationwide | |
| | 24, Report #282082
Oct 31 2007
08:36 AM
|
TNT COURIER SERVICE / INTERNATIONAL LOTTERY/TERESSA M PABLO/TONY BOND Trying to get me into a scam LONDON internet Author:
new york, New York Door to Door Sales: TNT COURIER SERVICE / INTERNATIONAL LOTTERY/TERESSA M PABLO/TONY BOND
Nationwide | |
| | 25, Report #278333
Oct 10 2007
11:35 PM
|
TNT COURIER BMW SERVICE THEY ARE TOTALLY FRAUD Internet Author:
new Delhi, Other Corrupt Companies: TNT COURIER BMW SERVICE
Internet | |
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