Complaint Review: frmch - Little Rock Arkansas
- frmch 119 Blackburn Drive Little Rock, Arkansas United States of America
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- Category: Telephones
frmch TNT fraud Little Rock, Arkansas
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Here is another one of the scams that was found on craigslist concerning a deal too good to be true on a new iPhone 4, a bogus claim of needing money from overseas, and a fake international shipping company called TNT International Express Inc. Here is the conversation that followed my interest in purchasing from this person who calls herself "Arianna Cooper":
{ME}
Hi Arianna,
I have just received the email from TNT including the payment instructions this time!!!
I will them use the Western Union Money Transfer as per instructed.
I will keep you posted.
With best regards,
{HER}
Sent: Tuesday, August 10, 2010 1:51 PM
Subject: Re: the iphone 4 from Craigslist $320
Hi,
Well, did you check your spam folder? Maybe it got delivered in there. I sent an email to TNT and told them that you didn't receive the notifications. They just responded to my email. They said that they just sent you the notifications again. Please let me know where we are.
Thanks.
Arianna Cooper
Chief Logistic Officer
www.bluechipremovals.co.uk
On 8/10/2010 2:24 AM,
I have not yet received the iPhone and no instruction from TNT for the payment.
Is it normal?
Thanks,
Sent: Monday, August 09, 2010 6:02 PM
Subject: Re: the iphone 4 from Craigslist $320
Thanks for the update.
When do you plan to make the payment to TNT?
Thanks.
Arianna Cooper
Chief Logistic Officer
www.bluechipremovals.co.uk
On 8/7/2010 4:16 AM,
I have also well received the notification from TNT.
Look forward getting the iPhone soon.
{HER}
Sent: Thu Aug 05 14:37:13 2010
Subject: Re: the iphone 4 from Craigslist $320
Hi,
You're welcome.
FYI I received TNT's notification. Did you receive it?
Thanks
Arianna Cooper
Chief Logistic Officer
www.bluechipremovals.co.uk
On 8/5/2010 10:38 PM,
Thanks Arianna!!!
I look forward receiving the instructions.
I have already added the email address to my contact list.
I will let you know the outcome.
Best regards,
{HER}
Sent: Thu Aug 05 14:37:13 2010
Subject: Re: the iphone 4 from Craigslist $320
Hi,
I sent the iphone earlier today. The TNT clerk said that they will inspect the iphone and then send you an email notification with the instructions on what to do next. Please be sure to add customerdepartment@shipping-tnt.com to your contacts list (TNT said that this is very important).
PS OK, I've lowered the price to $320.
Thanks.
Arianna Cooper
Chief Logistic Officer
www.bluechipremovals.co.uk
On 8/4/2010 4:01 PM,
Hi Arianna,
I would prefer to stay at $350 including the fee as I was not expected this operation with the shipping and I have not negotiated the price of the phone meaning that the asking price for the phone will have to be $320.
Do you agree?
{HER}
Sent: Wed Aug 04 07:42:28 2010
Subject: Re: the iphone 4 from Craigslist $350
Hi,
Yes I do.
OK, perfect. Let's agree to the terms of our deal now.
I will sell you the iphone for $350 with everything in the pictures included, I will use 2 day delivery and allow you 5 days to inspect it. Shipping is on me. Your total price will be the $350 for the iphone + a fee ($30) when sending the money to TNT. So, do we have a deal? At this point I need your name and address to start the deal.
Thanks.
Arianna Cooper
Chief Logistic Officer
www.bluechipremovals.co.uk
On 8/4/2010 4:46 AM,
{ME}
Dear Arianna,
Thanks for these details.
I have read the description for the shipping and think it is fair.
I have another question: do you have a carry on case for the phone that you bought?
Thanks for your reply.
Kind regards,
Sent: Tue Aug 03 19:22:03 2010
Subject: Re: the iphone 4 from Craigslist $350
I won't return home so soon. I'll have to send it to you from here.
I found a way to sell you the iphone that will cover the both of us. It's a worldwide delivery company called TNT. They have a service that will allow you to test the iphone before I receive my payment.
Please go to the TNT website below and read their procedure so we can be on the same page:
http://shipping-tnt.com/tnt.express.wolverhampton.depot.overseas.transactions/
I will pay the TNT shipping fee.
Thanks.
Arianna Cooper
Chief Logistic Officer
www.bluechipremovals.co.uk
{ME}
On 8/3/2010 3:25 PM,
Thanks for your reply and details.
I am really interesting in buying it.
When are you back to
How do you want to proceed?
Thanks in advance for your kind reply.
{HER}
Sent: Sun Aug 01 05:09:05 2010
Subject: the iphone 4 from Craigslist $350
Hi, I am getting back to you regarding the iPhone 4 with 32GB from Craigslist
My name is Arianna and I am now in
I am selling the iPhone for $350 USD. I have attached some pics with it to this email.
The iPhone is still available and I hope you are still interested. I bought the iPhone brand new one week ago. The phone is locked with AT&T.
About the iPhone I can say it's in perfect shape, as I used it only for a few days. Included in the $350 price is everything that came with the iPhone when I bought it new.
The iPhone is here with me.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.
Please get back to me and let me know if you like the iPhone if you're really interested in buying it.
Thanks,
Arianna
Chief Logistic Officer
www.bluechipremovals.co.uk
This report was posted on Ripoff Report on 08/14/2010 11:40 AM and is a permanent record located here: https://www.ripoffreport.com/reports/frmch/little-rock-arkansas-72211/frmch-tnt-fraud-little-rock-arkansas-631476. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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