Arianna Haumann 214 Bowery Street, 42" Phillips TV TNT SCAM BEWARE!!!!!! Wolverhampton Internet

 
My Husband saw a TV available to purchase on Craigslist in Florida and contacted the seller direct to see if it was still available to purchase (See corespondance below from the seller "Arianna Haumann" the seller) to cut the story short we never received the TV and are $320 out of pocket!!!!
Hopefully this person at this address will be caught!!!
 
Emails from seller ( Arianna Haumann) and the TNT confirmation, Have deleted our email for security reasons!!
If any other details are needed please contact us further.
 
 


RE: the 42 inch HDTV, full HD, 1080p from Craigslist $320?



From:
Arianna Haumann (haumannarianna@live.com)

Sent:
28 September 2009 22:24:45

To:
XXXXXXXX@hotmail.com




Hi Steve   That really is funny :) I don't have other pictures available at the moment. But you can see the TV in picture number 3. I have taken the picture in the dark so you can see that the TV doesn't have dead pixels. I am sorry, I forgot to copy paste the TNT link. Here it is:   http://www.assistancetntuk.com/tnt.express.wolverhampton.depot.overseas.transactions/   Please read their procedure and get back to me.   Thanks.

From: XXXXXXX@hotmail.com To: haumannarianna@live.com Subject: RE: the 42 inch HDTV, full HD, 1080p from Craigslist $320 Date: Wed, 23 Sep 2009 17:01:00 +0100

Hi Arianna,   That's funny I am from London, UK and only recently arrived in the US.   I cant find the link, can you resend with any other pics of the TV.   I have recently purchased a British Cafe in Davenport and wanted to use the TV in the Cafe.   How do you want paying?   Regards   Steve   > To: XXXXXXXX@hotmail.com > From: haumannarianna@live.com > Subject: the 42 inch HDTV, full HD, 1080p from Craigslist $320 > Date: Wed, 23 Sep 2009 00:30:26 +0300 > > Hi > > Yes I still have the TV. But there is something that I didn't mention in the post. > Please bear with me on this. I am now in United Kingdom. I have been relocated here with my work several months ago. I was offered free transportation and I took the TV with me. But I can't use it here because it works on the NTSC format and here they use the PAL format. I tried to sell it locally but with no luck. That's why I'm trying my luck in the US. > Since I can't meet you and make the exchange, I found a service that will help us with that. Click on the link below to learn more about the service: > > TNT is a worldwide delivery company but it is better known here in the UK. You can see from their procedure that you will be able to check out the TV before I receive the payment. In this way the both of us can be at ease. I will use 2 day delivery at my expense. > > Thanks,
 
 
 
 
 
TNT Transaction Details - Payment Instructions?



From:
TNT Customer Department (customerdepartment@assistancetntuk.com)

Sent:
29 September 2009 22:22:32

To:
XXXXXXXX@hotmail.com









Please quote this Number if you have an enquiry. *505239801US*





TNT Transaction Details - Payment Instructions
Reference Number:  505239801 Track your package here Description of goods: 1 x Philips 42PFL7403D/F7 LCD TV Buyer: Steve Deal
Delivery address: Seller: Arianna Haumann Amount to be paid by the Buyer:  USD $320.00 Delivery Type:  TNT Express 2nd Day Delivery Guaranteed (Please be noted that the delivery starts only after we receive your payment) Insurance:  Yes TNT Transaction / shipping fee: paid by the seller Payment Instructions (please read the instructions carefully) The payment to us must be made through Western Union. You must go to a Western Union Agent Location and send us the payment using their " Money in minutes " service. The payment to us must be made to the name of the TNT Agent assigned to your transaction. The TNT Agent assigned to your transaction is: Peter Mathers . In order to make the Western Union " Money in minutes " transfer you will need the following information: Please make your Western Union " Money in minutes " payable to: First Name: Peter                            Last Name: Mathers  City: Wolverhampton Country: United Kingdom VERY IMPORTANT (please read) - the Western Union " Money in minutes " transfer must be made in person at a Western Union Agent Location as we do not accept transfers made online (due to the high Credit Card fraud risk); - do not use any other service from Western Union to send us the money (for example Western Union "Money Order"), we will not be able to collect your payment. Please make the payment using the Western Union " Money in minutes " service.
In order to confirm your payment we will require a copy of the Western Union Customer Receipt/Transfer Confirmation (in order to make the copy you can use a scanner, or you can take a picture of the receipt or any other way you can as long as the writings on the copy are visible). Please send us the copy of the Western Union Customer Receipt/Transfer Confirmation at: paymentdepartment@assistancetntuk.com Once we will receive the copy of the Western Union Customer Receipt/Transfer Confirmation we must validate the Western Union Transfer and then collect it. This process may take up to 12 hours depending on the time we will receive the copy of the Western Union Customer Receipt/Transfer Confirmation.






VERY IMPORTANT (please read) -   We cannot collect the Western Union transfer without the copy of the Western Union Customer Receipt/Transfer Confirmation. Please send us the copy of the Western Union Customer Receipt/Transfer Confirmation after you complete the payment; - Do not send us a copy of the Western Union form that you must fill in so you can complete the Western Union transfer. Please send us a copy of the Western Union Customer Receipt/Transfer Confirmation. Please read our TNT Payment Privacy Policy to learn our payment release and payment refund conditions.
1.The Payment will be sent to the Seller by TNT only when you will instruct us to do so. First you will receive the package and check the merchandise. Only then you can instruct us to release the Payment to the Seller. 2. TNT acts as a third party holding at the same time the merchandise and the Payment. 3. After the merchandise is received by the Buyer, the Buyer will have up to 21 days depending on the nature of the merchandise to review the merchandise.  For transaction No. 505239801 the inspection time is 5 ( five ) business days. a) If the Buyer decides to keep the merchandise the Buyer will instruct TNT to release the funds to the Seller. b) If for any reason the Buyer does not want to keep the merchandise, the Buyer will ask TNT for a refund. The refund procedure is very simple, the Buyer will receive the money from TNT through Bank to Bank Wire Transfer, or by Check or by Western Union Money Transfer. The refund method is at the Buyer's choice.  
 
Thank you for using TNT Nicole Card - TNT Customer Department
Wolverhampton Depot 214 Bowery Street Wolverhampton S22 1TF Customer Department General Manager: Robert Kay
Email:   customerdepartment@assistancetntuk.com   Intellectual and other property rights to the information contained in this site are held by TNT Holding B.V. with all rights reserved 2009