Complaint Review: Research Chemicals email@example.com - Budapest Nationwide
- Research Chemicals firstname.lastname@example.org Beach Breeze Avenue, Keleti 4029 Nationwide United States of America
- Category: Questionable Activities
Research Chemicals email@example.com firstname.lastname@example.org email@example.com; James Atabe; Akonwie Kingsley Mimba; Research Chemicals are SCAMMERS -- will never ship product! Budapest, Nationwide
*Author of original report: james atabe, firstname.lastname@example.org NOW USING Yahoo! email address: email@example.com
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JAMES ATABE firstname.lastname@example.org Akonwie Kingsley Mimba
After collecting $$ and not shipping item, they then tried this last scam, trying to get $150 "refundable shipping" fee:
hello, everything went ok and i could not use ems again and i have just received this mail. tnt is asking for 150$ for refundable insurance and i have emailed them that why they need money again. when this payment is made the tracking number would be issued and hope that you confirm with me when you receive the package. the money is refundable insurance and they made mention it would be giving back to you when the package is delivered.
i am sure you would have to send the money to me again so that i can go there personally. you would get all your refund.waiting to read from you soon
---------- Forwarded message ----------
From: TNT Express Hungary <email@example.com>
Date: Wed, Mar 28, 2012 at 2:00 PM
Subject: Status Notification Of Your Classified Parcel
firstname.lastname@example.org James Atabe Akonwie Kingsley Mimba
TNT - BUDAPEST, HUNGARY Beach Breeze Avenue, Keleti email@example.com
Season Greetings from the entire staff of TNT-Budapest, Hungary Freight Department
We wish to inform you of the presence of a classified package present at our unit, brought here by Atabe James / JAMES ATABE / AKONWIE KINGSLEY MIMBA of Research Chemicals.
Package has been registered under your address and contacts. Package is ready to be shipped to you, but you will need to confirm the following information before we proceed with processing of your package.
Parcel Description PARCEL TYPE Non - Documents BRAND NAME/MODEL WEIGHT
NAME Atabe James ALSO KNOWN AS AKONWIE KINGSLEY MIMBA
CITY AND COUNTRY Budapest, Hungary
ADDRESS Beach Breeze Avenue, Keleti 4029 Research Chemicals
firstname.lastname@example.org James Atabe AKA AKONWIE KINGSLEY MIMBA
You will have to pay the sum of $150USD for Refundable Insurance of your parcel, before we can proceed with shipment formalities making a total of $150USD
Thus, if the above information is correct, we require that you proceed with remittance of the Refundable Insurance of your parcel worth $150USD prior to the the delivery at your address. Payment is to be made directly to the cashier in charge of forwarding at the the TNT agent in Budapest.
THE TRACKING NUMBER , SHIPMENT NUMBER AND SHIPMENT INFORMATION'S OF YOUR CLASSIFIED WILL BE GIVEN TO YOU WHEN PAYMENT IS CONFIRMED AS WELL AS A DELIVERY ACCEPTANCE RECEIPT.
STAY TO ENJOY OUR SERVICES OF CUSTOMER SATISFACTION IS OUR # 1 PRIORITY
ONLINE CONSULTANT JACK FARADAY SICHEEL C. AULICK
TNT, Sure We Can...................
This email is license under the copyright (c) of TNT. Any attachments are intended only for the individual or company to which it is addressed and may contain information which is privileged, confidential and prohibited from disclosure or unauthorized use under applicable law. If you are not the intended recipient of this e-mail, you are hereby notified that any use, dissemination, or copying of this e-mail or the information contained in this e-mail is strictly prohibited by the
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This report was posted on Ripoff Report on 04/06/2012 03:14 PM and is a permanent record located here: https://www.ripoffreport.com/reports/research-chemicals-rchem96gmailcom/nationwide/research-chemicals-rchem96gmailcom-rchem96gmailcom-rchem96gmailcom-james-atabe-ak-864953. 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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