Consumer reviews and reports on scam companies, bad products and services
TNT Shipping United
TNT Shipping United Kingdom Daniel Douglas, Craig's List scam, fake TV for sale, TNT shipping, Internet
9th of Apr, 2011 by User385008
Responded to a Craig's List ad "TV for sale". Was told seller lived in UK but could use neutral 3rd party to ship it to USA. Was given reference to TNT.com, a real shipping company. Then was sent info about TV being at a TNT office in England including photos and a tracking number which "worked" on the unitedkingdom-TNT.com website, and was instructed to send $500 by Western Union to a Jayson Alexonis. The tracking number did not, however, work on the TNT.com website. A Whois.com search shows that the "unitedkingdom-TNT.com" site is registered to a guy in Oklahoma who is mimicking a real company to get people to send money. this is a very complex website and looks convincing. A Google search for TNT shipping mentioned this scam as well.
Comments
4749 days ago by Aalavez
how can we sue this person because i am a victim of his scam.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
1297 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1521 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1525 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1526 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in