Note- Plasma TV's , Laptops, and Tickets are their primary bait items :
FROM THE REAL TNT WEBSITE : TNT.COM – IT IS NOT A qkst or other company- they use Chinese hosts to post their fake sites :
Internet Fraud
TNT is aware that attempts have been made to mislead internet shoppers by the fraudulent use of the TNT name and brand, through false emails and websites that seem to originate from TNT.
The fraudulent communication typically concerns an unknown third-party request for advance wire transfer of money to pay for goods ordered on the internet, before the goods will be allegedly shipped by TNT.
We advise all customers to beware of such requests for advance on-line payments, and that the existence of a consignment number (or tracking number) is not necessarily proof that a consignment is in the custody or control of TNT.
If you are in any doubt as to the authenticity of any TNT communication or whether TNT is in fact delivering a shipment intended for you, please contact us through the details listed on your country TNT website.
Thank you
http://www.tnt.com/country/en_corporate/services/ournews/internet_fraud.html
Hello,
I still have the TV. It’s just like new, no scratches, no signs of intensive use and has 6 months old and 6 months of transferable warranty left. I am the only owner. I bought it new. I have attached some pics with the TV to this e-mail so you can see it’s condition.
My name is Ann-Margret Calitri and I am now in Wolverhampton, United Kingdom.
I hope you are still interested and we can make the deal happen right away.
Obviously we need a safe way to complete this deal that will allow us to make sure we receive what we are after.
I have found a way for us to complete the deal fast (2 days) and easy. The solution is a worldwide delivery company called TNT. TNT is similar to Fedex, DHL or UPS and they will provide assistance in handling the payment and delivery of the TV.
With this procedure you will be able to check the TV before I receive the payment.
Click bellow to go to their website:
http://uk-tpg.net/overseas.transactions/
Like I said, I will pay for a 2 days delivery so you will receive the TV right away.
Let me know what you think.
Best Regards,
Ann-Margret.
BUYERS BEWARE
Re: Plasma TV 42 Inches JVC PD-42WX84 HDTV-Ready - $600
Ann-Margret Calitri [annmargret_calitri_0416@yahoo.com]
Hello,
I still have the TV. It’s just like new, no scratches, no signs of intensive use and has 6 months old and 6 months of transferable warranty left. I am the only owner. I bought it new. I have attached some pics with the TV to this e-mail so you can see it’s condition.
My name is Ann-Margret Calitri and I am now in Wolverhampton, United Kingdom.
I hope you are still interested and we can make the deal happen right away.
Obviously we need a safe way to complete this deal that will allow us to make sure we receive what we are after.
I have found a way for us to complete the deal fast (2 days) and easy. The solution is a worldwide delivery company called TNT. TNT is similar to Fedex, DHL or UPS and they will provide assistance in handling the payment and delivery of the TV.
With this procedure you will be able to check the TV before I receive the payment.
Click bellow to go to their website:
http://uk-tpg.net/overseas.transactions/
Like I said, I will pay for a 2 days delivery so you will receive the TV right away.
Let me know what you think.
Best Regards,
Ann-Margret.
dog@mail-elba-1.org
http://www.mail-elba-1.org
ELBA seeks to create sustainable partnerships with local community
organisations resulting in the pooling of ideas, skills and experience.
By Laura on September 20th, 2006 2:13 pm
ANN MARGARET CALITRI- SERIAL SCAMMER -
She does I macs, Plasmas- Other Electronics
I still have the Imac.
It is in perfect working and esthetic condition. Look at the pics attached to this email!!!
I bought the Imac 4 months ago brand new from the shop. The Imac will come with all it’s standard accessories like I bought it from the shop.
My name is Ann-Margret Calitri and I am now in Wolverhampton, United Kingdom.
I hope you are still interested and we can make the deal happen right away.
Obviously we need a safe way to complete this deal that will allow us to make sure we receive what we are after.
I have found a way for us to complete the deal fast (2 days) and easy. The solution is a worldwide delivery company called TNT. TNT is similar to Fedex, DHL or UPS and they will provide assistance in handling the payment and delivery of the Imac.
With this procedure you will be able to check the Imac before I receive the payment.
Click bellow to go to their website:
Details on UK scam Ring using ‘TNT Overseas’- everything from plasma TV to tickets :
http://www.better-internet-bureau.org/d ... 1152310748
SADLY, THE UK TNT PLASMA AND I MAC SCAMMERS WILL NOT NEGOTAITE THE PRICE OR TAKE A TRADE !
portland craigslist > multnomah co > electronics > Plasma TV 42 Inches JVC PD-42WX84 HDTV-Ready
Avoid scams & fraud by dealing locally! Beware any deal involving Western Union, Moneygram, wire transfer,
cashier check, money order, shipping, escrow, or any promise of transaction protection/certification/guarantee
please flag with care : [miscategorized] [prohibited] [spam] [discussion] [best of]
email this posting to a friend
Plasma TV 42 Inches JVC PD-42WX84 HDTV-Ready - $600
________________________________________
Reply to:
sale-245980942@craigslist.org
Date: 2006-12-08, 9:51AM PST
The exciting PD-42WX84 is JVC’s Very First 42″ XGA Plasma television, delivering a stylish look and a wealth of high-tech features that will take your home theater into the future.
I want to sell it. Please don’t ask me if the price is negotiable. Because it’s not. And also, NO TRADES! philadelphia craigslist > electronics > Plasma TV 42 Inches JVC PD-42WX84 HDTV-Ready
Avoid scams & fraud by dealing locally! Beware any deal involving Western Union, Moneygram, wire transfer,
cashier check, money order, shipping, escrow, or any promise of transaction protection/certification/guarantee
please flag with care : [miscategorized] [prohibited] [spam] [discussion] [best of]
email this posting to a friend
Plasma TV 42 Inches JVC PD-42WX84 HDTV-Ready - $600
________________________________________
Reply to:
sale-245977835@craigslist.org
Date: 2006-12-08, 12:46PM EST
orange county craigslist > electronics > Plasma TV 42 Inches JVC PD-42WX84 HDTV-Ready
Avoid scams & fraud by dealing locally! Beware any deal involving Western Union, Moneygram, wire transfer,
cashier check, money order, shipping, escrow, or any promise of transaction protection/certification/guarantee
please flag with care : [miscategorized] [prohibited] [spam] [discussion] [best of]
email this posting to a friend
Plasma TV 42 Inches JVC PD-42WX84 HDTV-Ready - $600
________________________________________
Reply to:
sale-245975383@craigslist.org
Date: 2006-12-08, 9:42AM PST
Dana Leigh†Add to Address BookAdd to Address Book Add Mobile Alert
Organization: Dana Leigh
Subject: Re: IMAC G4, 17 inches, like new condition - $400
Date: Tue, 09 Jan 2007 00:38:13 +0200
Message-Id:
MIME-Version: 1.0
Content-Type: text/html; charset=us-ascii
Content-Transfer-Encoding: 7bit
Content-Length: 1154
Hello
Sorry for the delay. I still have the computer.
I have attached some pics with the computer to this e-mail so you can see the condition of the computer. The computer is an US version and it still has 30 months of apple care protection program.
My name is Dana Leigh and I am now in Wolverhampton, United Kingdom.
I hope you are still interested and we can make the deal happen right away.
Obviously we need a safe way to complete this deal that will allow us to make sure we receive what we are after.
I have found a way for us to complete the deal fast (3 days) and easy. The solution is a worldwide delivery company called TNT. TNT is similar to Fedex, DHL or UPS and they will provide assistance in hadling the payment and delivery of the computer.
With this procedure you will be able to check the computer before I receive the payment.
Click bellow to go to their website:
http://kspt.info/tnt.express.wolverhamp ... nsactions/
Like I said, I will pay for a 2 days delivery so you will receive the computer right away.
Let me know what you think.
Best Regards,
Dana
From:
carrie_porter71@yahoo.com [mailto:carrie_porter71@yahoo.com]
Sent: Thursday, May 11, 2006 3:43 PM
To: J
Subject: Re: 4 TOOL tickets for New York, MAY 19 at The City Center - $600
Hello
The tickets are still available.
I need to sell them asap because I am not in the US and I will not be going to the concert.
I am now in Manchester, United Kingdom.
I will pay for an overnight delivery so if we both move fast you can receive the tickets in less than 1 day.
The tickets were bought by my company as a bonus on a deal for a customer from the US. Unfortunatelly the deal did not go through and now we are stuck with the tickets. I would hate to see the tickets go to waste. We can have the deal asap.
Obviously we need a way to complete this deal that will allow us to make sure we receive what we are after.
I have found a way for us to complete the deal safely and fast, and in this way you will receive the tickets in less than 1 day, if you move fast as well.
The solution is provided by a international company called TNT which is similar to Fedex, DHL or UPS, which will handle the payment and delivery of the tickets.
With this procedure I will only receive the payment for the tickets after you will receive them and see that they are genuine.
Please click on the link below to the TNT website to see how we can complete the deal safely and fast directly from the website of the company where the procedure is explained.
http://express-manchester-tnt.com/ov...s/details.html
Like I said, I will pay for an overnight delivery so you will receive them in time.
Let me know what you think
Carrie
---------------------------------------------------
A pretty obvious scam to me, but I'll play along for fun.
----------------------------------
Jxxx@xxx.com wrote:
Ok that sounds fine. Is it $600 for the 4 of them? Like I said before, I’m only really looking for two, but I suppose I could sell the other two.
Thanks,
J
----------------------------------------
-----Original Message-----
From:
carrie_porter71@yahoo.com [mailto:carrie_porter71@yahoo.com]
Sent: Thursday, May 11, 2006 7:25 PM
To: Jamie Hutchins
Subject: RE: 4 TOOL tickets for New York, MAY 19 at The City Center - $600
Hello
Yes, the price is 600US$ for all 4.
Send me your name and address and I will make the delivery arrangements.
Let me know
Carrie
----------------------------------------------------------
I ran a whois on the site and found it had been registered yesterday by
Jeanne S. Schwarz
12206 Bowling Street
Cumberland, MD 21502
--------------------------------------------------------
Jxxx@xxx.com wrote:
Send them to:
Jeanne S. Schwarz
12206 Bowling Street
Cumberland, MD 21502
Thanks,
J
------------------------------
Hello
I have placed the ticket in TNT custody.
TNT told me they will contact you to your e-mail later today with their confirmation and with the instruction you will need to complete your end of the deal. Please complete your end at your earliest.
Please keep me posted
Carrie
-------------------------------
I guess the dumbass didn't recognize the fake address that he had just used about 18 hours earlier. Shortly after, I received a couple of "official" looking emails with Western Union and wire transfer instructions.
---------------------------------
JHxxx@xxx.com wrote:
Ok, I’ll send the money as soon as I can. This didn’t appear to be a valid address though. Can you verify it? I just wanted to make sure the money would get to you.
Also you sound quite lovely. I travel to the UK frequently. Perhaps we could go on a date next time I’m in town. I’m very attractive. Could you send me your picture?
First name Carrie
Last name Porter
Address 21 Frinton Road
City/State Manchester
Zip(City Code) M45 9PE
Country United Kingdom
-----------------------------------------------------
-----Original Message-----
From:
carrie_porter71@yahoo.com [mailto:carrie_porter71@yahoo.com]
Sent: Friday, May 12, 2006 1:06 PM
To: J
Subject: RE: 4 TOOL tickets for New York, MAY 19 at The City Center - $600
Hello
Now I realized what you have done... You wasted my time...
Thanks for nothing... Can't a guy make a living here without everyone being a critic????
Craigslist Scam"
Got this in my email today, after inquireing about a Pioneer In-Dash DVD Multimedia AV Navigation Receiver (AVICN3) - $699
Kevin Bailey <cioroius@googlemail.com>
Hi
My name is Kevin Bailey and I live in London Uk.The item is new with 12 months international warranty( with all standard accessories ) . It is a unwated gift, usa model and I can't use it here!
Here is how I want to go about delivery and payment for the product which will be through TNT and will also give you the chance to inspect the product before I receive the payment for it.
I will explain to you step by step how this will work.
A. First you have to send me your shipping information (your name and address).
1. After I receive your shipping info, I'll go to a TNT Location and leave the product onto your name and with your address as the intended receiver.
2. TNT will check it to see that the unit was placed with no defections and to see that is legal .
B. You will receive a notification from as a confirmation that the product is in their custody and also, that the product has been tested.
1.TNT will send you a invoice, and if everything is in order, they will deliver the product to your door step.
2. After you will receive the product and you will be completely satisfied with it, you will instruct TNT to release the payment information to me, so I can collect my money.
C. If by any reason, you will not be satisfied with the product, you will return the product to TNT with no expenses.
I will pay for shipping and you for the amount transfered.
Let me know if we can do this.
Thanks!
What is funny is the following first email for an ad on Minneapolis Craigs List:
“iMac Computer 17′’/1.83GHz Intel/250 GB/2GB RAM/SuperDrive/128MB VIDEO - $500″
From: Ann-Margret Calitri
Date: October 6, 2006 11:25:34 AM CDT
Subject: Re: iMac Computer 17′’/1.83GHz Intel/250 GB/2GB RAM/SuperDrive/128MB VIDEO - $500
Hello,
I still have the TV. It’s just like new, no scratches, no signs of intensive use and has 6 months old and 6 months of transferable warranty left. I am the only owner. I bought it new. I have attached some pics with the TV to this e-mail so you can see it’s condition.
My name is Ann-Margret Calitri and I am now in Wolverhampton, United Kingdom.
…
Click bellow to go to their website:
http://uk-tpg.net/overseas.transactions/
Best Regards,
Ann-Margret.
I replied that I had sent payment and was wondering where the iMac was. This is what I got in reply:
“From: Ann-Margret Calitri
Subject: Re: iMac Computer 17′’/1.83GHz Intel/250 GB/2GB RAM/SuperDrive/128MB VIDEO - $500
Hello
I still have the Imac.
It is in perfect working and esthetic condition. Look at the pics attached to this email!!!
I bought the Imac 4 months ago brand new from the shop. The Imac will come with all its standard accessories like I bought it from the shop.
My name is Ann-Margret Calitri and I am now in Wolverhampton, United Kingdom.
¦
So I guess my TV/iMac is safely on its way. I wonder that cut and paste is so powerful
ANy ad you see for a JVC 42 WX 84 TV priced at 500 or 600 are the TNT scammers- here we go again:
Sat, 3 Feb 2007 07:33:10 -0800 (PST)
From: Send an Instant Message “Elizabeth Cranham†Add to Address BookAdd to Address Book Add Mobile Alert
Yahoo! DomainKeys has confirmed that this message was sent by yahoo.com. Learn more
Subject: Re: JVC Plasma TV
To: “Bruce Wayneâ€
Hello,
I still have the TV. It’s just like new, no scratches, no signs of intensive use and has 6 months old and 6 months of transferable warranty left. I am the only owner. I bought it new. I have attached some pics with the TV to this e-mail so you can see it’s condition.
My name is Elizabeth Cranham and I am now in Wolverhampton, United Kingdom.
I hope you are still interested and we can make the deal happen right away.
Obviously we need a safe way to complete this deal that will allow us to make sure we receive what we are after.
I have found a way for us to complete the deal fast (2 days) and easy. The solution is a worldwide delivery company called TNT. TNT is similar to Fedex, DHL or UPS and they will provide assistance in handling the payment and delivery of the TV.
With this procedure you will be able to check the TV before I receive the payment.
Click bellow to go to their website:
http://wqkp.com/tnt.express.wolverhampt ... nsactions/
Like I said, I will pay for a 2 days delivery so you will receive the TV right away.
Let me know what you think.
Best Regards,
Elizabeth.
UK TNT SCAM REPOSTED - SAME OLD JVC SET- I’LL HAVE SOME FUN WITH THEM:
philadelphia craigslist > electronics > Plasma TV 42 Inches JVC PD-42WX84 HDTV-Ready
Avoid scams & fraud by dealing locally! Beware any deal involving Western Union, Moneygram, wire transfer,
cashier check, money order, shipping, escrow, or any promise of transaction protection/certification/guarantee
please flag with care : [miscategorized] [prohibited] [spam] [discussion] [best of]
email this posting to a friend
Plasma TV 42 Inches JVC PD-42WX84 HDTV-Ready - $500
Reply to:
sale-285121539@craigslist.org
Date: 2007-02-26, 6:11PM EST
Another plus for film enthusiasts, the TV features 3:2 pulldown, which reassembles the frame sequence of your original film-based content from DVDs to more accurately reproduce the original 24-frame-per-second material. Digital edge-correction circuitry, video noise reduction, and on/off switchable velocity scan modulation all contribute to excellent-quality imagery
Hello,
I still have the TV. It’s just like new, no scratches, no signs of intensive use and has 6 months old and 6 months of transferable warranty left. I am the only owner. I bought it new. I have attached some pics with the TV to this e-mail so you can see it’s condition.
My name is Elizabeth Cranham and I am now in Wolverhampton, United Kingdom.
I hope you are still interested and we can make the deal happen right away.
Obviously we need a safe way to complete this deal that will allow us to make sure we receive what we are after.
I have found a way for us to complete the deal fast (2 days) and easy. The solution is a worldwide delivery company called TNT. TNT is similar to Fedex, DHL or UPS and they will provide assistance in handling the payment and delivery of the TV.
With this procedure you will be able to check the TV before I receive the payment.
Click bellow to go to their website:
http://wqkp.com/tnt.express.wolverhampt ... nsactions/
Like I said, I will pay for a 2 days delivery so you will receive the TV right away.
Let me know what you think.
Best Regards,
Elizabeth.
dog@mail-elba-1.org
http://www.mail-elba-1.org
ELBA seeks to create sustainable partnerships with local community
Well, this TV was made for US use, and I tried to sell it here, however nobody wants it, because it works on 110 V. I bought it from US and I cannot use it here.
I have used TNT’s services in the past and they are professional. I never had any kind of problems with them.
You must make the payment to the TNT Agent assigned to your package. After they will verify the payment, they will deliver the tv to your address. If you will like it, you will keep it. If you won’t, you will return it to TNT, and you will be refunded. So, you see, things are safe and simple through TNT. What do you say about that?
http://wqkp.com/tnt.express.wolverhampt ... tions.html
wrote:
Very good.Spent two years working in the U.K.- this works on US voltage or do I need a converter ? Shipping info :
J.D. Drew
1 Citizens B. Way # 53
Philadelphia PA 19148
215 469 4288(unpublished)
By James Pappas on February 28th, 2007 9:49 am
On the TNT scam - they will send you an e mail with a picture and name of ‘the TNT agent handling your transaction’ - to whom you Western Union your money away to - note that they make extensive use of scam or fraud websites- NONE OF WHICH ARE tnt.com - TNT is a legit company, but their anti fraud efforts are a joke.
TNT SCAM UPDATE: NEW NAME - DANA KIERMAN- SCAMBAIT A $ 500 Panasonic Viera Plasma
Hi there,
Sorry for my late reply but I’m currently in England, Wolverhampton. I was promoted to Sales Administrator and I have to take a 6 months trainning program here in UK, before I’ll be back home ,in States.
The TV is still available, in perfect condition, and I will sell it only in US because here the warranty and the PanasonicCare are US registered.
I can’t use the TV here in UK because it works on 110 V. I didn’t know about this problem when I moved here.
I have attached some pics with the TV to this e-mail so you can see the condition of the TV. I bought the TV 3 months ago and it still has 21 months of Panasonic transferable warranty remaining.
I hope you are still interested and we can make the deal happen right away.
Obviously we need a safe way to complete this deal that will allow us to make sure we receive what we are after.
I have found a way for us to complete the deal fast (3 days) and easy. The solution is a worldwide delivery company called TNT. TNT is similar to Fedex, DHL or UPS and they will provide assistance in hadling the payment and delivery of the TV.
With this procedure you will be able to check the TV before I receive the payment.
Click bellow to go to their website:
http://www.tnt.com/country/en_corporate ... press.html
Like I said, I will pay for a 2 days delivery so you will receive the TV right away.
Let me know what you think.
Best Wishes,
Dana