DON"T FALL FOR THIS !!!
Post 1 of 10
DON"T FALL FOR THIS !!!
Don't get caught by this (fake/scumbag/hijacker) person:
Jonathan Allen Email jallen2351@yahoo.com
He says he in the UK and then gets you to contact him with his yahoo address, he doesn't like Alibaba message system, reason: he's a hijacker of Alibab accounts.
Now the real Jonathan Allen in the US is fine to deal with, just goto his website in his contact page. He told me that he was told by Alibaba that account hijacked by the guy in the UK. Would have been nice if Alibaba could of temporally disable his account until he could fix it.
The guy in the UK will do everything he can to get your money, make it sound real good to you, also he's set it up real good using a 3 party shipping co. called TNT. Where he delivers the product, TNT check it and send you a detailed html message about the product, that the product is verified that it is in good standings, with links about the product and a tracking number. How this "aka" fake email TNT works, they get the item, they email you, with directions how to send in a Western Union money. Then they have a links to click so you can reply to them with your MTNC.They also have a person name in there as an TNT assigned agent for you.
This it what it looks like, only that it's in HTML and graphics.
#1-----------------------
Please quote this Number
if you have an enquiry.
*########US*
Tracking Number: #########
Important TNT Payment Instructions/Shipment Details
Please read the Instructions carefully.
Click here to track your package: Tracking
Dear TNT Customer,
We have your package in our custody.
Description of goods: "What ever it might be"
Sender of package ( Seller ): Jonathan Allen
Receiver of package ( Buyer ):
Delivery Address:
City / State:
Zip(City Code):
Country: USA
Delivery Type: TNT Express 2nd Day Delivery - After the Payment is received and verified by TNT
Amount to be paid by the Buyer: US $###.00
Payment Instructions - Receiver of the Payment - Chuck Waite
The payment must be made through Western Union Money Transfer to the Name of the TNT Agent who is in charge with this transaction - Chuck Waite using the Money in Minutes Service from Western Union.Important Note: The Payment must be made at one of Western Union's Agent Locations, in person by the Buyer. The payment must not be made using Western Union's Send Money Online Service due to the high Credit Card fraud risk. We will not confirm any payments made online.You must go to a Western Union Agent Location and make a Money Transfer to the Name of the TNT Agent who is responsible with this transaction - Chuck Waite.In order to complete the Money Transfer using the Money in Minutes Service you will need the Payment Details of our TNT Agent:
Please make your Money Transfer payable to:
First Name: Chuck
Last Name: Waite
Address: Cargo 4 Beverley Road
City: Wolverhampton
Zip(City Code): DE74 2SA
Country: United Kingdom
After you complete the payment you need to send the Payment Information for verification to our Payment Department at their e-mail address: TNT On-Line Payment Service The Payment Information that you need to send to us for verification are:
MTCN - Money Transfer Control Number (the MTCN is the 10-digit number located on your Western Union Confirmation Receipt)
Sender's Name and Sender's Address - (the name Name and Address of the Sender of the Western Union Money Transfer)
Amount Transferred - (the amount transferred) 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 after you receive the package, check the merchandise and if you are completely satisfied with it. Only then you will 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. ######## 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
Cargo 4 Beverley Road
Wolverhampton
DE74 2SA
Customer Department
General Manager: Robert Kay
Email: TNT On-Line Customer Service
Intellectual and other property rights to the information contained in this site are held by TNT Holding B.V. with all rights reserved © 2006
-----------------------------------------
DON"T FALL FOR THIS !!!
Here's the information that I have on these people, but by now they might have new identities and new emails, just don't fall for this even if the names have changed.
-----------------------------------------------------------
In order to complete the Money Transfer using the Money in Minutes Service you will need the Payment Details of our TNT Agent:
Please make your Money Transfer payable to:
First Name: Chuck
Last Name: Waite
Address: Cargo 4 Beverley Road
City: Wolverhampton
Zip(City Code): DE74 2SA
Country: United Kingdom
---------------------------------------------
Seller of the Items-----------
Sender of the Package
First name Jonathan
Last name Allen
Address 21 Frinton Road
City/State Wolverhampton
Zip(City Code) E11 3PH
Country United Kingdom
If you two guys happen to read this, keep looking over your shoulders. Many reports have been filed by myself and others.
Don't get caught by this (fake/scumbag/hijacker) person:
Jonathan Allen Email jallen2351@yahoo.com
He says he in the UK and then gets you to contact him with his yahoo address, he doesn't like Alibaba message system, reason: he's a hijacker of Alibab accounts.
Now the real Jonathan Allen in the US is fine to deal with, just goto his website in his contact page. He told me that he was told by Alibaba that account hijacked by the guy in the UK. Would have been nice if Alibaba could of temporally disable his account until he could fix it.
The guy in the UK will do everything he can to get your money, make it sound real good to you, also he's set it up real good using a 3 party shipping co. called TNT. Where he delivers the product, TNT check it and send you a detailed html message about the product, that the product is verified that it is in good standings, with links about the product and a tracking number. How this "aka" fake email TNT works, they get the item, they email you, with directions how to send in a Western Union money. Then they have a links to click so you can reply to them with your MTNC.They also have a person name in there as an TNT assigned agent for you.
This it what it looks like, only that it's in HTML and graphics.
#1-----------------------
Please quote this Number
if you have an enquiry.
*########US*
Tracking Number: #########
Important TNT Payment Instructions/Shipment Details
Please read the Instructions carefully.
Click here to track your package: Tracking
Dear TNT Customer,
We have your package in our custody.
Description of goods: "What ever it might be"
Sender of package ( Seller ): Jonathan Allen
Receiver of package ( Buyer ):
Delivery Address:
City / State:
Zip(City Code):
Country: USA
Delivery Type: TNT Express 2nd Day Delivery - After the Payment is received and verified by TNT
Amount to be paid by the Buyer: US $###.00
Payment Instructions - Receiver of the Payment - Chuck Waite
The payment must be made through Western Union Money Transfer to the Name of the TNT Agent who is in charge with this transaction - Chuck Waite using the Money in Minutes Service from Western Union.Important Note: The Payment must be made at one of Western Union's Agent Locations, in person by the Buyer. The payment must not be made using Western Union's Send Money Online Service due to the high Credit Card fraud risk. We will not confirm any payments made online.You must go to a Western Union Agent Location and make a Money Transfer to the Name of the TNT Agent who is responsible with this transaction - Chuck Waite.In order to complete the Money Transfer using the Money in Minutes Service you will need the Payment Details of our TNT Agent:
Please make your Money Transfer payable to:
First Name: Chuck
Last Name: Waite
Address: Cargo 4 Beverley Road
City: Wolverhampton
Zip(City Code): DE74 2SA
Country: United Kingdom
After you complete the payment you need to send the Payment Information for verification to our Payment Department at their e-mail address: TNT On-Line Payment Service The Payment Information that you need to send to us for verification are:
MTCN - Money Transfer Control Number (the MTCN is the 10-digit number located on your Western Union Confirmation Receipt)
Sender's Name and Sender's Address - (the name Name and Address of the Sender of the Western Union Money Transfer)
Amount Transferred - (the amount transferred) 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 after you receive the package, check the merchandise and if you are completely satisfied with it. Only then you will 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. ######## 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
Cargo 4 Beverley Road
Wolverhampton
DE74 2SA
Customer Department
General Manager: Robert Kay
Email: TNT On-Line Customer Service
Intellectual and other property rights to the information contained in this site are held by TNT Holding B.V. with all rights reserved © 2006
-----------------------------------------
DON"T FALL FOR THIS !!!
Here's the information that I have on these people, but by now they might have new identities and new emails, just don't fall for this even if the names have changed.
-----------------------------------------------------------
In order to complete the Money Transfer using the Money in Minutes Service you will need the Payment Details of our TNT Agent:
Please make your Money Transfer payable to:
First Name: Chuck
Last Name: Waite
Address: Cargo 4 Beverley Road
City: Wolverhampton
Zip(City Code): DE74 2SA
Country: United Kingdom
---------------------------------------------
Seller of the Items-----------
Sender of the Package
First name Jonathan
Last name Allen
Address 21 Frinton Road
City/State Wolverhampton
Zip(City Code) E11 3PH
Country United Kingdom
If you two guys happen to read this, keep looking over your shoulders. Many reports have been filed by myself and others.
04 Feb 2007 13:35
Post 2 of 10
Replying to [nighthawkoh]:
THANKS A LOT for this info. I knew something was wrong with this guy, I asked for a better deal, then without even hesitating, he suggested a 20% discount.
THANKS A LOT for this info. I knew something was wrong with this guy, I asked for a better deal, then without even hesitating, he suggested a 20% discount.
16 Feb 2007 21:51
Post 3 of 10
Replying to [nighthawkoh]: Hijacked means that he responded to a fake phising email that was meant to look like an Alibaba message. It is because he clicked the link and responded to it that his password and ID were stolen. Therefore Alibaba would have no first hand knowledge of the compromise. This is why you never ever click a hyperlink in an email.
Ranger
Ranger
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17 Feb 2007 00:22
Post 4 of 10
about TNT scams here .......on alibaba
RECOMMENDED BULK TELECOM
alibaba website
http://zonarep.trustp *.alibaba.com/member/zonarep/contactinfo.html
website
http://www.recbulktelecom.com
1st propose about shiping wastnt by this link ...look carefull.......
http://tntuk.com/tnt.express.london.depot.overseas.transactions/details.html
1st thing
- TNT DONT HAVE that serviceTNT UK Third Party Delivery !!!!!!!!!!!
2nd
funny becouse guy was from uk so easy check diferent countries and nothing ;) ,mean there is no same service on any web for example TNT USA Third Party Delivery FRAUD!!!
2nd proposal for shipment was www.sevenseasexpress.com which is nothing more than http://db.aa419.org/fakebanksview.php?key=16092
so im wondering who is here responsible for that all with TrustPass??who is responsible or who sholud be?? yes we know rthat not alibaba
To all u scamers;)
18 Dec 2007 01:06
Post 5 of 10
Replying to [vigaba]: I don't know what to say. I used TNT Third Party Delivery Service and I received my package. So, I think that TNT is a good service.
Thank you,
Thank you,
18 Jan 2008 07:28
Post 6 of 10
Bass:
I have a question what happens if you got scammed and they got your money how is it possible to get your money?
07 Oct 2008 17:02
Post 7 of 10
The information is great!!Hope that no one will fall into their cursed trap.
08 Oct 2008 19:20
Post 8 of 10
I wish good person never swallow the bait, bad person will get penalty
08 Oct 2008 21:49
Post 9 of 10
We always get this kinds of email.
especially from Hotmail.com
09 Oct 2008 02:35
Post 10 of 10
Quoting from [johnk]:
Replying to [vigaba]: I don't know what to say. I used TNT Third Party Delivery Service and I received my package. So, I think that TNT is a good service.
Thank you,
TNT is good ,but seems to be more expensive compared with other express companies such as DHL ,UPS
15 Oct 2008 02:05
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