TNT Holdings review: craigslist scam 156

The pictures sent through email were of a different tv than advertised(slightly)

one more from she ! BE CAREFULL !

Hi, I am getting back to you regarding the iPhone 4 with 32GB from Craigslist

My name is Arianna and I am now in Wolverhampton, United Kingdom.
I am selling the iPhone for $300 USD. I have attached some pics with it to this email.
The iPhone is still available and I hope you are still interested. I bought the iPhone brand new one week ago. The phone is locked with AT&T.
About the iPhone I can say it's in perfect shape, as I used it only for a few days. Included in the $300 price is everything that came with the iPhone when I bought it new.
The iPhone is here with me.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.

Please get back to me and let me know if you like the iPhone if you're really interested in buying it.

Thanks,
Arianna

Chief Logistic Officer
www.bluechipremovals.co.uk

Thankful for these postings...almost got scammed myself! Only this person was from London and used the name Diane Halley.

When I sent an email asking about the TV Diane Halley wrote:

Hi,
The Samsung Led TV is still available, but I'm currently in London, United Kingdom. Because of the financial crisis, I lost my job in United States and I had to come back to my family.
I don't need the TV anymore so I tried to sell it locally, but with no luck. I was offered silly money for the TV because of issues like - it is a US version or the warranty doesn't work here. That's why I'm trying my luck in the US.
I hope you are still interested. The TV was bought brand new from Samsung 3 months ago. I have attached some pics with it to this email.
About the TV I can say it is 3 months old and it is in good shape, no scratches, no dents as you can see from the pics I've sent. Included in the $350 price is everything the TV came with when it was new, including the original manuals and warranty papers. The warranty is fully transferable to the new owner.
The TV is here with me in UK.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.
Please get back to me and let me know if you like the TV if you're really interested in buying it.

Thanks

When I said we were interested in the TV but curious how it would be purchased, Diane Halley wrote:
Hi,
Please accept my apologies for the late reply but I was out of town and I didn't had access to an computer.
I found a way to sell the TV that will be safe for both of us. It's a worldwide delivery company called TNT. They have a service that will allow you to test the TV before I receive my payment.Please go to the TNT website below and read their procedure so we can be on the same page:

http://shiptnt-solutions.eu.com/express.london.depot.overseas.transactions.html

I will pay the TNT shipping fee.If you agree to their terms please send me your name and address and I will start the delivery procedure.

Thanks,
Diane

I asked seller where it was bought from and if she had the receipt - Diane Halley wrote:
I bought it from bestbuy. The TV is in perfect condition look and work like new.

I asked seller if she had the receipt for the warranty and Diane Halley wrote:
Yes, I still have the warranty receipts and you can transfer it on your name.
Ok, we have a deal. The next step is mine.
I will go to TNT with the TV tomorrow and make the delivery arrangements.
I will get back to you when I come back from TNT with the confirmation.

I then got this email from Diane:
Hi

I just came back from TNT. The guys from TNT told me that they will send the TV to their technical department for inspection and then they will notify you. They will also notify you with the instructions you need to complete your end of the deal. Please complete your end as soon as you can and keep me posted.

Thanks,
Diane

Then I got an email from TNT with all the information about the TV and that it was ready to be shipped once they received a money order. When I saw that they only accepted money orders (not much protection for me) and that there was no way to contact TNT except ia email (they actually put this message in their email:
We have found that providing email and Internet support allows us to give quick, reliable, and consistent answers to questions and concerns. Using email also allows us to document what was communicated in previous emails to you and to avoid duplication of responses. Phone support simply does not serve our members needs as well as email does.

Contact us with any questions 24/7: CustomerDepartment@shipTNT.uk.com)

When I saw that there was way to contact them other than email, I decided to check the internet for reviews on the company. This Scam alert came up instead. So glad I checked. Almost got me on this one!

All you have to do is call [protected] which is the number for the US TNT Service Center. She can look up any tracking number (in my case it was a fake) and tell you if there is any equipment in any TNT property's possession. Thanks for posting about this!

Emailed me yesterday here is my email from "Arianna" funny that they use that name.

Hi, I am getting back to you regarding the 46" Sony LCD, 1080p full HDTV from Craigslist

My name is Arianna and I am now in Wolverhampton, United Kingdom.
I am selling the 46" Sony LCD, 1080p, full HDTV, 120 Mhz for $300 USD. I have attached some pics so you can see the condition of the TV.
The TV is still available and I hope you are still interested.This TV was ordered brand new 4 months ago.
About the TV I can say it is 4 months old and it is in good shape, no scratches, no dents as you can see from the pics I've sent. Included in the $300 price is everything the TV came with when it was new, including the original manuals and warranty papers. The TV still has warranty for the next 20 months. The warranty is fully transferable to the new owner.
The TV is here with me in United Kingdom.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.
I have used the TV mostly for the news and movies, so I would say it has been only lightly used.
One more thing, the TV is an US version and it works on the US power and plug system so you do not need a converter to use it in the US.

Please get back to me and let me know if you like the TV if you're really interested in buying it.

Thanks,
Arianna

Chief Logistic Officer
www.bluechipremovals.co.uk

Hi, I too almost fell for her scam. Luckly I called the TNT us service when I noticed that no one was picking up I started to do a little digging. When I saw everyones posting I called westernunion and canceled my transfer. I got my money back and had them put a red flag on the persons name that is to retrive the money. Just be careful and I hope that they get these people

Wow, so glad I found this website as I was corresponding with her, too. I still had creepy vibes about releasing actual money before I had an actual working product in my hands so I am glad I did some research and found this website. Here is what she was sending to me. Looks like she is using diane.halley@hotmail.com now.

Hi Donna,

Well, I found a way to sell the TV that will be safe for both of us. It's a worldwide delivery company called TNT. They have a service that will allow you to test the TV before I receive my payment.
Please go to the TNT website below and read their procedure so we can be on the same page:

http://globaltntship.com.co/express.london.depot.overseas.transactions.html

I will pay the TNT shipping fee.
If you agree to their terms please send me your name and address and I will start the delivery procedure.

Thanks,
Diane

From:
To: diane.halley@hotmail.com
Subject: RE: SAMSUNG UN46C6900 LED TV 46", 1080p, 120Hz - $350
Date: Thu, 20 Jan 2011 08:43:17 -0600

I am so sorry for your situation. That must be very frustrating and disheartening. I am very interested in the TV but I hope you understand that it is a little scary sending off $350 and then hoping someone will actually ship it to you once they get your money. Do you have any friends or former coworkers you could ship it to here so I could get the TV and then they could watch me put the money in the mail or send a Paypal payment or something? A third party would reassure both of us that this is legitimate and I would get the TV and you would get the money. I feel terrible for your situation and understand how disappointing and frustrating that must be, but at the same time, I have to be careful. It is a gorgeous TV and I am very interested, I just want to ensure both of our interests are covered in the sale so I am trying to explore some options to make sure that happens.

Donna Wasielewski

From: Diane Halley [mailto:user3@sportcarsvendor.info]
Sent: Thursday, January 20, 2011 7:24 AM
To: bennie1129
Subject: Re: SAMSUNG UN46C6900 LED TV 46", 1080p, 120Hz - $350

Hi,

The Samsung Led TV is still available, but I'm currently in London, United Kingdom. Because of the financial crisis, I lost my job in United States and I had to come back to my family.
I don't need the TV anymore so I tried to sell it locally, but with no luck. I was offered silly money for the TV because of issues like - it is a US version or the warranty doesn't work here. That's why I'm trying my luck in the US.
I hope you are still interested. The TV was bought brand new from Samsung 10 weeks ago. I have attached some pics with it to this email.
About the TV I can say it is 10 weeks old and it is in good shape, no scratches, no dents as you can see from the pics I've sent. Included in the $350 price is everything the TV came with when it was new, including the original manuals and warranty papers. The warranty is fully transferable to the new owner.
The TV is here with me in UK.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.
Please get back to me and let me know if you like the TV if you're really interested in buying it.

Thanks,
Diane

Thank GOD I found this site. I had bad vibes sending out my money before I had a product in hand. Glad I decided to research. Here is our correspondence with her using Diane Halley.

From: ***********
> To: diane.halley@hotmail.com
> Date: Sun, 23 Jan 2011 08:43:17 -0600

Did a little research on the internet and found out about your scam and how you have been stealing from people. Go to hell and take your fake TV with you.

Donna

---- Diane Halley wrote:
>
> Hi Donna,
>
> Well, I found a way to sell the TV that will be safe for both of us. It's a worldwide delivery company called TNT. They have a service that will allow you to test the TV before I receive my payment.
> Please go to the TNT website below and read their procedure so we can be on the same page:
>
> http://globaltntship.com.co/express.london.depot.overseas.transactions.html
>
> I will pay the TNT shipping fee.
> If you agree to their terms please send me your name and address and I will start the delivery procedure.
>
> Thanks,
> Diane
>
>
>
> From: ***********
> To: diane.halley@hotmail.com
> Subject: RE: SAMSUNG UN46C6900 LED TV 46", 1080p, 120Hz - $350
> Date: Thu, 20 Jan 2011 08:43:17 -0600
>
>
>
>
>
>
>
>
> I am so sorry for your situation. That must be very frustrating and disheartening. I am very interested in the TV but I hope you understand that it is a little scary sending off $350 and then hoping someone will actually ship it to you once they get your money. Do you have any friends or former coworkers you could ship it to here so I could get the TV and then they could watch me put the money in the mail or send a Paypal payment or something? A third party would reassure both of us that this is legitimate and I would get the TV and you would get the money. I feel terrible for your situation and understand how disappointing and frustrating that must be, but at the same time, I have to be careful. It is a gorgeous TV and I am very interested, I just want to ensure both of our interests are covered in the sale so I am trying to explore some options to make sure that happens.
>
>
> Donna
>
>
>
> From: Diane Halley [mailto:user3@sportcarsvendor.info]
> Sent: Thursday, January 20, 2011 7:24 AM
> To: bennie1129
> Subject: Re: SAMSUNG UN46C6900 LED TV 46", 1080p, 120Hz - $350
>
> Hi,
>
> The Samsung Led TV is still available, but I'm currently in London, United Kingdom. Because of the financial crisis, I lost my job in United States and I had to come back to my family.
> I don't need the TV anymore so I tried to sell it locally, but with no luck. I was offered silly money for the TV because of issues like - it is a US version or the warranty doesn't work here. That's why I'm trying my luck in the US.
> I hope you are still interested. The TV was bought brand new from Samsung 10 weeks ago. I have attached some pics with it to this email.
> About the TV I can say it is 10 weeks old and it is in good shape, no scratches, no dents as you can see from the pics I've sent. Included in the $350 price is everything the TV came with when it was new, including the original manuals and warranty papers. The warranty is fully transferable to the new owner.
> The TV is here with me in UK.
> I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.
> Please get back to me and let me know if you like the TV if you're really interested in buying it.
>
> Thanks,
> Diane

thats not the way craigslist works you never accept any kind of shipping there it is meant to be a local sales site where you meet the people and exchange your money for the item its not ebay if choose to ship anything or offer shipping there everyone calles it a scam and will flag you post yout item for sale in the uk or where ever you are for cash only and have the tv with younto give them in exchange good luck i hope you understand how craigslist works its a person to person site its free do not offer to ship or receive shipping of merchandise it says that in the rules if you read it thanks koolautos/facebook

Thank god for this web site. I'm in Los Angeles and saw a deal for an iMac that was way too good to be true. I ALWAYS do research on the seller when using Craigslist and didn't see anything linking a person named Arianna Swanson to a company named Blue Chip Removals in the UK. Here's the email I received:

On Sun, Jan 30, 2011 at 6:39 PM, Arianna Swanson wrote:
Hi, I am getting back to you regarding the 21.5-inch iMac from Craigslist

My name is Arianna and I am now in Wolverhampton, United Kingdom.
I am selling the iMac for $600 USD. I have attached some pics with it to this email.
The iMac is still available and I hope you are still interested. The iMac was bought brand new from Apple a couple of months ago.
About the iMac I can say it's in perfect shape, as I used it only for a few weeks. Included in the $600 price is everything that came with the iMac.
The iMac is here with me.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.

Please get back to me and let me know if you like the iMac if you're really interested in buying it.

Thanks,
Arianna

Chief Logistic Officer
www.bluechipremovals.co.uk

THANK YOU FOR POSTING THIS WEBSITE! Guys be SUPER careful on this website, if it wasn't for this I would have sent this [censor] 300 bucks!

Hi, I am getting back to you regarding the 46" Sony LCD, 1080p full HDTV from Craigslist

My name is Arianna and I am now in Wolverhampton, United Kingdom.
I am selling the 46" Sony LCD, 1080p, full HDTV, 120 Mhz for $300 USD. I have attached some pics so you can see the condition of the TV.
The TV is still available and I hope you are still interested.This TV was ordered brand new 4 months ago.
About the TV I can say it is 4 months old and it is in good shape, no scratches, no dents as you can see from the pics I've sent. Included in the $300 price is everything the TV came with when it was new, including the original manuals and warranty papers. The TV still has warranty for the next 20 months. The warranty is fully transferable to the new owner.
The TV is here with me in United Kingdom.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.
I have used the TV mostly for the news and movies, so I would say it has been only lightly used.
One more thing, the TV is an US version and it works on the US power and plug system so you do not need a converter to use it in the US.

Please get back to me and let me know if you like the TV if you're really interested in buying it.

Thanks,
Arianna

Chief Logistic Officer
www.bluechipremovals.co.uk

Thank you for this page. You saved me $400 (it was the Ipad scam).

You are so dumb.
For real!

Scam! Scam! Scam! This B**** tried to play me for my chedda, I got her before she could take me for mine, I mean, shes trying to take the food out of my mouth, trying to make ME go for broke! I mean if a b**** tried to take me for my money, they better bring lunch cause its going to be a LONG day! 4realz!

I also almost walked right into this one. Something just hit me that I should really do a bit more research on the company and I ended up here. This is the email that was used with me: diane.halley@hotmail.com Why can't hotmail flag this crap? This is ridiculous! Here are the emails:
Hi,

The Samsung Led TV is still available, but I'm currently in London, United Kingdom. Because of the financial crisis, I lost my job in United States and I had to come back to my family.
I don't need the TV anymore so I tried to sell it locally, but with no luck. I was offered silly money for the TV because of issues like - it is a US version or the warranty doesn't work here. That's why I'm trying my luck in the US.
I hope you are still interested. The TV was bought brand new from Samsung 10 weeks ago. I have attached some pics with it to this email.
About the TV I can say it is 10 weeks old and it is in good shape, no scratches, no dents as you can see from the pics I've sent. Included in the $350 price is everything the TV came with when it was new, including the original manuals and warranty papers. The warranty is fully transferable to the new owner.
The TV is here with me in UK.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.
Please get back to me and let me know if you like the TV if you're really interested in buying it.

Thanks,
Diane

Well, I found a way to sell the TV that will be safe for both of us. It's a worldwide delivery company called TNT. They have a service that will allow you to test the TV before I receive my payment.
Please go to the TNT website below and read their procedure so we can be on the same page:

http://globaltntship.com.co/express.london.depot.overseas.transactions.html

I will pay the TNT shipping fee.
If you agree to their terms please send me your name and address and I will start the delivery procedure.

Thanks,
Diane

Ok Donna, we have a deal. The next step is mine.
I will go to TNT with the TV later today, within 2 hours and make the delivery arrangements.
I will get back to you when I come back from TNT with the confirmation.
Thanks,
Diane

Hi Donna,

I have placed the TV in TNT's custody. The guys from TNT told me that they will send the TV to their technical department for inspection and then they will send you the delivery notification.
Well, I have received an invoice from TNT telling me that they have sent you the delivery notification to your e-mail, so you must have received it.
Look for it well in your e-mail, perhaps it has come in the bulk folder of your e-mail.
Let me know if you received anything from TNT.

Thanks,
Diane

So, after all of this I finally caught on and sent this email:

I didn't receive anything from TNT. Are you sure you dropped off the TV? I'd really like to receive it soon. Maybe there was a mix up?

Haha, why not have some fun... if these scammers wasted my time, I sure as heck can waste theirs!

Just got this today 2/25/11

Hi, I am getting back to you regarding the 46" Sony LCD, 1080p full HDTV from Craigslist

My name is Arianna and I am now in Wolverhampton, United Kingdom.
I am selling the 46" Sony LCD, 1080p, full HDTV, 120 Mhz for $300 USD. I have attached some pics so you can see the condition of the TV.
The TV is still available and I hope you are still interested.This TV was ordered brand new 4 months ago.
About the TV I can say it is 4 months old and it is in good shape, no scratches, no dents as you can see from the pics I've sent. Included in the $300 price is everything the TV came with when it was new, including the original manuals and warranty papers. The TV still has warranty for the next 20 months. The warranty is fully transferable to the new owner.
The TV is here with me in United Kingdom.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.
I have used the TV mostly for the news and movies, so I would say it has been only lightly used.
One more thing, the TV is an US version and it works on the US power and plug system so you do not need a converter to use it in the US.

Please get back to me and let me know if you like the TV if you're really interested in buying it.

Thanks,
Arianna

Chief Logistic Officer
www.bluechipremovals.co.uk

I did me best to butcher the English language and replied with this beauty. :)

Perfectly about TV happy to here and excited for both of us on this very transaction! I still want very much TV. I would be willing to pay a more money directly to your bank account for transfring the warrenty if that helps much very. I see that you are in the UK now, not problem, I have friend who works for a international shipping company internationally much and can include the cost of shipping in the purchase if that is easier for you. Would you prefer me to wire funds directly to your account or should I send US American dollars first for TV.

Regards

Ed

Outback Steakhouse Kangaroo Shipping LTD LLC

Ditto.
Anna Halley in London (seller)
Bryan Halmer (agent)
MacBookAir.
TNT shipping and Western Union.

Something smelled about the whole thing. Should have checked this board first.
The good folks at Western Union stopped the transfer before it was too late.

On craigslist I found an apartment in a perfect area with photos and contact information in Crystal City area. When I contacted the post, the individual explained that they were going through a divorce and moved back to england so they would need a 3rd party person to take care of the contracts and keys.
It was then explained to me that in order to view the property, I needed to pay the 1st months rent that would be reimbursed if I did not like the viewing and I could send the keys back etc.
THIS IS A SCAM! The company is taking the reputation of TNT Services, a legitmate shipping and services company all over the world, and using TNT inc as their misnomer.
Please be careful, I was pretty far along in the process of emailing this guy, Chirs Smedley, before i realized what was going on. ( I should have known by the misspelling of Chris...)

I'm so glad I looked this up. Rage is just flaming inside me. Here was the email I got:

Hi,

The MacBook Air is still available, but I'm currently in London, United Kingdom. Because of the financial crisis, I lost my job in United States and I had to move at my sister in London ( here I found a good job ) .
I don't need the laptop anymore so I tried to sell the laptop locally, but with no luck. I was offered silly money for the laptop because of issues like - it is a US version or the warranty doesn't work here or that it has a US keyboard format. That's why I'm trying my luck in the US.
I hope you are still interested. The laptop was bought brand new from Apple a 6 months ago. I have attached some pics with it to this email.
About the laptop I can say it is 6 months old and it is in good shape, no scratches, no dents as you can see from the pics I've sent. Included in the $350 price is everything the laptop came with when it was new, including the original manuals and warranty papers. The warranty is fully transferable to the new owner.
The laptop is here with me in UK.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.
Please get back to me and let me know if you like the laptop if you're really interested in buying it.

Thanks,
Anna Halley

Mrsssssssssss.Adrianna Blake, Paxton, McRichards, Meyerson, Torrence, Barnett, Ellenberg, McLean, Cooper is not only still alive and well but evidently married yet again as her last name is now "Bramley" and she has a Sony KDL55HX800 for 850.00 used only 2 months she'd love to sell ya..she'll even pay the shipping and transfer the Warranty.
I messed with him/her for about two days and after seeing how much I could make "it" dance I got tired and responded "I would feel safer, for all involved, if we used this firm as our 'middle man'."

http://www.thestyleblogger.com/wp-content/uploads/2010/11/johnny-cash-middle-finger.jpg

...It's Johnny Cash shooting the Country Music Establishment a very demonstrative "bird" but I just attached the photo and labled it as FedEx Worldwide ... haven't heard back so they must've gotten the message :)

This [censor] is still running this scam. Now going by Arianna Dressel. I am so glad I found this website! I saw the post on craigslist for a Sony 55 inch LED 3D full HD TV for $850 USD and it seemed to good to be true so I emailed the seller with my name and phone number and asked them to call me. I thought it weird that they responded by e-mail instead of calling after I gave my number. Then I proceded to read about how she was in the UK and yadda yadda. I asked how we would exchange and offered significantly less than the asking price(because my dad told me it's a great way to catch scammers, offer a significant amount less and if they accept without trying to bargain it's usually a scam because they wanna get you for anything they can) she brought up this shipping company(TNT shipping) so I googled it and found this website. The whole thing seemed fishy but i'm glad theres a website out here like this to try and prevent scams from happening! Here are the e-mails...

Hi,

$600 sounds fine.
Well, I found a way to sell you the TV that will cover the both of us. It's a worldwide delivery company called TNT. They have a service that will allow you to test the TV before I receive my payment.
Please go to the TNT website below and read their procedure so we can be on the same page:

http://ukwt-tnt.com/tnt.express.wolverhampton.depot.overseas.transactions/

I will pay the TNT shipping fee and I can use 2 day delivery if you are in a hurry.

Thanks.

Arianna Dressel
Chief Logistic Officer
www.bluechipremovals.co.uk

On 3/17/2011 6:28 AM, vanessa schmidt wrote:

I am interested in the TV however I have $600 to spare for a TV purchase if you can accept that let me know, if not I understand and will keep looking. Also If your in the U.K how will we be able to make the exchange?

On Wed, Mar 16, 2011 at 7:30 PM, Arianna Dressel wrote:
Hi, I am getting back to you regarding the 55-inch Sony LED 3D TV, 1080p full HD from Craigslist

My name is Arianna and I am now in Wolverhampton, United Kingdom.
I am selling the TV for $850 USD. I have attached some pics so you can see the condition of the TV.
The TV is still available and I hope you are still interested. This TV was ordered brand new 2 months ago.
About the TV I can say it is 2 months old and it is in good shape, no scratches, no dents as you can see from the pics I've sent. Included in the $850 price is everything the TV came with when it was new, including the original manuals and warranty papers. The TV still has warranty for the next 22 months. The warranty is fully transferable to the new owner.
The TV is here with me in United Kingdom.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.
I have used the TV mostly for the news and movies, so I would say it has been only lightly used.
One more thing, the TV is a US version and it works on the US power and plug system so you do not need a converter to use it in the US.

Please get back to me and let me know if you like the TV if you're really interested in buying it.

Thanks,
Arianna

Chief Logistic Officer
www.bluechipremovals.co.uk

The latest -- got this reply from Arianna Dresselt today re: 21.5" iMac 3.20 GHz i3 from Craigslist $600

Hi,

I won't return home so soon. I'll have to send it to you from here.
I found a way to sell you the imac that will cover the both of us. It's a worldwide delivery company called TNT. They have a service that will allow you to test the imac before I receive my payment.
Please go to the TNT website below and read their procedure so we can be on the same page:

http://wuk-tnt.com/tnt.express.wolverhampton.depot.overseas.transactions/

I will pay the TNT shipping fee and I can use 2 day delivery if you are in a hurry.

Thanks.
Arianna Dressel

Chief Logistic Officer
www.bluechipremovals.co.uk

Re: the 64GB WIFI + 3G iPad from Craigslist $400
From:
Arianna Bramley
Add to Contacts
To: JH
Hi,

Well, I found a way to sell you the ipad that will cover the both of us. It's a worldwide delivery company called TNT. They have a service that will allow you to test the ipad before I receive my payment.
Please go to the TNT website below and read their procedure so we can be on the same page:

http://ukwt-tnt.com/tnt.express.wolverhampton.depot.overseas.transactions/

I will pay the TNT shipping fee and I can use 2 day delivery if you are in a hurry.

Thanks.

Arianna Bramley
Chief Logistic Officer
www.bluechipremovals.co.uk

On 3/19/2011 2:44 AM, JH wrote:
For some reason, your email went to my spam box
If you do have it, I am extremely interested.
How would you get it here to the US?
As I am in California?

You can Skype me @ cell

From: Arianna Bramley
Sent: Tue, March 15, 2011 5:59:19 PM
Subject: the 64GB WIFI + 3G iPad from Craigslist $400

Hi, I am getting back to you regarding the 64GB 3G iPad from Craigslist

My name is Arianna and I am now in Wolverhampton, United Kingdom.
I am selling the ipad for $400 USD. I have attached some pics with it to this email.
The ipad is still available and I hope you are still interested. The ipad was bought brand new from Apple a few weeks ago.
About the ipad I can say it's in perfect shape, as I used it only for a few weeks. Included in the $400 price is everything that came with the ipad.
The ipad is here with me.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.

Please get back to me and let me know if you like the ipad if you're really interested in buying it.

Thanks,
Arianna

Chief Logistic Officer
www.bluechipremovals.co.uk

SCAM STIL ACTIVE
Mar-22-2011
------------------

Hi, I am getting back to you regarding the iPhone 4 with 32GB from Craigslist

My name is Arianna and I am now in Wolverhampton, United Kingdom.
I am selling the iPhone for $300 USD. I have attached some pics with it to this email.
The iPhone is still available and I hope you are still interested. I bought the iPhone brand new one week ago.
About the iPhone I can say it's in perfect shape, as I used it only for a few days. Included in the $300 price is everything that came with the iPhone when I bought it new.
The iPhone is here with me.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.

Please get back to me and let me know if you like the iPhone if you're really interested in buying it.

Thanks,
Arianna

Chief Logistic Officer
www.bluechipremovals.co.uk

Ha! Wow, I'm super glad I researched right away.
Just got this email from Arianna Dressel:

Hi, I am getting back to you regarding the 64GB 3G iPad from Craigslist

My name is Arianna and I am now in Wolverhampton, United Kingdom.
I am selling the ipad for $350 USD. I have attached some pics with it to this email.
The ipad is still available and I hope you are still interested. The ipad was bought brand new from Apple a few weeks ago.
About the ipad I can say it's in perfect shape, as I used it only for a few weeks. Included in the $350 price is everything that came with the ipad.
The ipad is here with me.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.

Please get back to me and let me know if you like the ipad if you're really interested in buying it.

Thanks,
Arianna

Chief Logistic Officer
www.bluechipremovals.co.uk

Hi,
Same deal just over the iMac. Even got her to give a valid serial number and a phone number.
He or She needs to be caught! ASAP

My phone number is [protected]. OK, perfect. Let's agree to the terms of our deal now.
I will sell you the imac for $600 with everything in the pictures included, I will use 2 day delivery and allow you 5 days to inspect it. Shipping is on me. Your total price will be the $600 for the imac + a fee ($60) when sending the money to TNT. So, do we have a deal? At this point I need your name and address to start the deal.
 
Thanks.

Arianna Dressel
Chief Logistic Officer
www.bluechipremovals.co.uk

The craigslist ad read "Gently used ! two month old newest model FULL HD, SONY 3D 3D TV! - $660 (austin)".. pictures were sent to me via email of the 55" TV and the box to make it more believable. But I read this discussion forum. People need to be more careful before making decisions on high amounts like this. I am glad to have read this forum.

---I have attached the email discussion below---
Hi,

The TV was bought in the US.
It will come with everything it came with it as new + its original box, paperwork and receipt.
Well, I found a way to sell you the TV that will cover the both of us. It's a worldwide delivery company called TNT. They have a service that will allow you to test the TV before I receive my payment.
Please go to the TNT website below and read their procedure so we can be on the same page:

http://englandwlt-tnt.com/tnt.express.wolverhampton.depot.overseas.transactions/

I will pay the TNT shipping fee and I can use 2 day delivery if you are in a hurry.

Thanks.

Arianna Dressel
Chief Logistic Officer
www.bluechipremovals.co.uk

From:
Date: Wed, 23 Mar 2011 22:42:17 -0500
Subject: Re: the 55-inch 3D SONY LED TV, full HD Craigslist $650
To: dressel-arianna@live.com
- Hide quoted text -

Hi Arianna,

Good to hear from you. I had a few questions for you:
1) How will the TV be shipped to me?
2) Can you please include the details of what all comes inside the box?
3) Can you let me know where was the TV brought from?
4) Since you live in UK, I would like to know if it would be fine with you for me to make a payment after I receive the TV here; since this gives me an opportunity to check if the TV is in a good working condition.

Awaiting your reply.
Thank you

On Wed, Mar 23, 2011 at 8:03 PM, Arianna Dressel wrote:
Hi, I am getting back to you regarding the 55-inch Sony LED 3D TV, 1080p full HD from Craigslist

My name is Arianna and I am now in Wolverhampton, United Kingdom.
I am selling the TV for $650 USD. I have attached some pics so you can see the condition of the TV.
The TV is still available and I hope you are still interested. This TV was ordered brand new 2 months ago.
About the TV I can say it is 2 months old and it is in good shape, no scratches, no dents as you can see from the pics I've sent. Included in the $650 price is everything the TV came with when it was new, including the original manuals and warranty papers. The TV still has warranty for the next 22 months. The warranty is fully transferable to the new owner.
The TV is here with me in United Kingdom.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.
I have used the TV mostly for the news and movies, so I would say it has been only lightly used.
One more thing, the TV is a US version and it works on the US power and plug system so you do not need a converter to use it in the US.

Please get back to me and let me know if you like the TV if you're really interested in buying it.

Thanks,
Arianna

Chief Logistic Officer
www.bluechipremovals.co.uk

Scam still going on. Just lost $400. Wish I'd seen this before.

Hi, I am getting back to you regarding the 64GB 3G iPad from Craigslist

My name is Arianna and I am now in Wolverhampton, United Kingdom.
I am selling the ipad for $400 USD. I have attached some pics with it to this email.
The ipad is still available and I hope you are still interested. The ipad was bought brand new from Apple a few weeks ago.
About the ipad I can say it's in perfect shape, as I used it only for a few weeks. Included in the $400 price is everything that came with the ipad.
The ipad is here with me.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.

Please get back to me and let me know if you like the ipad if you're really interested in buying it.

Thanks,
Arianna

Chief Logistic Officer
www.bluechipremovals.co.uk

Just was scammed out of $400. Wish I'd seen this board before.

Hi, I am getting back to you regarding the 64GB 3G iPad from Craigslist

My name is Arianna and I am now in Wolverhampton, United Kingdom.
I am selling the ipad for $400 USD. I have attached some pics with it to this email.
The ipad is still available and I hope you are still interested. The ipad was bought brand new from Apple a few weeks ago.
About the ipad I can say it's in perfect shape, as I used it only for a few weeks. Included in the $400 price is everything that came with the ipad.
The ipad is here with me.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.

Please get back to me and let me know if you like the ipad if you're really interested in buying it.

Thanks,
Arianna

The $400 that I lost was sent Western Union to Jayson Alexonis in Wolverhampton United Kingdom. The Western Union representative told me that they have to show photo ID to pick up the money, but I'm sure he showed a fake ID.

Yeah, I almost got scammed on a TV. Made me really sad because I really wanted it. But luckily, I know someone in the ISP ranks and she's gonna raise some hell over this. As am I.

Well, I found a way to sell the TV that will be safe for both of us. It's a worldwide delivery company called TNT. They have a service that will allow you to test the TV before I receive my payment.
Please go to the TNT website below and read their procedure so we can be on the same page:

http://itship-tnt.com/tnt.express.torino.depot.overseas.transactions.html

I will pay the TNT shipping fee.
If you agree to their terms please send me your name and address and I will start the delivery procedure.

Thanks,
Diane

Very well done, be careful:

Hi Oliver,

I have placed the TV in TNT's custody. The guys from TNT told me that they will send the TV to their technical department for inspection and then they will send you the delivery notification.
Well, I have received an invoice from TNT telling me that they have sent you the delivery notification to your e-mail, so you must have received it.
Look for it well in your e-mail, perhaps it has come in the bulk folder of your e-mail.
Let me know if you received anything from TNT.

Thanks,
Diane

________________________________________
Subject: Re: SAMSUNG UN46C6900 LED TV 46" - $360
To: diane.halley1@hotmail.com
From: xxx@xxx
Date: Wed, 6 Apr 2011 15:47:33 +0000

Hi Diane,
That is a fantastic service. I would agree to these conditions The address further down would be my shipping address. I would ask for 3 Days before the payment is released.

Oliver

________________________________________
From: Diane Halley
Date: Wed, 6 Apr 2011 11:46:14 +0000
To:
Subject: RE: SAMSUNG UN46C6900 LED TV 46" - $360

Hi Oliver,

The TV will come with all it's standard accessories like buying it from the shop. Also in his original box.
Well, I found a way to sell the TV that will be safe for both of us. It's a worldwide delivery company called TNT. They have a service that will allow you to test the TV before I receive my payment.
Please go to the TNT website below and read their procedure so we can be on the same page:

http://tordepots-tnt.com/tnt.express.torino.depot.overseas.transactions.html

I will pay the TNT shipping fee.
If you agree to their terms please send me your name and address and I will start the delivery procedure.

Thanks,
Diane

________________________________________
From: xxx@xxx
Date: Tue, 5 Apr 2011 19:19:16 -0400
Subject: RE: SAMSUNG UN46C6900 LED TV 46" - $360
To: diane.halley1@hotmail.com
Hi Diane,
I’m interested but I have a couple of questions:
1.) Ok, The TV is in Italy – how and for what kind of money do we get the TV back to the US. That would be something what needs to be arranged by you (Doing international Pickups with something like UPS are a little complicated and expensive and there are issues with customs as well…)
2.) Do you have the original Box (what could be used to ship safely)?
3.) How are we doing a Payment (Paypal)?

By the way: I’m a little jealous about Torino, Italy. Sometimes I miss Europe a little – I’m originally from Frankfurt, Germany…

Oliver

From: Diane H [mailto:user9@sportcarsvendor.info]
Sent: Tuesday, April 05, 2011 10:45 AM
To: xxx@xxx
Subject: Re: SAMSUNG UN46C6900 LED TV 46" - $360

Hi,

The Samsung Led TV is still available, but I'm currently in Torino, Italy. Because of the financial crisis, I lost my job in United States and I had to come back to my family.
I don't need the TV anymore so I tried to sell it locally, but with no luck. I was offered silly money for the TV because of issues like - it is a US version or the warranty doesn't work here. That's why I'm trying my luck in the US.
I hope you are still interested. The TV was bought brand new from Samsung 5 months ago. I have attached some pics with it to this email.
About the TV I can say it is 5 months old and it is in good shape, no scratches, no dents as you can see from the pics I've sent. Included in the $360 price is everything the TV came with when it was new, including the original manuals and warranty papers. The warranty is fully transferable to the new owner.
The TV is here with me in Italy.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.
Please get back to me and let me know if you like the TV if you're really interested in buying it.

Thanks,
Diane

Some of the domains used in that scam:

Domain name: tordepots-tnt.com

Registrant Contact:
yoosha
yoosha mandanipoor
+98.[protected] fax: +98.[protected]
shiraz
shiraz shiraz 71636
ca

Domain Name:SPORTCARSVENDOR.INFO
Created On:04-Nov-2010 11:45:02 UTC
Last Updated On:09-Mar-2011 23:32:21 UTC
Expiration Date:04-Nov-2011 11:45:02 UTC
Sponsoring Registrar:GoDaddy.com Inc. (R171-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR66194191
Registrant Name:exar softwares
Registrant Organization:exar software research pvt ltd
Registrant Street1:arakkal, peramangalam
Registrant Street2:trichur
Registrant City:trichur
Registrant State/Province:Kerala
Registrant Postal Code:680545
Registrant Country:IN
Registrant Phone:+48.[protected]

Domain Name: GLOBALTNTSHIP.COM.CO
Domain ID: D3455759-CO
Sponsoring Registrar: PUBLIC DOMAIN REGISTRY .CO REGISTRATIONS, LLC
Sponsoring Registrar IANA ID: 713558
Registrar URL (registration services): www.PublicDomainRegistry.com
Domain Status: clientTransferProhibited
Registrant ID: DI_[protected]
Registrant Name: Kurt Kamletz
Registrant Organization: KKamletz
Registrant Address1: 905 Muldoon RoADF A29
Registrant City: Anchorage
Registrant State/Province: Alaska
Registrant Postal Code: 99504
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +001.[protected]
Registrant Email:

Some names used in that scam:
First name Diane
Last name Halley
Address 64 Via Rovereto
City/State Torino
Zip(City Code) 10136
Country Italy

First name Debra
Last name Barnes
Address 17 Via Giacinto Collegno
City/State Torino
Zip(City Code) 10143
Country Italy

Hi everybody,
Update: I received an email today where you can track your package on a Fake TNT Italy Website (tordepots-tnt.com). I'm kind of impressed:

Please quote this Number
if you have an enquiry.
*xxxUS*

Tracking Number: xxx
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: 1 x SAMSUNG UN46C6900 46” 1080p 120Hz LED TV
Sender of package ( Seller ): Diane Halley
Receiver of package ( Buyer ): xxx

Delivery Address:

Address: xxx
City / State: xxx
Zip(City Code): xxx
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: USD $360.00

Payment Instructions - Receiver of the Payment - Debra Barnes

The payment must be made through Western Union Money Transfer to the Name of the TNT Agent who is in charge with this transaction - Debra Barnes 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 - Debra Barnes.

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: Debra
Last Name: Barnes
Address: 17 Via Giacinto Collegno
City: Torino
Zip(City Code): 10143
Country: Italy

In order to confirm your Payment we require a scanned copy of the Western Union Customer Receipt/Transfer Confirmation. Please send us the scanned copy of the Western Union Customer Receipt/Transfer Confirmation at: TNT On-Line Payment Services Once we will receive the scanned copy of the Western Union Customer Receipt/Transfer Confirmation we must validate the Western Union Money Transfer and then collect it. This process may take up to 12 hours depending on the time we will receive the scanned copy of the Western Union Customer Receipt/Transfer Confirmation.
Important Note! Please read: we cannot collect the Western Union Money Transfer without the scanned copy of the Western Union Customer Receipt/Transfer Confirmation. Please send us the scanned copy of the Western Union Customer Receipt/Transfer Confirmation after you complete the Payment.

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.[protected] 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
Angela Mancini - TNT Customer Department

TNT Post
Via Gaudenzio Fantoli 6/3
Milano
20138
Customer Department
General Manager: Antonio Maurizi
Email: TNT On-Line Customer Services

Intellectual and other property rights to the information contained in this site are held by TNT Holding B.V. with all rights reserved © 2011

Mine was:
arianna mcfadden
Hi,

Well, I found a way to sell you the ipad that will cover the both of us. It's a worldwide delivery company called TNT. They have a service that will allow you to test the ipad before I receive my payment.
Please go to the TNT website below and read their procedure so we can be on the same page:

http://wolverhamptontnt.com/tnt.express.wolverhampton.depot.overseas.transactions/

I will pay the TNT shipping fee.

Thanks.

Arianna McFadden
Chief Logistic Officer
www.bluechipremovals.co.uk

Ok, ok, ok. This craigslist "deal" was becoming too good to be true. Here is the first response from "Seller."

Apple MacBook Pro 15" inch, INTEL i5 - $590

Hi,

The MacBook Pro is still available, but I'm currently in London, United Kingdom. Because of the financial crisis, I lost my job in United States and I had to come back to my family.
I don't need the laptop anymore so I tried to sell it locally, but with no luck. It is an US version and the warranty doesn't work here. That's why I'm trying my luck in the US.
I hope you are still interested. The laptop was bought brand new from Best Buy a 8 months ago. I have attached some pics with it to this email.
About the laptop I can say it is 8 months old and it is in good shape, no scratches, no dents as you can see from the pics I've sent. Included in the $590 price is everything the laptop came with when it was new, including the original manuals and warranty papers. The warranty is fully transferable to the new owner.
The laptop is here with me in United Kingdom.
I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.
Please get back to me and let me know if you like the laptop if you're really interested in buying it.

Thanks,
Bianca Genovese

I lowballed the "Seller" and they instantly agreed on $450. That was first red flag.
Here is next response I received.

OK *** I agree for $450 US.
Well, I found a way to sell the laptop that will be safe for both of us. It's a worldwide delivery company called TNT. They have a service that will allow you to test the laptop before I receive my payment.
Please go to the TNT website below and read their procedure so we can be on the same page:

http://service-shiptnt.uk.net/express.london.depot.overseas.transactions.html

I will pay the TNT shipping fee.
If you agree to their terms please send me your name and address and I will start the delivery procedure.

Thanks,
Bianca

"Seller" offers to pay for 2 day express international shipping? Second red flag.

I almost went through with this purchase in my time of excitement. TNT emailed me invoice, but it asks you to put money transfer in someone elses name which does not sound right.
In the end, too good to be true. The storyline is almost exactly like the other ones listed. Glad I didn't complete transaction, hope you don't either.

My version of trap for iphone 4 32GB for $300 craigslist... my friend saved my day and money...i googled and found this ...OMG! i was in trap all this time for an iphone 4

Hi Sanju,

I sent the iphone earlier today. The TNT clerk said that they will inspect the iphone and then send you an email notification with the instructions on what to do next. Please be sure to add customerdepartment@shiptnt.com to your contacts list (TNT said that this is very important).

Thanks.

Arianna McClain
Chief Logistic Officer
www.bluechipremovals.co.uk

On 4/13/2011 3:11 PM, Sanju wrote:
> Here is my shipping address-
> Sanju Shekar Raju
> 20660 N, Weatherstone Road
> Kildeer, IL - 60047
> cell-[protected]
>
>
> Thanks
> Sanju
>
>
> From: Arianna McClain
> To: Sanju
> Sent: Wed, April 13, 2011 7:07:21 AM
> Subject: Re: the iphone 4 from Craigslist $300
>
> Hi Sanju,
>
> I don't have the iphone with me but I confirm that it's for GSM use and it has a sim card slot.
>
> Thanks.
>
> Arianna McClain
> Chief Logistic Officer
> www.bluechipremovals.co.uk
>
> On 4/13/2011 2:24 AM, Sanju wrote:
>> Hi,
>>
>> That was a quick finding...one last question...i'll be taking the phone to india, it has to work on international GSM (sim card) ...request you to confirm for this...if you can with image too to show the sim card slot and you can sen it across...i'll provide my address. confirm on this.
>>
>> Thanks
>> Sanju
>>
>>
>> From: Arianna McClain
>> To: Sanju
>> Sent: Tue, April 12, 2011 4:04:28 PM
>> Subject: Re: the iphone 4 from Craigslist $300
>>
>> Hi,
>>
>> Well, I found a way to sell you the iphone that will cover the both of us. It's a worldwide delivery company called TNT. They have a service that will allow you to test the iphone before I receive my payment.
>> Please go to the TNT website below and read their procedure so we can be on the same page:
>>
>> http://shiptnt.com/tnt.express.wolverhampton.depot.overseas.transactions/
>>
>> I will pay the TNT shipping fee and I can use 2 day delivery if you are in a hurry.
>>
>> Thanks.
>>
>> Arianna McClain
>> Chief Logistic Officer
>> www.bluechipremovals.co.uk
>>
>> On 4/12/2011 3:39 AM, Sanju wrote:
>>> Yes, i'm interested...when ur in UK how can i get it in Chicago, IL, USA...if you could deliver it to chicago i'm ready to buy..i have cash ready
>>>
>>> Thanks
>>> Sanju
>>>
>>>
>>> From: Arianna McClain
>>> To: Sanju
>>> Sent: Mon, April 11, 2011 5:18:46 PM
>>> Subject: the iphone 4 from Craigslist $300
>>>
>>> Hi, I am getting back to you regarding the iPhone 4 with 32GB from Craigslist
>>>
>>> My name is Arianna and I am now in Wolverhampton, United Kingdom.
>>> I am selling the iPhone for $300 USD. I have attached some pics with it to this email.
>>> The iPhone is still available and I hope you are still interested. I bought the iPhone brand new one week ago.
>>> About the iPhone I can say it's in perfect shape, as I used it only for a few days. Included in the $300 price is everything that came with the iPhone when I bought it new.
>>> The iPhone is here with me.
>>> I tried to be as thorough as I could with the presentation so you can have all the info if you decide to go ahead and buy it.
>>>
>>> Please get back to me and let me know if you like the iPhone if you're really interested in buying it.
>>>
>>> Thanks,
>>> Arianna
>>>
>>> Chief Logistic Officer
>>> www.bluechipremovals.co.uk

Ok so I have a question... I ordered a wedding dress from china and they said that they shipped it and I can track it through tnt so I looked up the website and was able to track the dress but is that all a lie too? Or am I really gonna get my wedding dress?