John Candy Jim Hardy Muswell Hill. Inc
John Candy - Jim Hardy Muswell Hill Fraud Camcorder, false emails from TNT that TNT is acting as intermediary
- 02-08-2005
- 89
Electronics and household app.
Offers to use TNT as sort of an escrow type of agent for online purchase, but it's a total fraud. Got a very official looking email from TNT, but they didn't send it. Befor I sent money I checked with them, here's the reply:
We are in receipt of you recent enquiry regarding goods that you believe have been identified as processed through TNT.
Unfortunately, I must inform you that the services allegedly provided in this instance are not offered by TNT and we have passed the content and details of your communication to TNT Express Security who gather information of this nature. We would advise you not to use any further services relating to this method of payment in relation to TNT consignments. We would also recommend that you contact your local Police Station if you feel that you are the subject of an offence of fraud.
In addition, we would also direct you to the eBay Safety Centre through their website, where you will be able to find further information and advice concerning the use of payment services, and in particular Western
Union.
Yours sincerely
NATHALIE FITZSIMMONS
Company: John Candy Jim Hardy Muswell Hill. Inc
Country: United Kingdom
Region: Other
City: London
Address: 184 KENSINGTON HIGH ST