ComplaintsHub.co.uk » Electronics and household app. » Review / complaint: Any Person From 214 Bowery Street Wolverhampton UK - Scammed me out of $364.00 from Craigslist Wolverhampton | News #18162

Any Person From 214 Bowery Street Wolverhampton UK
Scammed me out of $364.00 from Craigslist Wolverhampton

TNT UK DEPOT, WOLVERHAMPTON DEPOT, ROBERT KEY, MICHELLE SCOTT, Kathleen Scott, Steve Bernards
Phone:
Fax:
21 Maplewood Circle & 214 Bowery Dtreet
Wolverhampton, United Kingdom, S31 3GT & S22 1TF
United Kingdom

To make a very long story short. I found a deal on craigs list for a PS3. The seller claimed she couldn't use it in the UK due to the differences in electric voltage and plugs etc.

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 PS 3 is still available, in perfect condition, and I will sell it only in US because here the warranty and the SonyCare are US registered. I can't use the PS 3 here in UK because it works on 110 V. I didn't know about this problem when I moved here. Also I don't have time to play because I work all day.

I have attached some pics with the Playstation to this e-mail so you can see the condition of the PS 3. I bought the PS 3 2 months ago and it still has 22 months of Sony transferable warranty remaining. I hope you are still interested and we can make the deal happen right away.
Since I can't meet you and make the exchange, I would like to use a service that will help us with that:

www.tnt.com/tnt.express.wolverhampton.depot/third_party_service.html

TNT is a worldwide delivery company (like Fedex, DHL or UPS). You can see from their procedure that you will be able to check the PS 3 before I receive the payment. If you are in a hurry, I will use 2 day delivery (on my expense).

Let me know what you think.
Best Wishes,
Jenny

She had pictures of it and the specs and all. She wanted to ship through TNT. I've heard of them before (they have a location by my house in Wisconsin) but never used them so I went to their website and checked out everything. Everything looked legit. So I sent my money via western union wire. They even sent me back an invoice with a link to track the status of my shipment. It read Pending/ Awaiting payment confirmation. I received no response within a day.

I decided to go onto the website directly and try and search. Nothing was to be found. It was then that I realized that I was duped. Too late though. They already got to my money. Now I'm just trying to stay positive about the whole thing. Hopefully we can catch these people before they strike again.

Tracking Number: XXXXXXXX
Important TNT Payment Instructions/Shipment Details
Please read the Instructions carefully.
Click here to track your package: Track

Dear TNT Customer,

We have your package in our custody.

Description of goods: 1 x Sony PlayStation 3
Sender of package (Seller ): Jenny Aleman
Receiver of package (Buyer ): XXXXXXXX

Delivery Address:

Address: XXXXX
City / State: XXXXXX
Zip (City Code): XXXXX
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 $330.00

Payment Instructions - Receiver of the Payment - Brandon Toledo

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

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: Brandon
Last Name: Toledo
Address: 214 Bowery Street
City: Wolverhampton
Zip (City Code): S22 1TF
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. 726357121 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
214 Bowery Street
Wolverhampton
S22 1TF
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 2007

TNT reduces risks associated with Internet transactions by acting as a licensed, trusted, neutral third party for online transactions. The Seller leaves the merchandise into TNT custody. The merchandise will remain in TNT custody until the Buyer provides the Payment Information to TNT. The Payment must be made through a Money Order Service. After the funds are received by TNT, the merchandise will be sent to the Buyer. Once the Buyer receives the merchandise, the Payment will be released to the Seller only if the Buyer is satisfied with the merchandise. If the Buyer will not be satisfied with the merchandise, TNT will send the merchandise back to the Seller and the Buyer will be refunded by TNT.

Receiver of the Package
First name XXXXX
Last name XXXXXX
Address XXXXXXXX
City/State XXXXXX
Zip (City Code) XXXXX
Country USA

Sender of the Package
First name Jenny
Last name Aleman
Address 21 Maplewood Circle
City/State Wolverhampton
Zip (City Code) S31 3GT
Country United Kingdom

This package was processed on a TNT OnLine compatible shipping system. For TNT support please contact us:
TNT On-Line Customer Service
Description of goods
Quantity: 1 Sony PlayStation 3
Additional Details:
Specifications:
Hard Drive : 80 GB Serial ATA Hard Drive
Input/Output : -USB 2.0 X 4
-Memory Stick/SD/CompactFlash Slots

Communication : -Ethernet
-IEEE 802.11 b/g Wi-Fi
-Bluetooth 2.0
-2 Wireless Controller Bluetooth (up to 7)

Screen sizes: 480i, 480p, 720p, 1080i, 1080p
HDMI: HDMI out x1
Analog: AV MULTI OUT x 1
Digital audio: DIGITAL OUT (OPTICAL) x 1
Blu-ray/DVD/CD DRIVE

Service and Warranty Information: 22 Months of Warranty Remaining (as written on the Warranty Papers)

Supplied Accessories:

Software CD's
Manuals
Legal Papers
Warranty Papers
2 SIXAXIS controllers AC power cord
A/V cable
Ethernet cable
USB cable
6 Games

Through this email we have the pleasure to inform you that the merchandise has been left in our custody. The shipping fee has been paid by the Seller. The Payment Information (in this case about the Western Union Money Transfer) must be sent to us for verification. The Payment Information that you need to send to us are: MTCN - Money Transfer Control Number, Sender's Name and Sender's Address, Amount Transferred. Please send us the Payment Information at:

TNT On-Line Payment Service
TNT Payment Agent - Receiver of the Payment
First name Brandon
Last name Toledo
Address 214 Bowery Street
City/State Wolverhampton
Zip (City Code) S22 1TF
Country United Kingdom

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: TNT On-Line Customer Service

IMPORTANT! The package has been verified by TNT. The package is now in the TNT carrier custody. We will be able to deliver the package after the Payment is verified and collected. Please allow us up to 24 hours to verify the Payment Information. Intellectual and other property rights to the information contained in this site are held by TNT Holding B.V. with all rights reserved 2007

Let's stop these freaks!



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