I was scammed by these crooks using the TNT scam. I can see that others have been scammed by them also and I am not sure how anyone can stop them. They are working Craigslist in various states and cities. Anyone selling something to you on Craigslist that wants you to send money using TNT service it is a scam.
Here is the email from TNT.
Please quote this Number
if you have an enquiry.
*571399801US*
Tracking Number: 571399801
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 Philips 42PFL7403D/F7 LCD TV
Sender of package (Seller ): Susan Clothier
Delivery Type: TNT Express 2nd Day Delivery - After the Payment is received and verified by TNT
Amount to be paid by the Buyer: USD $300.00
Payment Instructions - Receiver of the Payment - William Bronson
The payment must be made through Western Union Money Transfer to the Name of the TNT Agent who is in charge with this transaction - William Bronson 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 - William Bronson.
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: William
Last Name: Bronson
Address: 214 Bowery Street
City: Wolverhampton
Zip (City Code): S22 1TF
Country: United Kingdom
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: [email protected] 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.571399801 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.
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