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  • Report:  #461031

Complaint Review: DFS Trading Limited

DFS Trading Limited Is this a great Job or what??? Offered to pay me all this money All I need to do is just cash the chec!!! Donchester Nationwide

  • Reported By:
    Phoenix Arizona
  • Submitted:
    Fri, June 12, 2009
  • Updated:
    Fri, June 12, 2009
  • DFS Trading Limited
    1 Rockingham Way
    Nationwide
    United Kingdom
  • Phone:
  • Category:

DFS Trading Limited,
1 Rockingham Way,
Redhouse Interchange,
Adwick-le-Street,
Doncaster,
DN6 7NA
United Kingdom.

Dear Rep A116,

This is to notify you that there was a missed up at the accounting department with the payment sent to you. The payment that was sent to you is $3650 and the imbursement payment should be $850 and not $3650 that was sent to you. The $3650 was supposed to be sent to our shipping agent. As soon as you receive the payment, Take the payment to the bank and cash it. Then send $2800 back to the accounting officer through western union money transfer. From $850 that will be left with you, $450 is one week advance payment for you and the rest $400 is met for USPS stamps expenses that will be with you. Each catalog is five sheets and will come in regular sized envelop. The weight is under 1 ounce. There will be weekly Account / Expenses report on how you spend the USPS stamp expenses and the balance at hand. You will send the report to me through email every week. Here is our accounting officer's information to send the $2800 to her through western union money transfer.

Name: Kennisha Richter
Address: 28 Wynell Road, London, SE23 2LW, United Kingdom

As soon as you send the money, email me the control number given to you at western union and the actual amount sent after deducting western union charges to send the money. Hope to hear back from you soon.

INCASE YOU DONT KNOW ANY WESTERN UNION OFFICE AROUND YOU, I CAN SEARCH ONLINE FOR THE NEAREST WESTERN UNION AGENT IN YOUR LOCATION WHERE YOU CAN SEND THE MONEY.

PLEASE EMAIL ME BACK SO I CAN BE SURE YOU RECEIVED THIS MESSAGE.

Regards,
Daniel Brasford , Personnel Manager
CC: Melissa Martin, Head of Accounting Dept
CC: George Bradford, Managing Director

Pbame
Phoenix, Arizona
U.S.A.

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