111, Report:
#376943
Posted Date:
Sep 29 2008
Stroud Textile This company has a job posting in craiglist looking for an accounting manager. Internet
This company has job posting at craiglist looking for a account manager. As the report from all other people stated here is the same just the contact person has changed, the person who you are suppose to wire the cash is still the same.
Here is what the guy sent me:
ear Ap...
Entity
Stroud Textile UK
Categories: Sales People
112, Report:
#371501
Posted Date:
Sep 10 2008
Stroud Textile I applied on Craig's LIst for an Acct Receivable Mrmt. position. Responce returned seemed suspicious. London, UK Internet
I received a response from Stroud's Textile to an application for Accounts Receiveable Manager position I had applied for through Craigslist. The information provided from the Company seemed considerly too imformative along with the fact the grammar was less than professional. So ...
Entity
Stroud Textile
Categories: Credit Card Fraud
113, Report:
#363159
Posted Date:
Sep 04 2008
Terri Stroud Souther Star Kennel Buyer Watch out Collins Mississippi
This Lady is selling Leavitt Olde English Bulldogges Cross breed Mutts as pure breed dogs. Also she and some other people are Crossing pure breed Leavitt Bloodlines with more Akc English Bulldogs call them IOEBA Olde English Bulldogges. This Registry IOEBA is not real Registry it is...
Entity
Terri Stroud Souther Star Kennel
Categories: Animal Services
114, Report:
#367196
Posted Date:
Aug 26 2008
Tn Fabric And Textiles Tina Howard in textile and Fabrics got me into trouble
Tina Howard or if that is her name e-mailed me for a job in her company and i answered. she sent me money orders so that i could cash them. and then get 10% for myself and the money orders came back as counterfeit, i am so scared i dont know what to do. Can someone PLEASE advise me ...
Entity
Tn Fabric And Textiles
Categories: Computer Mail Order
115, Report:
#366595
Posted Date:
Aug 25 2008
Cools Textiles And Raw Materials ,Brad Johnson Jnr & Marsha Adams, Brian Johnson Cools Textiles And Raw Materials Now you see it now you dont Cha Ching Festus, MO Brooklyn, New York internet
I heard a radio ad on my local radio station for the jobline employments. So I sent an email to them requesting info on the job. In a nut shell this guy wanted me to cash a check that I would receive in the mail keep 10% of the face amount and send the rest to the address in the ema...
Entity
Brian Johnson Cools Textiles And Raw Materials
Categories: Internet Marketing Companies
116, Report:
#339860
Posted Date:
Aug 22 2008
Chemexl Corporation Chemexl Corporation and Omar Hasan are fraudsters. Karachi Pakistan
In 2005 we purchased a load of Acrylic Tow on sample from Chemexl Corporation. What was delivered was worthless wet catchcord waste. Our company has dealt globally in textile fibres since the early 1960s and from time to time we come across rougues like Omar Hasan at Chemexl Corpo...
Entity
Chemexl Corporation
Categories: Bait-and-Switch
117, Report:
#361779
Posted Date:
Aug 12 2008
Wal-Mart Money Orders ( Paul Owusu ) This person sent me four Fraudulent wal-mart money orders GHANA GHANA
This person sent me 4 fake money orders from Wal-mart, asking me to deposit them and then send all but 10% to different addresses in Ghana. The letter I received is post stamped from Ghana, and I knew it was from an email that I received a couple of days ago from an email address of...
Entity
Wal-Mart Money Orders ( Paul Owusu )
Categories: Door to Door Sales
118, Report:
#352293
Posted Date:
Aug 04 2008
New York Textile, New York Textile & Amenities, Inc. Big Fraud Jamestown New York
They got my check, cashed it quickly and never sent my order. Now they don't answer their phones. I've filed a complaint with the New York State Attorney. NY State Attorney regional office in Buffalo told me that they're turning all the complaints over to the FBI. All of you tha...
Entity
New York Textile & Amenities, Inc.
Categories: Miscellaneous Companies
119, Report:
#358417
Posted Date:
Aug 02 2008
New York Textile&supply Inc, Fraud Companey took my money and never sand supply Jamestown New York
New York Textiles & Supply is a company for hotels to order supplies at a discount. We placed our order (which had to be $1,000.00 or more) to get free shiping and we had to send a check or money order (they would not accept credit cards) after receiving our check (once it cleared) ...
Entity
New York Textiles & Supply Inc,
Categories: Rental Supplies
120, Report:
#313209
Posted Date:
Jul 25 2008
Cornerstone Investment Group - Cashflowandequity.com FRAUD ALERT - SCAM - STAY AWAY FROM THESE JOKERS AND TELL ALL OTHER INVESTORS Marietta Georgia
This is only the begining of my internet campaign to dismantle this fly by night, work from garage, internet real estate [business]. If you have begun a transaction with these bozos (Chris Stroud and his partner Don) get out now. If you don't, you quite possibly could lose your sh...
Entity
Cornerstone Investment Group, LLC - Cashflowandequity.com Chris Stroud
Categories: Corrupt Companies