181, Report:
#418182
Posted Date:
Jan 30 2009
UNION TEXTILES & FABRICS LTD. financial service London internet
this is the email i got from this individual, beware of the scam.
UNION TEXTILES & FABRICS LTD.
20 Holloway Road, London, N8 8DB.
Company Reg NO: 3019628
VAT Reg NO:735 773 701
Phone: 44-7031954875.
Fax: 44870-974-3658.
WE HAVE A JOB OFFER AVAILABLE FOR YOU IN YOUR ...
Entity
UNION TEXTILES & FABRICS LTD.
Categories: Financial Services
182, Report:
#404253
Posted Date:
Jan 30 2009
Announce Mobile, Inc. Fraud, Bad Check Baltimore Maryland
Jeff Mould, CEO and President of Announce Mobile, Inc. (AnnounceIT platform), is a con artist who signed a massive contract with my Public Relations agency in April of 2007 while he was running the company in Lakeland, FL, then subsequently bounced a check to us, disappeared for a y...
Entity
Announce Mobile
Categories: Internet Services
183, Report:
#413842
Posted Date:
Jan 19 2009
Unified Business Supply, Inc. Latex Glove Scam Denver Colorado
On 1/9/09 our nursing home received 5 boxes of gloves. Invoice was mailed. Total invoice was $590.55; $72.55 charged for freight and $518.00 for LATEX GLOVES. Our facility has not used latex gloves in years. They sent 5 boxes of gloves, charging us $103.00 FOR EACH BOX. We have NEVE...
Entity
Unified Business Supply, Inc.
Categories: Adult Care Facilities
184, Report:
#410565
Posted Date:
Jan 11 2009
WILLIAMS FABRICS AND TEXTILES INDUSTRY LTD ABSOLUTLY DISGUSTING..... I THINK ITS DISGRACEFUL THAT PEOPLE GET AWAY WITH THIS!!! Oxford United Kingdom
I have received something like this before and i decided to try it out not with this company but i have definately learnt my lesson, i got this email and decided to check it out, so i googled the address i had on my email and suprise suprise it bought this up, to be quite honest i w...
Entity
WILLIAMS FABRICS AND TEXTILES INDUSTRY LTD
Categories: Internet Fraud
185, Report:
#403928
Posted Date:
Dec 23 2008
Log Textiles Inc. Receive checks from customers to cash and remit portion to Log Textiles, Inc. London United Kingdom
I was told that I would receive checks from the company's US customers which I was to deposit in my personnal checking account. I was to be able to keep 10% of the amount received and wire remain amount to Log Textiles individuals.
The first transaction I did for them went badly...
Entity
Log Textiles Inc.
Categories: Bad Check Writers
186, Report:
#399697
Posted Date:
Dec 10 2008
BROWN'S TEXTILES LTD I received an email qffering a job offer but thanks to your website I know its fraud London United Kingdom Internet
Below is a copy of the email I received which prompted me to do a google search; thank goodness I did this appears to be a fraudelent email.
Dear Sir/Madam,
Would you like to work online from home and get paid weekly ?
BROWN'S TEXTILES LTD needs a financial controller/ represen...
Entity
BROWN'S TEXTILES LTD
Categories: Employers
187, Report:
#1032495
Posted Date:
Dec 08 2008
Union Textiles & Fabrics LTD - Smithfield Textiles wanted me to cash checks and money orders and take 10% for commissions Manchester United Kingdom
This person named Donald Smithfield contacted me on December 2, 2008 wanting me to work for them. They wanted all my contact information such as full name, address, telephone number, bank information saying that they would send me some payments and then they wanted me to take the pa...
Entity
Union Textiles & Fabrics LTD - Smithfield Textiles
Categories: Cross-Border Scams
188, Report:
#394653
Posted Date:
Nov 25 2008
Tn Fabrics And Textiles Tina Howard THEY ALMOST GOT ME Internet
I received a email from tina howard wanting me to cash money orders keep 10% for myself and send her the rest via Western Union I did some research on the company and foud this website warning me about the company and I'm glad I did I am to receive the first package on Tuesday 11-25...
Entity
Tn Fabrics And Textiles
Categories: Work at Home Business
189, Report:
#393731
Posted Date:
Nov 21 2008
TN Fabrics And Textiles, Mrs. Tina Howard, MGR Need Payment Officer to receive payments by check/money order, keep 10%, forward Balance to TN Fabrics % Textile Internet
Received email on 11/21/08, to: undisclosed recepient, from Mrs. Tina Howard, Mgr for TN Fabrics and Textiles. Subject: Job Offer,,email read as follows: Need representative from USA/Canada/PR working for them as a Payment Officer. They receive payments from clients in the form of ...
Entity
TN Fabrics And Textiles, Mrs. Tina Howard, MGR
Categories: Internet Fraud
190, Report:
#389196
Posted Date:
Nov 08 2008
SMITHFIELD TEXTILES & FABRICS LTD scam United Kingdom
easy money cash checks, keep 10 percent, send rest western union, took to my bank manager at first it seemed legit called their bank, made sure funds were avaliable, then called buisness on check, found out that this is fraud. thank god i didnt cash this or i would of been in huge t...
Entity
SMITHFIELD TEXTILES & FABRICS LTD - Morgan Smithfield
Categories: BBB Better Business Bureau