201, 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
202, Report:
#359796
Posted Date:
Aug 06 2008
TN Fabrics And Textiles They tried to scam me with a fake check!! Internet Nationwide
Recently I received an email from this company offering me a job to work from home. The email said that I should email them back if I wanted more information about the job. I thought that this may be a good opportunity since I had been looking for a second job.
A day later, t...
Entity
TN Fabrics And Textiles
Categories: Bad Check Writers
203, Report:
#359643
Posted Date:
Aug 06 2008
Morgan Smithfield Textiles And Fabrics Dont let it happen to you Dubia Dubia
What can i say, too good to be true it probably is. Unlike most who dont know they are being scammed until it is too late.
The proceedure. Accept their job offer of getting large amounts of money. Cash them at your bank and keep 10%. No problem right? Until you get the call saying...
Entity
Morgan Smithfield Textiles And Fabrics
Categories: Employees
204, Report:
#359594
Posted Date:
Aug 05 2008
Oakwoods Textiles Ltd FINANCIAL REP RIPOFF Nationwide
On June 26, 2008 I recieved an e-mail asking me I would be able to be a finiancial representative for Oakwoods Textiles in the United States. My job would be to consolidate orders and send them one check to cover costs.
I would get 7 perecent of the orders plus 1000 dollars each ...
Entity
Oakwoods Textiles Ltd
Categories: Work at Home Business
205, Report:
#359357
Posted Date:
Aug 05 2008
Morgan Smithfield Of Smithfield Textiles And Fabrics Cashing Fraudulant Money Orders Manchester Untied Kingdom
Morgan Smithfield of Smithfield Textiles and Fabrics.He contacted me by email offering a Part-Time jobpayment processor or manager.I accepted the offer.The job is simple,a client sends me the payment,I take the payment to my bank,cash it and keep 10% for myself.The remainder of the ...
Entity
Morgan Smithfield Of Smithfield Textiles And Fabrics
Categories: Work at Home
206, 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
207, Report:
#358231
Posted Date:
Aug 01 2008
New York Textiles & Supply company Jamestown New York
I own The Motel. I order the supply of $ 1243.19 to New York textiles & Supply Inc. On 06/24/2008. I talked with Stacy.
She told me to fax the check payble to New Yorl textiles & supply Inc. so, she can start process for ship my order.
I Made a check for Amount of $ 1243.19 Paya...
Entity
New York Textiles & Supply
Categories: Attorney Generals
208, Report:
#355088
Posted Date:
Jul 24 2008
M & C TEXTILES Sends Fake money orders for you to cash and keep 10% then Western Union the rest. London United Kingdom Internet
You get an email for a work offer, saying they need a bookeeper in the US to recieve money orders and cash them. You get to keep 10% and then western union the rest to London to a mark collins. The money orders had an address in IL on them but the ups package that was sent had an ad...
Entity
M & C TEXTILES
Categories: Cash Services
209, Report:
#354251
Posted Date:
Jul 22 2008
NEW YORK TEXTILES & SUPPLY CASHED OUR CHECK AND NEVER SENT SUPPLIES!! 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) and we had to send a check (they would not accept credit cards) after receiving our check (once it cleared) they were to process our order. Th...
Entity
NEW YORK TEXTILES & SUPPLY
Categories: Questionable Activities
210, Report:
#353823
Posted Date:
Jul 21 2008
NEW YORK TEXTILES AND AMENITIES, ONC they cashed my check of $1000 and never shipped my order Jamestown New York
This company is a biggest crook expert in ripping of Hotel/Motel owners of thousands of dollars. They offered me 30 percent discount on motel supplies and i put together an order #2346 of $1000 and sent them a check. They cashed the check and i have not seen any items of my order.I ...
Entity
NEW YORK TEXTILES AND AMENITIES, ONC
Categories: Telemarketers