231, Report:
#337405
Posted Date:
Jun 13 2008
New York Textiles & Amenities Fraudulent Practices Jamestown New York
I have the exact same thing to say about these scrupulous people. I concur with the other ripoff report completely as the exact same thing happened to me.
This company faxes you things everyday which they cannot offer. They have the biggest scam in the world. THey will ask you t...
Entity
New York Textiles & Amenities
Categories: Consumer Services
232, Report:
#336226
Posted Date:
Jun 01 2008
Tony Woodyatt Managing Director - Hattersley Narrow Fabrics And Textiles Tried to use me in an Accounts Receivable position. Sent counterfeit Wal-Mart Money Orders to have me cash and send on to his associates in Kuala Lumpur (to supposedly buy raw materials for his business). ) Internet
I answered an ad sent to me by a lady who sounded like a qualified head-hunter for this Tony Woodyatt. He introduced himself in the email as the Managing Director for Hattersley Narrow Fabrics and Textiles Ltd.
He wrote the following:
We are searching for a financial payment...
Entity
Tony Woodyatt Managing Director - Hattersley Narrow Fabrics And Textiles Ltd
Categories: Accounting
233, Report:
#335394
Posted Date:
May 29 2008
E Trade Brokerage And MMA E Trade Brokerage and MMA Siphons Bank Account Thru Deceptive Business Practices Internet
When I opened my E TRade brokerage account I was told the way to avoid fees was to also open a Money Market account. All I needed to do was keep $2000 between the two accounts. I opened a $200 MMA online. I get a brokerage statement each month but it doesn't mention the MMA. So it l...
Entity
E Trade
Categories: Brokerage Companies
234, Report:
#333701
Posted Date:
May 20 2008
Ambassadors Textiles Co. UK sent me a fraudulent check expecting me to deposit it into my checking account, keep 10% and Western Union fees for sending them remainder of the money London Internet
I answered an ad via email. I gave my address and was told I would be receiving checks for payments by US customers. I received my first check today, via UPS. I called the bank listed on the check to verify funds and was told by the bank they don't do that. I then contacted the ...
Entity
Ambassadors Textiles Co. UK
Categories: Bad Check Writers
235, Report:
#317575
Posted Date:
Mar 13 2008
Donald Chucks, Browns Textiles Got ripped off of $2900 via check and moneyorder via UPS using , internet fraud. Lagoa,Nigeria internet
Donald Chucks of Brown's Textiles ltd took $2900 from me using check and money order. My part was to deduct ten percent and forward the balance to :
Daisy Jerome, 12 Unity Close Maryland, Lagos, Nigeria, 23401. A police report was filed and trust that no one else will get ripped ...
Entity
Donald Chucks, Browns Textiles
Categories: Builders & Contractors
236, Report:
#250090
Posted Date:
Mar 06 2008
[email protected], Dr. David Ray Be aware of the part time job offers acting as money transfer agents. Wanshoushan, Haidian District, Beijing 100091, China, Internet
Please beware of this too good to be true offer from several different companies asking for a courier to cash and transfer money from stolen/counterfeit money orders.
The preditors want you to deposit the money orders received from the so called suppliers/customers from the US in...
Entity
[email protected]
Categories: Con Artists
237, Report:
#315167
Posted Date:
Mar 06 2008
T N Fabrics And Textiles Tried to get me to cash bad money orders. Oxford Nationwide
I would like to see this company delt with to where they can't do this to anyone else. maybe the next person would fall for it and not be so lucky to have people around that ck closer to what they are given. and get caught later after they try to get their money back. then the eprso...
Entity
T N Fabrics And Textiles
Categories: Bad Check Writers
238, Report:
#312993
Posted Date:
Feb 28 2008
E*Trade Financial E*Trade takes nearly a month to open a savings account! Ridiculously bad customer service causes a never-ending avalanche of errors. Internet
In case you think what I am about to tell you is a rare occurrence, I was told by more than one of E*Trades very own Customer Non-Service Reps that what I was going through was not upcommon. I also found other examples of customers being treated the same way as I was on the net, and...
Entity
E*Trade
Categories: Investment Brokers
239, Report:
#287205
Posted Date:
Feb 21 2008
Otdeal, United Welder, Oakland Trade 5 months, $1765 PAID, and still have not received a welder that works!!! Temple City California
I purchased a Super 200p welding unit from Otdeal/United Welder July 16, 2007 for $1533.50. Took nearly a month to receive and plasma torch is clearly used. It functioned for about two hours then quits. Reported failure and after many emails finally got an RMA number. U.W. insisted ...
Entity
Otdeal, United Welder, Oakland Trade
Categories: Appliances
240, Report:
#303957
Posted Date:
Jan 28 2008
Derick Tate All excited because I found a house Internet
I have an ad up for a home for my kids and I and This is the 1st email I received from him.
Subject: I HAVE A PROPERTY I THINK I CAN HELP YOU OUT WITH
Hello i think i can help you with the house My name is Derick Tate.I come to the states often mostly for business purposes bec...
Entity
Derick Tate
Categories: Prefabricated Homes