241, Report:
#299431
Posted Date:
Jan 12 2008
Wahum Fabrics & Textiles They claim to be based in Germany needing a bookkeeper in U.S. to cash money orders 68619 Manhiem Internet
Man by the name of Buddy offering me a position with his company Wanham fabrics & textiles based in Manhiem Germany to be a bookeeper for his company to assist with U.S. transactions.
Wants me to be the recipient of money orders made out to me, take to a bank account that I open, d...
Entity
Wahum Fabrics & Textiles
Categories: Door to Door Sales
242, Report:
#298118
Posted Date:
Jan 08 2008
Belkin Textiles, Ltd. Scam check collection and commission ripoff. Australia Internet
See RipOff Report: #285857 for much more on this scam.
This is a follow up on Jeffery Hofmann, Presley Gordon, director of Sales of Belkin Textiles, Ltd. is a scam. The response eMail address appears to be from Hong Kong, but other reports say Australia. We believe it is actually...
Entity
Belkin Textiles, Ltd.
Categories: Internet Fraud
243, Report:
#285857
Posted Date:
Dec 18 2007
Jeffrey Hofmann, Presley Gordon Nigerian Check Scam/Tax Avoidance Fraud/Check Cashing Scam Coral Gables Florida
I posted my resume on a career finding website, and I got an email back from a Mr. Jeffry Hofmann, and he said he wanted me to cash checks for them, and become an agent for their company here in the U.S., claiming that he was from Austraillia. I was to keep 10% of the money that I ...
Entity
Jeffrey Hofmann
Categories: Con Artists
244, Report:
#282252
Posted Date:
Nov 01 2007
TN Fabrics And Textiles - Mr John Whatty IS IT REALLY TOO GOOD TO BE TRUE?? Scoffford Area, Oxford United Kingdom Nationwide
Hi there
I am from the UK and I received an e-mail from a Mr John Whatty from TN Fabrics and Textiles.
He claims to be the manager of this 'so called' company and he wants me to cash cheques for him and send the rest off the money to different locations around the world?
...
Entity
TN Fabrics And Textiles - Mr John Whatty
Categories: On-Line Business
245, Report:
#277437
Posted Date:
Oct 06 2007
Tnt Fabrics rip off counterfeit m.o Oxford Scoffford Area Other
I got rip off from this company and when i cash the m.o i
'm in trouble with law enforcement now for counterfeit m.o and conspericy
I have a public defender and Hope i can get off on this because its a scam.
Here is the job offer describsion.
Belive me i'll never work on...
Entity
Tnt Fabrics
Categories: Attorney Generals
246, Report:
#276064
Posted Date:
Sep 26 2007
Carmel Textiles Internet Scam Check Cashing Operation for at Home Business Seekers Internet
Do Not Wire Carmel Any Money, they are a scam. They tell you they will hire you and pay you 10% of the checks you cash at your bank for them and wire the remainder of the funds to them. The checks they send you are worthless counterfeits. Report them to your bank fraud department. ...
Entity
Carmel Textiles
Categories: Home Based Business
247, Report:
#274181
Posted Date:
Sep 13 2007
N & P Textiles International Money Transfer Nationwide
I responded to an add on Craig's list to make some extra money doing an internet home based business. The orders were as follows:
1. Recieve payment from Clients
2. Cash Payments at your Bank
3. Deduct 10% which will be your percentage/pay on Payment processed.
4. Forward balan...
Entity
N & P Textiles
Categories: Home Based Business
248, Report:
#271848
Posted Date:
Sep 02 2007
Metro Textiles UK, Michael Zinn Internet scam, stating you can make 10% on money transactions London england
Michael Zinn CEO.FIN. of Metro Textles, London, UK offers a At home job receiving money from his so called customers. You are designated as a representative of his company. Your job is to collect money in the form of Money-Gram money orders sent to you by his customers. In this case...
Entity
Metro Textiles UK, Michael Zinn
Categories: Computer Fraud
249, Report:
#269699
Posted Date:
Aug 23 2007
Deemark Textiles This company is a scam the send bogus money orders to for you to cash them for their customers. Peter Port Guernsey GY7 - 3BW Channel Islands United Kingdom
I almost went o jail dealing with one of these companies they are fra
It is not the strongest of species that survives, nor the most intelligent, but the one most responsive to change.
Charles Darwin
Overview
Deemark Textiles deals mainly in the sale of African and Orient...
Entity
Deemark Textiles
Categories: Door to Door Sales
250, Report:
#267973
Posted Date:
Aug 16 2007
David Lambright, D And D Tree Trimming Or D And C Tree Trimming dead beat dad looking forward to the pot of gold at the end of his son's rainbow. Jackson Mississippi
THERE IS A MAN DOING BUSS. AS D AND D TREE TRIMMING RO AS D AND C TREE TRIMMING IN THE STATE OF MISSISSIPPI AND MICHIGAN. HIS NAME IS DAVID LAMBRIGHT HE OWES OVER 27,000 DOLLERS IN BACK CHILD SUPPORT AND IS GETTING PAYED CASH FOR THE JOBS SO HE DON'T HAVE TO PAY HIS SUPPORT. I CAN'...
Entity
David Lambright, D And D Tree Trimming Or D And C Tree Trimming
Categories: Dead Beat Dads