261, Report:
#247361
Posted Date:
May 08 2007
Kalo Textiles Ripoff customer representives for the united states London England
I have received a email from this man John Kalo, wanting me to become a United States customer representive. He wanted me to receive money orders/checks via ups or fedex cash them, take 12% and send the rest by wire to the company. I emailed him back and asked him if this was legal ...
Entity
Kalo Textiles
Categories: Customer
262, Report:
#242332
Posted Date:
Apr 04 2007
Metrotextile Limited, London Old fraud under new name London United Kingdom
I've received the following mail which I checked up, and found out, that the company was know at the Rip-Off-Report just with another owner.
Good day to you,
I just came about your contact and your brief profile through the Myspace.com profile and I would be very interested in ...
Entity
Metrotextile Limited, London
Categories: Corrupt Companies
263, Report:
#168382
Posted Date:
Jan 28 2007
GM Knitting Ind Pvt Ltd aka Hartex Exports aka Hartex Silk Mills Pvt Ltd aka Dhana Singhg Texttiles aka Dhana Singh Estate aka Dhana Singh Synthetics ripoff dishonest fraudulent cheats usurping monies of stationery supplier Mumbai Maharashtra, India
I am a supplier of stationery materials in the city of Mumbai, India.
The accused is a corporate body headed by MR Gurucharan Singh who have varied business interests in exporting knitted textiles and related items worldwide and specifically to european countries like germany, fr...
Entity
GM Knitting Ind Pvt aka Hartex Exports aka Hartex Silk Mills Pvt aka Dhana Singhg Text
Categories: Corrupt Companies
264, Report:
#232702
Posted Date:
Jan 26 2007
Jaipuraccents.com bait & switch, lie & steal Adrash Nagar Jaipur Internet
On 8/30/06 I ordered 70 purses from Jaipuraccents.com. I had to pay up front $424.00. I was assured via e-mail that my shipment would arrive within 15 days. After 25 days had passed I began to e-mail them asking for status.
They finally responded to my many e-mails and eventual t...
Entity
Jaipuraccents.com
Categories: Internet Fraud
265, Report:
#229257
Posted Date:
Jan 08 2007
Fabrics Textiles & Leather Incorporations Isreal Odeyingbo / Hired me as accountant working at home earn 10% from the total collections Somolu,Lagos
Oct. 2004 I got an e-mail looking for someone like working at home and earn 10% commission as accountant for a fabrics company that sell goods to the USA. FABRICS, TEXTILES AND LEATHERS INCORPORATION LONDON, UK. His name was Sir Samuel Simpsomp.
He said it takes long time to c...
Entity
Isreal Odeyingbo / Fabrics Textiles & Leather Incorporations
Categories: Liars
266, Report:
#227241
Posted Date:
Dec 27 2006
ISREAL ODEYINGBO - CEO FABRICS - TEXTLE AND LEATHERS INCORPORATIONS LONDON,UK ripoff Hired me to work as accountant collect the money checks here Cash it forward cash to him I keep 10% commision SOMOLU LAGOS Nigeria
Oct 2004 I got an e-mail looking for someone like working at home and earn 10% commision as accountant for a fabrics company that sell
goods to the USA. FABRICS,TEXTILES AND LEATHERS INCORPORATIONS LONDON,UK.His name was Sir Samuel Simpsomp.He said it takes long time to cash the c...
Entity
ISREAL ODEYINGBO - CEO FABRICS,TEXTLE AND LEATHERS INCORPORATIONS LONDON,UK
Categories: Door to Door Sales
267, Report:
#213163
Posted Date:
Dec 17 2006
Dr. Mavis Johnson, [email protected], Mavis Johnson Fabrics And Textiles scam email, cash checks, keep 10%, forward remainder via Western Union Ripoff London England
A Dr. Mavis Johnson ([email protected]) has been sending out emails from a forged IP address. Subject is BE OUR PARTNER 10% Job Offer.
It is a common scam. After offering bogus excuses as to why the Mavis Johnson Fabrics and Textiles company cannot establish an office...
Entity
Dr. Mavis Johnson, [email protected], Mavis Johnson Fabrics And Textiles
Categories: Internet Fraud
268, Report:
#225077
Posted Date:
Dec 13 2006
Micheal Zinn - FRANK COKER - Metrotextile Limited This is a scam so make sure you do not fall for it. ripoff London United Kingdom Internet
I just wanted to give every one a heads up on this. A guy TRIED to scam me. He wanted me to cash some american express gift cheque for him and send him Via western union the money back minus 10% for me. He has been emailing me for two weeks. So I finaly said ok. I know it was a scam...
Entity
Micheal Zinn- Metrotextile Limited
Categories: Door to Door Sales
269, Report:
#224358
Posted Date:
Dec 08 2006
Chelsea Textiles & Fabrics employment ripoff London United Kingdom Internet
Variation of same scams I have been receiving for over a year - mostly from UK - this one offering employment. They are sending payment tomorrow via FedEx & I am to cash money order, take out pay and wiring fees (I have no idea what constitues pay) & send split balances to Nigeria...
Entity
Chelsea Textiles & Fabrics
Categories: Employers
270, Report:
#223807
Posted Date:
Dec 05 2006
MarketEngines - CashEngines - PureDownloads - Imusic360 - Imp3 - I.music - TheMusicsMembersArea ripped off by affiliates ripoff Montreal Quebec
after being recently ripped off by TheMusicsMembersArea,i did all i could to find, name and shame the scum who ripped me off.
while The M.M.A. are very hard for an i.t. novice to contact,let alone locate,the handlers of the actual transaction,CashEngines.com (who admit to being a...
Entity
TheMusicsMembersArea - MarketEngines - CashEngines
Categories: Internet Fraud