271, Report:
#221017
Posted Date:
Nov 17 2006
Martins Shipping Martins Shipping, Martins Radabe, Scotty Wilson, Scott Wilson, A&E Textiles Paris Internet
Please be careful this CON ARTIST is a professional scammer sending a meesage as on craigslist,
hello sir/ma
Would u like to work online from home and get paid
weekly? A & E Textiles needs a book-keeper in the
state, so I want to know if u will like to work online
from home ...
Entity
Martins Shipping
Categories: Computer Fraud
272, Report:
#219491
Posted Date:
Nov 08 2006
Rose Household Textiles Instant Human Resource scammed me for $4500 Manchester United Kingdom
This is one of the oldest scams in the book as far as I been told. The reason I am reporting this is because this is bigger than one little company. There is an entire enterprise built around this scam.
I'm sure you've all seen them before, companys outside the US or someone ou...
Entity
Rose Household Textiles
Categories: Corrupt Companies
273, Report:
#217214
Posted Date:
Oct 23 2006
RC TEXTILES And FABRICS, Steven Carter TO GOOD TO BE TRUE, SCAM, RIPOFF! BEWARE. England Internet nationwide England
Received a e-mail about working from home making great money cashing money Orders. Sounded to good to be true. Research TEXTILES on this site. I ALWAYS use rip-off web site to do my research first. Just wanted to say THANKS.
Cathy
holly hill, FloridaU.S.A.
Entity
RC TEXTILES And FABRICS, Steven Carter
Categories: Tenants
274, Report:
#215309
Posted Date:
Oct 12 2006
Enterprise Mystery Shopper ripoff scam counterfeit check Montreal Quebec
I was recruited on-line by Enterprise Mystery Shopper to act as a mystery shopper in my local area. I'm not sure if they found my information on one of the job websites, or if I had answered an inquiry. Either way, a few days after receiving an email from EMS staing that I was hir...
Entity
Enterprise Mystery Shopper
Categories: Home Based Business
275, Report:
#214484
Posted Date:
Oct 06 2006
Wesley Henderson - Wentworth Textiles ripoff London England Internet
I received an email from this company offering me a part time job, This is an employment opportunity for you to work online from home and earn good money. WENTWORTH TEXTILES INC needs a financial controller/ representative in the state.
We are glad to offer you for a job positio...
Entity
Wesley Henderson - Wentworth Textiles
Categories: Corrupt Companies
276, Report:
#213308
Posted Date:
Sep 29 2006
L&W Textiles - Lyord Williams Work at Home Scam! LONDON England
The following is a reply to an email that I received and sent back regarding working from home: This is not legitimate!!!! I have been on several other websites and I believe that from what I have been reading this is a scam!! Do Not Do This!! You could risk serious consequences!! H...
Entity
L&W Textiles - Lyord Williams
Categories: Corrupt Companies
277, Report:
#212511
Posted Date:
Sep 24 2006
FABRIC CLOTHING & TEXTILES INC ripoff company tells you that you can work for them from home receiving money from clients and you cash the check and keep 250 for your services. WEST THAMESMEAD LONDON 0LS ENGLAND
I was contacted by a Michael Smith stating he so my resume on line for part time employment, He stated the this company can help me all I had to do was except payment from there customers that would come in checks and once i had the payment from the customer sarah, I was suppose to ...
Entity
FABRIC CLOTHING & TEXTILES INC
Categories: Specialty Stores
278, Report:
#212432
Posted Date:
Sep 23 2006
Wesley Henderson, Wentworth Textiles - Dave Patterson - Dave Smith Research scientist Eizo Kabayahsi Itochu Corporation Export Co.ltd. Japan asks that you be a rep for company, sends phony money orders to cash at your bank and send money by western union or some other wiring company Wesley Henderson, London, England Eizo Kabayahsi, Tokyo, Japan
each of these companies will contact you for part time work. their proposal is for you to receive funds and then send the funds to them in another country. they have sent to you a number of money orders that are made out to you and then you cash them at your bank. after you have ded...
Entity
Wworth Texttiles, japenese Seafood Exporter, Globaltexttiles
Categories: ORGANIZED CRIME
279, Report:
#210987
Posted Date:
Sep 14 2006
ZaZa Fabrics & Textiles LTD ripoff, US postal money order, scam, western union, fashion show London Abuja England Nigeria
Person by the name of Kaycee Green contacted me through my modeling website initially for a related job. Said his company was putting on a fashion show in NYC, and he wanted me to participate.
He offered to pay me $500 up front, but with money orders only.
He sent me $3000 w...
Entity
ZaZa Fabrics & Textiles LTD
Categories: Door to Door Sales
280, Report:
#210980
Posted Date:
Sep 14 2006
Wahum Textiles Company Ripoff, dishonest, money orders, pay up front, scam Lagos Nationwide
Person by the name of Tom Richard contacted me through my modeling website initially for a related job. Said his company was putting on a fashion show, and he wanted me to participate.
He offered to pay me $1000 up front, but with money orders or cashiers checks only. I knew it...
Entity
Wahum Textiles Company
Categories: Door to Door Sales