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ACTEXO TEXTILE LIMITED ripoff Manchester United Kingdom
Here is a letter I recieved from a company I think is bogus you decide..
Dear Representative,
Thanks for the interest shown to my proposal. First I must thank you for picking up the Consideration to be our payment officer via our customers who are ready to pay some of their outstanding bills.
We are an organization that started years ago although there are quite some number of such organizations Our organization deals on Chinese and African textile and fabric material.
We export these products into Europe/North America. We need your assistance in establishing a medium of getting to our customers in Canada/America and Europe, Asia, Australia as well as making payments through you to us. Some of our customers are ready to start making payment right now.
The way it works is this, you receive the payment, and you remove your 10% and based on instructions received from us, remit our own share. If we are able to build and sustain this business relationship (based on trust of course), then the frequency of the money will definitely increase.
I would greatly appreciate it if you sent your complete contact details.
NAME....................
RESIDENTIAL ADDRESS.......
AGE
SEX:...........
STATE/COUNTRY.........
HOME TELEPHONE NUMBER.....
CELL PHONE NUMBER.......
OCCUPATION............
COMPANY NAME........
NAME OF YOUR BANK........
ADDRESS OF BANK.............
NAME OF ACCOUNT HOLDER.....
ACCOUNT NUMBER........
This is a safe measure to know exactly who we are dealing with. I would pass it along to our customers and within a few days they would contact you and perfect modalities of getting the payment across to you.
Thanks and hope this is the beginning of a mutually beneficial business.