- Report: #475512
Martins Cole ([email protected])
46 Hockliffe Road,Leighton Buzzard,Bedfordshire UK Leighton Buzzard, United Kingdom
Phone:
206-721 3389
Web:
N/A
Categories:
Business Rating:
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Martins Cole ([email protected]) Tried to fraudulently use my company's credit card services Leighton Buzzard Bedfordshire United Kingdom
This individual claims to be an offshore worker ([email protected]), whose wife and family are based at 46 Hockliffe Road,Leighton Buzzard,Bedfordshire UK. He claims that he bought a home near my place of business here in Washington State. He wanted my company (an interior design company) to fully furnish his "new home" for ($150-$165,000) using my company's "credit card charging services."
When I said that I do not take credit cards, but require cash payment up front before placing any orders, he then said, "Is there any of your friend/co-workers that have credit card charging facilities?" At this point, I KNEW he was a fraud. What company business owner would use a "friend/co-workers" credit card charging facilities to conduct their business??
This individual is a FRAUD!!
Carolee
Seattle, Washington
U.S.A.
When I said that I do not take credit cards, but require cash payment up front before placing any orders, he then said, "Is there any of your friend/co-workers that have credit card charging facilities?" At this point, I KNEW he was a fraud. What company business owner would use a "friend/co-workers" credit card charging facilities to conduct their business??
This individual is a FRAUD!!
Carolee
Seattle, Washington
U.S.A.
