- Report: #253756
Complaint Review: Royal Fabrics - Micheal Moore Terry Grant Jeffery Atkins - Internet
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Royal Fabrics - Micheal Moore Terry Grant Jeffery Atkins
[email protected] Internet, U.S.A.
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Royal Fabrics - Micheal Moore, Terry Grant, Jeffery Atkins deceptive practices, banking problems, trickery, destruction of finances, scam, ripoff, beware Belgium, UK/ US Internet
The situation started with an email from Micheal Moore. He offered an online position in the organization Royal Fabrics Ltd. The position was to be a bookkeeper in the US.
Then there was to be wire transfers to Terry Grant in California and Philip Tappar in Hampshire, UK. They also wanted name, sex, and full address.
A check was later sent to be paid to me, signed by Jeffery A. Atkins form First Tennessee Bank in Memphis, Tennessee. However, my bank saw the check and discovered the scam, and the check has been held. Now my account is ruined and there is a long road ahead before it returns to normal.
Don't make my mistake.
A friend
Somewhere
U.S.A.
Then there was to be wire transfers to Terry Grant in California and Philip Tappar in Hampshire, UK. They also wanted name, sex, and full address.
A check was later sent to be paid to me, signed by Jeffery A. Atkins form First Tennessee Bank in Memphis, Tennessee. However, my bank saw the check and discovered the scam, and the check has been held. Now my account is ruined and there is a long road ahead before it returns to normal.
Don't make my mistake.
A friend
Somewhere
U.S.A.
1 Updates & Rebuttals
Gerald
Chicago,Illinois,
U.S.A.
Royal Fabrics - Micheal Moore, Terry Grant, Jeffery Atkins; they commit deceptive practices through trickery scams, and ripoffs, causing banking/financial problems
#2Author of original report
Tue, June 12, 2007
I received an email from a Micheal Moore on behalf of Royal Fabrics Ltd, offering me a home-based position in the organization. I was enticed by the financial possibilities of over $5000 a month, so I began a correspondence. I was accepted and was instructed to provide my full name, gender, and physical address. I was later told to wire funds to Philip Tappar in Hampshire, UK and Terry Grant in Hayward, California. A check was later sent to my account from First Tennessee Bank in Memphis, Tennessee, signed by Jeffery A. Atkins. However, my bank saw the check and realized it was a scam. The check has been held and my account is in jeopardy. It will be a long time before my account returns to normal. Please do not make the same mistake I did.
