1, Report:
#744301
Posted Date:
Jun 23 2011
TINA TN Fabrics and Textiles Tint Ceramics WORK AT HOME JOB, SCAM-RIPOFF Springfield, Ohio
Received an e-mail from Tint Ceramics in regards to a business opening in my local area in search of people willing to go through training period and be hired into the company once they have completed training. The e-mail stated that if interested enlcose your name, address and phon...
Entity
TINA TN Fabrics and Textiles
Categories: Bad Check Writers
2, Report:
#429613
Posted Date:
Mar 02 2009
TN Fabrics sent me email work at home program were to send me money orders and i would keep 10% profit when i cahed them there were (2) 912.00&957.00 I had to pay the bank back because they were conterfeit money orders Internet
sent me email work at home program were to send me money orders and i would keep 10% profit when i cahed them there were (2) 912.00&957.00 I had to pay the bank back because they were conterfeit money orders i dont have that kind of money so i used my income tax to pay back and avoi...
Entity
TN Fabrics
Categories: BBB Better Business Bureau
3, Report:
#394653
Posted Date:
Nov 25 2008
Tn Fabrics And Textiles Tina Howard THEY ALMOST GOT ME Internet
I received a email from tina howard wanting me to cash money orders keep 10% for myself and send her the rest via Western Union I did some research on the company and foud this website warning me about the company and I'm glad I did I am to receive the first package on Tuesday 11-25...
Entity
Tn Fabrics And Textiles
Categories: Work at Home Business
4, Report:
#393731
Posted Date:
Nov 21 2008
TN Fabrics And Textiles, Mrs. Tina Howard, MGR Need Payment Officer to receive payments by check/money order, keep 10%, forward Balance to TN Fabrics % Textile Internet
Received email on 11/21/08, to: undisclosed recepient, from Mrs. Tina Howard, Mgr for TN Fabrics and Textiles. Subject: Job Offer,,email read as follows: Need representative from USA/Canada/PR working for them as a Payment Officer. They receive payments from clients in the form of ...
Entity
TN Fabrics And Textiles, Mrs. Tina Howard, MGR
Categories: Internet Fraud
5, Report:
#383238
Posted Date:
Oct 21 2008
TN FABRICS SCAMING PEOPLE OSU Ghana
HELLO I'M HERE TO REPORT TNFABRICS THEY ARE A RIPOFF THEY DIDNT GET A CHANCE TO GET ME BECAUSE I KNOW SO THINGS ARE TO GOOD TO BE TRUE. I RECIEVED TWO MONEY ORDERS THUR UPS TOTALLING UP TO $1840.00 THE SAME AS THE OTHERS I TRACK THE UPS I ALSO CALL MONEY GRAM TO VERIFY IF THE MONEY ...
Entity
TN FABRICS
Categories: Attorney Generals
6, Report:
#379337
Posted Date:
Oct 08 2008
Tina Howard/ TN Fabrics And Textiles Sent me COUNTERFEIT MONEY ORDERS; bank account is on hold because of them. Internet
Received two money orders totalling $1,840.00 with instructions to keep 10% commission and wire balance via Western Union to location in Ghana, West Africa. On 9/29/08, I deposited them into my bank account for the funds to be held for five business days for clearance of funds. On...
Entity
Tina Howard/ TN Fabrics And Textiles
Categories: Attorney Generals
7, Report:
#379300
Posted Date:
Oct 08 2008
Tina Howard Internet Scam 89 Newport Ave, Scoffford Area, Internet
I recieved a email from this Tina Howard. She said she was the manager of TN Fabrics & Textile. She went on about making money online. So, I figure maybe this is a job for me since I am a full-time student and also a mother of two children. But since this was my first time doing onl...
Entity
Tina Howard
Categories: Internet
8, Report:
#378248
Posted Date:
Oct 03 2008
TN Fabric And Textiles SCAMMERS, LOW DOWN TO THE GROUND DOGS!!!! Internet Internet
Hello, im reporting and alerting all the good people about tn fabrics and textiles they are real scammers i filled a application out for a customer service job online and they email me back with a application and a lady by the name of Tina Howard email me back and told me that a met...
Entity
TN Fabric And Textiles
Categories: Computer Help Desk
9, Report:
#362066
Posted Date:
Aug 12 2008
Tn Fabrics And Textiles sent me bad checks Oxford Oxford, United Kingdom
i was to cash the checks then western union the money to accra ghana minus my pay will the first cashier check came in an i depost it in my accout waited for it to clear but if was a frud check so i never send the 2300.00 to ghana or got my cut all i got was a 45.00 fee from my bank...
Entity
Tn Fabrics And Textiles
Categories: Sales People
10, Report:
#359796
Posted Date:
Aug 06 2008
TN Fabrics And Textiles They tried to scam me with a fake check!! Internet Nationwide
Recently I received an email from this company offering me a job to work from home. The email said that I should email them back if I wanted more information about the job. I thought that this may be a good opportunity since I had been looking for a second job.
A day later, t...
Entity
TN Fabrics And Textiles
Categories: Bad Check Writers
11, Report:
#351749
Posted Date:
Jul 16 2008
Lillian Jonathan Designs Limited Lillian Jonathan Aka TN Fabrics, Robertson Machaty, Sent me a check to cash and wire funds to them Lugansk Ukraine Nationwide
Received a check for $4950.00 and was told to cash at my bank, no where else and keep 10% for myself and send 45% to
1} Receiver: Robertson Machaty
Point; Western union
Address: 120 Let Oborony
City: Lugansk,
Country: Ukraine
Zip Code: 91045
Amount to Send: Our 45% les...
Entity
Lillian Jonathan Aka TN Fabrics, Robertson Machaty
Categories: Work at Home Business
12, Report:
#349327
Posted Date:
Jul 09 2008
TN FABRICS,Tony Adams,Robertson Machaty,Robertson Shodade ATTN: Employee/Please I need an update!!!/Did You Recieve the Payment check1,from UPS?/Please cash at Your Bank! Lugansk Other
I recieved an e-mail from this co. to be an employee for Data Entry. I filled out the application (stupidity on my part!!). I heard nothing from them. Then yesterday I recieved an envelope from UPS. It contained a cashiers check in the amount of $4950.00. The check is an open ch...
Entity
TN FABRICS,Tony Adams,Robertson Machaty,Robertson Shodade
Categories: Work at Home Business
13, Report:
#348236
Posted Date:
Jul 07 2008
TN FABRICS & TEXTILES tried to get me to cash phony money orders Katy Texas
This fraugulent company keeps sending me these stolen or fake money orders to cah and to take out 10% of the money and then the rest of it on to Ghana these idots are really getting on my nerves, and the FBI wont do anything abouty it because of homeland security is more important! ...
Entity
TN FABRICS & TEXTILES
Categories: Questionable Activities
14, Report:
#347440
Posted Date:
Jul 04 2008
TN FABRICS & TEXTILES fake money orders Nationwide
This company sent me some money orders to be cashed and then, I was supposed to take 10% of the money for myself and then send the money on to GHANA, The money orders were stolen they look real good but what the police told me was that they had stolen the whole machineor found a wa...
Entity
TN FABRICS & TEXTILES
Categories: BBB Better Business Bureau
15, Report:
#344636
Posted Date:
Jun 26 2008
TN FABRICS AND TEXTILES - estern Union they are counter feiting momey order and money they suck you in my bank says i need to keep all the return money order and file a police report so this people get caught the more reports they have the more attention it gets.. i am a stay at home mom and what they did is horrible now i owe the bank money don't let them suck you in..by them telling you to send the money and keep the 10% Nationwide
this people tell you to send money western union to africa for raw materials to make home for the poor you keep 10% when you cah the money orders there okay but 7 days later when you send there money the money order bounce and you are stuck with the debt from the bank.. the bank sa...
Entity
TN FABRICS AND TEXTILES - western Union
Categories: ORGANIZED CRIME
16, Report:
#282252
Posted Date:
Nov 01 2007
TN Fabrics And Textiles - Mr John Whatty IS IT REALLY TOO GOOD TO BE TRUE?? Scoffford Area, Oxford United Kingdom Nationwide
Hi there
I am from the UK and I received an e-mail from a Mr John Whatty from TN Fabrics and Textiles.
He claims to be the manager of this 'so called' company and he wants me to cash cheques for him and send the rest off the money to different locations around the world?
...
Entity
TN Fabrics And Textiles - Mr John Whatty
Categories: On-Line Business
17, Report:
#265157
Posted Date:
Aug 04 2007
TINA HOWARD TN FABRICS AND TEXTILES i received an e-mail wanting me to be a money manager for their overseas company. i would be intercepting mony for them and keep 10% for myself then wire gram the rest to the addresses listed. i responded as interrested and shortly there after received $3000.00 in travelers checks. Internet
i received a job offer through my email from tina howard with tn fabrics and textiles. they wanted me to manage money transfers for thier clients in the us and canada. i would receive checks in the mail, cash them, keep 10% for myself, and money gram the rest to the address provid...
Entity
TINA HOWARD TN FABRICS AND TEXTILES
Categories: On-Line Business
18, Report:
#264619
Posted Date:
Aug 01 2007
TN FABRICS - TNFABRICS & TEXTILES - TINA HOWARD MONEY ORDERS RIPPED ME OFF NOW I OWE THE BANK! ripoff OXFORD United Kingdom Internet
i recieved an email one day that said job offer. i checked it out and tina howard wanted to let me keep 10% of every money order that i cashed and western unioned to her clients.
i thought what a great job i haven't worked in 4 years now i can accually make some money. i recieved...
Entity
TN FABRICS - TNFABRICS & TEXTILES - TINA HOWARD
Categories: Internet
19, Report:
#263876
Posted Date:
Jul 28 2007
Tina Howard & Tina Howard & TN Fabrics And Textiles scon artist and robbers Enter Internet
my name is Job **** and i am writing about the person or company located above which is Tina howard and tn fabricks and . they sent me an email address saying that they are seeking employes. they asked me to write them back and give them my name, address , phone number ect. two week...
Entity
Tina Howard & TN Fabrics And Textiles
Categories: Con Artists
20, Report:
#262455
Posted Date:
Jul 22 2007
Tina Howard TN Fabrics Had me go to UPS once a week to mail moneyorders to people and the never paid me for my time Ripoff UK Nationwide
Tina Howard contacted me through my email address. She then asked for my name address and phone number. When I agreed to work for her all was fine. She agreed to pay me $400.00 a month for mailing things for her. The first package came and there were 50 letter size UPS envelops. I d...
Entity
Tina Howard TN Fabrics
Categories: Con Artists
21, Report:
#262122
Posted Date:
Jul 20 2007
TN FABRICS AND TEXTILES send money orders to me i'm suppose to cash and send them half the money Ontario canada
emailed me and said needed someone here to get the money orders from his clients and cash and send them money and for me to keep 10% of all money orders. that he was having to drive down here every week and it was to expensive.
patty
brinkley, ArkansasU.S.A.
Entity
TN FABRICS AND TEXTILES
Categories: Con Artists