1, 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
2, 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
3, 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