ComplaintsHub.co.uk » Construction & Repair » Review / complaint: Martins Cole ([email protected]) - Tried to fraudulently use my company s credit card services Bedfordshire | News #19196

Martins Cole ([email protected])
Tried to fraudulently use my company's credit card services Bedfordshire

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!!



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