Martins Cole (martinsoffshore@yahoo.com)
Tried to fraudulently use my company's credit card services Bedfordshire
- 08-01-2009
- 280
This individual claims to be an offshore worker (martinsoffshores@yahoo.com), 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!!
Company: Martins Cole (martinsoffshore@yahoo.com)
Country: United Kingdom
Region: United Kingdom
City: Leighton Buzzard
Address: 46 Hockliffe Road, Leighton Buzzard, Bedfordshire UK
Phone: 2067213389