Wahum Textile And Fabric
Contacted me via instant messenger, asked for personal info Ripoff

Miscellaneous

I was contacted via Yahoo Messenger to be a middle-man for this supposed company. They wanted me to take payments from American individuals and then transfer the money via wire to this company. I was offered 10% for my work, all under the table. This is what they asked for before I stopped the convo: FULL CONTACT NAME, FULL CONTACT ADDRESS (CITY AND ZIPCODE), PERMANENT EMAIL ADDRESS, PHONE#


Company: Wahum Textile And Fabric
Country: United Kingdom
Region: United Kingdom
City: Accrington
Address: Oxford Ct, Oxford St
Phone: 01254398017
  <     >  

RELATED COMPLAINTS

Wahum Fabrics And Textiles
Offered bogus job exchanging money to avoid higher taxes Refused to give a reply to my questions Ripoff

Evans Norman, esq. Dynamic Law Firm Solicitors And Advocates, Mark Edwards, Natwest Bank
Evans Norman, esq. Dynamic Law Firm Solicitors And Advocates, Mark Edwards, Natwest Bank, sends" supposed" legal documents. lawyer, England

Mike Madraspay
Ripoff - money order counterfeit scheme - beware!! Internationally

KBT FABRICS & TEXTILE LTD
KBT FABRICS & TEXTILE Make Money On Your Spare Time/Collect Money From Clients Keep up to 12% for our Textile Business

Haji Nurfadilah, Company Name Zammylink
Continual existance of a fraudster operating from UK/Nigeria, with a possibly bogus courier service! Nigeria

Franklyn Textile Industry Co.UK
Looking to people to cash conterfeit cashier checks and send via wire transfer

Argos
Argos complaint

YMCA
Abuse

Laura Ashley
Sofa unacceptable quality

Mrs. Susan J. Taylor - Director Customer Financial Services Deportment 4 of the Bank Of England
Verification about IRC Stop order & Emails