Bad Supplier ExperiencesFormerly the Name & Shame section. Tell us your BAD supplier experiences in here. Warn others to protect the wholesale industry from rogue operations. Please only post threads with facts in here.
GreetingsI am Mr.Tony Adams,and i am the Human Resources Manager for TN FABRICS.Weare a group of business oriented people who deal primarily in screenprocess and othersort of textiles.We are searching for financial payment contractor (Accounts Receivable)for our company who are willing to work for us from home and get paidweekly without leaving their present Job.Our clients shall be makingpayments to us for supplies in money orders so you shall help in theprocessing of the payments to us here in the UK.Subject to our satisfaction you will be paid 10% on any transaction youare involved in. Please if you are interested send the following..1. Full Name2. Address (Inclusive City, State and Zipcode)3. Telephone noThanks In advanceHuman Resources ManagerMr.Tony Adams.FOR U.S and Canadian Residents Only.i just got this in the mail and i need a job but im not sure whether its a scam or not. Would y`all trust an anonymous e-mail
im pretty sure its a scam,,business dont normally use money orders to pay for goods, they probabably want you to open and account at a bank, then they steal your identity with all the information you used to open that account.
Sounds more like a scam to me than anything else. Don't even response. Once they have your details, the next thing they'll do is ask for your bank account & a sign statement from you. Next, they'll bring it to the bank & wip out your account. Money don't come that easy & greed can kill.
Very Easy, Just take their business name and check to see if it is valid under BBB. Once, I had to take a web design company's EIN number to the IRS webpage to see if the business was legit.
This is a typical style of email that is used to recruit those that will fall into the trap of being a money launder of black money and by using an innocent go between like yourself in major trouble and keeps the black money marketer away from legal issues.
Last edited by Wayne Radford; 12-12-09 at 02:26 PM.