• Report: #413945

Complaint Review: Bright Cole, David Maxwell, Stanford Import And Export Company Limited Brookmount House

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  • Submitted: Mon, January 19, 2009
  • Updated: Mon, October 04, 2010

  • Reported By:Bremen Georgia
Bright Cole, David Maxwell, Stanford Import And Export Company Limited Brookmount House
62-65 Chandos Place, London Internet United Kingdom

Bright Cole, David Maxwell, Stanford Import And Export Company Limited Brookmount House sent counterfeit check wanting me to western union money to them Convent Garden Internet

*Consumer Comment: Contacted to cash money order or cheque

*Consumer Comment: Well the processing checks from home - can mean jail time

*Consumer Comment: Well the processing checks from home - can mean jail time

*Consumer Comment: Well the processing checks from home - can mean jail time

*Consumer Comment: Well the processing checks from home - can mean jail time

*Author of original report: Here are the Emails they are using

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I believe both these email accounts are the same person. I have received some of the same info from both of the emails. Now they want me to work for the company processing checks from my home and keep part of the money.

Shane
Bremen, Georgia
U.S.A.

This report was posted on Ripoff Report on 01/19/2009 10:43 PM and is a permanent record located here: http://www.ripoffreport.com/r/Bright-Cole-David-Maxwell-Stanford-Import-And-Export-Company-Limited-Brookmount-House/internet/Bright-Cole-David-Maxwell-Stanford-Import-And-Export-Company-Limited-Brookmount-House-se-413945. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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Updates & Rebuttals

#1 Consumer Comment

Contacted to cash money order or cheque

AUTHOR: anonymous - (Canada)

Cole Bright ([brightcole11980@yahoo.com]) emailed me regarding renting my rental unit in Canada.  I believe the purpose was to cash counterfeit check or money order, and send some of the funds, now legitimate, back.  

He stated he lived in the UK, worked for Aero Contractors and was going on vacation.  

Obviously a scam, so I looked him up on net and found him here in this ripoff report.

Final email from Cole Bright:
Hello,


I Appreciate Your Response Towards My Request.I Am Satisfy With The Price($1500/mo) And Promise To Be Loyal To You As A Neighbor.I Will Like To Inform You That I Will Be Coming 2nd week in Oct,2010. I Have To Inform You That My Company Will Be Responsible For The Payment Of The Apartment/Room. And The Payment Is Going To Be Issue Out In Excess On Money Order Or Check On Your Name Or Any One Of Your Choice.



Here, I Will Like To Trust You On The Excess On It,Cos That Will Be Use For My Flight(Ticket)And Travel Allowances/BTA To The New House And Other Out Station Allowances.And As Soon As You Get The Payment, Deduct Your Money And Send The Remainder To My Travel Manager For My Flight Ticket To Your Country And The New House.



If You Agree On This Get Back To Me Asap With Your



Full Information:

NAME:



HOME ADDRESS:



TELEPHONE:



Best Regards



Cole.



+447045727155

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#2 Consumer Comment

Well the processing checks from home - can mean jail time

AUTHOR: Laurie - (U.S.A.)

Its called money laundering and its illegal. That is why they try to get others to do it for them. Or they are bogus checks to begin with and will only result in you having to paythe bank back.



It might help if you provided a little more info about the actual email itself. Besides the check processing scam - what was the other Scam?
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#3 Consumer Comment

Well the processing checks from home - can mean jail time

AUTHOR: Laurie - (U.S.A.)

Its called money laundering and its illegal. That is why they try to get others to do it for them. Or they are bogus checks to begin with and will only result in you having to paythe bank back.



It might help if you provided a little more info about the actual email itself. Besides the check processing scam - what was the other Scam?
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#4 Consumer Comment

Well the processing checks from home - can mean jail time

AUTHOR: Laurie - (U.S.A.)

Its called money laundering and its illegal. That is why they try to get others to do it for them. Or they are bogus checks to begin with and will only result in you having to paythe bank back.



It might help if you provided a little more info about the actual email itself. Besides the check processing scam - what was the other Scam?
Respond to this report!
What's this?

#5 Consumer Comment

Well the processing checks from home - can mean jail time

AUTHOR: Laurie - (U.S.A.)

Its called money laundering and its illegal. That is why they try to get others to do it for them. Or they are bogus checks to begin with and will only result in you having to paythe bank back.



It might help if you provided a little more info about the actual email itself. Besides the check processing scam - what was the other Scam?
Respond to this report!
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#6 Author of original report

Here are the Emails they are using

AUTHOR: Shane - (U.S.A.)

bright _cole11980@yahoo.com , david_max5483@hotmail.com
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