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Report: #467933

Complaint Review: David Mark - D & M Textiles Household Company - United Kingdom

  • Submitted:
  • Updated:
  • Reported By: Altamonte Springs Florida
  • Author Confirmed What's this?
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  • David Mark - D & M Textiles Household Company United Kingdom United Kingdom

David Mark - D & M Textiles Household Company BEWARE OF CASH COLLECTIONS LUCRATIVE JOBS UNITED KINGDOM

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I have been receiving several job offers lately promising lucrative commissions for receiving company's checks and money orders which you have to cash and remit the proceeds to their address after deducting your 10% commission from each remittance. You will earn a decent income every month.

Make no mistake. All these companies and their offers are bogus. If you cash such checks and money orders some of them will trurn out to be fraudulent and your bank will charge back to your account. You will be left holding the bag and the company (your employer) will disappear.
I have already reported such cases to local police department. But such cases are so numerous that local law enforcement authorities don't have time to register your complaints.

Another such company in USA is STAR-TREK TRADING STORE in Phoenix AZ 85004 (phone no: 602-910-5902).

Be careful and avoid trap of an ACCOUNTS RECEIVABLE ASSOCIATE or similar job offer from companies pretending to be expanding in USA but they don't have any personnel to handle their growing revenues so they need your help and you will get 10% commission on all incoming checks and money orders that you can deduct and remit the balance to the address as directed by them. Many times such addresses are in Nigeria. Another red flag.

Alikhan
Altamonte Springs, Florida
U.S.A.


This report was posted on Ripoff Report on 07/09/2009 01:27 PM and is a permanent record located here: https://www.ripoffreport.com/reports/david-mark-d-m-textiles-household-company/united-kingdom/david-mark-d-m-textiles-household-company-beware-of-cash-collections-lucrative-jobs-un-467933. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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