Complaint Review: Bright Cole, David Maxwell, Stanford Import And Export Company Limited Brookmount House - Convent Garden Internet
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- Author Confirmed
- Bright Cole, David Maxwell, Stanford Import And Export Company Limited Brookmount House 62-65 Chandos Place, London Internet United Kingdom
- Phone: 44-70111 313 111
- Web:
- Category: BBB Better Business Bureau
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
Show customers why they should trust your business over your competitors...
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: https://www.ripoffreport.com/reports/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. 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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#6 Consumer Comment
Contacted to cash money order or cheque
AUTHOR: anonymous - (Canada)
SUBMITTED: Monday, October 04, 2010
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.
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
#5 Consumer Comment
Well the processing checks from home - can mean jail time
AUTHOR: Laurie - (U.S.A.)
SUBMITTED: Tuesday, January 20, 2009
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?
#4 Consumer Comment
Well the processing checks from home - can mean jail time
AUTHOR: Laurie - (U.S.A.)
SUBMITTED: Tuesday, January 20, 2009
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?
#3 Consumer Comment
Well the processing checks from home - can mean jail time
AUTHOR: Laurie - (U.S.A.)
SUBMITTED: Tuesday, January 20, 2009
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?
#2 Consumer Comment
Well the processing checks from home - can mean jail time
AUTHOR: Laurie - (U.S.A.)
SUBMITTED: Tuesday, January 20, 2009
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?
#1 Author of original report
Here are the Emails they are using
AUTHOR: Shane - (U.S.A.)
SUBMITTED: Tuesday, January 20, 2009
bright _cole11980@yahoo.com , david_max5483@hotmail.com
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