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Report: #379337

Complaint Review: Tina Howard/ TN Fabrics And Textiles - Internet

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  • Reported By: Riverside New Jersey
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  • Tina Howard/ TN Fabrics And Textiles tnfabrics030@googlemail.com Internet U.S.A.

Tina Howard/ TN Fabrics And Textiles Sent me COUNTERFEIT MONEY ORDERS; bank account is on hold because of them. Internet

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Received two money orders totalling $1,840.00 with instructions to keep 10% commission and wire balance via Western Union to location in Ghana, West Africa. On 9/29/08, I deposited them into my bank account for the funds to be held for five business days for clearance of funds. On Monday, 10/6/08, my bank thought they had cleared and I withdrew the funds to be wired to Ghana and sent them via Western Union the same day. Yesterday, I received $3,000.00 in travelers cheques from someone in Fort Collins, Colorado with instructions to do the same thing as before (wire funds via Western Union less my 10% commission to Ghana). To my surprise, my bank notified me today, 10/8/08, that the two money orders deposited on 9/29/08 were counterfeit and now I owe the bank $1,840.00 to replace the counterfeit funds as well as bank fees. I cannot replace these funds and my bank account has be placed on hold until this is resolved. Obviously, I do not intend to cash the $3,000.00 in travelers cheques because they are probably fraudelent as well. I have notified this "company" (via e-mail) to replace these funds immediately; however, will no doubt get no response. This obviously is a horrific scam that has cost me dearly and taught me a valuable lesson. I would like to pursue this matter by getting reimbursed $1,880.00 and, secondly, take steps to shut them down permanently so no one else gets burned like I did.

Linda h.
Riverside, New Jersey
U.S.A.

This report was posted on Ripoff Report on 10/08/2008 10:43 AM and is a permanent record located here: https://www.ripoffreport.com/reports/tina-howard-tn-fabrics-and-textiles/internet/tina-howard-tn-fabrics-and-textiles-sent-me-counterfeit-money-orders-bank-account-is-on-379337. 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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