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01612052422 from Manchester

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Rating for 01612052422

8
Name / Company: Perfect Trading (3) unknown (24) Splatt Print Limited (1) Jamie Allen Perfect Tradings Ltd JAMES LOGAN Trin (1) Diampnd trading ltd (1) White Diamond (1) Advanced Fire Protection Ltd (1) james perfect trading (1) amie Allen Perfect Tradings Ltd (1) as above (1) Goahead Tech ltd (1) Allen (1) Goahead Tech Ltd (1) Printers in Devon (1) James Logan trinitytradingltd (1) Trinity Trading (1) James Logan from White Diamond Ltd (1) J Morgan Trading Co (1) Allen from Diamond Tradings Manchester (1) Workwear (1) A3M Designs Ltd (1) Carrty Decoration (1) SurplusEQ.com (1) Creative Chambers - Brenda Lescort (1) Safe.co.uk (1) Brenda Lescort, Creative Chambers (1) Brenda Lescort (1) Creative Chambers limited (1) CARTTY-DECORATION (1) Dylan Wilson (1) Vescom uk ltd (1) Offshore Tradings Ltd (Scammers of the month!) (1) Marsh Mill (1) Extream Logistics (1) maria (1) Wendell Ferguson (1) Joe from J Morgan Trading (1) more...
Types of call: Unknown (35) more...
Ratings: 80
Assessment: untrustworthy (tellows Score 8)
Do not accept call, check comments!

Details about this number

City : Manchester - United Kingdom
Telephone number: 0161-2052422
International: +441612052422
Address: Details
Further Information:
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Ratings for 01612052422 (62 total, ordered by date)

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  1. paul reported james perfect trading with the number 01612052422 as trustworthy number

    How these people can sleep at night is beyond me, glad we came across this site so thanks for the info!

  2. LFossie reported unknown with the number 01612052422 as Cost trap

    My company has just been done by this scam, when you deal with sales inquiries all day it doesn't look any different from any other you receive. Have put a stop on the goods although I imagine they would have been returned anyway!
    Also using telephone number: 0161 233 1890
    I will be reporting to all other companies we work with.

  3. Small Graphics Company reported unknown with the number 01612052422 as Cost trap

    DO NOT TRUST JAMIE ALLEN PERFECT TRADINGS LTD.

    We had exactly the same requests as stated in all the comments in this forum. Supply 10 x Roller Banners at 850mm wide, send a program etc and a payment saying 43Cheadle Cheshire Remittance came into our account. We contacted our Bank Manager and copied Jamie in - hence his then aggressive email stating that we needed to refund asap as his accounts managers job was under threat.

    Unfortunately we had gone to the extent of printing the banners - BUT we didn't refund him any money as the 'payment' hadn't cleared in our account.

    'Jamie Allen' needs exposing to the printing world as a SCAM ARTIST!!!!

  4. Anon reported number 01612052422 as amie Allen Perfect Tradings Ltd

    As per previous e-mails.

    Over payment received for 10x roller banners exactly same spec as everyone has stated.

    Smelt a rat and quick search has brought me here. will be discussing with our bank.

    100% scum the people who attempt this.

  5. graphique reported number 01612052422 as as above

    same as above so hes at his tricks again. Dirty scummy fecker.

  6. ANONYMOUS reported number 01612052422 as Jamie Allen Perfect Tradings Ltd JAMES LOGAN Trin

    OPERATING UNDER Jamie Allen PREVIOUS JAMES LOGAN,

    WHEN YOU ENTER INTO BUSINESS WITH HIM, HE MAKES OUT HE HAS OVERPAID YOU, PRESENT AN FRAUD CHEQUE INTO YOU BANK ACCOUNTS SO IT LOOKS LIKE THE MONEY HAS BEEN DEPOSITED AND CLEARED, THEN YOUR BANK REJECTS THE CHEQUE, THIS CAN TAKE 7 DAYS FOR YOU BANK TO REJECT THE CHEQUE, BY WHICH POINT YOU HAVE REFUNDED HIM £1000,
    CLEVER, A COMPLETE DECEITFUL WAY OF OBTAIN MONEY,
    Hello Sales,

    This is Jamie from Perfect Tradings Ltd, we will like to order for the below product from you.

    kindly make a quote for :

    10 Nos of Standard Roller Banner with roller cassettes

    850mm x 2000mm

    Artwork will be supplied. (one artwork for the whole 10 banners)

    Waiting for your prompt reply.

    Regards.

    Jamie Allen

    Perfect Tradings Ltd
    Unit 2 Broughton Lane,
    Salford
    M7 1UH.
    Manchester.
    TEL: 01612331890

    Jason Allen replied 2015-01-29 14:54:30
    I have this exact e-mail and the same scenario they have overpaid.

    We are now been hounded for refund due to there account manager losing her job for said mistake.

    So thank you very much just saved us £1400.00
  7. HANNAH reported number 01612052422 as unknown

    I've realised we had the same experience happen from Sarah Curtis from goahead tech. The number 01612052422 is a telephone box!!
    Waste of time but luckily no financial implications yet.

  8. Noelle reported number 01612052422 as Goahead Tech ltd

    Someone called Sarah Curtis from Goahead Tech ltd emailed me asking to order 500 items of a product I don't even sell. So I googled the company name and phone number and realised its scam of some sort.

  9. Paul the other one reported number 01612052422 as unknown

    I just received 3 e-mails one after the other from a Sarah Curtis asking to send invoices for keyrings in 2 identical e-mails followed by another for roll-up banners...I replied asking for a couple more details and then did a Google search for the company "Goahead Tech Ltd" in Middleton, Manchester. The only information I could find was this very informative link...thanks for posting all your comments and saving my time...sorry to those who have wasted their time

  10. Lindsay reported number 01612052422 as unknown

    I received an email from Sarah Curtis asking for a quotation with same details as above. Searched online to see who they were and found this.
    Saved me wasting my time

  11. Karen reported number 01612052422 as Goahead Tech Ltd

    Emailed job for printing, asking for account no and sort code, again as below, job seemed to good to be true. Thankfully I don't ever give those details out unless existing customer.

  12. John reported unknown with the number 01612052422 as Cost trap

    Received emails from a Sarah Curtis at Salesforce Ltd in Middleton , Manchester with this phone number. They asked for a proforma invoice which we sent over. They then paid money into our account , clearly with a dummy cheque , £1000 more than they invoice. The money appeared in our account and they asked for their £1000 overpayment back. We smelt a rat then so didn't do anything and today the payment has bounced..

  13. Printers reported Printers in Devon with the number 01612052422 as Telemarketer

    James Logan has tried the scam with us today 14.10.2014.

  14. unek impressions reported James Logan trinitytradingltd with the number 01612052422 as Cost trap

    just tried it on with me I just copied this page and email it all back to him
    James Logan [[email protected]]

  15. Sparkly a reported unknown with the number 01612052422 as Cost trap

    Yes the number is a phone box they deposit monies that will bounce and want you to refund before it's cleared which it won't.

  16. Cheryl reported Trinity Trading with the number 01612052422 as Cost trap

    James Logan...(emailed me) asking for a large order of goods...spent time quoting and setting things up...I thought order too good to be true so insisted on bacs payment up front....smelt a rat when no payment was issued...and looked up his name...here we go...BEWARE...

  17. TMS reported number 01612052422 as James Logan from White Diamond Ltd

    Same scam was attempted on us, we an internet company ordered hundreds of pounds of goods to obtain our bank details and paid a fake cheque into our account, said there had been a mistake and we had been overpaid!!! Checked out the company, this was a dissolved company. Doesn't answer the phone. Still using the same telephone number a year later after others had attempted at been scammed.

    Peter replied 2014-08-07 11:20:52
    Just happened to me, luckily I was suspicious and contacted the bank.
  18. mel reported number 01612052422 as unknown

    overpaid order by £1000 wants money back, but no bank ref, think its an over the counter dodgy cheque as had them before, calling themselves white diamond, nothing on internet or experian etc... be careful

  19. BAX reported number 01612052422 as unknown

    Customer emailed for a quotation to supply expensive furniture to be paid for by BACS. checked out the company on our security systems and it failed. LTD company as it is posing as under the guise of an email address, is not registered at companies house. We believe this to be a scam and we report, what we suspect are attempts to defraud, to the Police. Order was cancelled and no goods supplies.

  20. Mary C reported number 01612052422 as J Morgan Trading Co

    This gent emailed my company asking for a quote on some of our goods, I have sent him our bank details and he said that his accounts dept have over paid us by £620. I was going to call him to chase the payment but after reading what you guys have written I dont think ill bother!! Thank you!

  21. NotGonnaBeScammed reported number 01612052422 as Joe from J Morgan Trading

    Scam caller and scam emailer, don't trust. This guy doesn't answer his phone, has a limited company, which does not appear on Companies House.

    Address and telephone number don't match up.

  22. Lisa reported number 01612052422 as unknown

    its J morgan Trading trying to obtain goods, scam of paying too much to your account, never answers phone

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Possible ways of writing the number 01612052422
  • (0161)2052422
  • 0161-2052422
  • 00441612052422
  • (0)-161-205-2422
  • (0161)-205-2422
  • (0161) 205 2422
  • +441612052422
  • +44 1612052422
  • (0044161) 2052422
  • (0044)-161-2052422
  • (+44) 161 205 2422
  • 0161/2052422

Distribution of call types and caller names in reviews

Unknown
35 reports
Cost trap
24 reports
trustworthy number
2 reports
Telemarketer
1 reports
unknown
24 reports
Perfect Trading
3 reports
Splatt Print Limited
1 reports
Jamie Allen Perfect Tradings Ltd JAMES LOGAN Trin
1 reports
Diampnd trading ltd
1 reports
other White Diamond(1) Advanced Fire Protection Ltd (1) james perfect trading (1) amie Allen Perfect Tradings Ltd (1) as above (1) Goahead Tech ltd (1) Allen (1) Goahead Tech Ltd (1) Printers in Devon (1) James Logan trinitytradingltd (1) Trinity Trading (1) James Logan from White Diamond Ltd (1) J Morgan Trading Co (1) Allen from Diamond Tradings Manchester (1) Workwear (1) A3M Designs Ltd (1) Carrty Decoration (1) SurplusEQ.com (1) Creative Chambers - Brenda Lescort (1) Safe.co.uk (1) Brenda Lescort, Creative Chambers (1) Brenda Lescort (1) Creative Chambers limited (1) CARTTY-DECORATION (1) Dylan Wilson (1) Vescom uk ltd (1) Offshore Tradings Ltd (Scammers of the month!) (1) Marsh Mill (1) Extream Logistics (1) maria (1) Wendell Ferguson (1) Joe from J Morgan Trading (1)
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