Perfect Trading from Manchester 01612052422 / +441612052422
Caller Name: Perfect Trading more...
Ratings: 80
Assessment: untrustworthy, Do not accept call, check comments!
Paul wrote: Dylan Willson aka Dylan Wilson is still at the scam. Sent the address of a home furniture store aski... all ratings
Details about this number
City: Manchester - United KingdomTelephone number: 0161-2052422
International:
Further Information: Find out
Who calls with 01612052422?
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LFossie reported unknown with the number +441612052422 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.
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Small Graphics Company reported unknown with the number +441612052422 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!!!! -
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. -
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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 1/29/15, 1:54 PMI 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 -
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
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Investigator John reported unknown with the number +441612052422 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..
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unek impressions reported James Logan trinitytradingltd with the number +441612052422 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]] -
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Investigator 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.
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Investigator Cheryl reported Trinity Trading with the number +441612052422 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...
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TMS reported number +441612052422 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 8/7/14, 10:20 AMJust happened to me, luckily I was suspicious and contacted the bank. -
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.
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Investigator 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!
New rating to 01612052422
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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!