Perfect Trading from Manchester 01612052422 / +441612052422
Caller Name: Perfect Trading more...
Ratings: 80
Search requests: 7207
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
Search statistics
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Last call: 11/14/24tellows protection: No. 2120 in Blacklist
Attention, 01612052422 has been rated negatively.
tellows score for +441612052422
Distribution of call types and caller names in reviews
Types of call:
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Unknown 35 reports |
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Cost trap 24 reports |
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Trustworthy number 2 reports |
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Telemarketer 1 reports |
Caller Name:
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unknown 24 reports |
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Perfect Trading 3 reports |
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Splatt Print Limited 1 reports |
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Jamie Allen Perfect Tradings Ltd JAMES LOGAN Trin 1 reports |
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Diampnd trading ltd 1 reports |
Approximate caller location
Leave a rating and block number
Who calls with 01612052422?
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harry reported Dylan Wilson with the number +441612052422 as Cost trap
Received a email from Dylan Wilson [email protected]
trying to purchase lighting form us..thought after sending a quote he wanted to make payment via BACS and asked for bank details..when alarm bells rang and came across this website with similar stories. AVOID.
Email:
Thanks for your mail. Kindly get back to us with your account details. We will instruct our account department to make the payment and a pro.formal invoice.
Type of bank -
Sort Code -
A/C No -
Company"s name-
Best Regards,
Dylan Wilson
Creative Chambers limited
44 Windsor Road
Manchester
United Kingdom
M19 2eb
TEL: 01612055645
Ste replied 3/1/16, 10:36 AMI've just had a suspect email from a Dylan Wilson-
For me the giveaway is the very poor way in which the email is written. Having searched the company and finding nothing related as well as a dud phone number and finally a Google Earth search to confirm a domestic dwelling-Safe to say it's a scam!
Dear Customer service,
We will like you to supply us with the below product, Please kindly make a quote for -
Salmon & Potato (15 Kg Sack) (007)..12 packs
Waiting for your prompt reply with quotation for 12 bags
Best Regards,
Dylan Wilson
Creative Chambers limited
44 Windsor Road
Manchester
United Kingdom
M19 2eb
TEL: 01612055640
moziew replied 3/15/16, 1:38 PMWe have had a nearly identical situation: BEWARE
The new company they are using is:
Brenda Lescort
Vertex International Limited
14 Moulton Rise, Luton
LU2 0AF
United Kingdom
TEL: 01582 455983
Thanks for your mail. Kindly get back to us with your account details. We will instruct our account department to make the payment and a pro.formal invoice.
Type of bank -
Sort Code -
A/C No -
Company"s name-
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Richard reported Splatt Print Limited with the number +441612052422 as Cost trap
I got an email from Sarah from Go Ahead Technologies, saying she would like to order for the below product from us.
13 Nos of Economy Roller Banner with Mechanism
850mm x 2000mm
Artwork will be supplied. (one artwork, one sided print for the whole 10 banners)
Sarah Curtis
Luckily I smelled a rat and Google searched the business before commencing printing.
Avoid with a barge pole!! -
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Investigator Paul reported SurplusEQ.com with the number 01612052422 as Cost trap
Dylan Willson aka Dylan Wilson is still at the scam. Sent the address of a home furniture store asking to purchase professional telecommunications testing equipment. "Accidentally overwired $98,000 for a single $1,000 item." Wire came in and bounced. No product sent; no money issued on our side.
His latest details are:
Dylan Willson
Pvt Ltd
325 Banks Road,
Kelowna, BC V1X 6A1
Tel: 4039772641
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Darren123 reported unknown with the number 01612052422 as Cost trap
Just got this myself.
Brenda Lescortt!!!
I replied with this.
We will wait for 7 days and then send you a credit.
I think this money you have sent to us by ‘mistake’ will bounce…………..What do you think?
What goes around comes around.
Go forth and multiply
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Investigator anonymous reported number +441612052422 as unknown
received an email from Brenda Lescortt asking for a quote, then an mail asking for our bank details a 3rd email said they had overpaid immediately became suspicious so googled her and came across this website - order cancelled bank informed the cheque will bounce - AVOID AT ALL COSTS!!!!!
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Donna reported number +441612052422 as Safe.co.uk
Order by Brenda Lescort for some post boxes, email received to say they had overpaid us by £1,000 and requested we paid this back. This came into the bank as uncleared then bounced 4 days later. Luckily thanks to this site, we never dispatched any goods. Total Fraud, please beware fellow businesses.
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Investigator Bambella reported unknown with the number +441612052422 as Cost trap
Had the same here today. Customer calling themselves Creative Chambers Ltd. Asked for a quote which was provided of £454. We requested payment upfront as its a new customer. Chased the customer as we couldn't see payment of that amount. They advised they paid 2k in error and said to hold off the order until we sort it out. All sounds fishy so I googled and came across this site with the same scam. We are lucky enough to not have shipped any goods or sent any refund. I can see why this is easy to fall for though :-(
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Rob reported Brenda Lescort, Creative Chambers with the number +441612052422 as Cost trap
Contact me for a price for a large fish tank - I sent them a pro forma and they said they had paid it. then another email saying they had overpaid by about 2k. I then searched the internet and found that this scam had been used on loads of other people - thank god we had not sent them anything. We have advised our bank about this.
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June reported number +441612052422 as Creative Chambers limited
contacted us for a pro-forma then said they'd sent us £2000 by mistake then repeatedly e-mailed us asking us for an update for their refund - when no money turned up I looked up the company with companies house - no such company - then looked up "Brenda Lescort" and found lots of comments on here about them. Scamers - don't know how they've got away from it for so long but know from personal experience that Police have absolutely no interest in this kind of crime. The full details they gave were...
Brenda Lescort
Creative Chambers limited
44 Windsor Road
Manchester
United Kingdom
M19 2eb
TEL: 01612055645 -
Jayne reported number 01612052422 as unknown
Thank goodness I came across this site, just received the same email asking for a quote on 8 hampers, and although I sent the quote over (no bank details) my gut told me something wasn't right so I searched the name and came across your comments. Will not be sending anything out to this scammer after reading all of your comments.
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Anonymous reported number 01612052422 as unknown
Received an enquiry from a James Clint (01612052422, [email protected]). As the request came from a gmail account, we checked the phone number and luckily came across this thread. Thank you all for creating this thread and preventing others from being scammed. Very sad to hear some were taken advantage of, especially those that are trying to offer excellent customer service.
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Karmel reported number +441612052422 as Carrty Decoration
We were contacted by email from Dylan Wilson at Cartty Decoration wanting to purchase 5 of our luxury food hampers. This man would not take any calls to discuss the order and insisted everything be done via email. He asked for our banking details to pay via BACS, 2 days later he emailed again stating his accounts had over paid us by £2000. We have tried repeatedly to contact him on this number supplied by him in his emails but no-one ever answered. Our suspicions were raised because of a few things, 1) he spelt his surname Wilson and Willson in different emails, 2)he refused to chat on the phone, 3) he referred many times to his "accounts department", typically decorators are small business and do not have accounts departments, 4)no company address with Companies House. We decided to enter his phone number in google and low and behold...Fortunately, we didn't send out our hampers!
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Jez reported number +441612052422 as CARTTY-DECORATION
FRAUD - Ignore these people. Claim to be
Brenda Lescort
CARTTY-DECORATION
LONGSIGHT INDUSTRIAL ESTATE
NEWTON AVENUE LONGSIGHT MANCHESTER
GREATER MANCHESTER
M12 4EY
UNITED KINGDOM
TEL: 01612052422
Requested a price on gifts, paid money into our bank and request instant refund. This is a well known scam. Tell them to go away or you will contact the Police.CPL replied 2/2/16, 2:33 PMAppreciated. Managed to avoid being caught by similar scam. from
Brenda Lescort
Creative Chambers limited
44 Windsor Road
Manchester
United Kingdom
M19 4eb
TEL: 01612055645
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Accounts reported Vescom uk ltd with the number +441612052422 as Cost trap
Wendle Furgusson emailed and requested a quote for wallcovering. Once received advised that his accounts have overpaid and would like a refund. Heard this before and have processes in place to ensure our companies safety. The bank are investigating - complete scam
Accounts replied 9/17/15, 10:42 AMSorry we are Vescom and company name was Carrty Decorations -
Annabelle reported Offshore Tradings Ltd (Scammers of the month!) with the number 01612052422 as Cost trap
Just received this email which didn't ring true to me.
No phone number and poor grammar.
Large order quote required which I sent and received an email confirming that the price was right and requesting my bank details for payment.
Still didn't seem genuine to me so did a bit of background hunting to find that the company is not registered at Companies House nor is there any info about 'Brown Lescott.
Needless to say I will not be replying to his email requesting my bank details.
If it looks too good to be true then is usually is!
I smelled a stinking rat and caught it before it did me any damage!!!
Dear Customer service,
We will like you to supply us with the below product, Please kindly make a quote for -
23 Giant Balloon ( White round balloons) - 4ft White - Unfilled
Waiting for your prompt reply.
Regards.
Brown Lescott.
Offshore Tradings Ltd
Unit 2 Broughton Lane,
Salford
M7 1UH.
ManchesterSeb replied 8/18/15, 1:18 PMJust had exactly the same email conversation regarding 23 white balloons.Paula replied 8/18/15, 7:18 PMI fell for it and sent him an invoice with our account number/sort code on. Hasn't paid anything yet. Is there anything I need to be aware of? -
Minnie reported number 01612052422 as unknown
Had an email from this man asking for a price or 30 pieces of a table runner. when I sent him the details I also requested his full company information for me to be able to send the formal quote. He replied with none of the information I asked for but asked for my bank details without seeing the product?? I then googled his details and came across this site.
Beware, this man trading as
Wendell Fergerson
Pottery Decoration
4 Penman Way
Grove Business Park
Leicester
LE19 1SY
with the above Manchester phone number
He's a fraud!!!! -
Investigator dicky Mill reported Marsh Mill with the number 01612052422 as Trustworthy number
Smelt a rat so just googled to find this site,hummmm what are they up to ??
Wendell Ferguson
POTTERY -DECORATION
4 Penman Way, Grove Business Park, Enderby,
Leicester,
LE19 1SY,
United Kingdom
TEL: 01612052422.
Dicky Mill replied 7/28/15, 12:39 PMDiscovered the messages come from NIGERIA at the following IP address...
GOLD OL AFRICA, as corupt as always, those fools out there send all that charity and it goes to shite ! charity begins as home !!
The message has been sent from
41.138.162.238 (Nigeria) at 2015-07-27 06:33:52 on Firefox
39.0
John replied 8/5/15, 3:33 PMNow going by the name Bill Miller , paid over two grand into our account yesterday and low and behold get an email this morning saying accounts made a mistake can we have a refund. Gave us his bank details and requested we refund same day. -
Jackie reported number 01612052422 as Extream Logistics
We had exactly the same email as above asking for goods that we stock. This time he is going under the name of Ben from Extreme Logistics Ltd, Unit 2 Brighton Lane, Salford, M7 1UH. He overpaid by £1300, then the cheque bounced. Luckily we were suspicious, investigated and came across this site.
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maria reported maria with the number 01612052422 as Cost trap
Fraudulent - same pattern as other posts - asks for quote. Went into branch and paid a cheque in for much more than the order value then requested reimbursement of difference. We did not fall for it because we smelt a rat. Total scammers DO NOT DEAL WITH THESE PEOPLE
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Investigator casey reported Wendell Ferguson with the number 01612052422 as Cost trap
same scam as above, Did not take him up on his offer to purchase from us and have reported it to Action Fraud
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Misty Blaze reported number +441612052422 as Perfect Trading
They scammed the company I work for by paying for their order for banners by cheque. They then claimed to have overpaid by £2,000. Unfortunately our young owner was unaware they had paid by cheque and as Nat West had the money as 'cleared' on his account, he paid them the 2k direct into their bank account! It's harder for young people who have little knowledge of cheques. Robbing, thieving scammers; what goes round comes round - as in 'you'll get yours'!!
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Misty Blaze reported number +441612052422 as Perfect Trading
They scammed the company I work for by paying for their order for banners by cheque. They then claimed to have overpaid by £2,000. Unfortunately our young owner was unaware they had paid by cheque and as Nat West had the money as 'cleared' on his account, he paid them the 2k direct into their bank account! It's harder for young people who have little knowledge of cheques. Robbing, thieving scammers; what goes round comes round - as in 'you'll get yours'!!
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Misty Blaze reported number 01612052422 as Perfect Trading
They scammed the company I work for by paying for their order for banners by cheque. They then claimed to have overpaid by £2,000. Unfortunately our young owner was unaware they had paid by cheque and as Nat West had the money as 'cleared' on his account, he paid them the 2k direct into their bank account! It's harder for young people who have little knowledge of cheques. Robbing, thieving scammers; what goes round comes round - as in 'you'll get yours'!!
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mckev reported unknown with the number +441612052422 as Cost trap
CUSTOMER ORDERED SOME LED LAMPS AND SIAD THEY HAD OVERPAID BY £1000, UNFORTUNATELY WE HAVE BEEN SCAMMED AND REFUNDED THE £1000 BEFORE FINDING SITE.
mckev replied 4/28/15, 11:42 AMGoing under the name royal bridge ltd.
Good Day Sales,
My name is
Royal Bridge Ltd the procurement manager for Royal Bridge limited Salford Manchester.
Kindly make a quote for the below items please
50 pcs of GU10 LED LIGHT BULB, 6 Watt
Regards.
Daniel Williams
Royal Bridge Ltd
Unit 2 Brighton Lane,
Salford
M7 1UH.
Manchester -
Boss Workwear reported unknown with the number 01612052422 as Cost trap
Almost caught out by the Hi Vis Vests scam. He paid £2360 into bank with cheque and then told us he had overpaid by £2000. Doesn't appear on Companies House. Smelt a rat so informed bank. Will just wait now for the cheque to bounce.
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jojo reported number 01612052422 as Allen from Diamond Tradings Manchester
Received this email today; knew straight away it was dodgy... then found this site which confirmed it!
Hello Sales,
This is Allen from Diamond Tradings Manchester, we will like to order for the below items from you.
Kindly make a quote for :
50 pcs of Hi-Vis Executive Waistcoat
Yellow Large 42-44" Chest
Regards.
Allen.
Diamond Tradings Ltd
Unit 2 Broughton Lane,
Salford
M7 1UH.
Manchester. -
Fire & Security Engineers reported number +441612052422 as unknown
had the following request through:
Hello Sales,
This is Allen from Diamond Tradings Manchester, we will like to order for the below items from you.
kindly make a quote for :
15 NOs of Fire extinguisher Stands
Colours : RED
Sizes : 750 x 620 x 300mm
Waiting for your prompt reply.
Regards.
Allen.
Went so far as to issue pro-forma but no further contact from them, think we'll just sit on this and ignore any further emails etc. -
Del reported number 01612052422 as Diampnd trading ltd
Emailed us for 50 Executive security vets, yet another scam, will he never give up
[email protected] replied 3/30/15, 11:52 AMJust received exact email,luckily read the emails.pete robbins replied 3/31/15, 9:20 AMjust had the same thing here -
Carly reported number +441612052422 as White Diamond
Just received an email from this 'company' wanting to order goods. Just seemed dodgy and found this website saying it's a scam so will delete. Be careful if you get something similar.
Message Body:
Hello Sales,
This is Allen from Diamond Tradings Manchester, we will like to order for the below items from you.
kindly make a quote for :
15 NOs of Fire extinguisher Stands
Colours : RED
Sizes : 750 x 620 x 300mm
Waiting for your prompt reply.
Regards.
Allen.
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Gareth reported Advanced Fire Protection Ltd with the number +441612052422 as Cost trap
similar story here I'm afraid. Received an email from [email protected] Allen Barry Company name - Diamond Tradings Ltd. also a few weeks back from a [email protected] Sarah Curtis. after reading the above I have Deleted all emails! Poor!
New rating to 01612052422
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signline reported unknown with the number 01612052422 as Cost trap
They emailed me, guy called James Logan, 'Hello sales' after some prices on roll up displays, I thought it must be someone just looking for cheapest price, we only use the UK made roll up display base so I said we won't be the cheapest, ours are around this much so around twice the price of wongtong, I thought that was that.
Then he emailed back and said that's fine, send me pro forma and we will pay, I thought that was unusual, and that I was wrong to assume they were just hunting around for cheapest price, I did a search and got this link to here, right to be careful as it looks like a scam, even though they have offered to pay up front, I still smelt a rat.
Defo a RAT!
We shipped 10 bannerstands out 24/2/15 and only after chasing funds have come across this site.
Brenda Lescort
Creative Chambers limited
44 Windsor Road
Manchester
United Kingdom
M19 2eb
TEL: 01612055645
Our bank has been credited with far too much money and they have e-mailed asking for a refund.
They are not answering their phone or e-mails, just repeating e-mail requests for a refund.
I'm guessing that the bank deposit was some time of fraud so I'm now waiting to see what happens.