Phone 01614371439 complaints

Exactly the same as above. Had an email asking for the price of an item, gave bank details and now see a cheque has been paid in for a lot more. I'm just waiting for the email to say they have overpaid. Luckily no goods despatched. !!!! Beware. The address is wrong on the email, I queried it with 'Karen' as post code finder says the address is Green Street but address on her email is Green State.

It's a SCAM - report to ACTION FRAUD

E-mail came from Karen Wilson ([email protected])

We have just been notified by our account department that your company has been overpaid with £2,370.00 Sorry for any inconvenience this might cause you, We want the order to be on hold on your system for you to straighten out the error from your end and once we confirm refund is back in our account we will authorize you to ship to us.

Karen Wilson
Display Compass Limited
Unit 4 The Gourmand,
Green State, Eccles,
Manchester, M30 7HF.
01614371439

The money is showing up in your account but has been paid in by a cheque, they then try to get you to refund the money back to their bank account and then for you to send out the order. In a weeks time the cheque bounces so the bank then takes the money back out of your account. luckily I phoned my bank manager as something didn't seem right. They use different names and phone numbers!