Phone 01614372585 complaints

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Email from [email protected]

We have just been notified by our account department that your company has been overpaid with £2,617.89. Sorry for any inconvienient 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 the excess refund is back in our account we will authorise you to ship to us.

Please advice,

Susan.

------------------------------------------------------------------------------------

The scammers have been emailing for the last 2 hours every half hour trying to get us to refund an amount that hasn't even cleared yet. Ordered about £600 worth and then paid over double that demanding we send a refund. Be very cautious.

6 August 2018
£2765.44 overpaid.... blah blah. send us yoru hard earned cash to us then watch as the cheque we paid in to your account bounces!!
Susan Brandon
Display Compass limited
Unit 4 The Gourmand
Green Estate, Eccles
Manchester, M30 7HF
Tel; 01614371439

They have tried to order 4 items from my website totaling £600. I responded with that they need to pay through either paypal or directly on or website. Funnily enough no response now!

It's a SCAM - report to ACTION FRAUD

E-mail came from "Susan Brandon" at a Gmail address:

We have just been notified by our account department that your company has been overpaid with £2228.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.

Susan Brandon.

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

Recently received contact from this company

Lady who contacted us was called Susan Lindsay.

Display Compass Limited
Unit 4 The Gourmand,
Green State, Eccles,
Manchester, M30 7HF
Tel:01614371439

And after checking it out online discovered there is no company at this address and the real company in Manchester has similar details to what this FAKE company have used.

They will place an order with you, pay 3 times the price of the order then ask for a refund. They pay VIA cheque and pester for a refund before it is clear...because it will not clear.

This fraudulent company.

We have had the same this week.

They have paid a cheque into our account for more than the order and requested a refund of the difference.

We have had a similar request and repeated emails...THIS IS A SCAM..Just ignore it. The email is a gmail address and the address used is bogus for delivery
The company supposedly placing the order has been DISSOLVED two years ago
Tried to place an order from DIGITAL COMPASS LIMITED

Same with us. Received an order for £500-worth of rubber sheet, then got this:

Hi Martin,

We have just been notified by our account department that your company has been overpaid with £2,468.63. 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 the excess refund is back in our account we will authorize you to ship to us. Please advise.


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

On Tue, May 1, 2018 at 4:32 PM, Karen Wilson wrote:
Hi Martin,

This is to inform you that the payment has been processed successfully by our account department and the funds should be in your account immediately. Please advise.


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

On Mon, Apr 30, 2018 at 10:32 AM, Karen Wilson wrote:
Hi Martin,

Pro forma and Bank details received. We will inform you as soon as our account department makes payment tomorrow.

Kind regards.


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

Received 27/04/18 - New name but same address

Dear Sir,

I am writing to inquire about the availability of your product stated below and we are very interested in buying. kindly make a quote for Coloured Cardboard Boxes – Yellow, Size: 14" x 11" x 9" (356mm x 279mm x 229mm).

Pack quantity: 100

We await your prompt reply with quotation for the quantity including VAT and standard delivery charges to the address stated below.

Kind regards.

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

Received 30th March 2018 - same company name as last post and company name is the same. Different phone number. Email address Sophie Brown

Reported to Google.

Dear Sir,

I am writing to inquire about the availability of your product stated below and we are very interested in buying. kindly make a quote for Electromagnetic Channel Locks, Machine: Avante.

Quantity: 1

We await your prompt reply with quotation for the quantity including VAT and standard delivery charges to the address stated below.

Kind regards.


Sophie Brown
Display Compass Limited
Unit 4 The Gourmand,
Green State, Eccles,
Manchester, M30 7HF.
Tel:01612367353.

This is a person called Sophie Brown of Display Compass Limited.
Email address: [email protected]
Address: Unit 4 The Gourmand, Green State, Eccles, Manchester, M30 7HF.

We have been emailing back and forth with this company after they requested a quote on our Custom Shadow Foam toolbox liners. We get emails every day asking for quotes so obviously this was not an odd request. After sending a quote, I got an email response to say that 'This is to inform you that the payment has been processed successfully by our account department and the funds should be in your account immediately. Please advise.'
I advised her that no payment had been received and we do not dispatch goods until full payment is received.
I then got a reply saying 'We have just been notified by our account department that you company has been overpaid with £3,247.78. 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 the excess refund is back in our account we will authorise you to ship to us. Please advise'
Another email came from her to say they would like us to deduct the correct value of the order and send the excess back to them.
I advised I would do so as soon as the funds cleared. Oddly enough, we got a cheque through the post from them and on the top of it was 'ACCOUNT CLOSED' handwritten on the top. We didn't know what to make of this but due to the funds having bounced anyway, I emailed to inform her of this and have not had any further correspondence from her for weeks. Now that I have found this string of complaints about this being fraudulent, I will not be making further contact regarding her order.

Overpayment Scammers. Paid a dodgy cheque into our company bank account using a branch deposit machine, makes it look like it was paid cash. Then phoned to say they overpaid by X amount please refund and send the rest of the goods. Luckily I noticed the unpaid cheque debit on the account before refunding or sending the goods.

Not the same number but the same supposed company. An overpayment scam.

Yeah the standard i want to order from you opps i've sent to much money scam.
anytime you're selling something and someone send you to much money. you will find it hasn't cleared (call your bank, to check)

the names they will give you are fake
the email address they give you are free disposable ones.

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Received the sum of £3831.20, then the following email, DO NOT SEND THEY ARE SCAMMERS!!

Hello Peter,

We have just been notified by our account department that your company has been overpaid with £3831.20. 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.

Please advise.

Joann Hanks.

Display Compass Limited
Unit 4 The Gourmand,
Green State, Eccles,
Manchester, M30 7HF.
Tel:01614372585.

From Joann Hanks [email protected]

We have just been notified by our account department that your company has been overpaid with £2597.6. 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. Please advise.

SCAM, DO NOT HAVE ANY CONTACT WITH THIS PERSON.

From: Joann Hanks
Email: [email protected]

------------------------------------------------------

Dear Customer Service,

We are interested in purchasing your below product,Please kindly make a quote for -Sealey Electric Angle Grinder 115mm 900W/230V SG115

Await for your prompt reply with quotation for 6 unit VAT and delivery charges.

Best Regards,

Joann Hanks.

Display Compass Limited
Unit 4 The Gourmand,
Green State, Eccles,
Manchester, M30 7HF.
Tel:01614372585.

this is the latest scam the above company is fake

This number is linked to an organisation claiming to be the Company- Advanced Laser Technology. The person connected is called Christine Ellison and they are trying to commit fraud against suppliers.

The contact is being made by email - [email protected]

DO NOT HAVE ANY CONTACT WITH THIS PERSON.