Martina Vogelweide, Financial Manager, Gerd Wurtz - GMBH
Queja 281023 Detalles

Recieved a Check for 2964.25 to cash. It was cashed and then one month later, it turned up to be fraudulant. Here are details:

Dear xxxxxxxxxx,

we offer a part-time position as a check assist manager.
Actually all you will need to do is to cash checks which will be sent to you by mail,
take out your salary (which is the commission) and transfer the rest of the money
from your local Western Union office to the clients whose names will be in instructions.
Checks will be written out to your name. They will be mailed by our customers in the USA.

Your commission will be 15 percent of the check amount
if you make the transfer within two business days after you receive the check.
If you make it later, you will receive 8 percent of the check amount.
You take your commission and all fees (cashing and Western Union) from the check amount after you cash the check.
I'll send you a detailed instruction about check processing by e-mail after the check is mailed to you.

Checks are of different amount, usually from $2,000 to $2,500.
They are sent one at a time. Each next check is mailed after the previous task is completed.

If you are interested, please, confirm by e-mail that the address provided by you is indeed
your correct and current address:
682 Marina Dr
Slidell
LA
70458


Also confirm that you are ready to complete the first task.
You will need the ability to:
1) cash USA bank checks,
2) transfer money via Western Union.

Please, confirm by e-mail that you are ready to start if you are interested in the position.
The first check will be mailed to you ONLY after we receive your confirmation.

Best regards,
Martina Vogelweide,
Financial Manager,
Gerd Wurtz - GMBH