Waldo Neutra GMBH
Queja 77543 Detalles
- Fecha cuando ocurrió 02/22/2014
- Daños Reportados: $0.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I haven't lost any money, but I wanted to complain that they wanted to and got so far as to email me.
- Anonymous SBID #d876fca7ad
- Publicado 02/22/2014
Comentarios
- Mahmud SBID #2a6e0dedfa
- Publicado 02/22/2014
- Hello, I got several emails that Neutra GMBH (???) company wrote a check for me and for early varification money has been shown in my a/c but still does not know what type of job they do and why they want me to send money via Western union instead of sending money by themselves? Is it a fraud/real check..?
-
- thumb up
- 0
- thumb down
- 0
- flag
- Zahra SBID #186fbcf01e
- Publicado 02/22/2014
- Hello, I also have gotten emails from Waldo Neutra - GMBH , Please say to me that are they fraud?
-
- thumb up
- 0
- thumb down
- 0
- flag
- onustame1941 SBID #132bbf1af3
- Publicado 02/23/2014
-
Hello, I also have gotten emails from Waldo Neutra - GMBH , Please say to me that are they fraud? Can someone tell me is this is a legitimate job..
-
- thumb up
- 0
- thumb down
- 0
- flag
- Mahmud SBID #21161c416e
- Publicado 02/23/2014
-
Hello Zahra & Onustame.
Let me know why they will give you 300 -700$ for sending money via WU? Nothing is fee and easy in USA....... So, why they dont send by themselves while employing a single person...... if u want to loose ur money then play this game. -
- thumb up
- 0
- thumb down
- 0
- flag
- Mahmud SBID #21161c416e
- Publicado 02/24/2014
-
Dear all,
Here is all steps they use.
1. at first issue a false check with company name and bank.
2. Post it to your address
3. Once post it to your address you just deposit it in bank.
4. Actually bank need atleast 5 days for varying the check. But instantly it shows money in your bank a/c.
5. They issue a client name to send money via WU/ money gram and tell you to send it in 2 days.
6. If you send this money then you will loose your money. As after 3 days the false check will be returned.
I am very lucky that I did not lost my money as my friend is a banker. I talked to him and he informed to wait atleast 5 working days before sending money.
Here is the fraud person.
Christel Ochsner,
Financial Manager,
Waldo Neutra - GMBH
mailto:[email protected]
His Russian client a girlfriend/beach
You need to cash the check and send the money via Western Union (Money in Minutes Service) to our customer:
First name: SVETLANA
Last name: SHISHOVA
City : Saint-Petersburg
Country : Russia
Be careful about them. This man will never call you but he use that bitch to call you for money. Try to find out his tel. no. as he never talked to me on phone.
-
- thumb up
- 0
- thumb down
- 0
- flag
- onustame1941 SBID #dfe2ae6106
- Publicado 02/24/2014
-
thanks.. I almost went through with this..
I will continue to correspond and gather some information to pass on to a fraud agency.. -
- thumb up
- 0
- thumb down
- 0
- flag
¿Tiene una queja?
Añadir una queja y correr la voz. Quejas de alto volumen tienen una mejor oportunidad para recuperar su dinero. Presentar un informe y unir fuerzas con otras personas como usted!
Presente Una Queja AhoraResumen del Perfil de la Empresa
EstadÌsticas de la Empresa
- Queja Contra Waldo Neutra GMBH
- Quejas Presentadas: 2
- Daños Reportados: $200.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.