Gerdwurtz-Gmbh.com/
Complaint 235491 Details

  • Date Occurred: 04/01/2013
  • Reported Damages: $2,693.00

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

Dear Robert Shoemaker,

our customer has sent you a check for 2945. It is written out to you.
The check will be delivered to your address via first class of Regular mail, approximately on 04/01/2013.
Please, let me know as soon as you receive the check.

You will need to cash the check and send the money via Western Union (Money in Minutes Service) to our customer:
First name: OLGA
Last name: MELNIK
City : Kiev
Country : Ukraine


Please, check with me before making the transfer, the receiver's name might have to be different.

The best ways for you to cash the check are:

1. Deposit the check into an ATM machine of your bank (preferred, because money will be available in 1-2 days or instantly)
2. At Wal*Mart
3. Ace check Express
4. Grocery store
5. At any check cashing or cash advance store
6. At the bank which issued it
7. Cash it at your bank

Please note, that if you transfer money within two business days after receiving the check, your commission will be higher.

So if you make the transfer within two business days:
Amount to be sent is 2356
The Western Union commission is 147
Your salary is 442


If you make the transfer later than that (beginning with the third business day):
Amount to be sent is 2562
The Western Union comission is 147
Your salary is 236



Deduct all additional fees (if any) from the amount to be sent.

Print out important information from this letter or carefully write it down on paper and check the spelling after filling in the Send Money form. And please make sure that the receiver's name is spelled correctly on the Western Union receipt.

As soon as you send the money, e-mail me following transfer details:
1. Western Union MTCN (10-digit control number)
2. exact transfer amount
3. sender's and receiver's names (as shown on the WU receipt)


Thank you,
Financial Manager,
Martina Vogelweide,
Gerd Wurtz - GMBH

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Business Profile Summary

  • Gerdwurtz-Gmbh.com/ logo

Company Statistics

  • Complaint Against Gerdwurtz-Gmbh.com/
  • Complaints Filed: 1
  • Reported Damages: $2,693.00
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