Ansgar Balm-GMBH
Complaint 63109 Details

  • Date Occurred: 01/19/2014
  • Reported Damages: $5,083.00
  • !

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

After a recent move, I am an unemployed college student. So I had been filling out applications and sending out resumes. I received an email for a Check assist manager. I was skeptical but did some research and didn't find any problems. This was around 1/9/12. So being desperate for work and a paycheck I "started" and they sent me the first check. It was from a company in Texas called D&S Machine Works made out to me. I took it to the bank and deposited it, the check cleared. As a "Check Assist Manager" if I did transaction in 2 business days then I was to receive a 15% commission, anything after was 8%. So like anyone I wanted the bigger commission, so I then took out the money from the bank and sent it in a Western Union money transfer. This Doris Auserwald the "Financial Manager" was corresponding with me through the entire process. They received the money and sent me another check, still being skeptical I first checked my bank account and instead of being positive, it said i was negative $5,083 this included return check fee and overdraft fees. So i was irate, I emailed this Doris and didn't get a response. I told them I would not be sending any more money on their behalf and still didnt receive any email back. I saved all the emails between "Doris" and myself, sent and received. I have the envelopes from which the checks came in, with the names on them. I have the Western Union receipts and name to whom I sent the money to. I hope that this doesn't happen to anyone else. I've been so embarrassed from this experience, because I usually would never trust anything like this, but with bills coming in and desperation for work, it got the best of me and made me look like an idiot. The email that you'll receive will be from a Doris Auserwald-Financial Manager of Ansgar Balm. This will be the website http://ansgarbalm-gmbh.com

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Business Profile Summary

  • Ansgar Balm GMBH logo

Company Statistics

  • Complaint Against Ansgar Balm GMBH
  • Complaints Filed: 4
  • Reported Damages: $5,083.00
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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.