Maurice Gerold/Rolland Warren
Complaint 206053 Details

  • Date Occurred: 01/30/2013
  • Reported Damages: $1.00
  • Location: Maurice Gerold/ Art Gallery Owner
  • !

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 found the the exact same complaint under a different name Roland Warren.
Job found on Craigslist:

How are you doing today? I’m very happy that you want to becoming part of our company by working for us. Thanks for the mail...I am looking for someone who can handle my personal and business errands at his/her spare time.Someone who can offer me these services: Mail services Receive my mails and drop them off at UPS(nothing illegal)Shop for Gifts,Art works,Bill payment ( pay my bills on my behalf)Sit for delivery( at your home) or pick items up at nearby post office at your convenience. It does not matter where you are located as long as you reside in the united states.Let me know if you will be able to offer me any/all of these services.

Where are you located? I would love to meet up with you to talk about this job but I am currently away on business. I am in Australia so there will be no interview.I will prepay you in advance to do my shopping. I will also have my mails and packages forwarded to your address. If you will be unable to stay at your house to get my mails, I can have it shipped to a post office near you and then you can pick it up at your convenience.When you get my mails/packages; you are required to mail them to me or our customers. You don't have to put money out of your pocket, all you have to do is have packages shipped to your house and do my shopping. You are allowed to open the packages to reveal its content.The content of the packages are computer and electronics,art works,antiques business and personal letters.. All expenses and taxes will be covered by me. You will work between 15 and 20hrs a month..I will pay $400.00 weekly, That is not a bad offer is it? I need your service because I am constantly out of town. I work in a realestate and I own an Art Gallery in Australia. I will return to USA in MARCH,2013 so this process will be on going till then.If you don't mind, I will meet up with you when I return and then we can talk about the possibility of making this long term. Well, let me know if you are able to handle the position.Hope to hear from you.I will email you the list and pictures of what to shop for when I am ready. No heavy packages is involved! You can do the shopping at any nearest stores.I will provide you with my personal UPS account number for Shipping.
All you have to do is provide my account number to UPS and shipping charges will be applied into the account.I will provide clear set of instructions for each task I need done as well as the funds to cover them. If I were to mail you money to do my shopping plus upfront payment for your service, where would you want it mailed to? How should your name appear on the money?

Kindly,provide me with the following details below

Full Name
Full Address
Zip Code
Phone Number

Thank you!
Maurice Gerold.
Tel: (925)-940-5319.

Then received check for $2450.00 and the following instructions:

I need you to pay some bills for me. So all you needed to do is to have the check deposited into your account and it will clear within24hrs then you deduct the amount that we agreed on as your weekly payment ($400) for your service,then you send it via Western Union Money Transfer to my two supplier via Western Union Money transfer .The Western Union fee which should be deducted from your $400 ok.ou are to send ($1,050 to Lena Fisher ) and ($1,000 to Heather Lebron )
Here is the information below

1.Name of Receiver: Lena Fisher
Assress : 7224 Kundiman Street,
Citiy : Manila
Zip CODE : 1008

1.Name of Receiver: Heather Lebron
Assress : 7224 Kundiman Street,
Citiy : Manila
Zip CODE : 1008

Email me the details of the transfer as soon as the money is sent,with the following information.....
(1) The sender's name
(2) The two 10 digit Western Union MTCN number
(3) The total amount my supplier will receive after the transfer fees is deducted from the money.
When the suppliers gets the money, they will ship the products (Art materials) to you. I will pick the materials up from you when I return on the FEB/10/2013. I am taking a break from work for 6 weeks for medical.. I need to go in for surgery. I want to meet up with you and talk about this job in person. How do you feel about meeting? What is the closest coffee shop to you? Email me the details of the transfer as soon as it is completed.

I await your prompt response,I will be counting on your today.
Thank you!
Maurice Gerold.

These are the exact same emails that some one filed a complaint against on Roland Warren.

  • Seeking Resolution: I'm Looking for a Change in Their Business Practice

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Business Profile Summary

  • Maurice Gerold/Rolland Warren logo

Company Statistics

  • Complaint Against Maurice Gerold/Rolland Warren
  • Complaints Filed: 1
  • Reported Damages: $1.00
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