Waldo Neutra GMBH
Complaint 77543 Details
- Date Occurred: 02/22/2014
- Reported Damages: $0.00
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The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
I haven't lost any money, but I wanted to complain that they wanted to and got so far as to email me.
- Anonymous SBID #d876fca7ad
- Posted 02/22/2014
Comments
- Mahmud SBID #2a6e0dedfa
- Posted 02/22/2014
- Hello, I got several emails that Neutra GMBH (???) company wrote a check for me and for early varification money has been shown in my a/c but still does not know what type of job they do and why they want me to send money via Western union instead of sending money by themselves? Is it a fraud/real check..?
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- Zahra SBID #186fbcf01e
- Posted 02/22/2014
- Hello, I also have gotten emails from Waldo Neutra - GMBH , Please say to me that are they fraud?
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- onustame1941 SBID #132bbf1af3
- Posted 02/23/2014
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Hello, I also have gotten emails from Waldo Neutra - GMBH , Please say to me that are they fraud? Can someone tell me is this is a legitimate job..
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- Mahmud SBID #21161c416e
- Posted 02/23/2014
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Hello Zahra & Onustame.
Let me know why they will give you 300 -700$ 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. -
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- Mahmud SBID #21161c416e
- Posted 02/24/2014
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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.
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- onustame1941 SBID #dfe2ae6106
- Posted 02/24/2014
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thanks.. I almost went through with this..
I will continue to correspond and gather some information to pass on to a fraud agency.. -
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Company Statistics
- Complaint Against Waldo Neutra GMBH
- Complaints Filed: 2
- Reported Damages: $200.00
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