I wanted to make extra cash online so I signed up online to be a payment processor. It sounded great at the time. Little did I know that it would haunt me forever. I received email confirmation from Dr. Reinier Zwitserloot stating he has sent UPS to deliver a package and in that package there will be moneygrams in it to be cashed. All I had to do was go to my bank and cash it. So it sounded easy.
I received 5 moneygrams on first delivery of $550 each = $2750. These so called moneygrams was sent by there clients and needed to be processed and sent back. I went to my bank and cashed it. I thought everything was great, because the bank did not give me a hard time when i tried to cash it. So I felt pretty good. I went to western union and sent the 90% back to them, oh yeah 10% was for my portion of the job.
So a week later the bank sent me a copy of all the moneygrams that I cashed and said it was counterfeit. What is happening now I am saying. OK, 1 week until they know of these moneygrams being counerfeit. OMG!
So a couple days after receiving the 1st package, he sent email saying he has the 2nd package on its way again. So I at that time didn't know that the moneygrams was counterfeit. I said ok, I will be waiting. A couple days later it came again.in it this time there we're 13 moneygrams all at $550 = $7150.
I was amazed at seeing so much of them. I thought nothing of it and went to my bank to cash it, this time they told me there will be a 5 business day hold on it, so I said ok. I emailed DrReinier and told him that and he asked what? He wanted me to take it to another bank and get it cashed. But it couldn't go anywhere because I deposited it to my account.
So he didn't sound to happy knowing that he had to wait so long. I had phone calls coming from him and wanting me to send $1000 now and when it does cash send the rest. I told him I don't have money to be sending anywhere. SO he had to wait. Luckily before the 5 day came I had received the copies of the counterfeit moneygrams. I emailed him and told him what a scammer he was. He insisted and wrote back that everything was great and payment is good. I asked him for the money back and he told me SURE! And I never heard from him again.
I email him and IM him on AOL messenger but he doesn't respond. He keeps canging emails, I think its because people are harrasing him for there money back. Thats my thinking! I now have to face paying this bank off, or going into collections which will bring our credit down, because we can't py that right now! We worked hard for our money and I screwed up and gave it away. What am I going to do now? Its really a heartbreaker when you were trying to save enough money to buy school supplies and clothing for 4 kids. Its going to be a rough one for the kids. I am sorry, but hope you all don't fall naive like me!
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