Gert Robinson
Money Gram Scam. Deposited check into account, a week later had negative funds!

Received the following email: On Wed, Feb 16 at 12:23 PM, Gert Robinson wrote:

Good Morning,
How are you doing, We are very sorry for not getting back to you on time, it was due to the fact that USPS was not sure when they will delivered the package to you because of the bad weather that is causing delay on shipment, As of today USPS as reschedule the Payment package for the Money Gram survey to be deliver to you address this morning, Once again we are very sorry for keeping you out of the loop.
The Payment you will receive vie USPS covers all expenditures including the fund for the survey and your compensation ($300.00) for this survey. Follow the below guidelines to complete the evaluation.
In the package that was delivered to you by USPS, you will find a check payment of $2650 from the Sponsoring (Intralox LLC), you will have to cash this check payment at your local bank before you proceed to the Money Gram location you have chosen to carry out your survey.
EXPENDITURES BREAKDOWN:-
Your Compensation - $300.00Money Gram Transfer Fees &$170.00Money Gram Transfer Amount - $2,180.00
You will have to complete the survey by patronizing the Money Gram services. You are to appear as a potential customer making a MoneyGram transfer to a relative in the state. Below is the transfer information you need for the wire.

RECEIVER'S NAME: Olga MartinezADDRESS: Allentown, PA 18103
Be sure to observe the following: How long it took you to get services, Customer service professionalism, Ambiance/Outlook of the Shop/Outlet and other Information you think would be helpful.
Email me as soon as you make the transfer with the following information; Refrence #, Amount Sent, Name And Address Of Sender, The Survey form which you will fill up after you completed your survey at Money Gram as been attached to this mail, You will have to send the form back to us as an attached file after you filled it up.
Thank you and get back to me as soon as the survey is completed Today.

Your faithfully, Gert Robinson. Research CoordinatorSurvey GroupNetGroupnet.org

After receiving the check I was unable to cash it, so I then deposited it into my account, all the while trying to contact Gert Robinson. The day after depositing the check, my online banking told me the money was pending withdrawl.
I had not touched the money since depositing it in my account. I emailed Gert Robinson to no reply. I waited a few days and still nothing back.
About a week later I checked my online banking and found that I now have negative funds in my account. I then took to googling Gert Robinsons name to find similar reports on this website, and I now realize that I have been scammed.

Company: Gert Robinson
Country: USA
Site: groupnet.org

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