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 and this is the bitch name
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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