Complaint Review: Mt. Eden Partners, Tomorrow Focus Ag, Stefania Voss, Michael Scholl - Munchen Other
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- Author Confirmed
- Mt. Eden Partners, Tomorrow Focus Ag, Stefania Voss, Michael Scholl Steinhauserstr. 1-3, 81677 Munchen, Other Germany
- Phone: 004-989/9250-2404
- Web:
- Category: Miscellaneous Companies
Mt. Eden Partners, Tomorrow Focus Ag, Stefania Voss, Michael Scholl Job was to place newspaper ads, instead they sent a fraudulent cheque and now I have to pay it back. Munchen Other
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I was trying to make some extra cash and got into this scam and lost about $2000. Here is the email that I received.
Below you have the transfer method for received payment.
>
> Please cash the received check at your bank today. The $1925 payment that you received splits in:
>
> -$1495 that you need to send for ads.
> -$130 is the cost of Western Union transfer
> -$300 is your commission that you must keep for this task.
>
> You must send the funds to Canada with Western Union "Money in Minutes" method. That will be the entire task. Below you have the name and address of the receiver.
> Receiver's Name: JUSTIN MOUSSA (Name is pretty strange, Please verify to write the receiver's name without errors, is very important to double check the name to be correct)
>
> Address: 344 Manning Avenue
> City, Zip Code: Toronto, Ontario, M6J 2L1
> Country: CANADA
>
> Western Union has online transfer method to transfer the funds with your card online at www.westernunion.com or you can go to a near Western Union office from your town to make the transfer. Online you may have sending limits if you use for the first time this service. You can also call their toll free number 1-800 CALL CASH. Process is very simple and fast, you just need to say that you need to send money and they will assist you 100% until is done.
>
> Once the Western Union payment has been made, you must immediately email us with the following information:
>
> 1. Your Full Name (name of sender from Western Union - your name if you sent the funds)
> 2. Exact Dollar Amount of Money Transfer
> 3. Date sent
> 4. Your address
> 5. Money transfer control number generated by Western Union (10 digits number-Transaction Number MTCN).
> 6. Name of receiver
>
> Thank you
Kelly
Santa Monica, California
U.S.A.
This report was posted on Ripoff Report on 04/09/2009 10:13 AM and is a permanent record located here: https://www.ripoffreport.com/reports/mt-eden-partners-tomorrow-focus-ag-stefania-voss-michael-scholl/munchen-other-81677/mt-eden-partners-tomorrow-focus-ag-stefania-voss-michael-scholl-job-was-to-place-newsp-442246. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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