| Gunther International Offshore |
| Gunther International Offshore Company gunthercompany.com shipping scam Geneva, Other |
| 11th of Apr, 2011 by User665146 |
| financial services job offer, starting as a Ecrow Agent. While being trained I was to help ship some items to propective clients. Once a first assignment was set it was delayed a couple of times and never happened. The company vanished after the 30 days payment never came. The scams is a stolen credit card scam - reshipping items bought online at various stores. Items were Cigars, Shirts, Shoes, Computer accessories. Atotal of 10 items were shipped. The items averaged about 200-330 dollars per shipment. I didn't spend any of my own money. |
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| Please get in touch with me by my email: aiello.isabelle@gmail.com |
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This finally came out after I was duped, too. I checked it all out on Google, but I did not call the number of Micheal Holtz. I even talked to Swiss, German person, saying he was a, Jonas Moeller, on the telephone during their interview, speaking with the right accent as I have been to Switzerland twice and I can detect the accent. This was a well orchestrated scam.
Jonas said, that he had found my resume on Monster.com, .as I asked him. And then I dealt with this Naomi Winkler, in their Personnel Dept, and I had copied, signed and emailed her an employment application and non disclosure agreement, , all very profressonaly done, as my assistant at the job center, had remarked. Naomi then became my boss and she gave me the details about these 15 parcels I was to ship and then these parcels arrived, along wht their prepaid mialling labels. The Jews at Auswitz were mislead in the way. I am totally awed at how professional it all was performed, in step.
I beleive it has to be a Russian mafia scam, since all of the parcels were re shipped to a, Vitaily Zaitsev, PERVOMAYSKAYA ST 3-49, 353901 Novorossiysk, Russian Federation, via prepaid mailing labels, which they sent for me to print and to re ship via the Untited States Postal Service. I think that these people should be found and procecuted, not me. |
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This finally came out after I was duped, too. I checked it all out on Google, but I did not call the number of Micheal Holtz. I even talked to Swiss, German person, saying he was a, Jonas Moeller, on the telephone during their interview, speaking with the right accent as I have been to Switzerland twice and I can detect the accent. This was a well orchestrated scam.
Jonas said, that he had found my resume on Monster.com, .as I asked him. And then I dealt with this Naomi Winkler, in their Personnel Dept, and I had copied, signed and emailed her an employment application and non disclosure agreement, , all very profressonaly done, as my assistant at the job center, had remarked. Naomi then became my boss and she gave me the details about these 15 parcels I was to ship and then these parcels arrived, along wht their prepaid mialling labels. The Jews at Auswitz were mislead in the way. I am totally awed at how professional it all was performed, in step.
I beleive it has to be a Russian mafia scam, since all of the parcels were re shipped to a, Vitaily Zaitsev, PERVOMAYSKAYA ST 3-49, 353901 Novorossiysk, Russian Federation, via prepaid mailing labels, which they sent for me to print and to re ship via the Untited States Postal Service. I think that these people should be found and procecuted, not me. |
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