Complaint Review: DAV Publishing GmbH

DAV Publishing advertises it self to be a German company looking for International Representatives to accept checks from its US creditors and have you cash them. Once the checks have cleared, they want you to western union the funds, minus your "commission" of 600.00. They claim it takes 2 months for US checks to clear German banks! DUH! I should have listened to myself! The checks are COUNTERFEIT! I did not wait long enough and completed the wire transfer for 4800.00 the day before the check came back as counterfeit. I am now -$4900.00 in my checking account! I am so screwed!

DONT BE FOOLED!! They sound professional and make you beleive. If you are contacted by these people, call and report them to your local FBI office. I have filed a report with them and the more complaints they have, the sooner an investigation can begin. The names of the 2 people I had contact with are Peter Siebs and Frank Happel.

Angie
Columbus, Wisconsin
U.S.A.