- Report: #462474
Complaint Review: Spir Communication Mark Hinterman - Internet
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Spir Communication Mark Hinterman
Schneerson Platz 1 B , Vienna, 1020, Austria (careful, Not Australia) Internet, U.S.A.
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Spir Communication Mark Hinterman Avoid Ignore any unknown Checks sent to you Internet
From: Spir Communication
Date: Thu, Jun 11, 2009 at 5:59 AM
Subject: INSTRUCTIONS for $1,925 check from Miller Insurance, June 10
To: [email protected]
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.
Please cash the received check at your bank today. You must send the funds to Austria 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: Mark Hinterman (Please verify to write the receiver's name without errors, is very important to double check the name to be correct)
Address: Schneerson Platz 1 B
City, Zip Code: Vienna, 1020
Country: Austria (careful, not Australia)
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.
Once the Western Union payment has been made, you must immediately email us with the following information in this format:
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
Pinnakadr
Gardner, Massachusetts
U.S.A.
Date: Thu, Jun 11, 2009 at 5:59 AM
Subject: INSTRUCTIONS for $1,925 check from Miller Insurance, June 10
To: [email protected]
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.
Please cash the received check at your bank today. You must send the funds to Austria 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: Mark Hinterman (Please verify to write the receiver's name without errors, is very important to double check the name to be correct)
Address: Schneerson Platz 1 B
City, Zip Code: Vienna, 1020
Country: Austria (careful, not Australia)
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.
Once the Western Union payment has been made, you must immediately email us with the following information in this format:
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
Pinnakadr
Gardner, Massachusetts
U.S.A.
1 Updates & Rebuttals
Edgeman
Chico,California,
U.S.A.
The names aren't as important...
#2Consumer Comment
Thu, June 18, 2009
Scammers use multiple aliases and many even behind the names of real people and companies. People need to pay more attention to the mechanics of the scam than the name. Never send money to strangers via Western Union or Moneygram. Once the money has been sent, it is virtually impossible to identify who took it and odds are that you won't get it back. It appears that the OP was involved in a fake business opportunity.
