VLP Inc Independent Entrepreneur
Queja 7765 Detalles

  • Fecha cuando ocurrió 07/25/2013
  • Daños Reportados: $4,976.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Linda Shpak emailed me that she is hiring. She obtained my contact information through Career Builder.com . My position was to be in between seller and buyer, concerning auction sales. I was to deposit their client checks (Keeping 5% for myself), and then send the balance to the other side through WU. I deposited the first check, and in 5 days my bank cleared it. Two days later, my bank contacted me that the check was a fraud. The clients name that appears on the check said he did not write the check. Now my bank has frozen my account until I pay the money back. Linda had instructed me to send the funds to Nina Orchinnikova in Russia. I have documented everything - all communications. VLP has a web site with a picture of Linda. Somebody is paying for the web site. It's still there, and asking for others to apply. I did receive a second check from a different sender, but obviously I didn't deposit it. You need to stop these people, before they hurt other people. If you have any questions, please do not hesitate to email me:
(Personal Information Removed). Thank You!

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Resumen del Perfil de la Empresa

  • VLP Inc Independent Entrepreneur logo

EstadÌsticas de la Empresa

  • Queja Contra VLP Inc Independent Entrepreneur
  • Quejas Presentadas: 3
  • Daños Reportados: $10,976.00
Visite el Perfil de la Empresa Completo

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