Usacomplaints.com » Business & Finance » Complaint / Review: Star Travel Touristic - Money laudering scam jerk norfolk. #459587

Complaint / Review
Star Travel Touristic
Money laudering scam jerk norfolk

Congratulations, this date will mark your first working day as a Tour Manager of the Star Travel.

We would like to take this opportunity to thank you for it.

We know that the growth and success of our company is largely dependent on having strong and capable staff members.

We hope that you will make much for our company and will be a responsible employee. I received all your documents.
I sent all your filled forms to HR Department wait registration now usually it is necessary 1-5 days for complete registration with Our Company. I inform You when it will be completed.

Now Your information:

It is comfortable address for delivered mail and paperworks? If not please provide us comfortable address for delivery.

We hope that you will remain with us for many years and would like to congratulate you on this.

Enjoy working with us!
Best regards,
Dmitry Hasanov
Star Travel

This is the letter I received right before my first assignment was given.

About 3 days later I got instructions to receive a check in the amount of $2840.00 send them 95% and I keep 5% by Western Union to Russia!!! Well, I thought this was just too crazy because I haven't actually done any work. My understanding was that I would be making travel arrangements for this company.

So, I researched a number of times an could not find anything fraud about this company. Until someone told me about the complaint. And, there it was after searching for any reports on Star Travel. The initial letter I received offering me work from home as a Travel Coordinator was reported in the exact same manner as sent to me. I am very angry because I need money badly and this corrupted individual was sent to me by the DEVIL!!! I'm glad I didn't walk into the bank with the check. I actually call the bank and verified that it was infact a active account the check was drawn on and drove to the bank. While sitting there in the parking lot I thought about the aftermath and its just not worth it!!! People get locked up for this foolishness. Then the crooks may not be found and get away with this money laundering scheme. Because more than likely all the information shared is false...

After telling this guy that I knew something wasn't right, he offered me half of the check!!! Wow!!!

I thought about it long and hard because I really need some money but after careful consideration I decided not to do such a thing. Please be careful when choosing work at home. I realize now that if it sounds too good to be true, then its not true...

You stand to lose far more than these crooks your house, job, and credibility... What is this world coming to?


Offender: Star Travel Touristic

Country: USA   State: Virginia   City: Norfolk
Phone: 9097090277
Site:

Category: Business & Finance

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