Usacomplaints.com » Miscellaneous » Complaint / Review: Star Travel - Anatoly Blohin - Manager. [email protected] Check Fraud El Segundo. #459307

Complaint / Review
Star Travel - Anatoly Blohin
Manager. [email protected] Check Fraud El Segundo

Hello there, let me tell you what this people do.
It all started when i posted my resume online on different websites, i am unemployed and looking for a job. I got contacted by a guy named anatoly blohin. He said that he was offering me a position as a travel coordinator.

I was gonna make 3,500 x month and 5% commision. He sended the company certification and the company's website. I used to be a travel agent. I checked the company and everything seemed to be legit so i decided to take the offer. 2 weeks later i got an email saying that i was gonna transfer a check from a customer all i had to do was cash it and send the rest to someone in russia. I got the check for 2,482.50 from an account
Eddie's construction
Eddie per aprahamian

And went to the bank and the guy at the bank said everything was ok. I got the cash and went to western union to send the money that i was told to send to someone out there. 3 dys later i got another email saying that i was going to get another check for 6,439.42
i was gonna get my salary 3,500 plus 322 for commission.
At this point i suspected that something was going on and decided to investigate. I couldnt really find much information on the company until now.

When i went to the bank of america i told the lady what was going on and told her that it might be a scam. She verified the account and said that it was a scam and that the account had a problem. I told her to ripp the check. Right now i am worried because i cashed the check for 2,482.50 already and i am not sure if this check was legit or not. I cannot afford to pay this money back and this is very unfair.

I learned not to go along with anything before investigating. People out there that have any douths listen to your instincs. I hope this can save someone from scams that are going on thanks for reading this

Victim
san diego, California
U.S.A.


Offender: Star Travel - Anatoly Blohin

Country: USA   State: California   City: El Segundo Ca
Address: San Bernardo 4428013
Phone: 9197090277

Category: Miscellaneous

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