Usacomplaints.com » Miscellaneous » Complaint / Review: VLP Inc Independent Entrepreneu - Consumer Report. #711408

Complaint / Review
VLP Inc Independent Entrepreneu
Consumer Report

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!


Offender: VLP Inc Independent Entrepreneu

Country: USA

Category: Miscellaneous

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