• Report: #452358

Complaint Review: Star Travel - Anatoly Blohin

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  • Submitted: Fri, May 15, 2009
  • Updated: Fri, May 15, 2009

  • Reported By:san diego California
Star Travel - Anatoly Blohin
San Bernardo 4428013 El Segundo Ca, California U.S.A.

Star Travel - Anatoly Blohin manager.startravel@gmail.com Check Fraud El Segundo California

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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
(((Redacted)))

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.

CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.

This report was posted on Ripoff Report on 05/15/2009 06:51 PM and is a permanent record located here: http://www.ripoffreport.com/r/Star-Travel-Anatoly-Blohin/El-Segundo-Ca-California-90245/Star-Travel-Anatoly-Blohin-managerstartravelgmailcom-Check-Fraud-El-Segundo-Califo-452358. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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