Eugene Loroch ripoff Chicago Illinois

On or about November 3, 2004 I responded to an ad looking for auction processors. I applied for said position and began receiving checks from various buyers. These checks were deposited into my account and the monies were wired to a Natalia Vasina in Riga, Latvia whom I was told was the seller. At no time did I ever have any merchandise nor am I registered with Yahoo auctions.

I merely acted as a 3rd party processor of payments not uncommon in many businesses that cannot keep up with payment processing. I began to suspect that something was wrong when I received a letter from a person in Texas who claimed non-receipt of merchandise. I contacted my employer and was told this would be taken care of. Things got progressively worse as more people claimed non-receipt of merchandise.

I informed my employer that I would no longer perform any transfers until I was assured that all buyers have received their merchandise. That was yesterday and I have heard nothing. As you can see I have also been victimized and am forced to spend valuable time to clear my name. I have reported the whole scam to Yahoo Auctions. Here is the information on my so-called employer although I suspect they have already closed down shop:

Company: CLK Partners
Contact: Chris Deal (sounds like a phony name)
E-mail: chris.deal@clk-partners.com
Fax: 718-504-6111
Seller: Natalia Vasina, Monteanaposis 35-75, Riga, Latvia

I am a 3rd Party Processor for auctions, NOT a Seller. I recently responded to a part-time job opening and it appears I may have also been scamed ( reputation-wise, that is). Yes, I received the monies mentioned BUT I sent them to the Seller. If you wish to speak with me, please feel free to call or e-mail me.