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Report: #245467

Complaint Review: L2 Corporation, Veronique Napier - Roche Sur Yon France

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  • Reported By: Ellenwood Georgia
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  • L2 Corporation, Veronique Napier 53, R Gaston Ramon 85000 Roche Sur Yon, France Roche Sur Yon, France France

L2 Corporation, Veronique Napier Sent me a check payable to my name, I cashed and transfered via western union and was charged back for the total amount of check Roche Sur Yon France

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I was contacted by the company to process payments for their US customers. They claimed to sell alarm systems in the US. This is what I received as my initial contact.

L2 Corporation
53, r Gaston Ramon
85000 Roche sur Yon, France

Dear Michael,

I am glad to know you are interested in our job offer and I hope it will be long and fruitful cooperation. In this email you will find the important description of what this position entails and our Employment
Agreement (see attached).

In order to start your job today we have some requirements:

- Be at least 21 years old and have a bank account (in order to
deposit checks if needed)
*IMPORTANT: WE WILL NEVER ASK FOR YOUR BANK ACCOUNT NUMBERS OR OTHER FINANCIAL INFORMATION FROM YOU
- Have a postal address where you will receive cashier checks from our customers.
- Check your email several times a day (twice a day is required)
- You need to respond to our emails the same day.
- Be responsible, hard working and communicable.
- Be able and know how to cash checks.
- Have at least one free hour every day (in the evening or in the morning, your choice) to cash payments that will come from our customers.

Our support team will stay in touch with you in order to have all payments processed same day. All you need is an established bank account, where you will cash the checks. It really matters where you cash the checks. We do not welcome new bank accounts for our business
for a few reasons. The main reason is that you won't be able to cash checks fast, because the banks put at least a few weeks' hold on deposits into a new account.

You can feel absolutely protected and safe regarding this business, as we make background check on each international customer before we sell our products.
We also verify the checks for funds availability before it arrives to you. But should any problem happen, we offer a full guarantee to cover any fees, do not worry about it.

You will receive various payments from our US or Canada buyers for our products/services and every customer will specify when the payment will be sent, the amount and the products that were purchased. With US representatives' help we can process these payments faster. Our company is selling 95% from time system alarms in the USA. There are also other various security products that we offer.

Here is the step by step description of this job:

1. You agree with terms and conditions of L2 Corporation Agreement, sign it and email it to us back along with your postal address and you are ready to process payments.

2. We advertise our products and in 4-5 days you start receiving payments from our customers (checks) made payable to your name and address for instant processing.

3. You cash one payment (check) - at the bank or check cashing store.

4. You deduct your 10% from total amount of the check that you receive and cash.

5. You transfer us 90% minus transfer costs (the transfer costs are paid from our 90%) with bank to bank transfer.

6. You receive another payment and you process it.

This job implies only checks cashing, nothing else is required to work for us. We will never ask you any fees. If you know how to cash a check, this job is for you. Please don't expect to earn thousands of dollars right from the beginnings, we promise that you will earn more
than $5,500 every month but first we have to advertise our products in US, you will surely make $500 every week during your first month of work. The cashier checks that will be processed by you can be cleared same day you receive the USPS delivery.

To begin this job we need your FULL NAME AND ADDRESS (your postal address) FOR PAYMENTS that will be mailed (shipped) to your postal address:


*Full name:
*Address:
*City, State, Zip code:
*Phone number:


From the moment we have your signed agreement along with your name and
address, we will start the advertising program and ask customers to send checks to your address.

You should print the Agreement out, fill it out, put your signature, scan and email back to me. Or you can fax it by this number 484-518-6348.

I look forward to hearing from you soon.

Sincerely,
Veronique Napier
Your L2 Corporation Personal Manager
mailto:partnership@l2corp.com

Michael
Ellenwood, Georgia
U.S.A.

This report was posted on Ripoff Report on 04/24/2007 05:28 AM and is a permanent record located here: https://www.ripoffreport.com/reports/l2-corporation-veronique-napier/roche-sur-yon-france/l2-corporation-veronique-napier-sent-me-a-check-payable-to-my-name-i-cashed-and-transfer-245467. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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