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Report: #1230742

Complaint Review: VGR SOLUTIONS, LLC - New York New York

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  • Reported By: hussain — brea California USA
  • Author Not Confirmed What's this?
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  • VGR SOLUTIONS, LLC New York, New York USA

VGR SOLUTIONS, LLC Mark Goldberg introduced himself as HR manager for vgrsolutions Bank fraud , they put money in my account ans asked me to send money to an individual in UKRAINE via western union New York New York

*Consumer Suggestion: VGR Solutions

*General Comment: VGR SOLUTIONS

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THis company approached me and offered me job "transaction coordinator" part time 2000$ per month. I was looking for a job i accepted offer and they asked me open up a bank account i did and gave them information about my account they deposited money into my account via wire tranfer and asked me withdraw money from your account and tranfer to an individual to UKRAINE to the company project manager via western union, i did that and send them the confirmations. After that they said we do not work with this certain bank please open up an account with different bank i did that they sent me money in that account. i did the same. Now my both banks contacted me and told me the money you received was fraud.I filed a complaint agaist that company in my local  city police department, fedral trade commission and better business breau.

 

This report was posted on Ripoff Report on 05/21/2015 03:56 PM and is a permanent record located here: https://www.ripoffreport.com/reports/vgr-solutions-llc/new-york-new-york/vgr-solutions-llc-mark-goldberg-introduced-himself-as-hr-manager-for-vgrsolutions-bank-f-1230742. 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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#2 Consumer Suggestion

VGR Solutions

AUTHOR: MsBallCrusher - (USA)

POSTED: Monday, March 07, 2016

Avoid doing any business with this company at all. It is not legitimate.

No legitimate company will ever ask an employee or independent contractor to put checks or money orders into one a private personal bank account then issue payment to others. Never use MoneyGram or Western Union for business. It is a red flag.

 

Always check employee names through Google searches, the Better Business Bureau, EDD, Social Security or the Department of Labor. Anything that seems too good to be true often is not true. Do your homework, talk to your family and friends before getting involved with these companies.

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#1 General Comment

VGR SOLUTIONS

AUTHOR: Boomerang - (USA)

POSTED: Monday, June 15, 2015

Hello, my friend just got a job with VGR Solutions. To me this sounded like money laundering. Now, I found this report and my feelings about this company seemed to be right. My question is "Are you responsible for the money they sent you, is your bank account ok, what have you found out about the Company and how long did it take the bank notify you" I wish you luck and I will be showing this report to my friend. By the way, my friend is going to get a direct deposit.

please email me ASAP.

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