- Report: #1137940
Complaint Review: All Inclusive Vacation- Levin Enarion - Internet
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All Inclusive Vacation- Levin Enarion
Internet, USA
Web:
all-inclusive-vacation.net
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All Inclusive Vacation- Levin Enarion Levin Enarion Federal Tax Evader Geneva Internet
On or about April 4, 2014 as I was looking for Jobs Online, I saw an add which caught my attention: " All Inclusive Vacation". Wow! It said that they would pay me 3,000 dollars for the first month, then 4,600 the next month if I pass my Probationary Period, and that the job only requires 15 Hours a week. Awesome! What more can a person want, right? Anyhow, I was contacted via Email by a Gentleman name Levin Enarion, a All Inclusive Vacation company from offshore based in Geneva, Switzerland. This sounded great. The Email sort of said, " I am Levin Enarion and I will be your Direct Supervisor," and so forth. Mr. Levin Enarion asked me to scan him my Driver's Lic. and send him my Bank Info; wherefore, super silly of me, I did so. I then continued to Email him, requesting him to provide me a list of customers, because I simply needed to work and make money. On or about April 7, 2014 Mr. Levin sent me a Link of an alleged Website, which I could never find Online, since there are so many by the same name; but this Website has an Agent Log In, with orders and incoming assignments. Finally, on or about April 9, 2014, he asked me to look at my Account, that I had received a sum of money. I did so. And guess what? There was 3,900 Dollars in my Bank Account, transfered by a Joame from up North Florida. Note: I never ever spoke to no one on the phone nor in person. Thus I went to my computer and confirmed to Mr. Enarion said sum, and he stated that the next morning he would be getting with his manager to provide me with instructions. I was quite euphoric and sort of fired up, thus I could not sleep at all that night. Therefore on April 10, 2014 at approximately 8:30AM, I received the foregoing instructions. Step 1) " Go to your Bank and withdraw all the money. If the Banker asks you anything about the Wire Transfer, simply tell him it is an intra-family loan, such as brother, son in law, uncle, or cousin. But under no circumstance whatsoever, disclose what you are doing. This will avoid raising the eye of the IRS." Step 2) " Go to 2 different Western Unions and divide said sum of 3,900 Dollars and forward to each two individuals in Bulgaria." Step 3) Then attach all proof of Money Transfers and send them to me." Thus I went to my Bank and did as told; however, fearing that I may be being used as some scapegoat for some type of Criminal Enterprise, I went straight home and wrote via Email to Mr. Levin that this was highly irregular. What if I'm being setup? I then request him to shed light on this matter. Levin told me that the Bulgarians were the owners of this Villa in Malibu Beach, and that Mr. Joame was thus renting it form them for a week. So this being said, a whole bunch of loud alarms set-off. I then wrote Levin if that is the case, why did not Mr. Joame forward the money himself to the Bulgarians? He did not repond. Then, after some time, Mr. Levin wrote, instructing me to continue as plan. I became worried and hesitant. I then requested for him to provide me proof with an Invoice or Contract that the Bulgarians were owners of the Malibu Beach Home and that they had a Contract with Mr. Levin to rent it for them. Mr. Levin slithered like a snake around my question. Levin just asked me to do as plan. I abruptly said no. I expressed Mr. Levin that I would not be his puppet, nor a scapegoat; that I was not going to evade Taxes, Money Launder, nor be part of any crime; moreover, I was not going to go to jail for anyone. Thus if the Feds or the IRS would step to me, I had to have valid proof of an EIN Number, Employee Number, and a valid company number with real CEOs phone numbers. I explicitly told Mr. Levin, that if he wanted me to forward the money, I would then need said proof, reiterating that I want to have nothing to do with said sum of money; but if he failed to identify himself, I would go straight to the FBI. Whereby for more than an hour he did not respond me at all. Then I forwarded him another Email, expressing him kindly that I wish to resolve the issue at hand, but that I wanted no trouble with the Federal Government. I begged him to please provide me an Invoice of the Bulgarians as business partners so I could forward the money with ease. Levin then responded that I was fired from the company, and to send the money, or they would notify the proper authorities as a theft. I urged him to do so, because I would too notify the U.S Treasury Department and the FBI. I gave Levin the benefit of the doubt. I tried to reason logically with him, but all to no avail. I have placed the money back in my Bank Account, requesting for him to claim it back, for I will not touch it. Tomorrow I will notify the FBI. Whoever is Levin Enarion, matters not. But I do know he is not a legal person nor is All Inclusive Vacation, and I'm speaking of the one on his link. The lesson herein is, all that glitters is not gold. And when something sounds to good to be true, it is because it is not. Thank you.
