Complaint Review: Eugene Loroch - Chiago Illinois

https://www.ifccfbi.gov Welcome to IFCC The Internet Fraud Complaint Center (IFCC) is a partnership between the Federal Bureau of Investigation (FBI) and the National White Collar Crime Center (NW3C). IFCC's mission is to address fraud committed over the Internet. For victims of Internet fraud, IFCC provides a convenient and easy-to-use reporting mechanism that alerts authorities of a suspected criminal or civil violation. For law enforcement and regulatory agencies at all levels, IFCC offers a central repository for complaints related to Internet fraud, works to quantify fraud patterns, and provides timely statistical data of current fraud trends. File a Complaint This program is brought to you by the Federal Bureau of Investigation and the National White Collar Crime Center

OK everyone you can go to IFCC @ www.ifccFBI.gov/index.asp this is the internet trade commision you can file a complaint they work with the FBI and Small claims fraud this is where to go to file a report with the authorties. you will need all of your e mails to send to them and all of the auction pages ect. from what I have seen so far he has used two diffrent bank accounts My check was deposited in a bank one account also seems that anither person sent a payment to some one in NY. The post Office also will investigate it if you sent you check to him ceritfied mail. (It comstitutes mail fraud) Lets Keep in touch i sent him another e mail today it wasent a nasty gram but i asked him to resolve the issues. no reply as of yet but that is common for him this seems to be the only place to get a reply from him ! Dont give up !

To Whom It May Concern: 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:

To Whom It May Concern: 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:

To Whom It May Concern: 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:

To Whom It May Concern: 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:

Well you said to contact you by email or phone i sent you a e mail last night , the day before, and the day before that and you have not responded i aslo included my phone # in previous e mails and you havent called the bank shows YOU deposited the monies into YOUR PERSONAL ACCOUNT Where did you send them to ? How did you send them. Whats the name of the company or person ? How do we get in contact with them ?

I recently applied for a part-time job processing payments for auction seller, i.e I am a 3rd party processor NOT AN ACTUAL SELLER. It appears I may have been also victimized. Please feel free to contact me via phone or e-mail.

I recently applied for a part-time job processing payments for auction seller, i.e I am a 3rd party processor NOT AN ACTUAL SELLER. It appears I may have been also victimized. Please feel free to contact me via phone or e-mail.

I recently applied for a part-time job processing payments for auction seller, i.e I am a 3rd party processor NOT AN ACTUAL SELLER. It appears I may have been also victimized. Please feel free to contact me via phone or e-mail.

I recently applied for a part-time job processing payments for auction seller, i.e I am a 3rd party processor NOT AN ACTUAL SELLER. It appears I may have been also victimized. Please feel free to contact me via phone or e-mail.