Complaint Review: Expert Bid Company Mihail Orlov - Internet

I tried to find job but unfortunately I could not. Several times I received e-mail alerts to work at home. One day I received to try only because described situation was looking real. And before my friends asked me to buy some clothes on e-bay and sent them to Russia because they didn't have credit cards and an Internet is very magic and expensive too. They returned my expensive through Western Union. That was why I believed Expert Bid Company and decided to be hired on August 14 of 2006. They asked me to send them my ID, utilization bill and MY RESUME. Everything was done and I was hired as correspondence manager. Everything was depending on my quick job. I expected to receive parcels and resend them to Russia. But Mihail Orlov (Expert Bid Manager) asked me to confirm my real Bank account with some money transferring and I did. He transferred to my account $2600.00 and asked to resend through Western Union to Russia for Stanislav Mazgalin (Moscow) without my 10% earnings. I did. After that he send again the same amount and asked to resend.

After second transaction I was very shocked from amount of money and the job was very strange because I was hired to work with people to organize mail service but not only money transfer. I sent my message to manager. He sent me back short explanation of my job and 3 amount but for Evgeniy Smirnov (St.Petersburg). I called to the pay-pal bank. And they stopped to serve my account, my account was frozen. I sent e-mail alerting a guy (Lloyd) who transferred money. Lloyd never answered back. I found his phone number and talked with his parents. He never called back. And when I wrote about this to the manager I didnt receive any answer back. NOTHING. From August 21 of 2006 I tried to solve my problems. Pay pal is charging me to pay money back and plus pay pal's fee which was taken by pay pal from that money also because Lloyd filed a report in his Bank that his credit card was stolen practically after 2 months. It was surprised me because a full amount from his credit card was taken over $ 8000.00.

After transaction of $ 5200.00 my account was frozen but full transaction from his credit card was much high. I called several times tried to explain situation, send to pay pal faxes with all information and confirmation that all money I didn't keep and resend as my manager told me, reported the police. The subpoena was send to Pay pal and it takes more then 6 months to receive answer back. I have the police report now on my hands; the police detective after all his searching is going to send my file to FBI because money was transferred to Russia. 2 Collection Companies were holding me on-call service from December of 2006 till June of 2007. From time to time I am doing some searching on Internet.

Last week I found Millennium Company with main office in Moscow, Russia (www.partnet-homejob.com) but also fax and voice message in USA. Plus they provided contact information in Europe.

I gave all these information to the police detective. Always before when I tried to find anything about this company I was late. Now I have real site with information but I don't know what to do. I am not crime and I was involved only to find job and to help my family. I would like to ask advice what I should to do. Time is gone so quickly. I can not sleep and I am worrying about my family, I provided all my legal information.

Mother

Panhandle, Oklahoma

U.S.A.