- Report: #1230742
Complaint Review: VGR SOLUTIONS LLC - New York New York
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Author Not Confirmed
Why?
VGR SOLUTIONS LLC
New York, New York, USA
Phone:
646 593 8104
Web:
www.vgrsolutions.com
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
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
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.
2 Updates & Rebuttals
MsBallCrusher
Seal Beach,California,
USA
VGR Solutions
#2Consumer Suggestion
Tue, March 08, 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.
Boomerang
Florida,USA
VGR SOLUTIONS
#3General Comment
Mon, 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.
