Leo Lpcac
Queja 191400 Detalles

  • Fecha cuando ocurrió 12/16/2014
  • Daños Reportados: $1,000.00
  • Nombre de Usuario: Stephen Kearney
  • Correo Electrónico: [email protected]
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

I have the same story as phantom, Melinda, Susan, Jaytee. I had 3 assignments as Virtual Assistant from Stephen Kearney (Russian artist,nickel ore and car rental). He asked for my bank info as well so I could send payment to Russian artist via Western Union. I am waiting for my check of $1000 as per contract but have not heard from them for more than a month now. Who can help us all get our payments from Leo LLC? Can we file a lawsuit against Leo LLc/Stephen Kearney?

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Comentarios

  • phant0m
  • phant0m SBID #c7bd3ff3fb
  • Publicado 12/18/2014
  • you wont get any money, my bank confirmed that the acct their money came from was a fake acct and we had been scamed. we could all be charged with fraud by that bank and have to repay the money. talk to your bank so you can start to cover yourself against charges, report it to the fbi and attorney general
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  • susan
  • susan SBID #c3c97e7207
  • Publicado 12/19/2014
  • I just tried to access the website http://www.lpcac.com and all I got was gateway error. I tried to uninstall the time tracker but the only way I can do that is to manually uninstall which I don't know how to do. Fortunately the company didn't get any money from me but since they have my account information I am going to switch banks. I want to see these people prosecuted. I spent time on these assignments in good faith I would be paid which I haven't been.
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  • phant0m
  • phant0m SBID #ed8734d7c4
  • Publicado 12/19/2014
  • i reported to the fbi, internet scam org. moneygram contacted me as well asking what i knew so i sent them the emails i have and the names of who recieved the money and ref numbers
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Resumen del Perfil de la Empresa

  • Leo Lpcac logo

EstadÌsticas de la Empresa

  • Queja Contra Leo Lpcac
  • Quejas Presentadas: 11
  • Daños Reportados: $11,867.90
Visite el Perfil de la Empresa Completo

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