Ludium Estates
Queja 123105 Detalles
- Fecha cuando ocurrió 05/29/2014
- Daños Reportados: $9,540.00
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
Ludium client direct deposits money into my checking account. I withdraw it, wire most of it in amounts under $3,500 to individual who supposed works for Ludium in Ukraine. I keep the difference as pay.
Every transaction was clean and went fine for 2 months until the $9,540 deposit was reversed the day after I sent all the money away as normal.
In reporting problem to Ludium, they said they would check on it and get back with me. I have not heard from them nor have they answered their phones since. I have emailed them and the address has been deleted and emails are returned.
- OldDog SBID #1c7a759183
- Publicado 06/08/2014
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- Queja Contra Ludium Estates
- Quejas Presentadas: 1
- Daños Reportados: $9,540.00
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