Lead Master Inc.
Queja 134770 Detalles

I inquired about a mystery shopping job and in about a week, I recieved a check in the amount of $1,999.25. with explicit and complicated instructions to deposit the check and wait for it to clear. i deposited the check in my Suntrust checking account and waited till the next day. i went back to the bank to withdrawl the designated amout, leaving $350 for the "weeks pay" only to find a hold on the check that would lift at midnight that night. The next day, i went back to the bank, found that it was available and took out the required money. ($1,650). The instructions I had were to go to www.leadmastergroup.com and activate the check before i deposited it. and i did. after i activated the check online, the next day i recieved an email stating that www.leadmastergroup.com was "saturated" and to use www.leadmastergroup.net. i did so and since i had the money in hand, i "generated" my assignments. Assignment 1a was to send $787.00 plus 68.00fee money in minutes option via western union to Madrid Spain to someone with the same last name with the first name of VALENTINE. To investigate money being sent but never recieved. Assignment 1b was at money gram in the amount of $698.00 plus $46.00 fee to atlanta georgia to once again, someone with the same last name and the first name of ROY with a question of HARD and answer of VOICE. second seperate assignment was to take the remaining $50.25 and shop at my choice of Walmart, Cosco, home depot, or best buy. I did all of the assigmnets and filled the forms as requested and also sent the reciepts for each as requested by scanning and emailing to [email protected]. The site said my forms were sent and i never recieved any kind of conformation that my reciepts made it. The next day (today) i check my account for my other job's direct deposit only to find my account in the hole due to the $1,999.25 being returned. I called suntrust and they directed me to the check fraud and claims departments. they said that since i took cash out that it wasn't recoverable and that i was liable for the entire amount. they sent my account to the scam department for further processing and would be in touch with me. i WILL be contacting the BBB and any other agency i can find to resolve this issue.