LANA group INC. Mr. Davis Michel, president - False Advertising for
Queja 19886 Detalles
- Fecha cuando ocurrió 09/08/2013
- Daños Reportados: $900.00
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
Straight scam confirmed with bank and western union they send you a real check that you can deposit, and the funds do show up, but the next day the check will be returned and if you sent money back thru western union as directed then you will have sent the money out of your own pocket. A way to get around this is forget about the remaining winnings(as there are none) and go direct cash deposit at a check cashing facility to get there money. I contacted the bank that issued the check and they do have funds and is a real bank account. If anyone gets this letter STICK IT TO them and just direct cash withdrawal not at your bank acount but at a direct cash spot and be happy with the 985.50 if your able to cash out. and DONT wire them any money,
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- mike SBID #1150c2b269
- Publicado 09/09/2013
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Lana Group Inc. Queja 35431 for $0.00
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just recvd letter & check for $985.50...thanks to you all, i did not fall for this scam...thanks...
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NOMONEYFROMME
- Publicado el 11/14/2013
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- Quejas Presentadas: 16
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