Luzadas.com
Complaint 163866 Details
- Date Occurred: 10/01/2014
- Reported Damages: $10,000.00
- Location: New York
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
Internet recruiting to make money at home. This firm is a fake and everything they ask you to do will only waste your time and cost you money.
They start with asking you to contact a Russian Artist and then to establish contact with him to make a painting for a client of Lex Inc, alias Thomas Andrews.
When the contact is established they will have you wire money to the Ukraine via Western Union. The transfers are about $8800 and costs $400. This could be money laundering as well as fraud. They send you the money and when the money is sent to the Ukraine, they debit your bank account back for the money.
Beware of wasting your time and losing money.
- SarasotaJeff SBID #0fbecedd7b
- Posted 10/04/2014
Comments
- phant0m SBID #3fc3f7e75f
- Posted 12/14/2014
- this company also goes by leo lpcac and stephen kearnry
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Luzadas.com Complaint 168811 for $0.00
-
The phone number listed for the company is a cellular phone number that belongs to alias Mr....
-
specialkay27
- Posted on 10/18/2014
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Luzadas.com
- Complaints Filed: 2
- Reported Damages: $10,000.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.