Leo Lpcac
Complaint 191400 Details
- Date Occurred: 12/16/2014
- Reported Damages: $1,000.00
- Username: Stephen Kearney
- Email: [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?
- Anonymous SBID #82abd75cc0
- Posted 12/16/2014
Comments
- phant0m SBID #c7bd3ff3fb
- Posted 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
-
- thumb up
- 0
- thumb down
- 0
- flag
- susan SBID #c3c97e7207
- Posted 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.
-
- thumb up
- 0
- thumb down
- 0
- flag
- phant0m SBID #ed8734d7c4
- Posted 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
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Leo Lpcac Complaint 194496 for $1,500.00
-
Anonymous
- Posted on 12/27/2014
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 Leo Lpcac
- Complaints Filed: 11
- Reported Damages: $11,867.90
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.