L. S. Management Inc.
Complaint 219808 Details
- Date Occurred: 03/04/2013
- Reported Damages: $1,922.75
- Location: LaVergne, Tennessee
- !
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
Received a letter from L.S. Management Inc. in mail with a check to activate in the amount of $1922.75 for a Secret Shopper assignment. Check looked legit had a seal on the bottom. Says you can shop at stores like Walmart, GAP, Pizza Hut, etc. Tells you to activate check online and then deposit in your checking account. You get to keep a small portion as your participation pay and after check clears, pull out requested amount and said in 24 hours you are to login and do the survey assignment. It told me to send money to Spain via MoneyGram and evaluate their services. Checked out address on the letter and it was a legitamate address. Did evaluations and thought nothing else about it. Emailed copy of MoneyGram receipt to lsmanagementinc.com. A week and a half later, got a letter from the bank saying I owe $1922.75 because check did not clear. Took letter to the bank and they said it looked legit but there was nothing they could do for the fraud department. DO NOT DO THIS. DEFINITELY FRAUD. Now I owe the bank, bank account messed up.
- TA SBID #989fac1a4f
- Posted 03/14/2013
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Company Statistics
- Complaint Against L. S. Management Inc.
- Complaints Filed: 3
- Reported Damages: $3,945.50
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