L.W.A Virtue Group
Complaint 58978 Details
- Date Occurred: 01/13/2014
- Reported Damages: $73.66
- !
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 signed up for a "secret shopper" program i saw online and they sent me a check to secretly shop. I was told to only deposit the check into my bank account (for identification purposes) and the bank flagged the check as a fraud and closed my account talking the amount for the check and the rest of my money that was in the account, and costing me greatly...
- Anonymous SBID #cea82095fa
- Posted 01/13/2014
Comments
- dilypea SBID #9206ff9fdf
- Posted 03/05/2014
- I received the same offer from this group by mail. It sounded too good to be true. They sent me a check for $1,996.30, stating I should deposit it and keep $350 for my first week participation pay. I was victim to another scam last year and lost over $4000. We have to watch out for each other and help others from falling victim to these scams. Even if you don't find anything negative by researching online, if it sounds too good to be true, it is. There may not be anything reported yet about scam offers it you are one of the first to be approached. BEWARE and TAKE CARE out there.
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Company Statistics
- Complaint Against L.W.A Virtue Group
- Complaints Filed: 1
- Reported Damages: $73.66
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