Lana Group Inc.
Complaint 15446 Details
- Date Occurred: 08/25/2013
- Reported Damages: $0.00
- !
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
I RECIEVED A CHECK IN THE MAIL FOR $985.50 MADE OUT TO ME.
I KNEW AS SOON AS I SAW THE POSTMARK THAT IT WAS SOME TYPE OF SCAM. THE POSTMARK WAS FROM CANADA. I OPENED THE LETTER AND SAW THE CHECK FOR $985.50 IN MY NAME FROM A BANK IN CINCINNATI, OH.
SO I CALLED THE NUMBER ON THE LETTER (903)923-5464 ext.204) AND TOLD THEM THAT I WAS FROM THE I.R.S. AND I WAS CALLING ON BEHALF OF A CHECK SENT TO ME, AND IMMEDIATELY THE LADY ON THE OTHER END WOULD NOT GIVE ME ANY INFORMATION. SHE SAID THAT I NEEDED TO CALL BACK ON MONDAY. I ASK HER WAS THIS SOME TYPE OF SCAM AND SHE HUNG THE PHONE UP.
I AM FROM THE (STREETS) AND YOU HAVE GOT TO COME BETTER THAN THAT - IF YOU THINK THAT YOU CAN PLAYME!!!!!!!!!!!!!!!!!!!!
- TEE SBID #d1e24d7f8c
- Posted 08/26/2013
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Lana Group Inc. Complaint 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
- Posted on 11/14/2013
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Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Lana Group Inc.
- Complaints Filed: 16
- Reported Damages: $12,740.50
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