Jon Lujan, Akron, Ohio w/ ICB Invest
Complaint 156133 Details
- Date Occurred: 09/01/2014
- 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
This is part of a Banking scam...I was "hired" by ICB Invest as a Mystery Shopper. They sent me a check for $2450 and told me to cash it, keep $300 as my pay and send a $2000 MO to Jon Lujan...the check was from a school in CT, the bank was from R.I. and the check had no routing #. I have received 4 emails and numerous phone messages telling me to send the $2000. I showed it all to my Bank and they confirmed it was a scam. I received the check Fri. afternoon, (Fed Ex) and was told to immediately deposit it via ATM...I could have run this check through and received $2000, shipped it to Ohio before the Bank let me know the check was a fraud. Turning all the stuff over may help catch these creeps...bottom line is speak to a Bank manger before obeying these jerks!
- pattiofdarkstar SBID #d05ce98995
- Posted 09/10/2014
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Company Statistics
- Complaint Against Jon Lujan, Akron, Ohio w/ ICB Invest
- Complaints Filed: 1
- Reported Damages: $0.00
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