LRN.BIZ
Complaint 231729 Details
- Date Occurred: 04/18/2013
- Reported Damages: $0.00
- Location: New York
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
Company "hired" me for the position of personal assistant. They claimed they have a client in NY that purchased a painting from an artist in Russia and I was to contact the artist to recreate the painting and arrange funds transfer through money gram or western union as the artist did not trsust the banks.. They asked for my banking info to wire the money to (and that they need it for payroll as well).
Major red flag. I plan to contact the FBI and attorney general here in TX.
If anyone knows how to get these people locked up please contact me. I still have all their emails and the artists' as well.
Peter
- peter SBID #43d538ce6d
- Posted 04/18/2013
Comments
- Ellen SBID #c4e76c5616
- Posted 04/19/2013
- I had the same problem and suggested they send me the money through paypal. HA! still have not heard back! Sad I really needed a paying job. let me know what you might find out.
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- peter SBID #43d538ce6d
- Posted 04/19/2013
- Good for you Ellen! I'm about ready to set up a separate account and send it to them and watch what they do. Then I'll have proof of their scam so I can send some concrete proof to the FBI and have these yeah-hoos locked up! I wish it were that easy, but at least it will be something proactive to get these guys to use thier God given talents for something good.
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- Ellen SBID #c4e76c5616
- Posted 04/19/2013
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idn't want to use pay pal
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- Ellen SBID #c4e76c5616
- Posted 04/23/2013
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Did you get proof yet? I have been moved on to the next task without giving any information. I received a phone call asking how I wanted to get paid - deposit or check, guess which i picked??
Our last email exchange:
To
• Harry Clementson
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This line on the form gives you the right to disclose my account information. This is what I was talking about. Generally the agreement would say that I give you permission to deposit, not hold you harmless if you give out my informaiton. This line just does not make sense to me.
By filling this form I hereby certify that the bank account information is 100% complete and valid. I release and hold harmless any person, firm, or entity that discloses matters in accordance with this authorization, as well as from liability that might otherwise result from the request for use of and/or disclosure of any or all of the foregoing information. You are hereby authorized to make any investigation of my personal history academic/professional credentials, military service records, criminal, driving, financial and credit record through any investigative or credit bureaus of your choice.
From – Harry Clementson
Yes, everything is correct. We must share your account # with the client and their accountant, as I am not the one who is making the payment. Payment can’t be completed without an account #.
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Harry Clementson, LRN, LLC
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Company Statistics
- Complaint Against LRN.BIZ
- Complaints Filed: 7
- Reported Damages: $0.00
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