Lawrence Sussman
Complaint 341852 Details

  • Date Occurred: 07/27/2015
  • Reported Damages: $2,000.00
  • Username: Lawrence Sussman
  • Email: [email protected]
  • Location: California

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 answered an add in the state newspaper help wanted section. The ad was for a Real Estate Investors personal assistant. I emailed them my resume, which included all of my information like name address, school I graduated from etc. He then replied to the email like a week or so later, saying that he would like to set up an interview, but first he would like to have a phone interview. Went through the phone interview, he said I would get benefits, so much a week, etc. Then one day he emailed me saying he was going to mail me a check. I couldn't believe that someone that has never met me, knows nothing about me would send me a check. Right then i knew it was a scam, but didn't say anything and just went on like i was stupid.Then today,I received it.Right after it got delivered he sent me an email saying I was to send a high amount of money through western union to china to an owner of some art work this guy is buying. and that i was to keep 30$ for myself. I took it to my bank, told them i had recevied it in the mail, and that it was a scam.

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Business Profile Summary

  • Lawrence Sussman logo

Company Statistics

  • Complaint Against Lawrence Sussman
  • Complaints Filed: 1
  • Reported Damages: $2,000.00
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