Lean Slim / Lean Cleanse
Complaint 63159 Details

  • Date Occurred: 01/23/2014
  • Reported Damages: $120.00
  • !

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 saw the advertisment on FB and was impressed by the advertising. I applied for the trial of the two samples which was an approx cost of £4.86 each. I recieved the samples and did not agree to have any more sent to me. I have since had 2 x £58.97 per month go out of my account (total of £117.94 per month). As soon as I noticed I contacted the fraud department with my bank, Santander. Apparently the small print may have stated I am signing up for this on a monthly basis, if I did I certainly didn't want to - I don't recall seeing a box to check to state that I DIDN'T WANT TO SIGN UP FOR IT, however even though the company have me down as signing up for these tablets, I have not recieved any more goods from them - either way, this is a scam and people should be made aware.

I hope that this helps!
Sandra Thompson

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Comments

  • Josey
  • Josey SBID #03a6e4cc58
  • Posted 11/08/2014
  • This is what I got:
    The contact details and email of our finance firm is below and you have to contact them immediately via email

    ( [email protected] ) OR Bank Customer Email Address (* [email protected] *) or you can also reach the bank via phone as I have already issued the authority to them and they will be expecting to hear from you so that they can arrange on how the funds will be transferred to your personal account via an on line bank to bank wire system, You have to provide them with every assistance the bank will need to effect the transfer to enable the funds released to you without delay. I want you to contact the finance firm stating only my deposit File No: Reference: HAB/AVL2011/28392/UK and your full name..... For easy trace of my file.

    Note that you “MUST” first open a new online paying bank account with our paying finance group before your $750,000. USD will be paid to the new online bank account so you can have an open/secured access to your new bank account online and then information will also be provided on how you can personally transfer your $750,000. USD to your local account within 24 hours without providing your personal bank account information to anyone, if you follow the instructions from our finance firm directly within the next three (3) working days you will have these funds transferred to your account and available for use.

    Bank Name: Investec private Bank PLC AND FINANCE GROUP
    Contact Person (Foreign Exchange Supervisor) Mr. Michael Williams & Mrs. Catherine Gibbs
    Bank Number: +44 (7) 01 298 8619
    Bank Email Address: ** [email protected]*

    Bank Customer Email Address:* [email protected] *

    Mr. Michael Williams :EMAIL: [email protected] *

    PLEASE NOTE THAT: The agreement/contract signed with the Investec private Bank PLC AND FINANCE GROUP London, United Kingdom for online transfers of the funds states that whoev
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Business Profile Summary

  • Lean Slim / Lean Cleanse logo

Company Statistics

  • Complaint Against Lean Slim / Lean Cleanse
  • Complaints Filed: 1
  • Reported Damages: $120.00
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