- Report: #258320
Report - Rebuttal - Arbitrate
Complaint Review: Leroma Company
Leroma Companyle.email@example.com Nationwide U.S.A.
Leroma Company - Kevin Lakenberg And Dmitriy Ignatyev And A Vladimir No Last Name Aproached me from MOnster.com jobsite - offered work - made fradulent deposits to my bank account; had me tracnser funds to recipient in Saint-Petersberg, Russia Saint-Pteresberg, Russia Internet
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I proveded a business checking account to be used exclusively for these transfers. The "company" or individuals acting on this agreement were responsible for making two deposits into this checking account I provided.
The following day my bank froze the account, and the linked personal account, as the two deposits were claimed as unauthroized by individuals whose accounts the funds originated in.
While I hade no part in the origination of the funds, and have not received no compensation, I did follow the Leroma Company instructions via Western Union. These funds at no time were co-mingles with my personal monies or accounts.
The bank has kept my personal account and monies frozen for now more than five working days, and in fact has paid back one of the transfers to the adverse claimant from my personal funds. I am to date out $1,000. USD.
Rancho Cordova, California
This report was posted on Ripoff Report on 07/02/2007 06:13 PM and is a permanent record located here: http://www.ripoffreport.com/r/Leroma-Company/nationwide/Leroma-Company-Kevin-Lakenberg-And-Dmitriy-Ignatyev-And-A-Vladimir-No-Last-Name-Aproache-258320. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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