- 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
A business' first
line of defense
on the Internet.
If your business is
willing to make a
Click here now..
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.
Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report.
If you would like to see more Rip-off Reports on this company/individual, search here:Search Tips
In order to assure the best results in your search:
- Keep the name short & simple, and try different variations of the name.
- Do not include ".com", "S", "Inc.", "Corp", or "LLC" at the end of the Company name.
- Use only the first/main part of a name to get best results.
- Only search one name at a time if Company has many AKA's.