Report: #1137801

Complaint Review: LG CE

  • Submitted: Thu, April 10, 2014
  • Updated: Thu, April 10, 2014
  • Reported By: Billy — Heyburn Idaho
  • LG CE

    Atlanta, Georgia
  • Phone:
  • Web:
  • Category: Banks

LG Center LLC C/O Gables Services Check Fraud/Scam Atlanta Georgia

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I was sent a letter stating that I was selected to be a mystery shopper and was given a check for the amount of $1923.65. I was instructed to activate the check online to get my first assignment. They stated that after the first assignment I can keep $350.00 for participating and whatever I buy from a selected store was mine to keep as a bonus. I then got my assignment and was asked to go to western union and send $613.00 to a person named Benny Burling in Madrid Spain and then track the speed of service and efficiency and submit the findings online like a survey. My next assignment was to send $784.00 to Colin Burling in Atlanta and do the same thing. Then I was asked to fax the receipts over to them to prove my assignment was completed so that I could get my next assignment next week. Two days later I was notified that the original check was sent back to the bank and my account is overdrawn. The check has a bogus account number on it and is no good.


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