• Report: #1137801
Complaint Review:


  • Submitted: Thu, April 10, 2014
  • Updated: Thu, April 10, 2014

  • Reported By: Billy — Heyburn Idaho
Atlanta, Georgia USA
  • 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.


This report was posted on Ripoff Report on 04/10/2014 11:14 AM and is a permanent record located here: http://www.ripoffreport.com/reports/lg-ce/atlanta-georgia/lg-center-llc-co-gables-services-check-fraudscam-atlanta-georgia-1137801. 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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