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Report: #1313131

Complaint Review: leadtransfersystem.com - Internet

  • Submitted:
  • Updated:
  • Reported By: Business lending — San Diego California USA
  • Author Confirmed What's this?
  • Why?
  • leadtransfersystem.com Internet USA

leadtransfersystem.com Selling Fake Leads Internet

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Im in the Business loan space and i fell for this guys scam. I was able to get two of the so called leads to tell me that they were offered free stuff if they would go along with the call.  I should have done some more investigating before i wired them  funds. Do not buy any leads from them as its a complete scam!!! Scammers information is below. 

 

  

JOHN (Vikas Sharma)

(Managing Director)

 

LEAD TRANSFER SYSTEM Pvt Ltd (LTS)

www.leadtransfersystem.com

 

Direct US : +1-301-859-4838

Direct India : +91-9899177949

Fax : +1-301-859-4667

Email : john@leadtransfersystem.com

 

Skype : leadtransfersystem

Yahoo : vsharma_007

Details for Money Gram OR Western Union (Cash Pick-up Only) :- Receiver’s First Name : Ishan Receiver’s Last Name : Malhotra City : Faridabad State : Haryana Country : India

LEAD TRANSFER SYSTEM PVT. LTD. International Bank Wire Transfer Instructions :- IMP NOTES:- 1 - Please mention full account name (Lead Transfer System Pvt. Ltd.) and account number (084205000496) while sending the wire 2 – Please mention the purpose of wire as - Software consultancy / Consultancy Services with the purpose code as P0802 Beneficiary Details:- Account Name : Lead Transfer System Pvt. Ltd. Account Number : 084205000496 Physical Address : Block F, Pocket 1, House Number 209, Sector 16, Rohini, Delhi, INDIA - 110089 Beneficiary Bank Details:- Beneficiary Bank's Name : ICICI Bank Limited Beneficiary Bank Branch Address : Plot No 8, Pocket 8B, Sector 15, Rohini, New Delhi 110085 IFSC Code of ICICI Bank : ICIC0000842 Swift Code of ICICI Bank : ICICINBBCTS

This report was posted on Ripoff Report on 06/23/2016 01:30 PM and is a permanent record located here: https://www.ripoffreport.com/reports/leadtransfersystemcom/internet/leadtransfersystemcom-selling-fake-leads-internet-1313131. 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. READ: Foreign websites steal our content

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