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Report: #1534357

Complaint Review: Lara Cleaning Service Solutions - Newnan Georgia

  • Submitted:
  • Updated:
  • Reported By: Sharon — Casselberry FL United States
  • Author Not Confirmed What's this?
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  • Lara Cleaning Service Solutions 25 Matador Way Newnan, Georgia United States

Lara Cleaning Service Solutions Credit Card Fraud by this company and the owners son Newnan Georgia

*Author of original report: Let Me Be Clear!

*Consumer Comment: So Then....

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This company committed credit card fraud by running charges through their company and taking the money out of the company account to spend.  Over a 2.5 month period the owner's son Joan Anziani used the credit card for personal use racking up $373,000.00 in charges that went through on the credit card that then came out of our account.  He charged the card for services rendered from the cleaning company when the monthly invoice was only $640.00 and then ran the money through the company account and spent it.  He also made other charges for other companies like Arctic Funding where he set up accounts for fund trading.  He also tried to use the card for Delta airlines and multiple other purchases that were stopped however he was able to charge over $373k and spent the money.  The owner's solution was for us to recoup the funds by filing this on our insurance so that they didn't have to pay the money back and no one would go to jail.  

This company is dishonest and if they are a cleaning company, everyone should beware and not let them in your business or home and defintely do not give them any credit card or banking information. 

This report was posted on Ripoff Report on 09/25/2024 06:41 AM and is a permanent record located here: https://www.ripoffreport.com/report/lara-cleaning-service/newnan-georgia-credit-card-1534357. 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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REBUTTALS & REPLIES:
1Author
1Consumer
0Employee/Owner

#2 Author of original report

Let Me Be Clear!

AUTHOR: Sharon - (United States)

POSTED: Wednesday, October 02, 2024

Perhaps I was not clear in my original post based on the rebuttal comment.   I have never worked for this company, they worked for my company.  They had a cleaning agreement for our commercial buildings.  It may seem like sour grapes however this is a real case of fraud by the owner's son that will come out very soon. 

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#1 Consumer Comment

So Then....

AUTHOR: Irv - (United States)

POSTED: Saturday, September 28, 2024

 Please tell us, when did they fire you? When did they discipline you and you just need to come up with something to "get even"???

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