- Report: #1534357
Complaint Review: Lara Cleaning Service Solutions - Newnan Georgia
Reported By:
Sharon -
Casselberry, FL, United States
Submitted:
Updated:
-
Author Not Confirmed
Why?
Lara Cleaning Service Solutions
25 Matador Way Newnan, 30263 Georgia, United States
Phone:
(678) 675-6867
Web:
https://laracleaningservicesolution.com/
Categories:
Business Rating:
(0)
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Lara Cleaning Service Solutions Credit Card Fraud by this company and the owners son Newnan Georgia
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.
