- Report: #276370
Complaint Review: LF Group - Fort Wayne Indiana
-
Author Confirmed
Why?
LF Group
PO Box 2239 Fort Wayne, 46801 Indiana, U.S.A.
Phone:
905-598-1209
Web:
N/A
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
LF Group Secret shopper scam Fort Wayne Indiana
I received a check for $2950.00 in the mail drawn on the Bank of New York. The company sent this check so that I could act as a "secret shopper". They send you a list of companies to visit, the main one being MoneyGram. You were supposed to cash the check and then wire about $2300.00 back to them using MoneyGram.
Total SCAM. When I called the phone number, the first tip off was when the representative answered "hello". Then he asked if I cashed the check. I said "no". He told me to go to my bank and cash the check then call him back for the MoneyGram instructions.
Beware.
Flsunshine
Washington, District of Columbia
U.S.A.
Total SCAM. When I called the phone number, the first tip off was when the representative answered "hello". Then he asked if I cashed the check. I said "no". He told me to go to my bank and cash the check then call him back for the MoneyGram instructions.
Beware.
Flsunshine
Washington, District of Columbia
U.S.A.
