Multifamily Ventures, LLC
I received a check for $1940 and was told to Deposit into my Bank Account and when the funds were cleared I was asked to wire the through Moneygram which I did, bn Ripoff

Business & Finance

I have been Ripoff by $1940 by MultiFamily Ventures
they told me that this check would pay my clearing fees in order to receive my winnings of $45,000 dollars.

After I wired the money is when I decided to Google them and this is were I found out I just had been Ripoff. I call my Bank, but they say they can not do anything about it.
The check has not returned bad yet, but I am pretty sure it will in a couple of days.

This is the worst day of my life I am always very carefull with these kinds of situations, but because I did'nt have to give my personal information. I thought it could be real. Always remember if is good to be true then is not real.


Company: Multifamily Ventures, LLC
Country: USA
State: California
City: Irvine
Address: 9 Executive Circle, #200
  <     >  

RELATED COMPLAINTS

Jeff St Louis
Jeff St. Louis Landord withholding security deposit from tenant due his to financial difficulties. Refusal to pickup certified mailings

Echandler5755@yahoo.com, Fancy Hands, echandler5775
Consumer Report

Andrew Berry
Consumer Report

Wyndham Franchise Systems
I was told to deposit 2,996.90 check into my bank in order to receive total winnings after check cleared to send to a wired bank with notice. Zenith Financial Management Group, Winnipeg

Shoppers Review
If it's too good to be true, it probably is not true

Consumer Survey Specialists
Consumer Survey Specialist Hospitality And Services Evaluation Group

Global Finance Corporation Or International Payment Centre
Fake lotto winner

Emley Johnson
Consumer Report

Ironplanet Services
They said i won 250,000 a second category of the publishers clearing house and compenstion draw

ICM Commerce Services
"Financial Agent" Job Opp - SCAM This position is a scam and will send you to jail! Berlin