Usacomplaints.com » Miscellaneous » Complaint / Review: L2 Corporation, Veronique Napier - Processing Payments Scam, check cashing, international wire transfer, ID theft, money theft. #218415

Complaint / Review
L2 Corporation, Veronique Napier
Processing Payments Scam, check cashing, international wire transfer, ID theft, money theft

This company, L2 Corporation, states they sell alarm systems. They send you a check in your name which, is a real check. Then have you deposit into your checking account and then do a International wire tranfer. Well come to find out, this check they sent me was illegal, the man never authorized it, he stop payment on it. His computer was hacked into. So know I am out of 2,000.00, they have all my personal information including my bank account.



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