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

Miscellaneous

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.


Company: L2 Corporation, Veronique Napier
Country: USA
Address: 53, R Gaston Ramon, 85000 Roche Sur Yon, France
SUBMIT A COMPLAINT
  <     >  

RELATED COMPLAINTS

L2 CORPORATION, Veronique Napier
Scam, payment processor, overseas wire tranfer, hacker, id theft ripoff

L2 Corporation, Veronique Napier
Payment Processing Scam, Wire transfer Scam, Hacking, ID Theft work at home Internet ripoff scam

L2 Corporation, Veronique Napier
Sent me a check payable to my name, I cashed and transfered via western union and was charged back for the total amount of check

Mr. Simon Ballack
Consumer Report

The Gates Corporation
Consumer Report

Yang's Trick
Send Fraudulent Check via UPS Check was Bank of America Regents Univeristy of Calif

BES Research - Neuse Management
Sent me a check for $3,535 to mystery shop. I am to wire $2,990 and evaluate the place I do it at and other places too. I am to deposit the check in my bank account

Sterling Electric
Cynthia Haes ripoff dishonest fraudulent horrible customer service

Liberty Rewards Inc
Scam Secret Shopper Survey

Universal Lotto E-Payment
Sent check, presumably forged, to pay for your processing fees and international taxes. Offering $50000 unclaimed prize money. Ripoff Virgin Island

SUBMIT A COMPLAINT