Ludium Estates
Consumer Report

Miscellaneous

Ludium client direct deposits money into my checking account. I withdraw it, wire most of it in amounts under $3,500 to individual who supposed works for Ludium in Ukraine. I keep the difference as pay.
Every transaction was clean and went fine for 2 months until the $9,540 deposit was reversed the day after I sent all the money away as normal.
In reporting problem to Ludium, they said they would check on it and get back with me. I have not heard from them nor have they answered their phones since. I have emailed them and the address has been deleted and emails are returned.


Company: Ludium Estates
Country: USA
  <     >  

RELATED COMPLAINTS

First Convenience Bank
Repeatedly closed my checking account without my permission

US Direct Express
Comerica Bank DO NOT USE THIS SERVICE

Bank Of America
Ripoff Unexplained Holds on Same Bank Deposits!

Wachovia
Unfair Bank Charges

IBC Bank
Returned Deposit to Wrong Account

Walmart Money Card
G.E. Money Bank, Green Dot Worst Customer Service EVER

Wells Fargo
Wells Fargo lets any company take your money without your permission and overdrafts you Bettendorf

Pokerstars
Refused to let me cashout

Nicor Gas
Consumer Report

Edp Reporting.com
Made out a fake check and cashed out $99.00, I called they never answer, bank confirm fraud by edp reporting, Westside Bank Cash Was Cashed does not appea