Ludium Estates
Consumer Report
- 06-08-2012
- 0
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