LGL Financial: Brentwood Towers, 501 Towne Square Way, Pittsburgh , PA 15227 Pittsburgh, PA (71003316)

Victim Location 30606

Total money lost $4,000

Type of a scam Employment

This company is a major scam. All they do is require you to pick up and send money via MoneyGram, which is in the direction of money laundering I was advised. They "guarantee" $2000 monthly salary and daily commissions. The commissions part is true. However, they never sent a salary. They kept saying the check is in the mail. Started working for them August 27, 2014 and to this present moment, October 13, 2014, no salary check. They constantly wanted me to open and close bank accounts with various banks. They eventually wire large amounts of money for you to disperse via Money Gram to the Ukraine. The largest amount was $7000. The "phone manager" goes by the name "Joe Veltman" and his "secretary" "Jessica Lane". They verify your identity by requiring you to send a copy of your driver’s license. This is one of the biggest scams I’ve seen and heard of. It seems illegal to me. The address listed for their business is a fake. It’s just a street, use Google Maps. He won’t respond to my calls now, I believe my number has been blocked because it goes straight to a busy signal. When I block my number, it rings normally and then voice mail comes on. At first I would get a call everyday and then it stopped a couple weeks ago after they sent me the largest amount and my bank account with SunTrust was closed due to violation of rules and regulations. STAY AWAY FROM THIS SO CALLED COMPANY! It is a SCAM! You may get a few dollars from commissions here and there after sending money off, but NO SALARY. They make false promises. After their so called "30 day probation period", your salary goes up to $2500… NOT! You don’t even get a salary. I kept records of every transaction and email. They are money laundering and I will be filing a police report to have them shut down! BEWARE OF DECEIVERS! IF IT SEEMS TOO GOOD TO BE TRUE… IT MOST LIKELY IS, AND THIS WAS!