Jeff Lunguy, Lex Liam Corporation

ScamVent Colt Ledger Forums Scams and Fraud Other Scams / Fraud Jeff Lunguy, Lex Liam Corporation

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    A Mr. Brown submitted this via e-mail:

    Mr. Jeff Lunguy scammed me out of $2,000. He advertised that his company can get financing for my business at the time however, after I mailed funds to him in Ohio, I never heard from him until months later. Jeff, claimed that the program stopped funding a few days after I sent him the 2K because of criminal activity. I immediately requested a refund. I never received a refund and immediately reported this criminal activity to the Police Department, Ohio Attorney General Office, and the Better Business Bureau. I am still searching for my money and hopefully bring this criminal to justice.

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