Description

I am submitting this complaint to report a case of internet-based financial fraud involving Mohamed Sefraoui, the operator of Lilya Blogging and the registered owner of MEDSEFRAOUI LLC (Montana, USA) and LILYA BLOGGING LLC (Wyoming, USA). On September 13, 2014, I made a cash deposit of $1100 into Mr. Sefraoui’s personal account at CIH Bank in Morocco. The payment was made in response to his online business offer promising “blogging automation, digital coaching, and quick profits.” Following the transaction, I never received the promised services. Mr. Sefraoui stopped all communication. Upon further research, I discovered multiple victims across the U.S. and internationally reporting similar fraudulent activity by this same individual and his companies.