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Scam information

This content is based on victim and potential victim accounts. Government agencies and legitimate business names and phone numbers are often used by scam artists to take advantage of people.

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Description

The company is L MONEY ENTERPRISES LLC. Website is https://www.teamlmoney.com/. [email protected]. I signed up with L MONEY ENTERPRISES LLC through Upgrade.Chat on 6/24/2024 on discord. (L$) SPORT MODEL 5 free trial days. I never got the 5 free trial days and was charged $75 immediately. Their website did not say that I would be charged immediately. In attachment 00, you can clearly see that it says "5 free trial days then". I wanted the free 5 days trial to see if I liked the discord server. Within 30 minutes, I saw that I don't like this discord server because it doesn't place emphasis on stock trades and Live Price Targets. I wanted a refund within 30 minutes of signing up. I didn't get the 5 free trial days that I expected. There is no ticket support in this discord server. I attempted to contact them on their website within 30 minutes of joining at https://www.teamlmoney.com/ but received no response. I wanted a refund. To this day 7/10/2024, this company never responded to my email about getting my refund. They don't respond to their website and they have no ticket system in their discord group After filing a dispute, this company removed my access to discord group within one day. In attachment "no access", you can see that the cancelled date is 06/24/2024. This means that I don't have access to their discord group with the group chats, information, and resources. Now, I am paying $75.00 for nothing. My $75 is getting me access to nothing. I work hard for me money and I don't appreciate getting scammed and having my money stolen from this bad company. This is fraud and a scam that must be investigated. Since I am paying $75 and getting nothing back, I am entitled to a refund. See attached that the seller removed my access in retaliation for filing a paypal dispute. This should be a straight forward case against this bad company. I am paying $75 for nothing. This is fraud and a scam that must be investigated.

Dollars Lost

$75

Targeted Person's Location

HI, USA- 96788

Scammer Information
Scammer location logo

Unknown Location

Mobile logo

Unknown Phone Number

Web logo

https://www.teamlmoney.com/

Scam Type

Investment

Learn More

Business name

L Money Enterprises LLC

Date Reported

July 11, 2024

Scam ID

865508


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