KL Services LLC Reports & Reviews (1)
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Scammer's address 3545 cruse Rd STE 300, Lawrenceville, GA 30044, USA
Country United States
Victim Location GA 30044, USA
Total money lost $500
Type of a scam Counterfeit Product
checks were deposited into my account for a total of $2,860.23. All were put into the account then tried to transfer $5000 from my account.
This caused my account to be closed for suspicious activity, and I was not allowed to open a new account with my bank or any bank in town so far. The photo below is only one check back and front of one. 3 total checks