Tiffany@logicalsolutionsgroup.net Reports & Reviews

[email protected] Reports & Reviews (3)

Type of a scam: Other

Scammed my elderly father out of his savings

These people used high pressure sales tactics with promises of huge returns to get my elderly father to wipe out his retirement. The poor man was so excited about his new business and these people really played him for a fool. In August of 2023 he spoke with Rebecca Anderson, Tiffany, Alyssa and Derrick all of Logical Enterprises aka LookDigital.pro. While my father was in the hospital he got a message from Derrick saying that he was ordering product. They never ordered any product. They did nothing but take his money. My father wrote checks out to Logical Enterprises for $28k and had multiple charges on his credit cards for Luminary Financial aka Mulligan financial for $20k. Those fake “companies” are run by Casey Slevin. A little google search shows that my father is not his first victim.

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- Mcminnville, OR, USA

Phone: (949) 996-3396
Address: Phoenix, AZ 85012, USA
Email: [email protected]
Country: United States
Total money lost: $4,000
Type of a scam: Phishing

On December 6, 2023, a lady named Rebecca used high-pressure tactics to get me to join some online selling businesses. I thought the company might be legitimate, so I gave them my American Express card number, and they charged me. I have called American Express to dispute and refund the $4000 back into my account. The first caller was a male asking how many credit cards I had, what the balance on each card was, and what the credit limit was on each card. Then Rebecca started her high-pressure sales story by putting in a $4000 USD down payment, and then another $21,000 USD after that for a total of $25,000. She wanted me to remove my money from my retirement fund to give the rest of the $21,000 USD. A second female named Tiffany took my payment information and made me sign some documents with no one's name on the documents except for my name.

On December 7 and December 8, 2023, I indicated to her and a second company, Mulligan Financial LLC, that I wanted to cancel my transaction and that I would be receiving the $4000 back into my account. They did not listen to my cancellation and transferred the phone call over to Rebecca again for a high-pressure sales pitch. I have since called American Express to dispute the charge of $4000 USD. I am very concerned that other people will believe this high-pressure sales pitch and lose their money to some company with "services" to make anyone rich.

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Thank you for sharing. My father was a victim on them

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[email protected] Reports & Reviews (3)

Scammed my elderly father out of his savings

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[email protected] Reports & Reviews (3)

Scammed my elderly father out of his savings

Report [email protected]

[email protected] Contacts

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