Lafit LLC
Complaint 71227 Details

I was given an email by an Oprah Bryant ([email protected] and also [email protected]) telling me that my resume was looked at and they wanted to hire me as a financial consultant. I have printed the email transcripts so far. When I agreed to register and fill out an application they asked for all of my bank information. My ACH routing number, my actual account number, and even my online bank account password and username. I had then went to my bank (Chase) to let them know my situation to see if that was a stupid or smart move. The teller who assisted me (Roger Araiza), immediately told helped in closing my account and giving me a brand new one. I had pending charges in my account being closed so I had to wait until he could do so. Meanwhile, I received an email the next day by my Lafit supervisor after I registered (Sonya Anders - [email protected]) telling me to verify that $3,995 had been registered to my account. A few hours later I had received an email from her exclaiming that I should have checked and verified and that my work is not appreciated. I had checked my bank the next day because I read those emails late but realized that my bank account had received the transfer. Before I noticed that I had emailed her back saying that I told the bank about them and my bank does not believe they are a real business. I have never heard from them again. This is their website by the way in case they haven't taken it down yet. Either way I will have printed out their webpage just in case: www.lafit-llc.com. My account would have been closed but didn't because that deposit by them into my account halted the process. I feel like I am being set up to take the fall in illegal wiring fraud. They wanted me to wire all the money I deposit over the counter in my bank to Western Union and also take 8% commission of whatever I transfer so that I can be set up to take the fall. Thankfully I went and talked to my bank first. Make sure if you get emails from these people you notify the FBI immediately!!