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Western Finances LLC / This is a Scam

1 409 N 3rd streetRichmond, VA, United States Review updated:
Contact information:
Phone: 703-636-3054

This is a huge scam, do not get caught up in this. If they deposit into your account, contact your bank and have the deposit returned to where ever it came from. They are stealing account information from companies and depositing into your account, then you are supposed to western union or money gram the money to someone in the Ukraine. Then the original deposit will bounce when the company realizes that it has been stolen and you will be liable for all the funds.

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  • Ka
      15th of Jul, 2009
    0 Votes

    I am sorry to hear about your story, I was ripped off too, so sad these people are beasts
    Luckily i got an email for the British Embassy telling me they were paying the first 150 victims of scams first come basis and after i applied i was awarded money. You may try to contact the Embassy britishhighcommission @ and tell them your story. They could award you a compensation



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