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34
reports against 2066662237
The majority indicated that it is a Other

Who called from 2066662237

21
Tara
Yes I did.  It was an awful experience and I had to pay the bank over $3000 that I did not have as I was held liable for the money.  I had to get a loan!!! Thank you for replying.  I didn't even see this post.  I really wish I would have known but honestly thought it was legit.  I just got an email from a Lucas Mila about the same proposition and I would love to just play along with him and turn it over to authorities!!!
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22
Michael
Did he have you send it to Juriy Chitkitov? I read your post and put stop on the Money Gram payment and got tyhe money back. I am depositing back into my savings account tomorrow when the bank opens up. Did the check come from a Gary Shaw Enterprises, LLC and it was drawn on Wells Fargo. I called Wells Fargo and they told me that the account was a good acct, but they could not confirm if there was enough money for the check to clear.
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23
DeRealist
did anything happened? did you cash the check>? was the check fraudulent?
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24
Michael
Yes I did, the money is still sitting my my savings account. I have not sent it on. I am out of town. I did talk with my banker and told me that if it does not come back in 15 days then the check has cleared. It has been 12 as of today.
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25
DeRealist
Hi please email me at [email protected]. I would love to know the status. So far, no one is saying anything fraudulent about Lucas. They've mentioned other companies on this site, but nothing from Lucas. Please let me know. It seemed very legit. Ive done my research and there was nothing linked to him.

I am just curious of your outcome as well.
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