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Lumo Trust inquiry (related to Motion Recruitment scam)
De persoon die dit onderwerp heeft geplaatst: Gennady Lapardin
Gennady Lapardin
Gennady Lapardin  Identity Verified
Rusland
Local time: 14:20
Italiaans naar Russisch
+ ...
Mar 28

Hello dear colleagues,

Can somebody recommend the entity in subject for transactions? They have unusual feature: the Beneficiary shall pay in cash in advance for the transfer. The practice of crediting the Client's account is unknown to them.

Saša Nikolić
 
Jorge Payan
Jorge Payan  Identity Verified
Verenigde Staten
Local time: 06:20
Lid 2002
Duits naar Spaans
+ ...
Scam? Mar 28

Did you perform a job for somebody else, and now he/she/they want to pay you using that entity? It sounds like a renowned scam. Be careful.
 
Jorge Payan
Jorge Payan  Identity Verified
Verenigde Staten
Local time: 06:20
Lid 2002
Duits naar Spaans
+ ...
Maybe you want to check this link Mar 28

https://www.scamadviser.com/check-website/lumotrust.com
 
Gennady Lapardin
Gennady Lapardin  Identity Verified
Rusland
Local time: 14:20
Italiaans naar Russisch
+ ...
ONDERWERPSTARTER
0 reviews Mar 28

Thx Jorge, 0 reviews on your link, so no negative feedback. Still not sure if there are new practices in the new reality
 
Zea_Mays
Zea_Mays  Identity Verified
Italië
Local time: 13:20
Lid 2009
Engels naar Duits
+ ...
site looks fishy Mar 28

No FAQs, Privacy Policy or other information on how the platform works. "We are now one of the largest digital banking providers" - LOL.
On their Facebook profile they state they are based in Estonia (rather likely their real location), on the website it reads they are in the US.
Looks rather like a way to elude sanctions/blocks.
Anyway, if you should pay in order to get paid, run for the hills.

Jorge Payan
Gennady Lapardin
Saša Nikolić
 
Jorge Payan
Jorge Payan  Identity Verified
Verenigde Staten
Local time: 06:20
Lid 2002
Duits naar Spaans
+ ...
There is a review. Read carefully. Mar 28

Gennady Lapardin wrote:

Thx Jorge, 0 reviews on your link, so no negative feedback. Still not sure if there are new practices in the new reality


Read what Anastassia Lapardina has to say in the section "Consumer reviews about lumotrust.com".

"They slowly suck in your money under the 'legitimate' claims, like, 'taxes' or so. More and more 'codes' you'll 'have to pay for' while 'trusting the process'.
Eventually if you refuse to immediately do what they are guiding you to - your 'account' in their network would become 'dormant' (well, you lose money anyway though). Fraudulence that is."
 
Gennady Lapardin
Gennady Lapardin  Identity Verified
Rusland
Local time: 14:20
Italiaans naar Russisch
+ ...
ONDERWERPSTARTER
Wow Mar 28

Wow Jorge, I didn't see that. That was the starting point, a bit emotional though.
I think the company's operation is not smooth, though the final judgement is yet to come
 
Gennady Lapardin
Gennady Lapardin  Identity Verified
Rusland
Local time: 14:20
Italiaans naar Russisch
+ ...
ONDERWERPSTARTER
Motion Recruitment scam Mar 29

It turns to be the Motion Recruitment scam widely discussed here in this March. Affected are people from Europe and Latin America.

[Редактировалось 2025-03-29 10:34 GMT]
 


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Lumo Trust inquiry (related to Motion Recruitment scam)







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