Lexington Financial Trust
Queja 221083 Detalles
- Fecha cuando ocurrió 03/14/2013
- Daños Reportados: $484.00
- Ubicacion New York
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Michelle called said I was approved for a loan of $5000 but need to send three months payment in of a total of $484.00 and to send it western union to a guy named mackierah weeks in Ontario Canada. And to call her back a347-441-1646 when the money was sent . And a ck would be despoit into my account. Then I got a call from Mary bison at phonies mutual she said they needed another $1000. For insurance but she got then to take half. I told her I was not sending any more money that it was a scam then she hung up on me. I called western union and reported it to them. And to bbb . Western union also said report it to your local police dept .and the attorney general .
- Kathy SBID #353a34a7ae
- Publicado 03/18/2013
Comentarios
- brandy SBID #4066faf3f4
- Publicado 03/22/2013
- Kathy my name is brandy an i got taken by them the same way i reported them to the bbb to money gram the canada fraud scam, the attoney generals office the federal trade comission, Hopefully if enough people report them they will get caught
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- Queja Contra Lexington Finanical Trust
- Quejas Presentadas: 10
- Daños Reportados: $332,501.69
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