Lexington Finanical Trust
Complaint 220053 Details

  • Date Occurred: 03/14/2013
  • Reported Damages: $798.00
  • Location: 200 W 33rd St new york ny, 10001

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 Davis contacted me from number 347-441-6348 saying i was approved for a $5000 personal i just needed to send the first three payments of 484.00 for insurance cause my credit was bad. ON thurs 3-13-12 Michelle davis contacted me again an said i needed another $484.00 cuase the insurance company wanted a total of six payments i said there was no way i could come up with that much so she said if i pay 284.00 the compay will pay the rest. I money gramed the money to a Mackierah weeks in canada. Then on thursday 3-14-13 Mary Bison called me from number 602-416-1646 an said i needed to send another 200. the insurance company didnt execept there payment. Thats when i said no you are scamming me an i want my money back she got very nasty with me cause i wanted money back an i got nasty right back an told her she took my bill money for the month an i need it back today. She said someone would contact me on monday with a refund date but it takes 30 days the only do them once a month. I now know i will not see my money back i have done everything i can do to try an stop these people i have made complaints to the federal trade comission the attorney generals office money gram an the canada fraud scam.. If these people contact you DO NOT SEND THEM ANY MONEY. Contact people to turn them maybe if enough people keep making complaints they will get caught

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Business Profile Summary

  • Lexington Finanical Trust logo

Company Statistics

  • Complaint Against Lexington Finanical Trust
  • Complaints Filed: 10
  • Reported Damages: $332,501.69
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