Lexington Financial Trust
Complaint 221083 Details
- Date Occurred: 03/14/2013
- Reported Damages: $484.00
- Location: 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
- Posted 03/18/2013
Comments
- brandy SBID #4066faf3f4
- Posted 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
-
- thumb up
- 0
- thumb down
- 0
- flag
Similar User Submitted Complaints ▼
Lexington Finance / Billsmith MoneyShark Loan Agency Complaint 14218 for $325,099.00
-
I applied for a loan of £6000 and was ask to make a payment fee of £70 and the loan would be...
-
MA
- Posted on 08/23/2013
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Lexington Finanical Trust
- Complaints Filed: 10
- Reported Damages: $332,501.69
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.