Lancaster Financial Solutions
Complaint 240888 Details

  • Date Occurred: 05/15/2013
  • Reported Damages: $1,551.00

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

I applied for a debt consolidation loan on line. Alexander Fleming at Lancaster Financial Solutions e-mailed and said to contact him at 1-888-990-9154 extension 314 so I did, He asked me few questions about my income, if I own home etc. He said that I was approved for a$15000 but due to my credit I need to pay at least 3 months of my monthly payment in advance. He then sent me by e-mail address the loan contract and he said that I need to sign it ant retur it back to him which I did on 05-08-2013. I tried to collect the 3 payments of $1427.85 and yesterday 05-14-2013 I wired him the money by western union.He gave me the direction how and where to send it. He told me that I needed to go to western union and send the money to Irieka Hunter in Los Angeles California and to call him once I was done. I called him and gave him the control# and he told me that everythinglooks great that I should receive my money by 11 oclock this morning. I e-mailed him and thank him for helping me around 8 or so this morning and he said he was just doing his job which again he said that everything looks good and there should be no delays in receiving my money, Around 10 or so this morning a man called himself Barry Corbin same telephone number but different extension#364 called and told me that due to my credit that I needed to send them additional deposit of $1425 again before they can release my loan, I asked him why and he said that the money that I sent yesterday is for insurance purposes that the $1425 that I need to send to them again in going to be my 3 monthly payments in advance. I told them that there is no way that I can send them that money since all my employees helped me yesterday to gather the $1425 plus the $126 charged fee to send to western union. I told them to just cancell my loan and just return/refund me my money back and they say that they can not refund me my money until 06-12-2013. I know now that this people are crooked. Allo this is just scam. I dont know if you can help me but his people do not have any idea what they put me thru. I owed several co-workers and my best friend and they all expecting to get paid today.

My name is Annaliza Huff, I live in Springdale Arkansas and my cell number is (Personal Information Removed). My e-mail address is (Personal Information Removed). If you can help me stop this people to scam another person and get my money back I would really appreciate it.

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Business Profile Summary

  • Lancaster Financial Solutions logo

Company Statistics

  • Complaint Against Lancaster Financial Solutions
  • Complaints Filed: 17
  • Reported Damages: $29,176.00
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