lei gen group
Complaint 317932 Details

  • Date Occurred: 04/25/2014
  • Reported Damages: $204.95
  • Location: Norwa;l. CT.

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

Mr.Daniel Jackson of LEI Gen Group, Malvern, PA representatives of CASH NET Said my loan funds were frozen but $200 would clear the frozen status,and my money would be reimbursed. The then said after I paid the $200. that an additional $400. would clear everything and that would also be reimbursed. I did not send the additional monies and I doubt I will be reimbursed.

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Business Profile Summary

  • lei gen group logo

Company Statistics

  • Complaint Against lei gen group
  • Complaints Filed: 4
  • Reported Damages: $1,749.95
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