LMI Direct
Complaint 188991 Details

  • Date Occurred: 09/30/2014
  • Reported Damages: $599.50
  • Location: 8605 Santa Monica Blvd, Suite #47622, West Hollywood, CA 90069

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 initially filed complaint #160330 on this company for $299.75 on Sept.23, 2012. They charged me again on Sept 30, 2012 an additional $299.75 to my debit card. I immediately had my credit union cancel the card. As of this date(Dec.9,2012), I have not received my money ($599.50). This is FRAUD & THEFT.

Update: 05/30/2013

My credit union was successful in getting me a $299.75 refund for the second charge.

  • Seeking Resolution: I'm Looking for a Refund
  • Refund Amount: $ 599.50

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Business Profile Summary

  • LMI Direct logo

Company Statistics

  • Complaint Against LMI Direct
  • Complaints Filed: 12
  • Reported Damages: $34,411.65
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