Lakeland Broker Associates
Complaint 210654 Details
- Date Occurred: 02/13/2013
- Reported Damages: $947.00
- Location: 51 Broadway St N., Suite 5C, Fargo, ND 58102
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 have been having financial problems and applied for a loan online. I was approved and sent a contract. They asked me to wire payment up front (stupid of me to do it) but I did do it. They were supposed to deposit the money by midnight. Today, 2/14/2013, no money has been deposited and they now called me and told me that the money was wired to Canada and that there are taxes due and the money is on hold. They want me to pay an additional $735, which I won't be paying. I have asked for a refund but they told me it would take weeks. I don't believe they will refund me anything. I feel stupid and taken.
- Seeking Resolution: I'm Looking for a Refund
- Refund Amount: $ 971.00
- Cathy SBID #f0777c51e3
- Posted 02/14/2013
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Company Statistics
- Complaint Against Lakeland Broker Associates
- Complaints Filed: 1
- Reported Damages: $947.00
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