Lightning Monetary Management
Complaint 217713 Details
- Date Occurred: 01/31/2013
- Reported Damages: $1,280.00
- Username: lightning monetary managemen
- Location: 55 garland rd winslow maine 04901
- !
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 personal loan and i was told that i was approved.they said to send $411.00 to cover the first three months payments.i did that then was told that they needed an insurance payment of $350.00.i sent that off and they stated my loan of $3000.00 wud be in my account in two hours.when it wasn t there i called again and said i needed to send another $450.00 for the insurance.they then stated the money wud be in my account the next morning by 11.00am.it wasn t there so i called again and nothing was there i spoke with an audrey griffin who set this all up.then my phone call were not returned.i finally spoke with a man name darren and staed i needed to pay $900.00 for taxes.at that point i said forget it and wanted my money returned.as of yet i have not received it yet
- larry SBID #919b2894d0
- Posted 03/07/2013
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Company Statistics
- Complaint Against Lightning Monetary Management
- Complaints Filed: 3
- Reported Damages: $2,659.00
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