Lightning Monetary Management
Complaint 218685 Details
- Date Occurred: 03/11/2013
- Reported Damages: $968.00
- Location: winslow, maine
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 also applied for a loan from this company and was approved, my credit is relatively poor so i understood the down payment and insurance. Then i was told it would be another 400 dollars which i did not have. Audrey Griffen also set mine up but it was then given to someone named nick, i spoke to a darren and was told on 3 different occasions that there would be a loan deposited into my account. it never happened, now i cant get through to them and they never call me back. they said it would be faster to find another lender than to refund my money, which i stupidly agreed to. now im out almost a thousand dollars with no explanation. i have a family friend that is an attorney that is going to look into it for me, hopefully it costs them much more than 968 dollars because they are criminals and need to be stopped
- robert SBID #6e00d59988
- Posted 03/11/2013
Comments
- Chris SBID #2b6a43628f
- Posted 03/17/2013
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Have you tried to contact them recently and it says there number is temp interrupted I really was hoping this place was legit. Has anyone contacted you since
Thanks
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Company Statistics
- Complaint Against Lightning Monetary Management
- Complaints Filed: 3
- Reported Damages: $2,659.00
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