Lightning Monetary Management
Complaint 221093 Details
- Date Occurred: 02/28/2013
- Reported Damages: $411.00
- Location: 52 Garland Road, 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 spoke to a Audrey Griffin and she advised that I was approved for a 3000.00 loan but would have to pay for the first three months of payments for 411.00. After I wired the money, and it was not in my account, I call back and then they asked for an additional 350 for insurance that I did not have. She then advised that my monwy would be returned to me on the 21st of this month. I want to confirmed that with that date being this Thursday and now the number is disconnected. I would appreciate any advise that can be given. Thank you advance for your time.
- M SBID #d6306615de
- Posted 03/18/2013
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Company Statistics
- Complaint Against Lightning Monetary Management
- Complaints Filed: 3
- Reported Damages: $2,659.00
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