Lei Gen group 551-2005002, PA
Complaint 306722 Details

  • Date Occurred: 02/12/2014
  • Reported Damages: $900.00
  • Location: 2005002,PA

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

They called me that morning and said that i had been accepted for a loan up to 10,000$ i chose 3000 and he said i need to get a one vanilla gift card and put 300 on it to pre authorize that i could make the payment every month so i did and gave him the info and he said i would have my money back in 90 secs then he said my ssn# had a red flag and i needed to do another 300 hundred more on another card to make it go away and then it would be deposited in my account with the agreed upon loan plus my 600 then tbere was an error and my banc wouldnt take the deposit so i needed to go to western union to get the money and get another 150 for the fees for western union so i did and it didnt go through he said that there was an error and for me to get a different visa card with YET ANOTHER 150 ON IT then i went to western union and the person gave me the number for the money transfer to the at western union then he ran it and there was no money tied to the number every penny i had GONE with my seven year old at home waiting for me to come home with food and i couldnt my name is chad my number is 865-945-3495 i have all the reciepts and cards and the money is still on hold under those cards and one vanilla wont do anything about it

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Business Profile Summary

  • Lei Gen group 551-2005002, PA logo

Company Statistics

  • Complaint Against Lei Gen group 551-2005002, PA
  • Complaints Filed: 1
  • Reported Damages: $900.00
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