Lexington FinanciaTrust & Phoenix Mutual Lenders
Complaint 217076 Details
- Date Occurred: 03/04/2013
- Reported Damages: $398.00
- Location: New York and Phoenix AZ
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 recently been dealing with two companies that claim they have a loan for $5000 for me, the name of the companies is Lexington Financial Trust (Michelle Davis 347-441-6348 200 W. 33rd St New York, NY 10001)and Phoenix Mutual Lending (Mary Baxon 602-416-1646 2575 East Camelback Rd Phoenix, AZ). I sent them two Western Union payments to pay for the collateral payment to my personal lender in order to receive my $5000 loan and they still want more money because I was unable to be insured by the lender and want more payments for collateral. They sent me a contract and everything to sign but they are not even a licensed lender in my state. I want them shut down and punished!
- Sara SBID #4f99a1f6a7
- Posted 03/06/2013
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Company Statistics
- Complaint Against Lexington Finanical Trust
- Complaints Filed: 10
- Reported Damages: $332,501.69
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