Lewiston & Burke Financial
Complaint 70398 Details

  • Date Occurred: 02/03/2014
  • Reported Damages: $1,409.00
  • !

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

Applied for an on line consolidation loan. Received a response from Lewiston & Burke Financial stating I qualified for $7500 and issued documents to sign and fax back. Condition of loan was to provide 4 payments of 164.96 up front.($659.76). This amount was sent Moneygram to Dawn Davis, Albany Ny, 12207. Phone number given was 1888-598-0889.
Then was told needed to pay $750 for insurance on the loan. Sent the funds via Western Union to Ashani Buchanan, Albany Ny, 12207.
Now I realize there is no loan. I fell for this hook, line , and sinker

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Business Profile Summary

  • Lewiston & Burke Financial logo

Company Statistics

  • Complaint Against Lewiston & Burke Financial
  • Complaints Filed: 10
  • Reported Damages: $19,652.76
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