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
- Roger SBID #fa23ee1995
- Posted 02/07/2014
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Company Statistics
- Complaint Against Lewiston & Burke Financial
- Complaints Filed: 10
- Reported Damages: $19,652.76
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.