Complaint Review: Luminadm.com - Syracuse New York
- Luminadm.com 115 Lambreth Lane Syracuse, New York United States of America
- Phone: 8772887874
- Web: luminadm.com
- Category: Loans
Luminadm.com Loan, Debt Management, Syracuse, New York
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I was contacted by a woman named Shirley Baker, was told that I was approved for a loan of 30K at 6% interest. Sent her two payments up front as collateral, no money arrived. Called the next day, they stated it was a glitch in the system, then said the investor wanted me to cover more fees for the insurance in the event of my death, so the loan would be paid back, sent another $800. No monies. Called again they said the reason the money was not going through (which should take no more than four hours) was the Canadian branch was holding the monies due to the fact that taxes needed to be paid before it was released, sent another $900, no money arrived. Called again, they promised money would come within the next two hours, twice, nothing. I have flied a police report, and FBI report, an international internet report and a BBB report. I am also hiring a private investigator to locate their whereabouts and put them behind bars.
This report was posted on Ripoff Report on 02/25/2013 08:09 PM and is a permanent record located here: https://www.ripoffreport.com/reports/luminadmcom/syracuse-new-york-13210/luminadmcom-loan-debt-management-syracuse-new-york-1020244. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content
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