We have got
6
reports against 4379998350
The majority indicated that it is a Other

Who called from 4379998350

1
Jerry spark
A women agent by the name of Tasha .Lawrence for levendon financial says you have been approved for a big amount of money but you need a deposit to put down if anything was every to happen to you like insurance policy wants you to send money sends emails with documents and papers to sign can't spell, wrong year etc  beware it's tempting  but did my research and was glad I did cause end result she didn't get no money from me beware and hope I can help others from these awful people out there so sad .
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2
SK
My friend just took out a loan with this company and they've asked her to send a deposit and money to secure the loan before the lenders released the sum of money they approved her for. She's sent them $3500....I feel like it's a scam but I haven't found any other reviews or anything at all for that matter with regard to this company. She is in a desperate situation and it seemed legit to her but I really feel like there's some sort of fraud happening....
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3
SK
She sent the money via email money transfer and they kept saying they would send the money in a few hours and she received nothing. So she requested a refund because they aren't sending the loan money and keep asking her for more so the lender releases the money. Now they're telling her they can only send the refund to her in 15 days....
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4
Unknown
Scam Tasha said approved
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5
anonymous
The same thing happened to me. I have been waiting for a refund since January. I am reporting this company to the BBB as well as the Canadian Anti-Fraud Centre.
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