Kennedy Financial Trust
Complaint 32011 Details

I HAD A CALL FROM JEFF PARKER THAT I HAVE BEEN APPROVED FOR A LOAN OF $6000.HE REQUESTED FOR 3 MONTHS OR 6 MONTHS UPFRONT PAYMENT AS COLLATERAL.JEFF TOLD ME TO WIRE THE MONEY BEING $700 TO ONE ANIA ROJAS IN BARCELONA SPAIN PER WESTERN UNION WHICH COST ME $56.I THEN GAVE THE MTCN TO JEFF PARKER.MY LOAN WAS TO BE DIRECT DEPOSITED THE NEXT BUSINESS DAY.MEANWHILE I WAS MADE TO SIGN THE LOAN AGREEMENT AND FAXED THAT IN ADDITION TO MY PAY STUBS AND BANK DETAILS.PETER CLARK CALLED LATER AND TOLD ME MY CREDIT STATUS WOULD REQUIRE MORE COLLATERAL.AT THIS POINT I BECAME SUSPICIOUS AND DEMANDED FOR A REFUND AND WAS TOLD MY LOAN HAS BEEN CANCELLED SO I SHOULD EXPECT A REFUND IN THE MAIL BY SEPT. -15.TO DATE NOTHING HAS COME AND ALL ATTEMPTS TO GET TH-EM HAS PROVED ELUSIVE.THE LAST TIME I CALLED THE REGULAR 877-602-6662,A LADY PICKED UP THE PHONE AND TOLD ME THEY ARE IN TEXAS,WITH A COMPANY NAME CONSTRUCTION CONNECTION.THE FEDERAL AGENCIES AND LAW ENFORCEMENT AGENCIES MUST ASSIST IN BRINGING THEM TO JUSTICE BEFORE THEY CAUSE HARM TO A LOT OF UNSUSPECTING FOLKS.

BERNARD,BRUNSWICK,GA