Kentucky Lending Branch
Complaint 5340 Details
- Date Occurred: 06/10/2011
- Reported Damages: $1,349.60
On May 24, 2011 I received an email from Megan Wright, saying I could borrow $3,000., but I would have to pay 3 months payments of $136.25, totaling $408.75. I got the money together by May 31, 2011 & emailed the Loan Ag. to Megan Wright. I was then contacted by Megan Wright and told to Western Union the $408.75 to Randolph Riley in Kingston, Jamaica and to call her back at 877-216-7178 with the MTCN #. I did all of this on 6/1/2011. On June 2, 2011 Megan Wright called me & told me I would have to send another 3 payments to Randolph Riley in Kingston, Jamaica, but I couldn't come up with the $408.75, so she told me to send $208.75, which I did. On June 3, 2011 I got another call from Megan Wright and she told me I would have to send the $200.00 to Randolph Riley in Kingston, Jamaica and she would increase my loan to $5000., which I did. On June 9, 2011 Megan Wright called me again and said I needed to send $455. to Tresha Dawkins in Kingston, Jamaica for insurance on the loan because of my age and I did. On June 10, 2011 Megan Wright called me and told me I would need to send $300. for the transfer fee and I told her that transferring the money directly to my bank is free. At this time I told her I wanted all my money including the Western Union charges back, a total of $1349.60. I left many messages for Megan Wright to call me and when I left the last message I also told her I was going to file a complaint, because I wasn't getting any return calls from her. The last time she called me, she called me from 876-454-7205. I filed a complaint with the BBB in Kentucky & they sent the company a letter which was returned last week. I have tried the 877-216-7178, but the call can't be completed as dialed. The 877-216-7178 says to leave a message, but it's full.
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Business Profile Summary
- Complaint Against Kentucky Lending Branch
- Complaints Filed: 4
- Reported Damages: $4,848.60
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