Kentucky Lending Branch
Complaint 5340 Details
- Date Occurred: 06/10/2011
- Reported Damages: $1,349.60
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
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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