Kentucky Lending Branch
Complaint 6129 Details
- Date Occurred: 05/23/2013
- Reported Damages: $800.00
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
I was contacted by phone stating that I was approved for a $5,000.00 loan, and Courtney Dupree e-mailed the contract to me and I faxed it back, I was told at that time I needed to send 3 months worth of payments " the monthly payment was supposed to be $151.00 for 36 months, good faith payments" she called it, so I did, then after that Courtney told me that primary lender required me to pay an additional $400 more dollars, so I did, after that making the $400.00 additional money, my loan was going to be deposited in my account in a 1 or 2 hours on that day, I kept checking my account and nothing had been deposited, the next day I finally got a hold of Courtney and she then said that I need to pay $390.00 more for the insurance on the loan, I told her no I wanted a refund, she said it would take 30 days to get the refund, I should had received it on July 11 or 12th, to this day I have not seen a penny nor heard from Courtney Dupree, I know now that I have been scammed.
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Business Profile Summary
- Complaint Against Kentucky Lending Branch
- Complaints Filed: 4
- Reported Damages: $4,848.60
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