I applied for a personal loan for the amount of $5,000 dollars in mid Dec 05. I was contacted via phone by Kathy Boulrice on 1/17/06 stating that I was approved for the $5,000 dollars under the condition that I put up $1250 in collateral once I do that by way of western union the funds would be directly deposit into my account the following day.
Once I did that I contact Kathy Boulrice on the same day and gave her the MTCN number from the western union. I called Kathy Boulrice on 1/31 to make sure the funds would be directly deposit into my account as she had said the day before. She now tells me that there is a additional $400 needed for insurance fee before I can get the loan. I requested then that my money be returned to me, she said it would take 14 up to 30days before I can get my money back, so I recalled and then I talk to Derick Hacther he said he was the manager.
I told him that I wanted my money back he said that it would take 3 week before I can recieve a certified check. Since then I have filed complaint with Better Business Bureau of New York, and I have filed a complaint with the Attorney General office in New York. And currently seeking other ways to get my money back and make sure they are caught by the law
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