Koch Financial
Complaint 130084 Details

  • Date Occurred: 06/26/2014
  • Reported Damages: $889.74

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

International boundaries

A week and a half ago I was contacted by Nicholas Wade from Koch Financial that I was approved for a $5000 loan. The phone number for the company is 877-788-5201, ext. 803 for him. Everything looked legit and I was confident after talking to him that the loan was okay. I used a monepak card to transfer the money that was supposed to be for insurance and after the transfer was made, I begin to wait for my loan proceeds. They never came! Please beware these heartless people. I pray that God's vengeance will be their outcome. I feel so violated. I am a single mom trying to make it in this economy. I am truly speechless and extremely heartbroken because I feel completely helpless. God will deal with them and I am sure of that. They have not gotten away with this!

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Business Profile Summary

  • Koch Financial Services logo

Company Statistics

  • Complaint Against Koch Financial Services
  • Complaints Filed: 12
  • Reported Damages: $13,231.27
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