Kennedy Financial Trust
Complaint 18555 Details

  • Date Occurred: 08/11/2013
  • Reported Damages: $2,348.00
  • !

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

International boundaries

I got a phone call from a Daniel Collins ext 209 saying I was approved for a $5,000 loan on 8-11-11. I was told to western union the money of $1174.00 bc I of my less then perfect credit and this was considered colleratal. I also had to fax them a signed co ntract and copy of a paystub with private info on it but I did it bc i needed the loan. They said the funds would be in my checking account the next business day via direct deposit. Well the next day came and there were no funds deposited into my account. I then got a call from a Peter Clark ext 388 saying the lenders had backed out of the deal at the last minute and wanted me to add insurance bc i was considered high risk. They wanted me to wire them another $1174.00 via western union again and my funds would be deposited within 5-8 hours. I did this bc i needed the loan. They said this would insure the loan. Like an idiot i did this and the funds were never deposited into my account and now the jerks wont answer the phone at all. I am out a total of $2348.00 that i had to barrow from people. If anyone can help me with this please let me know!

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Comments

  • Me1215
  • Me1215 SBID #N/A
  • Posted 09/07/2013
  • also for this i have all the legal documents that go with this. i have my contract, i have my letter of gurantee, and all my receipts from western union.
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Business Profile Summary

  • Kennedy Financial Trust logo

Company Statistics

  • Complaint Against Kennedy Financial Trust
  • Complaints Filed: 21
  • Reported Damages: $41,892.00
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