kennedyfinancialtrust
Complaint 23920 Details

  • Date Occurred: 09/14/2013
  • Reported Damages: $7,500.00

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

Was trying to get a mortgage approval for a house, causes I'm losing my. I get a call from Michael penny saying he can help and explained That I just had to make the insurance payment. Which I did. I was promised and have a conotract and letter of guarantee as well. I was told that the funds would be transferred into my account within 24 he's and I have not received it. I truer calling them and the phones are disconnected. And there website is down as well. Please be warned.

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Business Profile Summary

  • kennedyfinancialtrust logo

Company Statistics

  • Complaint Against kennedyfinancialtrust
  • Complaints Filed: 1
  • Reported Damages: $7,500.00
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