Kovach Financial Trust
Complaint 246682 Details

  • Date Occurred: 05/07/2013
  • Reported Damages: $1,800.00
  • Location: Conneticut
  • !

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 was approved for a loan of $5000.00. I had to submit a collateral payment of $454.14 USD through Wester Union. I was told by Loan Officer Monica White that when the payment was received, my loan would be released withing 24 hours...it wasn't. I was then told by Ms White that the lender required another payment of $454.14 USD...I sent that through Western Union and it was recived. I then again told by Ms White that and insurance payment of $365.00 USD was required...much to my hesitation, I sent that through Western Union. I heard nothing back from anyone until I made a series of phone calls and then received a call from Kristina Holland. She told me that the lender needed one more payment of $454.14 USD...I reluctantly sent that through Western Union. I waited for a reply and Ms Holland told me the lender wanted more. She told me that she was disgusted with the lender(I have all the emails) and that she could either find me another lender or refund me the money that I have paid out. I chose to accept the refund. I authorized this, through email, on May 7, 2013. I have heard nothing back from anyone at Kovach Financial Trust after sending many emails and making many phone calls. I have not given up and will continue to pursue these people.

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Business Profile Summary

  • Kovach Financial Trust logo

Company Statistics

  • Complaint Against Kovach Financial Trust
  • Complaints Filed: 7
  • Reported Damages: $52,735.01
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