Koch-Financial.com
Complaint 128639 Details

  • Date Occurred: 06/15/2014
  • Reported Damages: $650.00

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

    • Koch Financial Services Complaint / User Submitted Image #128639

A woman named Carrie Smith claiming to be the Senior Loan Officer of this loan company. She sent me loan documents to sign through my email..Stating I qualified for a 5000 dollar loan if I paid the 650 insurance premium to secure the loan since I have bad credit.She requested copies of all my vital information Drivers license, SS card voided check, check stub so not only did she steal the 650, she stole my entire identity!!! She stated I could only send the money by using a greendot moneypak and to contact her when I had the moneypak card. After contacting her she had me read her the card number as well as fax it, and that she would get back to me if there was a problem. She stated the the 5000 should be transferred in the morning. And it wasnt. Tried to call her back, she didnt answer my calls or respond to my emails. I looked this company up and she is on the ripoff report.com For doing this to others as well. Below is some of the info from the site. But you can view it yourself at www.Koch-Financial.com the phone number is 1877 788 5201. She needs to be arrested immediately before she claims another victim




Koch Financial is a national specialist finance company located in King of Prussia Pennsylvania. We are a private company who lends nationally and can settle loans in 72 hours.

Deal with the lender direct as we hold and service all of our loans in-house, meaning we act quickly and don't need a lengthy approval process.

Koch Financial offers quick responses to loan requests, you will deal with the same person every time, and we will not give you the run around! Having experienced lending experts enables us to make fast decisions.

All loans offers have no obligation, we have the ability to fund loans quickly anywhere from $5,000 to $1,000,000.

If you or someone you know would like more information regarding our services, please do not hesitate to give Koch Financial a call at 1-877-788-5201 or by email at [email protected]

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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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