Koch Financial
Complaint 129305 Details

  • Date Occurred: 06/08/2014
  • Reported Damages: $1,100.00

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 was offered a loan in the amount of $15,000. They requested that I purchase payment protection insurance in the amount of $1,100.They wanted a greendot moneypak so I got one and gave them the numbers. I had no idea that greendot was basically handing them cash. The loan was not deposited. I received an email on the following Tuesday that stated the loan underwriter had revoked my loan because I posted a question about the company on Yahoo answers. I requested a refund of the PPI and Carrie Smith stated I would be given a refund minus a "processing fee." when I asked the amount of the fee she told me she didn't know. On June 21 I received an email from another person inside the company, Sylvia Marshall, offering me a $10,000 loan. I have left several messages in an attempt to secure my refund but no one answers, returns my calls or emails. I gave them a copy of a voided check, and a drivers license. I'm seriously concerned about identity theft now.

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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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