Koch Financial
Complaint 129982 Details

  • Date Occurred: 06/15/2014
  • 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 received an email from a Maureen Freidman with Koch Financial stating I had been approved for a $5,000 loan. She said I would receive it in 2-3 dys and all I needed to send was $650 for insurance purposes but 1/2 would be refunded after first 6 payments. She then stated I needed to send an additional $450 to get full insurance. I signed a loan/insurance agreement, sent my bank statement and a copy of my license and faxed it to them at 877-788-5201. I put $650 on one "green dot money pack"and $450 on the other.  She said my loan would be deposited w/in 72 hrs. This was 6-15-12, today is 6-25-12 and I still have not received it. She will not answer any!! Of my calls emails etc. I cant get through to customer service or speak to a supervisor. Beware of scam!!!! $1,100 total out of me!!! I had moved out of my house thinking I would get this loan, ended up sleeping in a hotel for 4 days then with anyone that would let me stay for 3 days. Sad sad situation, but when u do wrong, it follows you. Truly don't see how u people rest peacefully at night.

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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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