Koch Financial and its Rep. Carrie Smith
Complaint 131110 Details
- Date Occurred: 06/28/2014
- 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
I was contacted by email which contained accual loan documents and a request to fax these documents to 877-788-5201 along with copies of driver lic., pay stub, social security card. Once this was done I was contacted by Carrie Smith and she instructed me to purchade a money card for 650.00 then call her back to read her the numbers on the money card. Then she told me that I would get the deposite in my account within 24 hours in the amount of 5000.00, that never happened. I did not get any deposite in my account nor have I heard from Koch Financial anymore.
- Unaware SBID #576b8912c8
- Posted 06/30/2014
Comments
There are no comments posted. Be the first to comment on this complaint
Do You Have a Complaint?
Add a complaint and spread the word. High volume complaints have a better chance to get their money back. Submit a report and join forces with others like you!
Submit a Complaint NowBusiness Profile Summary
Company Statistics
- Complaint Against Koch Financial Services
- Complaints Filed: 12
- Reported Damages: $13,231.27
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.