Kennedy Financial Trust - Washington, DC
Complaint 21779 Details

  • Date Occurred: 09/01/2013
  • Reported Damages: $1,465.00

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 applied for a loan of 5,000 dollars an was contacted by Daniel Collins on August 16th made agreement September the first I would have the money for the first 2 months payment. Then was contacted the next day by a Peter Clark and told I need to send another $500.00 dollars which I sent and the $5,000 dollars was to be doposited before 5:00 pm that day which was September 2. I still have not seen the $5,000 or a refund of my money now the phone line has been disconnected

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Business Profile Summary

  • Kennedy Financial Trust logo

Company Statistics

  • Complaint Against Kennedy Financial Trust
  • Complaints Filed: 21
  • Reported Damages: $41,892.00
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