Kovach Financial Trust
Complaint 239099 Details
- Date Occurred: 05/08/2013
- Reported Damages: $1,500.00
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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 personal loan and they approved me but had said they needed a collateral payment of 454.14usd so i sent it western union then they said they reviewed my file and need another collateral payment of 454 so i sent it still did not recieve my funds then they asked for an insurance payment of 365 i sent i was promised that was all the money i had to send over and over now still no funds and now they want another 250. beacuse my money is coming from a third world country and i have to pay to have it released..Im not sending any more and would like find out more information regarding this company
- jennifer SBID #31a3010c65
- Posted 05/10/2013
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Company Statistics
- Complaint Against Kovach Financial Trust
- Complaints Filed: 7
- Reported Damages: $52,735.01
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