Kovach Financial Trust
Complaint 256573 Details
- Date Occurred: 05/03/2013
- Reported Damages: $18,000.00
- Location: 2 waterside crossing 4th floor windsor ct
- !
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 saying i was approved for a loan 30,000 all i had to do was send 1167.85 i was told that if i paid half of it they would pay half so i sent them half and then got a phone call saying that the lender wouldn't accept there half so i sent the hole amount and was told that i had to send them 1167.85 after they relooked at my credit. i told them i needed to get my money that i sent them back and they started telling me i had to wait 30 days for the refund and after the 30 days they stared telling me that i had to pay fees to get my money backi paid almost 600 in fees to get my money back and still don't have it
Update: 07/05/2013
that is 1800.00 not 18,000.00
- michael SBID #0bf5e93c43
- Posted 07/05/2013
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Company Statistics
- Complaint Against Kovach Financial Trust
- Complaints Filed: 7
- Reported Damages: $52,735.01
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