Kauffman Capital Group
Complaint 256673 Details
- Date Occurred: 07/02/2013
- Reported Damages: $580.00
- Location: souix falls
- !
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
Was contacted by Laura hill ,was told I was approved for a 15000 dollar loan ...she faxed me a contract and requested I foward a 545 collateral payment she Said i would have the funds one hour after payment is recieved ...
Payment went from mater card to Wester union money transfer to her associate Tracey clements in Detroit mi... After I sent money recurved a call saying that There was a problem with the transfer so I checked and it said it was picked up.. phoned her back she then said the lender required more money that's when I phoned Souix falls police.. The officer told me that their address is an old TV station for lease DON'T SEND THESE PEOPLE MONEY
- John SBID #a72de699b7
- Posted 07/05/2013
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Company Statistics
- Complaint Against Kauffman Capital Group
- Complaints Filed: 8
- Reported Damages: $4,276.00
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