Berkovic Credit Trust
Complaint 292818 Details

Hello There,

Back in October I applied for a loan online. This company Berkovic Credit Trust got back to me and in order to receive my loan I had to pay a collateral payment of $900 which I did. Later did I find out that I should not have had to pay a collateral payment in order to obtain a loan. This transaction was done via Western Union to a private lender in Toronto Eric Peterson.

After the transaction, they advised oh sorry but you need to make another payment of $900 which i found strange......but being naive I did another Western Union Transaction.

Again after doing so, they advised again that I need to make another transaction of $900 so again I did.

But after that they tried to ask again for more money. At this stage I had had enough and said forget it, and asked for a refund of money spent out. They told me it can take up to 30 days to get the refund processed. Which I held tight until recently. I called them about 6 times in the past week with no reply. So today I called again and reached someone in Customer Service to find out about the status of the refund.

The person I spoke to said that I need to pay a refund processing fee of $400 in order to get the refund released!!! They never told me that I had to pay a processing fee and I am now out $2700 because of all of this. And this has put me financially unstable as you can well imagine.

Below is the details for whom I am talking about

Berkovic Credit Trust
42 Weybosset Street 4th Floor
Providence RI, USA 02903

Phone: 800-595-1130
I have spoken to the following people
Allison Clarke x 199
Heidi Lawson x 188
Tyler Campbell x 155
And also customer service at x 0

Since this was created, I have filed a complaint with the BBB, filed a police report and filed an FBI report.
As well since waiting for the refund, I kept calling the phone number and was able to get through. However this week I called and the number has been temporarily disabled.