Kennedy Financial Trust
Complaint 70882 Details
- Date Occurred: 09/07/2013
- Reported Damages: $5,000.00
- !
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
Mr. Lyle Hudson, from Kennedy Financial trust sent me email saying I was approve for 5,000 loan. I called him your approve for a loan for 5,000. BUT he said, wired money gram for 600.00 for your six payment, I wired 600.00 money gram. Then Mr. Hudson called back again he said we want 400.00 for insurance, and I wired money gram again. Then he check your account the money will be there within 2 hours. I checked no money, then I called Kennedy Financial Trust no answered, keep calling and then they block their numbers. So I contact my local police department reported as a fraud. So I have CIA are investating the case at this point.
- Anonymous SBID #0eb5261ca3
- Posted 02/07/2014
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Company Statistics
- Complaint Against Kennedy Financial Trust
- Complaints Filed: 21
- Reported Damages: $41,892.00
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