Enrico Corporation
Complaint 95340 Details

  • Date Occurred: 12/08/2013
  • Reported Damages: $4,500.00
  • !

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

This is a private investor company that help indivuals refinance their homes
in which the banks can't because of bad credit or the homes being valued to low offering an approval letter indicating they can refinance the loan. They have taken millions of dollars from individuals promising to refinance their loans, changing the name of their company trying to get out! I want my money back and want to warn others of Kenneth Enrico that works in Virgina, New York and who knows what other state. It appears that he did this working for Goldan Funding and now he moved on doing it else where. I don't understand how the authorities are letting him get away with this!

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Business Profile Summary

  • Enrico Corporation logo

Company Statistics

  • Complaint Against Enrico Corporation
  • Complaints Filed: 1
  • Reported Damages: $4,500.00
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