KFK Enterprises
Complaint 95760 Details

  • Date Occurred: 03/26/2014
  • Reported Damages: $2,000.00

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

This company hires customer service assistants or financial forwarding coordinators, as they are an "investment advisory firm" the position includes opebing an account with chase bank and signing up for chase quick pay. They will then provide you with the name and email address of an investor and instruct you to request a certain amount from them. In my case 2,000 u.s.d., and these funds will take roughly a week to become available for withdrawl from your account, at which point you withdrawl the specified amount and take it to western union and send it to the "stockholder" and it is said to be a payment for invested capital and dividens. A few days after you send it and just beyond western unions seventy two hour return and cancellation policy your account will go negative whatever amount you originally asked for and when you look into it chase will say that they saw the funds in the senders account before you withdrew it but after you've made your transaction and sent the money (more than likely over seas) they will tell you that the money wasn't in the account in the first place and that they returned it and took it out of your account. Total scam. Don't be a sucker like me, now I need to go get a lawyer and lose more money when I was originally just trying to live comfortably. They offer 3,500 monthly salary five percent commision and after time benefits, most struggling americans would take a chance and hope its legitimate they have a professional looking website and emails and as far as I know I'm the first major complainer because I never was able to find any fraud alerts on the bbb website or anywhere else.

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Business Profile Summary

  • KFK Enterprises logo

Company Statistics

  • Complaint Against KFK Enterprises
  • Complaints Filed: 8
  • Reported Damages: $12,350.00
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