Koch Financial and its Rep. Carrie Smith
Queja 131110 Detalles
- Fecha cuando ocurrió 06/28/2014
- Daños Reportados: $650.00
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
I was contacted by email which contained accual loan documents and a request to fax these documents to 877-788-5201 along with copies of driver lic., pay stub, social security card. Once this was done I was contacted by Carrie Smith and she instructed me to purchade a money card for 650.00 then call her back to read her the numbers on the money card. Then she told me that I would get the deposite in my account within 24 hours in the amount of 5000.00, that never happened. I did not get any deposite in my account nor have I heard from Koch Financial anymore.
- Unaware SBID #576b8912c8
- Publicado 06/30/2014
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