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  • Report:  #1490035

Complaint Review: Jerry Koch

Jerry Koch Koch Charter Management Jerry worked for my company for a couple of months as a yacht broker and performed work on boats, closed two deals, one ended in check fraud and forced our business account to be closed. Bellingham Washington

  • Reported By:
    Sean — Bellingham Washington United States
  • Submitted:
    Mon, January 06, 2020
  • Updated:
    Mon, January 06, 2020
  • Jerry Koch
    Bellingham, Washington
    United States
  • Phone:
    949-4391107
  • Category:

Jerry came from Newport Beach, California to work in Bellingham. Was given the front desk he asked for and was given 1/2 of the garage of my office for his personal items he stored for over 2 months at no charge. He was given dozens of leads directly from me that I could have simply worked myself.

He closed one deal, a 37' Hunter, with commission due of 1/2 of the 10% commission. Unbenownst to me, he brought a check for nearly 3 times that amount an hour drive away and had a non-signer sign the check. The check was immediately marked as fraud and the funds were returned.

Jerry was still paid his full commission. His second deal was also a lead from me. He tricked VanNess Title to send him all of the money ($8000) for a sale that was on my company documents from start to finish. He would have been paid his 1/2 of $4000 when the funds were sent to my company, but he chose to steal the other $4000 fraudulantly.

Further, after being terminated, he took a company car with roughly $2000 in belongings in the car in the middle of the night from the front of my condo and had it locked in a garage. The Bellingham police found the vehicle and released to me.

Jerry did one good job on a Bayliner wherein he did roughly $6000 in upgrades and repairs and was paid promptly. It seemed out of character for him to blantantly want to steal money from the company, but I would not do business with him under any circumstances had I known this is how he performs.

There is a criminal case pending in which he is named along with another two people who signed fraudulant legal checks/documents with Bellingham PD for fraud. 

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