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  • Report:  #579485

Complaint Review: Kensington Financial CEO listed as Eduard Coleman Loan Officer listed as Richard Clemons

Kensington Financial, CEO listed as Eduard Coleman, Loan Officer listed as Richard Clemons Matthew Hayden RIPPED ME OFF FOR $1500 Internet

  • Reported By:
    Cook — somewhere Virginia United States of America
  • Submitted:
    Wed, March 10, 2010
  • Updated:
    Wed, March 10, 2010
  • Kensington Financial, CEO listed as Eduard Coleman, Loan Officer listed as Richard Clemons
    291 Broadway New York, NY
    Internet
    United States of America
  • Phone:
    1-888-306-4183
  • Category:

 I was contacted by this company on 2-17-2010.They told all I would have to do is to send them $800 and they would send me a personal loan of $5000 in return. A week later they were asking for $700 more and they told me they would overnight me my check. I never received a check and when I called to check up on the status they put me on hold and then hung the phone up in my face. When I tried to call back all I got was a fast busy signal.

1 Updates & Rebuttals


Flynrider

Phoenix,
Arizona,
USA

Not a company

#2Consumer Comment

Wed, March 10, 2010

  Just some scammers that convince people to wire them money through Moneygram and Western Union (so it cannot be traced).  They probably had you send the money out of the country, right?  That ensures that U.S. law enforcement won't have jurisdiction where the money was picked up.

  The FTC has a website devoted to this scam :

http://www.ftc.gov/bcp/edu/pubs/consumer/telemarketing/tel16.shtm

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