Contacted Kevin Kutnink with Golden Money Loans through an ad that I had posted looking for a business loan. He responded and got the information on a loan and 3 references that had done loans with him. It was to first send a payment for the contract to his supposed lawyer. Then the payment for loan process, insurance, and wire process. Then the loan was to be wired. When it did not show up I emailed for days. He finally answered that he had a migraine etc..., he "forgot" that there was another fee for down payment to get the loan. That was almost 2 months ago and we have been going back and forth. He still has my $2100 and I have no loan. He sent it, oh but is was the wrong amount, he was going to wire but needed more money, over and over email after email. I contacted my lawyer and he said the contract was fake, the supposed lawyers and law firm was fake, the number that someone called me to verify to send me funds, was fake. He still doesn't acknowledge anything.
I want my money returned. The next step is to call the police and FBI for fraud and theft.
Kevin
Breckenridge,#2REBUTTAL Individual responds
Wed, March 14, 2018
I am Kevin Kutnink. My real email address is [email protected] The information on any other email address is fake. Any one using my name and pretending to be a lender is a scammer. Do not send them money. They are a complete scam. If you want to contact me directly please do. My real cell phone number is 503-309-6214 or 254-522-5552 I DO NOT OFFER LOANS OF ANY KIND TO ANYONE FOR ANYTHING. Global Money Loans is a scam.
Steve
Granbury,#3General Comment
Thu, January 25, 2018
email me at [email protected] for my contact phone number
Barbara
Shoreline,#4Author of original report
Thu, January 25, 2018
Please I would love to know where he is and so would the authorities.
Steve
Granbury,#5General Comment
Thu, January 25, 2018
I have current info and location of this person.
Steve
Granbury,#6Consumer Comment
Thu, January 25, 2018
I have info on his whereabouts. I will discuss with anyone needing information.
Barbara
Shoreline,#7Author of original report
Fri, January 12, 2018
Here is what I do know:
Kevin Kutnink contacted me about a loan. I gave him money 2 x. one to Cora Kennedy and the other to Charles Trino.
Come to find out this is a scam
Then someone writes in about the real Kevin Kutnink. He wrote in about him and Charles Trino, which is strange because I did not mention him.
The both supposedly have clients that have vouched for them and got mad that I am writing this. Hmmmmm
1. Kevin Kutnink info: [email protected], 772-228-2254, 305-203-6234, 705-493-1337 Illinois?
2. Kevin Kutnink # 2 info- the correct one? [email protected] New York
When I got the information on the 2nd Kevin Kutnink and Charles Trino I contacted them. Kevin Kutnink says he is aware that someone is posing as him.
And Charles Trino said that Kevin Kutnink cancelled the loan and asked for the money back. Even though I am the one that paid him, he went ahead and gave my money back since he said he was my broker. Only brokers are with legitimate loan companies.
The first Kevin confessed and said he got a loan from the real Kevin Kutnink and then did not repay him but used his iinformation.
So which clients to believe etc... They are both mad.... getting their lawyer. Please do, maybe they can find out what is going on??
And my lawyer would love to find out the truth.
If you are real then you can easily prove it. I am telling what happened to me and the people who I was dealing with. It is not a lie. I have so much prove and information. I would welcome some real proof.
But I put the information of both so if you are a client then you can prove the legitimacy of him
Tom
#8Consumer Comment
Wed, January 10, 2018
Hello,
Sorry to hear that you got screwed over by Kevin Kutnink. You probably aren't the first if we're talking about the same Kevin Kutnink. The one I know (and it may be the same one with that messed up last name) screwed over some people here in the state of Oregon. I heard he was from Wisconsin so I looked up his record there in the Wisconsin Circuit Courts Access. He has over $40,000 of liens against him there.
Last I heard, he moved/fled to Texas somewhere. I hope you did your due diligience on Kevin Kutnink before you sent off $2,100. Good luck with this guy.
Harley
New York,#9Consumer Comment
Fri, December 29, 2017
I have done business with the two men and got my loan as expected with their terms and conditions, i am sorry to be caught up in your web but the contacts i gave you are real and legit business men.
I never told you anything about anyone called Robert, i dont know where you got that name from.
I hope you get a good loan deal next time....Compliments!!
Barbara
Shoreline,#10Author of original report
Fri, December 29, 2017
Thank you.
Interesting information as the other Kevin Kutnink that you say has this other email is in New York. I have contacted him and supposedly he did not know but has had some dealings with people saying they are him. He also told me this other Kevin is in Illinios.
Not sure what truth is.
I contacted Charles Trino, which I know the name because the Kevin Kutnink that I was dealing with had me send the processing fee to him He said he was dealing with a Kevin Kutnink on my behalf to get the loan but later came back and said I cancelled it and he gave my fee back to him, in which of course I have not seen.
This sounds all very strange to me and I am still trying to get to the bottom of it.
Anymore infomation you have or prove would be helpful.
Not sure who this Robert is defending the Kevin but I welcome any proof!
I just want my money back
Harley
New York,#11Consumer Comment
Wed, December 27, 2017
PLEASE CHECK VERY WELL IF YOU ARE DEALING WITH THE REAL KEVIN KUTNINK, THIS IS THE EMAIL I KNOW
You can also secure legit loan from Charles Trino.
Check your facts well before you conclude, there are too many loan imposters.
I am very sorry about your situation, it could be anyone.
I hope you find a solution.
Stay Safe.
Barbara
Shoreline,#12Author of original report
Fri, December 15, 2017
I have not received the loan, I have paid money... Isn't it illegal to collect money for a loan that you did not receive?? Deceit and lies. The contract is fake, the people, so called lawyers, are fake, the phone number that someone called me on is fake. The lawyers office does not exist and belongs to a family in Ohio and its a residence. Answer to those then???
Why does he keep asking for more money to get me a loan, then says he sent it, more likes, then says there is money in the account... I can go on and on.. and I have all the emails.
My lawyer did a search on the people and supposed lawyers and office. If its so on the up and up, why are these people fake. There are laws you have to follow to collect fees and give out loans, private lender or not...
It is probalby him writing by the rebuttal. I have all the evidence. Why has he not returned my money?? You can't keep someone's money just because. Thats why you use MoneyGram and Western Union. You can just wire money bank to bank if its real and it costs less.
Wheres my money!!??
Robert
New York,#13Consumer Comment
Fri, December 15, 2017
The Person in question (KEVIN KUTNINK) is a very good hearted man and i have closed about 6 loan deals with him without any ugly incident ever.
I think there is a mistake with this report or the reporter is trying to tarnish the good image of Kevin Kutnink of Golden Money Loans.
I have evidences of completed transfers done by Kevin, Please stop misleading Americans.
Please do not take her serious.