Koch Financial, Suzanne Wolfe, 1-877-788-5201 ext 809
Complaint 128855 Details

  • Date Occurred: 06/20/2014
  • Reported Damages: $2,024.75

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 applied for a loan with Koch financial and I was send an email stating that I was approved for a $25,000.00 loan. Immediately after I received this email, I was contacted by a lady name Suzanne Wolfe from Koch financial about my loan documents that I need to sign and send it back to her via email. I sign all the documents and send it back to her.
Shorty there after, I was told by Suzanne Wolfe that I need to pay the premium insurance of $2000.00 just in case I get sick or loose my job and can't afford to make my monthly payments. She said, for me to go buy a greendot moneypak and I did.
I send all the 14 digit numbers on each moneypak (5) to her and she said that she will forward to their funding/insurance dept and I said ok. She told me that I will have my loan amount deposit to my checking account in 2 days....2 days later I call her and she told me that the lender decided to back out of the loan and therefore my loan is o longer valid. I asked her for my premium insurance money back and she said they will refund it in 7-10 days.....I have all the emails to proved what me and Suzanne Wolfe talk about from the start until now..
I also have all 5 greendot moneypak receipt with me...

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Business Profile Summary

  • Koch Financial Services logo

Company Statistics

  • Complaint Against Koch Financial Services
  • Complaints Filed: 12
  • Reported Damages: $13,231.27
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