Berkovic Credit Trust
Complaint 292818 Details
- Date Occurred: 09/23/2013
- Reported Damages: $2,700.00
- Location: Providence Rhode Island
- !
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
Hello There,
Back in October I applied for a loan online. This company Berkovic Credit Trust got back to me and in order to receive my loan I had to pay a collateral payment of $900 which I did. Later did I find out that I should not have had to pay a collateral payment in order to obtain a loan. This transaction was done via Western Union to a private lender in Toronto Eric Peterson.
After the transaction, they advised oh sorry but you need to make another payment of $900 which i found strange......but being naive I did another Western Union Transaction.
Again after doing so, they advised again that I need to make another transaction of $900 so again I did.
But after that they tried to ask again for more money. At this stage I had had enough and said forget it, and asked for a refund of money spent out. They told me it can take up to 30 days to get the refund processed. Which I held tight until recently. I called them about 6 times in the past week with no reply. So today I called again and reached someone in Customer Service to find out about the status of the refund.
The person I spoke to said that I need to pay a refund processing fee of $400 in order to get the refund released!!! They never told me that I had to pay a processing fee and I am now out $2700 because of all of this. And this has put me financially unstable as you can well imagine.
Below is the details for whom I am talking about
Berkovic Credit Trust
42 Weybosset Street 4th Floor
Providence RI, USA 02903
Phone: 800-595-1130
I have spoken to the following people
Allison Clarke x 199
Heidi Lawson x 188
Tyler Campbell x 155
And also customer service at x 0
Since this was created, I have filed a complaint with the BBB, filed a police report and filed an FBI report.
As well since waiting for the refund, I kept calling the phone number and was able to get through. However this week I called and the number has been temporarily disabled.
- Johnathan SBID #7deed12cda
- Posted 12/11/2013
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Company Statistics
- Complaint Against Berkovic Credit Trust
- Complaints Filed: 2
- Reported Damages: $3,650.00
What is SBID?
SBID is a unique id code that identifies the user's computer and location. SBID is used to prevent fraudulent postings and help our community find users who create duplicate user accounts.