Usacomplaints.com » Business & Finance » Complaint / Review: Executive Mortgage, Kathy Borkowski - Executive Mortgage, Kathy Borkowski Loan Fraud, Thief, Ponzi Scheme Expert, WARNING FRAUD ALERT STAY AWAY!. #707392

Complaint / Review
Executive Mortgage, Kathy Borkowski
Executive Mortgage, Kathy Borkowski Loan Fraud, Thief, Ponzi Scheme Expert, WARNING FRAUD ALERT STAY AWAY!

Kathy Borkowski worked for Executive Mortgage and was offering loans. The scam is that she would collect your information and then tell you that you are approved. She would tell you that the bank would need a deposit for the loan. She took $18,000 from me. $5,000 from Mathew haddad, and over $100,000 from kirt scrivens. All of us live in myrtle beach, sc. Kathy Borkowski then took all of our money and ran. She moved several hours away to Rapid City, SD. She then started to give out loans through two companies. Rushmore Mortgage and Premier Mortgage. Both of these companies were somehow connected to her original company. I looked for her for two years and finally found her via facebook and the internet. I contacted the police department for Pennington county. The detective in charge of the case is Detective Warren Poches. After a deep financial search it was determined that Kathy Borkowski took the money transfered it to different accounts and spent it on personal expenses.


Offender: Executive Mortgage, Kathy Borkowski

Country: USA   State: South Dakota   City: Rapid City
Address: 2020 jackson blvd, suite 4
Phone: 6053423232
Site:

Category: Business & Finance

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