Usacomplaints.com » Business & Finance » Complaint / Review: Kathy Borkowski - Premier Mortgage, Rapid City, SD Ponzi Scheme, Loan Fraud, Thief, Criminal. #707427

Complaint / Review
Kathy Borkowski
Premier Mortgage, Rapid City, SD Ponzi Scheme, Loan Fraud, Thief, Criminal

Kathy Borkowski of Rapid City, SD works for Rushmore mortgage. She approached me via internet offering several lines of equity for $500,000 each line. We went through the paper work and she said that I was approved. She said that the Bank needed a percentage down so I sent $18,000 dollars. She then closed her company and moved to Rapid City, SD where I believe she is doing this again. I notified Detective Poches with the Rapid City Police Department and He oppened an ongoing investigation. Detective Poches found that Kathy Borkowski took the money and deposited into her personal account and spent the money on personal Items. I was also discovered that Kathy Borkowski Took $5,000 from Matthew Haddad and over $100,000 from Kirk Scrivens in Myrtle Beach, SC. Kathy Borkowski is not to be trusted. I do have police documents and reports backing up this claim. Please feel free to contact me.


Offender: Kathy Borkowski

Country: USA   State: South Dakota   City: Rapid City
Address: 220 jackson Blvd, Suite 4
Phone: 6053423232
Site:

Category: Business & Finance

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