Usacomplaints.com » Miscellaneous » Complaint / Review: Kauffman Capital Group - Consumer Report. #1080670

Complaint / Review
Kauffman Capital Group
Consumer Report

Was contacted by Laura hill, was told I was approved for a 15000 dollar loan... She faxed me a contract and requested I foward a 545 collateral payment she Said i would have the funds one hour after payment is recieved...
Payment went from mater card to Wester union money transfer to her associate Tracey clements in Detroit mi... After I sent money recurved a call saying that There was a problem with the transfer so I checked and it said it was picked up. Phoned her back she then said the lender required more money that's when I phoned Souix falls police. The officer told me that their address is an old TV station for lease DON'T SEND THESE PEOPLE MONEY


Offender: Kauffman Capital Group

Country: USA   State: South Dakota   City: Sioux Falls   ZIP: 57104
Address: 300 North Dakota Avenue, Suite 110
Site:

Category: Miscellaneous

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