| Kennedy Financial Trust |
| Kennedy Financial Trust KENNEDY TRUST FINANCIAL.com BEWARE OF FAKE LOANS Washington, District of Columbia |
| 18th of Aug, 2011 by User677899 |
Kennedy Financial Trust.com is a scam. They call in said that i was approve for a $7500 loan @8% for 36 months all i had to do was wire them a sercurity deposit of 6 months worth of payments that total ($1407.42) witch would go towards the balance of the loan, then they would deposit the full amount $7500 into my account the next buisiness day. I talk to my attorney she advsie me to stay away from anyone asking me to pay them money for a loan. She did a back ground check on this company and found out that it is a one man show that is scaming people.
She save me $1407.42 dollars. Please pass this on. |
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| This company does not exist, Yes they have a web site and are listed in the yellow pages in the DC area but the are not ledgit.. I called the B.B.B. of Washington DC and they stated they have received quite a few calls pertaining to this company. They do not carry a license. I guess anyone these days can make up a web page and get a 1-877 #. Do be aware the one man show goes by the name of Lyle Hudson. |
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| I actually sent them money and went throught the process, now I am out $1, 600 and I cannot ge a hold of any of those liars. I talked to Lyle Hudson and Peter Clark, don't fall for it, I did, and now I am screwed. It was too good to be true but I was naive and fell for it. Now I am scared of identity theft. What can I do? |
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| The same thing has happened to me 2 weeks ago, i have been calling non stop and no one will answer, There is no one who is willing to help. |
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| I can't believe there are people out there who would do such a thing...I think they closed down after they got money from a few of us...I guess this will serve as a learning experience for us.Live and learn. Who did you talk to ME1215? |
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| I talked to a peter clark and a danial collins... I also called the attorny general office, , , filed police reports, filed the complaint w the fbi fraud department and bbb but none of this is going to help me get my money back. I just want my money back. |
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| How do we get our money back |
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| i was about to fall for this scam tonight, but thanks to others posts i will not. They are now using the web site midwestalliance.net that transfers over to kennedy financial trust. They have a chicago address and the guys name is Paul Gates and the number he can be reached at for now is 1-866-956-9944 Paul Gates Ext 787. you have to leave a message for him as he never seems to answer directly. He seems to call back quickly. my advice get an attorney to, or apply yourself under another name get the punk to call you back, so you can trap him on the phone. Good luck everyone. |
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| I fell for this today also...however I was able to stop the last money wire they ask for but I am still out $700.00. This just makes me sick. Peter Clark and Jeff Parker where the guys that I was talking too. When I called him back I ask him about all the post of scam and he got mad and yelled at me. Then told me that I had insulted him and his company and he wasn't going to give me a loan. He said I would receive my refund of $700 on 9-20-11. Thankfully I have a bank that will help you with fraud 100%. |
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This email is intended to notify you that we have received and processed your personal loan application. Upon reviewing your application, we are pleased to inform you that we were successful in obtaining an approval. However, these offers tend to be time-sensitive so please contact us as soon as possible.
To complete the process, please contact your representative at the telephone number below. Our hours of operation are Monday to Friday, from 8 a.m. to 7 p.m., and Saturday from 10 a.m. to 2 p.m. (all times are Central Standard).
Kind Regards,
Todd C. Masters
Senior Loan Officer
Customer Care Department
Midwest Alliance
115 South Lasalle St, Chicago, IL, 60603
T: 1-866-956-9944 x 603
F: 1-773-353-1671
E: [email protected]
www.midwestalliance.net
___________________________
CONFIDENTIALITY DISCLAIMER - This email and any files transmitted with it are confidential and intended solely for the use of the individual or entity to whom they are addressed. If you have received this email in error please notify the sender. This message contains confidential information and is intended only for the individual named. If you are not the named addressee you should not disseminate, distribute or copy this e-mail. Please notify the sender immediately by e-mail if you have received this e-mail by mistake and delete this e-mail from your system. If you are not the intended recipient you are notified that disclosing, copying, distributing or taking any action in reliance on the contents of this information is strictly prohibited. |
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| The above email was sent to me several days ago and I called several times, several days to speak to this Todd Masters and the excuse was he was always busy or on a conference call. I called today for the last time and guess what!! the number is temporary disabled. I thought that this was all a hoax, luckily my daughter is a police officer and I have forwarded everything to the state attorney's office, people like this have to be stopped!!! |
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| 9-20-11 ... that's the same day that Daniel Nelson told me that I would receive my refund... in the meantime, I have to call my bank because I see that 2 items tried to post against my account and they were rejected for insufficient funds... Needless to say, I have now involved the police as well as the Department of Banking for my state and will now get in touch with the Attorney General's office as well as FBI to get this guy caught!!! |
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I also fell for this company. I was suppose to get my refund today 9/1/11. I talked to Daniel Collins and then Peter Clark. I am sending one final demand letter and starting the paperwork to file a fraud case and breach of contract. I am sure the demand letter will do nothing. I should have known when the told me the money would be partially refunded on 8/24/11 and didn't receive it, I should have known it was a fraud. Daniel acted like he has never heard of the "investors" dropping out. How was I so blind!
Now that I see all this information, I am going to go back to my local police department and file a police report. I am not forwarding everything to the state attorney general also. I lost over 12, 000 dollars.
They need to be stopped!!! |
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| I have been calling this compmany for two weeks and they refuse to answer the phone. I never got my refund that they promised me of over $2000.00. Peter Clark said they would refund my money and they never have and wont answer the phone. Stabler, you sound like me that was the exact same story they were feeeding me. We have to put a stop to this! |
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| Does anyone else have a different phone number for these scam artist? |
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Well, the BBB is sending them my complaint and going to try and resolve. I won't hold my breathe. I have sent complaints to the DC & NH Attorney General and demand for payment to them. I have also looked at filing a breach of contract lawsuit against the company. Not sure it will get me anywhere as they are probably in Nigeria...
One promise after another for this company. He also yelled at me when I told him what my partner found online about his company. He yelled at me the day the officer called him. He is very unprofessional. When I go back to the town police, if they answer, I will make sure I talk to them in front of her.
I do not know of any other number. |
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| They just got me. Paul Gates called said that i was approved for a loan. But i had to send a secured deposit. So i did. I sent them my entire paycheck of 800.00. Well the next morning which was Friday 9-2-2011. The day i was suppose to get my money. Andrew Smith calls and i send them 600.00 more dollars. Today i am finding out they are a scam. So now i dont have the money to pay my light bill, nor put food on the table for my family. How could i have been so stupid. Now i have to hear my parents mouth because i owed them money and i borrowed the other 600.00 to send to them. Now i have to deal with them as well. Lord please help us. i dont have no one to turn to now and i will probably lose what little i have because of this. |
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| Kennedy Financial Trust is a fraud company. After being approved for the loan I was approved for 5000.00 I sent them the initial 862.00. And when I spoke to the representative i was told they needed an additional 800.00. I told them i di dnot want the loan. They tried to offer a 200.00 credit. I asked for my money back I was told it would be on October 7, My money is no where to be found. Although I called BBB to confirm this wa s a legit company, they would not repond. These people have a website and people to talk to when you are going through the process ...BEWARE THEY ARE NOT LEGIT!!! |
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The only number I have is 1.877.602.6662 ext 603 for "Lyle Hudson", extension no longer avaialble, and same number but extension 388 for "Peter Clark" extension is still available, but no answer, and he also yelled at me when I called demanding my refund which was supposed to be on 09/01/2011 and nothing yet. They said they were in Washington D.C. the fax number area code was 202 so it is Washington DC, but I don't know what they are doing business under now.
I also filed a report with FBI online and I will be doing so at my local police department and DC & NH Attorney General. I am trying to track "Peter Clark's" number since he called me restriced a few times and it might be his personal cellphone, I know restriced calls are traceable no doubt, so I will be trying this this week. Please post with any news, I will keep everyone here posted on my findings. I believe I was the first one to fall for this scam on August 18, 2011. I am so dumbfounded still, I can't believe we fell for it. |
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| I still havent received any of my refund from these scammers. I was suppose to get it two weeks ago. |
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| I have been calling this place for weeks and no one will answer. This is bull. I want my money back. |
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