• Report: #755965

Complaint Review: Kathy Borkowski

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  • Submitted: Thu, July 21, 2011
  • Updated: Thu, July 21, 2011

  • Reported By: PJ — myrtle beach South Carolina United States of America
Kathy Borkowski
220 jackson Blvd , Suite 4 Rapid City, South Dakota United States of America

Kathy Borkowski Premier Mortgage, Rapid City,SD Ponzi Scheme , Loan Fraud, Thief, Criminal Rapid City, South Dakota

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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.

This report was posted on Ripoff Report on 07/21/2011 06:09 AM and is a permanent record located here: http://www.ripoffreport.com/r/Kathy-Borkowski/Rapid-City-South-Dakota-57702/Kathy-Borkowski-Premier-Mortgage-Rapid-CitySD-Ponzi-Scheme-Loan-Fraud-Thief-Crimina-755965. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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