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Report: #1291453

Complaint Review: Kaiku Finance LLC - Thousand oaks California

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  • Updated:
  • Reported By: MzPumpkinPie — Louisville Kentucky USA
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  • Kaiku Finance LLC 3435 E. Thousand Oaks Blvd. #3129, Thousand oaks, California USA

Kaiku Finance LLC Someone inside this company is selling their clients personal information Thousand oaks California

*Consumer Comment: I strongly agree

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If I could give them 0 stars I would. I have had this card for four months and have been a victim of identity theft every month that I've had the card. The first time it was for 17 dollars, no big deal it seemed to me as if it was refunded immediately. Got a new card 2 weeks later (couldn't touch the rest of my funds during this time period) So I was without for several weeks pending the arrival of my new card. The next time was a month later Jan 30 2016, this fraudulent transaction was for 228 dollars and some change. I filled out a dispute form and had to 2 whole weeks for my new card ( not able to use my funds at this time) My new card arrived Feb 13, 2016, the 228 was debited to my account the following week on the 18th. Wouldn't you know it a week later Feb 26, 2016 fraudulent charges on my account again. This time 4 transactions totaling 65 dollars. These charges sat on my account for a whole week and I was never notified nor was the account suspended or put on hold. I should mention that my pin number was used to make these transactions... What made me notice these charges was because a week later my account was put on hold for a fraudulent transaction totaling 2,000! On my brand new card mind you. Every fraudulent transaction on my account was posted from a retail store in California, where this company is located. Seems as if someone working for this company is selling my info to people as soon as my card leaves the printing area. How else would someone using my card clear across the country from where I live could get my pin code to make purchases. The purchase that totaled 2,000 I called the merchant and the criminal had a duplicated card with all my info on it because I had my card in my possession the entire time he was in CA using it. How could he possibly have obtained this card except from someone who works for them. I've contacted the BBB in Cali and Kentucky. They are crooks and need to be investigated.

This report was posted on Ripoff Report on 03/03/2016 12:21 PM and is a permanent record located here: https://www.ripoffreport.com/reports/kaiku-finance-llc/thousand-oaks-california-91362/kaiku-finance-llc-someone-inside-this-company-is-selling-their-clients-personal-informati-1291453. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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#1 Consumer Comment

I strongly agree

AUTHOR: Scamed By Kaiku - (USA)

POSTED: Friday, April 14, 2017

I agree with all of these people because I to am a victim of this fraudulent company

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