Cohen Loan Agency
James cohen, annie smeulders loan scam artist Morisett, singapore, belgium
- 02-17-2011
- 6
Loan Scam, needed a loan due to medical expenses for my son who has cancer, dealt over the internet with this man for over 8 months, assurred me that sending 300.00 for western union transfer would have my loan funds to me in 3 hours. Obviously this did not happen. Susbsequently found out that his is advertising to do FHA and VA loans, he is not authorized to do so I checked. Also gives out a company registration number of 4422244, consumer credit license 05693477, and DPA of Z6925158. I have checked all these numbers with OFT, FTA and international souces they are all fraudulant. Stay away from this man, if you have any further information please provide as I want to see this operation closed down!
Company: Cohen Loan Agency
Country: USA
Address: p.o. box 488, morisset NSW 2264, Australia
Phone: 0213522919
Site: cohenloans.com