Co-operative Loan Investment
Consumer Report
- 05-22-2013
- 30
The 1st payment of $95.00 $12.000 fee to send was for Paper work for loan.
2nd Pymnt $120.00 $12.00 fee was supposedly for Tax Certificate.
3rd Pymnt $65.00 $12.00 fee for the bank to send the loan.
4th Pymnt $50.00 $12.00 fee
5th Pymnt $55.00 8.60 Bank fee for Money order & Postage to send
6th Pymnt $70.00 8.60 Band fee for Money order & Postage to send
The last 2 sent were to Betty Patterson at Peoples Bank of East Tennesee 117 Monroe St, Sweetwater TN; Tel. # 423-442-7262 Bank routing # 064208398 Acct # 135046.
All the others were sent to Anthony Ogbemokan Foreign Operation Dept
Nigerian International Money Transfer Unit Edo State Nigeria
The MAIN PERSON IN THIS SCAM IS SCOTT UTAH His email address is
scott_utah309@bluesash.net
Company: Co-operative Loan Investment
Country: USA