Jourdan Financial Loan Company Inc
Fraudulent checks

I was contacted by Mr. Jourdan about two months ago in need of a loan. I needed to pay off my bills to get out of debt. I was in need of money for this that I did not see what was comming. I sent Mr. Jourdan a transfer fee of $320 in order to get this loan from the bank. As soon as i did I was advised that he needed more money because my bank supposeably was rejectin the transfer so i needed to come up with another $250 in order to get this activated by the bank since I was getting tired of this game I told him just send me the check. He then told me that I needed to send him $350 for a courier to send the checks this woud be the last time he said and my money should be avaliable. But it wasn't. Soon after he sent me two checks for $4500.00 each totaling $9,000.00 and he said he wanted $3,000.00 back so he knows I was trustworthy. I thought this was it. I went to deposit these checks into my account and there was a hold on them for about a week. As soon as a week was over Mr. Jourdan kept contacting me for the money telling me I am not an honest person. I went into my bank and was told by management that those check were FRAUDULENT and that they advised me to report this to the FBI. I hope this helps anyone looking for a loan to be aware of Mr. Eddy Jourdan. I will be reporting him and now I am sorry to say I am not the only victim for I found two others in less then 2 weeks!

Company: Jourdan Financial Loan Company Inc
Country: USA
State: New York
City: Bronx
Address: 2732 Bainbridge Ave

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