Loan Agent: Douglas Cooper#2012-479414
Complaint 87466 Details
- Date Occurred: 03/03/2014
- Reported Damages: $1,526.00
- !
The complaint is against an online dating profile
The complaint is a listing fraud posted on public forums or sites against an anonymous entity
The complaint is mobile text spam or smishing related against an anonymous entity
The company or person contact no longer exists
International boundaries
Loan-TescoFinancialGroupScam
Loan Agent Douglas Cooper Loan
#2012-479414
Tasco Financial Group 535 5th Ave. Sute
2408 NY,NY 10036
Dates took place:3/3 & 3/9
Douglas Cooper said he would refund ALL of the money I
sent . I submitted a faxed copy of a loan
agreement. Insurance fee was "optional"
1,152.64 which he asked for & I asked him
why? after I paid the deposit of 826.00
deposit.
He said would refund ALL $1,564.00 back to
me with in 7 business days. The western
union transfer amounts: 826.00 plus 58.00
western union transfer fee & 700.00 & 33.00
western union transfer fee.(He had me send
both the dposti & apartial insurance
amount(700.00)to a person "Kenneth Walker"
in Maple Ontario Canada.
- Anonymous SBID #e0e35bc207
- Posted 03/14/2014
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Company Statistics
- Complaint Against Loan Agent: Douglas Cooper#2012-479414
- Complaints Filed: 1
- Reported Damages: $1,526.00
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