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.

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Business Profile Summary

  • Loan Agent: Douglas Cooper#2012-479414 logo

Company Statistics

  • Complaint Against Loan Agent: Douglas Cooper#2012-479414
  • Complaints Filed: 1
  • Reported Damages: $1,526.00
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