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  • Report:  #695003

Complaint Review: Cohen Loan Agency

Cohen Loan Agency James Cohen loan scam artist antwerp, belgium and singapore, Other

  • Reported By:
    karen — mohnton Pennsylvania United States of America
  • Submitted:
    Mon, February 14, 2011
  • Updated:
    Mon, February 14, 2011
  • Cohen Loan Agency
    antwerp, belgium and singapore, Select State/Province
    United States of America
  • Phone:
  • Category:

Due to my son having cancer and his medical bills I was in need of a loan.  James Cohen from Cohen Loan agency, singapore and Belgium. offered me a loan, his website said he did FHA, VA and personal loans giving his Co registration number as 04422244, his Consumer Credit license as 05693477, and his DPA number as Z6925158.  I was in contact with this man for over l year until I finally relented and sent him 300.00 and a scanned copy of my drivers license to have the loan western unioned to me.

I was to receive the funds three hours after he received the funds I sent.  Obviously that never happened.  I sent numerous emails, he finally emailed me back and said there was a problem and it would cost an additional 670.00 to get the loan, but due to my sons medical condition he would do it for 300.00 more.  I asked for a refund, now he tells me that a.  the money was spent to open a loan file for me, b. it was used for taxes he had to pay for my loan (that I never got)  it was used for an appraisal (it was a personal unsecured loan).  when I told him that the FTC numbers he has listed are fake (I finally checked).  He said he is not registered in the US.  This man is a scam artist, I am out my money due to my own stupidity but hopefully this will help stop someone else from being ripped off!

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