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Personal Loan / FRAUD

1 250 West 57th St Suite 2201, New York, NY, United States
Contact information:

We applied for a personal loan and was granted the loan and had to pay close to $2000 for the insurance of the loan. Thomas Keef (loan officer) told us the loan was from a private lender in Canada and that we would receive the loan the next day. We never received the funds and now they will not answer the phone and will not return our calls. They have a New York address but they are not located at the address so far as we can tell. Their phone numbers are in Toronto, ON Canada and are cell phones. We are in the process of Investigating them and talking with Authorities. The insurance money was sent to Toronto, ON Canada. If you have any ideas or know of this company please let me know. If you need the documents that we have and the ad from the paper for proof please let me know. My email is: [protected]@yahoo.com.

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