Still in business running a scam operation as at Jun 01 2017 This information is provided to inform the Bureau of a current running financial fraud/scam operation possibly based in The United States. The ring leader uses Metro Private Loans advertising as a Financial Lender Name used Reinherd or Reinhard Bonnke Address 1: 1038 Evergreen Avenue, Bronx, New York, 10452 Ph. (646) 553 2773 Web site used for advertising http://connectedinvestors.com/name/rei Names of persons as receivers of money on behalf of R Bonnke. The names are most likely correct due to the receiver having to show photo ID on collection. The address if supplied is not confirmed. Name: Betty E. Coffey Address: 3437 Bromley Road Pocomoke City, Maryland MD 21851 Name: Kyle James Taniguchi Address: 4140 W Greenfield Ave, West Milwaukee, WI 53215 Name: Peter Royce Taniguchi Address: 1400 W Walnut St, City: Milwaukee State: Wisconsin 53205, Name: Usioghene Pudei Address: 5748 villa's lane Montgomery Alabama 36116 Name: Donna Collier Address: 7201 SE 5TH 9 Des Moines, IA 50315 Name: James Collier Address: 7209 S.E. 5th Street Des Moines, IA 50315. Name: Sonja Egger Address: Waldfeldweg 633 A-6290 Mayrhofen Austria The following Bank used by receivers Member name: Betty E. Coffey Bank name: MetaBank Name of bank: Educators Credit union Account Name: Wanda Taniguchi Bank address: 7025 Appleton Ave Milwaukee Wi 53216 Bank name: Chase Bank Name of account: M&K Home Maintenance Services LLC Bank address: 4470 Northlake Boulevard. Palm Beach Gardens, FL 33410 Bank: CAPITAL ONE BANK Account Name: Martins F. I Bank Address: 1425 Rockaway Pkwy Brooklyn Metro Private Loan Bank: JP Morgan chase bank Address: 471 west 42 street New York 10036
This is a group of one or more individuals that have gained access to business emails sent out from genuine business persons that are in need of genuine business loans.
They promise the Loan at what is considered a reasonable Interest Rate and repayable as required by the borrower (victim). They provide all the documentation to convince the borrower.
They use addresses such as 7201 Southeast, 5th Street, Des Moines, Ohio in the USA to send money via Western Union or MoneyGram plus addresses in Nigeria.
Metro Private Loan Reviews
Still in business running a scam operation as at Jun 01 2017 This information is provided to inform the Bureau of a current running financial fraud/scam operation possibly based in The United States. The ring leader uses Metro Private Loans advertising as a Financial Lender Name used Reinherd or Reinhard Bonnke Address 1: 1038 Evergreen Avenue, Bronx, New York, 10452 Ph. (646) 553 2773 Web site used for advertising http://connectedinvestors.com/name/rei Names of persons as receivers of money on behalf of R Bonnke. The names are most likely correct due to the receiver having to show photo ID on collection. The address if supplied is not confirmed. Name: Betty E. Coffey Address: 3437 Bromley Road Pocomoke City, Maryland MD 21851 Name: Kyle James Taniguchi Address: 4140 W Greenfield Ave, West Milwaukee, WI 53215 Name: Peter Royce Taniguchi Address: 1400 W Walnut St, City: Milwaukee State: Wisconsin 53205, Name: Usioghene Pudei Address: 5748 villa's lane Montgomery Alabama 36116 Name: Donna Collier Address: 7201 SE 5TH 9 Des Moines, IA 50315 Name: James Collier Address: 7209 S.E. 5th Street Des Moines, IA 50315. Name: Sonja Egger Address: Waldfeldweg 633 A-6290 Mayrhofen Austria The following Bank used by receivers Member name: Betty E. Coffey Bank name: MetaBank Name of bank: Educators Credit union Account Name: Wanda Taniguchi Bank address: 7025 Appleton Ave Milwaukee Wi 53216 Bank name: Chase Bank Name of account: M&K Home Maintenance Services LLC Bank address: 4470 Northlake Boulevard. Palm Beach Gardens, FL 33410 Bank: CAPITAL ONE BANK Account Name: Martins F. I Bank Address: 1425 Rockaway Pkwy Brooklyn Metro Private Loan Bank: JP Morgan chase bank Address: 471 west 42 street New York 10036
This is a group of one or more individuals that have gained access to business emails sent out from genuine business persons that are in need of genuine business loans.
They promise the Loan at what is considered a reasonable Interest Rate and repayable as required by the borrower (victim). They provide all the documentation to convince the borrower.
They use addresses such as 7201 Southeast, 5th Street, Des Moines, Ohio in the USA to send money via Western Union or MoneyGram plus addresses in Nigeria.