- Report: #934621
Report - Rebuttal - Arbitrate
Complaint Review: Phil Cottrell
Phil Cottrell16 Taybridge Road Nationwide United States of America
Phil Cottrell Phil Cottrell Philip Cottrell / Phil Cottrell uncovers 10 million euro mortgage fraud uncovered in Madrid London, Nationwide
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The loans had been divided into four parts which were 0.5 million, 1.4 million, 2.4 million and 5.7 million euro respectively, and the applications for the loans had been put forward in various credit institutions. All these requests for loans were made on the support of a fictional 45,000 square meter estate in Aravaca, north-west Madrid.
Investigators had come to know of the plan of the accused, and launched an operation to arrest them. The accused were arrested and a high-end vehicle was also seized from them, when they were returning after meeting a prospective lender. The investigating officers have also managed to get their hands on a lot of documents which were used to carry out the scam
This report was posted on Ripoff Report on 08/30/2012 01:53 AM and is a permanent record located here: http://www.ripoffreport.com/r/Phil-Cottrell/nationwide/Phil-Cottrell-Phil-Cottrell-Philip-Cottrell-Phil-Cottrell-uncovers-10-million-euro-mortg-934621. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.
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