- Report: #453278
Report - Rebuttal - Arbitrate
Complaint Review: John Benson For Mondiaen Capital, John Kosolcharoen For Premier Funding, USA
John Benson For Mondiaen Capital, John Kosolcharoen For Premier Funding, USAPremier Funding USA, Inc. 620 Newport Center Drive #1100 Newport Beach, California U.S.A.
John Benson For Mondiaen Capital, John Kosolcharoen For Premier Funding, USA Elaborate Loan and Securities Fraud Orchestrators! Beware of these two and their "guarantees" Newport Beach California
*Author of original report: John Kosolcharoen Proving To Be A Very Trusted Business Partner
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Mr. Benson's role in this transaction, though not named in our loan agreement, is significant. He claims to be the owner of the KAY1 CMO, which Mr. Kosolcharoen has been attempting to monetize. It is his agreements with Mr. Kosolcharoen that were to enable Mr. Kosolcharoen's performance on the terms of the loan with my company. Mr. Kosolcharoen paid the money we loaned to Premier Funding USA, Inc., $1,688,000, to Mr. Benson in order to obtain all of the necessary rights to the CMO to enable him to employ the CMO strategy. Mr. Benson in turn used that money for, as he states, other investments and commitments. Additionally, Mr. Benson indicated that his company, Mondiaen Capital, is the recipient of the monthly interest coupon derived from the KAY1 CMO and that those monies would be transferred to Mr. Kosolcharoen and, in turn, to us as stipulated in the loan agreement. On several occasions, there have been written and verbal assurances made by both men that the monthly coupons due to my group were being deliveredeven as far as stating that the wire was being sent right now, or within the hour. We have yet to receive any money from either party and the excuses are far too many and way too outlandish to go into in this context.
Because of the myriad excuses, delays and misrepresentations, it is our belief that Mr. Kosolcharoen and Mr. Benson are co-orchestrators of what may be an even more elaborate scheme that may involve, but may not be limited to money laundering, Ponzi activity, securities fraud, internet fraud, tax fraud and loan fraud. We have filed or are in the process of filing formal complaints with the FBI, Securities and Exchange Commission, California Attorney General's Office, Arizona Attorney General's Office, California Mortgage Brokers Association, California Department of Real Estate, Better Business Bureau and the National White Collar Crime Center. We are also notifying the necessary authorities and regulatory agencies in The Netherlands and London.
Charlotte, North Carolina
This report was posted on Ripoff Report on 05/19/2009 09:13 AM and is a permanent record located here: http://www.ripoffreport.com/r/John-Benson-For-Mondiaen-Capital-John-Kosolcharoen-For-Premier-Funding-USA/Newport-Beach-California-92660/John-Benson-For-Mondiaen-Capital-John-Kosolcharoen-For-Premier-Funding-USA-Elaborate-Loa-453278. 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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