Report: #1123634

Complaint Review: nicola monaco

  • Submitted: Fri, February 14, 2014
  • Updated: Fri, February 14, 2014
  • Reported By: hovan — montreal Quebec
  • nicola monaco
    680,860??? washington
    stamford,, Connecticut

nicola monaco lent him money as a friend,payable in 1 yr...has been about 6 yrs now stamford, Connecticut

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6 yrs ago i made a loan to a friend at the time he was working at merrill lynch in montreal.He explained that his salary was in the 2 million range,and he needed a loan for 1 yr.We agreed on a 1yr loan at 7%with a signed document ,he paid back7500.00 the 1st year then agreed to extend it for 1 more year.After 2nd year he swiched jobs and countries and from that point on i had to get my canadian lawyer after him for repayment.He is now working i think at greenich prime trading 1oo first stamford pl. 6th floor.

The reason why i am filling this report,is to find a U.S. lawyer based in CT,my's hands are tied because of the border.This guy has been jerking us aroud with post dated checks...most of them bounced,then i got a collection agency after him with big promises of returns what a mistake that was,he has been jerking them around for about a year now and i am not getting much.Balance of loan is approx. twenty four thousand,i think he is on temporary work visa.So if there is a willing to pick this up,contact me, thanks for you're time.

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