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Report: #347013

Complaint Review: Dr Eddy Jourdan@ Jourdan Financial Loan - Bronx New York

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  • Reported By: Dallas Oregon
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  • Dr Eddy Jourdan@ Jourdan Financial Loan Jourdanloan@gmail.com Bronx, New York U.S.A.

Dr Eddy Jourdan@ Jourdan Financial Loan Scammed me out of $850 for security fees and activation fees for an approved business loan. Bronx New York

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I was contacted by Mr Jourdan after being matched for a bad credit business loan. He said he is a private investor that buys bank securities and does private low interest business loans all the funds for the transaction is secured and deliveried by Valley National Bank, NYCity, NY. I was told I was approved for my business startup loan of $ 350,000. I thought this was legite because of so called association of Valley National a well known bank here in united states After accepting the approval of loan I was told I would have to pay a $450 security fee via Western Union to recieve my loan as a bank to bank transfer. I did so. I was contacted the morning the loan was to be transferred and was told there was a problem with the transfer and I needed to send another $ 300 to have my bank account activated for transfers into Valley National Data base. As soon as they recieve the fee my loan would be transferred into my account. I sent him the $ 300. He emailed and told me the fee was recieved and my loan was initated for transfer. I awaited all day anxiously checking my account to see that loan appear. It did not. I was contacted by email to tell me that my account was rejecting the transfer and for me to be able to complete my loan transaction I would need to send a courier fee of $ 398 to recieve my loan by cashier check. That is when I told him he is a fraud and I am contacting every media venue to warn everyone about him and his company. Trust me, the Nigerian internet scam exist in NY.

Shakka
Dallas, Oregon
U.S.A.

This report was posted on Ripoff Report on 07/02/2008 09:07 PM and is a permanent record located here: https://www.ripoffreport.com/reports/dr-eddy-jourdan-jourdan-financial-loan/bronx-new-york-10458/dr-eddy-jourdan-jourdan-financial-loan-scammed-me-out-of-850-for-security-fees-and-activ-347013. 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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