- Report: #1381111
Complaint Review: METRO PRIVATE LOAN - BRONX New York
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Author Confirmed
Why?
METRO PRIVATE LOAN
1038 EVERGREEN AVE BRONX, 10452 New York, USA
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METRO PRIVATE LOAN REINHARD OR REINHERD BONNKE FINANCIAL LOAN LENDER BRONX New York
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
