- Report: #1499964
Complaint Review: Alico Capital Michael Lynch - Chicago/Scottsdale Illinois/arizona
-
Author Not Confirmed
Why?
Alico Capital Michael Lynch
Chicago/Scottsdale, Illinois/arizona, United States
Web:
http://www.alicocapital.us/
Categories:
Business Rating:
(0)
Tell us has your experience with this business or person been good?
Alico Capital, Michael Lynch took $25K as fully refundable and never secured a loan and did not refund money as per contract Chicago/Scottsdale Illinois/arizona
Michael Lynch was fired from Alico Capital 2 years ago, he has used their name and logo to start a new Delaware LLC and website by using alicocapital.us instead of the original company alicocapital.com.
His contract clearly states the $25,000 upfornt fee is totally refundable if he does not find a loan to the terms he commiteed to in writing. He has failed to find a lender to give a loan at all much less t the terms he committed to.
Now we have to file a civil suit for fraud and bring in RICO for wire fraud.
DO NOT SEND THIS MAN ANY MONEY, you will get a lot of promises but no loan.
3 Updates & Rebuttals
Michael
Lewes,Delaware,
United States
VINDICATIVE AND TOTALLY FALSE STATEMENTS
#2REBUTTAL Owner of company
Fri, October 02, 2020
For further information regarding this false post on the ripoff report against Alico Capital, please see the attchment. If you would like to receive further information to totally disprove everything on the post please request by contacting : info@alicocapital.
Report Attachments
Further explanation
Michael
Lewes,Delaware,
United States
Further Information for rebuttal on false claim made against Alico Capital LLC A Delaware Limited Liabilty company
#3REBUTTAL Owner of company
Thu, October 01, 2020
Further support documentation that the claim was false 1) Agreement with Mr. Anderson see #8 and section #9 20) Certificate of organization contrary to his false claims Alico Capital LLC, a Delaware Limited Liability Company has been in business since 2012
Report Attachments
Alico Capital LLC, A Delaware LLC formed in 2012
Certificate of formation 2012
Michael
Lewes,Delaware,
United States
Facts for Alico Capital LLC
#4REBUTTAL Owner of company
Wed, September 30, 2020
Brian Anderson was not refunded his deposit for he blantly viloated the NCND and our agreement calls for arbitration and we are more then happy to attend and except the outcome,
Michael Lynch never worked for Alical Capital, a Florida Sub S corporation
Alico Capital LLC is a Delaware LLC formed in 2012
Alico Capital.us has had their website since 2013 Alico capital Florida did not have a website till 2018
Alico Capital has Certificates of Good Standing for the last 8 years
Alico Capital has had their Bank relationship since 2013 , has its own tax ID number
This man is pathetic who filed this report and his former attorney stated he knows his staements are all lies and easily disproven. Just found out about this and will be suing for slander.
Report Attachments
2013 Certificate
Cert 2019
