- Report: #950896
Complaint Review: Citadel Equipment - Tustin California
Reported By:
rippedoffbusiness -
Minneapolis, Minnesota, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Citadel Equipment
560 W. 1st Street, #200, Tustin, CA Tustin, 92780 California, United States of America
Phone:
949-287-4926
Web:
www.capitalnow.org
Categories:
Business Rating:
(0)
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Citadel Equipment Capital Alliance Corporation Beware these people are criminal scammers - cameleon scam artists Tustin, California
I was contacted by James Collins who said he was with Capital Alliance Corp. Said we were pre-approved for a $35,000 line of working capital. We submitted all requested documents; to include bank statements, taxes, and a voided check to be used for the ACH payments for the loan. Called them to make sure they had all information and was told the loan was in process but they needed a "liquid signature". When I asked what that was I was told it was a signature signed in ink! The other documents were signed and emailed back. Then they got very put off and would answer my questions and hung up on me. Now it is impossible to contact them. They will not answer their phone. They immediately upon getting my checking account information ran a transaction through my account for $295.00 under the name of "Citadel Equipment." They are not who they say they are. This is their scam. They tell you they are one company who you check out with no negative complaints; then when they take your money and they're Citadel Equipment who has a notorious bad reputation for fraudulent scams. Thank God I'm only out $295.00.
