- Report: #1009745
Report - Rebuttal - Arbitrate
Complaint Review: Direct Exteriors
Direct Exteriors10550 County Road 81 Crystal, Minnesota United States of America
Direct Exteriors Bank Fraud Crystal, Minnesota
After the fact it was determined that not only had none of the work McAlpin claimed had been completed was finished. Mr. McAlpin made off with over $100,000 cash on the last payment he was able to get the Bank's Lender to release. When the Bank got the building back it was discovered that items were missing from the building. Two commercial furnaces that had been installed were now removed and were no where to be found. Other materials that were said to have been purchased were as well missing. When we filed a police report against Mr. McAlpin he admitted to selling items out of the building. The FBI was contacted to prosecute Mr. McAlpin for Bank Fraud but we were told that the US Attorney Generals Office was not handling any cases that resulted in less than a $500,000 loss. We are now looking to prosecute Mr. McAlpin through local law enforcement channels.
My only hope is by writing this that others will come together and hopefully we can get a class action suit against Mr. McAlpin and his associates and send this guy to jail where he belongs.
This report was posted on Ripoff Report on 02/06/2013 08:45 AM and is a permanent record located here: http://www.ripoffreport.com/r/Direct-Exteriors/Crystal-Minnesota-55369/Direct-Exteriors-Bank-Fraud-Crystal-Minnesota-1009745. 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.
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