Marco Enterprises LLC - Linda Marotz & Patrick Marotz Marco Enterprises LLC - Trucking Transportation Services Dishonest business practices, checks bounce, contracts breached Stillwater, Minnesota

Marco Enterprises is a small business which was solicited by Capital Alliance for a $35,000 line of credit.  They said we were approved and we provided the necessary documentation which included a voideded check.  Immediately after doing this, guess what? we couldn't reach anyone at this company any longer.  They stopped taking our calls.  The next day they tried to do an ACH withdrawal from our checking account for $295 under the name "Citadel Equipment" not Capital Alliance who we thought we were doing business with.  We immediately contacted our bank and their loss payable department suggested that we put a stop payment on this ACH withdrawal since they were not who they said they were.  They also go by the name Bank Capital.

You see, we checked out Capital Alliance and there were no adverse reports, but Citadel Equipment had many and still does and now so does Capital Alliance.

This is their scam (please check all of the complaints at Ripoff Reports.com) they solicit small businesses telling them that they can get a line of credit with only cash flow for collateral, telling them they are approved, and get personal and banking information, debit your checking account, and then say they need all kinds of other data and the line of credit never happens. They just ripped you off for $295. 

There was never any "breach of contract" or bouncing bad checks - Only Marco being saved by our bank because they had heard of this kind of scam before.

Buyer beware -- please check out Capital Alliance, Citadel Equipment, and Bank Capital.  All one in the same and all part of this scam.  You'll see we are not the only ones who have had a problem with them.