• Report: #1118053

Complaint Review: Michael McQuade

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  • Submitted: Fri, January 24, 2014
  • Updated: Fri, January 24, 2014

  • Reported By: Auriga Financial Group — Cleveland Ohio
Michael McQuade
215 Hopkins Rd, Mickleton, New Jersey USA

Michael McQuade Aquatic International Networking LLC The Finance Shop United Servies Michael McQuade Is A Well Groomed Complete Fraud Talks Well And Delivers Nothing But Lies. Mickleton New Jersey

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My Company came across a solicitation on CRAIGSLIST.COM for business credit and it assured all types of guarantees by the use of an escrow company (SAFEFUNDS) for your funds while The Finance Shop complete the sixty day process of establishing the company credit. My company then reached out to The Finance Shop and a gentleman by the name of Michael McQuade called us back giving us all types of history of his company how long he's been around what the process of establishing company credit consist of and what to expect, he was very professional came across very relaxed as if he doesn't even really need your business he didn't press us to move forward he handle the hell out of us.....

We went back and forth by email until for almost two months still calm as ever neer pushie until we decided to move forward with him to establish our company credit. We placed our money in escrow with (SAFEFUNDS) and signed all the neccesary documents to get the process going. We put $3500.00 in escrow he then accepted the funds through SAFEFUNDS and now the process is moving forward everybody's happy....right...wrong, because thats not the real plan.

Mr.Michael Mcquade calls us three days later informing us that his partner MICHAEL CARLIN was just burned ripped off by SAFEFUNDS and he is not comfortable doing the deal so we can either walk away or put the money in MICHAEL McQUADE's account for safe keeping and if anything goes wrong I'll return it right away but if you don't want to entertain the deal I totally understand because this is not how we originally agreed upon so take your time and let me know, you can send me an email or something, still so cool so relaxed not pressed he's good.

We decide to put the money in his account we had all his personal info so we felt that if anything goes wrong we know where he is. We wire 3500.00 to his account and he claims his partner MICHAEL CARLIN is doing everything as agreed we began to recieve emails on the progress every week informing us of the time line process, that only happened for a month then everything stopped..... yes stop The Finance Shop was not taking calls or returning emails, and our money was taken and the company credit process was never started it was all a big fat lie....


This report was posted on Ripoff Report on 01/24/2014 12:23 AM and is a permanent record located here: http://www.ripoffreport.com/r/Michael-McQuade-/Mickleton-New-Jersey-08056/Michael-McQuade-Aquatic-International-Networking-LLC-The-Finance-Shop-United-Servies-Mic-1118053. 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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