Report: #775590

Complaint Review: Bank Card Alliance | Craig Clark Scams Convicted Felon

  • Submitted: Sun, September 11, 2011
  • Updated: Sun, September 11, 2011
  • Reported By: Harold — Hartford Connecticut United States of America
  • Bank Card Alliance | Craig Clark Scams Convicted Felon
    750 Main Street, Hartford, CT 06183
    Hartford, Connecticut
    United States of America

Bank Card Alliance | Craig Clark Scams Convicted Felon craig clark BANK CARD ALLIANCE HARTFORD CT, SCAMS ANOTHER COMPANY - Unsecured Business Lending Scammers, STOLE MONEY AFTER CLAIMING THEY WERE DIRECT LENDERS!!!! FAKE COMPANY being run by CONVICTED FELON CRAIG CL Hartford, Connecticut

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Bank Card Alliance at 750 Main Street, Hartford, CT 06183 scammed my company out of over $115,000 dollars.

I found this bogus company, Bank Card Alliance, online when searching for a merchant cash advance for my restaurant. They claimed to do unsecured business lending at no credit check. I was in need of a 100,000 business loan for expansion purposes.

It took about 2 weeks for the process to be complete, in which during the time Bank Card Alliance charged me over 15,000 in "processing fees". Bank Card Alliance claimed to be a direct lender.

To make a long story short, they kept the $100,000 that I apparently was approved for and NEVER GAVE ME THE ACTUAL LOAN!!! This was 4 months ago and the loan has appeared on my credit as 3 MONTHS PAST DUE!!! We have filed suit with the company only to find that the find DOESNT EVEN EXIST!!!!

To make matters worse, the CEO of Bank Card Alliance's name is Craig Clark, a MULTIPLE CONVICTED FELON for attempted MURDER and FRAUD!!!! LOOK:

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This report was posted on Ripoff Report on 09/11/2011 09:55 PM and is a permanent record located here: 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. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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