Report: #603353

Complaint Review: Capital Guardian, LLC

  • Submitted: Fri, May 14, 2010
  • Updated: Fri, May 14, 2010
  • Reported By: John — San Francisco California USA
  • Capital Guardian, LLC
    2385 Camino Vida Roble Suite 200, Carlsbad, California
    Internet
    United States of America

Capital Guardian, LLC Kristopher Cardenti SCAMMERS, FRAUDS, DUE DILIGENCE SCAM Internet

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Capital Guardian, LLC (NOT www.capitalguardianllc.com) scammed us of $12,000 for Due Diligence which they said they would provide a "deal dashboard" and then take that to his lending bank for the LOC to be issued.  The "dashboard" was supposed to be a very detailed 80 - 100 page evaluation of our Line of Credit request and was to be delivered to us within 2 weeks.  1/2 our money ($6,000) was to be paid upon executing the "contract" and the other half after the summary and then the official copy would be released to us.  We paid the 1st $6,000 and waited.  Finally after almost 2 months with little to no contact from Kris, the Summary was issued.  The summary was very vague but had our numbers and some transactional detail and he assured us the 90 page final report would address everything.  We paid the additional $6,000 to have the final report issued, but Kristopher disappeared.  2 months later after threatening to press charges, he released a worthless report which basically took all the info we had provided, and compiled into a template report and had zero value as a "tool" for achieving financing.
Once this was issued to us - he disappeared and countless efforts to contact him have failed.  These guys are FRAUDS, stay away!
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This report was posted on Ripoff Report on 05/14/2010 11:20 AM and is a permanent record located here: http://www.ripoffreport.com/reports/capital-guardian-llc/internet/capital-guardian-llc-kristopher-cardenti-scammers-frauds-due-diligence-scam-internet-603353. 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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