Report: #1393226

Complaint Review: Amalfi Kealex Group LLC

  • Submitted: Wed, August 16, 2017
  • Updated: Wed, August 16, 2017
  • Reported By: flashrtrkctr — Edgewater Florida USA
  • Amalfi Kealex Group LLC
    4100 W Flamingo Rd
    Las Vegas, Nevada

Amalfi Kealex Group LLC Global Exchange Partners, LLC Ronnie Dukos Took my customers down payment of $2500 for financing on a trailer and disappeared. Las Vegas Nevada

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Ronnie Dukos from Amalfi Kealex Group LLC contacted me and said he could provide financing for my customers.  I sent him a credit application on 08/04/17.  He then contacted my customer later that day without my knowledge and told them that they were approved for financing.  He sent them a terms sheet and bank info for a down payment on the same day. The following business day (08/07/17) my customer signed the terms sheet and deposited $2500 into a Chase Bank account with the name Global Exhange Partners LLC.  Having not heard from Ronnie, I called him on Monday to check and see if he had gotten my customer an approval.  There was no answer by phone or text.  I then contacted my customer and they told me that Ronnie told them that they were approved on Friday and that they had already made a deposit for the down payment.  This was down payment was deposited before any loan documents were issued.  I immediately became suspicous and contaced Ronnie again.  He finally answered after several attempts and said he was working on the documents and we would have them on Tuesady (08/08/17). Almost two days passed and no documents to sign for my customer as well as not contact from Ronnie.  I sent him a text explaining that he needed to send my customers docs or refund the deposit.  Still no repsonse from him. I contacted my customer and they told me he sent them documents 10 minutes after my text. Since signing the doc neither me nor my customer has heard from Ronnie.  It is apparent that he has taken the deposit and disappeared.  Do not trust this person if contacts you. He is a fraud and will rip you off.

This report was posted on Ripoff Report on 08/16/2017 01:58 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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