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Report: #491411

Complaint Review: John Moroni - Elmhurst Illinois

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  • Reported By: Keith — Beachwood Ohio USA
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  • John Moroni 150 W Grand Avenue Elmhurst, Illinois United States of America

John Moroni Elmhurst Lincoln Mercury Elmhurst IL. Rebuttal to false report filed by Elmhurst Lincoln Mercury Elmhurst , Illinois

*REBUTTAL Owner of company: advance buisness capital rip offs

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Our company Advanced Business Capital fell victim to a very unscrupulous business run by John Moroni general manager of Elmhurst Lincoln Mercury.  Advanced Business Capital agreed to construct a Business Plan which was needed to help secure a loan for the company.  We charged the dealership $3,500. to produce the plan. 

John Moroni paid our company with a check that bounced.  When confronted with this information he stated that his dealership was having financial problems and he would make the check good.  He also asked me to write several letters on his behalf to satisfy his many creditors.  These creditors included the Automotive Union, Hertz Corporation among others.  I then received a telephone call from the Hertz Corporation telling me that Mr. Moroni had taken 12 of their cars and had not paid for them but had sold the cars to customers  and titled the cars in the customers names.  Hertz stated that Mr. Moroni owed them almost $200,000.

John Moroni then asked me to get copies of the titles from the Hertz Corp. knowing that this was unethical if not illegal.  The company that I found who was willing to make a loan to John Moroni's company became disinterested when they received a letter from the union's attorney.  They then realized that John Moroni's company was in serious financial difficulty.  I was informed that numerous managers and employees were leaving the dealership due to pay issues.  Our company eventually was paid for the Business Plan.

However, Mr. Moroni told the loan company that they were taking to long and that he no longer wanted a loan from them.  He also told me that he did not want the Business Plan we had prepared and wanted his money back despite the fact that Mr. Moroni signed our agreement which states that there is to be no refund.  My company at Mr. Moroni's request submitted an application for floor planning.  However, Mr. Moroni was turned down because his dealership is on the "knockout list" which means that Mr. Moroni is barred from ever purchasing cars at an auction anywhere in the United States.  In my 20 years of dealing with business financing, I have never encountered as dishonest an individual as John Moroni.


This report was posted on Ripoff Report on 09/07/2009 05:53 PM and is a permanent record located here: https://www.ripoffreport.com/reports/john-moroni/elmhurst-illinois-60126/john-moroni-elmhurst-lincoln-mercury-elmhurst-il-rebuttal-to-false-report-filed-by-elmhur-491411. 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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REBUTTALS & REPLIES:
0Author
0Consumer
1Employee/Owner

#1 REBUTTAL Owner of company

advance buisness capital rip offs

AUTHOR: j-moroni@dealeremail.com - (U.S.A.)

POSTED: Saturday, October 17, 2009

mr keith mckenzie is a down right liar. he's a fraud who never delivered the business plan for which we paid for. i never told him we didn't want it. total bs. he put us in touch with mr kenneth schneider of new york another fraud who has ripped off numerous people. i have contacted the fbi regarding both of these frauds. they prey on businesses looking to make loans then con you into giving them monies with no intent of ever fullfilling the obligations they agreed to. i also have complained to the ohio state's atty office as well as the offices in new york and illinios. i only hope cheats like this get their just do. anyone having any unscrupulous dealings with either of these individuals need to contact me john moroni 630 768-7937 and we can all go the the department of justice and have these cheats prosecuted.

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