Report: #758630

Complaint Review: Nick Revella - East Strousburg Pennsylvania

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  • Reported By: anonymous — Pennsylvania United States of America
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  • Nick Revella 451 Blue Mountain Crossing East Strousburg, Pennsylvania United States of America

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He scammed us when he heard we needed a small business loan. He offered to give us the loan himself claiming that he gave out low interest loans to avoid taxes. He had documents showing that he sold multimillion dollar businesses and loan contracts from other loans for much larger amounts that he had done. We would have found out it was a scam sooner, but he lied about the spelling of his name and his address. He told us Nick Rivella, but it is actually Nick Revella. He also told us his home's address was on the cross street next to his house, 451 Birch Terrace, East Stroudsburg, Pa 18301, which doesn't exist.

The address he gave us for his house in NY is actually the empty field next to his son's house. With those addresses we could go there and still not know the mailing address. We did look into him, but with the name and addresses he gave there was nothing to find. Once we got really suspicious we did an intense search for him finding his property records and then were able to find out about other cases against him. http://www.attorneygeneral.gov/press.aspx?id=945 His case is down towards the bottom. http://www.attorneygeneral.gov/uploadedFiles/Press/Vulcan%20Construction(1).pdf These are the court docs.

We were going to file a small claims court case against him. When we sent him an invoice that said if he didn't pay we would file against him he called and made a bunch of threats. He said he would file false criminal charges and a counter suit. He was dicking us around for many months and it looks like he was just playing with us to get out of paying his bill. He even guaranteed he would give us the loan to the owner of the business we wanted to buy. There were over a hundred phone calls and every time he gave an excuse or rescheduled many appointments.

We even drove to his home 4 times. Many times he promised we would receive a funds transfer or other payment. It was all just an elaborate hoax over about 4 months. The attorney general told us because it is a business issue and since we aren't the customer he won't do anything. From what I've seen he must have done this before, he knew how to cover his tracks and that if he was the customer we wouldn't have much recourse. I'm just glad he was only able to get his account balance. Which was supposed to be the down payment for the loan. We didn't have any cash to give him, so that's all he could get.

This report was posted on Ripoff Report on 07/30/2011 04:36 PM and is a permanent record located here: https://www.ripoffreport.com/reports/nick-revella/east-strousburg-pennsylvania-18301/nick-revella-nick-rivella-con-artist-loan-scam-east-strousburg-pennsylvania-758630. 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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#2 Consumer Comment

Nick Revella and Vulcan construction tore down our home, and stole our money!

AUTHOR: the_oracal - (United States of America)

POSTED: Wednesday, September 12, 2012

We were once friends with Nick and his wife, we new them for a long time. Nick was given over $50,000 to construct an addition on our home. HE TORE DOWN OUR HOUSE COMPLETELY AND WALKED AWAY FROM THE PROJECT!!!! We lost everything we had!  To this day there is no home on that property, and we have been trying forever to short sale it and to work out a deal with the bank to satisfy the remaining mortgage, and home improvement loan.

 This guy is not just a con man, but a sick sick individual. We had no idea all those years. But let our horror story be your warning to never ever do business of any type with this hideous creature that in our opinion, is something less than a human being !!!

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#1 General Comment

nic got me too

AUTHOR: jimishadow - (United States of America)

POSTED: Wednesday, April 25, 2012

he is pure evil and needs to be stopped. that man cons and lies all day every day and has many victims in the pocons.he runs scams on anyone he comes in contact with. i wish to see him back in jail where he belongs. i wrote  about half my story about nick under nicholas revella. he promises alot and never delivers. several people as myself have him in court now .

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