Complaint Review: Patrick J. Dalton - Cape May NJ
Patrick J. Dalton Dalton Enterprises LLC. Patrick Dalton stole $3,775 in upfront fees of loan $500K, but never delivered since June 08, loan agreement concluded. Cape May NJ
*Author of original report: This crook man never give up stealing money and total stolen rose to $13,525 as of 2.12.2019
*Author of original report: Continued pretenses and poor theater performance failed. But the total scammed iTunes cards reached to $12,475.00
*Author of original report: Patrick Dalton committed his fatal error by sending a bad fake wire transfer confirmation from Wells Fargo
*Consumer Comment: What Makes You Think He Was Legitimate In The First Place??
*Author of original report: Continued scam attempts by charging many small fee payments but never delivered the loan fund over 2 months
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Patrick Dalton first sent a text message to my mobile phone by saying he is a legitimate and serious lender on 6/04. He promised the only fee a borrower need to pay prior and after the loan disbursement would be $375. After such $375 I paid via Western Union, a loan agreement for $500K was conlcuded in a very poor simple form on 6/08. Immediately after conclusion of the loan agreement, he started to bring several new fees such as transfer fees, administration fees, and what's worse was the shortage of fund transfer fees that the account officer was received from Patrick which I was solicited to give financial aid to the officer in charge, etc.
So far fake wire transfer confirmations were sent by Patrick J Dalton twice and naturally no wire transfers arrived to our bank accounts. From the beginning of July, the third attempt of fund delivery was said to be made, but again Patrick Dalton requested me to send iTunes Gift Card to cover shortge of transfer fees that the account officer, Michael Vincent Malone had. [continued below]....
With many non-sense excuses were repeated, even the third attempt of loan fund delivery has failed. He pretended many times that he has shortage of cash at hand and incapable to make fund transfer because Michael Vincent Malone, supposed to be an officer in charge of delivery of fund did not have sufficient cash at hand.
Too many non-sense arguments and pretenses as if he were a legitimate and sincere lender were repeated. However, he never delivered the loan since the first default on 6/05 to date.
He had shown the company's registration record. But, I suspect he may have nothing to do with the real Dalton Enterprises, LLC in PA as he uses his personal gmail address only with google subscribed phone number to hide himeslf.
This report was posted on Ripoff Report on 07/11/2018 03:08 PM and is a permanent record located here: https://www.ripoffreport.com/reports/patrick-j-dalton/cape-may-nj-08204/patrick-j-dalton-dalton-enterprises-llc-patrick-dalton-stole-3775-in-upfront-fees-of-1451289. 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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