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Report: #1451289

Complaint Review: Patrick J. Dalton - Cape May NJ

  • Submitted: Wed, July 11, 2018
  • Updated: Wed, July 11, 2018
  • Reported By: Scammer Buster — Rockville United States
  • Patrick J. Dalton
    814 Westfield Ave.
    Cape May, NJ
    United States

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

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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]....

..... The same ridicurous lies and pretenses were repeated and the last excuse was that the iTunes Card I sent was not enough to cover the transfer fees since the resale price of such gift cards dropped in accordance with BitCoin's price fall in the market.   

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.

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