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Report: #1467181

Complaint Review: Vincent Ricciardi - Las Vegas Nevada

  • Submitted:
  • Updated:
  • Reported By: Rick — Palm Harbor United States
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  • Vincent Ricciardi Las Vegas, Nevada United States

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January of 2018, I paid Vicent Riciardi $1,000 fee to broker a Loan. Afte several months, he has failed. I asked for my money back, but gave me hope he would get a loan for me. But failed. I came to the conclusion, he scammed me! About a month ago, he called and asked for financial help and said he could get the loan. I did provide financial help, but found out with the one of loans was fraudulent! It was a LOAN ofrom WebBank. The scanned doucments he sent me were fraudulent. He claimed innocence on the false documents. However, he was also getting a $35,000 loan, which he would surrender $10,000 of that loan and give me as the original loan he was Brokering. The loan was being arranged with Loan Builder, a subsidiary of Paypal. As of this writing, he has not delivered. I have reason to believe this loan is fraudulent. I called Loan Builder and would not confirm (by law) if the Loan of $35,000 was disbursed. I will update this complaint because I as I gather addtional facts. Thus far, Vincent Ricciardi has been elusive in this process. He has told me in the past 3 weeks, he was going to send me money, but has failed. His behavior has not changed, My conclusion, he is just a SCAMMER!    

This report was posted on Ripoff Report on 11/12/2018 06:13 AM and is a permanent record located here: https://www.ripoffreport.com/reports/vincent-ricciardi/las-vegas-nevada/vincent-ricciardi-scammed-money-from-me-las-vegas-nevada-1467181. 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:
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#3 Consumer Comment

Don’t get scammed!

AUTHOR: Alexis - (United States)

POSTED: Friday, November 23, 2018

 Last year I made the same mistake by loaning $4500.00 to this con artist. He had told me he was going to California to pick up two cars that he would fix up and sell, in return giving me more than the original loan. He gave me his word he would pay me back. I still have not been payed back. I have the bank wire documents still and text history. Do not get scammed by this guy! He has a serious gambling problem and will continue to commit fraud. Will be submitting my own report.

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#2 REBUTTAL Individual responds

Rick

AUTHOR: Vince - (United States)

POSTED: Thursday, November 22, 2018

 Lastly You present this like i facilitated this. You and I used a broker to do this. This wasnt all for you. It was split to both help us out in what we are trying to accomplish. Which i paid far far far more than you did. You got the story wrong the dates wrong the facts wrong and the amounts wrong. In the end it went wrong because of you. Your emails illustrate that very well. Be accurate Rick seriously. I know this allows you to write whatever you want without having to show any proof. But this was a pathetic attempt in trying to slander me. Every lie you wrote i can show otherwise Rick. Please let me know if you want me to show who reads your garbage.

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#1 REBUTTAL Individual responds

Rick chiarelli

AUTHOR: Vince - (United States)

POSTED: Thursday, November 22, 2018

 Rick chiarelli Rick are you going to smear someone over all your lies. 1000 dollars? Try 100. I paid the 900 other. I have your receipt. So please be accurate or shlw where you paid 1000. Nothing but a lie. In addition the loan from best eggs has nothing to do with you. Again even after explaining that 500 times you still want to lie. That was my app not yours. You went to loan builders on a pre approval from another lender. Sabotaging yourself. We have kept in contact. Now you wont return my call or texts. You go around blaming everyone and write these reports on everyone you come into contact with. You threatened me with this cause ONE TIME WORKING. I couldnt reply back to you in 10 mins. You can post our texts Rick. I hope you do. You complain about everyone even a dispute you did on someone else was lost by you. So please be accurate starting with the figures. 1000 to 100 isnt even close. In addition i still kept you updated not knowing you posted this. Won't be going any further with you. Call me have a few choice words for you. Keep your 100. Unless you have a receipt from again January? No Rick even your dates are wrong. If im wrong let me. know. I can post the receipt. Right on the app Rick.

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