Dalton Enterprises LLC Reports & Reviews (1)
Dalton Enterprises LLC Contacts
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SCAMPULSE
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SCAMPULSE
If you know any contact information for Dalton Enterprises LLC, help other victims by adding it!
Scammer's address 814 Westfield Avenue, Cape May, NJ 08204, USA
Scammer's email [email protected]
Country United States
Victim Location MD 20852, USA
Total money lost $13,200
Type of a scam Advance Fee Loan
During the process, one day he sent us two wire transfer confirmation receipts of $50,000 & $450,000 each. But they were bad quality fake receipts and naturally the fund had never been credited to our respective accounts. This incredible fake work made our company's soundly managed cash flow so devastated and made our company's business so ruined instantly due to such cash flow management devastation.
To the end, since June 08, 2018 to January 28, 2019, he scammed $13,200 as upfront fees & transfer costs over 83 times. He never deliver the loan proceed but he continues begging for money as last mercy by saying he does not have even $50 to rectify his errors with big pretenses. This is the most terrible scammer ever I have experienced. He sent so numerous texts and emails to me in order to solicit additional fees paid via iTunes Gift Cards by pretending he would rectify operational errors and deliver the loan fund. It had never happened.