Consumer reviews and reports on scam companies, bad products and services
Citadel Equipment Finance
Citadel Equipment Finance Be careful of Citadel, they will steal your money! Newport Beach, California
15th of Sep, 2011 by User593125
I was searching for equipment financing on the internet as I was having trouble finding financing at my bank. I came across Citadel Equipment Finance and printed a credit application from their website and faxed it to them. The Senior Account Executive called me and told me they would finance my equipment. I sent them all my personal information, taxes, pay stubs, financial statement, bank information. Days would pass without hearing from them. I would call, but could only get their voice mail. Then they would call me requesting more information. I would send it to them, and again I would not hear from them. They then called and said we needed to discuss the money down. I let them ACH my bank account for $2,200.00. Then I did not hear from them for days, and when I would call, all I would get was voicemail. Days would go by, I got frustrated, so I would call and leave a threatening voice mail. They would call me and ask for more information. I would send them the information, and again I would not hear from them. I then contacted my bank, filled out a dispute form and my bank got my money back. I think I was lucky. These people are the strangest people I've ever dealt with. They told me to stop calling them and leaving harrassing messages on their voicemail. I asked them if they were going to contact the police, and I could tell by the inflection in their voices that this made them nervous. I am not the only person that they have done this to. I don't know why they do this, it's a total mystery to me. Like I said, I got my money back, you may not be so lucky.

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