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  • Report:  #802714

Complaint Review: DEON WALKER PREMIER FINANCIAL AND ME & A Capital LLC

DEON WALKER PREMIER FINANCIAL AND ME & A Capital, LLC DEON WALKER MAJOR FRAUD INVESTOR MONEY TAKER STONE MOUNTAIN Georgia

  • Reported By:
    JOSE GARCIA KEYLARGO — KEYLARGO Florida United States of America
  • Submitted:
    Tue, November 29, 2011
  • Updated:
    Mon, July 01, 2013
  • DEON WALKER PREMIER FINANCIAL AND ME & A Capital, LLC
    2176 Silver Hill Road
    STONE MOUNTAIN, Georgia
    United States of America
  • Phone:
    404-867-6229
  • Category:

LANDEL CONSTRUCATION COMPANY
JOSE GARCIA / OWNER Cellular 786-417-2527
Here is the letter that was send to Mr. Deon Walker and stell no response back from this ashole

November 11, 2011
 
 Company         ME & A Capital, LLC
 Address:          2176 Silver Hill Road
Stone Mountain, Georgia 30087 Oaklake Office Center
 
 
Telephone:       404-867-6229
                        770-938-1140
                        770-840-0112
 
Email:              DEON.WALKER@GMAIL.COM
 
 
SUMMARY
 
Loan in the amount of $10,000,000 (Ten Million Dollars)
Approved by:  Deon R. Walker
See Attached Financial Guaranty
 
Associated Financial Bank represented by Enrique Gonzalez submitted the application to MEA Capital LLC Deon Walker.  We received a Conditional Commitment on March 25, 2010 outlining procedures and costs.  A copy of the letter of engagement dated April 20, 2010.
 
In the interim March 2010 to November 2011 I have exchanged enough emails and information with you to be able to start a Wikileaks file.  You have had more personal tragedies in that time than Job.  In actuality, it was all a deception to delay funding the money.  It is clear to me now that you are nothing but a fraud. 
 
This letter is actually a last courtesy from me.
 
You have five (5) calendar days, until November 16th, 2011, to respond to one of the following people:
Marcelo Agudo, Esquire - Office 305-448-4747; Cellular 786-417-2527
Angela Rojas, Broker
 
You have wasted a lot of my time and money, and my patience is exhausted.  You need to immediately reimburse the money you have taken from me or I will be taking all necessary legal action sending every last piece of information that I can think of to the proper authorities. 
Govern yourself accordingly,
 
 
 
 
Jose M. Garcia
 
 
CC:      Marcelo Agudo, Esquire
            Angela Rojas, Broker
 
 
 
EXHIBIT 1:
March 25, 2010 Conditional Commitment Letter
 
EXHIBIT 2:
April 20, 2010 Loan Commitment
 
EXHIBIT 3:
August 2010 - Signed Loan Agreement
 
EXHIBIT 4:
July 15, 2010 and August 4, 2010 Corporate Guaranty
 
EXHIBIT 5:
August 4, 2010 - Promissory Noted Secured by Deed of Trust
 
EXHIBIT 6:
August 4, 2010 - Guaranty Agreement
 
EXHIBIT 7: 
August 4, 2010 Mortgage Security Agreement and Assignment of Leases and Rents
 
EXHIBIT 8:
February 8, 2011 Closing Statement from ME&A Capital, LLC
 
EXHIBIT 9:
June 24, 2010 Corporate Resolution Authorization of Jose M. Garcia
 
 

1 Updates & Rebuttals


HonestMan

20905,
Maryland,

Report Premier Capital LLC to the FBI

#2Consumer Comment

Mon, July 01, 2013

Hello, Premier Captial LLC has also stole my money as well. They promise secure loan and never follow through after recieving payment.  After researching them extensively they have over 40 reports of scam. I have reported them to the FBI as this is a national problem and they have no communication after they recieve your payment.  If you want to report your situation as well please fill out this form: https://complaint.ic3.gov/default.aspx. This is an FBI form so they can investigate this company. I am sure they have stolen over $100,000 from honest, hard-working people across the nation. They are dishonest people and should not be allowed to victimize anyone else. Thank you and good luck to you in the future. 

Respond to this Report!