Complaint Review: DirectWholesaleSolutions - GlobalNetWarehouse

Dear Readers,

I again apologize for the continued rantings and ravings of low class telemarketers with criminal convictions for check fraud.

There are no FBI investigations as there are no causes of actions. Please provide case numbers and contact information? None were provided for none exist. There are no scottsdale police reports as we are located in Tempe. Ms. Hutto is scared of the pending prosecution and the case we are building against her for embezzlement and theft of leads. The theft that she already admitted to when she had Twalla return the stolen property. This individual is under a lot of anxiety as she does not want to return to prison. She is aware that we have tape recorded messages and text messages threatening our company and employees with firearms. This woman is running scared and will go to no end to run from her consequences, which includes an attempt to destroy my company's business interest with malice. Do you know what intent with malice is? Do you know the elements to a cause of action in Tort law? Look it up!

What this individual is failing to realize is that every entry she is making on this report is being and will be used against her in a court of law. This does not mitigate the fact that we caught her with stolen property and her wife, Twalla, admitted to taking these loans to Preferred Mortgage to cobroker through Mike Rinzonni, who was fired for this incident. The scam was Mike Rinzonni was to run these deals through preferred mortgage and pay Elizabeth 35% commission.

These false accusations and the deliberate and willful act to defame our company is meant to hurt our business financially. This will not mitigate the forthcoming prosecution against Ms. Hutto. She can stand on street corners holding signs, she can claim to call whatever agency she wants, but the fact of the matter is what all educated readers of this report probably already have figured out: The author of this complaint is a low class individual who lacks any shred of decency or upbringing. Her catch phrase in life is "God is laughing at me," but she rejects Christ, although her father is a former Church of Christ minister. I tried talking to Elizabeth in the past about the power of positive thinking and giving her troubles up to Christ, and she went ballistic. Elizabeth has a hate of people, a hate of Jesus Christ, and resentment against a community who she feels she does not belong. I felt sorry for these people, which is why I helped them. I had no knowledge of their backgrounds until it was too late and I became a victim of their scam.

Elizabeth Hutto is a thief who was caught in the act. Period. She will be prosecuted to the fullest extent of the law. Separately, she will be litigated for civil damages based on these ludicrous reports. She has an intent to cause harm and that fulfills the tortuious requirements for a cause of action.

For Ms Hutto, Please continue to post these reports. Please find more outlandish and untrue statements. Please. All will be used against you. No owner of this company has any family member involved with pornography or any related business. The brother you are refering to as a porn person is an attorney with no connections to any internet business opportunity or adult program. Ridiculous! Further, no one in this company has ever shot anyone. Ludicrous and untrue!!! We have no contract with cox communications and there are no scripts to that effect. Do you know the publishing false information throught the media is a Tort? Ask your dad. All these reports along with your voice messages and saved text messages are very advantageous in our pending prosecution of you.

Some people are born stupid and some people are raised ignorant. Ms. Hutto has the best of both these worlds. How can we readers be sure of that? Here's the litmus test: Ms. Hutto is going to go right back on this report and continue with her false tyriads and attacks. Her downfall is that she is a very predictable person.

Background checks and IQ tests should be the norm in business during human resource recruiting. My only guilt is that I was lax in that area when dealing with these ex cons and I myself got conned.

For all other consumers, please make this a warning to always be dilligent in all background checks of prospective employees. The background check is very easy to do online and can be accomplished for only $19 through intelius.com. Had I done that, a former convict from the Alabama State Correctional Institution would never have worked for my organization, I wouldn't have become the victim of lead theft and embezzlement, and these low IQ, trailer park rantings would never have been posted.

These people are low class ex felons who served time for check fraud. I expect further postings on this report as Elizabeth Hutto lacks any formal education or cultured upbringing. Antisocial personality disorders tend to act in such ways when confronted and caught for prosecution.

Funny how me and my company can be the victim of character assasination, but the report fails to list Elizabeth's last name. Funny that, huh?

If an individual has the audasity to use the media to defame a company's image and hurt the financial standing of an organization, then this report should at least identify the accuser, otherwise the report should be taken down.

There has to be accountability on the internet to safeguard people from unwarranted and malicous attacks on reputation and character.

None of the accusations in Ms. Huttos report are true and I invite anyone and everyone interested to contact me regarding these slanderous assaults. I can be reached for comment at 1 866 469 0511 with full documentary evidence of this matter. We are tracking down the dollar amounts and the names of the leads stolen and processed through other brokerage firms as the dollar amount dictates the class of felony to convict on.

This is our company's last rebuttal as any other postings may interfere with our company's litigation of these ex felons.

Sincerely,

Michael Bacalas
Directwholesalesolutions

Mr. Bacolas company was already being investigated by both the FBI and Scottsdale police. I never stole anything from these people and have not done any co-broking. I will be interviewed again with the FBI on Tuesday of next week. I hope that all future clients of this scam will contact the local office of the FBI before doing any business with this company. I have also spoken with the Assistant Attoney General about this and have a interview on thursday of next week regarding this matter also.
Both Twalla and I owned a company with Mr. Bacolas and if that isn't enough for the readers of this then by all means please conact the local office of the FBI. Thank you. Twalla and Elizabeth

Dear Readers,

On October 9, 2006, the author of the original report, Elizabeth XXXX, was terminated after seen entering our business before hours and stealing leads.

Elizabeth XXXX was a loan officer at a previous company and approached Mike Bacalas about opening a separate loan origination company called Mortgage Consulting Solutions. Elizabeth was allowed to cold call for home refinancing before hours at our Tempe call center. Separately, Elizabeth was sub contracted as a coach in our advertising department. Elizabeth worked in the department for three days and was hired to work with those clients based on her alleged background in advertising sales.

Elizabeth XXXX was terminated from her contract as an advertising coach and she was released as a member with Mortgage Consulting Solutions based on the following reasons:

1. It came to my attention that Elizabeth was convicted of check fraud in Alabama, which precludes her from working with client accounts with any of my business interests, as well as any contract that involves her dealing with any client payment information.

2. Entering the business premises before hours and stealing company property which included mortgage refinance leads as well as business opportunity leads from Direct Wholesale.

3. Attempting to cobroker stolen loan applications through a third party loan officer and mortgage broker.

One of the company's Elizabeth XXXX attempted to process loans through was Preferred Mortgage in Phoenix Arizona. After speaking with their management, the loan officer who was attempting to illegally run these deals for Elizabeth XXXXX was terminated. We are currently researching other mortgage brokers Ms. XXXXX may have taken loan applications to process and we will prosecute to the fullest extent of the law for theft of property.

The rip off report listed by this individual was done with malice as an attempt to burn my name and my companies reputation. These are the ramblings of a thief who got caught. We have never had a contract with cox communications. No threats have never been made on these ladies lives. This is a deflection maneuver to distract from the multiple threatening calls we received on voice mails (which we kept). We have kept all messages left by this employee threatening company employees and their families, along with saved text messages threatening company employees with a gun. All done by Elizabeth XXXX.

We are a new company, open since August 21, 2006. What this former sub contractor did was admit to contacting our clients to defame our name. Under personal injury & property damage law (Tort Law), Ms. XXXX has opened herself up to multiple civil suits, along with the criminal cause of action for lead theft and corporate embezzlement. Intereference with a contractual relationship, defamation of character, infliction of emotional distress, and libel are some of the possible causes of actions our company has against Elizabeth Hutto.

We have never had one complaint in the rip off report that we mistreated any of our customers. The only defense to defamation is the truth, and Ms. XXXXX's allegations are riddled with inaccuracies and are lies to hurt our fine company's reputation in the community. If we were a scam as this complaint would like its readers to believe, wouldn't we have multiple complaints?

There is no Scottsdale police report because we are located in Tempe. There is no walk in to the FBI, because there are no vicitms and no cause of action. This is simply an unplanned and poorly executed smear campaign on the part of Elizabeth XXXXX.

I would like to apologize to all our valued customers and prospective clients. As part of doing business, there are undesirables that companies must weed out in human resource hiring and recruiting. This bad individual was identified, terminated, and a case is now being built for prosecution.

Sincerely,

Michael Bacalas
Direct Wholesale Solutions