- Report: #802714
Complaint Review: DEON WALKER PREMIER FINANCIAL AND ME & A Capital LLC - STONE MOUNTAIN Georgia
Reported By:
JOSE GARCIA KEYLARGO -
KEYLARGO, Florida, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
DEON WALKER PREMIER FINANCIAL AND ME & A Capital LLC
2176 Silver Hill Road STONE MOUNTAIN, 30087 Georgia, United States of America
Phone:
404-867-6229
Web:
2176 Silver Hill Road
Categories:
Business Rating:
(0)
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DEON WALKER PREMIER FINANCIAL AND ME & A Capital, LLC DEON WALKER MAJOR FRAUD INVESTOR MONEY TAKER STONE MOUNTAIN Georgia
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: [email protected]
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
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: [email protected]
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.
