Rip
Houston,#2Consumer Comment
Tue, October 03, 2006
I am not an Ex-Employee but in recent months Randy and his company have come across my desk, I know one of them has already initiated legal proceedings. I think he has until next week to pay. It seems like you may be able to help my friends and of course likewise. Was your situation ever resolved? -A watchdog USA
Rip
Houston,#3Consumer Comment
Tue, October 03, 2006
I am not an Ex-Employee but in recent months Randy and his company have come across my desk, I know one of them has already initiated legal proceedings. I think he has until next week to pay. It seems like you may be able to help my friends and of course likewise. Was your situation ever resolved? -A watchdog USA
Rip
Houston,#4Consumer Comment
Tue, October 03, 2006
I am not an Ex-Employee but in recent months Randy and his company have come across my desk, I know one of them has already initiated legal proceedings. I think he has until next week to pay. It seems like you may be able to help my friends and of course likewise. Was your situation ever resolved? -A watchdog USA
Rip
Houston,#5Consumer Comment
Tue, October 03, 2006
I am not an Ex-Employee but in recent months Randy and his company have come across my desk, I know one of them has already initiated legal proceedings. I think he has until next week to pay. It seems like you may be able to help my friends and of course likewise. Was your situation ever resolved? -A watchdog USA
John
Moraga,#6UPDATE EX-employee responds
Fri, March 10, 2006
I am not an ex-employee, but used to have contract with US AMP/Randy Smith. I also had problems in receiving payment from this company US AMP and/or MBX and my contract was terminated as well. I did not receive cooperation either way. Without too much detail, there is another Broker I referred to the US AMP service and this Broker, too, had payment problems. I am not sure this Broker will speak up. However, I just wanted to show support the best way I knew how by letting the Broker and his office who also reported here know they were not alone. J
Deana
Chatsworth,#7Author of original report
Thu, March 09, 2006
To even state that MBX/USAMP was "not even involved" in any such transaction is FALSE and is evidence of stealing. Every company mentioned in the first posting of this claim was INDEED involved from the START, and we have multiple accounts of PROOF in writing to support this. This information is not "Slander" or "Fabrication" in any form of fashion. It is TRUTH. We possess RIGHT NOW, a COPY of the Domestic Wire Transfer that Aspen Funding LLC sent to USAMP/MBX for $18,475 on February 13, 2006, clearly listing USAMP as the Beneficiary - all which includes the Banker's name and ID who processed such, Account Numbers, Reference Numbers, Address, Banking Information and the like - and WE can provide such to ANY attorney at a moment's notice. Additionally, on such confirmation clearly states: "For the Closing of Narain". Again, Sybil Narain is OUR client, and can PROVE it. The Broker has IN WRITING an Agreement for this entire transaction through USAMP/MBX. We possess IN WRITING proof directly from Randy and his office employees that they received our monies and were going to SEND us our monies. Simply refer to a few of the email correspondences already posted HERE! We possess RIGHT NOW, the CLOSING STATEMENT and supporting documents of this entire file (including the amount above due the Broker) CLEARLY stating that that money BELONGS to US. The bottom line is...now Randy has gotten an attorney to try to sue US for over $200,000, when WE are the ones who STILL have not yet received our monies from OUR loan that we were under CONTRACT for with USAMP/MBX that CLOSED January 26, 2006. It is now March. This company is illegally holding over $18,000 of ours and REFUSES to respond back to us, and we can no longer inquire about our monies he is holding, because he had his attorney send us a Cease and Dissist letter. Point Blank.....WE HAVE BEEN RIPPED OFF. ANY court of law, or any attorney worth their salt should ask in the FIRST place.....why didn't you send them their money? Instead, in Randall Smith's attorney letter, it is stated that we have an "alledged" claim, and we need to send "proof" of such claim. NOW, he's trying to act like he never owed us ANYTHING. We are sorry, but you CANNOT lie your way out of WRITTEN PROOF. We are not hostile or volatile and we are certainly not fabricating. We just never received our monies owed to us from a contracted loan on OUR CLIENT - monies sent to a Bank Account belonging to USAMP/Randall Smith. We hold PROOF and EVIDENCE of all of this! Since February 13, 2006, Randall Smith has been illegally holding over $18,000 of our monies, versus the few HUNDRED he was supposed to deduct before sending it to us. First, Randall terminated the Broker's Agreement to prevent website access. During our last communications with them, his own employee told us she had been pulled off of the case, and Randall is the only person we could talk to. Then, Randall stopped THAT with a Cease and Dissist. We find out that there are OTHER complaints, as well, legally filed against him with the Department of Banking. WE DON'T HAVE OUR MONEY BECAUSE RANDALL REFUSES TO SEND IT. What is the other side of the coin? Randall Smith can hire all the attorneys in the world....but the underlying question is....WHERE'S OUR MONEY, and HOW COME YOU NEVER SENT IT? Have the attorney fight THAT one. The answer is STEALING. And stealing is a crime punishable by the law. THOSE are the REAL damages, here. These are NOT threats - never have been. THESE are FACTS. FACTS will stand up in court, in the public eye or ANYWHERE....not false claims of "slander" and "fabrication". For now....Randall Smith has "gotten away" with our money. But we have faith, and we KNOW that what is done in the darkness shall soon come to light. Sooner or later...we will be blessed to receive what has RIGHTFULLY been stolen from us. Randall can obviously fool HUMANS, but he CANNOT and NEVER WILL fool God.
Randy
Houston,#8UPDATE Employee
Thu, March 09, 2006
This person who filed the complaint is a volatile and hostile individual who fails to mention the other side of the coin. From the start to finish this is fabrication. This information on this web site is a wonderful example of this. Slandering other companies who are not involved in this transaction is liable-slander and is subject to damages. We hired a attorney to handle this matter and would hope you do the same and stop making slanderous post and idle threats. Please get your attorney as we have and force us to counter for damages.