- Report: #655098
Complaint Review: Shell Food Mart - Phoenix Arizona
Reported By:
hareshm -
Phoenix, Arizona, United States of America
Submitted:
Updated:
-
Author Not Confirmed
Why?
Shell Food Mart
2840 N 75th Ave Phoenix, 85035 Arizona, United States of America
Phone:
6238734906
Web:
Categories:
Business Rating:
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Shell Food Mart Fraud and conspiracy Phoenix, Arizona
This is my second correspond and all the details listed in chronological order.
1) In December 2007 M & I Bank sold us a SWAP loan to refinance our business which we did not understand. My wife and I trusted them because M & I Bank convinced us that our monthly payments would remain constant irrespective of the market interest rate.
2) Our monthly payments were never constant and M & I Bank admitted that our note was inputted incorrectly in their system.
3) After two years of complaining to M & I Bank trying to get our money back, Mr. Eric Anders of M & I bank decided to break off relations with us and gave us until May 31st 2010 to refinance or sell our business.
4) In January 2010 Mr. Perry Mann owner of
5) Due to pressure from M & I Bank, we approached Wells
6) Wells
7) Once M & I bank found out that our loan with Wells
8) Few weeks later M & I Bank sells our note to Mr. Perry Mann of
7) Mr. Perry Mann after successfully buying all our notes for $1.25M puts us immediately in Trustee
8) Until the last day before filing for Chapter 11 we begged him to take the same offer of $1.9M that we were giving to M & I Bank thus making him a clean profit of $700,000, but he refused.
9) After filing for Chapter 11 Mr. Jeff Pevone a commercial real estate agent calls my son Sonny threatens him that if we do not hand over our business to Mr. Perry Mann we will face consequences.
10) Three days before the creditors meeting in the bankruptcy court I get ruthlessly assaulted by four young adults (asking me to give our station to the rightful owner) and I end up losing vision in my right eye.
11) I attend the bankruptcy court hearing with burses in a wheel chair along with my wife
12) In the bankruptcy court. We were humiliated by Mr. Perry Manns attorney when (under oath) he asked us in a derogatory manner if knew English. This is a serious violation of our civil rights and we consider this racial profiling.
13) We had our business appraised by one of the most leading appraisal company, and they appraised our business for over $3 M.
14) We now have a lender after doing their due diligence is willing to lend up to $2.3M to get us out of chapter 11.
15) Suddenly Mr. Perry Manns attorney has comes up with their own appraisal of $2.1M and is asking the bankruptcy court to hand over our business to them. Perhaps Mr. Perry Mann and his attorneys do not realize that there is no lender in this economy that will lend $2.3M for a business that is only worth 2.1M.
All the events listed above clearly prove that this is a conspiracy against us. My family and I have suffered tremendously for last 16 months. My wife, my two sons (19 & 25) and I are all on heavy antidepressant drugs. We still get abusive and threaten phone calls from unknown numbers,
M & I Bank and
MI bank and TradeCor must be charged with criminal and civil violations.
All our notes (which have been computed wrong from the day we signed) should be cancelled ASAP.
Please contact us if you have any questions.
