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  • Report:  #355472

Complaint Review: Smart Lending Solutions - Michael Allen Bacolas - Surprise Arizona

Reported By:
- Topeka, Kansas,
Submitted:
Updated:

Smart Lending Solutions - Michael Allen Bacolas
18471 N. Port Au Prince Surprise, 85388 Arizona, U.S.A.
Phone:
623-476-2273
Web:
N/A
Tell us has your experience with this business or person been good? What's this?
Help! I was scammed by a phony mortgage scam calling itself Smart Lending Services in Arizona. This scam is being run by a convicted sex offender [ sexual misconduct with a 9 year old girl and an 11 year old boy ] the offender behind this is named Michael Allen Bacolasof Surprise,AZ alias"Paul Harrison" over the phone. This career criminal swindled me out of $17,572 and every time I call I've been hung-up on, lead in circles,and on three occasions screamed at and taunted. Do your homework on this loser posing as a businessman and see that he prays upon the elderly like myself and countless others. I've notified the authorities and they informed me that Michael Bacolas has been doing this for years with different scams,fleeing from one city to another. A list of some of these previous scams of his include,but not limited to are:

Global Net Warehouse

Direct Wholesale Solutions

WealthSystems

Adriatic Internet Services

and now Smart Lending Solutions

It turns out there are thousands of victims in all 50 states and in Canada. I found out he's running this current scam out of a house in Surprise,AZ 18421 W. Port au Prince Surprise,AZ 85388 Phone# [623] 476-2273

Betty ****

Topeka, Kansas

U.S.A.


2 Updates & Rebuttals

Michael

Phoenix,
Arizona,
U.S.A.
This Report and The Rebuttal Are False: Part of a Smear Campaign By Gregory William Lake & Sheryl Luana French

#2REBUTTAL Owner of company

Tue, October 07, 2008

Gregory William Lake and Sheryl Luana French Conducting Smear Campaign Smart Lending Solutions! The report and the rebuttal were both written by the same persons, Gregory William Lake & Sheryl Luana French. We must pray for people of such depravity. The character of a person to accuse online someone of being a sex offender, molesting children, and then posting those children's names online. Depraved individuals we all need to pray for. These are the facts precipitating the smear campaign. On August 29, 2007, I terminated two employees after learning they had embezzled funds from my company, Gregory William Lake and Sheryl Luana French. A complaint for theft and embezzlement was filed with the Surprise, AZ, police department (Complaint NO. 07086593) and for check fraud with the El Mirage Police department (Complaint NO. 07-171615). As retaliation for these complaints, Sheryl French and Greg Lake began a smear campaign against my business and my children that has devastated my family. They have gone on internet blogs, www.ripoffreport.com, www.pissedconsumer.com, and www.topix.com, filed bogus reports claiming to be customers of mine, and have attempted to tie me as the owner companies I've never owned. Sheryl French is under investigation for social security fraud for operating a business called SLM Marketing, receiving embezzled funds in an account at Sun Bank in El Mirage, AZ, while receiving cash benefits through Social Security and the Department of Economic Security, through the State of Arizona. Greg Lake has a felony record in the States of New York and Deleware for crimes against law enforcement officers. Sheryl French has a felony record for check fraud in Kansas. The smear campaign not only involves impersonating former customers and recording bogus complaints, but also blogging that I am a registered sex offender, molested children, an ex convict, and run a child internet *** ring. All are untrue and reflect the personalities and true character of these depraved individuals. Sheryl Luana French SSN: 512848569, DOB 04/07/76, AZDL D00027894 Gregory William Lake: SSN 222522418, DOB 9/19/68, AZDL D04392614 Furthermore, Sheryl French is a SMI patient through Magellan of Arizona. She has received cash benefits through social security disability and through the arizona department of economic security. She set up a company in 2007 called "SLM Marketing" which is registered with the AZ Secretary of State's office. Sheryl French opened bank accounts at Sun Bank in El Mirage, Arizona. This dummie company Greg Lake and Sheryl French opened was used to funnel embezzled funds from my company, which I filed police reports in Surprise, AZ (Complaint NO. 07086593) and in El Mirage, AZ (Case NO. 07-171615). These people have been receiving thousands of dollars in unreported funds, while collecting entitlements through social security and the department of economic security in AZ. Sheryl French (ssn 512848569, dob 04/07/76, azdl D00027894) Greg Lake (ssn 222522418, dob 9/19/68, azdl D04392614). Obviously, these internet blogs are a forum for freaks, flakes, and morons. I hope you find humor in this blogs as much as I do. Michael


Mizzb

Surprise,
Arizona,
U.S.A.
Michael Bacolas is at it agian

#3UPDATE EX-employee responds

Wed, August 13, 2008

WOW I thought Micheal Bacolas shut that company down beacause of all the stealing he did to all those people. He is running it out of his home in Surprise WOW it was in Phoenix Az on Bethany home Rd. or was that 7th street and bethany home???? Can not remember but I bet all those people you owe money to when you packed up in the middle of the night and skipped out on Issac your landlord of the business and all those people who worked for you...WOW I bet they are all looking for you right now but don't know where you are.. Huh how about that I bet you remember all those poor people you took from oh yeah did Donald Espostito ever get his loan for his house you promised him..Or was it you took all the mans money and never gave him that website of the checks you promised him and everyone else. Yeah Mike I know all about everything and how you skipped out on your landlord on your houses in Phoenix and Surprise....Remember when you called the police and said we pulled a gun on you...all lies..remember Mike I worked for you and I know all your lies and all the people you scammed over the years I still stay in touch with whats her name oh yeah Martha Lawler...and Mr. Esposito, oh remember Rose Capen did you scam her out of more money or did you tap her out too? Hey Mike whos name is the Merchant Account under??? Not yours or Little Mike's because you ar TMF'd right??? Is it Christopher? Jennifer? Amanda? oh maybe it is your wife Twalla!!! I would call her out her name but I won't because I am better thatn that. Well Mr. Bacolas you have done it agian....WOW WOW WOW AND WOW AGIAN.

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