Masih Madani Corporations: Transysa, Opus, Oncaldera, Indam, Darius, EBSG, HMSBlue
Has scammed several people out of millions including FVAB bank.
Visa put Transysa (Mr. Madani Principal) on their CPI/DSS compliant service provider list?
DvF
Arizona,#2General Comment
Tue, September 18, 2012
Can you believe it? John Hunnicutt is now running for political office. He is running for the Tucson Unified School District Governing Board as reported by the Arizona Daily Star
http://azstarnet.com/news/local/education/precollegiate/candidate-bio-john-a-hunnicutt/article_2231744f-abd5-56e8-83ec-b1a8c20e010c.html
MM
Chatsworth,#3UPDATE EX-employee responds
Sat, September 03, 2011
John Alan Hunnicutt, and Loretta Gutman Hunnicutt aka Loretta J Francis, aka Loretta J Gutman files for bankruptcy court protection in Pima county, Arizona in March 16, 2011. Because they failed to meet their obligations under chapter 13, reorganization, their case was converted to chapter 7, liquidation. According to court documents, they listed assets of $275,577.31 and liabilities of $686,349.00. They report income (social security) of $1,680.00 per month and expenditures of $3,605.00 per month. The family residence is located at 1248 N Dorado Blvd., Tucson AZ 85715. There is a lien on his car by his son! they owe American Express, Bank of America, Chase, Capital One, Citi and others over $150,000 in credit card bills but they list personal assets of less than $10,000. They owe the IRS over $22,000 in upaid taxes. They owe over $250,000 to sevral individuals whom they borrowed monies from based on non existent assets.
MM
Chatsworth,#4General Comment
Mon, November 08, 2010
John and Loretta Hunnicutt (aka Loretta Gutman Hunnicutt, Loretta Vosberg Gutman, etc) have been trying to link Transysa and Masih Madani to a number of events. They filed a case in Tucson Arizona against Masih Madani, Transysa and other companies in 2009 lost in 2010 and had to pay the legal fees. They continue distributing inaccurate and outdated information about Masih Madani, Transysa, and other companies which was all documented in the Arizona case depositions. Their MO is publishing inaccurate information, then filing a lawsuit, only to offer to settle in exchange for removing the inaccurate information. They publish anywhere they can such as blogspot, wordpress, etc and keep putting up new sites, with the same inaccurate information, each time the publishers remove their sites.
For example, they claim Masih Madani stole money from First Vietnamese American Bank. Google First Vietnamese American Bank and you will learn that the bank was taken over by the FDIC. Do a little further research http://firstvietnameseamericanbank.blogspot.com/ (read all the posts with links to FDIC and other government agencies) and you will see the banks history is unclean; its former CEO and director was indicted in a fraudulent stock scheme for money laundering, wire and mail fraud and how many of his co-conspirators are in jail and the case has barely begun.
John and Loretta Hunnicutt are extortionist.