Be carefull of this lady she has done nothing but lied to me and my clients. She took off with about $25,000 of my clients monies that where given to her for tradelines and for inquiry removal, which afterwards we where going to be in a corp. Which would get us up to 1mil. If any one knows of her please send me an e-mail or put a post up. So i can get the feds on to her. Messed up my families holiday horrible. This is the last e-mail i received from her after i asked her whats going on.
Arsen,
I want my lawyers to file papers with the proper authorities before I release that information. I don't want someone else contacting him and spooking him into running. I want everything filed against him first. I am more than happy to send you copies of everything once they are all filed, but I don't want to risk losing him by releasing that information prematurely.
I am spending this weekend putting all the information together for my attorney. The first attorney will be working on the paperwork next week and it will most likely be filed the following week because next week is a short week.
Again, I am more than happy to send you copies of everything once it's filed, but I don't want to release that prematurely and risk tipping him off in case he flees.
I am coordinating this with both a civil attorney and a criminal attorney. Our current plan is to file a civil lawsuit as well as contact every proper criminal authority we can. We are hoping that by closing the net around him suddenly and in a coordinated effort with every agency possible, that we will have the best option of obtaining a monetary remedy.
Once everything is filed with all the authorities, I am more than happy to send you copies of everything. My neck is the one on the line, here, so believe me, I am doing everything possible to remedy this.
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