Usacomplaints.com » Business & Finance » Complaint / Review: Deon Walker Premier Financial And Me & A Capital, Llc - Deon walker major fraud investor money taker. #774167

Complaint / Review
Deon Walker Premier Financial And Me & A Capital, Llc
Deon walker major fraud investor money taker

LANDEL CONSTRUCATION COMPANY
JOSE GARCIA / OWNER Cellular 786-417-2527
Here is the letter that was send to Mr. Deon Walker and stell no response back from this ashole

November 11

Company ME & A Capital, LLC
Address: 2176 Silver Hill Road
Stone Mountain, Georgia 30087 Oaklake Office Center

Telephone: 404-867-6229
770-938-1140
770-840-0112

Email: DEON. [email protected]

Summary

Loan in the amount of $10,000, 000 (Ten Million Dollars)
Approved by: Deon R. Walker
See Attached Financial Guaranty

Associated Financial Bank represented by Enrique Gonzalez submitted the application to MEA Capital LLC Deon Walker. We received a Conditional Commitment on March 25 outlining procedures and costs. A copy of the letter of engagement dated April 20.

In the interim March to November I have exchanged enough emails and information with you to be able to start a Wikileaks file. You have had more personal tragedies in that time than Job.in actuality, it was all a deception to delay funding the money. It is clear to me now that you are nothing but a fraud.

This letter is actually a last courtesy from me.

You have five (5) calendar days, until November 16th, to respond to one of the following people:
Marcelo Agudo, Esquire - Office 305-448-4747; Cellular 786-417-2527
Angela Rojas, Broker

You have wasted a lot of my time and money, and my patience is exhausted. You need to immediately reimburse the money you have taken from me or I will be taking all necessary legal action sending every last piece of information that I can think of to the proper authorities.
Govern yourself accordingly,

Jose M. Garcia

CC: Marcelo Agudo, Esquire
Angela Rojas, Broker

EXHIBIT 1:
March 25 Conditional Commitment Letter

EXHIBIT 2:
April 20 Loan Commitment

EXHIBIT 3:
August - Signed Loan Agreement

EXHIBIT 4:
July 15 and August 4 Corporate Guaranty

EXHIBIT 5:
August 4 - Promissory Noted Secured by Deed of Trust

EXHIBIT 6:
August 4 - Guaranty Agreement

EXHIBIT 7:
August 4 Mortgage Security Agreement and Assignment of Leases and Rents

EXHIBIT 8:
February 8 Closing Statement from ME&A Capital, LLC

EXHIBIT 9:
June 24 Corporate Resolution Authorization of Jose M. Garcia


Offender: Deon Walker Premier Financial And Me & A Capital, Llc

Country: USA   State: Georgia   City: STONE MOUNTAIN
Address: 2176 Silver Hill Road
Phone: 4048676229

Category: Business & Finance

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