To whom it may concern:
My partner Twalla and I became business partners with Micheal Bacolas with a lead generation company named Mortgage Consulting Solutions, LLC.
We both thought that this business would be to generate lead for brokers and lenders alike. Shortly afterward, we found out that what Micheal was really trying to do was refinance people and get them cash out so that his other company Direct Wholesale Solutions LLC and Global Net Warehouse LLC could scam these unsuspecting people out of tens of thousands of dollars.
Direct Wholesale Solutions LLC uses COX Communications as their partner to scam people. I have a script that I personally used to do this before I knew it was a scam.
On usacomplaints.com there a numerous accounts of people being scam all across the UNITED STATES. I filed a police report with Scottsdale Police regarding threats Micheal Bacolas, Michael Broviach and Joshua Nunez have made on my life and on my families life. Mr. Bacalas has outstanding warrants for Probation Violation. Mr. Broviach and Mr. Nunez both are out on bail for shooting people. These people are using fake names to take credit cards and the public should know.
Other major players in this scam are Robert Williams, Jerry Pankin, and Zach Mihaly. Zach owned Global Net Warehouse before selling it due to the bad reports on usacomplaints.com. His brother also owns a porn website scam upstairs from Direct Wholesale Solutions. The business is located at Ash and University behind Buffalo Exchange in St. 112 and the main office 102. This is in Tempe.
I have contacted the people I could to tell them not to buy anything from this business. One Example of this is Pat in Modesto Calf.
She would be happy to speak with you and tell you about the 10k she put into advertising she never got.
There are many, many other examples but here is a start for you. I am planning to do a walk in at the local FBI headquarters on Monday and would love to tell my story to you also in the hopes that someone somewhere will care enough to stop them.
I have personally lost everything being involved with these people. My house, my job, and most importantly my sense of security. I thank you for your time and will produce documentation to support my allegations including the script I personally used before I knew it was a scam.
Thank you,
Elizabeth and Twalla
P.S. Ms. Pat almost refinanced her paid off home to get into this business. Please don't let this happen to other people.
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