I have had the EXACT same experience as has the gentleman from Salt Lake with no exceptions— My accounting of the transaction would be written exactly the same—
I would like to add some details related to my experience:
*The errant transfer of funds allegedly happened in February of 09—
*March 6 —Lee indicated to me that he would hold funds from other transactions to pay me (robbing Peter to pay Paul) at that time I began to wonder if my funds went to pay another vendor that got the same story 6 months ago—
*April 22 —I was told that his attorneys had accepted a counter offer from the bankrupt entities trustees, and I would have ALL of my funds very soon— Have received nothing—
*It is obvious this guy has no business being in business— If his crack legal staff could not get back monies that were errantly WIRE TRANSFERED to a vendor that would have no direct paper trail for the funds, he should fire them—
*In fact, his attorney advised him that since I have no Purchase Order for the transaction (it was a complicated issue, with the multiple funding sources) there was no liability on his part, a direct testimony to the quality of people here, as you are only as good as those around you-
* Is there ONE more story out there like this? If so, we may have some real recourse here-
A Fauthful man shall abound with blessings; but he that maketh haste to be rich shall not be innocent. Proverbs 28:20
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