Bogus Complaint by Former Employee Greg Lake Embezzlement Investigation
Dear Valued Customers,
On August 29, it was brought to my attention that my client database was stolen from my home by former employees Greg Lake and Sheryl French. After a merchant account investigation it was found that Greg Lake and Sheryl French took client files, called these files as 'Lake's Millionaire Marketing' and 'LMM Marketing' and other fraudulent names, and sold my clients web site marketing and advertising.
A complaint for embezzlement was made with the Surprise Police Department on August 29 by Michael Bacolas against Greg Lake. Complaint NO. 07086593. On that day, Mr. Lake sent an email to my company that he was in receipt of the funds he had embezzled. I sent my eldest children to Mr. Lake's home to retrieve the embezzled funds he indicated he would return, but they were threatened with a gun at his door. Another report was filed with the Surprise Police Department for threats and intimidation.
Any clients contacted to do business or advertising for Direct Wholesale or Mihaly LLC should be made aware that these web sites are no longer online as I have legal issues with the hosting company for non fullfillment of paid services to maintain client web sites. Please be advised not to conduct business with anyone representing themselves on behalf of Direct Wholesale Solutions or Mihaly LLC as these client files were stolen by Greg Lake and Sheryl French.
This is a bogus report not filed by Ms. Rose Capen. Rose does not know or have ever been contacted by my wife, Twalla, as we were married on August 12, and began dating on June 17, and all business dealings with this client predated June. Rose Capen has never been contacted by my wife, nor does she know I am married. This is a bogus report filed by Greg Lake and Sheryl French to deflect attention from the current embezzlement investigation against them. I tried contacting this client, but apparently Mr. Lake stole that client file as well as I cannot find her in my database. This is also being turned over to the authorities. Furthermore, this bogus report claims that Rose Capen lives in Walla Walla Washington, which is incorrect. Ms. Capen lives in Thermopolis, Wyoming. This report is false and was submitted by Greg Lake to defame my name in the community in response to the ongoing embezzlement investigation.
SLS Information Services is a mortgage business opportunity with absolutely no BBB complaints, no AG complaints, and absolutely no complaints on this rip off report. All our clients are happy with our products and services. These ramblings are from former employees Gregory Lake and Sheryl French who were caught embezzling funds and fraudulently running scared of prosecution, and not Rose Capen from Walla Walla Washington. Rose Capen from Wyoming claimed Greg Lake took $1,750 under the auspices of SLS Information Services and I am working with her to return those funds.
To all my vauled customers at SLS Information Services. Should you be contacted by anyone other than a representative of our company regarding your web site, you are directed to contact our customer service department immediately. Your client files have been stolen. After the fact it was learned that these two individuals have felony records and are repeat offenders. The only disservice I did to my customers is loose employee screening during the hiring process and allowing these people access to my client records. That I apologize for, but the problem is being rectified.
Should you have any questions or concerns, please feel free to contact me toll free at 1 800 998 9418.
Sincerely yours,
Michael Bacolas
SLS Information Services
Respond to this report!
Are you an owner, employee or ex-employee with either negative or positive information about the company or can you provide "insider information" on this company?
Victim of this person/company?
Are you also a victim of the same company or person? Want Justice? File a complaint and dont let them get away with it!
Repair Your Reputation
Got Reports filed against you? Resolve the issues and rebuild trust through our Corporate Advocacy Program.
Michael
Tempe, Arizona
U.S.A.
0 comments