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  • Report:  #1431438

Complaint Review: Business Solutions Fast Inc. and LMLEATON INC.-- David M. Leaton --- Fraudulent-Falsified-Scammer - Puyallup Washington

Reported By:
TIG, INC - Indianapolis, IN, United States
Submitted:
Updated:

Business Solutions Fast Inc. and LMLEATON INC.-- David M. Leaton --- Fraudulent-Falsified-Scammer
5703 136TH Street E Puyallup, 98373 Washington, United States
Phone:
LMLEATON, INC.
Web:
business Solutions Fast, Inc. and LMLEATON, INC.-- David M. Leaton and company
Tell us has your experience with this business or person been good? What's this?

Important Note:  Has’ Business Solutions Fast, Inc., and LMLEATON, INC.- David M. Leaton and company: EIN: 32-0464225, SS# (((REDACTED))), DOB: (((REDACTED)))-1952, at (((REDACTED))) Puyallup, WA (((REDACTED))), Scammed You Too and then Post Fraudulent-Falsified posting on social media about your company services? Please contact us immediately for a civil lawsuit.

All Commercial Property Owners and Real Estate Agents’ and Commercial Lenders’ “BEWARE”!

The Facts:

* The fact is that this person and his company have fraudulent-falsified documents that come with a good story to try applying for a commercial loan. He will use your company services to seek a commercial property and will tell you that he has his own commercial funding to purchase the commercial property and then pay you for your services with a NSF Check! And then give you a big run around for weeks!

* The fact is that he and his company have pulled this same shameful act against many other companies.

* The fact is that he will execute all your contract agreements without reading them and tell you lies’ about himself and then later he will play the blame game by trying to make your company out has the bad guy. 

* The fact is that he’s been turned down by several commercial lenders in the past because of his actions that lead to many factors about his bad credit history and his personal and company financials...etc.,

* The fact is that if he doesn’t receive what he wants from your company services he will post fraudulent-falsified postings on social media about you and your company.

* The fact is that he’s very unprofessional and so that you’re not the next victim will suggest that that you don’t conduct any business dealings with him or his company.

[ Has’ Business Solutions Fast, Inc., and LMLEATON, INC.- David M. Leaton and company: EIN: 32-0464225, SS# (((REDACTED))), DOB: (((REDACTED)))-1952, at (((REDACTED))), Puyallup, WA (((REDACTED))), Scammed You Too and then Post Fraudulent-Falsified posting on social media about your company services? Please contact us immediately for a civil lawsuit. ]

Thank you!



2 Updates & Rebuttals

LEGAL DEPARTMENT

Indianapolis,
Indiana,
United States
[ COMPANY LEGAL REBUTTAL REPORT ] “EXTORTION and BLACKMAIL CHARGES” AGAINST: MR. DAVID M. LEATON and ITS' COMPANIES: BUSINESS SOLUTIONS FAST, INC., and WEALTH CONFIDENTIAL and LMLEATON, INC.

#2Author of original report

Sat, February 22, 2020

 [DATE: 02-22-20] EXHIBIT-15 [ COMPANY LEGAL REBUTTAL REPORT ] "EXTORTION and BLACKMAIL CHARGES” AGAINST: MR. DAVID M. LEATON and ITS' COMPANIES: BUSINESS SOLUTIONS FAST, INC., and WEALTH CONFIDENTIAL and LMLEATON, INC., DAMAGES: PROOF POSTED HEREIN: SOCIAL MEDIA and RIP-OFF REPORTS DEMANDS POSTINGS. "EXTORTION and BLACKMAIL CHARGES” (DATE: 02-22-20 EXHIBIT-15) [LEGAL NOTICE] [BEWARE and CAUTION] IMPORTANT NOTICE: HAS’ BUSINESS SOLUTIONS FAST, INC., and WEALTH CONFIDENTIAL and LMLEATON, INC.- DAVID M. LEATON and COMPANY EIN: 32-0464225, SS# 540-62-7222, DOB:01-25-1952, at 5703 136th STREET E, PUYALLUP, WA 98373. HAS "DAVID M. LEATON” SCAMMED YOU TOO AND THEN TRY TO EXTORT YOUR COMPANY FOR MONEY EARNED BY OUR COMPANY SERVICES BY THREATEN YOUR COMPANY IF YOU DIDN’T MEET HIS DEMANDS BY A CERTAIN TIME THAT HE WOULD POST FRAUDULENT-FALSIFY POSTINGS ON SOCIAL MEDIA ABOUT YOUR COMPANY. "THAT’S CALLED: EXTORTION” and "BLACKMAIL" PLEASE CONTACT US "IMMEDIATELY" LETS’ PUT A STOP TO HIS UNLAWFUL ACTIONS. THANK YOU! [BEWARE and CAUTION] IMPORTANT NOTICE: ALL COMMERCIAL LENDERS and COMMERCIAL PROPERTY OWNERS AND THE PUBLIC: MR. DAVID M. LEATON and ITS’ COMPANIES ARE AN EXTORTION-BLACKMAIL-FAKE-SCAMMERS. HERE’S THE FACTS: * The fact is that he paid our company late several months later for our company services with a NSF check and then try to extort and blackmail our company for a full refund, and if we didn’t comply too his demands by a certain date and time that he had threaten us that he would posted false statements about our company all over social media. "The proof is posted herein”. * The fact is that we cancelled his file with our office in March, 2019, because he was playing games on when it was time to pay us for our company services. After we had cancelled his file with our office he called our office and asked us to reconsider and re-open his file with our office. * The fact is that this client and his company have fraudulent-falsified documents that come with a good story to try applying for a commercial loan. This client never told us at the beginning that he never filed his personal or business taxes. A lot came in later with this client that wasn’t told to us from the beginning. * The fact he will use your company services to seek a commercial property and will tell you that he has his own commercial funding to purchase the commercial property and then pay you for your services with a NSF Check several months later! And then give you a big run around for weeks! * The fact is that he and his company have pulled this same shameful act against many other companies. * The fact is that he will execute all your contract agreements without reading them and tell you lies’ about himself and then later he will: PLAY-THE-BLAME-GAME by trying to make your company out has the bad guys. In fact David M. Leaton, and its' companies is the one who wasn't able to perform per our contract agreements. See Attached our Executed Contract Agreements. * The fact is that he’s been turned down by several commercial lenders in the past because of his actions that lead to many factors about his bad credit history and his personal and company financials...etc., * The fact is that if he doesn’t receive what he wants from your company services he will post fraudulent-falsified postings on social media about you and your company. * The fact is that he’s very unprofessional and so that you’re not the next victim will suggest that that you don’t conduct any business dealings with him or his companies. * The fact is that when it was time for him to perform per our contract agreements with his own private commercial lenders to close this transaction he was not able to, and ended up placing the blame on us. * The fact is that several of our commercial lenders had turned down his file and this was told and also email to this client. * The fact is that he paid us one year after "LATE" for our company services, and we delivered everything that was in our executed contract agreements (Please Attached Copy of Contract Agreements), and he wasn't able to deliver on his end and then placed the blame on us and then try to extort our company back our earned assignment and transfer fee, by harassing and threatening our company if we didn't act by a certain time he would post falsify statements about our company all over social media. * The fact is that he had breached our contract agreements, and we have invoiced him for violating our contract agreements and for his unlawful and falsify social media statements about our company. (Exhibit - 1 thru 15) * The fact is that we found out several months later that he didn't read our executed contract agreements, and couldn't perform his duties within our executed contract agreements. * The fact is that our company is seriously thinking on filing a civil lawsuit against David M. Leaton personally and its' companies for all of his threats and extortion charges in the Federal Jurisdiction Court in the City of Indianapolis, and State of Indiana, we will also ask the court for penalty damages, court cost and our attorney fees. HAS’ BUSINESS SOLUTIONS FAST, INC., and WEALTH CONFIDENTIAL and LMLEATON, INC.- DAVID M. LEATON and COMPANY EIN: 32-0464225, SS# 540-62-7222, DOB:01-25-1952, at 5703 136th STREET E, PUYALLUP, WA 98373. HAS "DAVID M. LEATON” SCAMMED YOU TOO AND THEN TRY TO EXTORT YOUR COMPANY FOR MONEY EARNED BY OUR COMPANY SERVICES BY THREATEN YOUR COMPANY IF YOU DIDN’T MEET HIS DEMANDS BY A CERTAIN TIME THAT HE WOULD POST FRAUDULENT-FALSIFY POSTINGS ON SOCIAL MEDIA ABOUT YOUR COMPANY. "THAT’S CALLED: EXTORTION” and "BLACKMAIL" PLEASE CONTACT US "IMMEDIATELY" LETS’ PUT A STOP TO HIS UNLAWFUL ACTIONS. THANK YOU!

Report Attachments

TIG, INC

Indianapolis,
Indiana,
United States
[FINAL NOTICE TO CEASE AND DESIST LETTER / ORDER]

#3Author of original report

Tue, January 07, 2020

[FINAL NOTICE TO CEASE AND DESIST LETTER / ORDER] Recorded Date: Sunday, January 5, 2020 Mr. David Melvin Leaton Business Solutions Fast, Inc. LMLEATON, INC. EIN: 32-0464225 5703 136TH Street E Puyallup, WA 98373 SS# (((REDACTED))) DOB:(((REDACTED)))-51 Re: [FINAL NOTICE TO CEASE AND DESIST LETTER / ORDER]

Dear Mr. David Melvin Leaton, This CEASE AND DESIST ORDER is to inform you that your fraudulent-falsified posting on social media, harassing and intimidating actions against our company have become unbearable. Such anti-social behavior is completely unacceptable and will not be tolerated in any way, shape or form.

This email correspondence final order notice is to demand that your fraudulent-falsified posting on social media, harassment and intimidation must CEASE AND DESIST immediately. Should you continue to pursue these activities from this written date above in violation of this CEASE AND DESIST ORDER, we will not hesitate to pursue further legal action against you and your company, including, but not limited to, civil action and/or criminal complaints.

Note that a copy of this letter and a record of its delivery will be stored. Note too that it is admissible as evidence in a federal court of law and will be used as such if need be in the future. Note that all social media posting, telephone calls and email correspondences are being recorded and stored and will be given to our company attorney team for action.

The penalty for violating this CEASE AND DESIST ORDER will be $25,000.00, for each act of violations, plus court cost and our attorney fees in any federal court procedure and jurisdiction that our company attorney team may choose under the federal court procedure and jurisdiction.

This CEASE AND DESIST ORDER shall be governed by and construed in accordance with the internal laws of the City of Indianapolis, and the State of Indiana. [NO RESPONSE IS NEEDED] CC: TIG, INC. 133 West Market Street, Suite 215 Indianapolis, IN 46204 Board of Directors Legal Team: (IN) (WA) (FL) (IL) (GA) (OH) (CA) (TX) (NY) (NJ)

RipOff Report Company Scamion Company Mr. David Melvin Leaton Business Solutions Fast, Inc. LMLEATON, INC. EIN: 32-0464225 5703 136TH Street E Puyallup, WA 98373 SS# (((REDACTED))) DOB:(((REDACTED)))-51 File

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