Consumer reviews and reports on scam companies, bad products and services
DEON WALKER
Money Taker and Fake
28th of Sep, 2011 by Origination Posting
September 27, 2011

Royalty Development in Colorado
Richard Steiner

Deon Rodney Walker
Passport USA # 028948165
Company: P remier F inancial So lutions LLC
Address #1- 2176 S ilver H ill Road
Stone Mountain GA 30087Oaklake O ffice Center
Address #2- 5950 Live Oak Parkway, Suite 150
Norcross, Georgia 30093
Address #3- 5932 Hugh Howell Rd Suite 109
Stone Mountain GA 30087

Telephone: 218-844-8230
404-867-6229
770-938-1140
770-840-0112
678-302-6444
Email:[email protected]

Mr. Deon R. Walker:

RE/ Plaintiff agains t Deon R Walker and Co
Grand Theft $100,000.00

SUMMARY

Firs t Loan in the amount of: $800,000.00
Approved by: Deon R. Walker
Us ing a Letter of Credit/cos t: $100,000.00
Money trans ferred to: Deon R. Walker
Future # of Loans in the next few months : 5 until completed $900,000,000.00

Associated Financial Bank represented by Enrique Gonzalez submitted the application to Premier Financial So lution represented by Deon Walker. We received four different Conditional Commitment June 8, 2010-October 1-November 7, 2010 and November 18, 2011 under different procedures and cost. Richard Steiner selected the option of a progressive increas ing loan amount with 6 or 7 funding, beginning w ith a small loan for $800,000. Wired Transfer from Lawyer to Deon Walker $100,000.00.

Deon Walker sent a Fu ll Corporate Engagement for the Letter of Credit and the Commitment for the funding. The money for the letter of cred it was obtained by investors in our group of beneficiaries and deposited in Jamar Jordan escrow account, that amount was transferred to Mr. Walker on December
2010 w ith a promissory date of closing for January 15, 2011.

Apparently we had 100% reasons in sending to you all strong emails many times from February 2011 to present. The emails sent from me and OP assigned by me as future Distributor of the Metals in this Development were reason of many dilemmas with you during more than one year while we were waiting the funding from you.

A lot of tragic personal s ituations occurred to all participating and beneficiaries because your delay, actually it is more than a delay It is a clear Fraud with Premeditation to gain time month after months with untrue promises and underestimating the group.

I am sending you this last letter as a courtesy from me and all participating and/or beneficiaries
and witnesses of your procedures.

You have 24 hours to respond to:
1- R ichard Steiner, principal.
2- Jamar Jordan, Lawyer and Paymaster.
3- Angela Rojas, Broker Connection with you thru your partner Enrique Gonzalez or his company.
4- OP as Consulting and Future Distributor of Metals in this Development.

We need immediately respond explaining your exit strategy in return ing the $100,000.00 sent to you based on your loan approved documents sent to us which I have in my records, plus interest which I consider to be enough to clear each party which has wasted time and has caused great consequences because of your unscrupulous and criminal act w ith us.

All package and communication w ill be forwarded to Principal and all Beneficiaries:

Principal:
Richard Steiner

Connection to Richard S teiner:

1- Carlos Ben itez
2-Salvatore Lanza
3-Odalys Cordero

Connection to Lender P remier F inancial Soluti on
Associate Finance Banker, represented by Mr. Enrique Gonzalez
Angela Rojas

Connection to Broker Angela Rojas
Maria Isabel Garcia
Manuel Reis go

Connection to Inves tors for lette r of Credits and Inves tors :
1-Hector Soler
2-Daniel Gomez de R os a
3-N idia Rujana
4-A lberto Barrera
5-A lfredo Rodriguez
6-David Oliva

Lawyer and P aymas ter
Jamar Jordan

You have 24 hours to respond to us and 48 hours for you to provide us:

1- Proof of Funds to complete funding
2- Or to set date to return the deposit of $100,000.00 plus interest due to circumstances performance
by you.

The pack age is already prepared for Mr. Richard Steiner to pres ent the Complaint if you d o not
respond within 24 hours . A Federal Court and a Federal Law yer will attend this cas e.

3.1-Grand Theft of $100,000.00.Letter of Cred it never delivered.
3.2- Fraud
3.3- Soliciting money for intentionally fraudulent procedures
3.4 Offering Letter of Credit and monetization under unsecured funding
Un ites States of America responds and helps any Victims of Fraud. Federal law w ill be in force against you if you do not present immediate in 24 hours.

Documents created by Richard Steiner .Exhibit A to J will be attached in Court.
Documents E mailed from OP Development Group, consulting for Mr. R ichard Steiner and forwarded
to Jamar Jordan PA, Enrique Gonzalez and Angela Rojas.

Thank you for your attention to this matter, ____ Electronic S ignature only for Royalty Development in Colorado R ichard Steiner

Exhibit A:
Deon Rodney Walker Passport
CIS Richard Steiner 6-28-2010
Claims filed to beneficiaries in connection with Lender and Principal.

Exhibit B
June 8, 2010 Conditional Commitment ‚ÄďAssociates F inancial Bank
October 1, 2010 Conditional Commitment-Associates Financial Bank
November 7, 2010 Conditional Commitment-Associates Financial Bank

Exhibit C
July 28, 2010, Prem ier F inancials Letter of Confirmation funding against an acceptable F inancial
Instrument.
Letter of Cred it paid under fraudulent schemas during the period of intent in responding to the offer from Premier F inancial Solution
Euro Fidelity connected by Alfredo Rodriguez and David O liva on 9-30-2010
HSBC connected by Global Merg represented by Manuel Silva on 10-28-2010

Exhibit D
October 1, 2010, Letter for release of commissions and closing cost requested by Premier Financial

Exhibit E
November 2010, Structure subjected by Deon Walker regarding 7 clos ing beginning w ith small
amount of $800,000.Increas ing until $900,000,000.00

Exhibit F
November 18, 2010 Conditional Commitment $900,000,000.00 from Premier F inancial Solutions

Exhibit G
December 17, 2011 Full Corporate Engagement.AF Banker and Premier F inancial Solution.

Exhibit H
December, 2010, Record of money wired from Lawyer Jamar Jordan to Mr. Deon Walker Rodney
November, 2010, Record of money wired from Lawyer Jamar Jordan to Global Merg

Exhibit I
January 28, 2011, Loan Agreement
Purchase option- Purchase and Repurchase Agreement
January 28, 2011, C losing Statement Letter of Credit issued directly from Deon Rodney Walker

Exhibit J
Record of emails and witnesses contact information

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
838 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
1063 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
1067 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
1068 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in