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ALERTS and FLAGS |
| California Department of Business Oversight Warning
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Alert: Company Allegedly Not Paying Broker for Two Companies Who Renewed
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| Alert: Dallin Hawkins Back in Equipment Finance Services; Sending Brokers emails for business |
| Alert - FinServe USA, Inc.
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| Alert: Section179.org: Trojan Horse or Very Clever Advertising?
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A Disturbing New Trend in Fraud |
Alert: Online Concepts, Inc., Cheyenne, Wyoming
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| Hawkins Bankruptcy Complete |
| Oracle Loans, Fort Lee, New Jersey |
| Alert: He is Back on LinkedIn and Elsewhere Looking for Business |
| Alert: Ameritek Office Solutions, Lafayette, LA |
| Alert: Dallin Hawkins Files Chapter 7
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Alert: Dallin Hawkins Making Rounds Again
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Alert: Integrity Financial Group Active Again on the Internet
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| Southern CA Broker Pretending to be a Vendor Plus Lease Police Alert |
Alert: Dallin Hawkins is Back Again
After His Fourth DUI Arrest |
| Two Indicted in Colorado |
| Alert!--APEX RESOURCES, INC. |
| Alert! GreenCity Finance, Indianapolis, Indiana |
| Unsecured Corporate Cash Credit Ready Aged Corporation |
| Can Get you $40K Corproate Cash Credit No PG |
Alert---Peter O' Donnell
Southeast Truck & Trailer Sales, Inc. |
| Alert---Vartanian forms New Companies |
| Up-Date Tiger Capital Management Alert |
| More on Brendan Messenheimer Sentencing |
Alert---Looking for Information
SCIENTIFIC IMAGINETICS |
| Pinnacle Copy & Print |
| Fourth Alert -AMC |
| Alert Up-Date--AMC Funding, Charlotte, North Carolina |
| Lease Police Alert---Tiger Capital Management |
| Messenheimer of AMC Funding Group filed BK 4/19/10 |
| Second Alert-AMC Funding Group, Charlotte, NC |
| Alert--GMD Founder is Back! |
| Alert--AMC Funding Group, Charlotte, NC |
| Alert---Mark Anstett, InSpec Global Technologies |
| Alert---T.J. Montgomery/Healthy People 2010 Grant |
| Alert: Trinity Back at It |
| Alert---Mar Vista Financial, Villa Park, CA |
| Louisiana Alert---Up-date |
Lease Police Alert
New Jersey and Louisiana |
| Alert--Brican America, Miami, Florida |
Alert---Medical Sale/Leasebacks
"Failure Rate over 60%" |
Sheldon Player---new "Alert"
by Christopher Menkin |
| Alert- Churchill Group/Churchill Leasing, Jericho, NY |
| Second Alert: Sterling Financial, KS |
Alert: Sterling Financial, Prairie Village, Kansas
Removed from Leasing News Story Credit List |
| Alert: NuTrend Toshiba Copier |
| 2nd Alert Up-date---Quantum Computer and Software 1/21/08 |
| Alert—Sheldon Player |
| Alert---EFS Enterprises, Scottsdale, Arizona |
| Alert--- Today's Destiny, Inc., Max Day, et. al |
| Alert------Incorrect Information - 12/28/2004 |
Harold Bishop, Inc. Summerville, Georgia - 11/16/2004 |
| Scott Wright Employment Application - 1/16/2004 |
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| Brokers Beware - 12/31/02 |
Total Control Trucking, Tucker, GA.
and Cahaba Business Systems, Atlanta, GA - 10/21/02 |
| OFC Capital, Rosewell, Georgia - 10/16/02 |
| Neytronix, Los Angeles, CA - 09/20/02 |
| Hiram Communications - 09/19/02 |
| Southeastern Casket/Carpet - 09/03/02 |
| Palo Verde Women's Health (Dr. Johannes Ramirez) - 08/09/02 |
| Oakland Digital - 08/08/02 |
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