Reply by Carla_MD on 10/24/08 3:27pm Msg #268114
Re: Ask the TC to send you a copy of the check.
Good luck getting your money. I closed a loan for Evolve-IT on 11/27/07 and I have called and called emailed and emailed for payment. Bill said he would send me the money via Pay Pal. Never happened. Then he said check 1022 went out on April 15, 2008, haven't seen that yet. Tried to call the title company but just my luck, Timberlink Settlement Services has gone out of business. I keep trying though, maybe one day he will win the lottery and pay his debts!!!!!
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Reply by Paul Yenney on 12/11/08 6:47pm Msg #271762
Dear Fellow Notary:
I have filed complaints with the FBI, FTC, Arizona Attorney General's Office and the Arizona Depart of Financial Institutions.
eVolve I.T. has broken many federal laws and needs to be closed down. Put out of business.
Please contact the FBI with your complaint to: FBI Attention: A216; Fax: 1-310-996-3359.
Also the Federal Trade Commission (FTC) at: www.ftccomplaintassistant.gov
Also Neil Schafer, Arizona Depart. of Financial Inst. Consumer Fraud, 2910 No 44th St, Suite 310, Phoenix, AZ 85018 602-255-4421
The more we complain the better.
Any other questions, please call me at 805-985-3355, My Cell: 805-415-1862 E-Mail: [e-mail address]
Best regards, Paul W Yenney California Notary Public
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