Purchase Options At United Capital

Recently we had a situation wherein we tried to collect a residual on a

transaction previously discounted to United Capital.  All of the old United

leases have been taken over as you know by Old Kent, Heller, GE etc.  Our

lessee told us they paid the residual to United and faxed us a copy of the

back of the check showing United's endorsement!  Since these contracts

belong to someone other than United this is fraud and conversion.  I left

two explicit messages for Steve Dallas at his "new" company.  Guess what!!

No return phone calls. 

I have a meeting set up with the FBI next week to discuss this as well as

other matters regarding unlawful retention of deposits in our industry.  If

any of your readers have any information regarding these two subjects please

email me on or before Monday at 5pm. 

Thank you.

Michael Wagner

President

Dimension Funding, LLC

949-250-0585 x222

949-250-8042 (fax)

email: mwagner@dimensionfunding.com