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ALERTS and FLAGS
California Department of Business Oversight Warning
Alert: Company Allegedly Not Paying Broker for Two Companies Who Renewed
Alert: Dallin Hawkins Back in Equipment Finance Services; Sending Brokers emails for business
Alert - FinServe USA, Inc.
Alert: Section179.org: Trojan Horse or Very Clever Advertising?

A Disturbing New Trend in Fraud

Alert: Online Concepts, Inc., Cheyenne, Wyoming
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
Alert: Dallin Hawkins Making Rounds Again
Alert: Integrity Financial Group Active Again on the Internet
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
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