877-707-0057
missingfromvegas
missingfromvegas
2014-03-14 16:31:53
Unknown
i worked for these people for many years, just a young stupid girl, thought i was a secretary for successful businessmen.  well as i got older and wiser, i would come to work with a sick feeling in my stomach.  i had to hear all their scheming and knew it was morally wrong, but as far as i knew was legal.  i should go to the fbi, but i cant remember anything worth while i dont think ,but personally,  know all their dirty little secrets.  (drugs, affairs, theft, etc between coworkers and bosses) They smile in your face while stabbing you in the back kinda people but think they help everyone they come across, when in reality they just use you for what they can and move on.  i am referring to the whole lot of them, wives, friends and employees.  You can find them all at the bar in the New Orleans most friday afternoons anywhere from 1-5pm.  addicts and con artists are creatures of habit :)  Good luck you all, i hope everyone gets their money back or at least some justice.
missingfromvegas
missingfromvegas
2014-03-14 16:23:59
Unknown
ok lori, standing up for your man now.  you all are the biggest scammers ive ever come across in my whole life, and i was born and raised in vegas.  feel sorry for all your kids.....the lack of morals and values they will have.  so sad...
paty
paty
2013-01-15 02:50:02
Unknown
OMG Betty!  What a great idea!!!  Let's relate this to Dateline or 20/20.  They seem to get the best results in their investigations.  PLEASE anyone that reads this, write to those two shows.  Let's go national and maybe more scammed people will come out of the closet and admit what has happened.  THEN maybe we can get our money back!
paty
Paty
Paty
2013-01-15 02:33:21
Unknown
Please contact Bob at Sierrabobsgts@aol.com We are trying to gether as many people that have been scammed as possible.  I am another person that has been scammed.  There are thousands of us out there.  PLEASE write to Bob and let's start getting these unscrupulous people off the Earth.
paty
paty
2012-12-23 22:19:39
Unknown
I did Google this and got nothing.  I too was scammed by this company.  Why are people threatening to sue the scammed but not the SCAMMERS.  The case in question (referred to as the Latinos) was EXACTLY what I experienced right down to the Bankruptcy.  This entire scam ruined my credit, ruined my self-worth, and has made me feel less than human.  no one tends to care in NV that these companies are able to do this to others.  Sure, we were stupid for believing them and falling for the lies, but.... they are so convincing.  There should be protection for the scammed.
Californiagirl
Californiagirl
2012-10-24 23:57:43
Unknown
Has anyone got some updated info on the FBI raid in las Vegas on these scam artists or know what happened to the guys that got arrested. Any names?
Sweet Meat
Sweet Meat
2012-02-28 23:38:16
Unknown
Is that the same Jessica who was the girlfriend former employees Mike Rodriguez and Michelle Paet who conspired and killed her husband for the insurance money?  Did all of them work there?  Oh well, at least some of them are in jail.  Let's get the ones left.
Not Likely to be scammed
Not Likely to be scammed
2011-10-06 18:00:23
Telemarketer
After a long career in commercial lending and business finance, receiving a phone call from these people was a treat.  They are clueless.  I told them what my current business is and that I was looking for about $20 million, not a ridiculous request given the type of financing I provide.  They tried to act like they knew something but were unable to carry on a conversation.  The first guy on the phone called out to another guy who came over and asked a question that would not have given them any idea if I was ligit or not.  

It is pretty simple to know if credit people have any experience by the questions they ask.  I'm going to throw them all in the same basket . . . though that wouldn't be fair in a normal banking environment.  Just because one employee lacks experience shouldn't be cause to write off the whole company.  But, I'll wait for their next call and you can be sure I'll give them the same info and see what the next guy says.  Until then, if you're reading this, stay clear.
Ex Employee
Ex Employee
2011-07-13 11:21:47
Unknown
Why are you so angry informant? You have worked for the company for a very long time and if my memory serves me correctly you are paid very well to do your job as a adminitrative assistant. I worked with you at Sandhill and you set me up to be fired and ruined my reputation so have you now turned holier than thou? Kristy grow up, stop drinking and get a life. Ms. Wolf, you are as bad as the rest of the "crew", glad I moved so I am no longer harassed by you. And why are you talking s*** about the mexicans when you live with one anyway. Grow up.a3w7
nobody
nobody
2011-06-28 13:11:02
Unknown
Mike Rodrigues is in Clark County Detention Center waiting for his trial, arrested for MURDER along with one other employee, Michelle Paet. Mike killed her husband, she set it up for the money to be gained from a US Soldier fresh from Iraq's insurance. Hope they both fry in hell....god bless america.
Hippy's Friend
Hippy's Friend
2011-06-15 12:37:38
Unknown
Are you crazy? Lee is a brilliant business man and has never been convicted of any fraud charges associated with any of his business ventures. He, like so many of us fell victim to companys that were not operating on a legal level. He is not a scam artist so back that up with some proof!!! Accusations and Facts are two different words. And leave his son out of this. By the way, which son?? He does have more than one.
david
david
2011-06-15 03:13:30
Unknown
You lying sack of s***, scam con artist!! I wish I could squeeze the life out of you if it was legal, preying f***!! If there's one thing I can't stand and that's a scammer ripping innocent people off. I was cheated by one of their shell companies called Firstusa Group, a now revoked chop shop LLC. They took me for 5k and promised me tradelines, all i got was dick!!! When I called the feds, they said it was a civil issue and not criminal, can you believe this BS? I gave up on them till now , i researched the company called incorp who was their agent and through that search I found this site. I am now calling the feds to see if there is anything I can do to add to their case. These f****rs got some balls coming on here trying to protect their company scam, you will all hang!!
me, too
me, too
2011-06-06 21:04:45
Unknown
Got a call yesterday from 240-699-8981 & today from 877-707-0057.  One of the names they go by is SBA Consulting from Las Vegas.  Lots of messages out there that they are scammers purporting to help you get a line of credit for your small business.  I am being watchfully careful right now as I was a little naive yesterday during a vulnerable moment.
victim
victim
2011-06-06 21:04:45
Unknown
got a call on business line from 267-298-2961 lady said she would give me as much money as I needed just give her my bank account info and someone would call me back in 30min with terms of loan then it would be 30 days to secure loan.  I almost gave them my info since we are looking BUT searched BBB, their website and googled their number to find out they are SCAMMERS!!!!  Their website phone number goes straight to voice mail, NO ANSWER!!!  What reputable credit lending company does that, NONE!!!
returns
returns
2011-06-06 21:04:45
Unknown
702-348-9645 - Lee Panelli
changed number, do not let him off the hook
keep calling and get your money back
scamwatchdog
scamwatchdog
2011-05-21 17:52:11
Unknown
Hey buddy, why are you so angry?  We have been watching you.  You and your group are about to be busted big time, with the scam you are still running.  Get a real job.  All the people you talk about have real jobs and are trying to make it in these very hard economic times and you ain't helping nobody.  You got something against Latinos?  I'm sure the Vatos Locos are watching you in Las Vegas and you are pissing them off even more now!  You just might be headed to court....cut your losses while you can.  I know you will not win in court.  Are you calling the people that are blogging in this forum liars?  I have never seen so many liars saying basically the same thing (that they got scammed by you and your company) in one forum!   Who really is the liar?  Cool it with the racial references.  You also need spell check!
witness
witness
2011-05-12 15:25:59
Unknown
have you proceeded with you threats?  no you are a lying dirtbag mf mexican!!!!!!!!!!!

No one believs you, you commited more crimes than you are accusing anyone else of doing,  

Please persue, I would love to meet you in a courtroom!

Not afraid of you vato loco mf's
informant
informant
2011-05-12 15:21:53
Unknown
You people think & believe Lee Panelli is your savior???????? He is th biggest CON MAN in the world!  by his own admission,  Just look up his arrest record on the net........  

Google his name spelled correctly above, see what you can find.  He has worked more phone rooms & has more scams than anyone has ever touched!

Don't believe this old hippy, he doesn't give a care in the world about anyone but himself & thank his son for putting his number out on the internet!!!!!!
BettyB
BettyB
2011-04-21 13:37:57
Unknown
I think they shoud be on COPS or 20/20, or Nightline, how about Dateline.  Better yet, one of the Las Vegas local News programs that do investigative reporting on crimes or scams.  Maybe they will get a call from someone.  These people need to be exposed to the rest of the country for what they are, CROOKS, young or old!
one taxi boss
one taxi boss
2011-04-19 16:50:41
Telemarketer
I received calls from the aforementioned company also-a gentleman named Roy-nice guy very personable on the phone-used to own a landscape business blah blah blah-but in all the return phone calls I got from this man I just told him we were not in any position as a new start up company to even afford the $399. He couldn't understand this-told me I could make partial payments if we wanted-said it would be special just as a favor to me-I didn't do it. I just started going through some paper work and found the phone number never expected to see all this printed about what we originally perceived to be a legitimate company I am truly thankful I did not pursue any funding from these folks as tempting as the offer was and will keep working my buns off to make my company a success and away from the vultures that misrepresent themselves because there are many more out there that we all need to be on the lookout for.
Lynn
Lynn
2011-04-19 11:58:25
Unknown
Are you saying that you have been scammed by a gang of seniors? You keep focusing on the word old and older. It sounds like EIN is composed of scandalous seniors just waiting to pounce on your money. This, if true would make for a great reality series.....
MarvinB
MarvinB
2011-04-14 18:04:31
Unknown
Since you are speaking from an attorney's point of view....what is your view of all the posts that have been posted here.  90% plus have been scammed by this company and their employees, these are real people that have lost hard earned money to scammers who continue to steal money that is not theirs.  How about representing them and not worrying about a lawsuit about some accusations from someone else's perspective.  This website is one sided because it is fact not fiction, don't attorneys and the courts work only on facts?  I do not agree with the poster, he or she should not have commented on the looks of anyone, but he lost money to these scammers and he or she had the guts to go to LV and confront them.  How about representing us in a lawsuit against this abusive company.  You would probably make a lot of money!  Hopefully justice will prevail here also.  The people on this forum would rather have their time in court and not writing posts on the internet.  Hope to see you in court, representing us.  By the way, wasn't William Smythe a famous attorney in Boston, Mass., in the 1700's?
Patti Cake
Patti Cake
2011-04-12 22:57:42
Unknown
Good One Witness! Ole'
William Smythe, Esq.
William Smythe, Esq.
2011-04-12 22:54:36
Unknown
Speaking from an attorney's point of view sir I must say that your bold statements were slanderous at best. I am attempting to reach the emplyee's you were refering to as looking like drug addicts and homeless to see if they would be interested in filing a lawsuit. To state such horrific accusations on the world wide web is against several laws and should not be tolerated. These websites are very abusive and one sided. Once I do contact the company I am certain that justice will prevail. Your forum would be best reserved for a court of law not the internet. See you in court sir.
LAS VEGAS
LAS VEGAS
2011-04-12 20:56:43
Unknown
They must be mexican's good one!!
witness
witness
2011-04-12 20:55:30
Unknown
LET US KNOW WHEN YOU WANT TO COME BACK TO VISIT LAS VEGAS, WE WILL ALERT ARIZONA HWY PATROL TO CHECK YOUR PASSPORTS OR CITIZENSHIP!!!!
Scammed by the Devil
Scammed by the Devil
2011-04-12 00:15:53
Unknown
Google this:  FBI raid on EIN Credit Croup in Las Vegas, Nevada

you will see the first article from the Las Vegas Review-Journal, the headline reads:

FBI raids three LV companies suspected in business scams
Scammed by the Devil
Scammed by the Devil
2011-04-11 23:39:37
Unknown
I posted a reply on page 8 about me visiting EIN.  Go to that page to see that post.  The following is more on what took place before my visit to Las Vegas.  I needed to see who these people are.  
       I got scammed in September 2010 for $399 and again in October for $2950.  I was in urgent need of an SBA loan to offset what the ecomony is doing to my 15 year old business.  They gave me the song and dance that funding would take 45 days and I was already approved for $250K.  After they recieved the money........nothing, no more phone calls from Al Mitchell, James Madison, Bill Thomas, or Kristie Wulf or James King.   They told me to be proactive, the only problem being that they disconnected their phones.  Since then, I have filed for Bankruptcy and am out the money that I badly needed for my business.
     My wife and I needed to make this trip to Vegas to see what they are about and one consolation is that we got that part off our chests.  But, boy oh boy, I could really use my money right now.  Call the FBI in Las Vegas 702-584-5460.  email me at sierrabobsgts@aol.com
Scammed by the Devil
Scammed by the Devil
2011-04-11 22:41:28
Unknown
Just got back from Vegas.  I visited EIN or SBA on Friday, walked up the steps to suite 208 at 5030 Paradise Road, as we walked up the steps, 2 ladies were smoking outside the office, they looked pretty unprofessional, a little like homeless or druggies also they were older, inside was a receptionest with headphones taking calls, I introduced myself and I asked her where my money was, she asked me my name again, she became nervous and figgity but knew my case and who I had worked with, you could tell she was having a hard time making up her lines to me, she told me the FBI had my money because they were sharing an office on S. Sandhill Road with another company and the FBI busted the other company but took EIN's files, computers and froze EIN's bank accounts.  She continued to be nervous, never got a name out of her, another older lady was in the room behind her, it had a big glass window, she also was older.  A big guy walked in, wearing jeans and a scrubby racing jacket, must have been an employee, he was listening to us have the conversation about my money.  My wife then started taking photos with her camera phone and all hell broke loose.  The receptionist claimed she was calling 911, that we were threatening her, she told them we were trespassing on private property, she became very agitated, all the employees or whatever you would call them came out of the woodwork to see what was happening.  We left slowly not turning our backs, it was a little scarry.  We got to our car and took out my camera and started taking pictures of the 2nd floor where their offices were, the older lady kept peeking out behind the blinds, then the man pretends to moon my wife.  Then the maintenance man comes over and tells us not to harrass the tenants in the building or he'd call the police.
   To make a long story short, report your dealings with EIN to the FBI.  I did on Friday and the more people we get to call and ask them if they did raid EIN the more results we will get.  I do not know for sure if the FBI raid is true but ask them if they have a file on EIN.  EIN might be lying about the FBI raid because they have scammed us and are trying to milk this scam as much as possible.  The FBI does not like white collar crime.  Here is the FBI's number in Las Vegas. 702-385-1281.  Leave a message, they will get back to you.  Have your dates, names and paperwork available, they will ask you a lot of questions.  Let me know how it goes. sierrabobsgts@aol.com
Honest Person
Honest Person
2011-03-31 15:43:05
Unknown
I have been screwed by these people also!!  
I am going to turn them into the BBB.  Did you do the same?
1-248-270-9340 1-702-705-5219 1-960-152-3287
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