• Report: #917503

Complaint Review: MSI Credit Solutions

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  • Submitted: Wed, July 25, 2012
  • Updated: Mon, July 30, 2012

  • Reported By: Concerned Citizen — USA Nationwide United States of America
MSI Credit Solutions
2811 Internet Blvd. Suite 250 frisco, Texas United States of America

MSI Credit Solutions fhaloanapproval.com Dallas County Criminal Background on Ricardo Mendiola MSI Co-owner frisco, Texas

*Author of original report: MSI CO-OWNER CONVICTED FELON!!!

*REBUTTAL Owner of company: James Edward Allen

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Dallas County Criminal Background Search Service

                                                   
NAME ENTERED MENDIOLA RICARDO    NAME TYPE Defendant     

LN    NAME                          DOB      CASE/BOND      CHARGE              DISP

01    MENDIOLA RICARDO  040878     MB0114299     DWLS/SR             DISM
02    MENDIOLA RICARDO  040878     MA0249372     DWLS/SR/ENH      PGBC
03    MENDIOLA RICARDO  040878     MA0251019     DWLS/SR/ENH      PGBC
04    MENDIOLA RICARDO  040878     F-0249926      FLEEING RECK      JGSA
05    MENDIOLA RICARDO  040878     MC08A3311     FTA                     DISM
06    MENDIOLA RICARDO  040878     MC08A3309     SPD 75/55           DISM
07    MENDIOLA RICARDO  040879     MC08A3310     FTA                     DISM

Records can be viewed at: www.dallascounty.org/criminalBackgroundSearch

This report was posted on Ripoff Report on 07/25/2012 05:33 PM and is a permanent record located here: http://www.ripoffreport.com/r/MSI-Credit-Solutions/frisco-Texas-75034/MSI-Credit-Solutions-fhaloanapprovalcom-Dallas-County-Criminal-Background-on-Ricardo-Men-917503. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year.

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REBUTTALS & REPLIES:
1Author 0Consumer 1Employee/Owner
Updates & Rebuttals

#1 Author of original report

MSI CO-OWNER CONVICTED FELON!!!

AUTHOR: Concerned Citizen - (United States of America)

Do you feel comfortable enough to give your  to give your personal information to a total stranger? What about giving your SS number to a FELON? NO? Well thats just what you do when you fill out a form on fhaloanapproval.com or send or give the information to any one from MSI Credit Solution or have any dealings with Tri-Source Investments. In fact Robert Adam Neal the co-Owner of the companies listed above and a few other companies not yet listed is a convicted FELON and his partner Ricardo Mendiolas past isnt squeaky clean either (I will post about him next). After doing some background checking this is what I have found so far found. After reading this you may just be more careful with who you trust with your information.

Robert Adam Neal DOB: 12/30/1976

Alias

Adam Neal

Address History

Tulsa OK

Dallas TX

Frisco TX

School History

TCU

Business Finance

2000 2001

University of Oklahoma

Finance

1996 1999

Principal

MSI Credit Solutions

Privately Held; 51-200 employees; Financial Services industry

August 2006 Present (6 years) Dallas/Fort Worth Area

Principal

Tri-Source Investments

January 2001 Present (11 years 7 months)Dallas, TX

IN THE DISTRICT COURT IN AND FOR TULSA COUNTY, OKLAHOMA

STATE OF OKLAHOMA,

Plaintiff,

v.

ROBERT ADAM NEAL,

Defendant.

No. CF-1996-4005

(Criminal Felony)

Filed: 09/05/1996    Closed: 03/19/1997

Judge: Hopper, Clifford E.

Parties

NEAL, ROBERT ADAM , Defendant

STATE OF OKLAHOMA , Plaintiff

Tulsa Police Department , ARRESTING AGENCY

Represented Parties

Brunton, Paul D.(Bar # 1256)

610 S. MAIN ST., STE. 312

TULSA, 74119

NEAL, ROBERT ADAM

Counts

Parties appear only under the counts with which they were charged. For complete sentence information, see the court minute on the docket.

Count # 1.

Count as Filed: , INDECENT EXPOSURE/FELONY , in violation of 21 O.S. 1021

Date Of Offense: 08/31/1996

Party Name: Disposition Information:

Defendant: NEAL, ROBERT ADAM

Count # 2.

Count as Filed: , POSSESSION OF FICTITIOUS DRIVER'S LICENSE/FELONY , in violation of 47 O.S. 0006 0301 2D

Date Of Offense: 08/31/1996

Party Name: Disposition Information:

Defendant: NEAL, ROBERT ADAM

Count # 3.

Count as Filed: APRT, DRIVING WHILE UNDER THE INFLUENCE OF INTOXICATING LIQUOR/MISD , in violation of 47 O.S. 0011 0902

Date Of Offense: 08/31/1996

Party Name: Disposition Information:

Defendant: NEAL, ROBERT ADAM

He also has a DEFAULT JUDGEMENT, 08/03/2006. against him from Arvest bank in Oklahoma for BREACH OF AGREEMENT - CONTRACT

ARVEST BANK, FKA

ARVEST STATE BANK,

Plaintiff

v.

ROBERT ADAM NEAL,

Defendant. No. CS-2006-3387

(Civil relief less than $10,000:BREACH OF AGREEMENT - CONTRACT)

Filed: 05/26/2006

Closed: 08/03/2006

Judge: Hass, Russell P.

Seems to me like everyone needs to stay clear of any AND  all companies that involves  ROBERT ADAM NEAL

More Court Records that can be viewed at: http://www1.odcr.com/

Results from the Oklahoma State Courts Network

For your convenience, these results are aggregated from sources outside of ODCR.com. We cannot promise that the information provided is completely reliable or accurate. You can run the same search on the OSCN.net website if you believe the information here is inaccurate.

More

Tulsa

TR-1993-3742

04/06/1993

NEAL, ROBERT ADAM (Defendant)

STATE OF OKLAHOMA v. ROBERT ADAM NEAL

Tulsa

CF-1996-4005

09/05/1996

NEAL, ROBERT ADAM (Defendant)

STATE OF OKLAHOMA v. ROBERT ADAM NEAL

Tulsa

CJ-1996-5640

12/17/1996

NEAL, ROBERT ADAM (Plaintiff)

NEAL ROBERT ADAM VS STATE OF OKLAHOMA EX REL

Tulsa

CS-1993-3984

08/05/1993

NEAL, ROBERT ADAM (Defendant)

ROUNDTREE ERIN MICHELE VS NEAL ROBERT ADAM

Tulsa

ML-1999-161

01/28/1999

NEAL, ROBERT ADAM (Male Applicant)

IN RE: The Marriage of SWANN ASHLEY DAWN and NEAL ROBERT ADAM

Tulsa

CS-2006-3387

05/26/2006

NEAL, ROBERT ADAM (Defendant)

ARVEST BANK v. NEAL, ROBERT ADAM

Check OSCN.net for more results for Tulsa.

This was just in Tulsa Oklahoma I havent even started looking in Texas yet, But I will and I will post anything else I can find as I come across it. If you are a Co-owner, Co-worker or family member of Ricardo Mendiola I will find information and post it.
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#2 REBUTTAL Owner of company

James Edward Allen

AUTHOR: R Mend - (United States of America)

Great you found a couple of public violations that I received 8 years ago. Well here is your public record:)

Charge 80/65 SP
Statute G
Filed 3/22/07
Disposed 4/17/07
Disposition GUILTY IN ABSENTIA
County-Jurisdiction AUGUSTA
Original Offense 80/65 SP
Hearing Result FINAL
Original Degree of
Offense
INFRACTION
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