BH Capital Limited George Lovato, Jr., Terry Suitt, Ron Coleman, NEPCO, Inc. Stay Away From These Commercial Loan Scammers Albuquerque New Mexico

TO WHOM IT MAY CONCERN:

This report filed against BH Capital, Terry Suitt and myself is absolutely false with NO supporting documentation or information and can not be supported by facts.  I have the orginial email sent and the one attached is altered.  I have the original and it is saved on ATT server which is my ISP.

As stated earlier no project can or will be approved until after due diligence and underwriting has bee performed.  Please not the following:

1. No documentation was every supplied

2. No commitment, LOI or MOU was presented because of lack of necessary documentation for their project.

3.  My comments were altered and presented to substantiate their position which i can prove.

4.  Their claims are bold faced lies, unsubstantiated BS because they could not perform.

5.  Their statement of aproval by another lender is also a lie.  There is no public record of any kind to support this lie.

6.  I'm not an agent for anyone.  I operate my own business in this space and have for over 30 years with not complaint for anyone until now and these complaints are lies.

Now Red Flag Two statement is assinine.  Who in their right mind would ask for $100-$250K for an introduction?  They need to leave the drugs or acohol alone...it had killed brain cells.  We have never seen a request or project from this group.  Additionally to determine any investigateion of my company or others by the FBI, simply go to their site and search under their white collar crime page and others.  You will clearly see there are no investigations by them, the Secret Service or the Attorney General for the state of Georgia against my company.

These idoits need to do a better job when making accusations which are unfounded and  unsubstantiated.

NEPCO, INC

Ron Coleman, President

Appreciate the update. I too almost was scammed by Ron Coleman in the Georgia area. He tried to get our group to pay an upfront retainer just to be introduced to George Lovato. Red flag one. Then after a call with George Lovato and Terry Suitt they tried to convince us to pay them 100k - 250k to set up a bond program to raise the capital for our project. Red Flag Two. After going with our gut and researching their associates we ran as fast as we could away from these guys. Red Flag Three. All of these guys are scammers including their associates who are being investigated by the FBI. Bad News all around.

Sir,

I find this report from you a complete lie and not supported by any facts.  As you know you were never in compliance or given any form of commitment because you never submitted the documentation to perfect due diligence and underwriting on the file.  As a matter of fact, the file is supended due to lack of suppling the documents needed.  Should you chose to comply then the file will be reopened.  This pathetic attempt shows your character and overall ignorance of getting a project to the funding table.   Most people realize they can not perform to qualify for capital and use there time and energy to perfect their project.  You chose to make unsubstantiated omplaints without merit. 

Your statements are lies and please saw one document given to anyone (inluding attorney's) that back up you claim.  You could not and can not which is why you use this medium where you don't have to prove one word.  Best of luck to you in your ventures because you will need it and then some.

To whom it may concern,

The complaint that was filed towards BH Capital Limited, which included myself, Terry Suitt is completely false.  How so! you ask, well our process and proceedures,  we never give any type of commitment or commitment language to any project until all due dilgence and all underwriting has been completed. 

This particular person did not follow the document request.  To this day there are a multitude of documents and reports that have been requested that have not been submitted by this person on his project.

If a Non-Binding Memorandium of Understanding" which clearly states is for discussion only, which you the client signed; maybe you felt that was a commitment or commitment language, but NO it isn't.. It clearly states NON-BINDING and FOR DISCUSSION ONLY !!!!!

If a consulting agreement (CFCA) that you the client signed which clearly states "best efforts" and does not have any commitment language in it, but does state that you the client is responsible and will PROVIDE All DOCUMENTS REQUESTED for underwriting and due dilgence are to be provided by the client, then I would say that you are the person in default of your commitment..    The procees is "Client Dependent" on getting us the documents requested.  That is with any transaction by any company..

The status of the project is that we have not closed the file, but have suspended it due to being incomplete.  We welcome you to send us ALL of the updated documents and we will certainly open the file back up ! 

That is totally your call, but I would suggest getting the facts correct. 

If you have any questions or concerns please feel free to contact me.

Sincerely,

Terry Suitt