• Report: #974661
Complaint Review:

MSI Credit Solutions

  • Submitted: Tue, November 27, 2012
  • Updated: Tue, November 27, 2012

  • Reported By: Concerned Citizen — United States of America
MSI Credit Solutions
msicredit.com Internet United States of America

MSI Credit Solutions MSI Credit Solutions is a SCAM even the owners are convicted Felons, Internet

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MSI Credit Solutions fhaloanapproval.com MSI Credit Solutions : Owner a Convicted FELON. INDECENT EXPOSURE/FELONY and POSSESSION OF FICTITIOUS DRIVER'S LICENSE/FELONY Frisco, Texas

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 ant 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. 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: 12/30/1976AliasAdam NealAddress HistoryTulsa OK Dallas TX Frisco TXSchool HistoryTCUBusiness Finance 2000 2001University of OklahomaFinance1996 1999PrincipalMSI Credit SolutionsPrivately Held; 51-200 employees; Financial Services industryAugust 2006 Present (6 years) Dallas/Fort Worth AreaPrincipalTri-Source Investments January 2001 Present (11 years 7 months)Dallas, TXIN THE DISTRICT COURT IN AND FOR TULSA COUNTY, OKLAHOMASTATE OF OKLAHOMA,Plaintiffv.ROBERT ADAM NEAL,Defendant. No. CF-1996-4005(Criminal Felony) Filed: 09/05/1996Closed: 03/19/1997 Judge: Hopper, Clifford E.Parties NEAL, ROBERT ADAM , Defendant STATE OF OKLAHOMA , Plaintiff Tulsa Police Department , ARRESTING AGENCY Attorneys AttorneyRepresented PartiesBrunton, Paul D.(Bar # 1256)610 S. MAIN ST., STE. 312TULSA, 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: 08/31/1996Party 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 2DDate Of Offense: 08/31/1996Party Name: Disposition Information:Defendant: NEAL, ROBERT ADAMCount # 3. Count as Filed: APRT, DRIVING WHILE UNDER THE INFLUENCE OF INTOXICATING LIQUOR/MISD , in violation of 47 O.S. 0011 0902Date Of Offense: 08/31/1996Party 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 - CONTRACTARVEST BANK, FKAARVEST STATE BANK,Plaintiff,v.ROBERT ADAM NEAL,Defendant. No. CS-2006-3387(Civil relief less than $10,000:BREACH OF AGREEMENT - CONTRACT)Filed: 05/26/2006Closed: 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 NetworkFor 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. MoreTulsaTR-1993-3742 04/06/1993NEAL, ROBERT ADAM (Defendant)STATE OF OKLAHOMA v. ROBERT ADAM NEALTulsaCF-1996-4005 09/05/1996NEAL, ROBERT ADAM (Defendant)STATE OF OKLAHOMA v. ROBERT ADAM NEALTulsaCJ-1996-5640 12/17/1996NEAL, ROBERT ADAM (Plaintiff)NEAL ROBERT ADAM VS STATE OF OKLAHOMA EX RELTulsaCS-1993-3984 08/05/1993NEAL, ROBERT ADAM (Defendant)ROUNDTREE ERIN MICHELE VS NEAL ROBERT ADAMTulsaML-1999-161 01/28/1999NEAL, ROBERT ADAM (Male Applicant)IN RE: The Marriage of SWANN ASHLEY DAWN and NEAL ROBERT ADAMTulsaCS-2006-3387 05/26/2006NEAL, 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.Dallas County Criminal 

Background Search Service
MENDIOLA RICARDO      NAME TYPE Defendant      LN    NAME                          DOB      CASE/BOND      CHARGE              DISP01       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

This report was posted on Ripoff Report on 11/27/2012 06:02 PM and is a permanent record located here: http://www.ripoffreport.com/reports/msi-credit-solutions/internet/msi-credit-solutions-msi-credit-solutions-is-a-scam-even-the-owners-are-convicted-felons-974661. 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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