Purchase A Nevada Shelf Corporation w/ an active $1,500,000 Credit Line

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1 - 20 of 21 Comments Last updated Jul 22, 2014
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Bob Renfro

Rome, GA

#2 Feb 17, 2011
Hi Mike,

A friend of mine purchased one of your shelf corporations with credit several months ago. I am also interested in getting one. I know you are a very busy chap so please respond to my email asap. Thanks

Bob
brytia ltd

Mississauga, Canada

#3 Apr 15, 2011
the guy is a fraudster and it is all a scam stay a way from him, he just stole $97,500 from someone i know using IBM MANGEMENT account to receive funds.
moss

Rock Hill, SC

#4 Apr 15, 2011
brytia ltd wrote:
the guy is a fraudster and it is all a scam stay a way from him, he just stole $97,500 from someone i know using IBM MANGEMENT account to receive funds.
was the account set up in Georgia? I have a associate who told me about this and he sent in the funds. He was suppose to recieve a package but nothing has came and he did not have a registerd package from any courier that I researched in the area. Please advise.
Jim

Rio Linda, CA

#5 Apr 24, 2011
This crook stole thousands from me as well. The funds went to an IBE Management Suntrust Bank Account in Georgia. His ISP shows he in Atlanta, GA not Vegas. He really is the scum of the earth.

I reported him to the Internet Fraud Complaint Center (IFCC) AND the Federal Bureau of Investigation (FBI) AND the National White Collar Crime Center (NW3C). They almost have enough complaints against him to assign an agent to the case. Once that happens it isn't long before they track him down and arrrest him.

If you too have been scammed by this thug please email here so we can get this animal behind bars.

scambymichaelthomas@YAHOO.COM
Trent

Rio Linda, CA

#6 Apr 24, 2011
This idiot doesn't realize he scammed funds from a member of a criminal family and they are after him. He wont last long. You dont steal that much money and expect to get away with it.
Michael Thomas

Rio Linda, CA

#7 Apr 25, 2011
Yeah I took all your money! You people were damn gullible to think you could get a corporation with that kind of credit. Catch me if you can! I'm off to enjoy spending your money you gave me so easily! Ha Ha Ha Ha!
Anon

Rio Linda, CA

#8 Apr 25, 2011
One way to make sure you get this sleeze ball is to report what you paid him to the IRS. Reference the bank account name and number you wired to. The IRS is worse than the cops! They will track him down and jail him!(My friend works for them and just flagged his bank account number after he heard how he scammed me!! They will be auditing him which will lead to his criminal activity scamming people which will land him in jail!)
Marc

Courtland, CA

#9 May 11, 2011
My friend killed herself after losing all the money she had left to this MURDERER. In her suicide note she referenced Michael Thomas at National Business Consultants LLC as her reason. I have turned everything over to the police, FBI, Internet Crime Division and the White Collar crime division.(Thank you for the post suggesting that) The police and FBI have assured me they are going after him and will be using the death of my friend as part of the charges against him. Michael Thomas is an in-human animal who belongs in jail for MURDER for driving someone over the edge. She was a single Mom who left behind a small child who will never know his Mother BECAUSE OF MICHAEL THOMAS. The money you stole is BLOOD MONEY MICHAEL THOMAS!!! YOU ARE A MURDERER!!! Yeah you didn't put the rope around her neck but YOU were the cause of her death. Are you enjoying all the money you stole from her? Are you out living it up? Are you smiling thinking you got away with something? YOU ARE NOW A FUGITIVE! Hope you are caught soon and are some fat man's woman in jail.
Apartment Wealth

Winnipeg, Canada

#10 May 27, 2011
A month ago a looked into buying a corp from this guy!! and i talked to him on the phone, My mentor advised me to wait.... he said something seems wrong, Im so glad all of you posted these comments, you saved me!! Thank you
DONATE

United States

#11 Jun 29, 2011
Chicago, IL - June, 24 2011 - During these hard economic times being unemployed has put me in a situation that I hate I have to be in, I lost my job in 2008 & have not found a full time permanant job since. During that time I moved in with my crackhead father in one of the most notorious areas on Chicago\'s Southside being the Englewood area and it has been a total wreck. I am still interviwing for pursuing new job opportunities but in the meantime I really need my own place, I can\'t deal with a dope fiend and mood swings. I decided to create a blog to solicit donations to help me purchase a HUD home so I can have my own place and never have to worry about living with anyone ever again. Whenever I am capable of moving he will NEVER hear from me again & will be written off in my life like a bad debt.
I decided to think outside of the box a little bit and create a blog to solicit donations in hopes I can raise $50,000 to $60,000 to purchase and repair a HUD home for me and my 2 sons. This is not to scam anyone because everything can be verified, this is not to payoff $20,000 in credit card debt like Karyn Bosnak the creator of the savekaryn.com website, and this is not for anything other then what plan to do which is to buy & rehab a HUD home.
I am hoping anyone who is capable of helping can donate $1,$5,$10,$20,$50,or $100 or whatever you can afford to give. I am trying to purchase & rehab a HUD home for me & my 2 sons to move out of my dads house and never have to worry about living with someone again. To donate you can visit:
http://www.do natetobuyaforeclosedhome
Blogsite solicitng donations to purchase a HUD home
DONATE

United States

#12 Jun 29, 2011
Chicago, IL - June, 24 2011 - During these hard economic times being unemployed has put me in a situation that I hate I have to be in, I lost my job in 2008 & have not found a full time permanant job since. During that time I moved in with my crackhead father in one of the most notorious areas on Chicago\'s Southside being the Englewood area and it has been a total wreck. I am still interviwing for pursuing new job opportunities but in the meantime I really need my own place, I can\'t deal with a dope fiend and mood swings. I decided to create a blog to solicit donations to help me purchase a HUD home so I can have my own place and never have to worry about living with anyone ever again. Whenever I am capable of moving he will NEVER hear from me again & will be written off in my life like a bad debt.

I decided to think outside of the box a little bit and create a blog to solicit donations in hopes I can raise $50,000 to $60,000 to purchase and repair a HUD home for me and my 2 sons. This is not to scam anyone because everything can be verified, this is not to payoff $20,000 in credit card debt like Karyn Bosnak the creator of the savekaryn.com website, and this is not for anything other then what plan to do which is to buy & rehab a HUD home.

I am hoping anyone who is capable of helping can donate $1,$5,$10,$20,$50,or $100 or whatever you can afford to give. I am trying to purchase & rehab a HUD home for me & my 2 sons to move out of my dads house and never have to worry about living with someone again. To donate you can visit:

http://www.do natetobuyaforeclosedhome

Blogsite solicitng donations to purchase a HUD home

Oh by the way, I investigated this scam artist if you make a donation I can get you more information. I used to be a skip tracer for a law firm....:-)
J Edger

Fayetteville, GA

#14 Nov 16, 2011
This guy is a scum bag, He goes under two names Michael Thomas and Michael Jones, he also use the Corp Name: Capital Asset Holdings LLC out of Las Vegas, but we know he's in Ga. And were Getting ready to take him down. We tracked his phone and he's really pretty stupid. He's putting his family at risk. Stay tuned i'm going to put it on U-tube when we get him can't wait to see the look on his face when i introduce myself to him. LOL the jokes on you Michael.
Ray

Boca Raton, FL

#17 Nov 22, 2011
Well, even if its not the same guy, I just found out that this too is a scam, as you cannot transfer credit upon change in ownership of a company, as a federal law prohibiting just that went into effect about 5 years ago. GLTA
Tammy

Cleveland, TN

#18 Mar 28, 2013
So after all these horrible stories can any of you advise a legitimate and reasonable way of buying a shelf corporation in which to do business?
Thanks
mecookie249@yahoo.
Roger

Pasadena, TX

#19 Jun 19, 2013
Bob Renfro wrote:
Hi Mike,
A friend of mine purchased one of your shelf corporations with credit several months ago. I am also interested in getting one. I know you are a very busy chap so please respond to my email asap. Thanks
Bob
As I am former legal practitioner I can tell you that this industry is indeed fraught with scam artists. However, I also sell Aged Shelf Corporations but what distinguishes me from the rest is that first I establish my legitimacy up front with PDF images of all corporate documents before any money is actually transferred. Second, I sell these shell corps at the lowest rate in the market because I intend to use these as a vehicle for working class Americans to finance their own start-up businesses. So, if your still interested in buying one shoot me an e-mail at croger@temple.edu
Dan

Las Vegas, NV

#21 Jul 27, 2013
Ray wrote:
Well, even if its not the same guy, I just found out that this too is a scam, as you cannot transfer credit upon change in ownership of a company, as a federal law prohibiting just that went into effect about 5 years ago. GLTA
The only way of doing any credit transfer legally is to do a sale of stock at which the company has not been sold only the stock. I sold assets from a C corp and kept the corp. My corp is 60 years old,never had credit and has a write off of 3.68 million on the books. I am selling this great corp and have had it for 10 years. lvsurplusman@gmail.com

Since: Sep 13

Toronto, Canada

#23 Sep 20, 2013
Shelf Corporations do come with an existing line of credit. You do have to analyse your financial position and then purchase one. A good reference point would be http://www.shelf-corporation.ca
Anon

Spencer, NY

#27 Nov 12, 2013
Hope he gets caught and becomes some mans bitch in prison. Hope he knows we'll be enjoying the thought of it. How sad it is that someone would take someone's hard earned money, that poor family. I'm COMPLETELY DISGUSTED.
Marc wrote:
My friend killed herself after losing all the money she had left to this MURDERER. In her suicide note she referenced Michael Thomas at National Business Consultants LLC as her reason. I have turned everything over to the police, FBI, Internet Crime Division and the White Collar crime division.(Thank you for the post suggesting that) The police and FBI have assured me they are going after him and will be using the death of my friend as part of the charges against him. Michael Thomas is an in-human animal who belongs in jail for MURDER for driving someone over the edge. She was a single Mom who left behind a small child who will never know his Mother BECAUSE OF MICHAEL THOMAS. The money you stole is BLOOD MONEY MICHAEL THOMAS!!! YOU ARE A MURDERER!!! Yeah you didn't put the rope around her neck but YOU were the cause of her death. Are you enjoying all the money you stole from her? Are you out living it up? Are you smiling thinking you got away with something? YOU ARE NOW A FUGITIVE! Hope you are caught soon and are some fat man's woman in jail.
jon o

Grand Ledge, MI

#28 Feb 24, 2014
If someone is dumb enough not to so the leg work to make sure your purchase is legit they deserved to get ripped off.
paul

Los Angeles, CA

#30 Jul 4, 2014
How much cost it ? Is it credit build up ?

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