Party with Kristin this weekend

[Dezert Hot is a fraud]

This board does not allow me to post a phone number in digit form. The Phoenix FBI number is: (six zero two) six five zero, three three three one.

[Ripped off]

Defrauded wrote:

Money was always wired to Transcapital.

Our money was wired to
Elk Grove. Did anyone else wire their money to Elk Grove?

[one sucker to another]

Defrauded Waiting Outcome wrote:

I have read the complaints but not the following amended complaints and court proceeding outcomes. Who are the guilty? Was it all Wady's schemes to set up an elaborate scam? Did the Cundiff's knowingly defraud from the beginning or find out along the way and then accept more money from unsuspecting investors hoping it would all work out? It's all a shame. Can't wait until it all comes to light.

Who did you give or wire your money to?

[Ripped Off Too]

FYI.... If anyone knows where MIko Wady is, there is a arrest warrant out for him for $6000. Give any clues to the Maricopa County Sheriffs Office. Their website is www.mcso.org you may look at the warrant by going to the techno cops link and then type in his first and last name and put in any information to help locate him....

[Defrauded]

one sucker to another wrote:

<quoted text>Who did you give or wire your money to?

Rocklin - all money was always wired to Transcapital. No one ever wired money to Elk Grove, Transcapital always sent wiring instructions to a bank in Arizona. You can call the Maricopa Superior court and order any of the complaints on file and read for yourself.

[interested bystander]

find Gwendolyn Il-Kilani

[Ripped Off Too]

why Gwendolyn ll-Kinlani??? Who is she? His mistress??

[Defrauded]

Ripped Off Too wrote:

why Gwendolyn ll-Kinlani??? Who is she? His mistress??

It's Mikos' mother and the correct spelling of her name is Gwendolyn Y Elkilani according to the Maricopa Superior court case number CV2008-013866 naming her, his sister and others. His sisters name is Malika Smith. An article on the internet recently showed Miko working his game with Afatia (an entertainer in Hawaii).

[one sucker to another]

Defrauded wrote:

Money was always wired to Transcapital.

In what city and how much?
I know everyone has heard about these minimums that were set. This has now been deinied.

[wired money to Elk Grove]

Defrauded wrote:

<quoted text>
Rocklin - all money was always wired to Transcapital. No one ever wired money to Elk Grove, Transcapital always sent wiring instructions to a bank in Arizona. You can call the Maricopa Superior court and order any of the complaints on file and read for yourself.

We know a lot of people who did.

[wired money to Elk Grove]

Defrauded wrote:

<quoted text>
Rocklin - all money was always wired to Transcapital. No one ever wired money to Elk Grove, Transcapital always sent wiring instructions to a bank in Arizona. You can call the Maricopa Superior court and order any of the complaints on file and read for yourself.

Hello Defrauded we wired money to Elk Grove.
You are reading it for yourself.

[Scammed in AZ]

Miko's where abouts are all over the internet. Why would he have a warrant and not be caught by now?

Defrauded wrote:

<quoted text>
It's Mikos' mother and the correct spelling of her name is Gwendolyn Y Elkilani according to the Maricopa Superior court case number CV2008-013866 naming her, his sister and others. His sisters name is Malika Smith. An article on the internet recently showed Miko working his game with Afatia (an entertainer in Hawaii).

[Ripped Off Too]

Scammed in AZ wrote:

Miko's where abouts are all over the internet. Why would he have a warrant and not be caught by now?
<quoted text>

I wonder the same thing, why he has not been caught???? I guess Miko still has some fans out there that are still protecting him... His home address is posted and the sheriff's dept have Vie Salon's address but without tips, they are not able to locate him...

[unknown]

i am with miko right now, i know where he will be for the next week.. what should i do?

[Ripped Off Too]

unknown wrote:

i am with miko right now, i know where he will be for the next week.. what should i do?

Contact the Maricopa county sheriffs office at (six zero two) eight seven six- one zero one one.. and give them the information. Or go to their website at www.mcso.org go to techno cops and type in Miko Wady then you can add a tip on where they can find him.

[Warrant Search]

Unknown did you turn him into the Sheriffs office?

[Ripped Off Too]

No unknown did not!!!!! The warrant is still active. So unknown, what was the problem?? I also heard Miko Wady has been working with Danity Kane... Do these people not do research to find out who they are really working with???? I don't think they would want their name in the same sentence with a fraud......

[Defrauded]

Looks like Vie Salon & Spa is filing bankruptcy...this was found on the Maricopa Superior Court case index under the consolidated cases CV2007-008311:
"NOTE: Notice of Filing Bankruptcy by Vie Salon and Spa, L.L.C. and Request for Stay
8/8/2008 MOT - Motion 8/8/2008"

[Defrauded]

Vie Salon and Spa, Chandler AZ bankruptcy information filed on 7/28/08 chaper 11 found online as follows:
VIE SALON AND SPA, LLC filed for chapter 11 bankruptcy on July-28-2008 listing an estate with assets of Unknown and liabilities of Unknown.

Here is a look at a few items in the docket:
Jul-28-2008, Meeting of Creditors scheduled for 09/02/2008 at 10:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX).(POWELL, DONALD)(Entered: 07/28/2008)
Jul-28-2008, Receipt of Voluntary Petition (Chapter 11)(2:08-bk-09418)[other,volp1 1](1039.00) Filing Fee. Receipt number 7793043. Fee amount 1039.00.(U.S. Treasury)(Entered: 07/28/2008)
Jul-28-2008, Chapter 11 Voluntary Petition, Schedules and Statements (except for those listed below). The mailing list of creditors if not uploaded when the petition was filed, must be uploaded no later than 5 calendar days from the date of the filing of the petition. Failure to timely upload the list of creditors, may result in dismissal of the case without further notice. Electronic Filing Declaration due 08/18/2008, filed by DONALD W. POWELL of CARMICHAEL & POWELL, P.C. on behalf of VIE SALON AND SPA, LLC (POWELL, DONALD)(Entered: 07/28/2008)
Jul-29-2008, Chapter 11 Corp/Part Notice of Meeting of Creditors. 341(a) meeting to be held on 9/2/2008 at 10:00 AM at US Trustee Meeting Room, 230 N. First Avenue, Suite 102, Phoenix, AZ (341-PHX)(Brenner, Christel)(Entered: 07/29/2008)

[Ripped Off Too]

Defrauded, I am sure this does not surprise anyone???? You can't make money with stolen money!!!! It's called KARMA, and it does come back to haunt you!!!!! I mean damn if Miko Wady is such a loser that he can't pay his child support and there is still a arrest warrant for him, what makes anyone think he is gonna pay any of his other bills???? What are the Feds doing about this? Haven't they froze his assetts? Is he still livin the high life, and driving all his luxury cars??? Does his wife still believe she is better than everyone? Wow I wonder what all those people that woek for him are gonna do without a job? I doubt the Wady's care.... It's all about them..... KARMA.... It's a B**CH