The Investment Group, Inc. Review

[FINAL NOTICE TO CEASE AND DESIST LETTER / ORDER] | Recorded Date: Sunday, January 5, 2020 | Mr. David Melvin Leaton | Business Solutions Fast, Inc. | LMLEATON, INC. | EIN: 32-0464225 | EIN: 54-0627222 | 5703 136TH Street E | Puyallup, WA 98373 | SS# 540-62-7222 | DOB: 01-25-1952 | Re: [FINAL NOTICE TO CEASE AND DESIST LETTER / ORDER] | Dear Mr. David Melvin Leaton, | This CEASE AND DESIST ORDER is to inform you that your fraudulent-falsified posting on social media, harassing and intimidating actions against our company have become unbearable. Such anti-social behavior is completely unacceptable and will not be tolerated in any way, shape or form. This email correspondence final order notice is to demand that your fraudulent-falsified posting on social media, harassment and intimidation must CEASE AND DESIST immediately. Should you continue to pursue these activities from this written date above in violation of this CEASE AND DESIST ORDER, we will not hesitate to pursue further legal action against you and your company, including, but not limited to, civil action and/or criminal complaints. | Note that a copy of this letter and a record of its delivery will be stored. Note too that it is admissible as evidence in a federal court of law and will be used as such if need be in the future. Note that all social media posting, telephone calls and email correspondences are being recorded and stored and will be given to our company attorney team for action. The penalty for violating this CEASE AND DESIST ORDER will be $25,000.00, for each act of violations, plus court cost and our attorney fees in any federal court procedure and jurisdiction that our company attorney team may choose under the federal court procedure and jurisdiction. This CEASE AND DESIST ORDER shall be governed by and construed in accordance with the internal laws of the City of Indianapolis, and the State of Indiana. | | CC: The Investment Group, Inc. | Board of Directors | Legal Department | Domain Name: Scamion.com and Company | File

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  • Name: The Investment Group, Inc.
  • Country: United States
  • State: Indiana
  • City: Indianapolis
  • Address: 133 W Market Street #215
  • Phone: (317) 615-8232
  • Website:
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