James Wallace (Wallace Financial) **First Follow Up**
Complaint 100626 Details

I posted my original complaint about 2 weeks ago. I still have no resolution or real communication with James Wallace. He just does not respond or do what he has promised. Here are the actual e-mails we exchanged over the last few days. I have done everything possible to keep my cool dealing with this guy. You can see the frustration I'm having with his lack of resolving any issue. These are real e-mails and I will forward
to anyone who wants the originals (Personal Information Removed). I trying to be worker friendly and resolve it, but he just delays and is non responsive.

Here are the latest:

Dan Earley
Mar 25

to James,

James,

Last week you did not honor any promised calls or wired the $2,500.00 back to my account. I'm requesting DNB to send all call logs to me. My hunch is that it will show that you never called or requested any fix to my file. You never returned my calls and you constantly blame everyone else for your lack of focus, commitment, and actually working toward the completion of this project. You have asked me in text form if I want to stop the process, and my answer is NO. I wish to see this completed because you guaranteed funding once paydex is completed. We will have this completed. I will no longer tolerate your complete lack of professionalism, your lying, your distortions, your red herrings, and your lack of progress. You have my money and have not done what was promised, and wasted every ones time with your BS. You do not act like a man that is in any hurry to make a large amount of money once the funding is completed, or are you even trying. You have no honor. You now owe my group an additional $1,500.00 that we will hold until completion. I expect a wire of $4,000.00 Monday or are you just committing fraud. Actions are louder than words. YOU got us to this point.

His response:

James Wallace
Mar 30 (12 days ago)

to me
as you stated you do not want to speak or move on anything until 2500.00 is paid to you, furthermore corp is in high risk to to serveral items needing resolved let me know if you are ready to have a professional conversation please not going to fight or be name called anymore its that easy .

My Response:

Dan Earley
Mar 30 (12 days ago)

to James

I have been ready. Call me

Additional response to Jim

Dan Earley
Mar 30 (12 days ago)

to James
You have never returned any calls for the last 9 days. I want to talk, but you will not respond. Also, I request the 2500 as a good faith measure, and you said it was wired monday. What happened. you need to call. If you read my emails they are crystal clear of what we want to do.

You need to call.

Here is James response:

James Wallace
Apr 2 (9 days ago)

to me
hello, please advise which route we are moving toward in reference to your sbook posting lets be clear if we are moving in direction of new corp w trades , or refunded transaction also lets be clear as to what we are trying to accomplish my reputation has been destroyed with the posting please email me what you would like to see happen , also with the 2500.00 thank you.

My Response:

Dan Earley
Apr 2 (9 days ago)

to James, Joe
James,

This is not the email or detail we discussed on the phone Friday and Saturday. You were to put in an outlined email detailing of all the options. My emails have documented our intentions. You promised the $2500 wire two weeks ago. You absolutely dodge my calls last week, and once again did not follow up and limiting your explainations of the process.

You need to make things clear. Not me.

Addressing the scam book listing, it is up to you to resolve this issue. You have single handedly ruined your rep, no me, im just a victim of your lack of concern to solve these issues. Its your actions that has gotten us to this point of frustration. You have taken my money and accomplished nothing. I will stand by my listing until this is resolved to my liking. I will no longer be victimized by you with empty promises, excuses, broken commitments. Im your customer and you treat me with with disrespect, and ignore my concerns and wishes.

We want the funding you promised. Here is what we want:

1. You need to first wire the 2500.00 as promised.

2. Follow up with a outline of options we can discuss and modify together.

3. Begin to engage our group and we will work with you to finalize a move forward plan that is realistic, documented, and will hold people accountable.

4. Work through the scam book listing and together resolve my concerns.

You need to call and discuss.


James Wallace Response to Me:

James Wallace
Apr 3 (8 days ago)

to me
In regards to our conversation , once sbook is removed with apology letter and clients called back , its agreed to start fresh , a deposit of 2500.00 must be returned then corp process restarts with Mr Earley involved w source and lender phone calls to stop all miscommunications once agreed upon will put in contract form both sign and move forward.


My response:

Dan Earley
Apr 3 (8 days ago)

to James
James,

Again, you did not repond as discussed on the phone yesterday (monday). Your last email makes no sense. I covered and gave you a good outline in my email. To ask for an apology is another delay tactic, and not appropriate. We have a signed contract already. We do not need another, when you have not completed the last one.

You have not honored any commitments. The 2500.00 was to be returned as a good faith act on your part, but you did no honor that either. You blame your vendors for your problems. That is your problem, not mine.

I said I will work with you on the scam book listing, and will follow there process to accomplish this with you, as I stated in the last email. To ask for this before I'm satisfied, is not going to happen. you took my money, and I have nothing to show for it, but delays, excuses, and bs. Do what you stated you will do, and the scam book goes away. To ask that as a precondition with your past actions is again not going happen.

My concern here is you lack of follow up and no concern from you with closing my deal. You treat your customers as if you dont want repeat business. Again, do what you said you would do, and all goes away. Send the wire, and get the corp moving.

James Wallace response:

James Wallace
Apr 9 (1 day ago)

to me
proposal- in regards to red flag corporation you indicated that your scambook posting would be removed for 2500.00 then we could restart the process , a corporation with trades built in already with a dnb score , furthermore you would be in loop with sources investors etc please respond if this is an option or if not how can we proceed at this time .

My response to James

Dan Earley
Apr 9 (1 day ago)

to James
James,

Regarding the Scam Book posting and the $2500.00 from the initial payment were not connected. I said in my last email the listing would be removed once we have an agreement, and I see some type of restart or resolution plan in process. Its been 4 weeks now since my first e-mail and 3 weeks since the DnB call. The $2,500 will be paid back to you upon completion and on the closing date of funding. You need to send the money ($2500.00) April 10, 2011 (you stated twice you were sending it already). This is a good faith measure on your part. No more delays, this must happen first.

We will need a call Tuesday afternoon after the wire is confirmed to further move forward discussing options. You already have my banking info.



Conclusion

As you can see 12 days of delay and excuses. Still no wire, no call backs, and no attempt to really resolve my concerns. I will list my text messages next( that will blow your mind). As of today, James Wallace has not responded or even tried to resolve my issues. I have tried to work with him and resolve the issues as an adult, but he will not do what he promises. (Personal Information Removed)