Apply2Save's bankruptcy filing went in on 6/9. Case # 09-20607-TLM. sign up for and view all 994 pages (100's of pages of individual consumer names) at: http://pacer.psc.uscourts.gov/documents/pacermanual.pdf
Run a query search - type in case # 2:09-bk-20607
Creditor case hearing is on 7/23 at 9am at US Courthouse in Couer d'Alene Idaho.
Of Note: Derek lists that he owes his own security svc apprx $6k and his own shell company Sleeping Giant Media Works, which he is all the officers, incorporated in Nevada for $100 in 2006, $520k!!!
Reading the Bankruptcy filing shows:
1/ Derek sold 1/3 of A2S to Fair group in April for Apprx $900k
2/ Paid himself $1m in the last year and claims he still is owed $1m in salary from A2S and $520k from Sleeping Giant.
3/ A lot of his "contracts" to do business were through Sleeping Giant
4/ Exec's made $10, 950 a month
5/ He is claiming $4.7m in receivables on the books (all credit card charges that should be voided I assume)
6/ Filing lists every employee and what they are owed.
7/ Derek has 4 different child support payments to 4 different states (if that tells you anything)
8/ He is using the Hayden home address in his filing - Assume he actually still owns it but isn't living there.
9/ Every credit card charge/client is listed - 1800 people who got swindled
10/ Once again - He paid himself over a MILLION dollars in salary in the last 11 months by ripping off people's credit cards!!!
We applied at apply21save and we were ripped off. I canceled our deal and we still have not gotten our money...
If you have been ripped off by apply2save you are not alone! Please email this fraud investigator with your...
They use misleading tactics to get you to agree to use their services. They claim to have 100% success rate...
Apply 2 Save claimed to have been negociating on my behalf to Countrywide regarding my home modification. They stated that they would beat the 90 day term limit before forclosure proceedings began - that was October 28th, 2008. November 25th Countrywide Loss Mitigation reported to me that they NEVER received any authorization or information regarding modification on my behalf from Apply 2 Save AND foreclosure had begun. Today, November 26th after several emails and telephone calls to Apply 2 SAve - with no response, they tried to extract $995.00 from my debit account. Paypal was contacted and the transaction has been stopped as "FRAUD". WAMU has also issued a complaint of " Fraud".