WALKER GLOBAL INDUSTRIES, LLC LEGAL NOTICE
RISK MANAGEMENT CONDERATIONS ON BEING SCAMMED BY CONTRACT OFFERING MADE BY WALKER GLOBAL INDUSTRIES, LLC: WGI WANTS TO LEGALLY REMIND BUYER THAT TRANSACTION ARE COVERED BY PAYPAL BUYER PROTECTION PLAN WHICH IS THE BONDING PROCESS FOR TRANSACTION USING PAYPAL PLATFORM WHEN DEALING WITH WGI DIRECTLY OR ON THE EBAY PLATFORM.
WE'LL TAKE ANY TRANSPORTATION METHOD TO FIND YOU.
WALKER GLOBAL INDUSTRIES, LLC WILL FIND YOUR WHEREABOUTS NO MATTER WHERE YOU ARE LOCATED.
WGI DECIPERING TOOL IS LAZARUS PROJECT CATALOGUED DATA INTEGRITY!
D-U-N-S:09-290-3776
WGI motto "60% of something is better than 100% of nothing." ---> WGI PROMOTION VIDEO WALKER GLOBAL INDUSTRIES, LLC
WALKER GLOBAL INDUSTRIES, LLC (hereinafter referred to as “Service Provider / WGI”), a company incorporated under the laws of Texas (United States) and having its registered office address at 2177 Buckingham Road # 303 Richardson, TX 75081 (Company Registration date: Texas SOS Registration Date: 05/26/2020 and Texas Taxpayer Number: 32074390876) (which expression shall, unless it be repugnant to the context or meaning thereof, be deemed to mean and include its successors, affiliates and permitted assigns) of the First Part.
NEEDED AUTHORIZED OR FIDUCIARY REPRESENTATIVE FOR BUSINESS TRANSACTION INVOLVING YOUR SECURITY INTEREST OR BENEFIT.
For purposes of any Agreement with WGI, the "Business Transaction" shall be defined as assisting Client with Asymmetric Information regarding transactions where one party is well informed compared to client. In finding and recovering entitlement items due WGI clients will pay a minimum ten percent but not more than 40% maximum fee consulting service fee for any proposed Business Transaction. You’re receiving this because of a security interest WGI has found in your interest.
Security interest: The term ``security interest'' means any interest in property acquired by contract for the purpose of securing payment or performance of an obligation or indemnifying against loss or liability.
Asymmetric information, also known as "information failure," occurs when one party to an economic transaction possesses greater material knowledge than the other party. All commerce moves by contract unless there one in place then items are warehoused until a contract is in place for release of warehouse items.
For Internet Crime Complaint Center (IC3) contact the FBI at this link. For mail fraud contact: Call 1-877-876-2455. Visit www.uspis.gov to report suspected fraud online, or use the mail fraud form under forms on our website.
When the data that inputted is not correctly entered, is inconsistent with factual data, lacking accurate origins that can’t be verified, original or a true copy with errors recorded in the data instruments fields by entity lacking proper procedure to correct you have corrupt results that have to be interpreted when found by the proper research analysis who knows the data is corrupted. That where WALKER GLOBAL INDUSTRIES, LLC LAZARUS PROJECT CATALOGUED DATA INTEGRITY SOLUTIONS provides clients with irrefutable evidence pursuant to our 5 Golden Rules.
WGI engaged into services of asymmetric information RESEARCH includes gathering of derecognition data and legal information obtained from sources such as U.S. Securities and Exchange Commission, Commercial Publications, Registry Publications, or other Regulatory Publications and EBICS transaction files. WGI analyze and does interpretation of data collected is catalogued by WGI research division client will receive results of analytical data uncovered by WGI upon contact agreement.
WGI is experienced in providing Services (defined below) to other organization specialization in the field of research on securities exchange commission and WGI agreed to provide its Services to the Client and Client desirous to avail the Services being provided by WGI to enhance client security interest recovery methods using WGI Security Interest Integrity Solution Catalog.
Features and benefits of LAZARUS PROJECT CATALOGUED DATA INTEGRITY SOLUTION include.
• Skip tracing by WGI found whereabouts of client in question that couldn’t be found.
• Client can remove interloper encumbrance.
• Recordkeeping can be updated after client justify the accounting if needed.
• Leave no doubt as to burden of proof required by a party to produce irrefutable evidence pursuant to contract disclosure.
• WGI will identify a named individual, business, or other entity with the item.
WGI As Independent Contractor If Hired By Client: It is understood that this Agreement if made between WGI and client will provides for the rendering of services by Finder as a finder only, as described herein, and does not include the rendering of any other services, including due diligence services. Finder acknowledges that it is an independent contractor and shall not be deemed to be Client's agent for any purposes whatsoever. Finder shall have no right or authority to assume or create any obligation or liability, expressed or implied, for or on behalf of Client's, or to otherwise bind Client in any manner whatsoever.
CONFIDENTIALITY: Each party in the course of this Agreement may gain access to certain confidential or proprietary information of the other party. Such “Confidential Information” may include all information concerning the business, affairs, products, marketing, systems, technology, customers, end-users, financial affairs, accounting, and statistical data belonging to the other party, in oral, graphic, written, electronic or machine-readable form. The party receiving such information shall hold all such Confidential Information in strict confidence and shall not, without the express prior written permission of the other party disclose such Confidential Information to third parties or use such Confidential Information for any purposes whatsoever, other than the performance of its obligations hereunder. The obligations under this Section shall survive the termination or expiration of this Agreement. This is pursuant to our contract terms.
WGI MANAGING MEMBER AFFIDAVIT SIGNED AT FIRST CONVENIENCE BANK 1406 W WALNUT GARLAND TX 75042 BANK ROUTING NUMBER 111906271 WEBSITE ADDRESS WWW.1STNB.COM
WGI WIRE FRAUD and ELECTRONIC FUNDS TRANSFER FRAUD NOTICE:
The ability to communicate and conduct business electronically is a convenience and reality in the business world globally. At times it provides scammers and hacker new opportunities for criminal activity. Many businesses have been victimized and the service or consulting business is no exception. Doing business wiring or electronically transferring funds is a welcome convenience, we all need to exercise extreme caution.
Payment by Electronic Funds Transfer (EFT): Electronic payments to WGI shall be made to First Convenience Bank of Texas routing number 111906271 account # XXXXX9066. US equities, options, fixed income, US mutual funds, and non-US stocks will be made using Interactive Brokers account # XXXXX4798 using Automated Customer Account Transfer Service (ACATS) for settlement to WALKER GLOBAL INDUSTRIES, LLC account. WGI's PayPal Merchant Account, using PayPal goods and services QR code or invoice using the following email address: WGIPAYMENT@WALKERGI.ORG. If escrow is to be used our mandatory partner is WWW.ESCROW.COM for any transaction.
Accordingly, you are advised with the following reporting methods below for fraud:
Any fraud that uses the U. S. Mail®—whether it originates in the mail, by phone, or online—is mail fraud. https://www.uspis.gov/tips-prevention/mail-fraud
Federal Bureau of Investigation: FBI the FBl's Internet Crime Complaint Center ; or 310-477-6565
National White Collar Crime Center
MAIL FRAUD AND OTHER FRAUD OFFENSES
"There are two elements in mail fraud: (1) having devised or intending to devise a scheme to defraud (or to perform specified fraudulent acts), and (2) use of the mail for the purpose of executing, or attempting to execute, the scheme (or specified fraudulent acts)."
Archived content from the U.S. Department of Justice website -- FAILURE TO DISCLOSE
Is often referred to as a false statement statute, its scope extends beyond statements. The statute proscribes the acts of making false statements, falsifying, concealing or covering up. The statute also covers half-truths if there is a duty to speak the truth.
Archived content from the U.S. Department of Justice website FALSE STATEMENT
a false statement may be written or oral, sworn or unsworn, voluntarily made in regard to information sought as or required by law, signed or unsigned.
Archived content from the U.S. Department of Justice website ELEMENTS OF WIRE FRAUD
The elements of wire fraud under Section 1343 directly parallel those of the mail fraud statute, but require the use of an interstate telephone call or electronic communication made in furtherance of the scheme.
the four essential elements of the crime of wire fraud are: (1) that the defendant voluntarily and intentionally devised or participated in a scheme to defraud another out of money; (2) that the defendant did so with the intent to defraud; (3) that it was reasonably foreseeable that interstate wire communications would be used; and (4) that interstate wire communications were in fact used)
*** CONFIDENTIAL COMMUNICATION NO UNAUTHORIZED USE WITHOUT WGI APPROVAL***
This message from WALKER GLOBAL INDUSTRIES LLC, is privileged, confidential and exempt from disclosure under applicable law. If you are not the intended recipient (or authorized to act on behalf of the intended recipient) of this message, please notify us immediately by return e-mail and delete the original message from your e-mail system.
Forwarding this email or fax is strictly prohibited without prior written authorization from WALKER GLOBAL INDUSTRIES, LLC. This email contains personal and confidential information about you and your offer.
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WGI motto "60% of something is better than 100% of nothing."
D-U-N-S:09-290-3776
WGI motto "60% of something is better than 100% of nothing."
OBJECTIVE: To provide details of security interest that benefit clients.
LinkedIn Verified Badge: RELATIONSHIP MANAGER
WGI motto "60% of something is better than 100% of nothing."
Kandy Walker, Relationship Manager
WGI WILL TAKE ANY TRANSPORTATION METHOD TO FIND YOUR WHEREABOUTS WITH PINPOINT ACCURACY."
WALKER GLOBAL INDUSTRIES, LLC
469-296-7376
972-217-4660
www.walkergi.org
Use secure contact form below for initial contact with WGI
2177 BUCKINGHAM RD # 303, RICHARDSON, TX 75081
WALKER GLOBAL INDUSTRIES, LLC
D-U-N-S: 09-290-3776
ESCROW.COM with over $7.5 billion of transactions protected and over 3,000,000+ Customers Trust Escrow.com with BBB Torch Awards Winner of 2017 Award for Ethics is WGI other strategic partner of choice.
