I just posted what you can do today to stop these scammers

Please go to our Benchmark Leasing Losers Web Site to learn what you can do to take action today!

Avoiding Equipment Leasing Scams

I was interviewed for a NFIB (National Federation of Independent Business) article on how to avoid leasing scams.  http://www.nfib.com/business-resources/business-resources-item?cmsid=59278  And, oh yeah, don't assume that equipment leasing companies are regulated.

Benchmark, Partners Capital, Cobalt Funding, Now MD Capital the Names Change but The Crooks Remain the Same

I received this note from someone who tracks the comings and goings of Marcus Davin and his band of thieves.  

Your friends at Benchmark Leasing – sorry, Cobalt Funding, have now changed their name again and moved back to 65 Enterprise.  They are going by MD Capital but with no name on their office J  Just thought you might like to hear the latest!

Warrant Issued against Marcus Davin - out on $6,000 bail

  

Case Summary Case Number Title Filing Date Category Type 30-2012-00553667-SC-SC-HNB BAHRAM G BAKSHI VS. MARCUS DAVIN 03/14/2012 SMALL CLAIMS SMALL CLAIMS Participants Results 1 - 4 of 4 Name Type Start Date BAHRAM G BAKSHI PLAINTIFF 03/14/2012 BENCHMARK FINANCIAL GROUP LL DEFENDANT 03/14/2012 MARCUS DAVIN DEFENDANT 03/14/2012 PARTNERS CAPITAL GROUP, INC. DEFENDANT 03/21/2012 Hearings Date Time Description Judge Dept No Records Found Register of Actions Results 1 - 44 of 44 Docket Code Filing Date Filing Party CASE TRANSFERRED FROM HARBOR JUSTICE CENTER - LAGUNA HILLS TO HARBOR JUSTICE CENTER - NEWPORT BEACH, EFFECTIVE 07/01/2013. 06/30/2013 WARRANT TRANSMITTAL 03/11/2013 WARRANT ISSUED AGAINST MARCUS DAVIN. 03/01/2013 BAIL ORDERED IN THE AMOUNT OF 6,000.00 FOR DAVIN,MARCUS ON 02/25/2013. 02/25/2013 WARRANT ORDERED AGAINST MARCUS DAVIN. 02/25/2013 MINUTES FINALIZED FOR APPEARANCE AND EXAMINATION OF JUDGMENT DEBTOR 02/25/2013 01:30:00 PM. 02/25/2013 PROOF OF SERVICE (OJD) FILED BY BAKSHI, BAHRAM G ON 02/25/2013 02/25/2013 BAKSHI, BAHRAM G ON 02/25/2013 APPEARANCE AND EXAMINATION OF JUDGMENT DEBTOR SCHEDULED FOR 02/25/2013 AT 01:30:00 PM IN LH03 AT HARBOR JUSTICE CENTER - LAGUNA HILLS. 01/07/2013 PAYMENT RECEIVED BY FOR 36 - JDX (JUDGMENT DEBTOR EXAM) IN THE AMOUNT OF 60.00, TRANSACTION NUMBER 11292583 AND RECEIPT NUMBER 11116475. 01/07/2013 APPLICATION AND ORDER TO PRODUCE STATEMENT OF ASSETS AND TO APPEAR FOR EXAMINATION FILED BY BAKSHI, BAHRAM G ON 01/07/2013 01/07/2013 BAKSHI, BAHRAM G ON 01/07/2013 WRIT UPDATED ON 09/13/2012. 01/03/2013 WRIT OF EXECUTION RETURNED - UNSATISFIED FILED BY BAKSHI, BAHRAM G ON 01/02/2013 01/02/2013 BAKSHI, BAHRAM G ON 01/02/2013 PAYMENT RECEIVED BY FOR 141 - ABSTRACT OF JUDGMENT, 141 - WRIT IN THE AMOUNT OF 50.00, TRANSACTION NUMBER 11223892 AND RECEIPT NUMBER 11047784. 09/13/2012 WRIT ISSUED. 09/13/2012 ABSTRACT ISSUED. 09/13/2012 PURSUANT TO CCP 1952 EXHIBITS HAVE BEEN DESTROYED. 08/28/2012 THE MOTION TO VACATE JUDGMENT REQUESTED BY MARCUS DAVIN WAS HEARD AND CONSIDERED. THE COURT HEREBY ORDERS THAT THE MOTION BE DENIED. ENFORCEMENT OF THE JUDGMENT IS AUTOMATICALLY POSTPONED FOR 10 DAYS FROM THE DATE OF MAILING OF THIS NOTICE OR, IF AN APPEAL IS FILED, UNTIL THE APPEAL IS DECIDED. 07/09/2012 MINUTES FINALIZED FOR MOTION TO VACATE 07/09/2012 01:30:00 PM. 07/09/2012 MOTION TO VACATE SCHEDULED FOR 07/09/2012 AT 01:30:00 PM IN LH03 AT HARBOR JUSTICE CENTER - LAGUNA HILLS. 06/20/2012 PAYMENT RECEIVED BY FOR 09 - MOTION TO VACATE - SMALL CLAIMS IN THE AMOUNT OF 20.00, TRANSACTION NUMBER 11169592 AND RECEIPT NUMBER 10993484. 06/20/2012 MOTION TO VACATE FILED BY DAVIN, MARCUS ON 06/20/2012 06/20/2012 DAVIN, MARCUS ON 06/20/2012 AMENDED CLAIM - PLAINTIFF DISPOSED WITH DISPOSITION OF JUDGMENT UNCONTESTED. 06/07/2012 MINUTES FINALIZED FOR UNDER SUBMISSION RULING 05/30/2012 03:23:00 PM. 05/30/2012 CASE DISPOSED WITH DISPOSITION OF JUDGMENT UNCONTESTED 05/30/2012 AUTHORIZATION TO APPEAR ON BEHALF OF PARTY (SMALL CLAIMS) FILED BY BENCHMARK FINANCIAL GROUP LLC ON 05/30/2012 05/30/2012 BENCHMARK FINANCIAL G THE COURT ORDERS PARTNERS CAPITAL GROUP, INC. BE DISMISSED WITHOUT PREJUDICE ON AMENDED CLAIM - PLAINTIFF. 05/30/2012 MINUTES FINALIZED FOR SMALL CLAIMS TRIAL 05/30/2012 08:30:00 AM. 05/30/2012 THE COURT ORDERS BENCHMARK FINANCIAL GROUP LLC BE DISMISSED WITHOUT PREJUDICE ON AMENDED CLAIM - PLAINTIFF. 05/30/2012 MINUTE ORDER DATED 5/1/12 CORRECTED NUNC PRO TUNC. 05/01/2012 SMALL CLAIMS TRIAL SCHEDULED FOR 05/30/2012 AT 08:30:00 AM IN LH03 AT HARBOR JUSTICE CENTER - LAGUNA HILLS. 05/01/2012 SMALL CLAIMS TRIAL CONTINUED TO 05/30/2012 AT 08:30 AM IN THIS DEPARTMENT. 05/01/2012 MINUTES FINALIZED FOR NUNC PRO TUNC MINUTES 05/01/2012 10:18:00 AM. 05/01/2012 PAYMENT RECEIVED BY FOR 08 - REQUEST TO POSTPONE HEARING IF DEFENDANT SERVED IN THE AMOUNT OF 10.00, TRANSACTION NUMBER 11135795 AND RECEIPT NUMBER 10959687. 05/01/2012 PROOF OF SERVICE FILED BY BAKSHI, BAHRAM G ON 05/01/2012 05/01/2012 BAKSHI, BAHRAM G ON 05/01/2012 CORRESPONDENCE SUBMITTED BY BENCHMARK FINANCIAL GROUP LLC REJECTED ON 05/01/2012. 05/01/2012 DENCE SUBMITTED BY BENCHMARK FINANCIAL GROUP LLC REJECTED ON 05/ MINUTES FINALIZED FOR SMALL CLAIMS TRIAL 05/01/2012 08:30:00 AM. 05/01/2012 SMALL CLAIMS TRIAL CONTINUED TO 05/29/2012 AT 08:30 AM IN THIS DEPARTMENT. 05/01/2012 SMALL CLAIMS TRIAL SCHEDULED FOR 05/29/2012 AT 08:30:00 AM IN LH03 AT HARBOR JUSTICE CENTER - LAGUNA HILLS. 05/01/2012 PAYMENT RECEIVED BY FOR 44 - COPY OF ANY RECORD (PER SIDE) IN THE AMOUNT OF 8.00, TRANSACTION NUMBER 11109666 AND RECEIPT NUMBER 10933558. 03/21/2012 AMENDED CLAIM - PLAINTIFF FILED BY BAKSHI, BAHRAM G ON 03/21/2012 03/21/2012 BAKSHI, BAHRAM G ON 03/21/2012 PAYMENT RECEIVED BY FOR 44 - COPY OF ANY RECORD (PER SIDE) IN THE AMOUNT OF 5.00, TRANSACTION NUMBER 11104943 AND RECEIPT NUMBER 10928835. 03/14/2012 PAYMENT RECEIVED BY FOR 05 - SMALL CLAIMS >$5,000<=$10,000 IN THE AMOUNT OF 75.00, TRANSACTION NUMBER 11104942 AND RECEIPT NUMBER 10928834. 03/14/2012 SMALL CLAIMS TRIAL SCHEDULED FOR 05/01/2012 AT 08:30:00 AM IN LH03 AT HARBOR JUSTICE CENTER - LAGUNA HILLS. 03/14/2012 PLAINTIFF'S CLAIM AND ORDER TO GO TO SMALL CLAIMS COURT FILED BY BAKSHI, BAHRAM G ON 03/14/2012 03/14/2012 BAKSHI, BAHRAM G ON 03/14/2012