iexportusa Michael Orosco MICHAEL OROSCO IS A FAKE , A LIAR WITH A FAKE FIRM CALLED IEXPORTUSA WHO STOLE $6,000 OPF MY COMPANY'S MONEY THRU WIRE FRAUD SAYING HE WAS GOING TO GIVE MY COMPANY $1 MILLION DOLLARS Coral Springs, Florida
MICHAEL OROSCO is a fake millionaire! A Liar! A Thief! A Con Man!! A Broke Man with NO MONEY!!! He Poses behind a fake business name IEXPORTUSA.
He defrauded my Company Gold Coast Productions out of $6,000 thru WIRE FRAUD when he never went to Switzerland to pull $1 Million for our Company's new film.
Michael Orosco is on the run from Florida, Atlanta and New York. He sleeps in rent a cars!!! He refuses to meet me in New York and pay me my Uncle's money back...New York is where he claims he is at...I advised him to take a picture of himself under a street corner sign anywhere in New York showing the Street Sign...to prove he is really in New York..he refused of course. Even if he didn't he is such a pathelogical liar/conman.
While the FBI in New York and Atlanta are doing their job...I have hired a Private investigator to locate Orosco before he scams some one else or hurt someone...His name is Eddie and he will be contacting all of you...
Gwen believes he tried to break in her place the other day...she remembers what he looks like from the criminal photo we found on him. That's when I knew I had to step up my efforts.
I am hearby offering a $2,500 reward that leads directly to the capture of Michael Orosco.
When Mchael Orosco found out a back ground check has been run on him...he called attorney John Tatoian and said the following (See below at end of email)...
Dean Jackson ..his partner said he will blow my house up and plant drugs in my car....314-839-3114/314-369-1812. he also told Dean i could use a couple hundred thousand dollars right now...and later asked Dean for a $2,000 loan...Yet Michael had portrayed himself as a millionaire import and export guy...when in fact he is a broke man pulling wire fraud across America to survive.
Another WITNESS is A.D. Smith another business associate that never turned good cause Michael Orosco is a Fraud...also he threatened my life to A.D. Smith...443-397-5252
He threatened my life many times to Gwendolyn Fairley Smith My managing partner who put the $6,000 into his acct. on her cell...she had her cell on speaker phone...646-296-4465 / 646-242-4186..he said: IMA MOTHA F*KIN BLACK MAN..THEIR AINT NO GOD IN THE MOTHA F*KIN AIR...U STUPID NEGROES FALL FOR THAT BULLSH*T GOD AND JESUS....I WILL KILL A MOTHA F*KA IF YOU F*K WITH ME..THATS GOES DOUBLE FOR LARRY...JAILS WERE BUILT FOR A MOTHA F*KA LIKE ME!
HERE ARE MICHAEL OROSCO'S CURRENT NUMBERS
Michael Orosco
954-701-9489
404-975-0355
TIME LINE OF PROCURRING CHECK FOR TRAVEL AND EXPENSES OF MICHAEL OROSCO SENT BY MY MANAGING PARTNER GWENDOLYN FAIRLEY SMITH IN NEW YORK.
On 9/30/2011
1. 1:53 am after being informed that M. Orosco would need fund for $6,000 for travel and expenses to procure the $1M in Switzerland, I started working on getting the check. I sent an email, requesting necessary information to facilitate the request. See email attached.
2. 3:17am Larry verified that M. Orosco had a contract, sent to him, which stated M. Oroscos compensation and terms for providing the $1M investment. Larry submitted a check request from business manager. However, it takes time
to receive the check, so it was agreed to advance the money from my account in order to expedite getting the funds to M. Orosco, and to facilitate his making the trip immediately.. Larry signed a promissory note on behalf of Gold Coast to provide my reimbursement, of the travel and expense funds, as soon as the check request sent to Larrys business
manager, would be received by him, to reimburse me. See email attached
Larry asked if there was a way to get the funds faster, and he would reimburse the person, for the funds when the check request was approved, and received, by him. It was decided and agreed between Larry, and me, in order to expedite getting the funds to M. Orosco, instead of waiting for check request from Larrys business manager, waiting for check to clear, and then wiring funds to M. Orosco, I would get an official check from my credit union and deposit it
directly at a Chase branch. Since M. Oroscos account was with Chase bank.
3. 9:00 AM - I made arrangements to go to my Credit Union personally in Newark, NJ to expedite
4. 9:00 AM-picked up zip car and travelled to my credit union branch at Newark, NJ, to get official check from bank.
5. 11:15 AM 11:34 AM At Alliant Credit Union Branch and procured official check.
6. 11:34 AM faxed copy of check to my efax account to forward copy to Larry that check was procured.
7. 11:34 AM left credit union and paid parking lot fee $12.00 to return to NY
8. 12:59 pm returned thru Holland tunnel paid toll 7.50, to cross Holland Tunnel back to NY to go to Chase bank by
3:00 pm to deposit the official check into M. Orosco account
9. 2:30 pm arrived at Woodhaven 84-01 Jamaica Ave Woodhaven, NY 11421, 718-847-1700 and deposited the official.
I was at the tellers window and asked if the official check would clear right away. The teller informed me it takes 1-2 business days for the check to clear. While I was at the tellers window I called M. Orosco and informed him, that even though an official check the banks policy said it would not be ready until Tuesday, with a Friday deposit. He informed me that he would call his banker to try to expedite clearance of the official check, as he wanted to leave by Tuesday, the coming week.
10. Please note that during the time of procuring the check from the credit union and until and during the time I deposited the check, M. Orosco was constantly calling me, as to the status of the check deposit.
11. 2:37 pm the check was deposited; I informed M. Orosco the check was deposited and he took it from there.
Michael orosco's threatening email...See below
-----Original Message-----
From: michael@iexportusa.com;
To: larry flash jenkins <larryflashj@aol.com>
Sent: Wed, Oct 19, 2011 12:16 pm
Subject: Fwd: GWEN AND YOUR PUNK a*s WILL GO TO JAIL NOT ME!!! YOU'RE GONNA DIE n***a!!!
F*** you and Gwen!!! If i go to jail CAUSE OF U n***a....everyday I stay in there is gonna cost u a quart of blood when i c u and Gwen! Ur punk Asses r mine!!!! F*K YO UNCLES $6,000 AND F*K U!!! AND I AIN'T NO F**ING THIEF!!!!!
JENKINS YOU ARE A DEAD MAN!!!! A DEAD MAN!!! IF I GET ARRESTED BECAUSE OF ALL YOUR BULLSH*T TO THE FEDS!!! I'M CUMIN AFTER YOU AND WILL BLOW YOU AND GWEN'S MOTHA F*KIN HEAD OFF!!!! IF I GET ARRESTED FIRST WHEN I GET OUT I KILL YA LARRY JENKINS!!!! SEE YOU WHEN U LEAST EXPECT IT!!! WATCH YOUR BACK n***a !!! IM CUMIN FOR YO a*s!!!!!!!!!!!!!
YEAH YEAH I CONNED AND LIED FOR YO MOTHA F*KIN $6,000!!! CATCH ME IF YOU CAN!!! I'M GONNA F*K U UP!!!! U HEAR ME!!!! I PUT TWO OF MY CRIP BOYS OUT FOR YO a*s TOO!!! YOU TALKING ALL THAT SH*T THAT I DON'T SIGN NOTHING AND SEND EMAILS...WHERE HER IS ONE NOW MOTHA F*KA!!!..I AIN'T GONNA RUN AND HIDE n***a!!!!!!!!!! U F*KED UP GIVEN ME YOUR MONEY n***a!!! YO LIFE FOR YO $6,000!!!! U MADE YO ON GRAVE n***a!!!!
TELL YO OLD a*s UNCLE TO FIND ME IF HE CAN!!! I WARNED YO a*s!!!! MOTHA F*KA!!! SO BEWARE n***a!!! I'MA SMOKE YO a*s WHEN I C U!!! I RATHER DO TIME FOR KILLING YO a*s!!!! SINCE I DON'T BELIEVE IN GOD NOR JESUS...I KILL FOR RECREATION DUDE!!!! GOING STR8 TO HELL WITH ME LOSER!!! MOTHA F*KA!!!
MICHAEL OROSCO
954-701-9489
404-975-0355
SEE I SIGNED IT n***a!! YOU DON'T KNOW SH*TT!!! I GOT YO MONEY...HA HA HA!!!!
See email below the day before I got him the $6,000
-----Original Message-----
From: Michael Orosco <michael@iexportusa.com>
To: 'larry flash jenkins' <larryflashj@aol.com>
Sent: Thu, Sep 29, 2011 6:31 pm
Subject: RE: Michael Orosco bank acct info for $6,000
Hello Larry,
I was able to speak with John tonight and got a much better understanding of how this project is going to happen. I hope that there will be no regrets about this capital venture that I am about to embark upon. Here is my info to my bank for you to put the $6,000 for my travel to Switzerland to retrieve your $1 Million for your film.
Chase: Iexportusa Corporation Account # XXXXXXXXXX.
Thank You.
Michael Orosco. CEO.
Iexportusa Corporation.
Office: 404-975-0356 X 1001
Fax: 973-488-7992
Cell : 954-701-9489
www.iexportusa.com
michael@iexportusa.com
Please think GREEN before printing this email.
SKYPE: michaelo1023
This message, together with any attachments, is sent by IEXPORTUSA CORPORATION and is intended only for the addressee. It may contain information, which is legally privileged, confidential and exempt from disclosure. If
you are not the intended recipient, you are hereby notified that any disclosure, copying, distribution, use, or any action or reliance on this communication is strictly prohibited. If you have received this e-mail or fax in error, please notify the sender by telephone or return e-mail and delete or destroy this message, along with any attachments
HIS LATEST THREAT ON MY LIFE.
-----Original Message-----
From: michael orosco <michael@iexportusa.com>
To: larry flash jenkins <larryflashj@aol.com>
Sent: Sat, Oct 29, 2011 7:16 pm
Subject: Fwd: REWARD FOR THE TIP ON WHEREABOUT OF MICHAEL OROSCO
Jenkins u a dead man!!!!!! U better kill urself befo I do!! Tell the FBI that!!! tell ur Uncle that!!! tell ur Private eye that!!!! Im a black man that cant be killed nor caught!!! n***a!!! That f*kin Gwen is a dead woman too!! F*k all ya'll!!! Ask God to save ur a*s from my raft!!
2 Updates & Rebuttals
michael
coral springs,Florida,
United States of America
Disgruntled
#3REBUTTAL Owner of company
Thu, November 10, 2011
If you do not want the truth to be heard around the world about yourself and your affiliates , Stop making threats to me life. I am not going to take any more slander from you or Gwen. I will expose you all for what you really are. Another thing , stop posting other peoples email and phone numbers on the web. Some people besides my self are not really interested in your brawl. If you have a bitterness within yourself, you need to chill out girl. Also that email that you sent to me today 11/10/2011and CC to Gwen in which you claim that A.D and Dean and John and Alex have collaborated with me and shared some $6000 with me , all because they have not responded to your $2500 bounty, again i would say to you Mr. Larry " Flash " Jenkins, stop smearing good people over your f**k-ups. If you got any evidence as you say you have, then go to the Authorities , they know where to find me. You do not need to spend $2500 bounty on my head as you put it. I am patiently waiting for the authorities as to have my day in court. Just remember all the THREATS made on my life which includes the photos of the GUNS that you keep sending to my phone through text and emails are on record. So just in case anything should happen to me the Authorities would be looking for you. If you want to meet with me as you claim, so we can put some closure to this mess, that you have created. i can be met the Federal Bulding at your request. 23rd Floor 26 Federal Plaza, New York. Just send an email and let me know exactly when, and at what time. Or we can meet 21 Cadman Plaza East Brooklyn that is the eastern District US Prosecutors Office. I am closer than you think.
michael
coral springs,Florida,
United States of America
Disgruntled Lover.
#3REBUTTAL Owner of company
Wed, November 09, 2011
This man is obviously mad at a relationship gone sour, and is trying every way to discredit me. I have never taken any monies from Larry Flash Jenkins, who is #1 a Child Molester, someone that i have known from Long Island dating back to early 1970. He just cannot walk away. My company has nothing to do with anything that he has posted on your web site. So i am asking kindly today to remove the link to my company;s website that is in the search engines. Also you have or he have exposed my company;s bank account checking number on the website which can lead to Identity thief going forward. Can you kindly remove my bank account name and number off of your web site please. I receive threatening phone calls and text messages on a daily basis from this individual well over a thousand in the past month. the records are there to show. also the are over fifty threatening emails that i have froward for safe keeping. He has gone so far as to manipulate emails and put whatever he feels is plausible for his ego. I intend to take a law suite against him and his company fro this matter.
Below is a list from t-mobile phone records dated from November 5th to now. There hundreds more going back to the last cycle. this in itself is harassment. Please if you are going to publish something , you should get the facts first. Thank You and have a Bless Day.
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323-387-9547
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LOSANGELES, CA
323-387-9547
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LOSANGELES, CA
323-387-9547
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LOSANGELES, CA
323-387-9547
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INCOMING
LOSANGELES, CA
323-387-9547
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LOSANGELES, CA
323-387-9547
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LOSANGELES, CA
323-387-9547
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12:58 AM
INCOMING
LOSANGELES, CA
323-387-9547
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12:56 AM
INCOMING
LOSANGELES, CA
323-387-9547
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12:56 AM
INCOMING
LOSANGELES, CA
323-387-9547
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12:56 AM
INCOMING
LOSANGELES, CA
323-387-9547
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12:56 AM
INCOMING
LOSANGELES, CA
323-387-9547
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12:55 AM
INCOMING
LOSANGELES, CA
323-387-9547
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12:55 AM
INCOMING
LOSANGELES, CA
323-387-9547
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12:55 AM
INCOMING
LOSANGELES, CA
323-387-9547
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12:55 AM
INCOMING
LOSANGELES, CA
323-387-9547
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INCOMING
LOSANGELES, CA
323-387-9547
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12:55 AM
INCOMING
LOSANGELES, CA
323-387-9547
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12:55 AM
INCOMING
LOSANGELES, CA
323-387-9547
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12:55 AM
INCOMING
LOSANGELES, CA
323-387-9547
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INCOMING
LOSANGELES, CA
323-387-9547
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INCOMING
LOSANGELES, CA
323-387-9547
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INCOMING
LOSANGELES, CA
323-387-9547
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12:54 AM
INCOMING
LOSANGELES, CA
323-387-9547
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INCOMING
LOSANGELES, CA
323-387-9547
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12:54 AM
INCOMING
LOSANGELES, CA
323-387-9547
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12:54 AM
INCOMING
LOSANGELES, CA
323-387-9547
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12:54 AM
INCOMING
LOSANGELES, CA
323-387-9547
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12:53 AM
INCOMING
LOSANGELES, CA
323-387-9547
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12:53 AM
INCOMING
LOSANGELES, CA
323-387-9547
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12:53 AM
INCOMING
LOSANGELES, CA
323-387-9547
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12:53 AM
INCOMING
LOSANGELES, CA
323-387-9547
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12:53 AM
INCOMING
LOSANGELES, CA
323-387-9547
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12:53 AM
INCOMING
LOSANGELES, CA
323-387-9547
TOTAL MESSAGES
181
The date and
time for all messages corresponds to Pacific Time (PST/PDT).