Joseph Carswell TOTAL RIPPOFF!!! STOLE 200K Conyers Internet
Joseph Carswell introduced me to Jay Smith. I never met Jay face to face. I did meet Joseph. LLater, after examining pictures of both, they must be VERY closely related, or maybe even the same person.
I had 200K invested in a trading program that was scheduled to make me a considerable sum of money. Joesph convinced me that he had a "partner" that could take the funds, lease a bank guarantee, and monetize it, providing me a non-recourse loan that would be liquidated when the monetizer traded with the guarantee. I was to make 7.2 Million on the investment within 30 days.
I was in a particularly vulnerable position as I had to come up with funds VERY fast to save a ranch I am a partner in. THe banks were trying to forclose. I had almost exactly 30 days to perform, so this worked for me. Joeseph introduced me to his attorney, who was the escrow agent for the deal. Once I deposited the funds into escrow, I was to get a signed contract (I had a draft), and I was to be able to review the bank guarantee that would be used as soon as the escrow was released.
It has now been a year. I have seen no funds, Jay Smith has disappeared (If he in fact existed) and Joseph Carswell has done nothing for me. My money is gone! No refund, nothing but promises every week of another deal that would make me whole. Joesph GUARANTEED the funds. He said he had closed MULTIPLE deals with Jay Smith, when in fact he never had. He told me that Jay was both the provider of the guarantee using a contract he had with Deutchesbank, and the monetizer, using his credit lines. ALL OF IT WAS A LIE!!!
DO NOT trust Joesph Carswell, or Jay Smith, if he brings him in again, and CERTAINLY NEVER give either of them any of your money!!!
I am working on having him locked up as soon as possible. I have waitied for awhile because everey week he promises a new deal will close......has even provided paperwork on it....but they NEVER close! He is a liar and a thief.
7 Updates & Rebuttals
TO THE ONE THAT SUPPOSEDLY GOT PAID OFF
#8Author of original report
Fri, August 11, 2017
Honestly, I think it kind of comical that someone from Canada files a rebuttal here. He paid you off "four times what you invested"? Give me a break. He stole 200K from me and so far after YEARS of waiting, I was paid off a total of $7500 in hush money, just to keep me quiet while he could shore up his defenses. First of all, I don't believe you!
As for the web site being pulled down, the guy that put it up got paid off under the condition it be pulled down. That is how they work. I'm not interested in putting up a web site. I want to lock them up, and things are in motion for EXACTLY THAT.
J. A.
Richmond,Alabama,
Canada
Joseph repaid the money
#8Consumer Comment
Thu, August 10, 2017
Naturally I can only speak for myself but I can say without any question that Joseph made good on the money he owed me. In fact in the deal I lost money on Joseph was paid a small commission of about 12k, but after it went bad through no fault of his own he paid me back at least four times that amount to try and make things right that were done by his former business partner. I think it's important the truth is heard about Joseph.
If you don't believe me you can even check the arrestjosephcarswell.com website I see it's been taken down as well.
JM
British Columbia,Add me to your list
#8Consumer Comment
Thu, October 02, 2014
I have to admit as I read through these complaints I felt sick to my stomach. I was foolishly believing that I was going to get paid back and I was stuck in the mode of believing that Joseph was actually going to do what he promised this time.
Then I read this:
Over the course of the last 6 and a half weeks, he has promised additional funds were coming "tomorrow" EVERY SINGLE DAY! Always an excuse. The pattern is on Monday....."The funds are guaranteed by Wednesday", then on Wednesday..."There was a delay, but its guaranteed by Friday!", and of course on Friday, ALL DAY LONG...."waiting on Wire conformation" that never comes. By Friday evening its too late for it to come, so he insists that its in the system, and will hit on Monday. On Monday.....the entire cycle starts again. EVERY WEEK....WEEK AFTER WEEK!!!
Wow that is the exact same story I have been getting week after week.. if I hear the words "it's coming" one more time I think I'll scream.
You can reach the Federal Investigator looking into this crew below.
George Ramirez, Special Agent
Financial Crimes
U.S. Department of Homeland Security/HSI
125 E. John Carpenter Frwy, Suite 800
Irving, Texas 75062
972-444-7443(o) 972-444-7551(f)
JimSarver
Buford,Georgia,
I'm preparing to file charges
#8Author of original report
Fri, August 15, 2014
About the middle of June, I contacted Joseph Smith and informed him that I was fianlly prepared to file charges. He begged to have me give him a little more time, that he had a deal that was finally going to pay off everyone he owed. I listened, becuase honestly I needed a little hope. It was a mistake. about 2 weeks later, he sent me ten thousand, said he closed a small deal (Probably a fee that he got from another client that he won't deliver for) and he was about to close one that would net him 6 Million.
Over the course of the last 6 and a half weeks, he has promised additional funds were coming "tomorrow" EVERY SINGLE DAY! Always an excuse. The pattern is on Monday....."The funds are guaranteed by Wednesday", then on Wednesday..."There was a delay, but its guaranteed by Friday!", and of course on Friday, ALL DAY LONG...."waiting on Wire conformation" that never comes. By Friday evening its too late for it to come, so he insists that its in the system, and will hit on Monday. On Monday.....the entire cycle starts again. EVERY WEEK....WEEK AFTER WEEK!!!
I've had it. I have a file an inch thick of emails, printed out texts, transcribed phone calls, and I am preparing to file charges. I'm hoping to have them filed today, but the way things have been going, I doubt I'll get to meet with the DA when I go in, and I may have to settle for an appointment on Monday.
If anyone wants to join the party, PLEASE contact me at 678-677-5329 if you have any information that will help show that this is an ONGOING CRIMINAL ENTERPRISE and that the DA needs to put Joe and his cronies AWAY.
I will be happy to help you put things together and present it with my own case. THere is strength in numbers. If you are waiting on Joe, because he has promised a deal will make you whole......don't hold your breath. Everything associated with him will be shut down very soon!
JimSarver
Buford,Georgia,
Contact me!
#8Author of original report
Thu, July 24, 2014
If any of you wants to help get these men locked up and stopped from stealing more money from people like us....PLEASE contact me. 678-677-5329. If anyone has a current addres for either Jay Smith, or Joseph Carswell, please let me know. THe address he gave me was phony.
Andrew Jenkins
Toronto,Ontario,
Add me to the list
#8Consumer Comment
Thu, July 24, 2014
I am with you guys, I have also been a victim of Carswell, Smith and Fullard. I don't know you might be right about both Smith and Carswell looking very simillar, but I have seen ID of them both and I think not. But who's to know for sure. I do know they are also working with a crooked lawyer that is making it easier for them to steal money all the time. We need to get in touch and sort these losers out once and for all. I got here by doing a search for Mike Fullard have you seen the webpage about him? arrestmikefullard.com maybe they can help you with the Carswell issue also. Never hurts to try.
Don
Draper,Utah,
We should be working together.
#8Consumer Comment
Sat, June 07, 2014
Carswell stole $65,000.00 when he took took it for a instrument and montization program in Nov of 2013. He claims that deal went south. However he and his partner Mike Fullard have been kind enough to provide me with fake and forged documents. They even put me on the phone with some pretending to be a bank officer verifying funds. When I call that number a week later he was with a different bank. He claims to have several deals with which to fund us but they all seem to go bad. He does need put away. How can we help?