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  • Report:  #566343

Complaint Review: Willam V Ison New Port Beach CA

Willam V Ison New Port Beach, California Gene Orico, Texas, Blue Diamond Excavation,Bill V Ison, Gene Orico, Oalthe MIning COmpany INC, Zack O'Sulluvan, Bluediamondex.com, Bill V. Ison, Gene Orico investment scheme. Investment Scheme Internet

  • Reported By:
    JD — Las Vegas Nevada United States of America
  • Submitted:
    Tue, February 09, 2010
  • Updated:
    Tue, November 06, 2012
  • Willam V Ison New Port Beach, CA
    Internet
    United States of America
  • Phone:
    949-706-5549
  • Category:

I was a victim of the Willaim V Ison/Gene Orico scam involving the trading of t-bills which was to return a 500% yield within a short amount of time. Initially it was to be less then 30 days which quickly turned into nothing but a bunch of lies that were sent to me and several other unfortunate investors over the past year. As explained in a previous complaint we were made to believe that Wiliiam V. Ison was working directly with a U.S. Senator and that William V. Ison had done this with a lot of success over the years. As many of the e-mails indicated the funds were to be dispursed with a few problems here and there that allowed them excuses (lies) to extend dispursing the funds. If either Gene Orico, William V. Ison ( who formally goes as Bill Ison) approach you with a program like this or something similar using Bill's companies Olathe Mining Company or Blue Diamond Excavation as collaterial for the deal to that place please take note of this information provided above as assurance that you will not see a dime and be sure that you will be sent through a three ring circus of continuous lies and deceit. They have caused a lot of pain to all those involved in their scheme with no remorse for their actions, so please do not allow these peope to to do this to you. 

1 Updates & Rebuttals


Mr. Curious

United States of America

USA v William Ison

#2General Comment

Thu, October 25, 2012

Case No. 12 CR 4030 IEG

Case out of San Diego, might want to call Asst US Atty Christopher Tenorio

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