321, Report:
#380251
Posted Date:
Oct 11 2008
EMERALD INVESTMENT PONZI ELLIOTT JAMES GAIL CATO, HAWKE, SHELIA MARRICAL COATS PONZI, INVESTMENT FRAUD, BREACH, RIPOFF,SCAM Nationwide
People INVOLVED IN THIS Scam
*Rev.Gail Cato,REAL NAME=* PATRICIA MCCRARY A repeat offender a convicted felon who resides in Jackson Georgia, SHE'S A BIG PART OF THE
FOUR STAR FINANCIAL FRAUD a sophisticated scam described as the Argentina arbitrage transaction YOU CAN READ ABOUT I...
Entity
EMERALD INVESTMENT PONZI ELLIOTT JAMES GAIL CATO, HAWKE
Categories: Door to Door Sales
322, Report:
#378091
Posted Date:
Oct 03 2008
ELLIOTT JAMES SWAINSON HAWKE SHEILA MARRICAL GAIL CATO ELAINA LANCE PAUL EMERSON EMERALD INVESTMENT SCAM FRAUD REPEAT OFFENDERS BRENTWOOD ATLANTA ODESSA LITTLEROCK MACON JACKSON Tennessee GEORGIA TEXAS
Just before Guardian International Travel (GIT) stoppped sending out checks
about Jan. Feb 2007
Elliott James real name Donald James Elliott of Murray KY. and Mr. Jack Phillips
of Lebanon OR. invited myself, my spouse and 19 other families to invest in Gem Quailty Emeralds from B...
Entity
ELLIOTT JAMES SWAINSON HAWKE SHEILA MARRICAL GAIL CATO ELAINA LANCE PAUL EMERSON
Categories: Attorney Generals
323, Report:
#296819
Posted Date:
Sep 20 2008
Guardian International Travel - GIT - Swainson Hawke - Elliott James - Scott Neal BEWARE of Doing Business With Them! No Payouts and a web of Embarrassing Lies! Not to Mention MANY Empty Promises! Elizabethtown Kentucky
Swainson Hawke, CEO of Guardian international Travel (GIT), has continuously defrauded, deceived and misled GIT Charter Members, has misappropriated GIT funds, and has obtained money under false pretenses.
Since Swainson Hawke/GIT's myriad of excuses began in October 2006 for f...
Entity
Guardian International Travel - GIT
Categories: Multi Level Marketing
324, Report:
#325050
Posted Date:
Sep 12 2008
Huntington Learning Center/Dawn Elliott Will Steal Your Money Webster Texas
To get the supposed services our children needed for remedial school, we were informed we need to take out a $18,900 Sallie Mae loan to pay for it up front. Dawn Elliott closed the center and took our money and we have a $5000.00 balance of services due our children, that we can't g...
Entity
Huntington Learning Center/Dawn Elliott
Categories: Tutoring
325, Report:
#368722
Posted Date:
Sep 01 2008
Borden Elliott & Pierce Complete Waste of Time Tampa Florida
Simply put do not WASTE YOUR TIME using these people. They do nothing for you except waste your time and want your money.
Help you get a job- what a joke !!!!
All I heard was how they helped someone else get a job.
WASTE OF TIME !!
THE ARE CON ARTISTS. BEWARE.
KC
Tamp...
Entity
Borden Elliott & Pierce
Categories: Employment Services
326, Report:
#169427
Posted Date:
Aug 26 2008
Elliott's Bull Babies, Soundra Elliott, Soundra Elliott-Kennedy, bullbabies,com Sold a puppy with malnutrition and bad hips now won't refund money. Ripoff Marysville Ohio
The breeder sold me a bulldog puppy, took pup to vet where the vet said it had very loose hips. The vet said it could either be malnutrition or genetic defeats that would cause this. Went back to breeder and she said to get a second opinion. The breeder paid for these X-rays and ...
Entity
Elliott's Bull Babies
Categories: Animal Abuse
327, Report:
#365269
Posted Date:
Aug 21 2008
U-Haul incompetent fools wo not know what they are doing Saddlebrook New Jersey
Rented trailer from them in 2000. Largest that could be hitched to my Sedan. They had to put in a hitch and wire the car for the brakelight on the trailer. They wired it so the headlights stay on when the car is off!! Had to have it fixed at the office on the other end (Mungo just p...
Entity
U-Haul
Categories: Auto & Truck Rental
328, Report:
#352605
Posted Date:
Aug 07 2008
Security Plus Worldwide Scammers are back under a different name!!?? Pompano Beach Florida
The people involved in this possible repeat scam are Nick Mezin, Edward Elliott, and Alan Graham. It is a display rack biz for personal security products. Check the website for business details, then do a search on ripoffreport.com for a company called Sports Connexion. Same guys, s...
Entity
Security Plus Worldwide
Categories: Kiosks
329, Report:
#358879
Posted Date:
Aug 04 2008
Nicole Cipro, Matthew Borden Nicole Cipro - Ebay motors -Fraudulent sale of a motorcycle - fake ebay invoice - Worcester Massachusetts
I recently found a motorcycle, 2006 Suzuki GSXR, that I was very interested in and selling for the right price of 3200 dollars. I had compared it to other similar makes/models and it was reasonable. I contacted the seller through email and everything seemed fine.
After I told ...
Entity
Nicole Cipro
Categories: Motorcycles
330, Report:
#358866
Posted Date:
Aug 04 2008
The Coffee Man, Inc. Continental Coffee Co, Bob Cameron, Terry Elliott, Clear Vision Marketing, Roosevelt Marketing,: Invested almost $30,000 for coffee distributorship and lost it all Denver Colorado
My report is pretty much indentical to those already listed. Invested almost $30,000 for the gold level distributorship, including shipping charges. Spoke with Paul Pierce (inital sales person), Bob Cameron (director of operations), Jennifer Kyle and Tina Sanchez (customer support)....
Entity
The Coffee Man, Inc. Continental Coffee Co, Clear Vision Marketing
Categories: Coffee Shops & Tea Rooms