1, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
2, Report:
#1430380
Posted Date:
Feb 21 2018
OCTALOGO Ferris Marvin , Chris Remfield and Aaron Hawke They were hire to design a website for me In Sept 2017 to date I have nothing no access to the site. This site was at a cost of $500.00. To date they have charged me $1300.00 and still no website. I have been mislead and manipulated.
All statements can be verified with copies of emails, copies of documents and recordings if anyone would like to question these facts. I have been manipulated and mislead and SCAMMED by OCTALOGO. I have spoken with my Lawyer about OCTALOGO. They lead you to believe that for $500.00 ...
Entity
OCTALOGO
Categories: COMPUTER, Consulting, Fraud, Internet, Internet Fraud, Bank fraud,Withdrawing money without authorization, Internet sales, On-Line Business, Programmers, RIP-OFF, RIP-OFF, Search Engine Optimization, SEO - Reputation Management, Service Provider, Services, Web Hosting, web site, Website Theme, Websites, Scammers, Accountability, Sales People
3, Report:
#1206571
Posted Date:
Feb 04 2015
Hawke and Co. Zipper Malfunction twice! schaumburg Nationwide
Entity
Hawke and Co.
Categories: Clothing Stores
4, Report:
#387340
Posted Date:
Oct 30 2012
GIT, Jack Phillips, Elliot James, Swainson Hawke ponzi sceam, Emerald scam, theft Brentwood Tennessee
To all of the ripped off, scammed people of the Precious Few and others who have been affected by these scam artists,
I believe I am telling the truth as I know it to be true !
We did wire $ to Paul, Elliott & Sheila (Marrical Music), Elliott did put the deal together, Gail is...
Entity
GIT, JPhillips, EJames, SHawk Swainson Hawke ponzi sceam
Categories: Multi Level Marketing
5, Report:
#394767
Posted Date:
Oct 26 2012
EMERALD SCAM, GAIL CATO, ELLIOTT JAMES, ELAINA LANCE, PAUL E. EMERSON,JACK PHILLIPS, SWAINSON HAWKE SCAM, PONZI, FRAUD, ATLANTA Georgia
JACK PHILLIPS =LEBANON OR. MLM (YES YOU CAN)
GAIL CATO = JACKSON, GA. (ATLANTA AREA)
DONALD JAMES ELLIOTT (ELLIOTT JAMES)= MURRAY KY. BRENTWOOD TN.
SHEILA MARRICAL (ELLIOTT, DORAL) BRENTWOOD TN. MARRICAL MUSIC
ELAINA LOUAN SUTTON LANCE = ODESSA TX.
PAUL E. EMERSON = CANADA, PLA...
Entity
EMERALD SCAM, GAIL CATO,ELLIOTT JAMES,ELAINA LANCE,PAUL E. EMERSON,JACK PHILLIPS,SWAINSON HAWKE
Categories: Religion
6, Report:
#382098
Posted Date:
Oct 22 2012
Jack Phillips Lebanon Or. YES YOU CAN GUARDIAN INTERNATIONAL TRAVEL ! ELLIOTT JAMES , SWAINSON HAW DECEPTION, DECEIT, BETRAYAL, LULLED, LEBANON Oregon
Mr. Jack Phillips.........YES YOU CAN.. MLM GUY of Lebanon OR.
Jack had the trust of the families involved in the Precious Few Gem investment, He infact had known many of us for many years and Jack was a friend and because of that trust and long relationship, when He told us
o...
Entity
Jack Phillips Lebanon
Categories: Wanted Criminals
7, Report:
#387869
Posted Date:
Mar 06 2012
Precious Few Emerald Scam, Elliott James, Jack Phillips, Swainson Hawke Investors Beware Brentwood Tennessee
PRECIOUS FEW EMERALD INVESTORS, GIT Investors, JACK PHILLIPS, ELLIOTT JAMES, SWAINSON HAWKE
To all of the Ripped-off and Scammed families of the Precious Few, GIT, Z-PowerPac, GITinAsia, Multiple One Group and many others. We have been served a GIANT injustice.
HOPEFULLY, ot...
Entity
Precious Few Emerald Scam, Elliott James, Jack Phillips, Swainson Hawke
Categories: Multi Level Marketing
8, Report:
#690802
Posted Date:
Feb 04 2011
Peter Campbell, Fetish Network Fraudulent contractual dealings and obscene materials on internet. capistrano beach, California
Peter Campbell contacted with myself in 2004 to use adult XXX video content on his site "Fetish network" He agreed to pay myself 50% royalties for the use of the video content and various XXX still images which he used to construct websites for financial gain. Only once in...
Entity
Peter Campbell, Fetish Network
Categories: Adult Web Site
9, Report:
#405506
Posted Date:
Dec 28 2008
Hawke And Company Outfitters - Daron Fashion very short wear--busted zipper NYC New York
Three months ago, bought a jacketNorth American Expedition Grade W18 w/style #47065me size 7 for my grandson's birthday(10/26).
To make the story short, he wore the coat three times and the zipper broke. It was irepairable and needed to be replaced. The cost of replacement was $...
Entity
Hawke And Company Outfitters
Categories: Consumer Services
10, Report:
#400318
Posted Date:
Dec 11 2008
Hawke & Company Outfitters Complained to Hawke and Co regarding a brand new winter coat with defective zipper New York City New York
Over 2 months ago, we purchased a brand new winter coat manufactured by Hawke & Co. for our child. The very first day that it was worn, the zipper broke.
The store where Hawke and Co.'s Puffer Coat was purchased would not issue a refund or exchange as we had mis-placed the rec...
Entity
Hawke & Company Outfitters
Categories: Clothing Stores
