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  • Report:  #1510286

Complaint Review: Gina Kaillet - NV, TX

Reported By:
Anonymous - Houston, United States
Submitted:
Updated:

Gina Kaillet
NV, TX, United States
Web:
N/A
Tell us has your experience with this business or person been good? What's this?

Gina and her business partners promised to get my business a loan, took thousands of dollars for loan fees but never delivered it. Made promises and excuses over years, provided false bank papers, lied about refunding my money with false wire numbers. Never knew people would ever do something like this to hard working people. 



9 Updates & Rebuttals

Anonymous

Texas,
United States
Gina Keillet, David Miller, CDMI, RO Financial

#2Author of original report

Fri, December 10, 2021

 Gina Keillet and David Miller have scamming money from people for years. Together, separate over the years they have scammed millions of dollars over the years. They change their tactics how they do it but they are cons so they find new ways to scam people out of there hard earned money with lots of promises that never come to conclusions.

If you give them, wire them or even deposit money into their lawyers accounts any money you will never see that money again. Please check other sites and you will find many people telling their stories about Gina Kaillet and David Miller. Also you can find there criminal records and many other companies they had and used to scam.


Anonymous

Texas,
United States
Gina Kaillet, David Miller, CDMI, RO Finance,

#3Author of original report

Fri, December 10, 2021

 Gina Kaillet and David Miller have been scamming money from people for years. There are hundreds of victims all over this country that need to come forward. Millions of dollars over the years of their schemes, which they charge all the time. Please do not give, send or transfer any moneys to either one of those individuals because you will never see that money again. Please check other scam website to see additional complains about those two individuals.


Lam

Beaverton,
Oregon,
United States
File Complaints with the Attorney Generals, the FBI Internet Crimes website and the SEC

#4Consumer Comment

Thu, December 09, 2021

Victims may use the following methods of reporting crimes:

TX Attorney General -- where businesses are based

NV Attorney General -- where Gina has had businesses and claims to reside

UT Attorney General -- where Gina resides

IL Attorney General -- where David resides

NY Attorney General -- where their lawyer sends letters from about the wire transfers

Attorney General in the state you reside in

FBI Internet Crimes

SEC

and of course your Local Police Station - Cyber Crimes unit


Lam

Beaverton,
Oregon,
United States
Contact Info

#5Consumer Comment

Thu, December 09, 2021

[email protected]


Gina

United States
From the desk of Gina Kaillet

#6REBUTTAL Individual responds

Thu, December 09, 2021

Contents and allegations contained herein are not valid and are not sustained. The companies and persons mentioned in this posting are not involved. Specifically and to be very clear CCDM Oil & Gas Consultants Inc. or David Miller have nothing to do with Michael G. or any of the transactions’ associated with this business. This is fact and to be considered as such. GK

 


Anonymous

Texas,
United States
Lam Nop

#7Author of original report

Wed, December 08, 2021

 Please if possible can you provide me your contact info.


Lam

Beaverton,
Oregon,
United States
Gina Kaillet Scams

#8Consumer Comment

Mon, December 06, 2021

It is unfortunate you have also been scammed by Gina.  Sounds like this is one of her many scams with David Miller of CCDM Oil and Gas Consultants.  Gina has been scamming people for over 12 years.  She continues scamming currently as part of the MikeG Deal, also known as Mike Glaspie.  Please file a report with the SEC. 

You can also send documents to scams at ginascams dot com which are being collected to send to the SEC and other government agencies.  There are additional reports of Gina and her scams including: https://www.ripoffreport.com/report/kaillet-international/roosevelt-ut-investments-gina-1514210 and https://bizstanding.com/p/ccdm+oil++gas+consultants+inc-183898397 and https://www.positivelynaperville.com/2020/03/19/beware-of-scammers/111110 and https://www.ripoffreport.com/report/kaillet-international/roosevelt-ut-investments-gina-1514210 -- she has numerous companies listed, mostly in TX and NV even though she does not reside in either state.  The companies in TX are registered to a box at a UPS store.  Her TX companies include Kaillet International, Kaillet LLC, and Energy Financial Solutions.  There could be more.

Energy Financial Solutions is a company she owns with David Miller.  While David has had residences in Houston in the past, he also is not living in TX.  In addition to the scams with CCDM she is currently persuading money from people for investing / loaning to the MikeG Deal.  She claims to have convinced numerous people to contribute amounts totaling $135,000 so far.  For more on this scam, and its complexity, visit https://www.youtube.com/watch?v=UjKY_JMR7nY

In addition to submitting documents to scams at ginascams dot com, please file a direct complaint with the SEC.  You can do that here: https://www.sec.gov/oiea/Complaint.html  Please also file with the FTC which you can do here https://reportfraud.ftc.gov/#/ and the FBI, which you can file here: https://www.usa.gov/report-crime - If you would like to find out her current actual location where she is conducting all of this scam business from, it is noted on this report, along with her current number: https://www.ripoffreport.com/report/kaillet-international/roosevelt-ut-investments-gina-1514210 .  Good luck in getting your money back.  I also suggest filing a complaint with the DA in TX.

Report Attachments

Anonymous

United States
Keillet LLC

#9Author of original report

Fri, July 23, 2021

 She has numerous companies she scams under Keillet LLC, , RO Financial, CCDM.


Anonymous

United States
What scammers resume looks like. Lots of jobs!

#10Author of original report

Fri, July 23, 2021

  GinaKaillét About the founder of PURE H2O Entrepreneur with advanced experience in engineering, construction, development and real estate. Experienced business professional with over 31 years of public relations campaigns, business consulting, enterprise and product development, creative, graphic and web design, branding, IP development, manufacturing, advertising, writing, sales and distribution. Talents and expertise have aided many clients and products to receive the brand development required for a successful position in today’s marketplace across various industries. Industry Experience High-tech Public Relations, Product Marketing and Branding 2012 – Present KAILLÉT INTERNATIONAL LLC – Las Vegas, NV – CEO / Founder 2012 – Present GINA KAILLÉT LLC – Las Vegas, NV – CEO / Founder 2004 – 2014 G2 FOUNDATIONS LLC – Las Vegas, NV – Founding Partner 1998 – 2012 PRESS-N-TATIONS INC. – Las Vegas, NV – Owner 2013 – 2016 Snapp Conner PR – Salt Lake City, UT – Client Management VP 2003 – 2005 Snapp Norris Group – Salt Lake City UT – Jr. Partner 2000 – 2003 Ballard Communications – Las Vegas NV – Sr. Director Client Services 1999 – 2001 WhizBang Labs (FlipDog) – Provo, UT – Sr. VP Marketing Communications 1998 – 1999 Provant – Boston, MA (Provo, UT) – Sr. VP Marketing Communications 1999 Corel Software – Orem UT – Director or Communications 1998 SoftOne Software Corporation – Orem UT – VP Marketing 1995 – 1998 Strata Software & Development – St. George UT – Communications Director 1994 SoftOne Software Corporation – Orem UT – VP Marketing 1987 – 1994 Word Perfect Corporation / Novell – Sr. Marketing and PR Director Education Experience 2014 – Licensed Permanent Makeup Tattoo Artist 2012 – Real Estate Associate Broker / Saleswoman – Nevada Realtor 2010 – University Las Vegas Nevada (UNLV) – Guest Speaker / Lecturer for business grad students 2003 – APR – Accredited Public Relations Professional 1987 – 1991 – Utah Valley University (UVU) business & communications major 1986 – Brigham Young University (BYU) four-year scholarship 1986 – Union HS honor graduate Humanitarian Expedition Volunteer Experience 2003 – 2008 Humanitarian Expedition Development – Pro-bono 2003 – 2006 Chasqui Humanitarian – PR Director – Pro-bono 2008 Peru Expedition, Eagle Conndor – Expedition Director (2 weeks in Peru, 22 participants) 2006 Peru Expedition, Eagle Condor – Expedition Director (2 weeks in Peru, 42 participants) 2003 Peru Expedition Chasqui Humanitarian – Expedition Participant PR Director (2 weeks in Peru 37 participants) Henderson, Nevada USA +1.702.250.5925 Houston Texas & West Palm Beach Florida USa ~ www.KAILLET.com

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