- Report: #1217148
Complaint Review: Capital Funding / Joseph Carswell - Conyers Georgia
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Capital Funding / Joseph Carswell
Conyers, Georgia, USA
Phone:
404-916-0996
Web:
Conyers Georgia
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Capital Funding / Joseph Carswell Ponzi Scheme runner, money thief, trader, Apostle, all terms he used to steal and fraud us out of $60,000.00 Conyers Georgia
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Joseph Carswell, a pretend Christian and supposed Apostle, runss a verly good and what seems to be large ponzi scheme and money stealing orginization. He has several people or alias that he works through. Mike Fullard, who drivers license is in North Carolina but operates out of Charleston South Carolina seems to be his bigest team player.
In November 2013, together , they stole $60,000.00 in a scheme of promising a $2,000,000.00 pay out from a CD backed program.
I have heard lots of excuses as w=to why we were never funded. Hed did pay some hush money twice, a $5,000.00 and a $4,500.00 amount. I found the the guy who wired hime money the same day he wired me the $5,000.00. His attorney has the document that shows the wire coming to me froom this guys funds. His hush money payouts are out of money he frauds someone out of.
The excuses are hilarious. Today, near 18 months later, he told me he could not return my money because his bak account was closed yesterday and he could not open one until tomorrow. However yesterday, he told me everything looked good. Typical carswell lie.
I have got most all the forged documents he has sent me over the last 18 months and will load them on here. Apparently when I sent him some to review, he stated that they belonged to a Jeff. I bet Jeff will be interested to know why his documents were sent to me via email from Carswell, claiming that was what he was using to fund my deal.
I am happy to foward these emails to anyoone who also feels they have been scammed. He has well over two dozen alias that he uses and quite a nice arrest record. i am aware that the arrest record will be added to shortly, again. Personally, I cant wait.
I have also done screen shots of text and will post them as well.
You can see for yourself how he treats people that he has taken money from. I do know of one deal he was closing for $200,000.00 He claimed he was paying me from it. then he said the deeal went south and fell apart, like all of his do, at least for the clients part. I found the person handeling that deal. It actually did pay, however, Carswell had funds paid to a friend and not him. Then they split the money. The next wekk records shwo that carswell had a new condo and a new house in the country club.
So, Do not give this scumbag the time of day let alone money or any private information. He is a thief, liar and con artist. He will rip you off!
Though we will never see a dime, seeing him being arrested and lose all the stuff he has and tries to hide will be worth it.
In order for me to to send documents, I will need a web site listed oon here to get them to as we not list emails. I am qaware of several others that I am working with already.
Amounts stolen I am aware of:
1. $60k
2. 125k
3. 32k
4. 100k
5. 200k
Heard of several more but I have not been given all the details.
Please encourage others to either add to this or file a seperate report.
6 Updates & Rebuttals
J. A.
Richmond,Alabama,
Canada
Debt Paid Off
#2Consumer 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.
Update
#3Author of original report
Wed, September 02, 2015
Joseph Carswell will not respond. If he is tricked into answering his phone, he just sets it down and says nothing. Had certified mail sent to him that he won't accept and a few guys out looking for him, to no avail. AGAIN, do not give him or his buddy Mike Fullard any Money. They will give you fake documents to throw you off.
Update
#4Author of original report
Fri, July 31, 2015
Joseph Carswell and Mike Fullard continue to avoid any and all communication with me about the money they stole.
Update
#5Author of original report
Wed, May 27, 2015
Carswell being investigated by both federal and state organizations. With any luck we'll see this criminal rested soon.
Documents
#6Author of original report
Tue, March 24, 2015
Documents have to be converted to jpeg and are a bit of a pain to get on here. so , post a jpeg with where to send them and I will forward his emails and fake docs to you directly!
