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  • Report:  #399352

Complaint Review: ELLIOTT JAMES/CATOGAIL/LANCEELAINA - ATLANTA MURRAY Georgia

Reported By:
- SLC, Utah,
Submitted:
Updated:

ELLIOTT JAMES/CATOGAIL/LANCEELAINA
4572 N ROBIN AVE. ODESSA TXEXAS ATLANTA MURRAY, Georgia, U.S.A.
Web:
N/A
Categories:
Tell us has your experience with this business or person been good? What's this?
MY WISH IS TO INFORM CONSUMERS SO THIS DOES NOT HAPPEN TO THEM . I BELIEVE THIS IS THEIR WAY OF TRYING TO HARASS MYSELF AND OTHERS IN THE PRECIOUS FEW

SCAMMED BY THESE FOLKS!

Embezzler

"THE BROKER" (REV. GAIL CATO)

Ponzi scheme

IN RE: Gail Cato, (Patricia McCrary) 116 ROCKY POINT RD. JACKSON GA.

Individually And D/b/a Cohn America Co,..FRAUD

** CARING ABOUT PEOPLE MINISTRIES, INC. Non-Profit Corporation

Admin. Dissolved 5/16/2008

** Georgia Asset Management Llc,...FRAUD

** Capital One Investment Group Inc....FRAUD

** First Community Bankcorp....FRAUD

** Pacific Western National Bank

** Global Endeavors, Gail Cato

and Jane Does 1-50 ...

MCCRARY, PATRICIA G CATO, LEONARD G CATO, GAIL Cato GALE

CATO, PATRICIA M KATO GAYLE CATO, GARRY MCCRARY, PAMELA J MCCRARY, MILdred CATO, GARY L KATO, LEONARD CATO GA

HAMPTON, GA JACKSON, GA MC DONOUGH, GA ATLANTA GA.

CATO, MICHAEL M (age 36)

All Info Taken From CA. Public Records Fourstar Fraud.. I Just Took The Words From The Judge!

Embezzler

"THE BROKER" (REV. GAIL CATO)

Coca-Cola Embezzler Doesn't Pay, Gets 10-Year Term

Date: March 22, 1989 Publication: The Atlanta Journal and The Atlanta Constitution Page Number: C/2 Word Count: 506

Gail Cato appeared to be a model of contrition last July when a Cobb Superior Court judge gave her 10 years probation for bilking the Atlanta Coca-Cola Bottling Co. Employees' Credit Union of more than $440,000. Mrs. Cato, 39, a former loan officer at the credit union, paid a $10,000 fine and made restitution of $85,000 of the $385,000 that she admitted to pocketing in a fraudulent loan scheme. She agreed to pay the remaining $300,000 in 10 annual installments of $30,000 that would

Defendant Address Case Number/Date Action/Court Amount Assets

1. Cato, Gail Available Available Available

Available Small Claims Judgment

Available Available

Ponzi scheme

RE: JACK PHILLIPS (JACKY JR. PHILLIPS)

LEBANON OR. MLM (YES YOU CAN ) "MORE TO COME ON JACK" Stroud = SCAM / FRAUD

GUARDIAN INTERNATIONAL TRAVEL (Earn 500% Return On Purchase On CONDO CARDS) SCAM

Ponzi scheme

ELAINA LOUAN SUTTON LANCE (4572 N ROBIN AVE. ODESSA TX.) = SCAM

(LA JARA HOLDING)

FINANCIAL SAFETY NET, LLC , EMEROIL LLC. ELL'S MARKETING PRIVATE CLUB,DISCOUNT MED-SOURCE LLC.

LANCE, ELAINALOUAN

LANCE, ELAINA E

LANCE, ELAINA LOUAN

LANCE, ELAINA SUTTON

HARTSHORNE, OK

KILGORE, TX

ODESSA, TX

Ponzi scheme

ATTORNEY PAUL E. EMERSON

Oil, Gas and Mineral

Ponzi scheme

DONALD J. ELIOTT MURRAY KY. AKA (ELLIOTT JAMES)

PUT THE EMERALD DEAL TOGETHER (JACK FOUND) THE INVESTORS

E-J ENTERPRISE BRENTWOOD TN. GIRLFRIENDS (SHEILA MARRICAL) 5131 PRINCE PHILLIP CV BRENTOOD TN. MARRICAL MUSIC

+ COMMONWEALTH VS. ELLIOTT, DONALD

DO NOT GIVE MONEY TO THE FOLKS NAMED HERE !

The Precious Few Group is still waiting to get paid on the NO RISK Emerald RIPOFF

Ms. GEE

SLC, Utah

U.S.A.


2 Updates & Rebuttals

Ms. gee

SANDY,
Utah,
U.S.A.
THE STRAIGHT FACTS ON JACK PHILLIPS

#2Author of original report

Thu, December 18, 2008

Ms Gee's slanderous comments about Jack Phillips In. the guise of 'OFFICIAL' documents, Ms Gee has made false statements concerning JACK PHILLIPS. DO NOT BELIEVE all you read. AGAIN , DO NOT BELIEVE all you read. PLEASE READ rebuttals to other JACK PHILLIPS reports. Jack Phillips is NOT an business owner in the GIT programs. Jack Phillips is NOT a criminal. Ms Gee , Read my rebuttals. And then get the FACTS straight! YOU SAID "READ MY rebuttals. And then get the FACTS straight!" GETTING THE FACTS STRAIGHT ! CASE # 00112764 JACKY PHILLIPS J. LINN COUNTY OREGON CRIMINAL JUSTICE COMMISSION SALEM, OR. FELONY SENTENCING REPORT DEFENDANT PHILLIPS, JACKY JUNIOR XXXXX LACOMB DR. LEBANON OR. DOB 2-11-1935 POB / OK. STATE OF OREGON V JACKY JUNIOR PHILLIPS DISTRICT ATTORNEY'S INFORMATION The District Attorney of Linn County, state of Oregon, accuses the above-named defendant (s) of the following offences (s) : Count 1 Unlawful Gambling in the first Degree ( ors167.127) C-F THE SAID Defendant did, in Linn County state or Oregon, UNLAWFULLY and KNOWINGLY promote Unlawful Gambling by encouraging and Obtaining financial contributions toward and Unlawful LOTTERY SCHEMES Count 2 AGGRAVATED THEFT IN THE FIRST DEGREE ( ORS 164.057) C-F THE SAID Defendant dId in Linn County, State of Oregon during 1998 UNLAWFULLY and KNOWINGLY COMMIT THEFT OF MONEY, the total value of $10,000 or more the property of other persons. Further the State alleges that the amount of loss caused by the said defendant was more than $ 50,000 page 1- information, State of Oregon vs Phillips case # 00112764 Count 3 SELLING A SECURITY WITHOUT A LICENSE (ORS59.165) B-F THE SAID Defendant did in Linn County, State of Oregon, during 1999 UNLAWFULLY AND KNOWINGLY TRANSACT BUSINESS AS A SALES PERSON OR BROKER- DEALER WITHOUT FIRST HAVING OBTAINED A LICENCE TO DO SO UNDER THE OREGON SECURITY LAW Count 4 selling a security which is not registered (ors 59.055) B-F THE SAID Defendant did in Linn County, State of Oregon during 1998, UNLAWFULLY AND KNOWINGLY OFFER FOR SALE, AND SELL, SECURITIES TO VARIOUS BUYERS, SECURITIES, TO WIT: Stock Shares in PLAYERS BANK , INVESTMENTS in the Players Account and Profit Reimbursement Enhanced Program, and investments in the Agents Program and Credit Finance International ; without said securities being registered under the Oregon Securities Law. Count 5 selling a security which is not registered (ors 59.055) B-F THE SAID Defendant did in Linn County, State of Oregon during 1999, UNLAWFULLY AND KNOWINGLY OFFER FOR SALE, AND SELL, SECURITIES TO VARIOUS BUYERS, SECURITIES, TO WIT: Stock Shares in PLAYERS BANK , INVESTMENTS in the Players Account and Profit Reimbursement Enhanced Program, and investments in the Agents Program and Credit Finance International ; without said securities being registered under the Oregon Securities Law. page 2 information, state of Oregon vs Phillips Count 6 SECURITIES FRAUD ( ORS 59.135) B-F THE SAID Defendant did in Linn County, State of Oregon during 1998, in connection with the sale of securities, UNLAWFULLY AND KNOWINGLY , directly and indirectly, receive consideration from other persons primarily for advising the other persons as to the value of securities and their purchase and sale, and in the course of said acts, said defendant engaged in practices that acted as a fraud and deceit upon said other persons. Count 7 SECURITIES FRAUD ( ORS 59.135) B-F THE SAID Defendant did in Linn County, State of Oregon during 1998, in connection with the sale of securities, UNLAWFULLY AND KNOWINGLY , directly and indirectly, receive consideration from other persons primarily for advising the other persons as to the value of securities and their purchase and sale, and in the course of said acts, said defendant engaged in practices that acted as a fraud and deceit upon said other persons. Count 8 Unlawful Gambling in the first Degree ( ors167.127) C-F THE SAID Defendant did, in Linn County, state or Oregon, during 1998 UNLAWFULLY and KNOWINGLY promote Gambling by encouraging and Obtaining financial contributions toward and Unlawful LOTTERY SCHEMES Count 9 Unlawful Gambling in the first Degree ( ors167.127) C-F THE SAID Defendant did, in Linn County, state or Oregon, during 1999 UNLAWFULLY and KNOWINGLY promote Gambling by encouraging and Obtaining financial contributions toward and Unlawful LOTTERY SCHEMES EACH OFFENCE ABOVE IS CONTRARY TO THE STATUES IN SUCH CASES MADE ND PROVIDED AND AGAINST THE PEACE AND DIGNITY OF THE STATE OF OREGON. dated this 14 th day August 2002 Eric Hsu OSB# 97285 Deputy District Attorney THE PRECIOUS FEW AND MYSELF HAVE ALL ADDITIONAL INFO AFFIDAVIT ARREST RECORDS # 01 11-02-2002 LINN COUNTY DOCKET # / 00112764 OREGON STATE POLICE SECTION 3772 PORTLAND NE SALEM OREGON 97303- 2500 (503) 378 - 3070 CORECTIONS INFORMATION 12-09-2004 CORRECTIONS OFFENDER - FELONY PROBATION OFFENCE FELONY YES YOU CAN INFO FINANCIAL HISTORY FINES AND SO ON AND SO ON....... YOU SAID "READ MY rebuttals. And then get the FACTS straight!" THIS IS NOT SLANDER DEAR,.. I TO BELIEVED AND TRUSTED JACK , SO MUCH SO, I AM OUT OVER $ 325,000.00 JACK DOES NOT HAVE TO BE THE OWNER OFTHE BUSINESS..... JACK IS A FELON I INDEED HAVE MY FACTS STRAIGHT ! YOU CAN CALL HIM NOW .....AND TELL HIM WHAT A GOOD FRIEND YOU ARE.... SO HE CAN THANK YOU YOU HAVE YOURSELF A GREAT DAY MRS.GEE


Member

Kneeland,
California,
U.S.A.
Ms Gee's slanderous comments about Jack Phillips

#3Consumer Comment

Fri, December 12, 2008

In. the guise of "OFFICIAL" documents, Ms Gee has made false statements concerning JACK PHILLIPS. DO NOT BELIEVE all you read. AGAIN , DO NOT BELIEVE all you read. PLEASE READ rebuttals to other JACK PHILLIPS reports. Jack Phillips is NOT an business owner in the GIT programs. Jack Phillips is NOT a criminal. Ms Gee , Read my rebuttals. And then get the FACTS straight!

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