- Report: #1195382
Complaint Review: Gary W. Hales - Bay City Texas
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Gary W. Hales
1900 Tupperlake Lane Bay City, 774141 Texas, USA
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Gary W. Hales Gary William Hales; Gary Hales, Gary M. Hales, Gary W. Hales, Gary C. Hales; Calidad Energy Thief, Con Artist, Scam Artist, Fake, Liar, Quack, Investment, Gold Shipment, Scum of the earth, Scumbag Bay City Texas
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I met a man bythe named of Gary Hales through another friend. Gary is an engineer with a PE certification, at least that what he says. Everything that comes out of this mans mouth is a total lie. I "invested" in this scam that he is shoving down people throats. He claims that he has an uncle in England that left him millions in gold; his uncle had no kids so he left Gary everything. He will be asking you for money to invest in the publication of documents to get everything transfered to the United States. Each document of course is more expensive then the next document, and of course everytime something is supposed to pay out another document is needed.
After months of delays, I statred to do my own reaserch and found out that all the documents had been falsified. Every company that I have contacted claims that they have not knewledge of a Gary Hales, a gold shipments, a Micheal Washington, or Gerard Wilson. Michael Washington and Gerard Wilson, are indiviuals that were helping him with all the diplomatic red tape (neither person is real). The documents that I saw personally falsafied were: bank statements, phone bills (bc I didn't believe he was speaking to these people); Bank of England, US Treasury, Congo Government, Passports, death certificates, deeds to properties he doesn't not own, contracts, promisary notes,etc.
I have never been paid one penny from the "investment" made with Gary nor will he give me back the money that I invested.
He will give you a sad story of losing everything he has in a divorce; the truth is he cheated on his wife with some stripper. Gary Hales, has no intention of paying back the people that have invested in this scam, or does he care about the people he has hurt. I spent quite some time with Gary before investing in this bullshit, and I truly trusted in all the lies he told. I would like to think I am good at reading people, and seeing through peoples s**t, but this guys is a wolf in sheep’s clothes. What makes all of this worse, is he hides behind God and praying for people. Wow!!
After looking most closely at the details of this scam, you should be aware of the following people as well: Kenneth Hales, Marjorie Hales, Christopher Hales, Lori Murphee, Edwina Reeves, Anthony Dominiec, Leroy Hamilton, Jason Hales, James Hales, Tony Dominiec. These are just the people I know about; who knows how people are involved with is this? Also, in my search I found two lawyers in the Houston area that continued to come up. I don’t know if they were scammed as well, or they just help Gary William Hales get out of trouble. You know you are as well, if you are involved in any way I will personally make sure you lose your license to practice law in the state of Texas. If you two are involved, you are more disgusting than Gary. You took an oath to put people like this in jail, not help and assist in the illegal activity of scamming hard working people out of their money.
This situation has left me angry, hurt, without friends that I got to invest in this bullshit, and financially broke. I am warning you, please don’t make the same mistake I did!!! Do not invest with Gary Hales, he will hurt you like he hurt me!
1 Updates & Rebuttals
Gary
Bay City,United States
Rebuttal
#2REBUTTAL Individual responds
Fri, January 12, 2018
It's apparent that these persons have gone crazy with their accusations. The following is the actual story
EVENT OF DECEMBER 5TH, 2014
PARTICIPANTS: VICTIM: OFFICER:
Lauren Renaud Gary Hales Morris #18/Missouri City Police
Phone: (((REDACTED))) Case # 14-006102
Ike Nwanonuiri
Phone: (((REDACTED)))
Hunter Sims
Phone: (((REDACTED)))
FALSE IMPRISONMENT
On December 5th, I met Hunter Sims at Bogies restaurant (He previously invested in the estate). I arrived at 2:30pm and he arrived at 3:00pm at Bogies. The purpose of the meeting was to discuss an additional investment to purchase a document needed to release the estate funds from the US Treasury Department. We discussed the additional document needed for the transfer and Mr. Hunter agreed to investing the additional $11,700. We convened at 3:30pm at which time he said that he would have to write up a new contract. Since the bank was across the street, I suggested that we can do the transaction and then go write the contract. He insisted on going to his home first, he also wanted me to see his renovated bathroom.
I road with him to his house. When we arrived at the house, he took me upstairs to his bedroom and was showing me his bathroom. He lingered there for about 15 Minutes then walked into his bedroom. At that time both Lauren and Ike entered the room. Hunter went to the door and locked it. He said I wasn't going anywhere and they wanted their money back because I was scamming them.
They had imprisoned me intentionally limiting and restricting my personal freedom against my will without consent. Hunter had used coercion and deception to lure me into his bedroom.
CIVIL HARASSMENT
I was subjected to a "Credible Threat of Violence" since they were shouting at me, insulting me, intimidating me, threatening me, shaming me, demeaning me with derogatory language. Ike threatened to Assault me and would double up his fist and get in my face and say he was going to harm me. He repeated this over and over again. Lauren went into the closet and brought out a baseball bat, walked toward me and began beating the floor with it.
I had apprehension of imminent injury and was afraid for my safety during this time in the bedroom. Hunter said he was calling the police if I didn't give them back their money immediately and they didn't want the amount I promised them, just their initial investment. I informed them that I had sent all the funds to London for documents and pin code activation and didn't have it.
They kept me imprisoned for approximately 1 and a half hours. Hunter called the police at around 5:30pm. They escorted me downstairs to the kitchen to wait for the police. Hunter told Lauren and Ike to make sure I don't get away. We were in the kitchen for 20 minutes when the officer (Officer Morris #819)arrived from the Missouri City Police. The case number is 14-006102. They told him I was scamming them and that they wanted me taken to jail. The officer took me outside and questioned me. I told him that they had locked me in the bedroom and were threatening me. And told him I was not scamming anyone and that Hunter told me that he was going to invest funds to help with the transfer. Officer Morris's sergeant arrived and they talked for a while.
Then Officer Morris walked over to me and said they had no reason to jail me. The officer and I then went into Hunter's house and the officer told them he was releasing me. They began yelling and screaming at the officer. We then walked into the kitchen and I showed him my binder with all of the documents. He asked if he could take it and make a copy. I said that I could bring it to the station for that purpose. The officer insisted that he take it and would return it when they have copied it. Hunter had retrieved the binder from his car and told the officer that this binder is evidence that this is a scam.
At 6:15pm, the officer instructed me to go out to the car and wait for him. After he finished talking with them he said he would give me a ride to my car at Bogies. At approximately 6:30pm the officer took me to my car.
