THE ACCUSED: Marshal Lee Isley
ALIASES: Iyiz, Iyiz The Jeweler, Ghost, Mohammed.
OWNERSHIPS and/or affiliations:
OPCFix.com
Golden I Transport, Inc.
IPGoldParnters, North Carolina.
Ashanti Gold Partners, Ltd.
UNIONS for familiarity purposes, not accused:
Tonia Isley (current wife)
Shawnee Isley (ex-wife, possibly misspelled)
ATTORNEY for familiarity purposes, not accused:
Michael Hatchet, esquire.
IMPORTANT STIPULATION: This complaint is not intended to defame or mischaracterize Mr. Isley or his entities that are defunct or remain active. This is an attempt to make 'search engine' and RipOffReport.com visitors aware of the responses, failed ventures, description of losses, total losses and investment types I encountered as a sixteen-year associate and friend to the accused. Your experiences and outcomes may differ.
OPENING REMARKS: Alarmingly, our company's experiences with Mr. Isley and entities (many are since defunct) have been unfruitful for a span of 16 years. "25%, 50%, and often 100% return" were promised for his gold ventures and "deals." despite my patience and willingness to afford Mr. Isley countless extensions, none of the investments he controlled or brokered were awarded such returns and for the durations described below. Even referral fees were not satisfied and for over 15 referrals contributed Mr. Isley.
EXAMPLE OF RESPONSES routinely offered by Mr. Isley:
"Man thank you for your patience, I am going to close you out in July. Man, I am going to close you out in August. Man, I am going to close you, your aunt and mother out in December... January at the latest."
"Man I gave you free credit reconditioning. Do you realize how much that's worth? You know I'm the real deal. Ge me ten people who are willing to help build OPCFix.com for me."
Heard probably every time he initiated or joined a venture promising a multimillion-dollar payout were the words... "Listen, when I get this deal closed I'm shutting everything down. I'll be done. I mean done. Do you here me."
RECORDED RESPONSES, June 26, 2018 via text messaging:
Mr. Isley said "We want to pay you in full for you investment, 7:44pm.
Mr. Isley said "But I didn't steal from you," 7:45pm
Mr. Isley said "$2,500 We can pay right now." 8:56pm
Mr. Isley said "Need to send you something," 9:15pm
LAST RECORDED RESPONSES, June 27, 2018 via text messaging:
Mr. Isley said "I still have the fake gold from the deal in road island. Boston."
Mr. Isley said "so just ask for the information don't start putting out lie. About me are my company that not nice are true.
I was teaching you for years and help you son, mother and aunt everyone in your family and this is the thanks I get.
Mr. Isley said "The truth will stand no matter what." 6:48pm.
*DECEMBER, 2018 UPDATE: Since these June, 2018 text message communications Mr. Isley has not responded to my final plea that he returns my monies in the manner issued him, by wire transfer. I submitted wire transfer instructions as a result. In a final gesture of kindness, I even afforded him the months of July, September, August, October, November and December as periods for repaying me. He refuses, obviously thought I would discard this matter and continue making the $427 per month payments for monies he has in his possession or misappropriated. Meanwhile, I've noticed the OPCfix website is still active and that he still promotes OPCFix.com on Facebook, Instagram, etc. by his posts posted dates. Help RipOffReport.com, any national-international authorities and any victims.
MOST RECENT FAILED VENTURES: (provable via text message records and bank statements). The most recent venture span from 3/17 (bank statement supported) I spoke with him routinely to learn his confidence for the participants. He mentioned, "I am not the owner of the gold and have no control this time." I later learned two guys in the New York he trusted had my $13.5K and were supplying the product. He mentioned investing over a million dollars with them as well. During the fourth month, he claims they deceived him during a face to face examination of the product by hiding "fake gold" beneath stacks of real gold (I imagined the gold form as dust). The sellers vanished afterward, supposedly. He's since voiced their first names and a few details over 2-3 phone calls, never their full names. Twice I've requested he email me the wire transfer receipt (highly capable of exonerating Mr. Isley to an extent), their exact address, a photo of them, the contract he supplied them and more materials capable of proving he invested a million(s) of dollars in particular. To this day I've received no supportive proof. The entire course of transacting business with these two alleged people baffled me from the onset. Normally an irrevocable trust account applies for governing this sort of gold transaction and monetary exchange. Oddly Mr. Isley never mentioned a trust is established. This caused suspicion! What has been your experience(s) when transacting a gold venture(s), enacting irrevocable trust and exchanging monies of this magnitude with Mr. Isley?
Shortly thereafter I learned about another deal he was engaging. I imagined it as a follow-up gold venture for the prior blunder and capable of paying me the outstanding monies, perhaps plus a gratuity for my suffering. Over the phone Mr. Isley also mentioned "not controlling the deal" and the gold not deriving from one of his Africa mines. Within 2-3 days of learning about the deal he mentioned, "it stalled." I asked if it might close next month. He said in a somber voice, "I doubt it will close by then too." I was awestruck. My confidence in his abilities further eroded. His next words truly astounded me when I mentioned my aunt's funeral cost and immediate need for her $2,000.00 wired him. He was silent. I was awestruck again. I truly expected him to embrace this request with a swift demand for my bank account numbers. I literally could not fathom him responding differently. Instead this self-proclaimed "multimillionaire" and person who bragged the week prior about purchasing a "radio station in Texas for promoting his OPCFix.com's services" was silent. It caused more suspicion. I then asked how my $13.5K investment would be returned to me. He then said "I will have to pay it down" in a somber voice to the degree that I barely heard his response. Next uttered were the words, "man I am getting tired of paying all of these 'L's" to my full astonishment. He directly implied my loss of monies, pain and suffering are not unique to only me. What has been your experience(s) when seeking a return of money from Mr. Isley?
DESCRIPTION OF LOSSES:
*ZERO is defined as the following: not 50 cent, $500, $1,000, $10,000, etc. was paid me for the spans mentioned below.
$2,300.00 wire transferred to Golden I Transport, Inc. (bank statement supported).
VENTURE DURATION: two years
return: Zero.
$2,100.00 wire transferred to Gold I Transport, Inc. (bank statement supported).
VENTURE DURATION: two years
RETURN: Zero
$13,500.00 wire transferred to Golden I Transport, Inc. (bank statement supported).
VENTURE DURATION: six months
RETURN: four payments of $427.00 totaling $1,708.00
$2,000.00 wire transferred to Gold I Transport, Inc. On the behalf of my now deceased aunt who suffered Parkinson's Disease (bank statement supported).
DURATION for legal credit reconditioning: one year
RETURN: Zero and restoration were never initiated.
TOTAL LOSSES SUFFERED: over $16,000.00
SETTLEMENT AMOUNT suggested to Mr. Isley, $13,532.00
RECIPIENT OF WIRE TRANSFERRED MONIES DETAILS:
Golden I Transport, INC.
1750 Commerce Drive Apartment 3505
Atlanta, Georgia 30318
INVESTMENT TYPES/SERVICES: Gold bullion-dust-nuggets from one of his alleged nine mines in Africa (or neighboring sources, "consortium") and legal credit reconditioning for my now deceased aunt, who's funeral expense remains unpaid due to the monies he declines to repay me for the service he failed to initiate.
PROPOSED RESOLUTION: This post will be UPDATED as settled and no further actions will apply if I am paid IN FULL ($13,532.00) before or by February 25th, 2019. I will accept no monthly installments for the pain and suffering caused my business, family and particularly my aunt (Parkinson's sufferer) while on her proverbial 'dying bed!!'
SECOND RECOURSE: I will amend this post with my pain & suffering, assorted unfound claims and written responses from Mr. Isley illustrating he's a potential illiteracy sufferer (capital red flag) or in need of a remedial English course(s) among indicating he's quite a prevaricator. If you are a skeptical current patron or prior victim might my encounters or portions of my disservices resonate with you, might you present your complaint in response and assist me with summoning a formal national-international investigation by the authorities serving Atlanta-GA, Charlotte-NC, New York City's Diamond District, Ivory Coast, Africa (Interpol) and Florida (where he allegedly owns jewelry stores).
IMPORTANT STIPULATION: This complaint is not intended to defame or mischaracterize Mr. Isley or his entities that are defunct or remain active. This is an attempt to make 'search engine' and RipOffReport.com visitors aware of the responses, failed ventures, description of losses, total losses and investment types I encountered as a sixteen-year associate and friend to the accused. Your experiences and outcomes may differ.
Disgusted 16
Kenosha,#2Author of original report
Tue, January 29, 2019
January 29th, 2019
ACCUSED: Marshal Lee Isley.
Re: UPDATE for readers, investigators and victims.
RipOffReport.com readers below is part of a most recent text message issued the accused.
Issue date: January 22, 2019, 10:24pm
I was just told to request the minimum for having the request recorded as well. Here goes... Wire me or Wells Fargo to Wells Fargo account me one payment of $460.00 (includes a $37.00 late fee) towards $11.8K owed me.
You can do it from your cell phone. Minimize the complaints exposure bro. As a self-proclaimed millionaire, kindly pay me my money. END OF TEXT.
Know I've received not a penny nor has the accused responded in kind following my previous text message. Possibly he's in hiding since mentioning a desire to retreat earlier. This response shocked me too. I quickly wondered if my debt of a mere $13.5K (original total) was the sole cause for him to retreat. Suspicious, agree?
What are your experiences with having your funds returned? Has he funded you from a venture and particularly a closed gold deal? I pray the accused wires the payment or full amount this week for ending my pain and suffering. I will post another update in February.
Disgusted 16
Kenosha,#3Author of original report
Sat, January 19, 2019
Unfortunately, readers and 'the court of public opinion,' the accused has declined to return the full amount, wire me a mere $2.5K in good faith as once promised in a text message and commit to a new payment plan. He has no moral conscience!!! Below is my January 2019 plea following two voicemails submitted me by the accused and his calling me a "liar and cheat" to a loyal friend on Instagram.
I texted the accused the following, January 8, 2019, 10:39pm:
Come on bro, not another vm. Permit me to 'flip the script,' If I told your son (the one I met from your previous marriage) about a car in great detail he desired, he wired me $13.5K without seeing a pic (trusted my inspection), I arrange the financing, the car never arrives to him although a monthly car note for $427 does every month, you'd be pissed @ me too, right? This is an equivalent. You'd likely file a complaint too, right? Wire me by Fri. Adhere to your moral conscience.
The accused response in his third voicemail revealed he's returned to blaming the loss of monies on two nonexistent (until proven otherwise) guys in New York City instead of a willingness to (as text messaged to me), "pay it down." I remind you, in the past, I've insisted the accused exonerate himself by offering these New York guys full names address, proof of a signed contract, wired monies receipt(s) and/or video footage from the bank where the accused wired the monies and more. He's failed to present a shred of evidence. Quite reminiscent of his prior methodology, I am supposed to suspend my intuition and JUST BELIEVE WHAT HE SAYS, LOL.
PAIN AND SUFFERING:
A FEW UNFOUNDED CLAIMS heard over 16 years and experiences I encountered are below. These were a part of his indirect & direct sales pitches for assuring me and my 18 referrals of his affluence and entrenched stations. What have you heard or witnessed if your experiences differ?
READERS, are any of these unfounded claims familiar to you? Has he presented two or more of them to you in an effort of methodically gaining your trust too? Perhaps your experiences differ.
EXAMPLES of his reading & writing disorder/illiteracy or need for remedial English courses I cut-copied-pasted from his Google + page:
Posted by Marshal Lee Isley (no changes were made to the punctuation, structuring or wording):
“I work hard to get were we need to be own top www.opcfix.com the best funding company for small business. and credit building.................Help people.”
“There was once and inventor name iyiz he invented hope for man kind when it seem to be lost for man kind. TooLs are to be used money tool,leaders are tools Priest tools,inventors Are TOOLS of GODALLAHJEHOVAH! new word invented by me”
WE invent some of the best STuff !
CHECK www.opcfix.com START YOUR business right the first time......
IMPORTANT STIPULATION: This complaint is not intended to defame or mischaracterize Mr. Isley or his entities that are defunct or remain active. This is an attempt to recover a debt and make 'search engine' and RipOffReport.com visitors aware of the pain & suffering and unfounded claims I encountered as a sixteen-year associate and friend to the accused. Your experiences and outcomes may differ.