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  • Report:  #1470273

Complaint Review: Marshal Lee Isley - Atlanta Georgia

Reported By:
Disgusted 16 - Wisconsin, Kenosha, United States
Submitted:
Updated:

Marshal Lee Isley
1750 Commerce Dr NW Apt 3305 Atlanta, 30318 Georgia, United States
Phone:
404-900-9549, 424-253-642
Web:
OPCfix.com
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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.

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2 Updates & Rebuttals

Disgusted 16

Kenosha,
Wisconsin,
United States
UPDATE: February 29, 2019

#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,
Wisconsin,
United States
Victim UPDATE to readers, January 19, 2019...

#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:

  • After wiring $13.5K to Mr. Isley back in May, 2017, every month I suffered a $427 per month installment from the loan company.  My bank account suffers insufficient funds for a period every month.  For satisfying the insufficient amounts and late fees I’ve been forced to perform odd jobs and frequent cash advances from my credit cards, which positions my 90 years old mom I oversee alone. 
  • Above average use of my credit cards for cash advances negatively impacted my credit scores. I’ve dropped from 730+ to the low 600’s.
  • I am rendered ineligible for loans at this time due to the low credit scores and above average credit card use.
  • A second company I own routinely upgrades its equipment every six months or so.  In the past I was charged no interest financing plans for my stellar credit and 730/up beacon scores.  As a result of my new low credit scores caused by the factors mentioned above, I suffer high-interest rate loans for the equipment.  
  • He declined to return my aunt’s investment.  She was literally on her ‘death bed’ when I initially demanded a return of a mere $2K wired Golden Eye Transport for OPCfix.com’s credit reconditioning services.  As a result of my inability to satisfy her funeral expense (financial dire straits he caused), her 90 years old sister was forced to pay the remainder of her funeral cost.  It was embarrassing.  If the credit reconditioning had been performed or the monies supplied a legitimate venture might accrued returns paid down her medical and Parkinson’s care related expenses. It was devastating for me to learn he failed to initiate any relief over such a long period. 
  • I planned for my sons, who all attend formidable colleges, to benefit from his alleged 25%-100% returns.  The constant expenses they incur are staggering.  For the patience and extensions bestowed Mr. Isley, ZERO was returned me and for three investments.

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?

  • He once mentioned custom designing the first ever wheels with actual diamonds inlaid in the wheels.  I never saw the wheels or located a photo of them on the internet.
  • He mentioned planning to work with Janet Jackson (R&B legend) and have her promote jeans with diamond inlays too.
  • Implied he was a four-year graduate of the University of North Carolina A&T engineering program. He even mentioned, “man I walked down the halls of the Dowdy Building several times.”
  • Bragged about being the owner of two mansions in Beverly Hills-California (one colored pink) although when asked for the addresses to impress a VIP referral of mine for a Google block view, he declined.
  • When asked last year to reveal a mere $1,000,000.00 in any of his numerous accounts for assuring a VIP he’s a millionaire, he declined.
  • Mentioned several times he’s a biological cousin to Michael Jordan (retired NBA basketball legend, owner of The Charlotte Hornets NBA team).
  • Often implied blood relationship to R&B legend family The Isley Brothers although I distinctively recall him mentioning borrowing the last name from his first wife (mother to two of his children) and not being biologically related to the legend Isley family.
  • Owner of nine gold mines in Africa and often searching for more mines for purchase.
  • Has an office in the diamond district of New York City.
  • He once mentioned he was a Diplomat of Africa.
  • Self-proclaimed multimillionaire and often reminded me of a supposed “19 million dollars” revenue generating business he previously owned in Atlanta, GA.  He kept insisting I saw a bank statement proving this as fact.  God as my witness, I never witnessed such proof… and would have saved a copy if true readers.  
  • Once mentioned his “family is worth $248 billion dollars” yes, BILLION. I never forgot this exact amount since truly shocked at the claim since not witnessing him having a mere $1 million dollars in an account or living a reflective lifestyle.
  • He once claimed to own a Land Rover dealership in North Carolina.  When mentioning a reality star’s ability to demonstrate his dealership nameplate and demo vehicle on her show or her utilizing a demonstrator vehicle for promoting his alleged dealership, he confessed it was a partnership instead.  He indicated his share of ownership was very small. Might it be so small that it’s nonexistent readers? 
  • Routinely referenced himself as a private jet owner (Cessna Citation 10) although he stopped mentioning it late last year. Since never seeing a photo of the jet, him inside the cockpit-cabin or walking up the stairs I became curious. Eventually, I discovered on his Facebook page a photo of a jet he posted to his Timeline.  He literally implied to onlookers it was his jet although I knew the jet (tail numbers supported) as for sale by a seller familiar to me. Busted.
  • He mentioned his uncle owned a larger jet.  I have a photo of the jet on file.  A later investigation of the tail numbers revealed it was owned by a company in Florida.  The name was unfamiliar to me.  
  • Spoke of owning Lamborghini cars (plural), although I never saw him seated in a Lamborghini that was not on a dealership showroom floor.  His demonstrated actions were those of a mere admirer.
  • He happened to expose a two-toned white & blue classic car on Facebook this year (photo on file).  He noticeably washed off thick snow and ice.  In the background was an older Range Rover I witnessed him drive to a meeting years ago.  Additionally, I noticed both cars were parked in the small concrete driveway of a home I’d value at $35K to $45K, not multiple millions of dollars or even $100K. But perhaps his defense would suggest the home as owned by other family or inherited…. Needless to say, my experiences with bonafide millionaires routinely revealed their car collections housed in warehouses or large air-conditioned garages for avoiding extensive exposure to heat-snow-ice-rain-hail. Baffling.
  • I encountered multiple cropped snapshots of him while apparently on a midsize boat (familiar boat railings) over the years.  Eventually, I found a full photo of that boat (bow to stern) while parked in an obvious storage yard area.  The boat is not a yacht.  I’d value it at $80K to $130K, not $2 million to $20 million (typically owned by multimillionaire-billionaire boat enthusiast).
  • After perusing his current wife’s Facebook page photos of life with Mr. Isley, her exposure was gripping and perplexing.  Not one photo of home interiors-furnishings among close friends and family reveal signs of a multimillionaire-billionaire’s lifestyle and associations.
  • Following his arrival to my home to meet my mother and learn our ability to invest in one or more of his platforms we learned he was recently divorced.  He imagined his ex-wife regretting the decision to leave him to pursue her career goals.  He specifically mentioned her missing a life of “butlers” and other staff. 
  • Our correspondences over a span of 16 years often led to text messages and email exchanges.  He noticeably struggled to formulate the simplest of simple sentences offering subject and verb agreement especially. I gasped, strongly considered abandoning all planned work until learning the number of similar people who function with reading disabilities (possible illiteracy).  I quickly imagined it’s likely no fault of his. Routinely high school English class student to teacher ratios prevented slower students from learning sufficient English fundamentals during earlier eras.  As a result, I offered the benefit of the doubt and I proceeded.  I’ve lived to regret my decision.  Typographical and grammatical errors found in contracts he crafted or revised, unintelligibles in text messages, on social media, unexplained delays and stalls plagued the relationship.  Several of my referrals to Mr. Isley were particularly rattled when discovering such traditionally viewed “red flags.”  Today I see whereas his failure rate might be attributable to his reading & writing disorder/illiteracy, although likely no fault of his.

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.

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