1, Report:
#1385935
Posted Date:
Jul 16 2017
Gary W. Hales Thomas Freeman Gold Import Scam Artist: Gary W. Hales 4225 Toledo Street, Coral Gables, Miami, Florida Internet
I met Gary on an internet dating website. While we exhanged life stories, Gary mentioned he ponded his house in order to raise money for a trip to Australia where he would purchase more gold to be sold in America. Gary did not approach me with investing, but used my address to as ...
Entity
Gary W. Hales
Categories: Investment Brokers
2, Report:
#1195382
Posted Date:
Dec 14 2014
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
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 h...
Entity
Gary W. Hales
Categories: ORGANIZED CRIME