2, Report:
#1432074
Posted Date:
Mar 02 2018
Charles Thomas Hill Charlie Scammed my family Nashville Tennessee
In 2004 my husband moved into a neighborhood across the street from Charles. He befriended myself and my husband. He made us aware of a business adventure he was persuing that was guaranteed to make millions of dollars. The project was called Deep Blue. He encouraged my husband to i...
Entity
Categories: medical, fraud, Business Opportunity Scam, RIP-OFF, Multi-Level Marketing, Wire Fraud
3, Report:
#1431461
Posted Date:
Feb 28 2018
Charles Thomas Hill Charlie Took my ailing Father's life savings Durango Colorado
Deposition Cause No. 10-05-05094-CV from Montgomery County Tx reveals how Charles Hill took my Father's life savings while he was in a nursing home. My brother was our Father's Power of Attorney . He persuaded our Father to invest his money in a company, Lighthouse Global Investment...
Entity
Categories: Corporate Fraud, Credit Card Fraud, Wire Fraud
5, Report:
#1429468
Posted Date:
Feb 16 2018
Charles Thomas Hill Charlie Hill Charles “Charlie” Hill befriended me, my friends and family to obtain access to investment money that he used to dupe trusting people into giving him to invest in bogus and fraudulent companies. I later learned that he is not a licensed broker or investor. He is paid a percentage of the investment dollars he brings in. When I and many others pushed him for our money back, he filed bankruptcy. I have since found out that he has many many victims! Durango Colorado
Charles Hill befriends people and romances women, anyone with money or connections, to lure them into investing in bogus fraudulent companies. He will show you very impressive portfolios and legal documents to support everything he is telling you. He does this with amazing convictio...
Entity
Categories: Computer Fraud, RIP-OFF, Bank fraud, Business funding, Fraud, Fraud. Phoney