1, Report:
#387340
Posted Date:
Oct 30 2012
GIT, Jack Phillips, Elliot James, Swainson Hawke ponzi sceam, Emerald scam, theft Brentwood Tennessee
To all of the ripped off, scammed people of the Precious Few and others who have been affected by these scam artists,
I believe I am telling the truth as I know it to be true !
We did wire $ to Paul, Elliott & Sheila (Marrical Music), Elliott did put the deal together, Gail is...
Entity
GIT, JPhillips, EJames, SHawk Swainson Hawke ponzi sceam
Categories: Multi Level Marketing
2, Report:
#380251
Posted Date:
Oct 11 2008
EMERALD INVESTMENT PONZI ELLIOTT JAMES GAIL CATO, HAWKE, SHELIA MARRICAL COATS PONZI, INVESTMENT FRAUD, BREACH, RIPOFF,SCAM Nationwide
People INVOLVED IN THIS Scam
*Rev.Gail Cato,REAL NAME=* PATRICIA MCCRARY A repeat offender a convicted felon who resides in Jackson Georgia, SHE'S A BIG PART OF THE
FOUR STAR FINANCIAL FRAUD a sophisticated scam described as the Argentina arbitrage transaction YOU CAN READ ABOUT I...
Entity
EMERALD INVESTMENT PONZI ELLIOTT JAMES GAIL CATO, HAWKE
Categories: Door to Door Sales
3, Report:
#378780
Posted Date:
Oct 06 2008
ELAINA LANCE DEBT ELIMINATION FRAUD TOOK OVER $1.5 MILLION ODESSA Texas
ELAINA LOUAN LANCE DEBT ELIMINATION
THE ONLY ELIMINATION WILL BE THE ELIMINATION OF YOUR OWN MONEY!!!!!!!! OVER $1.5 MILLION IN HER SCAM ! BEWARE OF DOING BUSINESS WITH THIS PERSON
Ms. g
SANDY, UtahU.S.A.
Entity
ELAINA LANCE DEBT ELIMINATION
Categories: Credit & Debt Services
4, Report:
#378771
Posted Date:
Oct 06 2008
ELAINA LANCE DEBT ELIMINATION SCAM SCAM ODESSA Texas
ELAINA LOUAN LANCE DEBT ELIMINATION
THE ONLY ELIMINATION WILL BE THE ELIMINATION OF YOUR OWN MONEY!!!!!!!! OVER $1.5 MILLION IN HER SCAM ! BEWARE OF DOING BUSINESS WITH THIS PERSON
Elaina Lance Debt Elimination Odessa, Texas [email protected].
Ms. g
SLC, UtahU.S.A.
Entity
ELAINA LANCE DEBT ELIMINATION
Categories: Personal Services