1, Report:
#379017
Posted Date:
May 09 2023
GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee
ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWE...
Entity
GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON
Categories: Federal Government
2, 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
3, Report:
#394767
Posted Date:
Oct 26 2012
EMERALD SCAM, GAIL CATO, ELLIOTT JAMES, ELAINA LANCE, PAUL E. EMERSON,JACK PHILLIPS, SWAINSON HAWKE SCAM, PONZI, FRAUD, ATLANTA Georgia
JACK PHILLIPS =LEBANON OR. MLM (YES YOU CAN)
GAIL CATO = JACKSON, GA. (ATLANTA AREA)
DONALD JAMES ELLIOTT (ELLIOTT JAMES)= MURRAY KY. BRENTWOOD TN.
SHEILA MARRICAL (ELLIOTT, DORAL) BRENTWOOD TN. MARRICAL MUSIC
ELAINA LOUAN SUTTON LANCE = ODESSA TX.
PAUL E. EMERSON = CANADA, PLA...
Entity
EMERALD SCAM, GAIL CATO,ELLIOTT JAMES,ELAINA LANCE,PAUL E. EMERSON,JACK PHILLIPS,SWAINSON HAWKE
Categories: Religion
4, Report:
#382098
Posted Date:
Oct 22 2012
Jack Phillips Lebanon Or. YES YOU CAN GUARDIAN INTERNATIONAL TRAVEL ! ELLIOTT JAMES , SWAINSON HAW DECEPTION, DECEIT, BETRAYAL, LULLED, LEBANON Oregon
Mr. Jack Phillips.........YES YOU CAN.. MLM GUY of Lebanon OR.
Jack had the trust of the families involved in the Precious Few Gem investment, He infact had known many of us for many years and Jack was a friend and because of that trust and long relationship, when He told us
o...
Entity
Jack Phillips Lebanon
Categories: Wanted Criminals
5, Report:
#387869
Posted Date:
Mar 06 2012
Precious Few Emerald Scam, Elliott James, Jack Phillips, Swainson Hawke Investors Beware Brentwood Tennessee
PRECIOUS FEW EMERALD INVESTORS, GIT Investors, JACK PHILLIPS, ELLIOTT JAMES, SWAINSON HAWKE
To all of the Ripped-off and Scammed families of the Precious Few, GIT, Z-PowerPac, GITinAsia, Multiple One Group and many others. We have been served a GIANT injustice.
HOPEFULLY, ot...
Entity
Precious Few Emerald Scam, Elliott James, Jack Phillips, Swainson Hawke
Categories: Multi Level Marketing
6, Report:
#484480
Posted Date:
Aug 24 2009
Elliott James, Donald James Elliott GUARDIAN INTERNATIONAL TRAVEL, DONNIE ELLIOTT, GAIL CATO, JACK PHILLIPS SANDY, Utah
Donald Elliott a k a Elliott James Goes to JAIL THEFT
On Thursday, Sheriff Bill Marcum and deputies of the Calloway County Sheriff's Office, along with deputies from the Marshall County Sheriff's Office, executed a search warrant at 315 Linzy Beane Lane and another at 255 Linzy Bea...
Entity
Elliott James, Donald James Elliott
Categories: Questionable Activities
7, Report:
#399352
Posted Date:
Dec 18 2008
ELLIOTT, JAMES/CATO,GAIL/LANCE,ELAINA/ JACK PHILLIPS RIPOFF, SCAM,THEFT, ODESSA ,ATLANTA ,MURRAY,LEBANON Georgia
MY WISH IS TO INFORM CONSUMERS SO THIS DOES NOT HAPPEN TO THEM . I BELIEVE THIS IS THEIR WAY OF TRYING TO HARASS MYSELF AND OTHERS IN THE PRECIOUS FEW
SCAMMED BY THESE FOLKS!
Embezzler
THE BROKER (REV. GAIL CATO)
Ponzi scheme
IN RE: Gail Cato, (Patricia McCrary) 116 ROCK...
Entity
ELLIOTT, JAMES/CATO,GAIL/LANCE,ELAINA
Categories: Attorney Generals
8, 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
9, Report:
#378091
Posted Date:
Oct 03 2008
ELLIOTT JAMES SWAINSON HAWKE SHEILA MARRICAL GAIL CATO ELAINA LANCE PAUL EMERSON EMERALD INVESTMENT SCAM FRAUD REPEAT OFFENDERS BRENTWOOD ATLANTA ODESSA LITTLEROCK MACON JACKSON Tennessee GEORGIA TEXAS
Just before Guardian International Travel (GIT) stoppped sending out checks
about Jan. Feb 2007
Elliott James real name Donald James Elliott of Murray KY. and Mr. Jack Phillips
of Lebanon OR. invited myself, my spouse and 19 other families to invest in Gem Quailty Emeralds from B...
Entity
ELLIOTT JAMES SWAINSON HAWKE SHEILA MARRICAL GAIL CATO ELAINA LANCE PAUL EMERSON
Categories: Attorney Generals
10, Report:
#296819
Posted Date:
Sep 20 2008
Guardian International Travel - GIT - Swainson Hawke - Elliott James - Scott Neal BEWARE of Doing Business With Them! No Payouts and a web of Embarrassing Lies! Not to Mention MANY Empty Promises! Elizabethtown Kentucky
Swainson Hawke, CEO of Guardian international Travel (GIT), has continuously defrauded, deceived and misled GIT Charter Members, has misappropriated GIT funds, and has obtained money under false pretenses.
Since Swainson Hawke/GIT's myriad of excuses began in October 2006 for f...
Entity
Guardian International Travel - GIT
Categories: Multi Level Marketing
11, Report:
#362897
Posted Date:
Aug 14 2008
Swainson Hawke GIT Guardian International Travel purchase condo cards and receive 5 times the investment in 29 months on a monthly basis elizabethtown Kentucky
He took my $$$$$$
I bought condo cards with the promise of making 5 times my initial investment.
I was supposed to get monthly complimentary checks.
Apparently this guy has done this before but he escapes the law each time.
Let's put him behind bars!
Danielle
Ottawa,...
Entity
Swainson Hawke
Categories: Resorts
12, Report:
#356610
Posted Date:
Jul 28 2008
Guardian International Travel, GIT, Calculated thievery, unbelievable corruption and cover up Elizbethtown Kentucky
The attorney general is looking into the workings of this scheming outfit. To file your complaint go to [email protected]. If enough of us tell our story:
My mother is 74 years old and put everything she had into this investment. We were told it would be the longest 45 da...
Entity
Guardian International Travel - GIT
Categories: Boat Cruises
13, Report:
#347330
Posted Date:
Jul 04 2008
Guardian International Travel - GIT did not follow through on thier part of the investment deal Elizabeth Kentucky
Guardian International Travel and Z PAC have not paid me a dime for any of the money I invested. Would have been happy to receive money back in which I invested but a year later have not received anything.
Barbara
Bellingham, WashingtonU.S.A.
Entity
Guardian International Travel
Categories: Lodging
14, Report:
#319069
Posted Date:
Apr 14 2008
Guardian International Travel / Multiple One Group / Swanson Hawke, Steve Merit, Elliot James, Del BGuardian International Travel / Multiple One Group / Swainson Hawke, Steve Merrit, Elliot James, Rip Off of the Century Swainson Hawke and your band of evil doers, Revenge is mine saith the Lord Elizabethtown Kentucky
My family and I were taken to the tune of nearly 30k, life savings. Not just my immediate family but also siblings and their children as well, It all sounded good but thats what they do for a living isn't it. Taking from good hard working, church going, God fearing people painting a...
Entity
Guardian International Travel / Multiple One Group / Swainson Hawke, Steve Merrit, Elliot James,
Categories: Multi Level Marketing
15, Report:
#305424
Posted Date:
Feb 02 2008
Guardian International Travel is this really true or a game? Elizabethtown, Elizabethtown Kentucky
Last year I was motivated with so much hope , a friend of mine told me about some company to invest for 18 month certain amount of money which by the end of the 18 month I was gonna get 300 % for what I was invested . That did sound really great. I paid the fee , send a money orde...
Entity
Guardian International Travel
Categories: Multi Level Marketing
16, Report:
#300659
Posted Date:
Jan 31 2008
Guardian International Travel Aka Multiple One Group AKA Multiple One Entertainment They tell me lies about when I will get paid Elizabethtown Kentucky
My wife and myself have spent $2,200 plus processing fees with this company. We did get our money back plus. I signed up my sister for $1,000 and was supposed to recieve a $100.00 bonus for signing her up and have not recieved a dime.
My sister also sent in her refund application...
Entity
Guardian International Travel Aka Multiple One Group AKA Multiple One Entertainment
Categories: Multi-Level Marketing
17, Report:
#299338
Posted Date:
Jan 21 2008
The Multiple One Group - Swainson Hawke - Paul Burks - William Scott Neal - Elliot James - Steve Merritt The same group of folks who perpetrated a fraud via Guardian International Travel (GIT) are now hiding behind this company. BEWARE! Elizabethtown Kentucky
The same group of people who stole millions from over 12,000 people via Guardian International Travel (GIT) are now hiding behind this new corporation and are making the same empty promises to scam a whole new group of unsuspecting, trusting, good-hearted people.
These people are...
Entity
The Multiple One Group
Categories: Multi Level Marketing
18, Report:
#299344
Posted Date:
Jan 12 2008
Global Cruise Card - Swainson Hawke - Elliot James - Scott Neal The same group of folks who perpetrated a fraud via Guardian International Travel - GIT are now hiding behind this company. BEWARE! Elizabethtown Kentucky
The same group of people who stole millions from over 12,000 people via Guardian International Travel (GIT) are now hiding behind this new corporation and are making the same empty promises to scam a whole new group of unsuspecting, trusting, good-hearted people.
These people are...
Entity
Global Cruise Card
Categories: Travel Services
19, Report:
#293920
Posted Date:
Dec 22 2007
Guardian International Travel Liars cheaters incompetent misrepresentation false advertisement Elizabethtown Kentucky
This company was well on its way to being a Billion dollar company this was said many times by Git's CEO Swainson Hawke, except for one problem, the CEO and management of Git are crooks. End of story...far from it. This company is very devious and cunning in its ability to avert the...
Entity
Guardian International Travel
Categories: Tours & Excursions
20, Report:
#293784
Posted Date:
Dec 22 2007
Guardian International Travel Aka Multiple One Group Liars, cheaters, incompetent, misrepresentation, false advertisement Elizabethtown Kentucky
This company was well on its way to being a Billion dollar company this was said many times by Git's CEO Swainson Hawke, except for one problem, the CEO and management of Git are crooks. End of story...far from it. This company is very devious and cunning in its ability to avert ...
Entity
Guardian International Travel Aka Multiple One Group
Categories: Travel Services
