2, Report:
#1401587
Posted Date:
Sep 21 2017
superiorfinancials.com Beware of this Fraud Company Atlanta Georgia Internet
Beware of this company they are a fraud company and will steal all your money and provide nothing in return. They are all run by Joseph Carswell of Atlanta Georgia and if you google his name from Atlanta Georgia you will see what this person is all about. He promises to delive...
Entity
superiorfinancials.com
Categories: Financial Services
3, Report:
#1171559
Posted Date:
Jan 09 2016
. Mike Fullard Scam artist Myrtle Beach South Carolina
What they do, is scam money from you, pay a little to others they have already taken money from and keep the rest. Beware of Mike Fullard. He will entice you with programs such as monetizing a cd or a bg. He will recommend another con artist named Joseph Carswell. They w...
Entity
. Mike Fullard
Categories: Financial Services
4, Report:
#1217148
Posted Date:
Mar 20 2015
Capital Funding / Joseph Carswell Ponzi Scheme runner, money thief, trader, Apostle, all terms he used to steal and fraud us out of $60,000.00 Conyers Georgia
Joseph Carswell, a pretend Christian and supposed Apostle, runss a verly good and what seems to be large ponzi scheme and money stealing orginization. He has several people or alias that he works through. Mike Fullard, who drivers license is in North Carolina but operates out of Cha...
Entity
Capital Funding / Joseph Carswell
Categories: Financial Services
5, Report:
#1166163
Posted Date:
Aug 16 2014
Joseph Carswell Capital Funding Partners Mike Fullard Scams for BG, CA and other programs. Conyers Georgia
Joseph Carswell and his partner Mike Fulford took $60,000.00 in November 2013. It was to lease or purchase a CD. That was to be leveraged and monetized. It was to pay us $2,500,000
Well it is now the end of July 2014. No money. Paid. I have been shown many documents, some of w...
Entity
Joseph Carswell
Categories: Financial Services
6, Report:
#1148197
Posted Date:
May 20 2014
Joseph Carswell TOTAL RIPPOFF!!! STOLE 200K Conyers Internet
Joseph Carswell introduced me to Jay Smith. I never met Jay face to face. I did meet Joseph. LLater, after examining pictures of both, they must be VERY closely related, or maybe even the same person.
I had 200K invested in a trading program that was scheduled to make me a con...
Entity
Joseph Carswell
Categories: Brokerage Companies
7, Report:
#655928
Posted Date:
Oct 28 2010
JOSEPH CARSWELL JOSEPH CARSWELL Will take your money stay away from him , Internet
These guy is a joke he take your money and say I am going to replay you when someone pay me then they pay him and he will tell you that the check was no good over and over again so STAY AWAY FROM THESE GUY PLEASE.
Entity
JOSEPH CARSWELL
Categories: Credit Card Processing Companies
8, Report:
#513589
Posted Date:
Jul 24 2010
Joseph Carswell Visionary Joseph Carswell, Rev. Joseph Carswell He calls himself 'The Deal Maker' He took my money and I never got a Deal done. Haven't heard from him since. Atlanta, Georgia
If you see this man RUN THE OTHER Way!! Just say NO! He is like drugs...eat up your money with nothing to show. He has a very charming and respectful demanor please DO NOT let it fool you as most con artist have this quality about them. He even hide sbehind the title Reverend to f...
Entity
Joseph Carswell
Categories: Financial Services
9, Report:
#618720
Posted Date:
Jul 06 2010
Joseph Carswell, Thief and SCAM Artist Professional Joseph Carswell Ministries, Carswell & Associates Inc, The Embassy International, Jalani Kadesh STEALS MONEY, CLAIMS HE CAN GET MONEY BUT DOES NOT RETURN CALLS OR E-MAILS, MAKES PROMISES HE CANNOT KEEP Internet
Joseph Carswell accepted payment for a corporation in order to acquire unsecured business loans and open bank accounts. After 5 months he has not given anything. Not a name of a corporation much less a funded loan. This guy only answers the phone when he is waiting for yo...
Entity
Joseph Carswell, Thief and SCAM Artist Professional
Categories: Financial Services
10, Report:
#614122
Posted Date:
Jun 30 2010
JOSEPH CARSWELL, SCAM ARTIST FRAUDULENT, STOLE UPFRONT FEES, LIES ABOUT HAVING SHELF CORPS Atlanta, Georgia
Joseph Carswell CLAIMS to be in the business of providing SHELF CORPORATIONS, but he is in fact a LIAR and a THIEF.
He has stolen over $5,000 FROM MY FAMILY and tries to wash his hands CLEAN of it all. I have already contacted the FBI and HE IS RUNNING!
Entity
JOSEPH CARSWELL, SCAM ARTIST
Categories: Business Consultants