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
Categories: Federal Government
2, Report:
#1518377
Posted Date:
May 14 2022
The Secret Society The Society, The rich and the famous, the new world They have been watching me according to their letter. I’m the chosen of a few to be rich from reading secrets of a book. I have a special power or gift apparently. They knew lots about me. Scary. Henderson NV
They wanted me to join the society since they have been watching me for awhile. Apparently I have the gift and the heart that belongs in their exclusive secret club of the rich and famous of the world. All genius and anybody who is anybody started off in that club.
Entity
Categories: Cyber Bull & Harrassment, Harassment and Cyber Bullying
3, Report:
#1502827
Posted Date:
Dec 11 2020
The Secret Society 214-414-3571, They left their 55 page pamphlet Greatest Secrets If All, on my neighbors porch. Ventura
They left their 55 page pamphlet Greatest Secrets If All, on my neighbors porch.
John suffers from psychosis - so this set him off. As one of his support people I had to listen to his tangent. As for the $300+ dollars they are going to try and bill him for membership or what...
Entity
Categories: Religion
4, Report:
#1489370
Posted Date:
Dec 21 2019
The Secret Society Sell a book ( with unrealistic promises ) COST 139.50 West Valley City Utah
The Secret Society promises fame, fortune , association with extremely elite wealthy and powerful ( Rich few in the world ) . The book is described as a tool to unlock uncommon knowledge .
Entity
Categories: membership
5, Report:
#1484509
Posted Date:
Sep 04 2019
The Society West Valley Utah possibly Invitation to a SECRET SOCIETY (No Loss, Just a Warning) West Valley Utah
My letter (a single-spaced, 12-pager) from “The Society” (formerly The League?) arrived here at my home in Kentucky on Wednesday, September 4, 2019. The envelope was postmarked 08/30/2019 from Zip Code 75238. (A search on Zip Code 75238 is a Northeast Suburb of Dallas, TX in...
Entity
Categories: Clubs & Organizations, Cult Organizations
6, Report:
#1477993
Posted Date:
Apr 30 2019
The Society The Society claims I owe them $139.00 for a 55 page book , I never recieved. This is the 3rd letter I have recieved. This has got to be a ( SCAM ). West Valley City UT
I recieved my 1st letter in Dec. 2018. trieng to get me to join this secret society. I threw the letter away. I got a 2nd letter from The Society, I threw it away. I recieved the 3rd letter today April / 30 / 2019. I'm posting this post in hope that no ones sends money to this scam....
Entity
Categories: advertising scam
7, Report:
#1475219
Posted Date:
Mar 13 2019
The Secret Society Recruiting into a Secret Society scam for $139.95 West Valley City Utah
Received in the mail on Tuesday, March 12, 2019, an envelope containing two letters and a confirmation form.
The first letter signed by John Inner-Circle Member. It briefly says how lucky I am to be chosen by the leading members because of my innate creative potential. Becaus...
Entity
Categories: Con Artist
8, Report:
#1472349
Posted Date:
Jan 28 2019
The Society Letter about joining a secret society Texas
I got the letter, came here, read the reports, and was spared the ordeal. Thanks.
Entity
Categories: membership
9, Report:
#1462451
Posted Date:
Sep 26 2018
The Secret Society Received a letter saying that I was especially chosen and I had until THAT FRIDAY to send in $139.95 or the price would go up and I wouldn't have another chance. West Valley City UT Utah
I was very interested in the letter, but I didn't have the money by that Friday, so I knew I had MISSED THE OPPORTUNITY. Well, I got another letter, then another with a 50-page booklet containing a SECRET CODE. Then another letter. This made me a bit suspicious so I looked it ...
Entity
Categories: Inside Secrete Manuals, membership, Cult Organizations
10, Report:
#1458120
Posted Date:
Aug 25 2018
The Society The Society Sent a letter saying I was chosen to become a member of their secret society. West Valley City Utah
The Society Sent a 12-page zeroxed letter informing me that because I was special I had been chosen to become a member of their secret society. Told me I only had a few days (5 I think it said) to send back my invitation, and if I didn't send it in by the deadline they would have ...
Entity
Categories: membership
11, Report:
#1455408
Posted Date:
Aug 07 2018
The Society Sent a letter informing me I was chosen to become a member of their secret society West Valley City Utah
In this day and age of technology, receiving a photo copied letter from The Society informing me they have been watching me for years and I have proven to be worthy of being invited to join their secret society is laughable. The 10 page letter front and back running down their secre...
Entity
Categories: membership
12, Report:
#1449194
Posted Date:
Jun 27 2018
The Society Offered free induction into a secret society. West Valley City, Beachwood Utah, Ohio
June 2018. Just to let you know they are still running this scam. As others, I received the long letter stating I had been selected for induction into a secret society that would guarantee my success in life--succes in finances, romance, and everything I desired.
I was told I ...
Entity
Categories: Cult
13, Report:
#1448966
Posted Date:
Jun 26 2018
The Society Tom Offered admission to a secret society that was going to give me riches and fame based on a scientific principle. They require oath taking and recruitment of 20 others for this cult. They make claims to know information about me. That was uncomfortable to say the least. West Valley City Utah
Just a word of caution when someone says they know about your traits and how you struggle and play on your sympathies, who bait you with financial gain, RUN! Do not answer the letter!
Entity
Categories: Cult Organizations
14, Report:
#1442051
Posted Date:
May 09 2018
The Secret Society They merely sent me what is now an 11 page letter that says for free, I can recieve a book of their secrets in how to be successful Dallas Texas
On May, 8, 2018, I received a letter from someone who would only, at the end of the long letter, identified himself as Tom.Tom said that he was a member of a very select group of people, the sort that are the behind the scenes leaders, shakers and movers of society and that they had...
Entity
Categories: Cult
15, Report:
#1440077
Posted Date:
Apr 24 2018
The Society Recvd 12 pg letter for membership in a secret society; say by advice of counsel they can't disclose their identity. Envelope marked Domestic First Class Foreign Mail, return address in Ohio, reply address in letter is Utah. West Valley City Utah
Letter that drones on about how I have been watched, invited to join secret society. They can't disclose their identity on advice of counsel. The whole thing is a great big pitch for something - but they won't tell you what until you are one of them. I'm reporting it as a mail sca...
Entity
Categories: auto membership enrollment, Fraud, RIP-OFF, Suspected fraud, acceptance of free gift, Fraud
16, Report:
#1440053
Posted Date:
Apr 24 2018
The Secret Society The Illuminati, Mark Hamilton, The Secret Society, Told me they had info on my past successes Beachwood, Ohio, Delaware, Utah,
They told me I could go so much farther in life with their help and increase my wealth by boatloads They sold me the secret book at an exorbitant price that I found I can sell on EBay or Amazon, for not as much. They lied about everything to take my money by a certain date, alw...
Entity
Categories: No service rendered, Scammed and Ripped Off
18, Report:
#1428852
Posted Date:
Feb 12 2018
The Secret Society Asking for money West Valley City Utah
Received a multi-paged letter based on a person's probable need for monetary wealth, upward mobility and security. Restriction: return signed form within 12 or so days. Entirely free information to uplift your life.
Came across this invitation about 5 months later, decided to return...
Entity
Categories: Unusual Rip-Off
19, Report:
#1412472
Posted Date:
Nov 18 2017
Secret Society Told me about A secrete manual, paid 134.95 never got it. Dallas Texas
I feel crazy about this.
These people sent me a letter in the USPS mail, to my home. I couldn't think how they knew my name. And how they knew I was here at this address it was my parents home And I was visiting them , my father was recovering from a illness and they ask me to st...
Entity
Categories: Inside Secrete Manuals
20, Report:
#1411855
Posted Date:
Nov 14 2017
The Society Invited me, with a most suspicious 12-page letter from Tom,to join their secret society. I may reply only to see what their next ploy might be, but so far no harm has been done. West Valley City Utah
These notes jotted down on 11/14/17 right after opening yesterday’s mail to find something from ”The Society.”
My letter (a single-spaced, 12-pager) from “The Society” (formerly The League?) arrived here in Green Valley AZ either on November 10th or 11th -Vets’ Day (n...
Entity
Categories: Cult Organizations
21, Report:
#1407476
Posted Date:
Oct 20 2017
The Neothink Society Mark Hamilton First the company charged me for a manuscript for 139.00,It reads just like a novel or story.now they want me to send them another 299.00 to get the read between the lines manuscript but this also includes a membership to this secret society. West Valley City Utah
This orgainization first said they could help with happiness, love and wealth in your life for a sum of money.Having sent that ,I was sent a manuscript that reads like a novel, after that a week passed and now, they want me to send them more money to actually get another transcript ...
Entity
Categories: Questionable Activities
22, Report:
#1407054
Posted Date:
Oct 18 2017
The Neothink Society The League, Mark Hamilton, The Secret Society $1,000 paid for books which never revealed any SECRETS,nor provide membership in the Society nor answer letters. WEST VALLEY CITY Utah
A letter I sent them Novemeber 13, 2014:
I have been receiving letters and ordering books for seven years or more, from Nouveau Tech Society, The Neothink Society, The League, and who knows who else, always saying I need the next book, one of which supposedly spelled out all the ...
Entity
Categories: Unusual Rip-Off
23, Report:
#1403745
Posted Date:
Oct 03 2017
The Secret Society They're asking for money I don't have & now they'really offering a 40 % discounted payment amount West Valley City Utah
Don't really recall when I 1st got their invitation to join They claim it's free! It's not! They then sent me for free a League Revelation booklet;Installment Number 1 of 2(that's at the bottom of the page on the front outside cover along with this: printed from top to bottom is; ...
Entity
Categories: Unusual Rip-Off
24, Report:
#1400880
Posted Date:
Sep 18 2017
The League West Valley City You are invited to join this secret society of the world's most famous and powerful people. West Valley City Utah
You are chosen to join this secret, powerful society. Included with the mailing is aconfidentialbooklet.
If you show any interest and request more info, you receive a mailing with a payment form requesting a payment of $240!
The chargesw are for the 1500 page Society Revelation Book...
Entity
Categories: Unusual Rip-Off
25, Report:
#1387416
Posted Date:
Jul 22 2017
Secret Society West Valley UT The League Secret Society Scam Scam Scam - There's a Sucker Born Every Minute West Valley Utah
Beware - this is apparently a long-standing and ongoing scam that moves its mailing address periodically. It starts with a letter telling you how special you are and that you've been selected to join an amazing secret society and gain untold wealth and luck.
Fortunately, we weren'...
Entity
Categories: Miscellaneous Companies