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:
#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
The Secret Society
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
The Secret Society 214-414-3571
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
The Secret Society
Categories: membership
5, 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
The Secret Society
Categories: Con Artist
6, 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
The Secret Society
Categories: Inside Secrete Manuals, membership, Cult Organizations
7, 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
The Secret Society
Categories: Cult
8, 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
The Secret Society
Categories: No service rendered, Scammed and Ripped Off
9, 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
The Secret Society
Categories: Unusual Rip-Off
10, 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
The Neothink Society
Categories: Unusual Rip-Off
11, 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
The Secret Society
Categories: Unusual Rip-Off
12, Report:
#1375351
Posted Date:
May 25 2017
The Secret Society Back. in May,15.2010 Mrs.Susan Rhodium contected me welcome me into the Secret Society that I will be very rich and meet high class friends this is 2017 I never meet anyone yet so I need my money back$500 and $40,000. They got me out of a lot of my money Brunswick Ohio
The Secret Society contceted me about my my name was on top of list that I was special person and used my name in their db.This is the latter Mrs,Susan Rhodium mail to me.
Dear:McLeod
Wecome into the Secret Society .Imagine,for a moment,your best friends were multi-millionaires who ...
Entity
The Secret Society
Categories: Cash Services
13, Report:
#1350167
Posted Date:
Jan 16 2017
The Secret Society They stated that I was chosen for the secret society to receive secrets that will make my family and I wealthy like the Rothschild, and Rockefeller family West Valley city, UT UT
this so called secret society is constantly sending me letters to try and get me to use a credit card or some important financial personal information to send them $135.00 plus a $4.45 shipping and handling fee by Jan. 13, 2017 or it will be 2 late. They sent me a letter to join f...
Entity
The Secret Society
Categories: Attorneys General
14, Report:
#1310069
Posted Date:
Jun 07 2016
The Secret Society Received this unsolicited letter, very long, very creatively written to persuade the narcissistic side of a person trying to play on the idea that you are a special person and 1 out of a million offered to be in this club. Very secretive. I sent in letter and they sent me back another letter asking for money, I did not respond. Just got a third letter telling me that I should pay for this book that has all the secrets that I can pass along through the ages. I am not going to send any money. Just sad that they are playing on the vulnerability of someone who is unemployed and feeling depressed at 58. I am glad that I knew to look online, only wish someone could expose whoever is doing this. Dallas, TX Nationwide
Received this letter, long and emotionally intended to make you want the product they are selling, which is a membership into this secret club, or association where you will receive all of these secrets from other prominent successful, albeit famous people. You are told over and ove...
Entity
The Secret Society
Categories: Unusual Rip-Off
15, Report:
#1259072
Posted Date:
Oct 04 2015
The Secret Society Neothink Society Preyed upon a 91 year old woman....dupped her out of her money. Dallas Texas
My mother, without my knowledge got an advertisement for the Secret Society....she fell for it, she is a confused, woman in her 90's who forgets a lot. She reads things now and completely believe anything she reads. She ordered this without my knowledge and go a bunch of hog was...
Entity
The Secret Society
Categories: Miscellaneous Companies
16, Report:
#1240565
Posted Date:
Jul 08 2015
Pay now so you don't miss out on your journey to the Secret Society Delaware
I highly suggest who receives these types of letters with blue and red stripe trim letters, immediately throw them away with out reading it. Do not give these letters a minute of your time.
Unless, your willing like me for a while there, to give them your hard earned mon...
Entity
Categories: Clubs & Organizations
17, Report:
#1210065
Posted Date:
Feb 18 2015
NeoThink Secret Society The Secret Society lied on several details dallas texas
I can not totally say that I did not get something from the three books that I paid over $300 dollars for. However, the amount of benefit is not worth $300, AND the promise of millions of dollars rolling thru my front door after reading these three books never occurred. Thus, ...
Entity
NeoThink Secret Society
Categories: Questionable Activities
18, Report:
#1201963
Posted Date:
Jan 15 2015
The Secret Society, Dallas, Texas & Beachwood, Ohio Free secrets to wealth, happiness; but a bill is sent w/worthless information later Dallas Texas
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
The Secret Society
Categories: Unusual Rip-Off
19, Report:
#1199635
Posted Date:
Jan 06 2015
The Secret Society, The Society Solicited funds for ultra-secret information to bring me wealth, health, and happiness Dallas Texas
I was first contacted by the Secret Society in August, 2014. I received a lengthy letter saying that this so-called Society knew me and had chosen me because of certain personal traits. They offered a 55-page booklet for free, and stated that I needed to take advantage of the of...
Entity
The Secret Society
Categories: Unusual Rip-Off
20, Report:
#1199556
Posted Date:
Jan 06 2015
The League / Tom ,no last name, Fax # 214-367-3877 Beware of the elite group and 10 page letters from THE LEAGUE! Dallas Texas
Received a letter from THE LEAGUE signed by Tom (no last name). This 10 page letter speaks to me as if The League or Tom realy knows me.They do not. They verbalize generalities about life that actually could be anyones. All people face illness, financial gloom and relationship issue...
Entity
The League / Tom (no last name)
Categories: Questionable Activities
21, Report:
#1192323
Posted Date:
Dec 01 2014
The Secret Society promises of wealth and happy life Dallas Texas
Company had repeatedly sent me long letters promising the secrets to wealth and prosperity for only 139.95. They claim they know me and have had their eyes on me for a long time. Every new letter says final chance and yet I still get another. These business tycoons should take t...
Entity
The Secret Society
Categories: Construction
22, Report:
#1183572
Posted Date:
Oct 18 2014
The Secret Society You possess phenomenal talents just wausing to be unleashed. It is these powers I will nurture &develop. Dallas Texas
I received a 56 page book free The Greatest Kept Secrets Of All Time. It contains 5 supposedly true stories about people receiving a 2300 yr old manuscript which changes their lives making them wealthy, intelligent, musical & artistically inclined, they lose weight seemingly wit...
Entity
The Secret Society
Categories: Cult
23, Report:
#1181390
Posted Date:
Oct 07 2014
The secret society Neo think Trying to get me to purchase a book $135.00 Nationwide
Company mailed me a orientation booklet with some kind of hidden secret to love , money , and happiness. I could purchase an additional book for $135.00 . I almost did it , but the I decided to google it and of course it's a scam. Why are they aloud to go on and tell these lie to ...
Entity
The secret society
Categories: Psychic Fortune Tellers
24, Report:
#1172553
Posted Date:
Aug 27 2014
secrets pathway /secret society promised me there were no fees ever than charged me 139.00 for the rest of a gold embossed manuscript to their secrets dallas Texas
I received an intising letter from someone calling themselves the Secret Society of ?, wouldn't say what. The letter said they have been watching me for sometime and I was selected to be a member of the secret society because of all of my good trates. The letter said for ...
Entity
secrets pathway /secret society
Categories: Questionable Activities
25, Report:
#1167443
Posted Date:
Aug 05 2014
The Secret Society Knuckleheads want me to join this secret society Texas I guess Texas
So I open my mail today and the letter I get wants me to join this secret society - apparently they claim they have been watching me for 3 years and being they see me as so honorable, successful, and have true greatness these bozos want me to join their highly secretive society. The...
Entity
The Secret Society
Categories: Unusual Rip-Off