Hugh De Neal, Con Artist and SCAMMER
The purpose of this report is to expose a scammer who goes by the name of Hugh DeNeal (De Neal). He currently resides in Jonesboro IL. He is in a grassroots band called The Woodbox Gang. Hugh has cleverly defrauded hundreds of "investors" out of appx $700,000 - $1,200, 000 USD. The investors range from A few hundreds thousand dollars, to the largest investor being roughly $250,000. Hugh promised a return of F0 of an initial investment.
About a year and a half ago, Hugh's online investment program by the name of "Hyippylove" went private. Hugh claimed his e-bullion account was hacked in October of payments stopped a short while after that. Hugh's program was providing a 80% return a month investment for about 5-6 months. It is pretty clear now that he was running a Ponzi Scheme that fell through. At the time, he was telling investors that he was running a legitimate printing business, few investors before even met with him in person to see where his mind was at. Well, it has been over 2 years now he is continuing with his successive empty promises each month in his current private forum, in the beginning of 2007 we received about 1.45% in return of the promised 460% and those were the last payments received. Since that's Hugh has made many promises and they were all empty lies.
He had told us we would receive 200% by the end of the year and of course we all were trying to support him and be optimistic about it but that also fell through, we are now in the process of reporting him to the authorities. He is based in Jonesboro, IL in the USA.
Can anyone who has had success in bringing these scammers to justice please help us out.
Full-detailed infos are in our blog here:
We will continue to add to it, it's a work in progress. Please if you can help in anyway, we need to stop this scammer and bring him to justice!
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