Usacomplaints.com » Miscellaneous » Complaint / Review: Elliott James Swainson Hawke Sheila Marrical Gail Cato Elaina Lance Paul Emerson - Emerald investment scam fraud repeat offenders atlanta odessa littlerock macon jackson georgia texas. #357345

Complaint / Review
Elliott James Swainson Hawke Sheila Marrical Gail Cato Elaina Lance Paul Emerson
Emerald investment scam fraud repeat offenders atlanta odessa littlerock macon jackson georgia texas

Just before Guardian International Travel (GIT) stoppped sending out checks
about Jan. Feb
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 Brazil, of corse there was no risk, the Emeralds were Insured. They (Elliott, Rev. Gail, Elaina) already had a supposed buyer lined up to purchase as many Emeralds as could be delivered month after month. Jack Phillips (contacted all but 3 0f the investors to put $ into the deal) called the investors THE PRECIOUS FEW, = "PF" Paul E. Emerson Attorney in fact. Set up a contract entity for some people in the group called the SECRET SOCIETY for taxes on all the money that was to be made. Paul had a supposed contract with Elaina Louan Lance of Odessa TX. (look up Texas Gold Rush scam same Address) Paul and Elaina's supposed contract name
La Jara holding, (Elaina told us last Jan. 2008 she has power of attorney for Elliott James) this was set up for all the money transfers. Gail Cato (FOUR STAR FINANCIAL FRAUD) Lives in Jackson Georgia is the supposed Broker.
Monies in amounts over $650,000.00 were wired or mailed to Elliott James & his at the time girl friend Sheila Marrical (Marrical music) Brentwood TN. Other
Monies in amounts over $800,000.00 were wired to ATT. Paul E. Emerson Bank America Little Rock AR. After 21 months of misinformation and lies The Precious Few have yet to see any monies just bogas Gem Certificates with a supposed worth over $373,000, 000.00 (thats three hundred & seventy three Million U.S.A. Dollars) and Utility grade Stones. The supposed Emeralds Are being advertized on line as being stored in the Hartsfiels Atlanta Security Warehouse. Elliott and Jack said whoever wants to go to Atlanta to see the Emeralds can, several people in the "PF" have asked to see the Emeralds, you guessed it not 1 person in the "PF" has seen a thing. The "PF" have on more than 1 occasion had people in Atlanta requesting to see the the Emeralds. April. The "PF" had a chat with Hawke, Hawke said a deal with a worth of $270,000, 000.00 was going to close any day. Talking to the broker Gail Cato she said the lowest they could except was $255.000.000.00 (VERY IMPORTANT TO NOTE HERE SHE BELIEVED SHE WAS SPEAKING TO THE BUYER) Months ago we found out Elliott, Gail, Elaina were not paying for the warehouse space, So a family in the Precious Few paid for the space tring to protect what ever asset might be there. (after 90 days what is there goes up fore sale) After Elliott, Gail, Elaina found out we the "PF" were paying the bill they had a supposed Attorney send a letter stating without proof of employment with Mr. James we "PF" could no longer pay the Bill. "WE" can no longer protect what ever might have been there, the "PF" Knows Swainson Hawke & Elliott James of GIT & MOG have told people that the hard asset is the Emeralds & that when they sell you will get paid. The "PF" had a letter sent from an Attorney to the warehouse and We were told by the MGR. That the Emeralds have been removed by Elliott James this is just another fraud, scam, ponzi. So if you have not sent in a report to Tom Ginter please do so please contact your FBI and Attorney General's office where you live.
Lets get some action There is power in numbers.
May you all be blessed.

Ms. Gee
slc, Utah
U.S.A.



0 comments

Information
Only registered users can leave comments.
Please Register on our website, it will take a few seconds.




Quick Registration via social networks:
Login with FacebookLogin with Google