Usacomplaints.com » Miscellaneous » Complaint / Review: Elliott, James/cato, Gail/lance, Elaina - Jack phillips ripoff, scam, theft, odessa, atlanta, murray, lebanon. #386880

Complaint / Review
Elliott, James/cato, Gail/lance, Elaina
Jack phillips ripoff, scam, theft, odessa, atlanta, murray, lebanon

My wish is to inform consumers so this does not happen to them. I believe this is their way of trying to harass myself and others in the precious few
scammed by these folks!
Embezzler
"the broker" (rev. Gail cato)

Ponzi scheme
IN RE: Gail Cato, (Patricia McCrary) 116 ROCKY POINT RD. JACKSON GA.
Individually And D/b/a Cohn America Co. Fraud

* caring about people ministries, inc. Non-Profit Corporation
Admin. Dissolved 5/16
* Georgia Asset Management Llc... FRAUD
* Capital One Investment Group Inc... FRAUD
* First Community Bankcorp... FRAUD
* Pacific Western National Bank
* Global Endeavors, Gail Cato
and Jane Does 1-50...

Mccrary, patricia g cato, leonard g cato, gail cato gale
cato, patricia m kato gayle cato, garry mccrary, pamela j mccrary, mildred cato, gary l kato, leonard cato ga
hampton, ga jackson, ga mc donough, ga atlanta ga.
Cato, michael m (age 36)

All Info Taken From CA. Public Records Fourstar Fraud. I Just Took The Words From The Judge!

Embezzler
"THE BROKER" (REV. GAIL CATO)
Coca-Cola Embezzler Doesn't Pay, Gets 10-Year Term
Date: March 22,1989 Publication: The Atlanta Journal and The Atlanta Constitution Page Number: C/2 Word Count: 506

Gail Cato appeared to be a model of contrition last July when a Cobb Superior Court judge gave her 10 years probation for bilking the Atlanta Coca-Cola Bottling Co. Employees' Credit Union of more than $440,000. Mrs. Cato, 39, a former loan officer at the credit union, paid a $10,000 fine and made restitution of $85,000 of the $385,000 that she admitted to pocketing in a fraudulent loan scheme. She agreed to pay the remaining $300,000 in 10 annual installments of $30,000 that would

Defendant Address Case Number/Date Action/Court Amount Assets
1. Cato, Gail Available Available Available
Available Small Claims Judgment
Available Available

Ponzi scheme
re: jack phillips (jacky jr. Phillips)
lebanon or. Mlm (yes you can) "more to come on jack" stroud = scam / fraud
guardian international travel (earn 500% return on purchase on condo cards) scam

Ponzi scheme
elaina louan sutton lance (4572 n robin ave. Odessa tx.) = scam
(la jara holding)
financial safety net, llc, emeroil llc. Ell's marketing private club, discount med-source llc.
Lance, elainalouan
lance, elaina e
lance, elaina louan
lance, elaina sutton
hartshorne, ok
kilgore, tx
odessa, tx

Ponzi scheme
ATTORNEY PAUL E. EMERSON
Oil, Gas and Mineral

Ponzi scheme

Donald j. Eliott murray ky. Aka (elliott james)
put the emerald deal together (jack found) the investors
e-j enterprise brentwood tn. Girlfriends (sheila marrical) 5131 prince phillip cv brentood tn. Marrical music

Commonwealth vs. Elliott, donald

DO NOT GIVE MONEY TO THE FOLKS NAMED HERE!
The Precious Few Group is still waiting to get paid on the NO RISK Emerald RIPOFF


Offender: Elliott, James/cato, Gail/lance, Elaina

Country: USA   State: Georgia   City: ATLANTA MURRAY
Address: 4572 N ROBIN AVE. ODESSA TXEXAS

Category: Miscellaneous

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