I AM A WITNESS TO A LOT OF THE FRAUD AND SCAMS perpetrated by these 2 people... Phil and Lucille Prince. They bounced a big check on me... They owe me $1500 for the bad check.
They have been ducking and dogging us and refuse to pay. They admitted to COLLECTION AGENCIES that they owe the money, but just get nasty about it... And say they won't pay.
They claim to be part owners of a SILK FACTORY in China... But they never show any line of products. They claim to have partners... including TONY TONG who lives in Beverly Hills. He has also been heavily involved in the scams and lies to get money from people. They use the money the get for all sorts of PERSONAL things... Non-related to any inventory, modular store, or business ventures.
They used one woman's credit card WITHOUT HER PERMISSION to join an MLM deal. They used another woman's credit card WITHOUT HER PERMISSION to pay for babysitters and buying groceries from FOOD FOR LESS.
THEY IGNORE ALL THE COMPLAINTS that have been filed against them. Last we heard... Phil had taken the 2 little children from his wife who lives in Vegas and moved to Los Angeles. However, take that with a grain of salt... As both of them are LIARS.
They set up many corporations and used them as fronts to get investors. They lied to the investors and cheated them out of BIG MONEY... in the millions of dollars. I know that Phil did take one woman's credit cards and ran up THOUSANDS on it and did not pay her back. It was all fraud. Phil has asked young people in Vegas to be "models" for his silk fashions, but nothing ever happens. It is all a big SCAM to get money out of people.
Lucille helps him too. She is some type of "accountant" and she files fake and fabricated LOAN APPLICATIONS to various banks and lenders to get a lot of money under false pretenses. They did this in Las Vegas and in San Diego, CA— using other people's credit ratings.
TO MY KNOWLEDGE, Phil and Lucille have cheated hundreds of people, scammed BANK OF AMERICA, CHASE BANK, CITIBANK and other credit card companies.
Phil is a dangerous man and threatens people who do not go along with him. He ripped off his partner SOLOMON WALKER (in Vegas) for THOUSANDS OF DOLLARS and another man named DOUG who had an office next door to Phil on Flamingo Rd. Whenever anyone disagrees or asks for their money... Phil blows his top and threatens people. He did that to Dr. Miller also... Was going around telling other people..."if she keeps complaining we will have to kill her..."
Phil and Lucille did sign a contract with my company and we provided services to them. They wrote us checks and none of the checks would clear the bank, despite the fact that they claimed to have all sorts of business ventures, mercedes cars, and a silk factory.
After repeatedly contacting them about the BAD CHECKS, they refused to pay them. We have submitted this case to the District Attorneys in Las Vegas and in Los Angeles.
A COLLECTION AGENCY in Reno, NV has several cases from different people who have been ripped off by Phil and Lucille. They ignore the COLLECTIONS and refuse to pay what they owe.
Phil and Lucille Prince (McElroy) had an office in Las Vegas, NV and another one in Los Angeles on Wilshire Bvd. They have 2 young children who are often neglected and mistreated. She was in jail at one time for CHILD NEGLECT... As the cops found the 3-yr-old wandering down the street alone on a hot day.
Phil fails to help support the children... To pay the bills or the rent and forces her to "fend for herself" — but she is silly enough to put up with him and let him get away with being a "dead beat dad."
THESE 2 PEOPLE have cheated and ripped off a lot of people by doing INVESTMENT SCAMS using the corporations. Complaints have been filed against them with the ATTORNEY GENERALS, DISTRICT ATTORNEYS, BBB, AND CHILD PROTECTIVE SERVICES.
Although we all want to be paid our money... We are seeking to get them arrested and jailed. There is not much else you can do with SCAM-ARTISTS like these 2. PROSECUTION would be our goal.
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