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  • Report: #566846

Report: Bill V Ison, William V Ison, Gene Orico, Olathe Mining Co, Blue Diamond Excavation

Reported By: seeking justice (U.S. )

Virgin Islands (US)

Bill V Ison, William V Ison, Gene Orico, Olathe Mining Co, Blue Diamond Excavation Zack O Sulluvan of Blue Diamond Excavation Investment Fraud, have not have funds returned for over 1 year. Newport Beach , California

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Bill V Ison, William V Ison, Gene Orico, Olathe Mining Co, Blue Diamond Excavation

100 Bay View Circle Suite: 330
Newport Beach California 92660
United States of America
Phone:  949 334 3944
Web Address:  bluediamondex.com

Category: Finance


Submitted: Tuesday, February 09, 2010

Posted: Tuesday, February 09, 2010
I was also a victim of Gene Orico and Bill V Ison.  There has been no real explanation as to why Bill Ison has not returned our funds nor where our funds are.  Bill Ison has made several excuses as to why funds have not been paid and they all have been lies.  This transaction was represented as a no risk program and the funds were supposed to be backed by an MTN.  BILL ISON, Gene Orico and Blue Diamond Excavation need to be held accountable for their actions.  Gene Orico only sends out threats which state if we take action against him or Bill Ison he will send a friend of his from the NSA and CIA to "take care of me".  These guys need to be stopped.



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