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Report: #746009

Complaint Review: Lucille Prince - Los Angles California

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  • Reported By: Biz-consultant — Las Vegas Nevada U.S.A.
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  • Lucille Prince 2404 Wilshire Bvd. #12-F Los Angles, California United States of America

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The following is a copy of the letter that we recently sent to the AG in CA regarding the on-going fraud, harassment, cyber bullying and outrageous scam activities perpetrated by Mr. & Ms. Lucille Prince and Mr. Tony Tong.

****************************************************

TO:  California Attorney General
Attn: Public Inquiry Unit
P.O. Box 944255
  Sacramento, CA
94244-2550

                                                                                                                        June 27, 2011
COMPLAINTS against    Tony
Tong Phil and Lucille Prince  (Scam Artists)

LAST KNOWN ADDRESS:  1678 Clear View Dr.  Beverly Hills,  CA 90210

OTHER ADDRESSES:  2404 Wilshire Bvd. -- Los Angeles, CA


         *Fraud, cyber bullying & harassment and crimes, slander, ID theft, bad checks...and more.

This is a follow-up to other formal written complaints that have been filed (for several years) against these same scam artists -- Phil and Lucille Prince and their buddy Mr. Tong.

Although she was arrested for passing bad checks,  she told lies to the DA and submitted fraudulent documents to the Court (in Las Vegas)-- regarding her whereabouts....in order to get off the case....they continue to harass and slander us...to make up false allegations and post them on websites...and to generally lie about what they have done to numerous people.  We have already posted some of the documents and info -- names of witnesses on this Rip-off site.
We have filed previous complaints to the AG and other agencies....via attorneys.

But that does not stop them. 

Most recently as this week,  Lucille sent us another one of her sociopathic emails -- talking about how she wants to sue us.  FOR WHAT?  We have copies of the bad checks,  contracts, many witnesses, and other proofs to produce against them.  They have nothing whatsoever to produce.  But yet -- Ms. Lucille Prince McElroy Atillo -- of the SILK FASHION CO.  (or whatever name they are using these days) -- continues to use the Internet and other means to harass, bully and threaten us.  She claims that someone slandered her.   Nothing that we have complained about -- including the 4 bad checks in amounts of thousands of dollars or the credit card fraud, etc.  -- is false.

We have the documents, bank statements, letters,  complaints, contracts, etc. to prove every word of it.  There is another collection agency in Reno, NV  (Sierra NV Group) that has other cases that they have tried to collect on from the Prince scam artists.

Tony Tong lives in Beverly Hills and claimed to us that he owns a Silk Factory for which he and Phil sought investors.  However,  most of what they said was a big lie -- and they did scam me and my clients out of thousands of dollars.  The names of many of their victims are listed in the complaints also -- including:  M. LOVULLO, W. MELQUIST,  A. MCKIERNAN...and other people.

  PHIL PRINCES  CALIF. DRIVER'S LICENSE #  B8152459

We have turned them into a COLLECTION AGENCY... out of NY --  but the PRINCE FAMILY AND TONY TONG  still fail to pay and continue to use the internet to harass and slander us.  They have never repaid me or the others who filed complaints.

We are seeking prosecution, restitution and any other remedies permitted by law.

Sincerely,

Dr. M. Miller and Ms.  A.  McKiernan

This report was posted on Ripoff Report on 06/27/2011 02:58 PM and is a permanent record located here: https://www.ripoffreport.com/reports/lucille-prince/los-angles-california-92057/lucille-prince-aka-lucille-atillo-mcelroy-and-other-names-fraud-cyber-bullying-and-746009. The posting time indicated is Arizona local time. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Ripoff Report has an exclusive license to this report. It may not be copied without the written permission of Ripoff Report. READ: Foreign websites steal our content

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Updates & Rebuttals

REBUTTALS & REPLIES:
3Author
12Consumer
3Employee/Owner

#18 Consumer Suggestion

Adding insult to injury

AUTHOR: Lucille - (USA)

POSTED: Monday, November 05, 2012

Melvia Miller aka Biz consultant perjurious claims under oath with the DA which led to waste of waste of taxpayers money is not satisfied with her own vile.  She broadcasts her own wrong doing for something she did wrong in the first place.  Bearing false witness against your neighbor is a sin.  Checks being referred can be viewed at https://sites.google.com/site/melviamillerprice/checks

When you rebut, make sure you post an Agreement that gives consideration to justify why you deserve to be issued such negotiable instrument.  I will donate 100 dollars to the Body Temple Institute if you can do that.

Yes, you are right.  I have a life license in the State of California.  That means I passed a rigorous exam.  Earned my MBA with distinction, completed a military mission and braved the advertisity and mysery you brought to my two children spending Christmas and New Year 2009 in a foster.  Michael, Sol, Phillip, Tony and others have invested in this venture of entreoreneurial pursuits.  This is a testimony how a begrudged broker Miller can create havoc and gies awryvwhen things don't go her way.  Mafia gangster hoodlum runs through her veins,  I wish her peace and tranquility.  Just to remind her on May 15, 2007 that Miller claims Luciile owes her money.  It was not me who hired you.  Here are photos on who were at the showroom on May 15, 2007 https://sites.google.com/site/melviamillerprice/photos

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#17 Author of original report

UPDATE about Lucille (psycho) and Phil Prince (felon)

AUTHOR: Biz-consultant - (U.S.A.)

POSTED: Monday, November 05, 2012

We posted this information to WARN PEOPLE about Phil and Lucille Prince (McElroy) and their various scams.  WHY Lucille continues to post all sorts of lies, slander, nonrelated B.S. and the ravings of a sociopathic scammer....is baffling.  We think she needs to find professional help.

Most recently she claimed to be working at NEW YORK LIFE INSURANCE  (6300 Wilshire Bvd. in Los Angeles) ...and although she owes us lots of money.... she tried to run another scam of some sort using the insurance.  We seriously wonder about her mental health...as she has been the main party helping PHIL and TONY TONG to run these scams.  Lucille does the paperwork,  applications, websites,  and answers the phone to tell lies to banks, etc.  And yet,  when she got arrested a few months ago for BAD CHECKS...Phil did not run to help her.

We have filed formal complaints about these people who have been operating a PONZI SCAM...seeking "investments" and funding for fake projects under the corporate names of:

* SILK RACING
* PRINCE RESORTS
* SILK FASHIONS

....and many other business names.   There may be 10 or 20 of these corporate names...that are mainly ON PAPER ONLY.  These people are not capable of operating several corporations.  They only have them to use in their INVESTMENT SCAMS.

  What they have been doing is filing corporate papers under various names and using that as a way to scam unsuspecting people...including BANK OF AMERICA,  WELLS FARGO...and any other lenders, banks, credit card companies that they could.

This is information that can be obtained by contacting the banks...or go to the Attorney Gen. in Las Vegas and in CA.   We also have copies of the fraudulent applications that were filed to get loans and credit cards....based upon lies and fabricated information....using people's credit ID without permission,  and a lot worse.

 These scammers were at this last known address:

Phil & Lucille Prince (McElroy)
530 W. 7th St. (fifth floor) Los Angeles, CA 90017

Their previous address was on Wilshire Bvd. in Los Angeles, CA

Once again LUCILLE has been on the Internet posting lies and scandalous fabricated fairy tales about the victims of their scams.  We are baffled as to what she thinks she is accomplishing with all these ridiculous posting...since there are a pile of complaints against them filed with the BBB,  DOJ,  AG, DA, and the FTC, and other agencies concerning their FRAUD,  CREDIT ID THEFT and several other felonies.

IF ANYONE IS INTERESTED IN THE DETAILS OF THEIR FELONIES ACTIVITIES... seek to get the files from the various agencies...as their are many,  many victims in this matter.

It is our belief that LUCILLE is mentally ill and a sociopath...as she knows what she did,  HAS NOT CONTACTED ANY OF HER VICTIMS TO TRY TO PAY THEM WHAT SHE AND PHIL OWE THEM....AND SHE DOES KNOW  how she ripped off various people,  including the following --

1) Ms. McKiernan -- San Diego, CA ... Attny.  is PARKER-STANBURY in Los Angeles, CA

2)SOLOMON WALKER -- 3382 Brookfield Dr. -- Las Vegas, NV 89120

3) MIKE LoVuLLo and Vicki Canada  -- 2450 Millcroft --  Las Vegas, NV89074

4) Vernell Mertoyer -- 1859 W. 84th PL.  -- Los Angeles,  CA 90047

5) Mary Rodriguez --  533 N. Siesta Ave.  -- La Puente, CA 91744

In addition ...other victims,  such as MATT SONG have reported to us that they
ripped off an elderly Chinese man ( for approx. $40.000) in the San Francisco area.

THERE ARE OTHERS WHO HAVE CONTACTED US ALSO...who told us that Phil and Lucille are still to this day trying to do this stale scam on people.

If anyone is interested in this matter.... you can write to these people and ask them what happened to all that money that they were cheated out of....what lies they were told,  how bad Phil messed up their credit,  etc.

Thus,  we have posted this information to WARN PEOPLE about them.  Otherwise,  we know that Ms. McKiernan is seeking their PROSECUTION for stealing and using her credit ID,  putting her name on their corporations to get funds without permission...deceptive "investment deals"...and other felonies.

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#16 Consumer Suggestion

The truth

AUTHOR: Lucille - (USA)

POSTED: Sunday, November 04, 2012

A reward is at stake to provide the whereabouts where Melvia Florence Miller aka Dr. Miller (none of the institutions she claims to have gotten her degree acknowledged her existence) for a process server.

I hate to disappoint you Melvia (aka Matt, Bizconsultant or Anke) but I will repeat this multi million times.  I have zero tolerance for extortionists like you.  I will deal with you from the stand point of the law.

I never handed you a check, that is why the DA dismissed the case.  I have posted several proof but if you are adamant about it with your repetitive posts going circles, that shows you need a mental health check.  I provided my contact to whoever has a legitimate claim of money owing to them from me.

No one has contacted me.  Besides, I have every inch of documentation to provide.  You are a failed Rush Limbaugh wanna be.  Not going to cut with me.

Again, I hate to disappoint you but if I have gone this far along from your slanderous false claims and charges from you, your day will come.  This is not a threat, don't sound pitiful, just be careful on who you are dealing with.



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#15 UPDATE EX-employee responds

UPDATE about Lucille (psycho) and Phil Prince (felon)

AUTHOR: MATT - (United States of America)

POSTED: Friday, October 19, 2012

I am the elderly WHITE WOMAN that Phil and Lucille burned a few years ago.  I mention that because their basic M>O> has been to scam Asians and people who are mixed race...

Their latest address is:   530  W. 7th St.    ---Los Angeles, CA 90017

Lucille was supposedly working for NEW YORK LIFE INSURANCE CO.  (Wilshire Bvd.) in Los Angeles.

She seems to think that by posting all of her lies and nonsense -- it will help her to evade PROSECUTION for stealing my credit and taking out loans without my permission...and all the other fraud that they have committed.  They did the same thing to me that they did to other victims....including "offering employment" but never paying us.

I have been posting my COMPLAINTS about Phil and Lucille Prince (McElroy) because she has been indulging in SLANDER, LYING, FRAUD,  and other acts of FELONY.    Most people who know about his mess... know that LUCILLE is a mental case and she has been totally involved with helping Phil and Tony Tong to do these PONZI SCAMS...using people's credit...submitting false info on loan applications...taking money off credit cards (without permission)-- via PAYPAL...and on and on.

AND WE HAVE ATTACHED A COPY OF A COURT DOCUMENT...showing that Phil was in prison for BANK FRAUD....years ago in Illinois.

 I live in San Diego, CA,  but I met them via a business referral from Las Vegas, NV.   At that time,  Phil and Lucille and their 2 little children had an office on E. Flamingo in LV.    She told me that ..."Phil spends thousands and thousands of dollars...runs thru money like rain water....and does not pay people back."  She also told me that he had been involved with street drugs. 

When she got arrested for writing BAD CHECKS....she told the Court in LV that Phil is the one who took the checks and signed them.   She was in jail for several months...and Phil did not run to help her.  You have to wonder about her mental stability...when all she does is BLAME PEOPLE that she helped Phil to rip off.   BUT YET....SHE CONTINUES TO POST ALL THIS GARBAGE TO DEFEND THIS MAN THAT SHE HERSELF CLAIMS HAS BEEN ABUSIVE TO HER and did not help with supporting the kids while he ran around wearing silk clothes, driving expensive cars -- that his scam victims paid for...and also was into doing all sorts of low life stuff.  SHE TOLD ME THAT.

Since we have already posted lots of information to WARN PEOPLE about their felonious scams...their THEFT OF ID... and similar crimes  (and it is also available via the AG in CA and in NV...the BBB, DOJ and FTC..we are simply adding this ---  for now --  IT IS ANOTHER EXAMPLE OF WHAT THEY DID TO ME.... using my name and credit without my permission (FELONY) --

EXAMPLE OF WHAT THEY HAVE BEEN DOING. They convince some innocent person that they are offering a great profitable investment dealvia one of their many corporations.  Then they seek to have that person let them use their line of credit to help finance one of these FAKE "investment" deals. 

Phil held many meetings with people and promised huge profits.benefits.Mercedes carsand other lucrative claims.   Take the example of MIKE LUVOLLO.  He had been a BARTENDER in Las Vegas for years.  He and his wife had very good creditand a line with Wells Fargo Bank in Las Vegas.  Phil tricked him by telling him that he had a high-paying job as one of his corporate officers.  Phil and Lucille then did proceed to use this mans credit and to submit APPLICATIONS for loans, credit cards,  funds, cars, etc. with FALSE INFO on them.  They would put that this person. had worked with them for many years.  --  was earning a high salary.  etc.

If the BANK or LENDER called or contacted ... "the corporation" for them to "verify" that person's employment, salary, etc. -- Lucille did that.   She told whatever lie needed to get the loan or credit card approved.  It was all a BIG FRAUD.

You can contact MIKE in Las Vegas...as we previously posted his last known address.   A full list of their victims (with addresses)  is also filed with the many COMPLAINTS to the AG,  DOJ,  BBB,  FTC, etc.

BACK THEN they had 2 partners.... SOLOMON WALKER and DOUG BURCH.    Phil had a big argument with Solomon...over the fact that he had ripped him off for thousands of dollars.   And DOUG went to prison....arrested by the AG and DA in Las Vegas...for doing the same things that Phil and Lucille were doing.  You can look that case up.... via the ATTNY. GEN. in NV.... as the company was called "Infinity Investments."

AND WE HAVE ATTACHED A COPY OF A COURT DOCUMENT...showing that Phil was in prison for BANK FRAUD....years ago in Illinois.

I have filed FORMAL COMPLAINTS against these people for these FELONIES....including stealing my CREDIT and using it....putting my name on their corporations...without my permission...plus their DECEPTION, LIES and FRAUD.

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#14 UPDATE EX-employee responds

WITNESS STATEMENT against Lucille ... Sociopath LIARS & SCAMMERS

AUTHOR: MATT - (United States of America)

POSTED: Tuesday, October 16, 2012

LAST KNOW ADDRESS FOR THE PRINCE SCAMMERS... 
530 W. 7th St.
Los Angeles, CA 90017

They also had an office on Wilshire Bvd. at one time...and may still have it.   Their partner in crime is TONY TONG who lives at 1678 Clearview in Beverly Hills, CA.  Her last known "employer" was NEW YORK LIFE INSURANCE.  We know that because she was using an email from them to contact us to harass and threaten us...trying to run another scam using insurance.  We have copies of these emails,  contracts that they breached,  letters from attorneys,  and many other documents to show our case.   Anyone who choses to deal with these people...we can only tell you DO IT AT GREAT RISK.

Lucille Prince (McElroy) continues to post lies and slander about his matter as she is a mental case.  She does not know us...other than having met with Dr. Miller once for less than an hour years ago.   She fabricates lies....and tries to attack people who simply ask for payment as agreed per contracts.  She has been on the computer for many hours posting lies, slander and other outrageous crap...about the VICTIMS of their scams.  She is trying to ESCAPE the impending LEGAL CASES that will come down on them for.... FELONY ACTS of stealing credit ID and using it without permission.... PUTTING MY NAME ON THEIR CORP. DOCS to get credit...without my permission or knowledge....FILING LIES ON CREDIT APPLICATIONS to get loans and credit cards, etc.

None of us...not me...not Dr. Miller...or Mike Luvollo are in the business of asking for "investments" for fake business deals...or taking people's CREDIT ID...and using it for our own purposes.
This is what Lucille and Phil have been doing among other FELONIES that they have committed.

She only talked to me on the phone a few times.  She is upset because we have filed complaints and criminal charges on her and Phil for bouncing bad checks...for the deceptive business activities, etc.

She knows that my attorney is PARKER STANBURY in Los Angeles,  CA -- but has evaded his letters to her.  She evaded letters from the DA in Las Vegas too.  And there are many other people who have tried to contact them regarding their ripoffs.   These people have been involved with them and some were scammed for thousands and thousands of dollars.  DON'T TAKE ME WORD.... Here are some of their addresses:

1) SOLOMON WALKER -- 3382 Brookfield Dr. -- Las Vegas, NV 89120

2) MIKE LoVuLLo and Vicki Canada  -- 2450 Millcroft --  Las Vegas, NV 89074

3) Vernell Mertoyer -- 1859 W. 84th PL.  -- Los Angeles,  CA  90047

4) Mary Rodriguez --  533 N. Siesta Ave.  -- La Puente, CA 91744

THESE ARE JUST A FEW OF THE NAMES THAT WERE INVOLVED IN SCAMS WHEN PHIL AND LUCILLE OPERATED OUT OF LAS VEGAS ON E. FLAMINGO WITH DOUG BURCH.  Doug was prosecuted and went to prison for similar fraudulent activities.   There are many others...including an attorney named WILLIAM MELQUIST,  MATT out of CA area....and others who have contacted us asking questions about these same scam proposals.

We met another woman recently who had encountered Phil and Lucille Prince at an office in Los Angeles.  This woman informed us that Phil had proposed to her the same old stale scam that he had proposed to us and many others in Las Vegas,  San Diego,  San Francisco, and other places.

IT IS THE SAME STALE LIE...THE SAME FRAUDULENT CLAIM ABOUT "investing in Silk..."-- or in some other deal.... maybe a "nightclub" ...or "resort" ...or some other CORPORATION THAT THEY HAVE FILED for the sole purpose of ripping people off.

She knows that they committed FELONIES in my case alone. ...used my name to get CREDIT LINES, and then used that money for their own purposes... and not for business.  They never paid me a dime... but put on CREDIT APPLICATIONS that they did.

PARKER STANBURY is my attorney...and Lucille and Phil are well aware of that also and have been for years.  She is mentally ill....and needs to go seek professional help.

~Signed  THE ELDERLY WHITE WOMAN FROM SAN DIEGO.

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#13 REBUTTAL Individual responds

Direct contact, not online masks

AUTHOR: Lucille - (USA)

POSTED: Saturday, October 06, 2012

Melvia Miller, aka Matt, Anke:

Your posts are repetitive.  If you believe Lucille owes you money, talk to me directly.  
I have posted this site, but no one ever called me.
http://www.LucilleMcElroy.intuitwebsites.com

Show the Agreement.

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#12 UPDATE EX-employee responds

WITNESS STATEMENT against Lucille ... Sociopath PONZI SCAMMERS

AUTHOR: MATT - (United States of America)

POSTED: Monday, October 01, 2012

RE:  Lucille and Phil Prince
Last known address:  530 W. 7th St. -- (5th floor) Los Angeles, CA 90017

I one of the victims who was scammed by Phil and Lucille Prince.   I live in San Diego, CA.
I have been a direct witness to what they did to me and to many, many other people...which is to defraud them,  tell lies,  use their lines of credit for fraudulent reasons...and worse.  Apparently she thinks that by writing all these silly, off-based, ugly posts -- she will get to skate by...but I have personally filed complaints...against her and Phil.  My complaints are about what they did to me.

I am an elderly Caucasian woman who lives in San Diego, CA.   I am reporting serious legal violations that occurred in a few states, including Nevada, California, Missouri, and other places.  I have also filed formal legal complaints with other agencies about the illegal use of my credit and my name.

Several years ago,  Lucille and her husband Phil has an office at 1641 E. Flamingo in Las Vegas, NV.  They used that office to suck in unsuspecting people for their "investment ponzi scams."   They held meetings and told people that they were offering a "great opportunity to get rich" (and so on)-- and did have a Business Plan.   

Phil claimed to be working with a man from Beverly Hills named Tony Tong who owns a Silk Factory in China.   Tony is not even an American citizen.    NONE OF THE PROMISES TO PAY PROFITS WAS TRUE.

They did file corporate papers for businesses -- such as: SILK RACING,  PRINCE RESORTS,  SILK FASHIONS, etc.  -- but they were nothing but fronts for using their victim's CREDIT LINES,  ID, etc. to get loans, funds, and credit cards.   

They stole my ID...and did submit fake applications -- using phony info...such as saying that I worked for them for many years...and that I earned a huge income, etc.  None of it was true.  I had met them one time and within weeks they were getting all sorts of loans, cars, credit lines, etc.  IN MY NAME,  without my permission.  When I confronted them...they evaded me.  I had my attorney at PARKER-STANBURY write them letters...which they ignored.

FELONY = putting my name on corporate documents without my permission.

FELONY = using my credit and running up charges & debts withoug my permisssion or knowledge.

FELONY = filing fake loan applications filled with big fat lies about me to banks  (Bank of America, Wells Fargo,  Citigroup, and others) ....

FELONY = Deceptive business practices -- doing PONZI SCAMS.

Considering all the money that they scammed from people...there was never any type of legit business venture...nothing set up like a store, fashion show,  or anything like that.   We believe that they took at least $500,000 (or more) and DID NOT PAY ANY TAXES ON IT EITHER.

Since a lot of these scam victims started to complain...and file complaints with the BBB,  the AG...and the DA...Phil and Lucille moved to Los Angeles,  Ca  -- where they still continue offering the same phony SCAM deals to people.

One of their partners was DOUG BURCH  "Infinity Investments"  who was arrested by officials...and may have also been a reason that PHIL AND LUCILLE ran off to Los Angeles.

They also have 2 young children...whom they have put in danger many times...as people have come to the office threatening Phil over being cheated.  We believe that these people are 'sociopaths'  and will continue to drag these innocent children around in the middle of their scam activities.  We also have witnesses many neglectful things regarding the kids.   Phil and Lucille have been known to have loud fights in front of the children.   A long list of their victims have filed complaints,  have COLLECTION AGENGIES and attorney looking for them.  And Lucille was arrested years ago in Las Vegas, NV for "child neglect."

Lucille has been also involved in attacking and slandering anyone who complains,  and she uses the Internet to post lies and slander against people...instead of simply repaying the money or covering all their bad checks. Another COLLECTION AGENCY (Sierra Nevada Group ) and Law Offices  in Reno, NV has records of another group of people who got scammed.

LUCILLE PRINCE was arrested for bad checks a few months ago...after she evaded and ignored numerous requests,  letters from attorneys and the District Attorney's letters from Las Vegas, NV.
Instead of her and Phil living up to their responsibilities,  and paying people what they owe...they have instead engaged in slander,  lies,  harassment,  cyber bullying and other violations. 

MY MESSAGE TO THE PEOPLE WHO HAVE BEEN ASKING ABOUT THIS MATTER...including Matt,  Mike, Vicki, and several other people --
BEWARE OF BOTH OF THEM.... as they are vile, foul, vicious and very, very dishonest mental cases.

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#11 REBUTTAL Individual responds

If you think money is owed to you

AUTHOR: Lucille - (USA)

POSTED: Sunday, September 23, 2012

contact http://LucilleMcElroy.intuitwebsites.com

You wil need to provide real identity, leave a phone number, skype and I want to personally communicate with you.

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#10 UPDATE EX-employee responds

WITNESS STATEMENT against Phil and Lucille. PONZI SCAMMERS

AUTHOR: MATT - (United States of America)

POSTED: Sunday, September 23, 2012

I am writing again to post this for the poor souls who might encounter either or both Phil and Lucille.  She knows who I am...as she and her husband both cheated me,  deceived me and others, used my Credit Cards and never paid me a dime.  She is also aware of letters that my attorney sent her... from the LAW OFFICES OF PARKER STANBURY in Los Angeles....and other letters from my representative COLLECTION AGENCY....calls, etc.  They ignored the calls and letters ....even the ones from the D.A. in Las Vegas, NV -- which resulted in her arrest.

Lucille has been the ring leader of all this CYBER BULLYING and SLANDER against Dr. Miller and maybe other folks.   She seems to be some kind of psychopath...and may need to have the men with the white coats that tie arms in the back....visit her.  She knows what she did...and we have the records,  receipts,  bank applications,  etc.  to prove it.

We received emails and calls from other people,  including MATT ...one of the witnesses who told us via email...that Phil had cheated his friend....and was very crass with him.  He is the one who told us that Phil was a FELON...and was in prison in Chicago for Bank Fraud.  (USA vs. Lawson)  When we get these emails or letters...copies go to the people we know that have been cheated....like VICKI  CANADA in Las Vegas and other scam victims.

We have copies of these emails...and copies of the bills that they ran up using my credit cards without my permission.   And they did.... and then set up lenders, banks to think that I worked for them on a HIGH SALARY.    I never received a dime from Phil or Lucille.  Some of these bills were for GROCERIES and BABYSITTERS...but I never saw ONE BUSINESS set up...not a store,  not a fashion show-- not a factory -- not a resort ....or anything like that.  He robbed people of so much money in Las Vegas that he could have FED THOUSANDS AND THOUSANDS OF STARVING CHILDREN AROUND THE WORLD.

Why she keeps posting these silly letters filled with lies and fabricated stories on this site and others is beyond us.  Obviously,  she does not have enough to do...like taking care of her poor little children.  They have drug these 2 kids up and down the highway...speeding at times with them in the car....and have put them in danger...by  bouncing checks and SCAMMING people all over the place.  We know that various people did get hurt....scammed...and harmed...including but not limited to these people:

* Mike Luvollo  -- 2450 Millcroft --  Henderson, NV
* Claire Carter -- 1055  E. Fairview -- Inglewood, CA
* Shawn Jackson -- 27487 U. S. HWY 61 -- Scott City, MO

..... and there are many, many other victims,  including Phil's EX-PARTNER.... Solomon Walker,
whose last known address was:   3382

BOTH SHE AND PHIL IGNORE THEM....and have never offered to pay me a dime...after they abused my credit...and did defraud me.  They also placed my name on several of the documents for their various...many CORPORATIONS...without my knowledge or permission.  They did that to get more lines of CREDIT....loans, etc.    THAT ACT ALONE IS A FELONY.

WARNING:  What they are doing is operating a PONZI SCAM.

My attorney explained to me... the way it works is that there is NO REAL BUSINESS ...it just a way to exchange money.  They tell people that they have a "big opportunity...investment in silk...or in a night club...etc." --- And then when people put in their funds...or help them get a loan ....they make promises of all sorts of "profits....GET RICH....etc."  But in reality...all Phil and Lucille were doing was ROBBING PETER TO PAY PAUL.... and then the ROBBED JOE TO PAY MARY.... and then they ROBBED MIKE TO PAY SUSAN....and so it goes on and on.    It is ILLEGAL as it gets...much like what BERNIE MADDOFF did to people.

Recently,  Lucille was calling and email me and Dr. Miller...trying to cut some deal with her insurance company.... NEW YORK LIFE (6300 Wilshire).  We have those emails too...and we do show them to other people.

Lucille needs to get herself some help...legal,  psychological...and whatever other help she can.

We continue to seek investigations,  prosecutions, and any remedies allowed by law.

~ SIGNED:  The elderly white women from San Diego, CA that Phil scammed out of a lot of money.

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#9 UPDATE EX-employee responds

So called MATT is also Melvia Miller

AUTHOR: Lucille - (USA)

POSTED: Friday, September 21, 2012

In a previous post, MATT posted as a male person, and in the recent post, poses to be a white woman referred to as Anke.  Melvia Miller uses other identities stealing without their authorization.  When a  person goes into business, there is risk involved.  Common sense.

I have my fair share dealing with a lunatic like Melvia Miller.

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#8 UPDATE EX-employee responds

VICTIM STATEMENT...re: Lucille and Phil scammed me...

AUTHOR: MATT - (United States of America)

POSTED: Thursday, September 20, 2012

I am writing this message to verify and certify that everything that Dr. M. Miller and others that I know of have said about the scams committed by PHILLIP and LUCILLE Prince are true.  I know well, since I am one of their victims.  I am the old white woman who lives in San Diego, CA.  Last address we had for him was at 530 W. 7th St. (5th floor) in Los Angeles, CA.

Many of us who have been scammed by these 2 con-artists and their buddy TONY TONG of Beverly Hills...are sick and tired of Lucille posting all sorts of lies, nonsense, harassing tales and ugly statements on websites,  and other places....against Dr. M. Miller.  Lucille does not even know Dr. Miller and she barely knows me...other than we talked a few times via the phone.    Lucille Atillo Prince McElroy are the names that I know her by...as she has used them in letters, emails and other places.  But she does not know us at all.   We believe that they have also HARASSED,  CHEATED, SCAMMED AND DEFRAUDED MANY OTHER PEOPLE...including the ones on the attached list.

Phil did contact me via Dr. Miller and signed a contract re:  my helping with his various business deals, ventures, silk fashions, and a "resort."    He lied about his proposed ventures...and I never did see anything that even resembled a real business...not any silk from China,  not a fashion show...not a nightclub...or much else.   He also ripped off an attorney named Melquist....with the same types of fabricated tales.   He lied to me and claimed he had paid Dr. Miller...when he simply issued some bad checks to her in large amounts.

His wife Lucille told me that she had been arrested for "child neglect" and that Phil was "abusive to her" ....and barely gave her much money for the 2 children.   That was years ago....and apparently they are still at it...SCAMMING PEOPLE up in Los Angeles.   I guess he is no longer at the office on Wilshire Bvd.  

He did use my credit to get various items, cars,  credit cards and loans...without my permission and without my knowledge.  Despite numerous letters to them at their office on E. FLAMINGO RD. in Las Vegas, NV...  they did not respond and did continue to run up bills on my credit card.

Both of them lack integrity...they are shady liars and did submit false info to credit card companies, banks, lenders and others in order to get lines of credit, cars, etc.  Plus,  Lucille took money from various victim's credit cards via PAYPAL....without their knowledge.

Dr. Miller has been contacted by people who may have seen some of these complaints...and they met Phil and/or Lucille who are still offer folks the same stale SCAMS...doing the same ripoff activities, including lying on credit applications,  ID theft,  writing bad checks, etc.

ALL OF THESE ACCUSATIONS CAN BE VERIFIED and more info provided....by contacting the DA in Las Vegas, NV where she was arrested for bad checks.  And we have filed a pile of complaints with the Attny. Gen. in CA,  the BBB and the DOJ.

We have also attached a LIST OF VICTIMS who were also scammed around the same time that Phil and Lucille deceived,  defrauded and cheated me. We continue to seek PROSECUTION,  RESTITUTION,  REMEDIES AND ANY OTHER SOLUTIONS AS PERMITTED BY LAW.

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#7 Author of original report

WARNING about Lucille and Phil Prince (scammers)

AUTHOR: Biz-consultant - (U.S.A.)

POSTED: Thursday, September 20, 2012

SEVERAL PEOPLE HAVE CONTACTED US regarding these complaints about Phil and Lucille Prince. Phil Prince has been last reported to be operating out of an office or suite of offices at this address:

SILK OPERATIONS
530 W. 7th St.
Los Angeles, CA 90017

People have told us that they have been approached by these same scammers... with the same or similar FABRICATED investment deals.... SCAMS... AND FRAUDULENT DEALS... as we have described in these complaints for years.  After robbing the banks, credit companies, and investors of hundreds of thousands of dollars.... and not setting up one real business.... now they are in L.A. -- doing the same thing...telling the same types of lies.

If you thought that BERNIE MADDOF was bad.... you have not heard anything yet.  PHIL and LUCILLE are worse than BONNIE & CLYDE.  They rob banks too.

If you have encountered these people or met them at one of their various offices...or at a meeting... BEWARE.   Lucille claims to work for NEW YORK LIFE as an Insurance agent.   We filed COMPLAINTS with the INSURANCE COMM. in CA against her.  And after that,  she got upset.  She has been recently writing harassing emails, and doing CYBERBULLYING on the Internet against Dr. Miller and others of her victims that she cheated.  She and Phil did bounce large checks on Dr. Miller's company...and also bounced checks on other people who either worked for them or had contracts with them.

Dr. Miller and others had written CONTRACTS with these  PONZI scammers...who claimed to have a SILK BUSINESS.... "a silk factory in China" and other business endeavors.  They had "business plans" and CORP. DOCs ....  All of these proposals were not worth the paper they were printed on.

She was the SIGNER on BANK ACCT. and the checks that were written to Dr. M. Miller...that bounced all over town.  After numerous letters to them about the problem....were IGNORED.... the matter went to the D.A.  She was arrested for the checks a little while ago.  She then filed fraudulent lies in Court as to her whereabouts.   This case is on file...at the D.A. OFFICES in Las Vegas, NV.

His wife Lucille Atillo Prince (McElroy) does not even know Dr. M. Miller or Dr. McKiernan or any  of the other people about whom she has posted all of her slanderous comments...lies, and fabricated fairy tales.  She met Dr. Miller ONE TIME and talked for approx. 50 min. at a restaurant....over 5 years ago.  However,  she has been the one who has done nothing but try to HARASS the victims of these scams.  It was nothing more than a PONZI SCAM....in which there never was a real business venture,  never any products,  never any store,  never a fashion show or any other LEGIT operation produced from the various  "investments" made by innocent, unsuspecting people.

Instead,  Phil and Lucille used the ill-gotten gains... large sums of money that was DEFRAUDED from banks, credit card companies, and lenders under false pretenses.  They put FALSE INFO on credit applications...indicating that these "investors" had worked for them for many years and had high salaries, etc.  IT WAS NOTHING BUT A FRAUDULENT SCAM.  And they also put the names of some of these "investors" on CORPORATE FILINGS without permission.... A FELONY.   Ms. McKiernan is one of them.  They cheated her over a Mercedes....promising that "their company would pay for it...."--- but left Ms. McKiernan holding the debt and messed up her credit.

During that period of time,  she and Phil were engaged in running a PONZI SCAM...and did have an office on E. Flamingo Rd. in Las Vega, NV.   They lied, deceived, cheated, and defrauded a long list of people.... including MS. MCKIERNAN,  MIKE LOVULLO,  SOL WALKER and many, many others.  We have a list of their names and address,  derived from the CORP. PAPERS that were filed with these names on them. 

MIKE LOVULLO works as a bartender in the Las Vegas area.  He lived in Henderson, NV at the time that they scammed him for many THOUSANDS OF DOLLARS...perhaps more than $100,000. SOL WALKER was working in the office with Phil and Lucille on E. Flamingo Rd. in LAS VEGAS....when Phil scammed him for more than $50,000.

Another Chinese man in the San Francisco area...was taken for at least $40,000.  And when his friend asked about this problem... Phil threatened them. He has also issued threats of "bodily harm" against Dr. Miller and other parties who have complained about his crooked dealings...his lies...or his scams.

BECAUSE OF THE QUESTIONS WE HAVE RECEIVED... We are again posting more info about them... and remind people that full information, details, copies of the names and addresses of other victims of their scams are on file with the ATTORNEY GEN.,  Las Vegas DA, the IRS,  the SEC, and COLLECTION AGENCIES  (Sierra, NV) ...including one in Reno, NV.

We continue to seek any forms of LEGAL REMEDIES...including investigations,  restitution, prosecution...and anything else that the law permits.

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#6 UPDATE EX-employee responds

Melvia Miller, an extortionist from Las Vegas is a begrudged broker

AUTHOR: Lucille - (USA)

POSTED: Thursday, September 20, 2012

Name: Melvia Florence Miller Price
Birthdate: 12/27/1948
Nevada Driver's License Number:  BC20597 
First five digits of her social security number: 310-50-xxxx

addresses:

7198 GALLEY DR 
LAS VEGAS, NV 89147-4600 

the above residence is currently owned by: 
SHU JIAN P & PAMELA Y (perhaps the landlords?)

here is another address that her son owned up until 2010:

6604 PLUMFLOWER LN 
LAS VEGAS, NV 89108-5650

(old Indiana address (from 1999): 
3576 N Tilloston Avenue
Muncie, Indiana 47304

Son: Malik Price born 12/1976 is currently living in the Galley Drive residence (he owned Plumflower lane up until 2010 when it was foreclosed on by the bank).
Son: Mikal A. Price born 11/1981 living at 2601 South Grand Canyon Drive, Apt 1053, Las Vegas, NV 89117

Melvia Miller introduced her friend Anke McKiernan to Phillip.  Melvia introduced Vicky to Phillip.  Vicky talks to her sister and her sister talks to her husband Michael.  Melvia is a disgruntled broker who expected $1 Million dollars and a brand new Mercedes Benz not willing to settle for a $2,000 finders fee for introducing a Business Developing Company (BDC) to sustain operations.  

The Superior Court of California has rendered petitioner Lucille factually innocent of the offense for which the arrest was made.  

Melvia did not see Lucille sign the check.  Lucille did not hand a check to Melvia.  Lucille was in Bahrain for a military duty.  Melvia has made dubious reports with the US Armed Forces and employers.
A copy of the District Attorney Fraud Packet can be viewed at:
http://www.lulu.com/shop/lucille-prince-mcelroy/fraud-packet-signature-analysis-forgery/ebook/product-18585090.html

Lucille has contacted several times Anke McKiernan at (760)622-5954 whether she has authorized Melvia to use her identity to speak about the failed business venture caused by Melvia's harassment and violence.  Anke never returns call despite voicemails left.  Michael also has not pressed any charges. Not that I have been served legal papers. Since Melvia posts to know whereabouts of who she defames character but Lucille has never received a collector's call.  Melvia's charges against Lucille are unfounded and in her email to Lucille demanding for whatever money Lucille had can be viewed at:
https://sites.google.com/site/melviamillerprice/extortionist

Lucille would like to extend her services for Sealing of Records, Online Character build up, and as a Google Engage Agent, would like to offer a $100 who wish to restore their good name against devious schemes of people like Melvia Miller 

And if you go to jail because people lie under oath, that is when you realize who your friends are.
I would like to offer a contingency plan just in case you get attacks from the likes of Melvia Miller, Biz Consultant and the many aliases and identity she poses.

https://sites.google.com/site/magicawareness/

The United States did not just sit on their behinds when New York Twin towers were attacked.  Remember September 11.  Let the spirit ignite that we should not tolerate terrorism.

Melvia Miller is synonymous to a terrorist.  Her tactics are cyber in nature, but as the sign of the times everyone going digital, Lucille offers solutions. 

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#5 Author of original report

UPDATE about Lucille and Phil Prince (scammers)

AUTHOR: Biz-consultant - (U.S.A.)

POSTED: Thursday, September 20, 2012

TO:  Anyone who has questions about this situation with LUCILLE and PHIL PRINCE

We have received several inquiries, calls and emails about this matter....and so we are posting this update about these scam artists.   People have asked us many questions about this matter....BECAUSE THEY HAVE ALSO BEEN APPROACHED OR THEY ENCOUNTERED THESE PEOPLE...and were offered some type of "investment deal" .... or another shady "opportunity."

I have told people and we are posting this announcement....  these 2 people have previously scammed,  cheated,  deceived, and ripped off numerous others in Las Vegas, NV,  San Francisco, CA and other cities.   COMPLAINTS are on file with various agencies, including the ATTNY. GEN. IN CA,  the Dept. of Justice in Wash., DC,  the BBB in CA,  and others.  You are encouraged to get copies of these complaints if you want more details.

They previously operated out of an office/store on Wilshire Bvd.   The complaints have been numerousranging from --- FALSE ADVERTISING.MAKING FALSE CLAIMSFRAUD.DECEPTIVE
BUSINESS PRACTICES ID THEFT PHONY INVESTMENT SCHEMESBAD CHECKS,   and worse.

These complaints can be verified by simply requesting that the A.G. provide copies of all the
complaintsand that the D.A. in Las Vegas, NV show records of Lucilles arrest for BAD CHECKS.  We also have reason to believe that Phil Prince previously was in prison for BANK FRAUD committing similar illegal acts of DEFRAUDING BANKS.  (USA vs. Lawson)


In addition there are attorneys who have been looking to collect from these scammers....on behalf of Mike Lovullo in Henderson, NV....and Ms. McKiernan in San Diego, CA.    There are more of them trying to collect from PHIL AND LUCILLE.

The list of names of their victims is long.  They told the same type of story about... "investments in silk from China"... or "opening a resort or night club"... or "setting up fashion shows with celebrities".... and similar FABRICATED LIES AND FAIRY TALES.

They go by several different names:   LUCILLE ATILLO  or LUCILLE McELROY
Phillip Prince  ....or Phil McElroy.... or you may find a combination of any of these names.

He is a tall African-American man and she is an Asian... (claims Philippino).

Their last known address is --    "SILK OPERATIONS"
                       530 W. 7th St. (5th floor)
                       Los Angeles, CA 90017        

SHE CLAIMS TO BE AN INSURANCE AGENT for NEW YORK LIFE @ 6300 Wilshire Bvd.
....and gives this phone number:   213-858-2247

WE KNOW THAT SEVERAL COLLECTION AGENCIES, INCLUDING OURS HAVE BEEN TRYING TO FIND THEM.

Many of their victims have been cheated...or had the IDENTITY STOLEN for the purposes of using it to get lines of credit...in many cases without the knowledge of the victim.  Phil has people sign CONTRACTS...which he does not honor....and after the RIP OFF... he will tear up the paperwork, discard it...and maybe even THREATEN anyone who questions his debts or his actions.  That has been his past behavior.  HE OWES NUMEROUS PEOPLE AND COMPANIES A LOT OF MONEY and does nothing but evade them.

And they also have issued several BAD CHECKS to the tune of more than $ 10,000.   
There are other people who have BAD CHECKS from them also.  The D.A. in Las Vegas tried to get them to respond to his letter about the bad checks and the  LUCILLE AND PHIL Prince
scammers only ignored the requests and the letters.  Sohe issued a warrant and arrested Lucille
since she was the signer on the checks. She stayed in jail for several months in Las Vegas until she got someone to fabricate an alibi for her and submitted fraudulent info about her whereabouts.  Since that time,  she and her husband Phil have sought to THREATEN, HARASS and otherwise attack and harm me.and some of their other victims.

IF THEY OWE YOU MONEY...OR YOU NEED TO CONTACT THEM.... THIS IS THE MOST RECENT INFO THAT WE HAVE FOR THEM.  We can provide copies of various "business filings" that contain the names and address of many victims... living in many states.

ALL OF THIS INFO CAN BE VERIFIED BY CONTACTING THE AGENCIES... such as the Attorney General in CA.... or the D.A. in Las Vegas, NV ... or the victims involved.

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#4 UPDATE EX-employee responds

Reward for residence of Melvia Miller to serve her legal process papers

AUTHOR: Lucille - (USA)

POSTED: Wednesday, December 28, 2011

Let the public be the judge as to who is the real extorter and harasser.

http://cyberbullyresponse.wordpress.com

Lucille has attempted to sue Melvia Miller-Price but the address she posts in her website was returned.

More details on award whoever can provide legal residence where Melvia can be served court process papers at call (213)353-9895.

No ongoing complaints are with FBI, Attorney General, etc. as alleged by Melvia Miller-Price.

Lucille's criminal background is clear of convictions.  

Beware of perjurer Melvia Miller- Price of Las Vegas.  She will go to the extent of lying to the District Attorney that Lucille handed her the check and still insists even though the case was dismissed.  Her evil spirit for the holidays will give her stress, so be it.

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#3 General Comment

Just a little much

AUTHOR: Imagine that - (United States of America)

POSTED: Thursday, September 15, 2011

All of this is just a little much.  Really, all the back and fourth between you two.  If it was that serious I think Philip and I didn't know he had a wife and two young children would be in jail.  Both she and he are very easy to find should one need to know.  Lucille is getting scammed more than you people are.  Get over it move on and be more careful when conducting business.  Life is to short, read and learn who you are dealing with prior to doing business.  That is the first thing any smart business man knows.

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#2 UPDATE EX-employee responds

Watch out, Melvia, the Feds are out to get you!

AUTHOR: Lucille - (USA)

POSTED: Friday, September 02, 2011

1.  An important element of a negotiable instrument such as a check is consideration.  If I wrote you a check, for what consideration was it for?  Do you have an Operating Agreement that would justify the consideration?  If so, post the Operating Agreement.

2.  Do you know why your hired collection agency and your reportings to government agencies are not effective?  Because you need to talk to your attorney first and file a civil case.   When you lied to the District Attorney, you stepped the line and committed perjury.

3.  You, Melvia Miller are making a mockery of the law when the case is dismissed and you malign a character of a US Servicemember that Lucille fabricated what the US Navy faxed of my whereabouts such as military orders and berthing receipt of my whereabouts on your complaint to the District Attorney on May 15, 2007.

4.  Your conduct is unbecoming and your reasoning is not of a level of Doctorate, not even Masters level.

5.  When you met me at the office with the Samoan guy, was this the same lady who handed you the check, or did you see the check being signed?  Why didn't you have my driver's license.  Why do you have Phillip's driver's license.  That's because you were in cahoots with Phillip.  Let me share with you what I've learned in "Legal, Political and Ethical Dimensions of Business" as part of my MBA course.  When Phillip offered you One Million Dollars, that was unconscionable of you to make that as your basis of your demand.  And who are you?  Rush Limbaugh?

Tony Tong is out of the country from when I last communicated with him.  He was a stakeholder in the company and unfortunately lost all of it as well.

Melvia Miller, you may want to get authorization from Anke McKiernan (760)622-5954 before stealing her identity.  Post authenticated authorization.

Lucille

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#1 REBUTTAL Owner of company

Diversity of citizenship, a federal case

AUTHOR: Lucille - (USA)

POSTED: Thursday, September 01, 2011

A federal case is in the works against Melvia Miller for defamation of character of Lucille.  Lucille's military background does not give in to any form of extortion.  Zero tolerance for extortion which Melvia Miller has been expressing since 2007.  In her website www.wocf.ws, Melvia Miller brags about showing you how to make $15,000 per month.  Lucille will not cave in nor act unethically for a person who does not understand business or obeying orders in a workplace.



More of rebuttals:

http://www.ripoffreport.com/civil-rights-violators/write-on-consulting/write-on-consulting-melvia-mil-46b28.htm



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