• Report: #1171559

Complaint Review: . Mike Fullard

  • Submitted: Fri, August 22, 2014
  • Updated: Sat, January 09, 2016

  • Reported By: Don — Draper Utah
. Mike Fullard
Myrtle Beach, South Carolina USA

. Mike Fullard Scam artist Myrtle Beach South Carolina

*Author of original report: From Don Raines

*Author of original report: From Don Raines


*Consumer Comment: Arrest Mike Fullard

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What they do,  is scam money from you,  pay a little to others they have already taken money from and keep the rest.  Beware of Mike Fullard.  He will entice you with programs such as monetizing a cd or a bg.  He will recommend another con artist named Joseph Carswell.  They will  send you sample documents.  Luckily they sent mine to one guy.  We connected.  The next day after confronting Mike about  me doing the cd program,  that has never paid,  Mike told him that I did not do a cd program.  He to this guy,  Lawrence,  that I brought my own instrument that was no good.  Yet the sample doc Lawrence received was a copy of my supposed cd contract.  I have the email sent  by Mike stating all this. 

Between Mike and Joseph,  I have several false and forged documents for "deals" that never close. 

Law suits are in the 3rd District Court,  Salt Lake County,  Utah. 



This report was posted on Ripoff Report on 08/22/2014 06:56 AM and is a permanent record located here: http://www.ripoffreport.com/r/-Mike-Fullard-/Myrtle-Beach-South-Carolina/-Mike-Fullard-Scam-artist-Myrtle-Beach-South-Carolina-1171559. 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.

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Updates & Rebuttals

#1 Author of original report

From Don Raines

AUTHOR: - ()

 So to be clear, I was not the broker I'm actually signed for that money. The contracts that were bogus fror Mike Fullard have my signature on it. The fake documents sent back to me from both Mike Fullard and Joseph Carswell were with my name. There were 2 wires completed to me after they said they could not do the deal. Nearly 18 months later after taking $60,000 from me. 1 was for $5,000 and a 2nd for $4,500. Got that righted they got funds from a guy in Canada. There has been nothing but excuses and new dates to get our money back, that of course, never happens. One person they scammed money from, sent me the example documents they were sent by Mike Fullard. They were the contracts with my name on them! Those are well as all the other fake documents were turned over to the authorities. Apparently, Joseph Carswell was already being investigated for quite a few things against or from several victim's. Mikes fake or forged documents were happily recieved by the authorities. I repeat, do not give these scam artists money. You'll never see it again or any of the bogus promises Mike Fullard makes.

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#2 Author of original report

From Don Raines

AUTHOR: - ()

  Through Mike Fullard, Jim and Joseph Carswell receive $60,000. The amount that was supposedly return came from another investor out of Canada who had wired money down to Joseph Carswell. The amount that was returned was two separate wires one for $4500 and $5000. Norther funds have ever been tried to return or Century turn. The investor that he is talking about his through a guy that name Stan that had the money go to them. I am sorry for that money personally no fraud. The frog is on the part of Mike Fullard and Joseph Carswell who continuously scam money from other people using documents that they used from other people such as myself to course others into giving the money to this date they're still being investigated by the state of Georgia for securities fraud. Feel free to leave me an email or contact me at anytime.

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#3 REBUTTAL Individual responds


AUTHOR: mike fullard - (USA)

The person, who wrote this report, was a guy, named DON Raines, which is very untrue what he is claiming, he was pretending to be a client, which he wasn't nothing a broker, working for the client, when it came time for the disbursement, the fund's were sent to Don Rains, and additional fund's were sent to him as well. So when the real client, came forward wondering where the payout was and where was the fund's we told him, it was sent to Don Raines, which he claim to the client, he never received which was untrue. We presented the wire receipts, to the client, so Don Raines, was caught at his  his own game!! So he try to point the finger at me and my company, which we have all wire receipts showing disbursement's. Any further question's please don't hesitate to call at 910-818-6034 

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#4 Consumer Comment

Arrest Mike Fullard

AUTHOR: Tim - ()

Hi there,

You nailed it right on the head with these guys. Fullard, Carswell and there was another Jay/Jeff Smith. Three crooks part of the same group. Its just a big ponzi, they take in 100k from this guy, then pay back 10k to a past victim to keep them quiet and they split the other 90k. Rinse and repeat and you can make a good living at this. Plus they deal with so many people from out of state or out of country it's hard to do much to them legally. Like all things it takes time, but with the cross state or border issues it could really take years and years and most people give up, thinking they will look too stupid for having fallen for such a lame scame.

Some of the docs they use are so poorly done I am shocked people accept them. There is a guy up in Canada that was taken twice, he put up some websites, but only Fullard's seems to be working now not sure what happened to the others. Probably Carswell or Smith promised him some cash so he fell for it.

If you want to see the fullard one it's here - mikefullardisacrook.com/

Oh also beware they use a crooked lawyer in GA Clifford Hardwick, been in trouble with authorities before, actually got suspended for some of his actions in the past. He is a total crook as well.

Hopefully with all this light shining on them we can bring this to an end. Also contact all the media outlets in their area. Here are a few I have found.

Office of the General Counsel at 404-527-8720.

George Ramirez,  Special Agent
Financial Crimes
U.S. Department of Homeland Security/HSI
125 E. John Carpenter Frwy, Suite 800
Irving, Texas 75062
972-444-7443(o)   972-444-7551(f)

Consumer Assistance Program - 404-527-8759

FOX 5 Atlanta
1551 Briarcliff Road NE
Atlanta, GA 30306
(404) 875-5555

1601 West Peachtree Street NE
Atlanta, Georgia 30309

The Atlanta Journal-Constitution
223 Perimeter Center Pkwy,
Atlanta, GA 30346

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