- Report: #394767
Report - Rebuttal - Arbitrate
Complaint Review: EMERALD SCAM, GAIL CATO,ELLIOTT JAMES,ELAINA LANCE,PAUL E. EMERSON,JACK PHILLIPS,SWAINSON HAWKE
EMERALD SCAM, GAIL CATO,ELLIOTT JAMES,ELAINA LANCE,PAUL E. EMERSON,JACK PHILLIPS,SWAINSON HAWKE4572 N ROBIN AVE ODESSA Texas ATLANTA, Georgia U.S.A.
EMERALD SCAM, GAIL CATO, ELLIOTT JAMES, ELAINA LANCE, PAUL E. EMERSON,JACK PHILLIPS, SWAINSON HAWKE SCAM, PONZI, FRAUD, ATLANTA Georgia
*General Comment: UPDATE ON SWAINSON HAWKE AND WILLIAM HUME TRIAL FOR GUARDIAN INTERNATIONAL TRAVEL PONZI
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GAIL CATO = JACKSON, GA. (ATLANTA AREA)
DONALD JAMES ELLIOTT (ELLIOTT JAMES)= MURRAY KY. BRENTWOOD TN.
SHEILA MARRICAL (ELLIOTT, DORAL) BRENTWOOD TN. MARRICAL MUSIC
ELAINA LOUAN SUTTON LANCE = ODESSA TX.
PAUL E. EMERSON = CANADA, PLANO TX, LITTLEROCK AR.
SWAINSON HAWKE = MACON GA.
Jack had the trust of the families involved in the Precious Few Gem investment, He in fact had known many of us for many years and Jack was a friend and because of that trust and long relationship, when He told us
our investment was in safe hands of good Christian people, we now know as ***** Rev's Gail & Gary Cato (PATRICIA & LEONARD MCCRARY) of Jackson GA.
WE the Precious Few believed Him (Jack).
When in fact Jack had not met Gail or her husband Gary until a trip to Atlantansome 16 or 17 months later, and he says he has not met Elaina Louan Sutton Lance, but I believe he has done business in the past with Paul E. Emerson and Elliott James of Guardian International Travel with Swainson Hawke.
SO I believe it is fare to say the following.
Jack Phillips...BETRAYED EVERYONE OF US
Betrayal, a form of deception or dismissal of prior presumptions, is the breaking or violation of a presumptive social contract (trust, or confidence) that produces moral and psychological conflict within a relationship amongst individuals, between organizations or between individuals and organizations. Often betrayal is the act of supporting a rival group, or it is a complete break from previously decided upon or presumed norms by one party from the others. Someone who betrays others is commonly called a traitor or betrayer. Betrayal is also a commonly used literary element and is often associated with or used as a plot twist.
Jack Phillips..LULLED EVERYONE OF US
To be lulled into a false sense of security... misinformed Disinformation is the deliberate dissemination of false information. It may include the distribution of forged documents, the deliberate spreading of false information to mislead an enemy (INVESTOR) as to one's position or course of action.distortion of true information in such a way as to render it useless.disinformation is designed to manipulate the audience at the rational level by either discrediting conflicting information or supporting false conclusions.
When channels of information cannot be completely closed, they can be rendered useless by filling them with disinformation and discrediting the opposition by association with a lot of easily-disproved false claims.
A common disinformation tactic is to mix some truth and observation with false conclusions and lies, or to reveal part of the truth while presenting it as the whole.
Jack Phillips...DECIEVED EVERYONE OF US
Deception (also called beguilement or subterfuge) is the act of convincing another to believe information that is not true, or not the whole truth as in certain types of half-truths.Deception involves concepts like propaganda, distraction and/or concealment.
THE PRECIOUS FEW had a false sense of security based on the information Jack gave us.
The Precious Few was told they could go to Atlanta and see the Gem quality Emerald asset
Yet when anyone asked to see them they were told NO!
Jack has told everyone the Emeralds have sold everyone is getting paid, we would all hear this weekly.
According to Jack his misinformation comes from Elaina Louan Lance of Odessa TX.
YET.. for over 6 months I personally asked Jack for the names of the other Investors,
Jack would not give me 1 name or # ....I would like to add AIDING & ABETTING to what I can only see and believe to be a Scam and Fraud
FRAUD..In criminal law, fraud is the crime or offense of deliberately deceiving another in order to damage them usually, to obtain property or services unjustly.  Fraud can be accomplished through the aid of forged objects. In the criminal law of common law jurisdictions it may be called "theft by deception," "larceny by trick," "larceny by fraud and deception" or something similar. Fraud for profit involves industry professionals. There are generally multiple loan transactions with several financial institutions involved. These frauds include numerous gross misrepresentations including: income is overstated, assets are overstated, collateral is overstated, the length of employment is overstated or fictitious employment is reported, and employment is backstopped by conspirators. The borrower's debts are not fully disclosed, nor is the borrower's credit history, which is often altered. Often, the borrower assumes the identity of another person (straw buyer). The borrower states he intends to use the property for occupancy when he/she intends to use the property for rental income, or is purchasing the property for another party (nominee). Appraisals almost always list the property as owner-occupied. Down payments do not exist or are borrowed and disguised with a fraudulent gift letter. The property value is inflated (faulty appraisal) to increase the sales value to make up for no down payment and to generate cash proceeds in fraud for profit.
For profit involves industry professionals...
A.G. OFFICE OF KY. GUARDIAN INTERNATIONAL TRAVEL (GIT AISA)SWAINSON HAWKE, ELLIOTT JAMES AND OTHERS.
crimes-of-persuasion.com...4572 N. Robin Ave. Odessa, TX 79764 = ELAINA
THE PRECIOUS FEW has not seen a return on the no risk GEM deal
HE is the ..YES YOU CAN MAN.... MLM
BE CAREFUL OF WHO IT IS IN LIFE YOU TRUST SO THIS DOES NOT HAPPEN TO YOU !
SALT LAKE CITY, Utah
This report was posted on Ripoff Report on 11/24/2008 09:48 PM and is a permanent record located here: http://www.ripoffreport.com/r/EMERALD-SCAM-GAIL-CATOELLIOTT-JAMESELAINA-LANCEPAUL-E-EMERSONJACK-PHILLIPSSWAINSON-HAWKE/ATLANTA-Georgia/EMERALD-SCAM-GAIL-CATO-ELLIOTT-JAMES-ELAINA-LANCE-PAUL-E-EMERSONJACK-PHILLIPS-SWAIN-394767. 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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