• Report: #382098

Complaint Review: Jack Phillips Lebanon

  • Submitted: Fri, October 17, 2008
  • Updated: Mon, October 22, 2012

  • Reported By:SANDY Utah
Jack Phillips Lebanon
14701 HONEY BEAR DRIVE LEBANON, Oregon U.S.A.

Jack Phillips Lebanon Or. "YES YOU CAN" GUARDIAN INTERNATIONAL TRAVEL ! ELLIOTT JAMES , SWAINSON HAW DECEPTION, DECEIT, BETRAYAL, LULLED, LEBANON Oregon

*General Comment: Time for Justice

*Consumer Comment: Time for Justice

*Consumer Comment: UPDATE ON JACK PHILLIPS

*Author of original report: Fraud For Profit Involves Industry Professionals.

*Author of original report: JACK PHILLIPS IS CLAIMING TO BE A VICTIM OF HIS OWN SCAM

*Author of original report: JACK PHILLIPS OF OR. STATE FILES BANKRUPTCY

*Author of original report: JACK PHILLIPS "KNOW YOUR ENEMY" DO YOU?

*Consumer Comment: Ms Gee and her slanderous report

*Consumer Comment: In Defense of Jack Phillips

*Author of original report: INVESTMENT SCAM, MLM, EMERALDS, JACK PHILLIPS, GAIL CATO,ELLIOTT JAMES,

*Author of original report: update

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Mr. Jack Phillips.........YES YOU CAN.. MLM GUY of Lebanon OR.

Jack had the trust of the families involved in the Precious Few Gem investment, He infact 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 infact Jack had not met Gail or her husband Gary untill a trip to Atlanta
some 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 Internation 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. [1] 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...
In other post you can see the FOUR STAR FRAUD CASE AKA..GAIL CATO & PAUL E. EMERSON (EMERSON) PDF FILES
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
LANCE..
THE PRECIOUS FEW has not seen a return on the no risk GEM deal

JACK PHILLIPS has made huge profits in every MLM program he does
HE is the ..YES YOU CAN MAN....
BE CAREFUL OF WHO IT IS IN LIFE YOU TRUST SO THIS DOES NOT HAPPEN TO YOU !

Ms. Gee
SANDY, Utah
U.S.A.

This report was posted on Ripoff Report on 10/17/2008 03:34 AM and is a permanent record located here: http://www.ripoffreport.com/r/Jack-Phillips-Lebanon/LEBANON-Oregon/Jack-Phillips-Lebanon-Or-YES-YOU-CAN-GUARDIAN-INTERNATIONAL-TRAVEL-ELLIOTT-JAMES-SW-382098. 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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REBUTTALS & REPLIES:
2Author 9Consumer 0Employee/Owner
Updates & Rebuttals

#1 General Comment

Time for Justice

AUTHOR: Time For Justice - (USA)

GO TO WEBSITE - check out Picture and you decide

UPDATED 12:51 P.M. EDT (U.S.A.) This man (photo left) has been identified by a PP Blog reader as Jack Phillips, a suspect in an alleged swindle involving investments in purported emeralds. Phillips, 77, is a resident of Oregon. He was charged criminally last week in Salt Lake County, Utah, in the alleged emeralds caper.

Zeek Rewards listed a member by the name of Jack Junior Phillips, according to materials viewed by the PP Blog. Zeeks Jack Junior Phillips was a Diamond member and appears to be associated with a Oregon entity known as Yes You Can LLC.

The Blog is seeking to determine conclusively if the Jack Phillips pictured on the left and associated with the alleged emeralds fraud is the same Jack Phillips associated with Zeek Rewards as a diamond affiliate. Two readers now have contacted the PP Blog, saying they were swindled by Jack Phillips in the alleged emeralds fraud.

We were solicited by Jack Phillips to [triple] our money in a matter of 90 days, one reader wrote. The other reader asserted that the alleged emeralds caper involved a purported showing of the precious gems in Sarasota, Fla. There were more than 30 families involved in this scam, the reader wrote.
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#2 Consumer Comment

Time for Justice

AUTHOR: Time For Justice - (USA)

From the Patrick Pretty website - GO TO site see PICTURE and decide for yourself

UPDATED 12:51 P.M. EDT (U.S.A.) This man (photo left) has been identified by a PP Blog reader as Jack Phillips, a suspect in an alleged swindle involving investments in purported emeralds. Phillips, 77, is a resident of Oregon. He was charged criminally last week in Salt Lake County, Utah, in the alleged emeralds caper.

Zeek Rewards listed a member by the name of Jack Junior Phillips, according to materials viewed by the PP Blog. Zeeks Jack Junior Phillips was a Diamond member and appears to be associated with a Oregon entity known as Yes You Can LLC.

The Blog is seeking to determine conclusively if the Jack Phillips pictured on the left and associated with the alleged emeralds fraud is the same Jack Phillips associated with Zeek Rewards as a diamond affiliate. Two readers now have contacted the PP Blog, saying they were swindled by Jack Phillips in the alleged emeralds fraud.

We were solicited by Jack Phillips to [triple] our money in a matter of 90 days, one reader wrote. The other reader asserted that the alleged emeralds caper involved a purported showing of the precious gems in Sarasota, Fla. There were more than 30 families involved in this scam, the reader wrote.
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#3 Consumer Comment

UPDATE ON JACK PHILLIPS

AUTHOR: Time For Justice - (USA)

Sent: Monday, October 01, 2012 2:32 AM
Subject: SLC Tribune - charged Wednesday Oregon native Jack Phillips, 77, and James
 
Click here: http://www.sltrib.com/sltrib/news/54975686-78/phillips-elliott-investment-charged.html.csp
Two charged with high-priced investment scam | The Salt Lake ...
www.sltrib.com/sltrib/.../phillips-elliott-investment-charged.html.cspCached
You +1'd this publicly. Undo 4 days ago Two men were charged Wednesday with swindling two Utah families out ... Oregon native Jack Phillips, 77, and 58-year-old James Elliott were ...
 
Two men have been charged with swindling two Utah families out of hundreds of thousands of dollars by persuading them to invest in a bogus emerald operation. Oregon native Jack Phillips, 77, and 58-year-old James Elliott were charged Wednesday in 3rd District Court with two counts each of securities fraud, a second-degree felony.

In two separate incidents described by the Salt Lake County District Attorneys Office, Phillips and Elliott allegedly persuaded two Utah couples in 2007 to give them $30,000 for what they characterized as a risk-free investment in emeralds that would triple their contribution in three months.

Prosecutors allege that Phillips also persuaded one man to sell his business and give him the profit, which amounted to $270,000, under the promise that he would get a return of $900,000 from the fake enterprise. The couples wired their money to a Tennessee bank account that investigators later discovered listed Elliott, his wife and children as the principal signers. They found that most of the money in that account was spent on personal expenses that had nothing to do with the purported investment.

Along with promises of skyrocketing returns, the alleged victims were also promised that they would get their money returned to them if the investment didnt pay off and that Phillips and Elliott already had buyers lined up for the emeralds.
Phillips was convicted in Oregon of unlawful gambling in 2002, court documents state. He was ordered as part of his sentencing not to engage in any financial counseling or services with anyone.
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#4 Author of original report

Fraud For Profit Involves Industry Professionals.

AUTHOR: Ms. gee - (USA)

Fraud For Profit Involves Industry Professionals.
Theft By Deception .

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#5 Author of original report

JACK PHILLIPS IS CLAIMING TO BE A VICTIM OF HIS OWN SCAM

AUTHOR: Ms. gee - (USA)

......

WELL IF THAT WERE TRUE would he be in a new business with Elaina LANCE ?

I DONT THINK SO... HE WOULD BE SUING HER.....INSTEAD HIS CHOICE IS TO CONTINUE TO SCAM PEOPLE IN ANYTHING & EVERYTHING HE CAN.

PLEASE BECAREFUL WHEN GIVING $$$ TO
JACK OR ELAINA
REPEAT OFFENDERS !!!! FRAUD

Downline Co-Op EMAIL ONLY [9144].TXT - Phone Broadcast Club
...
(((Redacted)))
  1. Elaina L  (((Redacted)))

    FNAME LNAME PHONE Qing Wang (((Redacted)))
ANOTHER SCAM BY ELAINA
Equal Favors GIFTING PROGRAM
SCAM......

New Admin: Elaina Lance
(((Redacted))) Afternoons and evenings.

Registrant:
Domains by Proxy, Inc.
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
OTHER SCAMES
ELAINA (((Redacted)))INFO.FOUND ONLINE= (((Redacted)))
HEY IF YOU ARE A THIEF..... MAN UP TO IT....
DONT BE A WHINNY HYPOCRITE.....
 
 
CLICK here to see why Rip-off Report, as a matter of policy, deleted either a phone number, link or e-mail address from this Report.
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#6 Author of original report

JACK PHILLIPS OF OR. STATE FILES BANKRUPTCY

AUTHOR: Ms. gee - (U.S.A.)

Now ORB JACK PHILLIPS 12/16/2008 D1 ALIAS
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#7 Author of original report

JACK PHILLIPS "KNOW YOUR ENEMY" DO YOU?

AUTHOR: Ms. Gee - (U.S.A.)

For the people who would like to blame anyone and EVERY one, this is for you. Know your enemy. Better yet, know your allies

I HAVE NEVER CALLED JACK MY ENEMY !

I ALSO HAVE KNOWN JACK FOR MANY YEARS... MY KIDS CALLED HIM UNCLE WHEN THEY WERE SMALL...HE WAS A TRUSTED FRIEND. THATS WHAT MAKES ALL THIS SO SAD....
LET ME ASK YOU , DO YOU HAVE YOUR INVESTMENT BACK YET
OR THE MONIES PUT IN BY YOUR FRIENDS OR LOVED ONES ?

DID YOU KNOW THIS ABOUT JACK? I DOUBT IT!
WHY DONT YOU ASK YOUR DEAR FRIEND ABOUT THIS.....
OR WHY DONT YOU WORK ON YOUR FACTS !

CASE # 00112764
JACKY PHILLIPS J. LINN COUNTY OREGON CRIMINAL
JUSTICE COMMISSION
SALEM, OR.

FELONY SENTENCING REPORT
DEFENDANT
PHILLIPS, JACKY JUNIOR
XXXXX LACOMB DR. LEBANON OR. DOB 2-11-1935 POB / OK.

STATE OF OREGON
V
JACKY JUNIOR PHILLIPS
DISTRICT ATTORNEY'S
INFORMATION
The District Attorney of Linn County, state of Oregon, accuses the above-named defendant (s) of the following offences (s) :

Count 1
Unlawful Gambling in the first Degree ( ors167.127) C-F
THE SAID Defendant did, in Linn County state or Oregon,
UNLAWFULLY and KNOWINGLY promote Unlawful Gambling by encouraging and Obtaining financial contributions toward and Unlawful LOTTERY SCHEMES

Count 2
AGGRAVATED THEFT IN THE FIRST DEGREE ( ORS 164.057) C-F
THE SAID Defendant dId in Linn County, State of Oregon
during 1998
UNLAWFULLY and KNOWINGLY COMMIT THEFT OF MONEY,
the total value of $10,000 or more
the property of other persons.
Further the State alleges that the amount of loss caused by the said defendant was more than $ 50,000

page 1- information, State of Oregon vs Phillips case # 00112764

Count 3
SELLING A SECURITY WITHOUT A LICENSE (ORS59.165) B-F
THE SAID Defendant did in Linn County, State of Oregon, during 1999
UNLAWFULLY AND KNOWINGLY TRANSACT BUSINESS AS A SALES PERSON OR BROKER- DEALER WITHOUT FIRST HAVING OBTAINED A LICENCE TO DO SO UNDER THE OREGON SECURITY LAW

Count 4
selling a security which is not registered (ors 59.055) B-F
THE SAID Defendant did in Linn County, State of Oregon during 1998,
UNLAWFULLY AND KNOWINGLY OFFER FOR SALE, AND SELL, SECURITIES TO
VARIOUS BUYERS, SECURITIES, TO WIT:
Stock Shares in PLAYERS BANK , INVESTMENTS in the Players Account and Profit
Reimbursement Enhanced Program, and investments in the Agents Program and Credit Finance International ; without said securities being registered under the Oregon Securities Law.

Count 5

selling a security which is not registered (ors 59.055) B-F
THE SAID Defendant did in Linn County, State of Oregon during 1999,
UNLAWFULLY AND KNOWINGLY OFFER FOR SALE, AND SELL, SECURITIES TO
VARIOUS BUYERS, SECURITIES, TO WIT:
Stock Shares in PLAYERS BANK , INVESTMENTS in the Players Account and Profit
Reimbursement Enhanced Program, and investments in the Agents Program and Credit Finance International ; without said securities being registered under the Oregon Securities Law.

page 2 information, state of Oregon vs Phillips

Count 6
SECURITIES FRAUD ( ORS 59.135) B-F
THE SAID Defendant did in Linn County, State of Oregon during 1998,
in connection with the sale of securities,
UNLAWFULLY AND KNOWINGLY , directly and indirectly, receive consideration from other persons primarily for advising the other persons as to the value of securities and their purchase and sale, and in the course of said acts, said defendant engaged in practices that acted as a fraud and deceit upon said other persons.

Count 7
SECURITIES FRAUD ( ORS 59.135) B-F
THE SAID Defendant did in Linn County, State of Oregon during 1998,
in connection with the sale of securities,
UNLAWFULLY AND KNOWINGLY , directly and indirectly, receive consideration from other persons primarily for advising the other persons as to the value of securities and their purchase and sale, and in the course of said acts, said defendant engaged in practices that acted as a fraud and deceit upon said other persons.

Count 8
Unlawful Gambling in the first Degree ( ors167.127) C-F
THE SAID Defendant did, in Linn County, state or Oregon, during 1998
UNLAWFULLY and KNOWINGLY promote Gambling by encouraging and Obtaining financial contributions toward and Unlawful LOTTERY SCHEMES


Count 9
Unlawful Gambling in the first Degree ( ors167.127) C-F
THE SAID Defendant did, in Linn County, state or Oregon, during 1999
UNLAWFULLY and KNOWINGLY promote Gambling by encouraging and Obtaining financial contributions toward and Unlawful LOTTERY SCHEMES


EACH OFFENCE ABOVE IS CONTRARY TO THE STATUES IN SUCH CASES MADE ND PROVIDED AND AGAINST THE PEACE AND DIGNITY OF THE STATE OF OREGON.


dated this 14 th day August 2002
Eric Hsu OSB# 97285
Deputy District Attorney


THE PRECIOUS FEW AND MYSELF HAVE ALL ADDITIONAL INFO
AFFIDAVIT
ARREST RECORDS # 01 11-02-2002 LINN COUNTY
DOCKET # / 00112764
OREGON STATE POLICE SECTION
3772 PORTLAND NE
SALEM OREGON 97303- 2500
(503) 378 - 3070
CORECTIONS INFORMATION 12-09-2004
CORRECTIONS OFFENDER - FELONY PROBATION
OFFENCE FELONY
YES YOU CAN INFO
FINANCIAL HISTORY
FINES AND SO ON AND SO ON.......

YOU SAID "READ MY rebuttals. And then get the FACTS straight!"

THIS IS NOT SLANDER DEAR,.. I TO BELIEVED AND TRUSTED JACK , SO MUCH SO, I AM OUT OVER $ 325,000.00
JACK DOES NOT HAVE TO BE THE OWNER OFTHE BUSINESS.....
JACK IS A FELON
I INDEED HAVE MY FACTS STRAIGHT !

YOU CAN CALL HIM NOW .....AND TELL HIM WHAT A GOOD FRIEND YOU ARE....

SO HE CAN THANK YOU

MRS.GEE
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#8 Consumer Comment

Ms Gee and her slanderous report

AUTHOR: Member - (U.S.A.)

DO NOT believe everything you read. Again, DO NOT believe everything you read!!

Jack Phillips IS NOT A WANTED CRIMINAL !!!!!!!! This has produced NO warrants, NO charges, NO jail time.

Jack Phillips suffered the same losses as the rest of us.

As is the case in many different ventures, they pay well in the begining and then not in the end.

Just because Jack Phillips was able to get in on the begining of GIT ( as did many others that are not listed !!) does not make him an owner of the company. Just because you made the same poor investment choice AS THE REST OF US does not make Jack Phillips responsible. Just because he made money and you didn't just makes him a lucky salesman, NOT a criminal.

What if:
YOU had heard about GIT in the very begining?
Would you:
have turned away from such a chance to change your life?
What if:
YOU had been a motivated sales person?
Would you:
have told no one?
What if:
YOU had earned great commissions?
Would you:
be a criminal?
What if:
YOU cared enough about others to tell them about a great opportunity?
Would you:
be a good friend?
What if:
YOU could wear his shoes?
Would you:
(for starters, they are too big for most people!) But could you simpathize?
What if:
YOU knew how much he lost?
Would you:
still blame him?
What if:
YOU could know the truth?
Would you:
even recognize it?

Jack Phillips cared for each of us. What did YOU do?
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#9 Consumer Comment

In Defense of Jack Phillips

AUTHOR: Member - (U.S.A.)

I too have been involved with GIT and the Precious Few. Most of the reports are true as to what we were promised but I want to broach this topic from another angle.... personal responsibility.

My family has known Jack Phillips for many, many years. He has been an amazing mentor for me, and I understand his role in GIT and The Precious Few.

For the people who would like to blame anyone and EVERY one, this is for you. Know your enemy. Better yet, know your allies. Jack invested in and advertised these opportunities the same (only better) as the rest of us. Anytime you have the need/want to better your income and you have a chance to earn a commission . you take it. That is Amway, Avon, car sales, Mary-K , etc. You are "recruited", you learn enough about the company/product to "sell" it and you encourage the new recruits to do the same. Your investment pays (which makes you happy and boosts you presentation confidence) and you tell the story again and again what this company/product has done for you, your family and friends.

But I didn't start the GIT company; only knew what I was told or what I personally experienced and for a while things were great. In the end I was owed over 90,000 dollars in commissions that I never saw. I believed. It worked. I saw lives changed. Did Jack twist my arm? Was I under a gun? Was I an adult? Did I want to do this? ......Well, not at first. But then I wished I had jumped on the band wagon sooner!!

Jack was no different than I in that he believed, he presented, he encouraged people to take the chance to make their lives different and better. And he lost money the same as the rest of us. If you were his friend you might know to what extent.

You lost? You hurt? Join the club! Homes forclosed on, medical procedures unable to happen (Example: kidney transplants) , unpaid bills stacking up, being reported to colletions, college dreams put on hold or shattered, friendships strained or ruined.

Why? Because we put our hope in earthly things. They come and go and we take none of it with us when we die. We do the best we can with what we have and hope to make things better. But we need to blame first ourselves for making a poor investment choice, and then the people TRULY responsible. Jack is not part of these companies. Please get your facts straight!!

Jack's most obvious fault? He cares. He didn't want to prosper alone, he wanted each of us (That is YOU) to have the same chance as he. That was what was offered by Jack... a chance.

Thank you Jack for thinking of my mom, myself and my family. We believe in you and appreciate the way you care. You are in our prayers.
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#10 Author of original report

INVESTMENT SCAM, MLM, EMERALDS, JACK PHILLIPS, GAIL CATO,ELLIOTT JAMES,

AUTHOR: Ms. gee - (U.S.A.)

category

RE: Report: #382098 THE CATEGORY IS WRONG IT SHOULD BE IN MLM SCAMS OR INVESTMENT SCAMS HE IS NOT WANTED BY THE LAW CAN YOU HELP
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#11 Author of original report

update

AUTHOR: Ms. gee - (U.S.A.)

jack phillips is not a wanted criminal !

Category: Wanted Criminals ?
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