- Report: #957077
Report - Rebuttal - Arbitrate
Complaint Review: Phil Prince - SILK OPERATIONS
Phil Prince - SILK OPERATIONS530 W. 7th St. (5th floor) Los Angeles, California United States of America
Phil Prince - SILK OPERATIONS Phil McElroy....or Lucille Prince McElroy...Lucille Atillo....Tony Tong Ponzi Scam: "FAKE INVESTMENT DEALS" Los Angeles, California
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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 is Asian and he is African-American.
Several people have contacted us for more info ....on this mess because they have met
PHILLIP PRINCE and he is still to this day ripping people off with the same stale lies, same
fake "investment deals" --- using CORPORATE NAMES, etc. MATT is one of those people...who
told us about another victim...an elderly Chinese man...that these 2 scammers burned for
at least $40,000 -- since they ran away from all the victims that they cheated in Las Vegas, NV.
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. [continued below]....
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.
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
areoffering 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.
One of their associates who was in the same office on E. Flamingo in Vegas was sent to prison for doing the same things that PHIL AND LUCILLE have been 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 already 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.
~ Signed THE ELDERLY WHITE WOMAN FROM SAN DIEGO.... who they ripped off.
This report was posted on Ripoff Report on 10/19/2012 07:35 AM and is a permanent record located here: http://www.ripoffreport.com/r/Phil-Prince-SILK-OPERATIONS/Los-Angeles-California-90017/Phil-Prince-SILK-OPERATIONS-Phil-McElroyor-Lucille-Prince-McElroyLucille-Atillo-957077. 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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