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Report: #379017

Complaint Review: GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON - BRENTWOOD Tennessee

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  • Reported By: SANDY Utah
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  • GIT ELLIOTT JAMES GAIL CATO ELAINA LANCE PAUL E EMERSON BRENTWOOD, Tennessee U.S.A.

GIT ELLIOTT JAMES, GAIL CATO, ELAINA LANCE, PAUL E EMERS, SWAINSON HAWKE FRAUD SCAM REPEAT OFFENDERS GEMSTONE FRAUD BOGUS CERTIFICATES BRENTWOOD Tennessee

*General Comment: Miguel Carlos Zenetos is a victim of these scammers

*REBUTTAL Individual responds: One more Gail catto victim

*REBUTTAL Individual responds: Victim

*General Comment: Defamation

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ELLIOTT JAMES AND JACK PHILLIPS BOTH OF GUARDIAN INTERNATIONAL TRAVEL =(GIT)A SCAM UNDER INVESTIGATION IN KY. (OWNER PARTNER SWAINSON HAWKE) SOLICITED 20 FAMILIES TO INVEST IN GEM QUAILY EMERALDS FROM BRAZIL - JAN 2007-BECAUSE OF THE SUPPOSED TROUBLE WITH GIT ELLIOTT JAMES GAVE POWER OF ATTORNEY TO ELAINA LANCE .TO PROTECT THE EMERALD INVESTNENT FROM BEING TIED UP IN THE GIT MESS. MANY SCAMS HAVE TAKEN PLACE @ THE ADDRESS OF ELAINA LANCE YOU CAN LOOK THEM UP ONLINE = ADDRESS ((((REDACTED))).ODESSA TX. WE HAVE A COPY OF A GEM. CERTIFICATE (1 OUT OF 5) WITH ELAINA'S NAME AND SAME ADDRESS ON IT, WITH A SAID WORTH OF $18,710,175.00 WE WERE TOLD ELAINA LANCE AND AKA REV. GAIL CATO REAL NAME PATRICIA MCCRARY OF JACKSON GEORGIA. A CONVICTED FELON (FOURSTAR FINANCIAL FRAUD) HER THEN PARTNER IN CRIME WAS (MARK FORREST COHN) REV. GAIL WAS GOING TO BRAZIL TO BUY THE EMERALDS AND THAT THE END BUYER WAS ALREADY IN PLACE AND WOULD BUY AS MANY EMERALDS AS COULD BE SUPPLIED MONTH AFTER MONTH. QUOTE FROM ELLIOTT "YOUR ALREADY MILLIONAIRSE" (WE WERE TOLD THERE WAS NO RISK INVOLVED IN THIS INVESTMENT) ELAINA HAS A SUPPOSED CONTRACT WITH Paul E. Emerson Attorney in fact. OF PLANO TX. PAUL set up a contract entity for some people in the group called the SECRET SOCIETY for taxes on all the money that was to be made. Paul and Elaina's supposed contract name La Jara holding. PAUL E. EMERSON WAS ALSO INVOLVED W/ GAIL CATO IN THE FOURSTAR FINANCIAL FRAUD CASE. WE THE INVESTORS SENT OUR HARD EARNED MONIES TO THE VERY SAME BANK USED IN THAT CASE 10 YRS AGO. THEY HAVE HAD OUR MONEY FOR OVER 21 MONTHS... LAST JAN. 2008 ELAINA LANCE AND CATO TOLD US THE INVESTORS WE WOULD ONLY GET OUR INVESTMENT BACK, WE HAVE HAD VERY LITTLE COMMUNICATION MOST ALL COMMUNICATION COMES TO US BY WAY OF JACK PHILLIPS OF LABANON OR. AND ALL OF THAT INFORMATION HAS BEEN MISLEADING & MISINFORMING. HERE IS A COPY OF JUST 1 OF THE GEM CERTS BEING ADVERTISED ONLINE. AND THE CROOKS THAT HAVE OUR MONEY WANT TO PAY BACK $ 1.5 MILLION (THE TRUTH BE KNOWN THEY DONT WANT TO PAY BACK A THING) HERE IS A COPY OF 1 OF THE EMERALD CERTIFICATES Uncut Emeralds Uncut Emeralds Place of Origin: Brazil Classification:Emerald Intense greenish color:Natural color, not irradiated Brand Name:Emeralds Online Postings: Country/Territory: Japan Business Type: Trading Company Number of Employees: 5 - 10 People Contact this Member Detailed Product Description We have 2.5 million carats for sale. They are from Brazil and are raw. The appraisal is for 62.3 million and the sale price is 42 million USD. We have full documentation, pictures, safe receipt, and a contract. If you or anyone else is interested we will need proof of funds and a letter of intent to schedule for a vieving. The emeralds are located in The Hatrsfield Security Warehouse in Atlanta,Ga. Contact us if you are interested. EMERALDS Description: Uncut emeralds Amount: Two and one-half million [2,500,000] karats and Seven and one-half million [7,500,000] karats The information herein has been relayed by phone by the owner. The owners appraisal report was prepared by the Director of the Gemological Institute of Brazil, certified, stamped and sealed, on the 2,500,000-karat lot, but the specs apply also to the 7,500,000 lot. The stones were evaluated also by gemologists in the U.S. and South Africa and were found by all to be noteworthy for their exceptional quality, beauty, intensity and depth of color.Miguel CARLOS Zenetos Alani GIA Origin: Brazil Weight: 1,100 pounds Color: Intense greenish color Hardness (mohs): 7.5 Specific gravity: 2 2.75 sg. Refraction index: 1.565-1.602 Polaroscope: d.r. Pleochroism: Green defined Optic characters: U Additional test; Natural color, not irradiated Measurements: Assorted Chemical composition: Aluminum silicate & beryl BE3 A12 SI6O18 BE O 14% A12 03 19% Silicon oxide: 67% Conclusion: Natural emerald Location: Atlanta, Georgia USA Price: US $25 per karat + brokerage fees. . 2,500,000 karats x $25 = $ 62,500,000 7,500,000 karats z $25 = $187,500,000 $250,000,000 + brokerage fees. The appraisal report and supporting documents are available to the prospective buyer upon indication of serious interest and agreement of preliminaries by the buyer. The stones are in ten 110-pound bags, coded and sealed. Miguel Zenetos - Alumni of the GIA The Appraiser Seller: Proof of Ownership Proof of Customs Appraisal Safe Report / Receipt Picture Buyer: Letter of Intent Ms. Gee SANDY, Utah
U.S.A.

This report was posted on Ripoff Report on 10/07/2008 11:37 AM and is a permanent record located here: https://www.ripoffreport.com/reports/git-elliott-james-gail-cato-elaina-lance-paul-e-emerson/brentwood-tennessee/git-elliott-james-gail-cato-elaina-lance-paul-e-emers-swainson-hawke-fraud-scam-repeat-379017. 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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#4 General Comment

Miguel Carlos Zenetos is a victim of these scammers

AUTHOR: DB - (United States)

POSTED: Tuesday, May 09, 2023

Miguel Carlos Zenetos is a victim and what he said above is true, in fact it only turns out that an appraisal was made with a very prudent value of $25 per carat which respected market trends, without even being paid for his work .

Furthermore, at the moment Miguel Carlos Zenetos is undergoing several attacks, where he was forced to file a police report and appoint two lawyers because he became aware of Falsified expert reports where his signature was used and cloned, and in other cases the modification of his appraisals with the addition of photos and descriptions that do not correspond to the reality of the facts.

The person who was denounced by Miguel Carlos Zenetos and will be brought to criminal and civil court and Jeffery Bergman, for the following reasons: disclosure of falsified documentation, defamation, and other violations.


Jeffery Bergman has also been denounced in Europe because he falsely declared since 2015 that he is a gemologist using simple non-qualifying introductory courses, passing them off as prestigious Qualifications.

In 2017 Jeffery Bergman with these False Qualifications obtained a False Accreditation from AGA Accredited Gemologists Association where after his name the acronym SSEF SGC was illicitly inserted which is not a professional qualification but only a simple non-qualifying introductory course.

Jeffery Bergman, once discovered and unmasked with this false accreditation, proceeded with the complicity of AGA Accredited Gemologists Association to replace this False Accreditation SSEF SGC.

Jeffery Bergman and the AGA Accredited Gemologists Association proceeded with the issue of another SSEF BGC & BDC accreditation which, however, was found to be illegal and false because it did not qualify professionally.

Once this false credit was also unmasked, Jeffery Bergman and the AGA Accredited Gemologists Association issued a third credit where only the name Jeffery Bergman appeared.

To be accredited this association AGA Accredited Gemologists Association requires the following
requirements : Gemological credentials - Professional references

Unfortunately, even the third accreditation is illegal and false because Jeffery Bergman is not a gemologist with professional credentials

Additional information from Jeffery Bergman is available by visiting this link:


https://www.ripoffreport.com/reports/specific_search/Jeffery%20Bergman

 

 

 

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#3 REBUTTAL Individual responds

One more Gail catto victim

AUTHOR: Miguel - (Brazil)

POSTED: Saturday, May 01, 2021

 In 2007 in São Paulo Brazil A supposed lawyer from Rio de Janeiro contacted me to carry out an evaluation and some prospectors to buy raw emeralds, that he had a potential buyer coming from Atlanta - USA to buy raw emeralds, and also contacted me through a gem office, to certify and evaluate raw emeralds. I questioned Rev. Gail Catto or Patricia Mccrary of Jackson Georgia, (she showed me the credential as pastor of the Mormon Church) My job is to select, evaluate and certify stones and I gave my price and time to do all the work.

Second question. How will I receive value for my work? According to her, after the job is done, her lawyer in the USA called this alleged lawyer in Rio de Janeiro and this office in São Paulo. All the prospectors and I agreed, the office, unfortunately, no problem, the office is in control and, in addition, we had respect as a pastor of the church in the USA. So I did all the work in São Paulo and a week and two weeks passed and in the second week it was due to be paid in two days and the prospectors nervous with the gem office the alleged lawyer disappeared, changed the phone and the gem office was not responsible for what happened and closed office. Me and the prospectors all of us have not received anything completely lost. I made my impartial assessment with no tendency for either the buyer or the seller, worth U $ 25.00 per carat. My work is conservative and below market and market values.

This whole process between them that involves my name being that I am only a professional that I evaluated. I did not sell or buy emeralds, I only certified those stones and only with a certificate and not as it has been shown several certificates that I did not make. And at no time did they mention the certificate number and also many errors even from my name and I am not a gemological director of the institute in Brazil. I have graduated from GIA for 40 years and I work in Brazil and the USA and Europe. I AM A CLEAN PERSON OF WELL., I AM AN INDEPENDENT ASSESSOR GEMOLOGIST PROFESSIONAL. I would like you to remove my name from this process because I am not involved in buying and selling negotiation. Regards Miguel zenetos

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#2 REBUTTAL Individual responds

Victim

AUTHOR: Miguel - (Brazil)

POSTED: Wednesday, April 28, 2021

  Independent In 2007 in São Paulo Brazil A supposed lawyer from Rio de Janeiro contacted me to carry out an evaluation and some prospectors to buy raw emeralds, that he had a potential buyer coming from Atlanta - USA to buy raw emeralds, and also contacted me through a gem office, to certify and evaluate raw emeralds. I questioned Rev. Gail Catto or Patricia Mccrary of Jackson Georgia, (she showed me the credential as pastor of the Mormon Church) My job is to select, evaluate and certify stones and I gave my price and time to do all the work.

Second question. How will I receive value for my work? According to her, after the job is done, her lawyer in the USA called this alleged lawyer in Rio de Janeiro and this office in São Paulo. All the prospectors and I agreed, the office, unfortunately, no problem, the office is in control and, in addition, we had respect as a pastor of the church in the USA. So I did all the work in São Paulo and a week and two weeks passed and in the second week it was due to be paid in two days and the prospectors nervous with the gem office the alleged lawyer disappeared, changed the phone and the gem office was not responsible for what happened and closed office.

Me and the prospectors all of us have not received anything completely lost. I made my impartial assessment with no tendency for either the buyer or the seller, worth U $ 25.00 per carat. My work is conservative and below market and market values. This whole process between them that involves my name being that I am only a professional that I evaluated. I did not sell or buy emeralds, I only certified those stones and only with a certificate and not as it has been shown several certificates that I did not make. And at no time did they mention the certificate number and also many errors even from my name and I am not a gemological director of the institute in Brazil. I have graduated from GIA for 40 years and I work in Brazil and the USA and Europe. I am clean person and victim of this ligation

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#1 General Comment

Defamation

AUTHOR: Miguel - (USA)

POSTED: Sunday, September 10, 2017

 Hello, i am a GIA certified professional. I merely made an evaluation as tô the quality of the stones mentioned in this report. I have not committed any crime or fraud of any kind. I hád no direct dealings with this criminal and have nothing tô with there crimes or allegations there of. I have asked that My name be removed from this report, but Am told this is not possible. I am a legitmate business man and have more than 6 certifications and degrees confirming My knowledge and skill in this industry. I have never been involved in crimes or fraud of any kind. Having My name listed here is damaging tô My reputation and is clearly defamation. I again ask that i be removed from this report unless there is any reputable information available. If My request tô remove My name is ignored or refused, i Will have no choice but tô pursue legal action.

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