Report: #379017


  • Submitted: Tue, October 07, 2008
  • Updated: Sun, September 10, 2017
  • Reported By: SANDY Utah

    BRENTWOOD, Tennessee


*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

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#1 General Comment


AUTHOR: Miguel - (USA)

 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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