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Report: #945908

Complaint Review: Joseph T. Massela - Indianapolis Indiana

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  • Reported By: Cat — New York New York United States of America
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  • Joseph T. Massela Forest View Drive Indianapolis, Indiana United States of America

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Everyone please take notice this guy is a fraud.  He is a great scam artist.   Everything that comes out of his mouth is a lie.  He places ads online using craigslist and backpage saying he knows how to trade or he has his own traders or knows of programs that make a lot of money.  Its all lies.  He is a fraud.  This guy gives african americans a bad name.  He is 48 years old, moved in with this mother.  He will lie and say he is taking care of her which again is a lie.  She takes care of him, she gives him money so he has spending money.  The guy is a true fraud.  His wife divorced him because he enjoyed lying and scamming people and because he is lazy and did not want to get a job.  He is a deadbeat father who never wants to spend time with his son.  This guy is a fraud.  He will claim him has businesses in the United States and in Europe.  He does not have a business all that he did was create an LLC under the name Belltower Capital Partners.  Again this guy is a fraud.  He has scammed his family out of money, he has scammed his girlfriend out of money, he is a fraud.  He teaches one day a week at his church to make it seem like he is this religious person.  He is a fraud, he doesnt care about anyone but himself.  He also places pictures of himself online on different sex websites.  This guy is a fraud.

This report was posted on Ripoff Report on 09/24/2012 01:10 PM and is a permanent record located here: https://www.ripoffreport.com/reports/joseph-t-massela/indianapolis-indiana-46260/joseph-t-massela-tshiala-j-massela-joseph-massela-joe-massela-mufeeka-fruad-con-art-945908. 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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REBUTTALS & REPLIES:
9Author
7Consumer
0Employee/Owner

#16 Author of original report

Dalton Robinson

AUTHOR: Catherine - ()

POSTED: Tuesday, December 31, 2013

I read your response online, can you kindly give me your phone number so we can speak via the telephone.  I have tried to contact you with the phone number you listed online, but no answer.  I have left several messages as well, no return phone calls.  This is a serious matter.  According to information, Joseph Massela is going to get arrested or is being arrested for the fraud that he promised.  This is so serious that certain institutions are involved. Before you may be implicated in this matter, you should return any and all money to the rightful owners.  Joseph massela took money from others and promised things that he guranteed through contracts that had your name on it.  This is not a game or bluff or whatever else you want to call it.  Return the money to the rightful owners. 

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#15 Author of original report

JOSEPH MASSELA FRAUD FRAUD SCAMMER

AUTHOR: Catherine - ()

POSTED: Tuesday, December 31, 2013

Joseph Massela is a fraud, deadbeat father, deadbeat son, loser, scammer and thief.  He uses people, steals money and other things from people, is a liar and yes deadbeat.  His wife was smart enough to divorce him, his son is smart enough not to have anything to do with him.  He is about 55 years old and lives with his mom.  His brothers and sisters want nothing to do with him.  There is a rumor that he was arrested and is being charged with certain crimes.  The guy is a loser.  He makes up fake emails and usernames and posts fake positive information about himself and his fake fraudulent business.  DO NOT FALL FOR HIS FRAUD.

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#14 Consumer Comment

Also

AUTHOR: Dalton - ()

POSTED: Wednesday, October 30, 2013

Hi Catherine,

You contacted me on a Facebook profile last year I didn't frequent, with accusations involving Massola, which had I seen at the time would have asked for your contact info.  I sent you a response yesterday but think your facebook profile used was removed.  After finding your msg, I tried again to email Massola at the only email address I had and of course it was no good, so i searched his name and found this report.  You seem to know massalo or whatever his name is, much better than I, and it seems you've compiled quite a bit on him.   Regardless, I need to set the record straight with regard to myself and this guy who I knew as "TJ" when I met him as I responded to an ad which he was offering credit cards for corporations for corporate credit building which I was engaged at the time for a corporation.  I spent a bit of money, and never received anything but did not pass judgement at the time as he had plausible excuses as to the problems, and I know that all in business isn't guaranteed nor positive.  Regardless, I gave him the benefit of the doubt.  

Some time went by and I was working on obtaining a loan for my company when I contacted him about status of refunds and in the convesation he learned about my working to obtain a loan from a funding company with an unproven yet attractive process.  He asked ME if he could get a loan from the same company. and I told him at the time since the process was unproven I wasn't comfortable referring anyone, and he asked if he could "piggyback" on my loan deal, which I agreed.  He provided some of the required cash and a contract was made that if the loan process was successful that on receipt of the loan funds, he would receive his loan. It was NOT a guaranteed deal and the risks were understood and stated in the contract.  I believe it was another man who he was dealing with, that was either his partner or client who provided the funds, but with whom I never had direct access too, even after asking TJ to speak with him directly.  

Some months went by and the loan process was stalled and I had requested funds but TJ would still not connect me with his partner, who was understood to be upset, but who technically wasn't my client, since my contract was with TJs company to provide the loan.  I don't know what TJ did with his client/partner and I don't know what he may have told or done, but I had nothing to do with his dealings. NOTHING.   It seems now myself, and the loan company have been tied with "TJ" because of this deal, with information which is completely innacurate and I would appreciate you not continuing it.  I'm still happy to talk with TJs client/partner but again I've never had direct access nor information on him other than a conference call TJ arranged.  TJ disappeared from me and I've never been able to contact him since.  All of what I say is documented so please don't spread false information about me.   Neither myself nor the loan company had anything to do with TJ except as I've outlined, and the loan company had no direct contact with him at all, nevertheless we've both been cast as part of his dealings even though we had legitimate business deals and contracts.  I was not and am not privy to his clients, his communications nor his dealings and had no interests except as I've outlined so I would appreciate not including me in any of this mess.  

Ivan I see you have mentioned me in your posting and hope this will provide some clarity.  I'm happy to talk to you and to you Catherine (although I've never had any dealings with you either, I'm assuming you are working for Ivan since my only dealing with TJ is as I've outlined) and if you want to contact me (im easy to find online) or provide contact info, I'm happy to discuss, but please understand that discussions have legal constraints and respect the limits.  

Hopefully this will clarify some things and provide an opportunity to contact one another.  I don't like posting on this site because it's far to easy to harm someone's reputation without recourse. Anyone can open a fake profile and attack someone's reputation with complete anonymity which I find unfair, so I hope people will be careful of what they write before writing it.

best regards,
R Dalton Robinson

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#13 Author of original report

Joseph T. Massela FRAUD, CONARTIST, SCAMMER

AUTHOR: Catherine - ()

POSTED: Monday, March 18, 2013

Joseph T. Massela goes by many names...Tshiala J. Massela, Joe Massela, Joseph Massela, TJ Massela, JT Massela...either way he is a criminal, a fraud, conman, deadbeat thief.  He steals from friends, family and anyone else he can find.  He lies, deceives and will tell you anything you want to hear until he gets your money...once he has your money, he lies, makes excuses and blames everyone else as to why things did not work out.  If you have been scammed by him or know of anyone who has been scammed by him, have them contact the authorities. 

There are several diffeent agencies involved.  He will be arrested and prosecuted.  To him, this doesnt matter, he believes he is smarter than everyone.  He has no respect for anyone...he loves himself, is a selfish p***k.   STill lives with mommy as he is still sucking her t***s.  From what I hear they still sleep together in the same bed.  Oh I forgot to mention, he is 50years old.  He is a deadbeat.  His beautiful wonderful intelligent ex wife knew of his criminal behavior and was quick to divorce him.  Fraud joseph massela cannot hold down a job. 

fraud joseph massela steals money from innocent people.  fraud joseph massela lives in indiana on forest view drive.  His family, Bindila Massela, Rose Massela, Pierre Massela and his other family members all know of his criminal behavior.  Do not fall for this frauds crimes.  He has no connections.  he has no money, he has nothing.  Joseph Massela is a fraud.  he places naked pictures online, he places ads on gay websites trying to scam innocent people....he goes by the nickname moofeeka or mufeeka, the guy is a fraud. 

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#12 Consumer Comment

It may be

AUTHOR: Crazy Cricket - (United States of America)

POSTED: Sunday, January 06, 2013

Well I cannot be positive but I would almost bet that he is now using the name Ricky Raymond or Destain Raymond. It may be a different person but I really do not think so. I met him via facebook. We talked almost every night. He claimed to be working in Nigeria but after everything that I have realized I believe he is running to Nigeria in hopes of not getting caught. He told me he had a 10 year old daughter and he caught his wife in bed with his best friend and that was why they divorced. He said she has never even contacted the daughter.

Brenda he said her name is. he said he was a only child but after researching I find that to be untrue. We began chatting in July 2012 and up until late November early December when he tried to tangle me up with some stolen Debit card transactions and I went to the authorities with it he stopped contact. I have heard nothing from him. Of course he had already scammed me out of the money I had. It was not a lot beings I was recovering from surgery but it was mine.

During the few months we were in contact I looked up the ip addresses from his emails. He was somewhere by Kansas and Trumbull, Nigeria, Asheville, Dallas Tx, Richardson Tx, Wilmington, Secaucus, the Netherlands, and then back to Nigeria. He is running and I believe that is why he is in Nigeria. He is a con man no doubt and he claims to be god fearing but that is not going to save him from being held accountable when he finally gets caught. All I can say is he better live it up because I believe his time being free is coming to a close. I am sorry we all had to encounter such a disgraceful human being.

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#11 Author of original report

Joseph MR. FRAUD Massela

AUTHOR: Catherine - (USA)

POSTED: Sunday, January 06, 2013

Michelle, Joseph Massela is a fraud, a coward a loser, deadbeat, fraud.  He is a criminal, a bum.  He is 50 years old and living out of his mothers house.  He practically sleeps in the same bed with her suckling on her t***s.  The guy is no good.  His ex wife dumped him because she was smart.  His own siblings cannot stand him and do not trust him.  The guy is a fraud.  Regarding people defending him...no one is....the statements you read are from Joseph Massela himself.  He creates fake emails and posts under those emails.  Believe me I know him more then he knows himself. 

There are several compaints ranging from local, state and federal level against him.  He thinks he is smart and above the law, he has no idea what is going to take place against him.  He lies, cheats and places ads all over the internet.  He lives to scam people.  Everything will catch up to him.  He thinks by hiding behind mommy everything will go away...he has stolen money from his ex wife, he has stolen money from his brothers and sisters, he has stolen from his own mother, he has stolen from his ex girlfriends and now he steals from his boyfriends. 

He now places ads and naked pictures on gay websites.  He is now trying to steal from anyone.  joseph massela is a fraud.  no one likes him, not even his son.  his son xavier cant stand him.  do not trust joseph massela...he is a paranoid, schitzoprenic, pyscho fraud who has nothing and pretends to be someone.  Things will catch up with him.  Joseph Massela is a scam artist, fraud, criminal, thief, conman.  He lives on Forest view Drive in indianapolis, IN.  FRAUD FRAUD FRAUD.

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#10 General Comment

Excuse you

AUTHOR: Crazy Cricket - (United States of America)

POSTED: Friday, January 04, 2013

All you people who try to throw around god and the devil. Get a life. My name is Michelle and I have no reason to hide from anyone for anything. This person knowingly and willingly left me homeless and hungry and my son did not get one christmas gift thanks to this person you are trying to defend. I suggest you go back and research or open mouth and insert foot. I have proof and receipts. I have a long list of his travels from July 2012 until December 2012. Anyone needing info about him or more proof to put him away. I am in California and my name is Michelle

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#9 Author of original report

Joseph T Massela (Forest View Drive) Indianapolis FRAUD SCAMMER CON MAN

AUTHOR: Catherine - (USA)

POSTED: Sunday, December 23, 2012

Joseph Massela has nothing, he is a fraud, scammer and scum.  He has no job, no money nothing.  His day consists of scamming people.  He is a loser in life.  His beautiful smart and successful ex wife divorced him because he is a lazy, freak, scammer, deadbeat father that steals money from people.  He stole money from his family.  Joseph Massela is extemely paranoid, pyscho who is a pathological liar.  He is approximately 50 years old and lives in mommys house.  He will claim he is religious and moved in with mommy to take care of her, but thats not true.  He moved in with mommy because he has nothing.  he has no money, no friends (because he stole from them), no girlfriend (because he stole from her), his family hates him because he stole from them.  Joseph Massela is a fraud, a loser, scumbag.  His karma is coming.  Joseph Massela places ads on gay websites as he wants to scam unsuspecting victims.  He places ads on websites claiming that he is wealthy, again these fake ads are placed to scam unsuspecting men and women.  Joseph massela and his family are frauds.  Joseph Massela believes he is fooling everyone.  He is the fool and he will be arrested.  He has no respect for anyone, he has no respect for the law or law enforcement.  He is a paranoid freak.  Do not fall for his fraud, lies, and financial deception.  He has no connections whatsoever.  He only went to Europe because his son was there and Joseph Massela wanted to put this act on as if he cared.  Google "joseph Massela and department of corporations" you can read how he stole money from 2 people in california.  He has stolen from others as well.  However, he will be arrested soon.  Joseph Massela will pretend he is your friend, pretend that he will protect you, pretend that he has completed many deals....ALL LIES.  This guy is a fraud, many of us are pushing for his arrest and for many charges.  One person who was victimized by joseph massela the conman, has pressed charges against joseph massela, according to the criminal complaints joseph continues to deceive, he continues to lie, he continues to create fake stories and further decepton.  By the way, on November 2011, joseph Massela was arrested. He blames everyone for his own failures, he blames everyone for his fraud.  He makes up names, fake emails, and stories thinking that he has fooled everyone.  Joseph Massela is a FRAUD, thief, conman.  He will steal your money.

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#8 Author of original report

Joseph Massela fruad fruad fraud

AUTHOR: Ivan - (USA)

POSTED: Sunday, November 04, 2012

Please be aware joseph massela is a fraud.  he lies cheats and steals money from hard working people.  Do not trust this guy.  he claims he can make a lot of money, that he owns hedge funds and has traders overseas, he is a fraud and a liar.  he is corrupt.  he places ads online but he is a fraud.  he stole money from several people, two people in california, one person in ny, a few people in europe and a person in the new england area.  he is a fraud.  he thinks he is so smart, he steals from his family and ex friends.  he used to abuse his wife, she divorce him.  he places ads on gay websites to scam them.  he is awful awful person.  if you check internet, you can google his name joseph massela scam. also google joseph massela and california dept of corporations. you will see and read facts regarding how joseph massela stole money.  he is fraud.  terrible terrible person.

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#7 Author of original report

Do not trust Joseph Massela he is a fraud

AUTHOR: Ivan - (USA)

POSTED: Wednesday, October 31, 2012

Joseph Massela posts under different names using different email addresses.  These names and email addresses are fake.  He has defrauded many people.  He fails to realize that there are many legal agencies that are investigated him.  He thinks he is untouchable.  The charges he is facing are serious and very very real.  His family cannot stand him and his lies and criminal acts.  Again, his ex wife was smart to divorce him.  He steals from family members.  His older brother takes care of their monthers finances. They do not trust joseph massela with their mothers finances even though joseph massela lives with his mother.  Joseph massela is a leach, a thief, a conman, fraud and criminal.  He works with several other people.  From what I was told from the authorities, he works with Rachel, dalton rob., companies like cornerstone capital, western renewable energy and several others.  do not trust this guy.  He will never satisfy the amount he owes.  He lies, tells great great stories of how he made so much money.  Think about this, if he made so much money, why is he living with his mother? dont fall for the "i am taking care of my mother bs".  this guy has no money, no job (oh yes he does work one day a week for this church).  He owes so much in child support.  The guy is 50 years old and has nothing.  he has no money.  What he does have is a strange fetish.  He enjoys men, he enjoys posting on websites.  He enjoys posting naked pictures of himself.  This person is a fraud.  he is a terrible terrible person who likes to steal from others.  If he had the opportunity he would have stolen from his mother.  Want more facts, speak to his ex girlfriend, he stole $2500 from her.  He told her he would double it in one month.  Never happened.  FRAUD FRAUD FRAUD.  It took her months to get it back with the help of his family.  he makes up stories.  He is a great great liar.

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#6 Consumer Comment

Beware of false accusations

AUTHOR: Arthur W - (USA)

POSTED: Thursday, October 25, 2012

I know this person and I am also aware of those who have tried to sully his name because of his association with brokers who did not produce. This person stood out in front and is taking the heat for others who have scammed him and are using his good name in negative light because he did not hide behind the Internet or google p hone numbers. He dealt. In good faith with people and was scammed and misled and because he put his good name out there - others are trying to discredit his name instead of going after those who stole his funds and their funds.

I find it interesting that those people who are making accusations have never lost a penny but have decided to vilify this person via the encouragement of someone to whom restitution is being made. Ivan Rustovic and Cathine Munchia have never invested a penny yet it is they who have made frequent posts on all websites possible to vilify this person at t he encouragement of the man who is to receive restitution. Ghost writers and defrauders these people are .... It just goes to show that anyone can make false accusations on the Internet and hide behind a computer or a private number. They speak lies and that is why they hide. Those who do the devils work will get their just reward.

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#5 Author of original report

Joseph Massela is liar, thief, criminal

AUTHOR: Ivan - (USA)

POSTED: Thursday, October 25, 2012

Joseph Massela makes up fake emails and posts under fake emails.  he uses names of people that he scammed.  I made copy of these page to send to agents that investigate him.  he is in much trouble.  he think he is smart.  he doesnt realize that he is being investigated.  he thinks he is better than everyone, but he lives in mommy house. he has no money.  He is bad father. he is bad person.  He likes to lie to everyone he meets.  he pretends to be religious.  he teach one day a week at his church because he know he is bad person and he thinks it will help me.  police no he is bad person, it is matter of time before he is arrested.  he is fraud person. he is no good. he is good talker, he talk well.  he will tell you everything you want to hear so he take your  money.  he is SCAMMER. 

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#4 Author of original report

Joseph Massela is a Fraud

AUTHOR: Cat - (United States of America)

POSTED: Wednesday, October 24, 2012

Joseph Massela makes up stories about everyone.  It is well known that he was arrested for not paying child support.  It is well known that he uses fraudulent tactics to steal money from people.  Google his name "joseph Massela scam" "joseph Massela fraud"  you will see that he stole money from people in california and other areas.  Furthermore, he says bad things, calls people bad names because he is a 50 year old child that lives with his mother.  He is a alcoholic, drug user.  He has no work ethic and uses his family, friends, girlfriends for their money.  His own mother doesnt trust him with her money.  Last, I am very sane, I live with my husband of 38 years.  I own my own business and work for a living unlike joseph massela who is a complete and utter liar, fraud and very very dishonest person.  These people that post in favor of joseph massela are all his alliases.  He creates different emails under different names and posts under those false emails.  He is a pyschopath that needs serious mental help.  He posts naked pictures of himself throughtout the internet, he posts on websites such as wealthymen.com and other sites claiming he makes so much money.  I will be contacting the 2 people he stole money from.  The two individuals are in california.  Again if you google his name you will see that the department of corporations issued joseph massela a cease and desist letter.  The documents also explain in detail what joseph massela did to steal money from the 2 individuals in california.  In a nut shell he promised huge returns which joseph massela knew he could not provide.  Joseph massela claims to be owner of Belltower Capital partners, now he created this name because when he was in college he lived across the belltowers.  The company is fraudulent and fake, he makes no money with this company.  This is the truth and there is also much more about him, however, he is being investigated by several agencies.  Stay away from him,  he is a scam artist.

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#3 General Comment

Joseph Massela is a victim of identity theft

AUTHOR: Arthur W - (USA)

POSTED: Friday, October 12, 2012

Someone has taken information from a stolen passport and identification for a business and is using it to scam others and place one's name on the Internet. Shame on whomever has posted this without even the semblance of validity or verification. I know this person Joseph and have done business with him in Europe and in the United States. He is a man of integrity and I will fully support him and take personal offense to this bullshit report.

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#2 General Comment

Cathrine munchia is a slanderer

AUTHOR: Tom Z - (United States of America)

POSTED: Friday, October 12, 2012

Catherine Munchia, Muchia or Cat is a liar and thief and common wh*re who has sought to defame others because she prostituted herself and was rejected. She has lied and created lies about a decent man because he would not accept her advances. She resides in New York and is a woman scorned. She will get what she deserves. She has made several posts about anybody she can find who will not accept her advances of sex. She was hospitalized for being bi-polar and the state runs her affairs - she is not allowed to even go to the store,to,purchase food as part of her probation from being charged with prostitution. She will continue to drag down the name of anyone who will not accept her whoredomes .... God have mercy on her soul.

What she has posted is a bold face lie!

Joseph Massela is an honest and decent man who has been scammed and his good name dragged in the mud because he will not participate in anything underhanded. Catherine Muchia should be ashamed of herself for filing a false complaint without putting her name to it. A person who has a legitimate complaint would place their name to it so all can see - but a liar and a thief and a w***e will hide herself. Catherine Muchia is a liar and a common wh*re and it is she who has filed this lie because she was turned down.

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#1 General Comment

Cathrine munchia is a slanderer

AUTHOR: Tom Z - (United States of America)

POSTED: Friday, October 12, 2012

Catherine Munchia, Muchia or Cat is a liar and thief and common w***e who has sought to defame others because she prostituted herself and was rejected. She has lied and created lies about a decent man because he would not accept her advances. She resides in New York and is a woman scorned. She will get what she deserves. She has made several posts about anybody she can find who will not accept her advances of sex. She was hospitalized for being bi-polar and the state runs her affairs - she is not allowed to even go to the store,to,purchase food as part of her probation from being charged with prostitution. She will continue to drag down the name of anyone who will not accept her whoredomes .... God have mercy on her soul.

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