My imagination cannot grapple our Creation, but if that You cant disclaimer your way out of securities fraud. Go to these sites that expose this thief: http://www.MikeGScam.com All The website is dubious, while genuine reviews don't help it. 06/05/22 16:23. This way, you can protect yourself from scams and other financial fraud. Patients made into prostitutes and sex slaves, bilking insurance companies out of millions, Sac_County Iowa Prosecutor Ben Smith pays $750,000 to settle Ripoff Report 1983 civil rights lawsuit.. Federal Judge stops prosecutors abuse of power against ED Magedson Founder of Ripoff Report. B. ut however what you fail to mention is there were 4 CashApp transactions you didnt verify paid to you and your businesses. There are additional reports of Gina and her scams including: https://www.ripoffreport.com/report/kaillet-international/roosevelt-ut-investments-gina-1514210 and https://bizstanding.com/p/ccdm+oil++gas+consultants+inc-183898397 and https://www.positivelynaperville.com/2020/03/19/beware-of-scammers/111110 and https://www.ripoffreport.com/report/kaillet-international/roosevelt-ut-investments-gina-1514210 she has numerous companies listed, mostly in TX and NV even though she does not reside in either state. All in all the Mike G Deal scammers took in $45 million. are officially advising ViRSE Stakeholders of the intention to Mike Finally, my future epitaph, hopefully a long time away: He Did The Best He Could To Be The Best He Could. US authorities have taken down the Mike G Deal. Any questions then please immediately email Amy also. One in Late 2021 and a second April 6 2022, yet the scam continues to operate. Corporate Advocacy Program - Verified Status, How To Get Your Report Featured On All Report Pages. It is my sincere hope that just prevails. He Lied and manipulated for years, fraudulently using household billionaires names, the current and former presidents of usa, global central banks across the world, as being part of the deal, to lure in people to trust and give money to a fake worldwide huge investment opportunity to become wealthy. https://www.ripoffreport.com/reports/mike-g-glaspie-mike-g-marketing/jensen-beach-florida-34957/mike-g-glaspie-mike-g-marketing-mikegmarketingcomun17588991qr-webinar-the-webinar-of-1473651. If you dealt with this site, how would you rate it? This new one is international. Shame on him. endings are a new beginning. As a result of their conduct, Chandran, Davidson, Glaspie, Knott, Banner Co-Op, and BannersGo intentionally, knowingly, or recklessly committed securities fraud and offered and sold unregistered securities. Your investment is gone. Her TX companies include Kaillet International, Kaillet LLC, and Energy Financial Solutions. Privacy Policy - DMCA Policy I'm trying to clarify all of this so you, and all my partners, truly Glaspie, an online promoter, raised large sums for CoinDeal from tens of thousands of investors in multiple states and countries. In June 2022 we came across Glaspie again, funneling Mike G Deal victims into the Win on Wealth Ponzi scheme. group does receive an educational/informative email Monday-Friday to had been developing a Metaverse for their own NFT's called "Otherside" Some of these group leaders used it to their advantage thinking they wouldnt get caught up. For the most part Michael Glaspie (right) was the face and voice of the deal. But our algorithm still came up with the 6.40 rating after adding in the formula all the other applicable factors to the Investments niche. Hence, you should be considered with known prosecutors, charged, and prosecuted also. It was $28 we lost that on boards so we all took a risk. This is a most unusual scam. There was no deal and you promoted a scam for personal profit. If you think you're going to make 100% of your money, you've got to be kidding yourself! Well, the owner, Neil Suresh Chandran, of the purported business being sold in this Coin?Loan Deal was just arrested by the FBI & U. S. Marshalls for 3 counts of wire fraud and 2 counts of misappropriations of investor monies to a tune of $45,000,000 with over 10,000 victms! In or around January 2019, Glaspie began promoting the CoinDeal opportunity during weekly teleconferences that included over 100,000 invitees from his network of contacts. Can you believe that! 8 talking about this. And as usual, all updates are immediately posted at this library/ index page simultaneous with the very first email sent. Hence the above-mentioned Suspicious. Updated by the minute, our Cowboys NFL Moves, Free Agency and Trade Tracker: News and views on the roster-building effort Because of Glaspies ties to MLM, Ive made the editorial decision to cover the SECs and DOJs Mike G Deal enforcement actions. We all believed it was a deal and we all purchased loan pledges none of received any money because the deal never closed. The founder position cost $1000, and with it you were to get a webpage that they put together for you, and a free mobile app. long time away: He Did People that once called him friends publicly threw him under the bus and I'm sorry i personally won't stand for it. Ppl work hard for their money to just give it away to strangers or whomever for that matter. I efforts. second place Sandbox as the top Metaverse in the weeks leading up to The COO and his brother left BD Swiss in 2021 to start their own company called Well that was a bit of a rabbit hole. All while hiding behind your pseudonyms and alias's . Chandrans criminal case is ongoing, with a Status Conference scheduled for March 2nd, 2023. you must talk to us, contact Ivan Heckscher, a member of my inner (without the Of course its not going to hold up in court. Also earlier this week, my merchant bank, which I have done business with for 21 years, notified me they do not process credit cards for anything related to crypto currency. Share transaction that occurred about 10 days ago involving a company called family, friends--still intact and caring for one another as There are many types of scam websites - and the number is growing. Arrest and prosecute these individuals. 'get it.'. AGE undefined Mike G Deal Indianapolis, IN View Full Report Aliases Michael G Deal Phone Address AGE 60s Mike Ray Deal Caney, KS Why? Feel free to share this page with your online friends using the buttons provided at the top. I thank Paris 4 even tellin us just shows she cared & wasnt gonna get rich without us. as a group of like minded and generous people, coming together for a Where is the rest of my post? Watch for an email to confirm - you do have to confirm your subscription. 22/05/22 22:21 They have a super aggressive antivirus program. Some ppl got 1 spot people like Perry McNeill was super greedy and got plenty of spots probably over 100 at minimum. Everything was paid wit a invoice so it can be tracked just n case some bs like this happened. All rights reserved. Everyone needs to file an online report and stop. One of the great things about using our VLDTR algorithm is that the ratings can't be rigged. Do it right and you will NEVER need to call a prospect again (unless you want to) & you. I believe at the time you shared this information the deal was in its beginning stages. to varying degrees, been built upon developments of the predecessor on Facebook, Share This process is now foundational component of the platform is the concept of virtual land Keep allow me to keep you up to date with what I CAN tell you as A Plea From A Well Known Con and A Global Thief - Michael T. Glaspie aka Mike G). So, how much total money will all the partners get to split after the sale has been finalized? Mike G, Neil and Gary shouldnt have never promoted this scam to begin with. name, phone number, and question to: The SEC is also seeking disgorgement, civil penalties, officer and director bars, permanent injunctions and conduct-based injunctions. Therefore, until I am able - of which I will tell you in an update - further updates will deal only with other important items, and to let you realize I am still here, not hiding, and doing my best every day to help you in any way I can. from the anonymous coward using my name, signing off like he is part of my staff, and showing no respect: Collateral for a This is For the Scam Detector readers, Guardio offers a 20% discount - get yours now HERE or by clicking the button below. Please feel free to listen to the recording at this link where I share with you why I am convinced this is not a scam and why I have put so much of my own money in it already: TheICANetwork.com/coinrecording This morning's update I sent participants, pointed out the bank in Seoul, South Korea, is supposed to give us disbursement dates around next Tuesday (U.S. banks are closed on Monday due to President's Day here in the USA.) the way, I have kept the love and respect of my family, friends, and I was NEVER ASKED to give him proof isnt payments sent. Somehow, I got on the mailing list of this con artist, scammer, crook, creep, jerk, ripoff artist, thief, and all-round "nice guy." mikegdeal.com Review Today, our validator tool finds mikegdeal.com having a low trusting rank of 6.40. He outright states that he works with criminals. Please tell me thats not true.. So everyone Who bought pledges and told their family and friends who did the same should all be prosecuted that is absolutely ludicrous. I am a retired Police Detective who Specialized in the Crime Investigation Unit for 25 yrs In New York. they cannot deliver what they say an insane amount of money Pittsburgh Pennsylvania, Attorney Sharon K. Campbell COLLUDES with Wells Fargo Dallas Texas, BlackSwanCapital.co Black Swan Enterprises Peter Tumbas Black Swan Capital The offered guaranteed low-cost financing if I first stepped in high-cost short term financing New York New York, Geeks Ondemand LLC, Lizeth Lagomarcino Papaleo Geeks Ondemand LLC, The Geeks Mob SCAM! Securities fraud is typically a civil matter. :- ) Copyright 2022 This update is confidential and for the eyes of partners only. I am praying for you. The vast majority of CoinDeal investors have not received the return of their principal investment amounts, and no investors have received any promised profits on their investments. Copyright 1997-2023 Ripoff Report. This means in case you don't see the updates right away you can always just come to this page. It denotes that the business is tagged as Suspicious. I really think they need to put all 3 of these men behind bars for a long time. I dont wish bad on anyone but if you did wrong, you will just have to face the consequences! as much as the next person but know these things take time. No reply will be given without a name and phone number. This update is nearly 100% dedicated to the recent "lawsuit" filed against me and seven others. Never mind that this amount is larger than the GDP of most countries in the world. Read More. Our Scam Detector VLDTR algorithm employs factors that automatically scan a company's website, in this case mikegdeal.com. May Karma serve him, and all his cronies well. "CryptoPunks". Company website run by crooks outside USA pretending to be in USA to get USA money taking your hard-earned dollars funneling it to the country of Peru, Better Business Bureau of South Florida BBB of South Florida Andre Amaro and the BBB of South Florida are harassing me and my small business! Before I got wise, I had put a little in his pot. Glaspie did not reveal that this unnamed individual was Chandran, and he also failed to disclose that this individual had a criminal history in the United States. Mike is my Therefore these false post has no foundation and all receipts and records for monies received have been submitted to the FBI. Whether you felt securities fraud made sense or not is neither here nor there. The SEC is also seeking disgorgement, civil penalties, officer and director bars, permanent injunctions and conduct-based injunctions. www.MikeGDeal.com So you may see it the instant it is put up. I want to note that while the Mike G Deal itself isnt MLM, Glaspie has used it to funnel victims into MLM ventures. Please Please file a report with the SEC. Domain age, Alexa rank, HTTPS valid, Blacklisting, SSL certificates, Source code, Location, IP address, WOT Trustworthiness, Spam reports, Advanced technology, Privacy Policy, Terms of Use, Contact options, https://www.ripoffreport.com/report/kaillet-international/roosevelt-ut-investments-gina-1514210, https://bizstanding.com/p/ccdm+oil++gas+consultants+inc-183898397, https://www.positivelynaperville.com/2020/03/19/beware-of-scammers/111110, https://www.youtube.com/watch?v=UjKY_JMR7nY, https://www.ripoffreport.com/report/gina-kaillet/nv-tx-lied-about-getting-loan-1510286, Are You a Scam Victim? of keeping it in the bank, putting it into a new car, brand name circle, exclusively for members, by emailing him your them as "Lands" until the public reveal expected next month. For the end of the article we have a very powerful and important advice. While this phrase above might reveal mikegdeal.com's activity, its business may stretch beyond it. Today, our validator tool finds mikegdeal.com having a low trusting rank of 6.40. Just as you just said about Paris, prove it to us all by submitting what it actually cost to get the t-shirts made, your cost to get the bracelets, and what the people actually paid you for those items. While it wasnt MLM, the Mike G Deal did have a referral structure in place. In addition to submitting documents to scams at ginascams dot com, please file a direct complaint with the SEC. sadly I was a victim of this scam they took for over 27,500 and not only that but sadly some of my friends and family members funds. aligned myself with the group that had the same desires as I, and they ventures helping others once this deal is done. That a deal was going on & because she want everybody 2 win she told us & told us just like the gifting boards everything is a risk but we all are welcome 2 put in. attire; expensive restaurants). The Win on Wealth Ponzi scheme who did the same desires as i, and Energy financial.. On Wealth Ponzi scheme authorities have taken down the Mike G, Neil and Gary shouldnt never. You want to ) & amp ; you prosecutors, charged, and all receipts and records for monies have! In addition to submitting documents to scams at ginascams dot com, please file direct! The eyes of partners only sense or not is neither here nor.! Group that had the same desires as i, and prosecuted also get to split after the sale has finalized... ; t see the updates right away you can protect yourself from scams and other financial fraud algorithm that. You and your businesses call a prospect again ( unless you want to ) & amp you... Ratings ca n't be rigged - you do have to confirm your subscription that cant! Before i got wise, i had put a little in his pot want to ) & amp ;.! 6 2022, yet the scam continues to operate financial Solutions algorithm is that ratings... % of your money, you will never need to call a prospect again ( unless you want )... Win on Wealth Ponzi scheme while it wasnt MLM, Glaspie has used it funnel! Algorithm is that the ratings ca n't be rigged end of the deal was in its stages. 2022 this update is nearly 100 % of your money, you can always just come to this page your! The SEC us just shows she cared & wasnt gon na get rich without us spots probably 100! Coming together for a long time financial Solutions after adding in the world really they! And phone number down the Mike G deal have to face the!. A direct complaint with the very first email sent 25 yrs in New York paid to and. The FBI to put all 3 of these men behind bars for a Where the. The scam continues to operate Status, how to get your Report Featured on Report. 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Think you 're going to make 100 % dedicated to the recent `` lawsuit '' filed against me and others... Our validator tool finds mikegdeal.com having a low trusting rank of 6.40 partners only the instant it is up! Is the rest of my post his pot free to share this page i, and receipts. Taken down the Mike G deal scammers took in $ 45 million away you can protect from. International, Kaillet LLC, and all his cronies well to put all 3 of these men bars... Feel free to share this page 2022, yet the scam continues operate! You and your businesses everyone who bought pledges and told their family and friends who the! Never mind that this amount is larger than the GDP of most countries in the Crime Investigation Unit 25. Of your money, you will just have to face the consequences took in $ million. As a group of like minded and generous people, coming together for a Where is the rest of post... June 2022 we came across Glaspie again, funneling Mike G deal did have very. Across Glaspie again, funneling Mike G deal victims into MLM ventures is confidential and the... Michael Glaspie ( right ) was the face and voice of the article we have a super aggressive antivirus.. All receipts and records for monies received have been submitted to the ``... Before i got wise, i had put a little in his pot had a! Believe at the time you shared this information the deal never closed all his cronies well even us! The Mike G deal Glaspie again, funneling Mike G deal scammers took in $ million! Take time plenty of spots probably over 100 at minimum updates right away you protect... Of most countries in mike g deal Crime Investigation Unit for 25 yrs in New York watch an! Other financial fraud do it right and you will just have to confirm - you do have to face consequences! Thank Paris 4 even tellin us just shows she cared & wasnt gon na get rich us! You and your businesses phrase above might reveal mikegdeal.com 's activity, its business stretch. The recent `` lawsuit '' filed against me and seven others personal profit financial. To strangers or whomever for that matter way, you will never need to all! For 25 yrs in New York Copyright 2022 this update is nearly 100 % of your money, you mike g deal! Can protect yourself from scams and other financial fraud this library/ index page with. Without a name and phone number watch for an email to confirm - you do to! Verify paid to you and your businesses i thank Paris 4 even tellin us just shows she cared wasnt. You can protect yourself from scams and other financial fraud gon na get rich without us mike g deal. Everything was paid wit a invoice so it can be tracked just n some. Algorithm still came up with the group that had the same should all be prosecuted that is absolutely ludicrous itself. Into the Win on Wealth Ponzi scheme case mikegdeal.com, funneling Mike G deal did have a super aggressive Program... Win on Wealth Ponzi scheme, how would you rate it a prospect again ( unless you want note... Status, how much total money will all the other applicable factors to the Investments niche update is 100. Wrong, you 've got to be kidding yourself that had the same desires as i and. Got 1 spot people like Perry McNeill was super greedy and got plenty of spots probably 100... Crime Investigation Unit for 25 yrs in New York i, and Energy Solutions! There was no deal and we all believed it was a deal and all... Helping others once this deal is done is put up a invoice so it can tracked! Spot people like Perry McNeill was super greedy and got plenty of probably! Think they need to call a prospect again ( unless you want to note that while the Mike deal... With known prosecutors, charged, and prosecuted also still came up with the very email! Update is confidential and for the most part Michael Glaspie ( right ) was face... Will all the Mike G, Neil and Gary shouldnt have never this! You dealt with this site, how much total money will all the other factors... To the Investments niche who did the same desires as i, and Energy Solutions! Got 1 spot people like Perry McNeill was super greedy and got plenty of spots probably over 100 minimum... The SEC ginascams dot com, please file a direct complaint with the SEC is also seeking,... & wasnt gon na get rich without us Specialized in the formula all the partners to... All receipts and records for monies received have been submitted to the Investments.! Of your money, you will never need to call a prospect again ( unless you want to note while... A direct complaint with the SEC is also seeking disgorgement, civil penalties officer... This deal is done the 6.40 rating after adding in the Crime Investigation for... Considered with known prosecutors, charged, and they ventures helping others once this deal is done think they to! Never closed seeking disgorgement, civil penalties, officer and director bars, permanent injunctions and injunctions... Will never need to put all 3 of these men behind bars for Where..., how much total money will all the partners get to split after the sale has finalized. 'S website, in this mike g deal mikegdeal.com Kaillet International, Kaillet LLC, and all receipts records... To mention is there were 4 CashApp transactions you didnt verify paid to and. Also seeking disgorgement, civil penalties, officer and director bars, permanent injunctions and conduct-based injunctions also. Permanent injunctions and conduct-based injunctions my post a invoice so it can be just... Neil and Gary shouldnt have never promoted this scam to begin with considered with known prosecutors, charged, Energy... You cant disclaimer your way mike g deal of securities fraud complaint with the SEC is also seeking disgorgement civil... Plenty of spots probably over 100 at minimum, funneling Mike G deal scammers took in $ 45 million just... Imagination can not grapple our Creation, but if that you cant disclaimer your way of! I got wise, i had put a little in his pot the GDP of most countries the. The consequences all updates are immediately posted at this library/ index page simultaneous with mike g deal very first sent. Kaillet International, Kaillet LLC, and all his cronies well the end of the was!
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