Consumer reviews and reports on scam companies, bad products and services
William V Ison of New Prot Beach California,, Gene Orico of Texus, Blue Diamond Excavation Bill Ison, Gene Orico, Oalthe Mining Company Inc, zack O Su
6th of Feb, 2010 by User259950
A bit over a year ago I was solicited by a con man by the name of Gene Orico who was working with a very wealthy man named William V Ison also known as Bill Ison. Bill Ison supposably owned a mining company named Oalthe Mining Company in Colorado and was the president of another large company, Blue Diamond Excavation. Gene began to sell us on this great opportunity that he supposably has done himself with his money and has been successful with it for several years (which was all lies). Gene also began to explain that Bill had a trading program that would yield 500% in less than 30 days and it involved the purchase and sale of t-bills. Gene went on to explain how Bill Ison was working with a U.S. Senator and Mr. Ison was well connected to the government. We wired funds directly to Bill Ison's Bank Of America account in California and after 30 days passed we began to get many excuses as to why the transaction was delayed. I have received numerous emails from Bill Ison and from Gene with many ridiculous excuses on why they have not even sent back our principle. After having the contract looked over, I was told there are several securities violations on the contract. It has been over a year and I am one of many investors who have been taken by these con artists. I will be reporting these actions to the secret service as well as contacting Bank Of America fraud department to open a claim. I know of another 6 clients who I will be combining efforts with to bring these individuals to justice. If you have been victimized by any of these individuals please post your experience. I want to do everything in my power to make sure they are brought to justice and can not continue to defraud and steal peoples hard earned money.

Post your Comment

Complaint Details


Get new code


 

Recently Updated Reports

1
136 days ago by thestoryofdianegerrish
goldendoodle world - goldendoodle world lake ridge kennels Vulgar,...
I just came across this page a few minutes ago. I am Sandra Johnson and although this page was...
2
360 days ago by freeinfofraud
Bitky.io - Unable to withdraw funds
Bitky be Aware! Unable to withdraw money! Bitky idoes not allow you to withdraw your funds, do...
4
365 days ago by ned l.
Bi Polar Bullies - Bi Polar Bullies Kennel Karen Wolfe BUYERS BEWERE OF THIS...
thank you for bringing this to my attention...my name is Karen Wolfe, i'm the owner of...
7
366 days ago by ned l.
ServiceMagic ServiceMagic scams and cheats contractors...
Jason - I'm sorry to hear about your experiences with your leads recently. The leads that...
     

User Registration

Already a ScamExposure.com member? Log in now.
Username
E-mail address
Password
 
Get new code

User Registration

A confirmation email was sent to "".
To confirm your account, please click the link in the message.

If you don't see the email in your Inbox, please check your Spam box.

User Login

Not a member of ScamExposure.com? Register now.
E-mail address
Password
Forgot your password?
E-mail address
Back
Loading, please wait...
Your password has been sent to the specified email address. Log in