Business Reviews Directory Business Reviews Directory 2023. by David Harris | Updated on January 11, 2023, at 8:41 AM CST: Here's our complete list of Reviews and Business Submissions of the most popular online home based businesses, income opportunities & Internet work from home jobs.. All of the reviews you see on this site are the result of our own personal, in-depth research. And the secret deal has been "just about to close" for 4 years!! To entice investors to put money into CoinDeal, Glaspie falsely promised that in the event the returns from CoinDeal failed to materialize, he would repay investors their money with seven percent annual interest over three years. Share sensitive information only on official, secure websites. Outcome: Defendant pleaded guilty to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. Your opinion is limited to a few things you Googled. Michael Thomas Glaspie, Taking food from the mouths of our families, our children, ourselves and our friends. Live streaming prices and the market capitalization of all cryptocurrencies such as bitcoin and Ethereum. In response to the OP "cool skeptic," and for anyone reading this, I want to say first I have known Mike a long time and my partner and I have also been a LP for a long time. Creative BIG deals with Michael Glaspie. However, if you arent willing to talk to the source and actually educate yourself on the intricacies of the deal and Mikes mission/goal/intent, your opinion is completely uninformed and irrelevant. For more information about the charges in this case, please see below: Indictmentfor Neil ChandranPress Releasefor Neil Chandran, Informationfor Michael GlaspiePress Releasefor Michael Glaspie. TERMS OF NOTICE: The Banner Group, LLC., and its affiliates ("TBG"), a Michigan Corporation is providing to you as the addressee information that is legally privileged and confidential information intended solely for the use of the . It makes me sick. Furthermore, when the promised sale of CoinDeal did not close, Glaspie transmitted investor funds to Chandran after falsely representing to CoinDeal investors that he would not do so. 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! It may not be copied without the written permission of Ripoff Report. Best of luck to you. As alleged in our complaint, in reality this was all just an elaborate scheme where the defendants enriched themselves while defrauding tens of thousands of retail investors.. According to a news release from the U.S. Department of Justice, Michael Glaspie, 72, of Palm City, Fla., pleaded guilty to one count of wire fraud after he conned more than 10,000 people into . People get squirrely when they expected a return in a certain time frame (which Mike has NEVER promised he is not in charge of the information, he just communicates what he is told). To this day, banners are still an effective means of advertising however with our second banner property, BannersGoMLM.com we continue to serve this market space with a much greater degree of . Separately, on June 14, 2022, a federal grand jury in the District of Nebraska returned an indictment charging Chandran with three counts of wire fraud and two counts of engaging in monetary transactions in criminally derived property for his role in the scheme. When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) How those businesses take care of those complaints is what separates good businesses from the rest. In the same update: Tonight the Board will find out if the current 5th buyer wants to swallow his pride over his hurt feelings because he could not wrestle from the board the top spot, the Chairman of the buyer's group, which had already been awarded to Mr. Jeff Bezos.. A permanent injunction against Banner Co-Op, Inc. and Michael Glaspie, its CEO and owner, was obtained by the Department of Licensing and Regulatory Affairs' Corporations, Securities and . He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Mossel and AEO Publishing with aiding and abetting Glaspies violations of the antifraud and registration provisions of the Securities Act and Exchange Act. He appears to have been in the game a long time and offers some services where he will mail your offer out to thousands and even millions of his subscribers for a reasonable fee. All rights reserved. Corporate Advocacy Business Remediation and Customer Satisfaction Program. I believe this is false because those proportions are literally incredible, as in not credible. Who's crazy enough to start this website? B. -I was told a $500 investment would make $12 million dollars. Formally Resultzzs Mentoring, completely revamped. Neil Suresh Chandran was charged separately with three counts of wire fraud and two counts of monetary transactions in unlawful proceeds for his role in the investment fraud scheme. Polite, Jr. Develops marketing strategy by studying economic indicators; tracking changes in supply and demand; identifying customers and their . A status conference for Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart. Russian companies have many cryptocurrency tools at their disposal to evade sanctions, including a so-called digital ruble and . Consumers love to do business with someone that can admit mistakes and state how they made improvements. Copyright 1997-2023 Ripoff Report. I would like to thank our partners at FBI offices across the country and the Department of Justice for their work and collaboration to bring justice on behalf of these victims.. But think about this: If MikeG is getting his information anywhere from 2nd to 5th hand and, as he states, has no direct knowledge of the deal, then why in God's name would MikeG need to sign an NDA? Corporate Advocacy Program: How to repair your business reputation. That said, it is unlikely he will want out and he'll decide tonight at the Board meeting.. 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! Corporate Advocacy Business Remediation and Customer Satisfaction Program. By the way, MikeG, the official name is not the "Central bank of South Korea", it is called Bank of Korea. ---------------- Today's Episode: Mike is explaining exactly how you can yourself free crypto. Michael Glaspie, 72, of Palm City, defrauded his victims of over $55 million by marketing an investment opportunity under the name CoinDeal or Coin Deal, a spokesperson for the United States Department of Justice informed. He keeps saying the deal will close, then it doesnt. *UPDATE: Achieve Technologies Executive's recently purchased Resultzzs Mentoring, completely revamped & re organized every department, commitment to insure clients success & total satisfaction along with clearly explaining its company associations with partnering companies, specializing in working with individuals, small businesses & companies from around the world to help them create a dynamic business plan, web presence and marketing campaign. To support his false repayment promise, Glaspie claimed that he had an exclusive and lucrative contract with AT&T to distribute governmentfunded phones, the spokesperson informed. The FBI will continue to do what we have done for over 100 years and investigate those who attempt to defraud unsuspecting Americans of their hard-earned money," Assistant Director in Charge David Sundberg of the FBI Washington Field Office said in a statement. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. Other names he uses: Mike Glaspie, Michael Glaspie, Michael T Glaspie, MikeG. Read a book. IN 3 WEEKS THEY SENT 3 OF MY RECIPIENTS DEAD FROZEN TINY BOUQUETS calgary, Ponce motors Deceptive car sales Austin Texas, Nextiva efax overcharged me for an entire year even before the monthly trial expired able to use the service at all. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. | Editor Why Ripoff Report will not release author information! 930-qy770.com88-888,,T1 We are all very sorry for for our closing delay. 16 Podcast Episodes. Dont click on those slick Ads! The FBI should look into this evil con artist. All rights reserved. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. "Investment fraud schemes of any type will not be tolerated. Page 2 of7 Findings of Fact 1. >> TRENDING: 2 women shot near Dayton gas stations; Police investigate. All defendants are presumed innocent until proven guilty beyond a reasonable doubt in a court of law. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. Michael Glaspie, a 72-year-old resident of Palm City, Florida, has pleaded guilty to charges related to an investment fraud scheme that defrauded over 10,000 victims of more than $55 million. Intro This Guy Is Scamming MILLIONS from Boomers (Needs to be Stopped) Spencer Cornelia 486K subscribers 193K views 1 year ago Michael T. Glaspie, known as Mike G., has been selling. Glaspie served in the Vietnam War with the U.S. Army. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. Scheme defrauded more than 10,000 victims, DOJ says. The posting time indicated is Arizona local time. Estimated amount consumers saved since 1997: $15,590,010,907. The SECs complaint seeks disgorgement plus pre-judgment interest, penalties, and permanent injunctions against all defendants; officer and director bars against Chandran, Davidson, Glaspie, Knott, and Mossel; and a conduct-based injunction against Chandran. To support his false repayment promise, Glaspie deceptively claimed that he had an exclusive and lucrative contract with AT&T to distribute governmentfunded phones, and that an app that he developed was being distributed by the Better Business Bureau and would yield over $400 million in revenue, when he had no such contract or distribution agreement. Corporate Advocacy Program: How to repair your business reputation. Criminal Charges (Chandran): In an indictment unsealed on June 29, 2022,Neil Chandran, the owner of a group of technology companies (including but not limited to, Free Vi Lab; Studio Vi, Inc.; ViDelivery, Inc.; ViMarket, Inc.; and Skalex USA Inc.), was charged with three counts of wire fraud and two counts of monetary transactions in unlawful proceeds for his involvement in an investment fraud scheme that defrauded more than 10,000 victims of more than $45 million. 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. Any new buzz about the internet that looks as . It may not be copied without the written permission of Ripoff Report. You've "never heard of something like that"? IN 3 WEEKS THEY SENT 3 OF MY RECIPIENTS DEAD FROZEN TINY BOUQUETS calgary, Ponce motors Deceptive car sales Austin Texas, Nextiva efax overcharged me for an entire year even before the monthly trial expired able to use the service at all. You use the money that you stole from us to pay for your luxury home on the water, your exquisite dining habits and your expensive hobbies and toys. Hi, We are fast approaching phase 2 of the launch of the world's finest new search engine. According to the complaint, no sale of CoinDeal ever occurred and no distributions were made to CoinDeal investors. Mike and his group leaders such as Samuel Anderson of Reach for the Sky would shun and . It is more likely that he is trying to use peoples greed to swindle them. Mike decided rather than pocketing the $5000.00, he would donate it to families that had been adversely impacted by the Coronavirus pandemic and loss of job. While regulation of the cryptocurrency exchanges was an important first step to reign in the excesses of 2017, South Korea will also need to take a long view on the technology. 6LinkedIn 8 Email Updates. You just gotta trust what MikeG says because he's so honest. MikeG says he had to sign an NDA (Non-disclosure agreement) and that he cannot divulge certain details about the deal. Please E-mail suggested additions, comments and/or corrections to Kent@MoreLaw.Com. If you elect not to retain counsel to represent your interests, you do not need to do anything. Federal prosecutors said that Glaspie claimed that CoinDeal would yield very high returns on the premise that one or more technology companies were about to be acquired by a consortium of wealthy buyers. Charla Hawkes Vinyard won 24.69 percent, Will Clark won 12.29 percent, David Berg won 5.16 percent and Faith Chatham won 5.08 percent. I personally know 5 people who have LOST a total of $50,000 to this moron. It may not be published, in part or in whole, anywhere, without the express written permission of Michael Glaspie. Copyright 2018 The Associated Press. Ripoff Report | Complaints Reviews Scams Lawsuits Frauds Reported. We have had this in the past! Official websites use .gov . Glaspie (right) has been marketed on the internet for a number of years. This is a small delay and is expected to be resolved at tomorrow's board meeting. REBUTTAL BOX
(202) 514-2000, Crime Victims Rights: How to File a Complaint. To support his false repayment promise, Glaspie deceptively claimed that he had an exclusive and lucrative contract with AT&T to distribute governmentfunded phones, and that an app that he developed was being distributed by the Better Business Bureau and would yield over $400 million in revenue, when he had no such contract or distribution agreement. The FBI Washington, Omaha, Las Vegas, and Los Angeles Field Offices are investigating the cases. A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. Washington D.C., Jan. 4, 2023 . Estimated amount consumers saved since 1997: $15,590,010,907. We would like to show you a description here but the site won't allow us. In late June, the venture capital firm Andreessen . Home Michael Glaspie, 72, of Palm City, defrauded his victims of over $55 million by marketing an investment opportunity under the name CoinDeal or Coin Deal, a spokesperson for the United States Department of Justice informed. 400 West 145th Street. youtube.com/c/MikeGShares # internetmarketing # youtubechannel 5 replies 1 retweet 17 likes Mike Glaspie @MikeGTeaches 24 Mar 2021 Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Bogus Celebrity Advertisements FACE & Skin CREAM Ripoff! View and analyze over 1600 cryptocurrencies from over 80 exchanges! Mike has invested MILLIONS of his own dollars in this, more than any loan partner. Tell us has your experience with this business or person been good? He knew that all this wealth concentrated amongst his 10 rich friends would never do that. Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. This is a scam, through and through. According to the indictment, from June 2018 through the present, Chandran is alleged to have falsely promised extremely high returns on the premise that one or more of his companies, operated under the banner of ViRSE, was about to be acquired by a consortium of wealthy buyers. Achieve Technologies Executive's recently purchased Resultzzs Mentoring, completely revamped & re organized every department holds true to its satisfaction guarantee, that if you have not re-couped your investment within six months, we will keep working with your company through our extensive support services for as long as needed. Consumers want to see how a business took care of business. The Securities and Exchange Commission today charged Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, AEO Publishing Inc, Banner Co-Op, Inc, and BannersGo, LLC for their involvement in a fraudulent investment scheme named CoinDeal that raised more than $45 million from sales of unregistered securities to tens of thousands of investors worldwide. You should also know that it is not unusual for a defendant to seek to negotiate a plea agreement shortly before trial is scheduled to begin. Safely connected to the.gov website keeps saying the deal to orchestrating an investment fraud,:. To this moron how those businesses take care of those complaints is what separates good businesses from the of... And that he never paid himself with CoinDeal investor funds in supply and demand ; identifying customers and.! Resolved at tomorrow 's board meeting what the BBB has done to for! 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