Equalizer Group http://www.equalizergroup.org Waging War on Scam Artists and Frauds. Fri, 17 Feb 2012 22:36:05 +0000 en hourly 1 http://wordpress.org/?v=3.3.1 LYLE ENERGY PARTNERS, INC AND SHEF LYLE GLASGOW, KY 42141 HAVE VERY ANGRY INVESTORS THAT FEEL CONNED OUT OF THEIR MONEY. http://www.equalizergroup.org/lyle-energy-partners-inc-and-shef-lyle-glasgow-ky-42141-have-very-angry-investors-that-feel-conned-out-of-their-money/ http://www.equalizergroup.org/lyle-energy-partners-inc-and-shef-lyle-glasgow-ky-42141-have-very-angry-investors-that-feel-conned-out-of-their-money/#comments Fri, 17 Feb 2012 22:36:05 +0000 The Equalizer http://www.equalizergroup.org/?p=601

Shef Lyle Executive Vice President, Lyle Energy Partners, Inc. 100C Reynolds Road Glasgow, KY 42141 270/678-4970 Fax: 270/678-5970

He has lied and conned people out of their money for years.  This man is not to be trusted.   Have you lost money with these people, do you know
someone that has?  Contact us today immediately as we are building a case. 

]]> http://www.equalizergroup.org/lyle-energy-partners-inc-and-shef-lyle-glasgow-ky-42141-have-very-angry-investors-that-feel-conned-out-of-their-money/feed/ 0 ALAN CONILOGUE SHOWS HE IS A COWARD FOR NOT DOING RIGHT BY VICTIMS IN IDAHO! THE MESSAGE SEEMS TO BE IF YOU WANT TO DEFRAUD AND SCAM VICTIMS, COME TO IDAHO! NO ONE WILL REALLY DO MUCH IF YOU GET CAUGHT! http://www.equalizergroup.org/alan-conilogue-shows-he-is-a-coward-for-not-doing-right-by-victims-in-idaho-the-message-seems-to-be-if-you-want-to-defraud-and-scam-victims-come-to-idaho-no-one-will-really-do-much-if-you-get-cau/ http://www.equalizergroup.org/alan-conilogue-shows-he-is-a-coward-for-not-doing-right-by-victims-in-idaho-the-message-seems-to-be-if-you-want-to-defraud-and-scam-victims-come-to-idaho-no-one-will-really-do-much-if-you-get-cau/#comments Thu, 09 Feb 2012 16:57:43 +0000 The Equalizer http://www.equalizergroup.org/?p=581 Idaho-It was announced that Alan Conilogue that handles prosecutions for Finance in Idaho is lazy and unwilling to fight for victims.  Alan Conilogue filed suit on Keith Mitchell in 2011.  This man Mitchell  has twice been filed suit on for fraudulent actions on his scams to defraud investors of millions of dollars.  In the past, the State of Idaho has treated themselves to tens in thousands in fines. The latest debacle was one in which Mitchell had take victims yet again for MILLIONS of dollars. After clear, compelling and convincing evidence from victims, Alan Conilogue decided to drop the case and offer a sweet heart of a deal to con man Keith Mitchell.  Here is the harsh deal reached;  Mitchell will agree not to defraud victims again and if he does, he gets a $40,000.00 fine payable to Idaho, nothing mentioned about the victims.  They are on their own!!  What a shame.  They had Mitchell on the ropes.  Instead, the threat of yet another fine for Idaho if Mitchell defrauds again.  Yes, that fine the first time really scared Mitchell.  He went right back to his old ways. As they say, burn me once, shame on you, burn me twice, shame on me!    Keith Mitchell knew nothing was going to happen to him if he ripped more people off and said so!    This man Mitchell has ripped off millions of dollars from victims.  The victims had worked for over a 1000 hours of time to help bring the con man to justice and Idahos Alan Conilogue let him walk free with no punishment whatsoever!!  I will tell you this, what a sad message to the con artist.  If you want to rip people off, go to Idaho.  If you get caught, they will let you go!

]]> http://www.equalizergroup.org/alan-conilogue-shows-he-is-a-coward-for-not-doing-right-by-victims-in-idaho-the-message-seems-to-be-if-you-want-to-defraud-and-scam-victims-come-to-idaho-no-one-will-really-do-much-if-you-get-cau/feed/ 0 Con Man NICHOLAS MERRY (Nick) Merry SWINDLER-CON MAN-GUINEA MINING HOLDINGS LTD- Premier Marketing and Management Inc. United Kingdom (UK) MJ Ventures Inc, LLC http://www.equalizergroup.org/con-man-nicholas-merry-nick-merry-swindler-con-man-guinea-mining-holdings-ltd-premier-marketing-and-management-inc-united-kingdom-uk-mj-ventures-inc-llc/ http://www.equalizergroup.org/con-man-nicholas-merry-nick-merry-swindler-con-man-guinea-mining-holdings-ltd-premier-marketing-and-management-inc-united-kingdom-uk-mj-ventures-inc-llc/#comments Thu, 09 Feb 2012 16:35:43 +0000 The Equalizer http://www.equalizergroup.org/?p=577 Watch out for con man  Nick Merry! He will tell stories, make up deals, takes your money, runs and never looks back!  Con Man NICHOLAS MERRY (Nick) Merry Phone 44-787-931-4248 Premier Marketing and Management Inc. United Kingdom (UK) MJ Ventures Inc, LLC BE CAREFUL, Nick Merry is a con man that is running a con on unsuspecting victims. Last known phone numbers are 34-678-924-646  another one 44-787-931-4248. His emails are  nickmerry1@gmail.com,  merry-gold@hotmail.co.uk . Last known phone numbers are 34-678-924-646  another one 44-787-931-4248.

Here is one mans story: NICK MERRY Passed himself off as a millionaire who made millions. He talked me into investing with him and his company to make money. Nick Merry Pocked the money and bought luxury cars and luxury things. I gave him $150,000.00 as did many other people. That was ALL the money I had! He said he was taking (30) days to get my money back plus more!  I lost my house I had to sell everything I had to support my family! All Nick Merry does is make promises that never come true. I would not trust this man on a single word he says! Additional information on Nick Merry: 1) He claims he was working on a deal with Bayreuth Investment S.L. Registration Number 06452516 in England. 2) Claims to have gold mining interest in Guinea Mining Holdings.  Nick Merry floats in and out of the USA, Spain and other countries. If you have information on this perp please contact Admin@equalizergroup.org and let us know. If you are a victim, please also contact us as a group is being put together to go after Nick Merry in whatever jurisdiction he runs and hides in.
Additional Info. below:

Personal information
Date of birth     1961 or 1962
Place of birth     Woodstock, England
Playing position     Retired (Non-Executive Director)
Club information
Current club     Oxford United
Senior career
Years     Team     Apps     (Gls)
?-1979     Oxford United
1979     Norwich City
1979-1982     Witney Town
1983-?     Kansas City Comets
Senior club appearances and goals counted for the domestic league only and correct as of 17:40, 26 December 2008 (UTC).
Appearances (Goals).
Nicholas “Nick” Merry (born Woodstock, Oxfordshire, England) is a British businessman who made his money in the United States running a now defunct Florida-based dental biotechnology company called MicroDenteX as well as investment in gemstones in Guinea. Merry now lives in Bloxham near Banbury He is currently engaged to Jo, Whom he 1st met when she was a child.
Until 2 October 2008, Nick Merry was chairman of Oxford United Football Club, the club he has supported all his life. He played youth football for the club in the 1970s before a knee injury ended his career prematurely. He also played football for England at schoolboy level.
Merry is part of a consortium, Woodstock Partners Limited (or WPL) headed up by Ian Lenagan which bought the club for £1 from former chairman Firoz Kassam. They are also in negotiations to buy the Kassam Stadium from Kassam.

 

 

]]> http://www.equalizergroup.org/con-man-nicholas-merry-nick-merry-swindler-con-man-guinea-mining-holdings-ltd-premier-marketing-and-management-inc-united-kingdom-uk-mj-ventures-inc-llc/feed/ 0 BIG SCAM! MONEY GOES SOUTH AND NOT ONE PERSON COMES FORWARD TO ASSIST VICTIMS! DEFENDANTS INCLUDE: DAN VOLKER, STEVE COSTA, ANTHONY J. ZITO AND MICHAEL BEITER AS WELL AS GLADIUS INVESTMENT CORP., and MAXIMUS HOLDINGS. http://www.equalizergroup.org/big-scam-money-goes-south-and-not-one-person-comes-forward-to-assist-victims-defendants-include-dan-volker-steve-costa-anthony-j-zito-and-michael-beiter-as-well-as-gladius-investment-corp-and/ http://www.equalizergroup.org/big-scam-money-goes-south-and-not-one-person-comes-forward-to-assist-victims-defendants-include-dan-volker-steve-costa-anthony-j-zito-and-michael-beiter-as-well-as-gladius-investment-corp-and/#comments Wed, 08 Feb 2012 23:49:28 +0000 The Equalizer http://www.equalizergroup.org/?p=574 One victim’s  complaint:

Around 2006/2007, I invested $20,000 in Silver Bullion with Gladius Investments Corp..In the year 2011,
A partner in the business , who had insisted I put money  into his company, came doggedly over to me
and one more investor and claimed that his partner had hedged all of the money and never used his stops
and had lost all. During last year, his own partner delivered a notice claiming  which it had not been
his fault,but JPMorgan were to blame  understanding that he was back in business attempting to make back
the funds he had lost his investors. He offered anyone 15% or their investment  cost on the  condition
that they were to bail out, and one more form to sign in case anyone desired to  make their investment
back and stick with Gladius. It was obviously a Hold Harmless and General Release Agreement.

To date I actually have found the organization to consistently turn out to be very shady, unprofessional
and unavailable throughout their commitment to deal with their investors. There isn’t any one held accountable.
You have a laidback accountant that they employed that is with another company, very busy and never
willing to explain much. Considering that the company letter delivered August of 2010, nothing more continues
to be available in explanation or consideration. Their new website has just a set one page reference to Kitco
report as well as a Login for investors where they provide you with the 15% quantity of what your account
is valued at to them as well as what it really is making now as of the amount they hold. It all still
appears like a front to me.Heard mention associated with an assistant named Daphne. Heard that Anthony Zito,
the owner,spends the majority of his time offshore,England and Belize is the thing that I have been told last
year, and there’s actually no person running this business or accountable for the Investors.

]]> http://www.equalizergroup.org/big-scam-money-goes-south-and-not-one-person-comes-forward-to-assist-victims-defendants-include-dan-volker-steve-costa-anthony-j-zito-and-michael-beiter-as-well-as-gladius-investment-corp-and/feed/ 0 T2′s Dave Implies Authorites Stood ‘Idly By’ As Trouble Consumed His ‘Program’ That Advertises Daily Return Of 2%; MoneyMakerGroup Suspends T2 Naysayers After Poster Says Mod Pitched Multiple ‘Programs’ Now In Scams Folder http://www.equalizergroup.org/t2%e2%80%b2s-dave-implies-authorites-stood-%e2%80%98idly-by%e2%80%99-as-trouble-consumed-his-%e2%80%98program%e2%80%99-that-advertises-daily-return-of-2-moneymakergroup-suspends-t2-naysayers-after-po/ http://www.equalizergroup.org/t2%e2%80%b2s-dave-implies-authorites-stood-%e2%80%98idly-by%e2%80%99-as-trouble-consumed-his-%e2%80%98program%e2%80%99-that-advertises-daily-return-of-2-moneymakergroup-suspends-t2-naysayers-after-po/#comments Thu, 26 Jan 2012 01:01:20 +0000 The Equalizer http://www.equalizergroup.org/?p=562 “Dave,” the alleged operator of an increasingly bizarre HYIP that promotes a routine payout rate that projects to an annualized return of 730 percent, is seen now to be blaming an unidentified law-enforcement agency for standing “idly by” as hardship engulfed his “program” after a onetime business partner’s AlertPay account was frozen.
Oddly, though, “Dave” now happens to be pleased his business partner was not arrested on “Dave’s” word, asserting that the partner “is working with us to put this situation back on track.”

Towards the same time, “Dave” asserts T2 is executing a restructuring plan amid reality-bending assertions it is “NOT in a weak position” inspite of a “month of no withdrawals” caused by “Chris,” the onetime business partner whose AlertPay account evidently was used to get together funds for T2 and now cannot be accessed.  T2 members happen to have been left in the lurch for weeks.

The T2 “program” it appears will restart on Feb. 1 with a new “algorithm” and a completely new name: T2MoneyKlub. The name re-design, based on to a T2 members’ update, will take place because the program “no longer wished to be confused with Justbeenpaid.com.”

Statements about “algorithms” and various mathematical magic all too often are included with fraud schemes.  So do name changes at mid-stream.  AdSurfDaily, for example, purportedly modified its name to ASD Cash Generator after a Ponzi failure and did not tell incoming partners that their funds were being used to pay back investors scammed when the first iteration toppled.  Ponzi collapses might possibly be brought on by theft, account closures or seizures by banks, payment processors or by tactics by law-enforcement to freeze accounts to end a scheme from mushrooming.  Details located around AlertPay’s apparent decision to freeze the account of “Chris” are unclear.

“Dave’s” move to shift the program’s name is in stark contrast to prior, mind-bending claims that buying and selling on the name of JustBeenPaid’s JSS Tripler arm in the end was appropriate.  The T2MoneyKlub domain was registered Jan. 12 — as T2 members were publicly fretting about not being paid.  The new domain is being powered by servers that use JSS Tripler 2′s name, according to records.

]]> http://www.equalizergroup.org/t2%e2%80%b2s-dave-implies-authorites-stood-%e2%80%98idly-by%e2%80%99-as-trouble-consumed-his-%e2%80%98program%e2%80%99-that-advertises-daily-return-of-2-moneymakergroup-suspends-t2-naysayers-after-po/feed/ 0 Internet Con Artist and SMOOTH TALKER Phil Piccolo http://www.equalizergroup.org/internet-con-artist-and-smooth-talker-phil-piccolo/ http://www.equalizergroup.org/internet-con-artist-and-smooth-talker-phil-piccolo/#comments Tue, 24 Jan 2012 21:27:39 +0000 The Equalizer http://www.equalizergroup.org/?p=558 Internet Con Artist and SMOOTH TALKER
Phil Piccolo
Honorary Founding Member of the WWSN “MLM Hall of Shame”
[Picture]

“The One Man Internet Crime Wave”

[Picture]
Read the Phil Piccolo Biography in-
“Lifestyles of the MLM Rich and Famous!”
[Picture]
His many aliases include:
Johnny d’Angelo, Johnny Dangelo, Phillip Angelo P.,
Joseph Stevens, Don Johnson, and Felix Angelo
[Picture]

A partial listing of the many scams he has either started or promoted includes:
[Picture]
MLM Bank – aaTCM.com – OneSource – Laundry CD – Matol – Nutrition For Life – thewwwlink.com – ReferEveryone.com – thetwentyteam.com – YourFreeMall.com – Magnetrol Liquid Enhancer and Shower Vitalizer – Free4UOnline.com – OneQwest.com – GECC – Nourishthechildren.com – HelpingHands.com – Travelogia.com – UNS1 – RxPPC – RxFHL – Magic Shower – PowerHealth – PrivatePage

[Picture]
]]> http://www.equalizergroup.org/internet-con-artist-and-smooth-talker-phil-piccolo/feed/ 0 Avoid falling victim to scams and ripoffs http://www.equalizergroup.org/avoid-falling-victim-to-scams-and-ripoffs/ http://www.equalizergroup.org/avoid-falling-victim-to-scams-and-ripoffs/#comments Thu, 12 Jan 2012 00:13:48 +0000 The Equalizer http://www.equalizergroup.org/?p=553
Scam: [to cheat, swindle or defraud for the purpose of quick profit]
Rip off: [an act of cheating or theft against another]
 
 
The harsh reality is we coexist in a hidden world of scam artists and street hustlers. These people are void of any remorse.  They are our neighbors, our friends and co-workers. Running scams and ripping people off every day, right under our noses.
None of us are safe yet, we all think “it wont happen to me”. However, 9 out of 10 people around the world fall victim to scams and ripoffs. Some never even realizing it.
From being short changed by a crafty cashier to lending a helping hand that ends up in tragedy, these con artists have every angle covered when it comes to scamming their victims. Even when steps are taken to prevent such acts of fraud, they come up with new ways to trick us.
Ask any police authority or fraud specialist and they will all tell you the most important factor in avoiding scams is awareness. If you educate yourself on how most of the common con-games and ripoffs work, you will learn how to identify scams and avoid them.
In order to help people protect themselves and their family, we have created a list of the most common scams to avoid. We hope that you take the time to explore the different aspects and methods used by the common con-artist. By doing so, you will greatly decrease your chances of being scammed and ripped off.
If you have been the victim of a scam, let us know at admin@equalizergroup.org
]]> http://www.equalizergroup.org/avoid-falling-victim-to-scams-and-ripoffs/feed/ 0 Joe Stewart, SB Group and Associates, Bryan Mackenzie, Omnia Worldwide, and Bill Todd, Welt Commercial Broker http://www.equalizergroup.org/joe-stewart-sb-group-and-associates-bryan-mackenzie-omnia-worldwide-and-bill-todd-welt-commercial-broker/ http://www.equalizergroup.org/joe-stewart-sb-group-and-associates-bryan-mackenzie-omnia-worldwide-and-bill-todd-welt-commercial-broker/#comments Tue, 20 Dec 2011 20:32:34 +0000 The Equalizer http://www.equalizergroup.org/?p=549
Joe Stewart, SB Group and Associates, Bryan Mackenzie, Omnia Worldwide, and Bill Todd, Welt Commercial Broker
Solicited $330,000 Performance Bond for Diesel Oil Deal. Bond was mysteriously lost after 8 months of repeated attempts $330,000 be returned after DIESEL contract deadline had past. Stewart, Mackenzie, and Todd also signed contract to repay $82,500 each if Bond were lost, stolen, or forfeited for any reason. Repeated attempts to collect this LEGAL OBLIGATION have been unsuccessful. DO NOT AGREE TO ANY MANUFACTURER’S REPRESENTATIVE CONTRACTS, REAL ESTATE TRANSACTIONS, OIL DEALS, TANK CLEANING CONTRACTS, OR ANY OTHER BUSINESS TRANSACTIONS WITH THESE INDIVIDUALS.
]]> http://www.equalizergroup.org/joe-stewart-sb-group-and-associates-bryan-mackenzie-omnia-worldwide-and-bill-todd-welt-commercial-broker/feed/ 0 Brenda Macmillan Voted biggest con woman of the year! http://www.equalizergroup.org/brenda-macmillan-voted-biggest-con-woman-of-the-year/ http://www.equalizergroup.org/brenda-macmillan-voted-biggest-con-woman-of-the-year/#comments Mon, 31 Oct 2011 17:56:24 +0000 The Equalizer http://www.equalizergroup.org/?p=545 Alberta Canada-Today it was announced that a number of groups and organizations have voted Brenda Macmillan con woman of the year.  She is the vixen that conned thousands of IFFL victims.  She took their money and refused to give it back.  She paid her “friend”  Anne McCormick $50.00 an hour.  Anne McCormick stated on her own web site she worked for $20.00 an hour yet she charged the victims 2.5 times that amount for her so called help.    Brenda Macmillan lied under oath committing perjury about the fact she is Black Ink.  Black Ink has over seas accounts.  Brenda Macmillan told the court she was not black ink.  In fact her email is blackink@telus.net.  She changed that recently once she was arrested and charged with crimes.  She has a outstanding judgment against her and has ran from her last residence to far out in the country.  She admitted that she had these funds safely overseas and would return them to the victims.  To date, she has not yet done so.  We have a high alert on this woman.  DO NOT DO BUSINESS WITH HER.  If you know of her or her company please contact us today and tell us what you know. 

]]> http://www.equalizergroup.org/brenda-macmillan-voted-biggest-con-woman-of-the-year/feed/ 0 Oil well promoter Gary Milby convicted of fraud http://www.equalizergroup.org/oil-well-promoter-gary-milby-convicted-of-fraud/ http://www.equalizergroup.org/oil-well-promoter-gary-milby-convicted-of-fraud/#comments Tue, 25 Oct 2011 22:44:44 +0000 The Equalizer http://www.equalizergroup.org/?p=542

Oil well promoter Gary Milby convicted of fraud

Business Courier by Dan Monk, Senior Staff Writer

Date: Thursday, May 12, 2011, 3:02pm EDT

A federal jury in Lexington on Wednesday convicted oil well promoter Gary Milby and his attorney, Bryan Coffman, on multiple counts of fraud, nearly five years after Milby arrived in Cincinnati to sell shares in southern Kentucky wells.
“Bryan Coffman was convicted on multiple counts of wire fraud, mail fraud, securities fraud and money laundering. Gary Milby was convicted on multiple counts of wire fraud, mail fraud, and a count of securities fraud,” Assistant U.S. Attorney Rebecca Woolums announced in an e-mail to witnesses in the case.
Each man faces up to 20 years in jail. Sentencing is scheduled for Aug. 24. A U.S. District Judge will take up the matter of forfeiture at a later date. An account of the trial can be found here.
Prosecutors alleged Milby raised $33 million from more than 500 investors and spent the money on jewelry, cars and lavish parties. Several of his alleged victims were local investors.
Attorney Joe Dehner said compensation of local victims will depend on whether the government can find assets that can be sold to repay investors.

 

]]> http://www.equalizergroup.org/oil-well-promoter-gary-milby-convicted-of-fraud/feed/ 0