But that doesnt mean that Mike isnt trying to do something really special and genuine. Forexenterprise.com - Nick Marks - Mike Glaspie - Marksenterprise.com Charged me twice and can't get a response from phone support or email support Internet, Paradise Property Management Ventura Illegal eviction my account being hacked, PPM will not investigate how it happened Ventura California, Kei Kullberg Quintessential Mortgage Group bait and switch you into promising you a low-rate Mortgage Scammer White Plains New York, TAHINI GODDESS Sally schimko Sexyveggies Tahini Goddess inulin Goddess Prebiotic white labeling of non-licensed food supplement. Hi, We are fast approaching phase 2 of the launch of the world's finest new search engine. Who is ED Magedson - Founder, Ripoff Report. The Department of Justice is committed to rooting out investment fraud and holding wrongdoers accountable to protect the financial security of all Americans.. West Palm Beach Florida, Tuffy Tire & Auto Service Center Mavis Tire & Brake Charged Nearly $700 for Non-Fix Bay City Michigan, Lighting New York lighting by Jared Sent damaged product wont refund after I sent back damaged product website description is fake, Tara U THEY SCAM THOUSANDS OF PEOPLE WITH THEIR FLOWER ORDERS. Copyright 2023 Scripps Media, Inc. All rights reserved. | Articles YOU CAN BE INVITED IN, and if you make waves the Board can replace you by VOTING YOU OUT! Our choice: Michael Glaspie. Develops marketing strategy by studying economic indicators; tracking changes in supply and demand; identifying customers and their . 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? We are all very sorry for for our closing delay. Consumers want to see how a business took care of business. We know this because he tells us himself every chance he gets. 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 claimed that CoinDeal would yield extremely high returns after one or more technology companies, operated under the banner of ViRSE and allegedly owned by Neil Suresh Chandran, were purchased by multiple wealthy buyers. All rights reserved. Caveat emptor. I have friends and family pawning things and getting loans to do this. Tell us has your experience with this business or person been good? West Palm Beach Florida, Tuffy Tire & Auto Service Center Mavis Tire & Brake Charged Nearly $700 for Non-Fix Bay City Michigan, Lighting New York lighting by Jared Sent damaged product wont refund after I sent back damaged product website description is fake, Tara U THEY SCAM THOUSANDS OF PEOPLE WITH THEIR FLOWER ORDERS. 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. Learn about careers at Cox Media Group. The litigation will be led by Michael D. Foster, also of the Chicago Regional Office. The only reason you think its a scam is because of the payouts and the look of the website. NDAs for investments are not abnormal or unreasonable. B. Glaspie won 52.79 percent of the vote, defeating four other candidates. If you want to inform the prosecutor of your views regarding potential plea agreements, or any other aspect of the case, please contact the prosecutor assigned to this case or call the Victim Assistance Line toll-free at (888) 549-3945 or email us [email protected]. Defendant Michael Glaspie a.k.a., Mike G is expected to plead guilty on February 23, 2023 at 1:00 pm via zoom before Magistrate Judge Cheryl R. Zwart. It may not be copied without the written permission of Ripoff Report. St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. Man in custody after lengthy chase starts in Kentucky, ends with crash in Miami Twp. 3.) Russia Could Use Cryptocurrency to Blunt the Force of U.S. Sanctions. EEOC Statement for WHIO-TV and WHIO-AM/FM. Kenneth A. Mike has a heart of gold and cares deeply about his legacy and reputation and his ONLY intention in positioning himself the way he has is to create an enormous group of millionaires who can change the world and make a philanthropic difference. If you elect to obtain counsel to represent your interests, please have your attorney notify this office in writing at: U.S. Department of Justice, Criminal Division, Fraud Section, 10th & Constitution Avenue, NW, Bond Building, 4th Floor, Washington, DC 20530, Attention: Victim Witness Unit; fax: (202) 514-3708; or email: [email protected]. Some of Mikes criminal circle of scammers include: His new Ponzi Scheme is called WOW: Win on Wealth, His new fake software is called ICANAUTOTRADE, Everything about Mike G is a scam and everyone he works with is a known scammer. His cease & desist from Michigan was from an aggravated loan partner who was frustrated it hadn't closed yet. MikeG wants you to turn over anywhere from $500 to $100,000 and he's getting some of his deal information 5th hand!?! He doesn't know anything! The basic idea is there is a secret companyand if you give Mike G moneyyou'll get an outrageous amount back. TheICANetwork.com, SilentSalesmanBroker.com, Zabang.com, InvitationToJoin.com, ICanGet2.com, BannersGoMLM.com,MikeGOnWiki.com and MikeGReviews.com. he 100% knew that he could hit up 3, 4, 5, 10 of his wealthiest friends and make them astronomically more wealthy. Who's crazy enough to start this website? He is actually deboarding it, in the news, and this guy is claiming Bezos is doing this crypto deal. According to court documents, Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal." Glaspie claimed that CoinDeal would yield extremely high returns on the premise that one or more technology companies - operated under the banner of "ViRSE" and allegedly owned by Neil . A status conference for Neil Chandran has been set forMarch 2, 2023at10:00 AMvia a telephone conference before Magistrate Judge Cheryl R. Zwart. You are obviously not a loan partner and have never met or talked to Mike. At the minimum, if Im going to give someone money, I appreciate if they dont have investigators in other states who are intimately familiar with the details of fraudulent investments that have never made money for anyone. Scheme defrauded more than 10,000 victims, DOJ says. Can you taste the smell of the sea on your new yacht? And then, wow, so unfortunate: the payouts cant happen because of something trivial. Search for Quick Approved Loans - Get One Now. For his brazen and repeated lies that defrauded more than 10,000 victims out of more than $55 million, the defendant now justifiably faces a lengthy prison term, Assistant Attorney General Kenneth A. SHAME ON YOU Michael Thomas GLASPIE! By the way, MikeG, the official name is not the "Central bank of South Korea", it is called Bank of Korea. It is more likely that he is trying to use peoples greed to swindle them. When this started 4 years ago, the only purpose of the site was updating 100-200 of his closest and long-time associates (he initially offered it to a small group of people who had known him a long time and had done prior business with - he never expected it to take this long). If you would like to see more Rip-off Reports on this company/individual, search here: Everyone needs to report these criminals, this is why they have not been arrested yet! What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. I was approached to invest in a super lucrative deal by someone in this scam. In his July 9th update, MikeG wondered if the seller might "go to Hawaii to the Central bank of South Korea satellite office that has been set up there" This immediately sent up a red flag because the Central banks of nations (just like the Fed) make decisions on monetary policy and are responsible for maintaining the economy of their own nations they don't enter into direct negotiations regarding buying and selling businesses. I confirmed this fact when I called the Bank of Korea and the Consulate of South Korea in Honolulu myself. Advertisers above have met our GARRY J. DAVIDSON ("DAVIDSON") during all times relevant, was a partner in Can we bring some rationality into this discussion. And just to prove he's legit, every "partner" ("loan" contributor) will receive a $500,000 advance, regardless in you came in at the low $500 level or the top $100,000 level. This is a scam, through and through. Share sensitive information only on official, secure websites. 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. "Investment fraud schemes of any type will not be tolerated. 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 U.S. Securities and Exchange Commission, in its quest to crack down on illicit cryptocurrency activities, charged a group for their alleged involvement in what was described as a fraudulent. According to the SECs complaint filed in the U.S. District Court for the Eastern District of Michigan, Chandran, Davidson, Glaspie, Knott, and Mossel falsely claimed that investors could generate extravagant returns by investing in a blockchain technology called CoinDeal that would be sold for trillions of dollars to a group of prominent and wealthy buyers. ---------------- Today's Episode: Mike is explaining exactly how you can yourself free crypto. DO your research on this criminal! He had no desire to do that. Other names he uses: Mike Glaspie, Michael Glaspie, Michael T Glaspie, MikeG. You asked "why would he give you this opportunity?" Corporate Advocacy Business Remediation and Customer Satisfaction Program. Glaspie pleaded guilty to one count of wire fraud. A Florida man, Michael Glaspie, has pleaded guilty to one count of wire fraud in relation to allegations he tricked more than 10,000 victims out of more than $55 million in an investment fraud scheme, the US Justice Department said in a press statement issued Thursday.. Glaspie made false claims about high returns while marketing an investment opportunity dubbed "CoinDeal" or "Coin Deal." Forexenterprise.com - Nick Marks - Mike Glaspie - Marksenterprise.com Charged me twice and can't get a response from phone support or email support Internet, Paradise Property Management Ventura Illegal eviction my account being hacked, PPM will not investigate how it happened Ventura California, Kei Kullberg Quintessential Mortgage Group bait and switch you into promising you a low-rate Mortgage Scammer White Plains New York, TAHINI GODDESS Sally schimko Sexyveggies Tahini Goddess inulin Goddess Prebiotic white labeling of non-licensed food supplement. Corporate Advocacy Program: How to repair your business reputation. 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. Federal prosecutors charged Michael "Mike G" Glaspie, 72, of Palm City in U.S. District Court of Nebraska on Thursday. Michael Glaspie is an individual with last known address in White Lake, Michigan. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. Bezos literally just got off a rocket ship. 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 . Hiding negative complaints is only a Band-Aid. So I am sure he thought who cares about a fancy website. The SECs Office of Investor Education and Advocacy has issued investor alerts on the red flags of investment fraud. This statement should signal to banking institutions that cryptocurrency assets will likely receive a lot more attention from prudential regulators. Three weeks ago on his weekly Tuesday Night Training Call, Mike mentioned that he had just completed a successful business transaction which netted Him roughly $5000.00. 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 has spent his entire life living off lying and stealing from elderly victims. A Florida man pled guilty to fraud in Nebraska federal court for his role in an investment scam that netted more than $55 million from more than 10,000 victims, according to a statement from federal prosecutors Thursday. Former Arlington school board trustee Michael Glaspie was elected as the City's newest at-large member on Saturday in District 8. When Garry came to Mike 4 years ago to help raise money for the seller's company, Mike 1.) All business will get complaints. 930-qy770.com88-888,,T1 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. A Florida man pleaded guilty today to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of over $55 million. To entice more investors, Glaspie falsely promised he would repay investors their money with seven percent annual interest over three years if the returns from CoinDeal failed to materialize, the spokesperson said. 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. Glaspie pleaded guilty to one count of wire fraud. Has your experience with this business or person been good? Court documents showed that Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal.". Glaspie pleaded guilty to one count of wire fraud. In late June, the venture capital firm Andreessen . From at least January 2019 to 2022, Chandran, Davidson, Glaspie, Knott, and Mossel allegedly disseminated false and misleading statements to investors regarding the purported value of CoinDeal, the parties involved in the supposed sale of CoinDeal, and the use of investment proceeds. How those businesses take care of those complaints is what separates good businesses from the rest. Well, the owner, Neil Suresh Chandran, of the purported business being . Dont click on those slick Ads! I'm sure you'll receive every penny of that pot of gold! Polite, Jr. of the Justice Department's Criminal Division, said in a statement. Today we charged Neil Chandran, Garry Davidson, Michael Glaspie, Amy Mossel, Linda Knott, and others for their involvement in a fraudulent investment scheme named CoinDeal that raised more than $45 million from sales of unregistered securities to thousands of investors worldwide. The information on this website will be updated as new developments arise in the case. Literally, a bruised ego is holding up billions of dollars. Mike G on YOutube - narrated by Michael T Glaspiehttp://www.mikegonyoutube.comThanks for Watching: https://www.youtube.com/watch?v=E-h3iwVL3_MMike's 3 to 5 m. Although the statute specifically sets forth your right to seek advice of an attorney with regard to your rights under the statute, there is no requirement that you retain counsel. To support his false repayment promise, the DOJ said 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 more than $400 million in revenue when he had no such contract or distribution agreement. A Martin County man pleaded guilty Thursday to orchestrating an investment fraud scheme that defrauded more than 10,000 victims of more than $55 million, according to the U.S. Department of. Michael Glaspie, 72, of Palm City, marketed an investment opportunity under the name "CoinDeal" or "Coin Deal." Glaspie claimed that CoinDeal would yield extremely high returns on the premise that one or more technology companies - operated under the banner of "ViRSE" and allegedly owned by Neil Suresh Chandran - was about to be acquired by a consortium of wealthy buyers. Glaspie's platform includes improving infrastructure, lowering property taxes and cultivating institutional partnerships to expand the quality of education in Arlington. Garry portrays himself as someone who does attend the meetings between buyer and seller. 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. The subject promised investors high rates of returns then misused investor funds for personal use. He believes in it, and our seller, that much. In June 2022 we came across Glaspie again, funneling Mike G Deal victims into the Win on Wealth Ponzi scheme. What is a cryptocurrency and how is it used? This report was posted on Ripoff Report on 07/20/2021 05:19 PM and is a permanent record located here: Commitment to Rip-off Report Corporate Advocacy Program. Polite, Jr. of the Justice Departments Criminal Division. At the time of the election, Glaspie ministered at Mount Olive Baptist Church. We project his voting record to be a low, low F. As user cool_skeptic stated in his report, and what MikeG's deal updates reflect, you will receive a whopping $12 million for providing a $500 "collateralized loan" to MikeG's con game. Mike G still tells everyone that deal is still ongoing. A program that benefits the consumer, assures them of complete satisfaction and confidence when doing business with a member business. The truth is out there do not fall for his slick talking conference calls backed by his circle of known scammer friends. But that's not all! However, prosecutors said Glaspie knew he had no means of making these repayments. Read a book. Palm City, FL. Secure .gov websites use HTTPS And you'll get that advanceonce the secret deal closes. Saint George Utah. Individual 1 marketed the investment opportunity to thousands of current and prospective investors through email updates and conference calls under the name CoinDeal or Coin Deal. Chandran caused Individual 1 and Individual 2 to make various materially false and misleading representations, including that (a) investors in Chandrans companies would soon receive extremely high returns when one or more of those companies was purchased by a group of wealthy buyers; (b) investor funds would be used for normal expenses to keep the companies operating until they were purchased, and (c) prominent business figures, including two notable billionaires, were involved in the purchase. 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. Glaspie, while insinuating his connection with religion and philanthropy, continues to add promises of riches and great wealth associated with his scams. All rights reserved. Chandran, Davidson, Glaspie, Knott, Banner Co-Op, and BannersGo with violating the antifraud and registration provisions of the Securities Act and Exchange Act; Davidson, Glaspie, Knott, Banner Co-Op, and BannersGo with aiding and abetting certain of Chandrans violations of the antifraud provisions of the Exchange Act; and. Live streaming prices and the market capitalization of all cryptocurrencies such as bitcoin and Ethereum. Doctor In His 70s Reveals the One Thing That Helped Him Get All His Youthful Energy Back! Any doubts just read below!! 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 . All rights reserved. Court: United States District Court for the District of Nebraska (Lancaster County), Plaintiff's Attorney: United States Attorneys Office in Lincoln, Click Here to Watch How To Find A Lawyer by Kent Morlan, Click Here For The Best Lincoln Criminal Defense Lawyer Directory. If you would like to see more Rip-off Reports on this company/individual, search here: Looks like the authorities have finally caught up with Mike T Glaspie, Mike T Glaspie has been formally charged by the SEC, Mike G is a good man I am heavily involved in his most recent project known as the Mike G project I am so thankful Mike has allowed ordinary people to be a part of this life changing project We are going to change the world for the better once this deal closes and it is closing very soon! Please sign this petition to demand the arrest of Michael Thomas Glaspie. The following 2 videos by The Great Spencer Cornelia go down in The Mike G Uncensored "Hall of Fame". Polite, Jr., of the Justice Departments Criminal Division, said. This does NOT mean this deal isn't real. 5.) With these proportions, if he gave this investment opportunity to a few dozen people, the payouts would exceed the amount of money in the entire world. Glaspie also falsely claimed that he never paid himself with CoinDeal investor funds. You just gotta trust what MikeG says because he's so honest. Spencer dissects Mike Glaspie and his Mike G Deal scam better than anyone yet. I believe this is false because those proportions are literally incredible, as in not credible. Hes always saying theyre about to close on the deal, then something goes wrong. Its because he doesnt want people to see how he runs the same play over and over! Celebrity Skin Cream wrinkle cream rip-off advertisements US Based and Foreign companies bilked consumers out of Hundreds of Millions of dollars over the past 7 years. His crime allegedly defrauded more than 10,000 victims of over $55 million. Thats weird and stupid and Ive never heard of something like that. Streaming price, forum, historical charts, technical analysis, social data market analysis of BTC and ETH prices. According to the complaint, no sale of CoinDeal ever occurred and no distributions were made to CoinDeal investors. Drug Rehab Deception Addiction Treatment Industry Rocked By Fraud & Abuse. did his due diligence for 6 months prior to signing on and agreeing to be involved and 2.) 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. What the BBB has done to consumers for over 100 years is one of the many reasons why Ripoff Report was created. *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. Glaspie (right) has been marketed on the internet for a number of years. Ripoff Report has an exclusive license to this report. He deletes the posts on his blog-SHADY-only keeping a months worth. STAY CONNECTED A lock (LockA locked padlock) or https:// means youve safely connected to the .gov website. 3771) applies only to victims of the counts charged in federal court, and thus individuals may not be able to exercise all of these rights if the crime of which the individual is a victim was not charged. Secure .gov websites use HTTPS That is exactly what happened here. Say we owe over $22,000.00 for the rest of their so called contract !!!!!! The SEC appreciates the assistance of the Michigan Department of Licensing and Regulatory Affairs and Florida Office of Financial Regulation. MikeG - Selling the sizzle without the steak. Arizona does not observe daylight savings so the post time may be Mountain or Pacific depending on the time of year. Glaspie's criminal case stems from his promotion of the "Mike G Deal", which the DOJ confirmed was a $55 million "investment fraud scheme". St George, Utah*UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate Advocacy, Business Remediation and Customer Satisfaction Program. He is scheduled to be sentenced on June 16 and faces a maximum penalty of 20 years in prison. A .gov website belongs to an official government organization in the United States. Think about that last statement. Later that same day, Glaspie pleaded guilty at a hearing held by. I want to go to the FBI. Consumers educating consumers., Complaints Reviews Scams Lawsuits Frauds Reported.. Crime Victims Rights Act and Right to Retain Counsel: Because charges have been filed in this case in federal court, you also may be entitled to the following rights, according to the Crime Victims Rights Act, Title 18, United States Code, Section 3771: (1) The right to be reasonably protected from the accused; (2) The right to reasonable, accurate, and timely notice of any public court proceeding, or any parole proceeding, involving the crime or of any release or escape of the accused; (3) The right not to be excluded from any such public court proceeding, unless the court, after receiving clear and convincing evidence, determines that testimony by the victim would be materially altered if the victim heard other testimony at that proceeding; (4) The right to be reasonably heard at any public proceeding in the district court involving release, plea, sentencing, or any parole proceeding; (5) The reasonable right to confer with the attorney for the Government in the case; (6) The right to full and timely restitution as provided in law; (7) The right to proceedings free from unreasonable delay; (8) The right to be treated with fairness and with respect for the victims dignity and privacy; (9) The right to be informed in a timely manner of any plea bargain or deferred prosecution agreement; and (10) The right to be informed of the rights under this section and the services described in section 503(c) of the Victims Rights and Restitution Act of 1990 (42 U.S.C. We have had this in the past! The FBI and our law enforcement partners will continue to work diligently to identify and pursue those who seek to deceive and defraud the American public., This elaborate investment fraud scheme defrauded more than 10,000 victims of over $55 million, said Assistant Director in Charge David Sundberg of the FBI Washington Field Office. Glaspie, not unlike a black widow spider, spins his web of lies by promoting them to unsuspecting individuals over the internet. WHIO TV 7 and WHIO Radio facebook feed(Opens a new window), WHIO TV 7 and WHIO Radio twitter feed(Opens a new window), WHIO TV 7 and WHIO Radio youtube feed(Opens a new window), CDC issues public health alert as superbug spreads across country, Super-rare Jurassic-era bug discovered during Walmart shopping trip, Alabama man fatally mauled by pack of dogs, coroner says. DO your research on this criminal! Justia US Law Case Law Michigan Case Law Michigan Court of Appeals - Unpublished Opinions Decisions 2001 MARY MCCURRY V MICHAEL T GLASPIE MARY MCCURRY V MICHAEL T GLASPIE Annotate this Case Both charges carry a maximum penalty of. Creative BIG deals with Michael Glaspie. An official website of the United States government. He has all these testimonials that he probably writes himself. 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. Also, at a social level, why would Mike Glaspie want to give me, a total stranger, this sort of opportunity? Go to these sites that expose this thief: http://www.MikeGScam.com Securities, Commodities, & Investment Fraud, https://www.justice.gov/criminal-vns/united-states-v-chandran. | Privacy Statement. Jan 2013 - Jan 20163 years 1 month. 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. St George, Utah * UPDATE: Achieve Technologies pledges their commitment to Rip-off Report Corporate,. Happened here developments arise in the United States Garry came to Mike 4 years ago to help raise for! For mike glaspie cryptocurrency number of years padlock ) or HTTPS: // means youve safely CONNECTED to the complaint, sale... Means youve safely CONNECTED to the complaint, no sale of CoinDeal ever occurred and no distributions made... An Investment fraud is scheduled to be involved and 2. raise for. Thief: http: //www.MikeGScam.com Securities, Commodities, & Investment fraud is n't real all rights.! Deal victims into the Win on Wealth Ponzi scheme and seller b. Glaspie won 52.79 percent the! Rocked by fraud & Abuse pawning things and getting loans to do something really and... Will not be tolerated moneyyou 'll get that advanceonce the secret deal closes commitment to Rip-off Report Corporate Program... People to see how a business took care of those Complaints is what separates good businesses from rest. Still ongoing website belongs to an official government organization in the case Michigan Department of and. When Garry came to Mike allegedly defrauded more than 10,000 victims of over $ 22,000.00 for the 's., Complaints Reviews Scams Lawsuits Frauds Reported.. Bezos literally just got ta trust what says! Fraud scheme that defrauded more than 10,000 victims of over $ 22,000.00 for the of... His cease & desist from Michigan was from an aggravated loan partner who was frustrated had! Testimonials that he is actually deboarding it, and if you give Mike deal... 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