Have known Vinod Chalwadi (https://www.facebook.com/vinod.chalwadi) my whole life. He uses his position and money to get his way with unsuspecting women. What works in his favour is his wife came to know of his ways and moved out without even informing. He applied for Restitution of Marriage. During such time, he met my friend’s wife. Convinced her to join him in starting a company and made her his Business partner (http://www.ebt.guru/). My friend was married and had a Daughter of 6 years then. She went on to have two year plus long sexual affair, ignoring her kid and husband. This man Vinod in the photo is having an affair with my friend’s wife, who happens to be 12 years senior to him. She have been working with him for more than a year. They have been finding excuses to go on business trips with her. From the beginning and during those trips, he will try to win her sympathy by mentioning how his ex wife divorced him and not wanting to meet him. But in actual fact which I learned after some digging, he abandoned his sick wife, refused to pay maintenance order by court. He also left the job in a travel company in disgrace after caught swindling money from the company. He is in the senior management and yet he slept around with another mans wife because it is FREE. For those that have a wife that worked with him before, sorry mate your wife has been used. This man is nothing but a scumbag. Highly educated but with no shame. The Husband of my friend came to know of this and confronted them. They agreed to the affair. She and her husband began working on their marriage. But this A%# @*le did not allow her to do so, instead chased her. During the course of the affair he withdrew the Restitution of Marriage with his wife and applied for a exparte divorce. They continued their affair behind her husbands back. As soon as his divorce was granted as his wife did not appear, my friend’s wife has filed for divorce in order to move and marry this guy. Her husband who had trusted him as a freind and his wife, now is broken depressed and is contesting it based on the adultery committed. They had reordered their activity in hotel and put it on their laptop which was found by the husband. Now this guy Vinod is chasing other girls as my friend is going to get messed up in life as her divorce will be messy and a long one. He is also looking out for bride for marriage(http://www.simplymarry.com/matrimonial/groom/SMM2197747/Hindu/Scheduled) and has been in close chat with another. Also he is 12 years younger to my friend’s wife. He has ruined more relationships and has no conscience. He ruined my best friends marriage and doesn’t think twice about it. Nice house for a Home Wrecker.
Ntokozo Myles Ndlovu allegedly lured unsuspecting investors to pay R10,000 to R500,000 with the promise of high commissions‚ but he failed to honour his part of the deal. File photo. Image: Gallo Images/Thinkstock
A man has appeared in the Johannesburg Commercial Crimes Court for allegedly defrauding unsuspecting investors of R5 million.
Ntokozo Myles Ndlovu is alleged to have defrauded people who invested in his company between 2010 and 2015.
“Ndlovu was running an investment scheme… through the DMD Capital PTY LTD and Profit Trading‚ the licenses thereof were since revoked and withdrawn by the Financial Services Board‚” said Hawks spokesperson Captain Ndivhuwo Mulamu.
Ndlovu allegedly lured unsuspecting investors to pay R10,000 to R500,000 with the promise of high commissions‚ but he failed to honour his part of the deal‚ said Mulamu.
“The matter was referred to the Hawks who have been on his trail since the beginning of this year.
“On Thursday‚ Ndlovu was arrested at a posh hotel in Sandton following an entrapment operation by Hawks and some of his clients who were pretending to be potential investors.”
Ndlovu is due back in court on June 29 for a formal bail application.
Provincial Hawks boss Major General Prince Mokotedi applauded members' tireless efforts which eventually led to the arrest of the suspect.
The Hawks are appealing to anyone who has information regarding Ndlovu's alleged fraudulent activities to contact Captain Zenzele Sithole on 082 319 9944 and Lieutenant Colonel Frank Mlambo on 071 481 3695. - TimesLIVE
Media Statement from Directorate for Priority Crime Investigation (HAWKS) South African Police Service
The Johannesburg Specialized Commercial Crimes Court had on Monday, 19 June 2017 denied Ntokozo Myles Ndlovu bail on his R5 million fraud investment scam allegations.
Ndlovu (34) was running an investment scheme between 2010 and 2017 through the DMD Capital PTY LTD and Profit Trading; the licenses thereof were since revoked and withdrawn by the Financial Services Board.
He allegedly lured unsuspecting investors to pay R10 000 to R500 000 with the promise of high commissions. Ndlovu failed to honour his part of the deal. Investors became suspicious when he cut all communication channels, before absconding with their money. The matter was referred to the Hawks who have been on his trail since the beginning of this year.
On Thursday last week, Ndlovu was arrested at a posh hotel in Sandton following an entrapment operation by Hawks and some of his clients who were pretending to be potential investors. Ndlovu is remanded in custody after a brief appearance on yesterday morning, facing charges of fraud. His case was postponed to 29 June 2017 where he will make a formal bail application.
Provincial Head for Directorate for Priority Crime Investigation, Major General Prince Mokotedi applauded members' tireless efforts which eventually led to the arrest of the suspect.
"We will leave no stone unturned on this matter. We have been receiving countless messages from victims all over the country and we believe this a just tip of the iceberg. With more people coming forward we believe the money victims invested is expected to swell to millions. Investigations are still continuing and we want to call upon ne who might have fallen victim of such crime to come forward,” said Mokotedi.
Meanwhile, anyone with information regarding Ndlovu’s alleged deception can contact the investigating officers Captain Zenzele Sithole on 082 319 9944 and Lieutenant Colonel Frank Mlambo on 071 481 3695.
In August 2015, Angel Mkhize* had resigned from her job and withdrawn her R750 000 pension fund. She was looking for somewhere to invest her cash. She watched an interview on SABC with a young up-and-coming entrepreneur who claimed to have pioneered a new type of software that “automated” forex trading.
“Unlike stocks, currencies can’t be manipulated,” said Myles Ndlovu. “What we’ve done is develop a system which is a forex trading robot. This automates everything.” He claimed that his innovation allowed investors to protect their capital while making tidy profits.
Mkhize checked whether Ndlovu’s company, Profit Trading, was registered with the Financial Services Board. Discovering that it was, she decided to take the leap and invested all of her savings with Ndlovu.
She was told to expect annual returns of between 7% and 14%. She would need to give 21 days’ notice and then could withdraw her capital and interest at any time.
“It was about a year ago that I asked for my interest,” said Mkhize.
After the company was not forthcoming with the requested payment, “I called them and they said: ‘No, there’s been delays.’ I said: ‘What kind of delays?’ They said: ‘The bank is dealing with high volumes of clients.’ ”
After a few months of this treatment, Mkhize decided to exit the scheme. “I told them I want all of my capital and my profits,” she said.
The company promised her it would pay out by December 1 but seven months later, she says she hasn’t received a cent.
Meanwhile, she can no longer pay for the medication required for her hypertension. “My medical aid has been cancelled and I can’t pay for my chronic illness. There are debts I need to pay. I need the money now, now, now.”
Ndlovu was arrested at a swanky Sandton hotel last month. He recently appeared in Johannesburg’s commercial crimes court for allegedly swindling investors out of an estimated R5‑million between 2010 and 2015, although some believe the amount to be much higher.
The Financial Services Board confirmed to the Mail & Guardian that Profit Trading’s licence had been withdrawn for “no longer meeting the fit and proper requirements”.
A few years after lending him legitimacy by introducing his product to the public, media houses are now sharing the story of his deception and fall from grace.
For Mkhize it’s too late: there’s a long, costly battle ahead before she sees her money again, if ever.
Mkhize is one of thousands of South Africans who are caught up in a plague of financial scams sweeping the country.
Trevor Hattingh, the spokesperson for the National Consumer Commission, said: “The primary objective of these schemes is to take money from someone and not guarantee any value or any return.”
Some are sold as get-rich-quick schemes, offering returns of more than 20% interest a year. Others —like Profit Trading is alleged to be — are classic Ponzi schemes, which take money from one investor to pay out another. They work by paying out the early investors with great sums of cash, thereby earning the trust of the public, but eventually bottom out as their popularity dwindles, leaving members unpaid.
The Reserve Bank has a mandate to investigate schemes that conduct “illegal deposit-taking”. Between January 2012 and December 2016, the Reserve Bank’s banking supervision department investigated 63 cases of illegal deposit-taking schemes. Last year, eight new schemes were investigated and six investigations were finalised, according to the department’s annual report.
More than 5 000 suspected financial scam schemes have been reported to the Reserve Bank over the past five years. But many others fall between the cracks.
Ponzi schemes often “don’t have directors and are not registered companies”, said Hattingh.
“The Consumer Protection Act, which the National Consumer Commission enforces, regulates legitimate businesses. The pyramid schemes are never even registered as legitimate.” For that reason many of these schemes are difficult to prosecute — and it’s difficult to take legal recourse if things go belly-up.
“An apparent willingness of the general public to participate in these schemes makes it relatively easy for perpetrators to start up new schemes as soon as an older scheme is investigated, closed or reported,” the Reserve Bank’s Jabulani Sikhakhane told the M&G.
But it’s important to know that any participation in these schemes is illegal (see “There are different ways to get duped”). So, it’s worth identifying how to spot an unlawful get-rich-quick programme.
The Reserve Bank launched a three-year awareness campaign about these issues in September. The bank’s governor, Lesetja Kganyago, said the campaign, titled Easy Come, Easy Go, draws on the adage that “if a deal sounds too good to be true, it probably is”.
The Reserve Bank recommends that consumers follow a three-step process when evaluating potential investment opportunities:
Stop for a moment and ask yourself some basic questions such as, has someone offered you “guaranteed” profits for little or no financial risk? If it sounds too good to be true, it probably is.
Check to see whether you are being targeted and avoid becoming a victim. For instance, one of the biggest telltale signs of a scam is that the offer is completely unsolicited.
Report it. Spread the word and help others to stay vigilant. If you’re a victim of such a scheme, open a case with the police.
Hattingh warned that several Ponzi schemes masquerade as stokvels. Stokvels are made up of social groups pooling their money, whereas Ponzi schemes are often run by “nameless, faceless individuals on the internet who are difficult to track down”.
To legitimise their offering, some schemes rely heavily on peer testimonials. Visit the South Africa MMM website, one of the largest alleged Ponzi schemes in the country, and you’ll find 50 videos recorded by happy users on its landing page.
“They put out these videos to further manipulate people,” said Hattingh. “But they’re playing with people’s minds because the individual that this appeals to doesn’t think to ask: Where’s the head office; where’s my documentation; where is the company registered?” * Not her real name There are different ways to get duped
According to the Consumer Protection Act, it’s illegal to join, enter, participate in or promote any of the following schemes. If you fall prey to a scheme and want to press charges, you will need to open a case with the police. Multiplication scheme: When a person offers, promises or guarantees to any participant an effective annual interest rate that is at least 20% above the repo rate determined by the South African Reserve Bank as at the date of investment or the commencement of participation. Pyramid scheme: Where participants in the scheme receive compensation derived primarily from recruiting others as participants, rather than from the sale of any goods or services. But do not confuse this with a network marketing scheme, which simply involves growing your wealth by amassing a network of users willing to buy a product (think Amway and Forever Living products, among others). Chain letter scheme: Where a new member makes a payment or donation and then moves up the “ranks” of the scheme, receiving payments or donations as they progress up the hierarchy, and are eventually removed from the list when reaching a certain point. These definitions have been slightly simplified. To read the full definitions, see section 43 of the Consumer Protection Act of 2008. The Banks Act prohibits illegal so-called banking activities or illegal deposit-taking. Any entity that participates in this is liable for investigation by the South African Reserve Bank. To find out more about this, visit easycomeeasygo.co.za
Thalia Holmes
Thalia is a freelance business reporter for the Mail & Guardian. She grew up in Swaziland and lived in the US before returning to South Africa.She got a cum laude degree in marketing and followed it with another in English literature and psychology before further confusing things by becoming a black economic empowerment (B-BBEE) consultant.After spending five years hearing the surprised exclamation, "But you're white!", she decided to pursue her latent passion for journalism, and joined the M&G in 2012. The next year, she won the Brandhouse Journalist of the Year Award, the Brandhouse Best Online Award and was chosen as one of five finalists from Africa for the German Media Development Award. In 2014, she and a colleague won the Standard Bank Sivukile Multimedia Award. She now writes and edits for various publications, but her heart still belongs to the M&G. Read more from Thalia Holmes
Ntokozo Myles Ndlovu is accused of running a R5 million fraud investment scam through which he lured unsuspecting investors to pay R10 000 to R500 000 with the promise of a high commission. File picture: Philimon Bulawayo/Reuters
Johannesburg – Ntokozo Myles Ndlovu, accused of swindling millions of rands from investors, has been denied bail by Johannesburg's Specialised Commercial Crimes Court, the Hawks said on Tuesday.Spokesman Captain Ndivhuwo Mulamu said Ndlovu is accused of running a R5 million fraud investment scam through which he lured unsuspecting investors to pay R10 000 to R500 000 with the promise of a high commission.
"Ndlovu failed to honour his part of the deal. Investors became suspicious when he cut all communication channels, before absconding with their money. The matter was referred to the Hawks who have been on his trail since the beginning of this year," Mulamu said.
The 34-year-old was arrested at an upmarket Sandton hotel last week after he was tracked down by his angry investors. They refused to let him go until he explained where their money was.
He was arrested on the same day.
The investors pumped money into Ndlovu's company, Profit Trading. Ndlovu is also a celebrated forex trader and had been interviewed on media platforms on investing and forex trading.
WINONA, Minn. — A California man is accused of maliciously recording a Winona woman and threatening her with publishing them.
The formal charge against Zachary Mikel Biddle, 37, San Diego, Calif., is non-consensual dissemination of private sexual images-intentionally disseminating images without consent.
A Winona State student came to police in March with complaints of blackmail, according to the report.
She had gone to a bed and breakfast with Biddle, in Florida, after knowing him briefly and meeting him through a friend.
During the trip, according to the complaint, Biddle had wanted to have a sexual relationship with the victim, but she did not and refused.
Since she returned from Florida she received two emails from Biddle, she said, which included a screenshot of a video and a short video of the victim in the bathroom in Florida.
The report said the video was labeled “preview video” and on of the emails said “think if everyone at your school saw these videos ...”
Later in March Biddle sent an image to the victim’s workplace, which could be viewed by the victim’s employees.
The complaint alleges that Biddle was angry that the victim wouldn’t sleep with him in Florida, and when investigators talked to him about it he said he knew her but denied any recording and said he had cut off contact with her.
He described their relationship as friendly but said she was mean and aggressive on the trip to Florida.
When asked if he bought the camera there or brought it himself, Biddle became upset and wouldn’t answer anymore questions. He is in California.
• At 3:40 a.m. officers cited Marvin Douglas Dubois, 47, of Winona, with fleeing police on foot after a city worker allegedly saw him taking gas cans from U.S. Fish and Wildlife Services Offices. Dubois allegedly ran from officers.
• At 12:26 p.m. officers cited Jason Aaron Kapustik, 33, of Winona, with trespassing at Valley View Towers.
• At 8:15 p.m. officers cited Bobby Darnell Green, 34, of Winona, with driving after revocation and trespassing at Sinclair gas station on Mankato Avenue.
• At 9:46 p.m. officers cited Bobby Darnell Green, 34, of Winona, with trespassing at Sinclair gas station on Mankato Avenue.
• At 10:52 p.m. officers cited Bobby Darnell Green, 34, of Winona, with trespassing at Sinclair gas station on Mankato Avenue.
Wednesday, May 31
• At 12:13 a.m. officers cited Austin Kaleb Anderson-Solberg, 19, of Buffalo, Minn., with underage consumption of alcohol and disorderly conduct on the 100 block of East Third Street.
• At 8:42 a.m. a Q3 Contracting employee reported that a truck on the 50 block of Liberty Street was entered and someone stole tools with a combined value of $1,900.
Thursday, June 1
• The Winona County Attorney’s Office filed charges of nonconsensual dissemination of private sexual images against Zachary Mikel Biddle, 37, of San Diego, Calif., following a report of blackmail on March 12. According to the complaint, Biddle paid for a woman to go on vacation with him in Florida. During the trip, he allegedly placed a camera in the bathroom. When the woman returned to Winona, Biddle allegedly sent an explicit photo of the woman to her place of employment.
• At 3:46 a.m. officers cited Jamie John Steele, 37, of La Crosse, with theft by shoplifting at Wal-Mart.
• At 11:35 a.m. an adult female reported that someone broke two windows of her residence on the 1700 block of Kraemer Drive.
• At 2:06 p.m. officers cited Melvin Earl Kimp, 26, of Winona, with trespassing at a residence on the 1750 block of West Seventh Street.
• At 5:33 p.m. an adult female reported that someone scratched her vehicle while it was parked on the 1750 block of West Seventh Street.
• At 7:17 p.m. an adult female reported that someone entered her residence on the 500 block of West Fourth Street and stole an Xbox and television with a total value of approximately $600.
Friday, June 2
• At 12:36 a.m. officers cited Terrence Scott Hamernik, 25, of Winona, with failing to possess a motorcycle endorsement following a report of an accident on Highway 14 and Goodview Road. Hamernik allegedly swerved while riding a motorcycle and went into a ditch. He was uninjured.
Winona County
Wednesday, May 31
• At 1:25 a.m. deputies took Larry Patrick Jacques, 67, of Minneapolis, Minn., into custody for the suspicion of driving under the influence of a controlled substance following a traffic stop on Highway 61 and Harrys Lane. Deputies allegedly found a pipe that field-tested positive for the presence of methamphetamine in the vehicle.
• At 3:28 a.m. deputies cited Marilyn Hazel Hackbarth, 62, of Houston, Minn., with careless driving after she allegedly fell asleep while driving on County Road 11 and Stinson Ridge Road and her vehicle went into a ditch and rolled over.
• At 9:38 a.m. a Nodine shop employee reported the theft of sand and gravel.
A California man is accused of maliciously recording a Winona woman and threatening her with publishing them.
Zacharty Mikel Biddle, 37, San Diego, Calif., was charged with nonconsensual dissemination of private sexual images-intentionally disseminating images without consent.
A Winona State student came to the police in March with complaints of blackmail, according to the report.
She had gone to a bed and breakfast with Biddle in Florida after knowing him briefly and meeting him through a friend.
During the trip, according to the complaint, Biddle had wanted to have a sexual relationship with the victim, but she did not and refused.
Since she returned from Florida she received two emails from Biddle, which included a screenshot of a video and a short video of the victim in the bathroom in Florida.
The report said the video was labeled “preview video” and on of the emails said “think if everyone at your school saw these videos ...”
Later in March Biddle sent an image to the victim’s work through an online photo processing service that was at her work, which could be viewed by the victim’s co-workers.
The complaint alleges that Biddle was angry that the victim wouldn’t sleep with him in Florida, and when investigators talked to him about it he said he knew her but denied any recording and said he had cut off contact with her.
He described their relationship as friendly, but said she was mean and aggressive on the trip to Florida.
When asked if he bought the camera there or brought it himself, Biddle became upset and wouldn’t answer anymore questions. He is currently in California.
Zachary Mikel Biddle, 37, San Diego, Calif., is charged with nonconsensual dissemination of private sexual images-intentionally disseminating images without consent.
Gary Cramer, 29, of Bridgeton (left), was sentenced in Camden County Superior Court Friday, Nov. 7, 2014 for directing Rachael Baker, of Winslow Township (right), to initiate sex acts between an 8-year-old girl and 13-year-old boy and have Baker send him photographs. (NJ Attorney General's Office)
CAMDEN — A Bridgeton man was sentenced to 55 years in state prison Friday for directing a woman to initiate sexual activities involving two children — a 13-year-old boy and an 8-year-old girl — and send him photos, according to a news release from the state Office of the Attorney General.
Gary T. Cramer, 30, was found guilty by a Camden County jury on June 2 on two counts of first-degree aggravated sexual assault, second-degree conspiracy and 10 counts of endangering the welfare of a child, the OAG said.
The child endangerment counts included possession, distribution and manufacturing of child pornography related to the photos that the woman, Rachael Baker, 24, of Winslow Township, sent Cramer, authorities said.
“Cramer was viciously calculating in the way that he manipulated Baker so that he could sexually exploit the two young victims,” said Acting Attorney General John J. Hoffman. “We’ve ensured that this dangerous child predator will stay in prison for many years, where he won’t be able to harm other innocent children.”
According to the news release, Cramer met a woman, Rachael Baker, 24, of Winslow Township, online and started a sexual relationship with her. He manipulated her in order to gain access to the boy and girl for sexual purposes.
Between August 2010 and January 2011, the state presented testimony and evidence at trial.
On one occasion, Cramer spoke with Baker and the boy by phone, urging them to engage in sexual intercourse, which they did, while Cramer listened and masturbated, the OAG said.
According to the OAG, Cramer pressured Baker to take sexual photos of the girl and have the girl and the boy engage in a sexual act, so she could photograph it for him. Baker directed the girl to perform oral sex on the boy, took a photo of the act and sent to Cramer’s phone. Baker also sent other pornographic photos she took of the girl to Cramer. Cramer asked Baker to let him engage in sexual conduct with the girl, but Baker refused.
In 2012, Baker pleaded to two counts of first-degree aggravated sexual assault and other charges. She was sentenced on Feb. 28 to 10 years in prison, including eight-and-a-half years of parole ineligibility.
In addition, an investigation by the New Jersey State Police and the Division of Criminal Justice also led to charges against a second woman connected to Cramer — Stephanie Bennett, 28, of Woodbine — who was indicted separately on June 27, 2011, according to the OAG.
The OAG said that Cramer also had a sexual relationship with Bennett, and the two communicated via text message about her sexual conduct involving (a) infant.
The investigation began when police received information about those communications. State police detectives initially arrested Baker on Jan. 23, 2011, and they arrested Cramer and Bennett on Feb. 16, 2011.
That investigation revealed that Bennett made a cellphone video of herself performing oral sex on an infant boy, the news release said. She pleaded guilty to a fourth-degree charge of child abuse and neglect and was sentenced on Dec. 6, 2013 to time served. She served roughly two years in jail prior to sentencing.
Deputy Attorney Generals Denise Grugan and Sarah Lichter tried the case and handled the sentencing for the Division of Criminal Justice and Computer Crimes Bureau.
“Child predators are increasingly using technology to pursue their decent desires — from sharing child pornography online, to luring victims on social media — to a case like this, where Cramer remotely directed sexual assaults on children using his cellphone and conspired to produced child pornography,” said Director Elie Honig of the Division of Criminal Justice. “Cramer was caught because we received a tip about his suspicious cellphone communications. We urge members of the public to alert us if they learn of computer or cellphone activity that may involve the sexual abuse of children.”
Hoffman and Elie Honig, director of the Division of Criminal Justice, noted that the New Jersey Internet Crimes Against Children Task Force has a confidential tip line 888–648–6007 for people to report suspected improper contact of those communicating with children through the Internet or possible exploitation or sexual abuse of children.
Cramer — who had two prior child pornography convictions — was sentenced by Superior Court Judge Stephen M. Holden in Camden.
He is subject to the No Early Release Act, and must serve at least 85 percent of his sentence or 38 years before being eligible for a parole.
Deputy Attorney General Kenneth Sharpe, Deputy Chief of the Division of Criminal Justice Financial & Computer Crimes Bureau, was assigned to the investigation. He indicted the case, took the pleas from Baker and Bennett, and assisted Deputy Attorneys General Grugan and Lichter at the trial of Cramer.
It is said that Gary Cramer is one of the major scam artists of all time. He has taken multiple millions from victims that reside all around the world! He has been sued by many, including the state of Washington. He has hid money from the IRS overseas and has not paid his taxes in a number of years.
He has bragged about this many times. Some of Gary Cramers scam projects included: Rouge Valley Water project with scam artist Sharon Kleyne who also has taken tens of millions from investors. Kleyne has never paid a nickel in returns back to any of the investors. Cramer made profits!
There were Capital Assets with scam Man Robert Pecord. A FX trading program that was a flat out scam. Cramer made tons of profits! Cash Card, also another scam. Cramer made profits! Life policies, which all turned out to be scams. Cramer made profits! Arb, another scam. Cramer made profits! MCube Oil, ran by a scam man that went to prison named Robert Miracle. Cramer made profits! Global online, a total sham and ran by another con man. Cramer made profits! Gary Cramer has yet to be credited with anything that has made money for people that have “invested” with him. Cramer is alleged to have always made money, skimming funds from the back and front ends. Gary Cramer messed around many times on his wife and then left her and their three kids in Washington State while he ran off with a woman named Melba Mamaril. Gary left his “wife” with all the IRS debts and bills and has refused to do right by her.
Gary Neil Cramer is and has been in the following programs: My Freedom Grocer, StrongBrook and Savings Highway to name a few! Cramer is referred to as a “Network Marketing Junkie”. BE VERY CAREFUL having him as a mentor or sponsor. Gary Neil Cramer has claimed many times to be a major player and millionaire in presentations, speeches and other documents sent to people. In the end, his victims, in the hundreds, have lost millions and millions of dollars as a direct result of Gary Neil Cramers advice and lack of due diligence! Here is his info: his new mailing address is: 4325 Commerce Street Ste 111 #445, Eugene, Oregon 97402. His phone is: 360-909-0723. His emails are: Gary@garycramer.com, and Garyncramer@gmail.com His new physical address is: 2841 City View St. Eugene, Oregon 9740
What is known is that Gary is living the high life! He is now with his side kick and woman named Melba Mamaril. Gary hooked up with her after his stretch in jail for being accused of rape in a action that put him in a orange jump suit. Below is the photo:
Here are other pictures of Gary and Melba living the high life on the backs of victims that Gary has scammed! Not even thinking twice about what they have done to others and continue to do!
On June 2nd, 2010 Deputies with the Clark County Sheriff's Office arrested Gary Neal Cramer 11/23/68 of Brush Prairie, Washington for Rape in the 2nd degree and Assault in the 2nd degree.
Detectives with the Clark County Sheriff's Office Major Crimes Unit initiated an investigation earlier this year, after it was reported that Gary had met a victim in on an on-line dating service. After communicating for several weeks, Gary and the victim met at a public location.
During the course of the evening the victim alleged that she was given a drink that did not taste right. She woke up the next morning and claimed to have no memory of the evening and was sexually assaulted.
The victim sought immediate medical attention, subsequent blood test revealed that she had chemicals in her system that are commonly associated with "date rape" drugs.
Detectives are seeking information from the public.
If you or someone you know has any information regarding Gary Neal Cramer you are asked to call or e-mail.
Gary Cramer has been said to be one of the biggest scam artist of all time. He has ripped off millions and millions of dollars from victims all over the world! Sued by many, even the state of Washington. He has hid money from the IRS overseas and has not paid his taxes in many years. All things Gary Cramer has bragged about many times. Gary Cramer has done such scam projects as Rouge Valley Water project with Scam woman Sharon Kleyne who also has taken tens of millions from investors. Kleyne has never ever paid a nickel in returns back to them. Cramer made profits!
There was Capital Assets with scam Man Robert Pecord. A FX trading program that was a flat out scam. Cramer made tons of profits! Cash Card, another scam. Cramer made profits! Life policies, which all turned out to be scams. Cramer made profits! Arb, another scam. Cramer made profits! MCube Oil, by a scam man that went to prison named Robert Miracle. Cramer made profits! Global online, a total sham and ran by another con man. Cramer made profits! Gary Cramer has yet to be credited with anything that has made money for people that have “invested” with him. Cramer is alleged to have always made money, skimming funds from the back and front ends. Gary Neil Cramer screwed around many times on his wife and then left her and three Kids in Washington State and ran off with a woman named Melba Mamaril. Gary left his “wife” with IRS debts and bills and has refused to do right by her.
Gary Neil Cramer is and has been in these programs, My Freedom Grocer, StrongBrook and Savings Highway to name a few! Cramer is referred to as a “Net work marketing junkie”. BE CAREFUL having him as a mentor or sponsor. Gary Neil Cramer has claimed many time to be a major player and millionaire in presentations, speeches and other data sent to folks. In the end, his victims, in the hundreds, have lost millions and millions of dollars as a direct result of Gary Neil Cramers advice and lack of due diligence! His new mailing address is 4325 Commerce Street Ste 111 #445, Eugene Oregon 97402. His phone is 360-909-0723. His emails are Gary@garycramer.com, and Garyncramer@gmail.com His new physical address is: 2841 City View St. Eugene, Oregon 97405
What we do know is Gary is living the high life! He is now with side kick and woman named Melba Mamaril. Gary hooked up with her after his stretch in jail for being accused of rape in a action that put him in a orange jump suit. Please view here:
Http://fraudalerts.nu/wp-content/uploads/2012/11/Cramer060210.jpg
Here is pictures of Gary and Melba living the high life on the backs of victims that Gary has scammed!
Do not trust Gary Crammer AKA Gary Neil Cramer. He has been alleged by victims of ripping off millions of dollars from all over the USA.
He has made many promises he has not kept. Cease and desist orders are in place! Accused of rape, drunk driving and sent to jail. Gary has developed a reputation of one of the most UN-trusted men in the USA!!
We are issuing one of our highest alerts on this alleged scam artist! Look at just some of these links we found:
Beware of Gary Neil Cramer. He has ripped off millions of dollars from victims all over the USA.
