COMPLAINT FILED UNDER:: LISTING FRAUD / DIANE L TURNER AKA DIANE GUESS
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Diane L Turner aka Diane Guess
Complaint 45298 Details

  • Date Occurred: 11/15/2013
  • Reported Damages: $275,000.00
  • !

The complaint is against an online dating profile

The complaint is a listing fraud posted on public forums or sites against an anonymous entity

The complaint is mobile text spam or smishing related against an anonymous entity

The company or person contact no longer exists

International boundaries

Diane Guess Turner is a fraud she will show you a fake bank account with the sum of 2M and tell you how she made that by trading Bank notes. She works with several male partners ( John Jackson, Jim Basey, Andre Villeroy and John Johnson. At a few of the meetings she brought her pastor with her a female the that goes by the name of "Pastor Betty". This is a fast talking con artist do not trust anything she says.

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Comments

  • catchathief
  • catchathief SBID #41f46616b9
  • Posted 12/08/2013
  • She got our group for much more then that and John Jackson was invoved with her as well. Is there away to reach you?

    I can be reached at (Personal Information Removed)
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  • Aghast
  • Aghast SBID #5229efa268
  • Posted 12/10/2013
  • Might want to check this out. Join forces.

    http://www.scaminformer.com/scam-report/diane-l-turner-diane-guess-scam-fraud-thief-crook-c63637.html
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  • JK619
  • JK619 SBID #41f46616b9
  • Posted 12/11/2013
  • Hello Aghast

    Thank you for this information we were just about to send money to Diane this week , but after reviewing her name on the internet we have decided not to move forward with her and her partners.

    F
    • Was this helpful?
  • Aghast
  • Aghast SBID #5229efa268
  • Posted 12/11/2013
  • I work with a real funder/lender and she was bringing an instrument to a client for my lender to fund against. Well that is what she said. She is a liar and would have never produced. Besides I do not work with joker brokers who are under FED investigation. So so sad!
    • Was this helpful?
  • Aghast
  • Aghast SBID #5229efa268
  • Posted 12/11/2013
  • I work with a real funder/lender and she was bringing an instrument to a client for my lender to fund against. Well that is what she said. She is a liar and would have never produced. Besides I do not work with joker brokers who are under FED investigation. So so sad!
    • Was this helpful?
  • Aghast
  • Aghast SBID #5229efa268
  • Posted 12/11/2013
  • I work with a real funder/lender and she was bringing an instrument to a client for my lender to fund against. Well that is what she said. She is a liar and would have never produced. Besides I do not work with joker brokers who are under FED investigation. So so sad!
    • Was this helpful?
  • Aghast
  • Aghast SBID #5229efa268
  • Posted 12/11/2013
  • I work with a real funder/lender and she was bringing an instrument to a client for my lender to fund against. Well that is what she said. She is a liar and would have never produced. Besides I do not work with joker brokers who are under FED investigation. So so sad!
    • Was this helpful?
  • catchathief
  • catchathief SBID #41f46616b9
  • Posted 12/12/2013
  • Latest Update : For anyone that has been taken in by Diane Turner or any of her partners contact the FBI ask to speak to the Field Agent tell them that you are calling on behalf of Diane Turner and give them the details 951-686-0335 , or Call the SEC at 323-965-3998 ask to speak to Mr. Peter Del Greco he will be happy to take any information you have pertaining to Diane Turner, Richard Black, Curtis Peterson, John Jackson, Andre Villeroy and the list goes on.
    • Was this helpful?

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Business Profile Summary

  • Diane L Turner aka Diane Guess logo

Company Statistics

  • Complaint Against Diane L Turner aka Diane Guess
  • Complaints Filed: 2
  • Reported Damages: $875,000.00
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