A bit over a year ago I was solicited by a con man by the name of Gene Orico who was working with a very wealthy man named William V Ison also known as Bill Ison. Bill Ison supposably owned a mining company named Oalthe Mining Company in Colorado and was the president of another large company, Blue Diamond Excavation. Gene began to sell us on this great opportunity that he supposably has done himself with his money and has been successful with it for several years (which was all lies). Gene also began to explain that Bill had a trading program that would yield 500% in less than 30 days and it involved the purchase and sale of t-bills. Gene went on to explain how Bill Ison was working with a U.S. Senator and Mr. Ison was well connected to the government. We wired funds directly to Bill Ison's Bank Of America account in California and after 30 days passed we began to get many excuses as to why the transaction was delayed.
I have received numerous emails from Bill Ison and from Gene with many ridiculous excuses on why they have not even sent back our principle. After having the contract looked over, I was told there are several securities violations on the contract. It has been over a year and I am one of many investors who have been taken by these con artists. I will be reporting these actions to the secret service as well as contacting Bank Of America fraud department to open a claim. I know of another 6 clients who I will be combining efforts with to bring these individuals to justice. If you have been victimized by any of these individuals please post your experience. I want to do everything in my power to make sure they are brought to justice and can not continue to defraud and steal peoples hard earned money.
I am writing because a friend of mine has been taken by this guy for what sounds like 2 years already and the worst part is, he still believes in him which blows my mind! Not only does he have personal funds with him, but he has hundreds of thousands of other investor funds with him which is really sad. The stories are similar to the ones mentioned here. This Bill Ison was an ex-CEO of many Fortune 500 Companies - though I can't find a single one of course in any research but that is the story he tells my buddy - and he is some wonderful humanitarian with awesome humanitarian efforts with access to billions if not trillions through his "connections" to crazy wealthy groups to help various efforts of disease, famine, stop gorilla warfare, etc. More stories include access to crazy trading platforms returns hundreds of percent a month etc. He has connections to the highest people in governments as well as even HIGHER who REALLY control the goings on in the world etc... I know this sounds outrageous but this is part of his big stories. He "lets" my friend in on these secrets of who he REALLY is and what is connections REALLY are in the world as a result of my friends "loyalty" and because he wants my friend to join him in his causes "when the time comes" etc. In the mean time, he has convinced my friend to raise money for him over the last 2 years which I believe was due for returns many, many, many months ago and of course given the sheer amount of money is involved, various conspiracies are happening delaying the release of the funds but with their connections at the highest levels, BUT it is imminent the funds are going to be released and available "anytime". I could go on and on. I only first started hearing about all this about 3-4 months ago from my friend when I realized it was BS but my friend is so convinced it is real that I don't even know what to do. The good thing is that I don't think he has brought in anymore money lately but I can only HOPE that is the case because that is what he claims. When he had me go to the website http://bluediamondex.com and he claimed that this was another massive outfit Bill was involved in and they had some special technology to basically get more precious metals out of things that never could be extracted before, etc. Another story of outrageous claims of some technology worth trillions and trillions of dollars. Meanwhile the site hasn't been updated since 2008 and one of the phone numbers on there rings to some TV satellite installation Co in AZ. None of the people listed on there can be found in any legit capacity to this scam company with only a website to prove of its existence. It is all a sham used to raise money.
Guys... This is not my fight BUT if someone can put their contact information on here somehow, I will be HAPPY to email you my friends number and you can compare notes and conspire to take these guys down. I am sure they have scammed millions which should garner some attention from authorities and yes, I know they threaten that they know people in high places etc. More than likely they are just low life cowards. Someone has to figure a way to communicate with one another.... Someone start a thread on scam.com or something as well. These guys are obviously very good at what they do so it won't be easy but someone has to take up the cause for all the people ripped off by this a--holes.
Good luck to you all... I hope more people contribute to this and spread the word of these bastards. These are probably not even their real names.
Bluediamondex.com Reviews
A bit over a year ago I was solicited by a con man by the name of Gene Orico who was working with a very wealthy man named William V Ison also known as Bill Ison. Bill Ison supposably owned a mining company named Oalthe Mining Company in Colorado and was the president of another large company, Blue Diamond Excavation. Gene began to sell us on this great opportunity that he supposably has done himself with his money and has been successful with it for several years (which was all lies). Gene also began to explain that Bill had a trading program that would yield 500% in less than 30 days and it involved the purchase and sale of t-bills. Gene went on to explain how Bill Ison was working with a U.S. Senator and Mr. Ison was well connected to the government. We wired funds directly to Bill Ison's Bank Of America account in California and after 30 days passed we began to get many excuses as to why the transaction was delayed.
I have received numerous emails from Bill Ison and from Gene with many ridiculous excuses on why they have not even sent back our principle. After having the contract looked over, I was told there are several securities violations on the contract. It has been over a year and I am one of many investors who have been taken by these con artists. I will be reporting these actions to the secret service as well as contacting Bank Of America fraud department to open a claim. I know of another 6 clients who I will be combining efforts with to bring these individuals to justice. If you have been victimized by any of these individuals please post your experience. I want to do everything in my power to make sure they are brought to justice and can not continue to defraud and steal peoples hard earned money.
I am writing because a friend of mine has been taken by this guy for what sounds like 2 years already and the worst part is, he still believes in him which blows my mind! Not only does he have personal funds with him, but he has hundreds of thousands of other investor funds with him which is really sad. The stories are similar to the ones mentioned here. This Bill Ison was an ex-CEO of many Fortune 500 Companies - though I can't find a single one of course in any research but that is the story he tells my buddy - and he is some wonderful humanitarian with awesome humanitarian efforts with access to billions if not trillions through his "connections" to crazy wealthy groups to help various efforts of disease, famine, stop gorilla warfare, etc. More stories include access to crazy trading platforms returns hundreds of percent a month etc. He has connections to the highest people in governments as well as even HIGHER who REALLY control the goings on in the world etc... I know this sounds outrageous but this is part of his big stories. He "lets" my friend in on these secrets of who he REALLY is and what is connections REALLY are in the world as a result of my friends "loyalty" and because he wants my friend to join him in his causes "when the time comes" etc. In the mean time, he has convinced my friend to raise money for him over the last 2 years which I believe was due for returns many, many, many months ago and of course given the sheer amount of money is involved, various conspiracies are happening delaying the release of the funds but with their connections at the highest levels, BUT it is imminent the funds are going to be released and available "anytime". I could go on and on. I only first started hearing about all this about 3-4 months ago from my friend when I realized it was BS but my friend is so convinced it is real that I don't even know what to do. The good thing is that I don't think he has brought in anymore money lately but I can only HOPE that is the case because that is what he claims. When he had me go to the website http://bluediamondex.com and he claimed that this was another massive outfit Bill was involved in and they had some special technology to basically get more precious metals out of things that never could be extracted before, etc. Another story of outrageous claims of some technology worth trillions and trillions of dollars. Meanwhile the site hasn't been updated since 2008 and one of the phone numbers on there rings to some TV satellite installation Co in AZ. None of the people listed on there can be found in any legit capacity to this scam company with only a website to prove of its existence. It is all a sham used to raise money.
Guys... This is not my fight BUT if someone can put their contact information on here somehow, I will be HAPPY to email you my friends number and you can compare notes and conspire to take these guys down. I am sure they have scammed millions which should garner some attention from authorities and yes, I know they threaten that they know people in high places etc. More than likely they are just low life cowards. Someone has to figure a way to communicate with one another.... Someone start a thread on scam.com or something as well. These guys are obviously very good at what they do so it won't be easy but someone has to take up the cause for all the people ripped off by this a--holes.
Good luck to you all... I hope more people contribute to this and spread the word of these bastards. These are probably not even their real names.