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Go Back   Talkgold HYIP, Investment & Money Forum > Specific Program Discussion > Closed Programs and Scam Warnings
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  #1  
Old 06-13-2008, 06:20 PM
6532 6532 is offline
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Join Date: Sep 2007
Posts: 14
Default Re: Guardian International Travel

Has anyone received an update on GIT?
I have contacted the KY AG on numerous occasions in the past 60 days and have not received any kind of reply.
Everyone needs to keep the pressure on the AG, otherwise they will put this case on the back burner and let the statue of limitations run out.

Please keep the posts coming with address updates on Hawke and James...
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  #2  
Old 04-05-2008, 10:07 PM
lady678 lady678 is offline
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Join Date: Apr 2008
Posts: 2
Default Re: Guardian International Travel

i filed my paper work in between december 2007 and january of 2008 first to the bbb i did the first complaint on them with bbb then to attorney general in ky i was told by someone that people had already went down there personal to fill out paper work against git they seem to be working pretty slow at this now i here these same people are seeking attorneys for bring a lawsuit forward i spoke with tom ginter a couple a weeks ago to find out where is the case going he doesnt say much but its gonna take some time and that there is a lot of complaints coming in we a talking of people with maybe six figure digits that they have invested with this crook this is a serious crime.
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  #3  
Old 04-05-2008, 10:18 PM
lady678 lady678 is offline
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Posts: 2
Default Re: Guardian International Travel

i was the first to file a report with bbb about them back here in december of 2007 they had a refund paper on the internet web site telling people to fill out the paper work and have it notarized to get a refund as soon as they put it up they took it down but before they did that i got copies of it to send to the attorney generals office in ky along with all the other paper work like the book from one of there representives that was selling business for them last year in which i filed back in january of 2008 the people that i know filed back then is now seeking legal action with attorneys to bring a bout a law suit now when i ask tom ginter about seeking a lawyer he told me to hold off for a minute. so it seems as if they are going to try and do something with these people to many complaints are coming in. they need to do some big time in jail this is a serious crime there are people who have invested six figure digits to these people and i dont think they are going to let it go
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  #4  
Old 06-30-2008, 10:14 PM
6532 6532 is offline
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Join Date: Sep 2007
Posts: 14
Default Re: Guardian International Travel

Michael is probably too busy trying to save his own behind, he hasn't replied for a long time now.After all, he is an accessory to this fraud, he did some high pressure sales of his own,all this so called help, is just his way of trying to lesson his part in the scheme-ALL must pay their dues.

As for the KY,AG
I haven't anything back either
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  #5  
Old 08-03-2008, 03:45 AM
Smart Investor Smart Investor is offline
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Join Date: May 2006
Posts: 220
Default Re: Guardian International Travel

Come on people, someone but someone has to have Hawke`s home address and phone number, please post it. I wonder what scam operation he is in now.
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  #6  
Old 08-30-2008, 04:27 PM
Smart Investor Smart Investor is offline
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Join Date: May 2006
Posts: 220
Default Re: Guardian International Travel

Please someone give us an update on the con artist.
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  #7  
Old 08-31-2008, 04:08 PM
omegapoint omegapoint is offline
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Join Date: Nov 2005
Posts: 34
Default Re: Guardian International Travel

The criminal investigation against GIT is ongoing and the Kentucky AG is working in conjunction with the FBI.

This is a HUGE case that will undoubtedly make national headlines.

Therefore they have to make sure that they get it right.

I surmise that the criminal indictments will be forthcoming.
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  #8  
Old 09-28-2008, 09:31 PM
Smart Investor Smart Investor is offline
Investor
Join Date: May 2006
Posts: 220
Default Re: Guardian International Travel

Please folks keep us updated on this Con Artist Hawke. I wonder what other scam operation he is involved with, also if anyone has his physical address, please post it. We should all get together on a cruise and celebrate once Hawke is behind bars.
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  #9  
Old 02-11-2009, 05:05 PM
6532 6532 is offline
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Join Date: Sep 2007
Posts: 14
Default Re: Guardian International Travel

office of Atty.General, consumer protection
Attn: Tom Ginter
8911 Shelbyville, KY. 40222
502-429-7134
tom.ginter@ag.ky.gov
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