http://p067.ezboard.com/fdiligizerfrm5.showMessage?topicID=196.topicSubject: DD Five Star Trust - Island of Nevis-L/C's BG's
Posted By: Finder - Unregistered User
Posted At: (1/26/01 7:43 pm)
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DD Five Star Trust - Island of Nevis-L/C's BG's Finder 1/26/01 7:43 pm
Marion Horn? Alfie 1/26/01 8:09 pm
Yes I do see below Finder 1/26/01 9:16 pm
Scammer Marion Horn Alfie 1/26/01 11:07 pm
http://p067.ezboard.com/fdiligizerfrm5.showMessage?topicID=196.topic&index=1Subject: Marion Horn?
Posted By: Alfie - Unregistered User
Posted At: (1/26/01 8:09 pm)
This last 5 Star Trust I knew of was Marion Horn, convicted felon. Is this he or do you know of some other names. Any other identifiers? Address?
Phone?
http://p067.ezboard.com/fdiligizerfrm5.showMessage?topicID=196.topic&index=2Subject: Yes I do see below
Posted By: Finder - Unregistered User
Posted At: (1/26/01 9:16 pm)
Marion Horn Jr. J. Stuart, Dwight B. Raines Erivin L. Harvey.
They are attempting to do advance fee loans using a Mining company as collateral Mining Partnership LLC. for $100 Million.
Do tell if you have more??
http://p067.ezboard.com/fdiligizerfrm5.showMessage?topicID=196.topic&index=3Subject: Scammer Marion Horn
Posted By: Alfie - Unregistered User
Posted At: (1/26/01 11:07 pm)
Horn is a convicted felon in a fraud related matter out of Memphis, TN. If you are considering an offer with these guys, that should do it for you.Please write to discuss further at
imalfie@hotmail.com http://p066.ezboard.com/fduediligenceboardfrm2.showMessage?topicID=440.topicComment
watchdog
Registered User
(1/20/01 6:27 pm)
DD FIVE STAR TRUST, J. R. HORN, AND STAN HOPKINS Anu information re same would be appreciated, on all or any one of same. Watchdog.
Victim
Unregistered User
(1/20/01 9:13 pm)
Five Star Trust Five Star Trust was working with the notorious Joseph Hayes.
Indeed, Hayes claimed to be a Trustee, but like many of his claims, this may or may not be true.
However, any link with him, however tenuous, rings alarm bells.
Proteus
Unregistered User
(1/22/01 1:46 pm)
JR Horn Well known scammer and convicted felon. Check with the Secret Service in Memphis for details.
Here's the only mention of a location for Five Star Trust (and I think this is in India) that I saw other than Nevis
http://www.thedirectyellowpages.com/whitepagetvm.asp?Page=fFive Star Trust Financiers; St Andrews 420316 KANIYAPURAM