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Orange County, California resident Trevor Joseph Fisher is alleged to have defrauded by engaging in illegal, off-exchange sales of precious medals and diamonds
Myself and other alleged victims of the scheme were largely senior citizens and retirees with a certain level of income or assets who the defendants discovered using lead lists.
The alleged scheme netted millions of dollars into Trevor Joseph Fisher and his front man Ben Hynes of Fountain Valley, California.
According to court records, Hynes set-up bank accounts to hide the alleged illicit transfer of funds as Fisher and other entities including Gevitta, LLC and Fish Market had substantial tax liens.
The duo maintained a manufacturing plant based in Huntington Beach making illicit CBD and THC compounds from the profits of the Diamond scam., according to the complaint. The website is currently for sale.
Between June 2006 and September 2008, the duo allegedly received $2.8 million from at least 35 customers for the purchase of precious metals / diamonds. However, only a fraction of the funds was used to buy the promised metals, which turned out to be counterfeit when tested in the USA.
The duo would contact customers by telephone, and sometimes use a phone service that allowed them to disguise their voices and change phone numbers.
After receiving investments, the due would, at times, allegedly buy diamonds and then mail them to the customers, along with purchase orders and, in some cases, appraisal documents. The orders and appraisal were fraudulent and misrepresented the actual value of the diamonds.
Fisher often then took friends on Safari's in Africa with the illicit proceeds.
Photos attached were taken and published by victims of Trevor Fisher.
Trevor Fisher spending his victims proceeds on a private Safari in Africa.
Deadbeat Dad.
I met Trevor on Backpage and he promised he was vasectomy safe and single. He got me pregnant, moved from Newport Coast in the middle of the night, and after our daughter was born, he told me he's married with 2 kids one who has special needs.
His babies mama is named Kim and I wanted to say I'm sorry that he lied to me about you. Perhaps our kids should meet.
Trevor Joseph Fisher, one last thing: Uh, responding to unsubstantiated, baseless and false nonsense on a gripe board, is not called Online Defamation. It's called FREEDOM OF SPEECH. Unlike your trash Gold and Diamond Scam or counterfeiting Bhang Products, the American people get to call you out here on your lies and stupidity.
Trevor Joseph Fisher – Gevitta’s wire wearing snitch?
The following information concerns Trevor Joseph Fisher, of Gevitta, Bhang and Concierge, and was originally published by the online website ... It alleges, among other things, that when Fisher was arrested for transportation and distribution, he wore a wire, contributed information to aid the prosecution, and sent his two employees to prison ( Mike and Nate) In other words, Trevor Joseph Fisher, is reportedly a snitch and a rat. He was arrested again recently.
And just for fun, and because Trevor sent me a very threatening email earlier this morning, and because I’m a swell guy, I’ve also attached a copy of his felony arrests in Virginia, that specify what he was charged with and why he's a rat because his employees are serving two years and he only has probation in California.
All of the above Claims are False and Defamatory.
They have no basis in reality.
How ironic, that someone claiming to be Trevor Jospeph Fisher states that the arrest in Virginia for drug distribution where reports indicated Fisher snitched on his accomplices (Nate and Mike) which led to them (Nate and Mike) being placed in prison for 2 years.
And it gets weirder...FISHER AND BEN HYNES SCAMMED BHANG
Fisher apparently blackmailed Hynes to lie to Scott Van Rixel of Bhang and later tipped of police to raid a CBD manufacturer in San Diego. " Talk about egg on your face for BHANG, who helped bank roll Trevor Joseph Fisher and his GEVITTA / THC manufacturing business in Huntington Beach. BHANG got duped, bad:
Trevor Joseph Fisher of Gevitta states these claims are False and Defamatory - HUH?
Take the attached case number from Trevor Joseph Fisher's arrest on 10-22-2013 and write a FOIA letter and send it to the Norfolk Virginia police station and anyone including (Nate and Mike) can have the arrest reports sent to them. This information is used for "Fair Use" and Fair Use is permitted.
Copyright Disclaimer Under Section 107 of the Copyright Act 1976, allowance is made for "fair use" for purposes such as criticism, comment, news reporting, teaching, scholarship, and research. Fair use is a use permitted.
"Fair Use" guidelines: www.copyright.gov/fls/fl102.html
My business partners and I were also conned by Trevor. He stole $55, 000 from us in 2009 while promising us a quick 20% return on our investment.
Some people just have sad, pathetic lives and live as parasites...off of other people's success..and name. Get a life and ###ing stop being such a dick!
Dirty Safari Boy was arrested again and this time it wasn't for having sex with unicorns but his own underage cousin.