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Diane Turner aka Diane Guess and her thugs stole hundreds of thousands of dollars from us, she stated that she could get us an SBLC then have it monetized then taken to trade, it never happened we filed a civil suite against her and won and she still has not paid not even $1 back, she claims she has an attorney, and that she would pay the money back provided that we give her a release form, which has been sent to her now 2 weeks and still no reply, this woman confesses that she is a good christian woman even has has a company by the name of 3 angles trust foundation, which come to find out is not even a registered company, she also has Pacific Rim Funding and goes under many other fake company names that are never registered, nor does she pay her taxes.
This woman is Evil, what ever you do, do not give her or any of the thugs that work with her any money or like us you will lose it.
She resides in Ontario and Parris Ca .
I listed the wrong number the number to Diane Turner the scammer [protected]
Toad do you know Diane Guess or Diane Turner, we have not been able to find any property that she owns, this woman is pure evil, so if anyone out there has any information pertaining to Diane please let us know.
Thanks we have done that, in fact we even filed a civil suit against her she did not show up for court so it put her in default . These crooks do this all the time until finally they end up in Jail.
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 [protected], or Call the SEC at [protected] 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.
Just came across this about Diane L Turner, looks like she is close to being taken off the streets and put behind bars where she belongs.
For any others that have been scammed by this Zebra Scammer contact your local FBI
http://dianelturnerguilty.wordpress.com/
Diane L Turner also has taken USD250, 000/ from me for same kind of deal and using the same attorney. Since 2015 she is on the run, do not reply my emails or even phone calls..
Mr. Mint Wyn a Vietnami American guy who is or was working with Diane dupped me to Invest USD250, 000/ with Diane and returns will be 10 x ... All lie and cheating ...
Sheikh Jamal
Smartxs@gmail.com
She has never stolen any money that a Scam someone made up to hear her they don't have what she has doing good with her life she would had been in jail no she has your mad you can heard her all lie find someone else to dog out she is blessed your mad can't have her
I just came across this link to a website/blog concerning Diane
http://dianelturner.blogspot.com/2012/03/wigger-vs-brigger.html
Diane Turner is a crook she stole a lot of money from me, I am now attempting to get my money back, she told me she could get me a MTN, SBLC, BG, Bond any type of financial instrument then monetise it and take the funds in to a trade .
She did none of the above., I have tried to reach her and Rick Black who confesses to be her attorney however neither of them respond
I have no experience working with the above named but I would like to warn anyone considering trading by means of monetizing a bank guarantee or Standby Letter of Credit that has been leased.
There are three stages of these transactions. First, the collateral used to raise the guarantee is secured. Second, the collateral has its return guaranteed (hence the ‘lease’ situation). Lastly, the instrument is issued and monetized.
The first and last stages are easy to accomplish and there are plenty of companies offering these services. The problem is the return guarantee is only possible when the finance for the trade could be secured without a leased instrument in the first place. Borrowing money to trade is a dangerous game and you can easily end up paying your bankers more than you need to or find yourself indebted to a company who never should have lent you the money in the first place.
In some circumstances they aren't even scams or frauds as the companies can deliver on their promises. But they are often missold by brokers who don't know what they are doing and are attracted by the high commissions and don't realise the onus for making the trade work lies with them and their client until it is too late. Obviously if Diane Turner made promises she couldn't deliver on then I wish you the best of luck in getting your money back. Next time go to a qualified broker and don't commit to anything you don't properly understand.
We too have been scammed by Diane, she got us for $50, 000, she promised to double our money within one week.
take that ### straight to jail!
ime her great nephew ty guess please give me a call at [protected] you cant find any property in her name because she does not have any she rents a house in murrietta ca i know the address and where it is the only thing she owns is a black escalade call me and i will be happy to tell you where she is she even ###s her family over she owes my mom her neice 12000 that she wont pay she is a evil dumb ###! call me ASAP!
She will never show up in court because she thinks that she is slick- and If you need current info on her contact me at tellingitall9@gmail.com