United Consortium Ltd. (UCSO)

[equityhawk]

Nice post Pugsie!!! The level of detail and history you provided should chase anybody away from this scammer.

In the event you or others want some more "light" research to see how much this con scams people, here is a link to the county (Hillsborough Country FL - where this con runs his operations) website which details some of the lawsuits and other legal activities against him. Not all of the entries that come up in the query are his, but you can start to look into the details (such as the TCA GLOBAL CREDIT suit) and figure out where this character has his thieving fingers into.

http://pubrec3.hillsclerk.com/oncore/search.aspx?bd=8%2F26%2F1964&ed=5%2F22%2F2019&n=gallagher%20scott&bt=O&d=5%2F22%2F2019&pt=-1&dt=ALL%20DOCUMENT%20TYPES&st=fullname

To ALL!!! If you continue to play this guys game, good luck. Tread carefully and if you do buy in, don't wait for the "TO THE MOON" to happen, because it WON'T. Take a modest gain (since the PR push will come and the P&D will happen) and run with it. This guy is nothing but a snake oil salesman and will say, do, and try whatever it takes to take your money.