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Who Is He?

I’m sure you’re asking yourself,
“Who the h*ll is this guy”.

Well, that’s a simple question with a complicated answer but we’ll try to keep it simple. You can read all the gory details later on this website.
Theif, Liar, Scumbag.

Charles started out as a semi-legitimate business man who’s skills in salesmanship were used to sell people on investing in his various schemes. IT was something akin to a boiler room sales pitch where he would get your money and then dump the company while pocketing the cash. He then rolls the old company into a new corporation and offer the old investors free shares in the new company since he’s “such a nice guy” who’s sorry he lost all their money. The new venture would use technology from the old company and all would look great for a while until Charles would approach them for more capitol to keep the new venture going. From there it’s just rinse, lather and repeat, over and over again.

It’s shocking how many people could be fooled over and over again. One guy has lost over US$2,000,000 to these schemes and he’s STILL a director of Chucky’s latest scam, DinglePharb. (www.dinglepharb.com)

**** UPDATE:  It seems that somebody finally closed down dinglepharb. Maybe the FCC caught up with him or possibly the FBI or maybe somebody thought Dinglepharb was just too STUPID a name to let it stay up.  Either way, don't bother trying to view his scam site.

To date, our research team has uncovered a chain of more than 13 companies registered in various countries that he has rolled over, one into another, leaving a wake of bankrupt investors over the past 7 years. These include Dinglepharb (Philippines, Hong Kong and China), Vscoop HK, Vscoop Phil, VanillaScoop, Shogee Studios HK, Shogee Studios Phil, Shogee Holdings (HK) Limited, Shogee Inc, Cinimation, Harefield, Abundant Choice, Derringdoo, Media Trax, and others.

Here’s one example of one of his company roll overs:

Shogee Holdings (HK) Limited — Annual Return filed in May 2005:

1. Shareholder: 100% owned by Cinimation. Address at 1 Market Street, Spear Tower, 35th Floor, San Francisco, CA

  1. Directors: Charles Lawrence, Michael Bianco, Huang Yu
  2. Company Secretary: WAC Services Limited, 9th Floor, Gloucester Tower, The Landmark, 11 Pedder Street, Central, HK
  3. Registered Office: WAC Services Limited, 9th Floor, Gloucester Tower, The Landmark, 11 Pedder Street, Central, HK
  4. Paid up Capital: HK$100  (wholly owned by Cinimation Inc)
6. On 5th July 2004, one share was transferred from Harefield Limited to Cinimation, Inc. to make Cinimation become 100% ownership.  Therefore they own 99% before the said transfer;

This leads to a condition where investors can’t tell what corporation they are really investing in. It also allows Chucky to hide court orders, true value, and liabilities.
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Let's Get Chucky !!!
AKA: Charles Surry, Charles L. Surry, Charles Lace Lawrence, Charles Lace Surry, Charles Lace Surry III, Charles Lawrence Surry, Charles Lawrence Surry III, Michael Charles Lawrence, Marival, Joe Cheek, Brian Creek, Carol Ramos - Attorney At Law, Nat Agulto, Nate Agulto, Shawn Michael Surry, etc, etc.
 
Charles Lawrence Surry is a fugitive from justice and is wanted for crimes in the US states of Florida and California. There are also new charges against him in Canada, USA, Australia, Philippines and Hong Kong. He has been hiding out in the Philippines for the past 5 years under various assumes names and running investment scams. He has personally conned people around the world out of more than US$8,000,000 and he’s still out there committing his crimes. This website will attempt to give you the whole story about how he did it, why nobody has put him back in jail and what you can do to help.
Charles Lawrence Surry
Dedicated to exposing, having a laugh at and apprehending Charles Surry, a consummate con man and thief

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