Is Michael Nelson a Scammer?

Preliminary Investigation

A community member has initiated a collaboration campaign to investigate, research, interview, gather evidence, and compile a comprehensive dossier on Michael Nelson. This webpage will, therefore, help in consolidating all information with which you can draw logical and valid inferences and conclusions.

Who is Michael Nelson?

FYI, Michael Nelson is associated with Merrill Lynch Wealth Management at White Plains, New York. 

Scope of Investigation

In previous investigative reports on similar entities/individuals, the community unearthed serious issues related to –

  • Fraud
  • Money Laundering
  • Litigations and Lawsuits
  • Sexual Harassment Allegations
  • Bankruptcy
  • Criminal Conspiracy

Whenever our esteemed contributors alert us of a serious allegation against a subject, we strongly suggest investigating the claims thoroughly before publishing the report. Once published, we do NOT allow any sort of editing, tampering, or removal of the report.

Submit Anonymous Tip

To facilitate our community members, we have designated this space for the (upcoming) report and discussion on Michael Nelson and encourage you to contribute by submitting vital information or sharing this page.

If you would like to share your experience with Michael Nelson, submit an anonymous tip or add any document related to this investigation, you can do it by adding your comments below. Alternatively, you can communicate with the author(s) of the (upcoming) report by sending a direct message to the Moderators. If you rather contact the researchers via email, please message us at [email protected] and we’ll put you in touch with them.

All communication is encrypted and kept secure, and identities are protected. We do NOT share your details with anyone under any circumstances. 

1 Comment
  1. Hi… I did a extensive back story on this dude.. wow we are victims in Derectly .. Micheal Nelson Aka R.J Gibson..his girl friend let him in our house stole my personal info . My wife’s too my clothing.. Not Cheap.. My 7,000,00 Dollar hearing aids.. He Coning my Ex Friend Alice M Roach
    . .. I Don’t know if they are still talking but.. She Lives at 209 W Jackson St.. Phoenix Az.. Apt 383.. He goes by RJ Gibson.. Said he worked at e Enterprise.. He took the spare Safe key from her.. to my Safe.. did a on Ally Alice M Roach

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