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Thread: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

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    littleroundman is offline Administrator
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    FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    Patrick Pretty is reporting:



    You can read Patrick Prettys' full report HERE
    The only thing necessary for the triumph of evil is for good men to do nothing

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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud



    Well, it's a start.

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    littleroundman is offline Administrator
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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    Last edited by littleroundman; 04-30-2014 at 06:10 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    Quote Originally Posted by littleroundman View Post
    Halle-Freakin'lujah!Too bad Russo's name isn't included.
    Last edited by littleroundman; 04-30-2014 at 09:44 AM.
    It seems like in this "industry" common sense is not all that common!

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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    OMG!!.....After all these years.....All the battles with her in 3 forums....

    After Celcifund....Infinite Stupidity......And a bunch of other scams she either promoted or ran herself.....

    I can not begin to find the words to express my delight at reading this news.....
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    One down, four more to go.
    EagleOne
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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    Who is next????????
    If its listed at the Talk Gold ponzi and crime forum its a SCAM.

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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    I think once they research her name, many of the regulars will be in their sites like russo.

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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    Would just love it if someone who can post at TG still would go and copy the first post of this thread to the CellCfund thread there....
    CELLCFund - CELLCFund.com - Page 12

    Thanks in advance...))
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    just read that thread. What a piece of shit she is.

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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    The only thing necessary for the triumph of evil is for good men to do nothing

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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    As for her dare for the authorities to find her, I'm sure they already know she lives at: 515 E End Ave, Apt 105 Calumet City, IL 60409-2813 with her mother. Then she might try going into hiding to avoid being prosecuted, but they will find her.
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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    lol. yeah. Nothing as stupid as poking the bear.

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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    Quote Originally Posted by EagleOne View Post
    As for her dare for the authorities to find her, I'm sure they already know she lives at: 515 E End Ave, Apt 105 Calumet City, IL 60409-2813 with her mother. Then she might try going into hiding to avoid being prosecuted, but they will find her.
    With her mother??....Must mean she split up with her girlfriend....Those 2 were a couple very much in love for a very long time...
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    Quote Originally Posted by okosh View Post
    With her mother??....Must mean she split up with her girlfriend....Those 2 were a couple very much in love for a very long time...
    Not only her mother but father too from the info in public records.
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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    Quote Originally Posted by okosh View Post
    Would just love it if someone who can post at TG still would go and copy the first post of this thread to the CellCfund thread there....
    CELLCFund - CELLCFund.com - Page 12

    Thanks in advance...))

    Default CELLCFund - CELLCFund.com
    Hello my name is Faith Sloan. I am representing Mr. Manley Christian of Christian Enterprises, LLC in this profitable endeavor.

    Below are the details.
    ---------

    CELLCFund is a NO-RISK Loan Program where your PRINCIPAL is GUARANTEED ! How? Because we do NOT lose money in our business!

    Our goal is to work your cash into our existing business operations and to offer you high returns on top of your guaranteed principal. Quick profits cannot be incurred overnight regardless of what others in the HYIP industry have told you.

    Give us time to turn profits. If you can't wait, then this isn't for you. You can sign up with the short-term, high-risk HYIPs who promise you 200% after 10 days. Then they last for 8 days. A BIG LOSS for you. Then you try again and get burned again. You are making the choice to LOSE. Make the choice to WIN with CELLCFund

    THE PLANS:
    -----------------
    LOAN PLAN 1: 30-day return including principal is 114% (14% ROI)
    LOAN PLAN 2: 90-day return is 150% minimum (50% MINIMUM ROI). ROI fluctuates with Company Profits. ROI will not fall below 50% for the 90-day period. However, it can be MORE than 50%. Here you are required to rollover your principal for an additional 90 days.

    Minimum: $50 (will be increased in the near future)

    Come win with a REAL business backed by REAL people, owned by a REAL businessman, Mr. Manley Christian, and administered and marketed by Ms. Faith R. Sloan, a proven strategic technologist and business woman who has HYIP battle scars just like many of you.

    For the 90-day plan, If you withdraw principal before end of 180 days, your yield will be decreased by a factor of 50% and you will incur a 4% penalty. For example, if the 90days yield is 50% and you request withdrawal of your principal before 180days, then you will receive your principal less 25% of interests already paid less 4% withdrawal fee.

    For the 90-day plan, after 180 days you can withdrawal your matured principal and you will receive it wihin 7 calendar days depending upon e-gold availability. But to maximize your profits, why don't you let us continue making cash for you and re-deposit your principal? Well, the choice is yours.

    We are already a profitable business. But you will help us increase our cashflow quickly with your loan and thus expand and generate profits at a more rapid pace.

    No need to request interest withdrawal as you will receive it automatically at the end of 30 or 90 days.

    At the end of 30days for the 30-day plan, you will receive BOTH the 14% interest payment AND the principal loan payment.

    At the end of 90days for the 90-day plan, you will receive 50% (or more) interest payment for your loan. The principal will be kept for another 90days while it continues to gain interest, unless you request it and will incur the penalty and fee as written above. You will receive your principal within 7 days depending upon e-gold availability. Since we aren't keeping cash in e-gold, we need time to transfer the funds to the payment processor.

    We will assess our ability to ensure that the funds you have entrusted with us are indeed working in a profitable maner. If we see that too much currency is being brought in, we will temporarily close the program to new lenders for a period to be determined. We are not interested in amassing a huge pile of your money. Our goal is to be able to use the money to grow our business and in turn generate profit which will enable us to continue to pay you for years to come.

    No referral Commissions thus no commissions cheating or taking away money from profits. This is not a network marketing (MLM) opportunity nor is it a PONZI. We do not need new members to pay existing members AND we are not looking for a huge influx of members.

    No transaction-based website or database will be connected to the internet thus no hacking. We will provide an external website for communication purposes at http://www.cellcfund.com (Wait 48hours)

    Your cash will not just sit in e-gold or in the bank. It will be used to run the business in order to make money for all of us.

    Due Diligence:
    CELLCFund is a subsidiary of Christian Enterprises, LLC registered in Piedmont, SC by Mr. Manley Christian. We are in the Transportaion industry including Automotive Sales and Rentals. The main business that the loan funds will support is
    Car Rental Express
    (864)346-8002 (CRE business operations number. Please do not call for info about the program unless you are interested in leasing or purchasing vehicles of transportation.)
    3206 White Horse Rd
    Greenville, SC 29611
    with additional offices in Easley, SC and Spartanburg, SC.
    NOTE: We are not affiliated with carrentalexpress.com

    Go to http://who.godaddy.com/whoischeck.as...=CELLCFUND.COM for full domain information for Christian Enterprises, LLC

    Our CELLCFund customer service line is being commissioned and will soon be available. For now, Email Faith Sloan at support @ cellcfund . com or post here in TalkGold.

    Faith Sloan is a business partner who has a profit-sharing relationship with the company only as it relates to CELLCFund. She is the online liason for CELLCFund.

    If you are interested in more information about my past business dealings, business technical publications, association with American Bar Association (ABA), simply go to Google and enter "Faith Sloan" business
    Remember to put the quotes around my name or else you will get faith-based organizations.

    ** Plans have been finalized and wheels are already in motion for a Brand new 20000 sq ft facility to be built this year!

    We take e-Gold and US Money Orders
    US Money Orders sent to:
    CELLCFund
    PMB 339
    3504 Highway 153
    Greenville, SC 29611
    No overnight mail will be accepted.

    Soon, we will also accept:
    AlertPay, CEPTrust, and Bank Deposits/Transfers

    God Bless
    Faith Sloan
    Online Liaison/Partner
    ======
    Stay Tune for More Details and the Official Launch Date 12January2007 or 15January2007.

    http://www.cellcfund.com - Communications and Informational Site Coming Soon
    Last edited by fsloan; 01-10-2007 at 07:06 PM.

    I didn't have to sign in to get it...
    Don't get ripped off!! Stay informed!

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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    What gets to me, there are so many like her out there doing the same thing and people still buy into it with their dwindling funds. It also makes me that they use God's name in vain to gain the trust of others. You know who they are, the ones that go from one fast lane money-making scam to another, steal from their friends and acquaintances and jump on the next fast train.

    Let's hope the authorities make sure Faith Sloane and others like her have their day in court.
    Don't get ripped off!! Stay informed!

  18. #18
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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    SEC should do a parallel investigation, she was a co–operator of another ponzi, and maybe more.

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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    Thank you Kitty for posting how Faith Sloan introduced CellCFund.....

    She also made this confession some time later....

    in terms of cellcfund. i turned manley on to the idea of hyips for a 6% cut on net profits. guess how much i received? 0%. That is why i bowed out of cellcfund. i was used. i haven't talked with him since 2006 and have no intention.
    MegaLido - megalido.com - Page 215
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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    Quote Originally Posted by littleroundman View Post
    I wonder what her pal Kathleen VanBeekom has to say about that!

    Two peas in a pod?

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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    Judge Gorton of the Massachusetts District Court has granted a preliminary injunction against Faith Sloan and Sanderly Rodrigues de Vasconcelos (Sann Rodriguez)

    By courtesy of ASD Updates.com the Sloan preliminary injunction can be viewed in .pdf format HERE or downloaded in .pdf format from HERE

    Sloan and Rodrigues have been:

    * ordered to cease conducting and further fraud involving securities or otherwise
    * prohibited from destroying evidence that may be used against them
    * ordered to deposit with the court any funds received from TelexFree investors that are currently held outside of the US
    * prohibited from opening any new bank accounts and accepting any new funds from TelexFree investors
    * ordered to provide the SEC with details of any funds received by them from TelexFree investors, including how such funds were then spent
    * ordered to provide the SEC with a list of any and all assets worth at least $500 individually
    * ordered to provide the SEC with a list of all bank accounts used (under direct or indirect control by Faith and Rodrigues)
    * ordered to repatriate within 5 days any assets located outside the USA which may have been obtained directly or indirectly from investors and/or promoters



    The only thing necessary for the triumph of evil is for good men to do nothing

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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    lol. like any of that is going to happen. It would mean sloan has to get a real job.

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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    The only thing necessary for the triumph of evil is for good men to do nothing

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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    The only thing necessary for the triumph of evil is for good men to do nothing

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    Re: FINALLY - Faith Sloan charged by SEC in Telexfree fraud

    The SEC has filed an Opposition to Sloans' motion for Release of Funds

    Some highlights:




    The only thing necessary for the triumph of evil is for good men to do nothing

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