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Thread: Blessing Loom illegal pyramid scheme spreading

  1. #1
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Blessing Loom illegal pyramid scheme spreading

    Members of the Blessing Loom scam. Also called Christmas Loom, Christmas Pay It Forward Loom, Christmas Wheel, and Christmas Blessing Loom.
    It's a classic 8-ball gifting pyramid.

    https://www.facebook.com/groups/2415...target&fref=nf
    https://www.facebook.com/groups/241539699599164/photos/

    Facebook admins:
    Allie Thebeau
    Tracy Kara
    Tiffeney Grey

    Anthony Mendoza admins a second F group devoted to this scam.



    Allie Thebeau

    Sonoma, California

    https://www.facebook.com/allie1130?fref=grp_mmbr_list


    Claims to work at Gerdau Ameristeel.

    -------------------------------

    Tracy Kara

    https://www.facebook.com/tracy.karak...=grp_mmbr_list

    ---------------------------------

    Tiffeney Grey

    https://www.facebook.com/coupon.tiff...=grp_mmbr_list

    -------------------------------

    Receptionist at Mariner Realty... I wonder how long that job will last once her criminal activity becomes known? They are at
    http://www.marinerrealtyonline.com and https://www.facebook.com/pg/MarinerR...=page_internal

    Anne Carroll Dieringer

    Located in Montgomery, Texas. Suspected to have lived on Aspen lane at one time.

    Bonny_Babies@yahoo.com
    https://www.facebook.com/anne.c.dieringer
    http://www.ebay.com/usr/adieringer
    http://stores.ebay.com/Deep-Woods-Sa...p2047675.l2563
    https://www.facebook.com/BonnyBabiesCrochet
    http://www.etsy.com/shop/BonnyBabies
    http://www.facebook.com/grammyscrybabies
    http://www.tsu.co/BonnyBabiesCrochet
    http://bonnybabiescrochet.blogspot.com
    https://www.linkedin.com/in/anne-dieringer-a576bba1

    ------------------------

    Loves to lie, and falsely tells people that Paypal has cleared this gifting scam despite their AUP saying otherwise.


    Sherri Tucker

    Her phone suggests the Lancaster, CA area, but her social postings suggest that she's in Colorado.

    SherriDTucker@outlook.com
    tuckerdsherri@gmail.com
    661-622-3482
    https://www.facebook.com/WorkingStayAtHomeMom
    https://web.archive.org/web/20160113...erritoday.com/
    http://sherritucker.blogspot.com/
    https://plus.google.com/103442078937003732130
    https://www.instagram.com/working_sahm/
    https://theworkathomefamily.com/
    https://twitter.com/Working_SAHM
    https://www.youtube.com/channel/UCE4...ld_tI8LkKS_Oog
    https://www.facebook.com/EcomMoneyGiant ("Ecommerce with Sherri")
    https://www.facebook.com/MrsTucker09
    https://www.facebook.com/SherriTucker.EcomGiant/?ref=nf
    https://www.facebook.com/TheWorkAtHomeFamily/
    https://www.ebates.com/r/TUCKER2165?eeid=28187

    ---------------------------------

    Jessica Lauren Pegg

    https://www.facebook.com/jessica.l.pegg?fref=ufi

    --------------------------------

    Valerie Jobo Riley

    Caledonia, Mississippi

    https://www.facebook.com/valerie.j.riley.7?fref=ufi

    ----------------------------------

    Rhonda Cali Rayborn

    Hammond, Louisiana

    https://www.facebook.com/rhonda.cali...SEARCH&fref=nf

    -------------------------------

    Jessica Vandine

    West Pasco, Washington

    jlvandine@hotmail.com
    509-792-9571
    https://www.facebook.com/jessicavand...SEARCH&fref=nf
    http://jessicavandine.lifevantage.com/
    https://www.facebook.com/classytoglossyhousecleaning/
    https://www.instagram.com/simplypositivewithclass/

    -------------------------

    Ciara Norton Fleming

    https://www.facebook.com/ciara.n.fleming?hc_ref=SEARCH

    -------------------------

    Yesica Alvarado

    Houston, TX

    https://www.facebook.com/yeaica.alva...SEARCH&fref=nf

    -------------------------

    Audrianna Michelle Egner

    Marshall, KY

    https://www.facebook.com/anna.michelle23

    Appears to be near the top of the overall pyramid.

    ---------------------------------

    Possibly in the United States illegally?

    Val Martinez

    Houston Heights, TX

    https://www.facebook.com/val.martinez.142?fref=ufi


    -----------------------------------

    Charly Elliott (nee Shields?)

    Pell City, Alabama

    https://www.facebook.com/charly.shie...SEARCH&fref=nf

    -----------------------------------

    Bridgette Dicharry

    Looks like she may be in Louisiana

    https://www.facebook.com/bdicharry?h...SEARCH&fref=nf
    https://chat.whatsapp.com/APjmZkTA2ok9ZMYWkBoqEk

    ------------------------------------

    Kylie Seraphina Shortt

    https://www.facebook.com/myforeheadi...SEARCH&fref=nf

    ---------------------------------------

    Betzaidalis Robles

    betzaidalis.rosado@hotmail.com
    https://www.facebook.com/Betzaidalis...SEARCH&fref=nf
    https://www.youtube.com/watch?v=LoYb...ature=youtu.be (referenced in video image)


    Birthday is Sept. 11. She appears to still be a minor.

    ----------------------------------------

    Briana Brown

    Vallejo, California?

    https://www.facebook.com/briana.n.brown.5?fref=ufi&rc=p

    ----------------------------------

    Tonya Kincaid

    https://www.facebook.com/immortalsou...SEARCH&fref=nf
    https://chat.whatsapp.com/9o9FYgxrkcAFHi3OROrSns


    ---------------------------------

    Crystal Kincaid

    Abilene, Texas

    https://www.facebook.com/crystal.kincaid3

    Claims to work at Girling Home Health Care, a nursing home in Brownwood.

    -----------------------------------

    Pamela Kincaid Ritter

    Coleman, TX

    https://www.facebook.com/EMTKincaid610?fref=ufi
    https://chat.whatsapp.com/BJNjbNoqXZEBRRXh6gkSnN
    http://chat.whatsapp.com%2FIhZEkyq52...Tj&h=yAQEa2wHP

    -----------------------------------

    Courtney Dockery

    Abilene, Texas

    https://www.facebook.com/courtney.farr.75?fref=ufi


    Married to Coach Larry Dockery of McMurry University.

    --------------------------------

    Elizabeth Marie Fortner (nee Deal)

    Marion, IA

    Fortner0207@gmail.com
    efortner21@gmail.com
    319-202-3456
    https://www.facebook.com/elizabeth.h.fortner
    https://www.etsy.com/shop/HeartMamaCreations
    https://www.etsy.com/people/elizabethmariefortne
    https://www.facebook.com/pg/HeartMam...=page_internal
    https://twitter.com/efortner21
    https://au.pinterest.com/efortner21/
    https://chat.whatsapp.com/invite/Ko39BpdB1Oo1pzRZZVtK1Y

    -------------------------------------

    She believed the lies of Liz Fortner.

    Precious Williams

    Farmerville, LA and El Dorado, Arkansas

    https://www.facebook.com/REVAZIKEDRA...JEROME?fref=nf

    --------------------------------------

    Willfully runs an active team of gifting scammers. Under Michigan state laws that could mean 7 years in jail for him.


    Richard Klaiss Jr.

    Wyandotte, Michigan

    https://www.facebook.com/richard.klaiss?fref=ufi

    -----------------------------------------

    Monica Lynne Yopp

    Phoenix, Arizona

    https://www.facebook.com/MonicaLynneBitner?fref=ufi
    --------------------------------------

    Zac Alan

    Elmira, NY

    https://www.facebook.com/zac.alan.5?fref=ufi
    https://chat.whatsapp.com/invite/Lg6GRuW4Qgk4CZgPX2Xy6G


    May be an employee at this place?
    https://www.facebook.com/pg/Horigans...=page_internal

    ------------------------------------

    Dasia Le'Vane

    Fort Worth, TX

    https://www.facebook.com/dasia.levane?fref=ufi
    https://chat.whatsapp.com/invite/Hi3YLa2XpeUIYr6aiMoGCf

    ---------------------------------

    Ronee Franklin

    Fort Wayne, Indiana

    https://www.facebook.com/ronee.franklin?fref=ufi
    https://chat.whatsapp.com/invite/81fVygo907xLt7fwmauCi6


    Brainless bimbo who can't recognize thst she's scamming people. Nor that "gifting clubs" are prohiited in Indiana.

    --------------------------------

    Cassie Donovan

    Green Bay, WI

    https://www.facebook.com/crazycassie7?fref=ufi
    https://chat.whatsapp.com/invite/K39u2mfxRljD6BU8qMmcNz

    ------------------------------------

    Brandy Abner

    https://www.facebook.com/brandy.abner.9?fref=ufi
    https://chat.whatsapp.com/invite/DBSWipgwQLFKmKrpMlhGII

    --------------------------------------

    Courtney Rusk

    Thornton, Colorado and Atlanta, Georgia

    https://www.facebook.com/profile.php...35423&fref=ufi
    https://chat.whatsapp.com/invite/KcF...pzzs9rcxG8Join

    ---------------------------------------

    Misty White-Ford

    Midland, TX & Hobbs, NM

    prplrose32@yahoo.com
    https://chat.whatsapp.com/invite/IFZQ5lEiiPU0aInNQG0A7S
    https://www.facebook.com/misty.whiteford?fref=ufi
    https://twitter.com/prplrose32
    https://in.pinterest.com/prplrose32/

    -----------------------------

    Ashley Nicole

    Midland, TX

    https://www.facebook.com/ashley.garcianunez?fref=nf


    Appears to be one of the leaders of the Midland ring.

    --------------------------------

    Michelle Sapien (Michelle Dominguez)

    Carlsbad, NM

    https://www.facebook.com/michelle.sapien.5?fref=ufi

    Claims to work at NMSU in Carlsbad.

    --------------------------------------

    Tara Camp

    Dothan, Alabama

    https://www.facebook.com/tararcamp?fref=ufi
    https://chat.whatsapp.com/invite/5rjyVXKI70HIMEhA0VZMP6


    --------------------------------------

    Lourie Rivera-Mendez

    San Antonio, TX

    https://www.facebook.com/lourie.rivera?fref=ufi
    https://chat.whatsapp.com/invite/Lg6GRuW4Qgk4CZgPX2Xy6G

    -------------------------------------

    Tiffany Lewis (nee Neucere)

    Somewhere in Lousiana.

    https://www.facebook.com/atkp011815?fref=ufi
    https://www.facebook.com/piperloupageants/?ref=br_rs


    She knows it's gambling. She knows it's illegal. She doesn't care.

    ------------------------------------

    Ashlee Nikol

    San Antonio, TX

    https://www.facebook.com/ashhbearr?fref=nf
    https://chat.whatsapp.com/invite/9aDKYXV77sxIQhAVzCNDGo

    --------------------------------------

    Belia E Frayre

    Baytown, TX

    https://www.facebook.com/belia.e.frayre?fref=nf

    -----------------------------------------

    Jaime Lyn (a.k.a Seimi Lionn)

    https://www.facebook.com/jaime.lyn?fref=ufi

    -----------------------------------------

    Lori Anne Johnston

    North Vernon, IN

    https://www.facebook.com/lori.a.johnston.7?fref=ufi
    https://chat.whatsapp.com/invite/Hi3YLa2XpeUIYr6aiMoGCf

    She claims that her uncle is a prosecutor.
    And works at https://www.facebook.com/Valeo-North...413/?ref=br_rs

    ---------------------------------------

    Koren Sloan

    Wesley Hills, New York


    koren.sloan@gmail.com
    704-681-1274
    https://www.facebook.com/korenmarie?fref=ufi
    http://www.nerium.com/join/ksloan
    https://www.facebook.com/ksloan.nerium/

    -----------------------------------------

    Amy Dauses

    https://www.facebook.com/AvaTaylorMommy?fref=ufi
    https://chat.whatsapp.com/invite/FOjjZCJtusqICOuFdxBpBB

    ---------------------------------

    Anthony Mendoza

    Austin, Texas

    https://www.facebook.com/Anthony07m
    https://www.facebook.com/groups/1282477705146816/


    ----------------------------------

    Ashlynn Holliday-Almazan

    Lansing, Michigan

    https://www.facebook.com/LadyChunk?fref=ufi
    https://chat.whatsapp.com/invite/KcFI1Gg73nW3pzzs9rcxG8
    https://chat.whatsapp.com/invite/Fpst9GoF6m6H6EDmN9EbDW

    Claims to work at dartcontainer.com.
    Is a Sgt. in the U.S. Army.

    She found out the hard way that it's a felony in her state. And then tried to sell her spot(s) on a loom to others in an
    attempt to get out of the fraud. Selling $100 seats in a crime scheme for $25 is still participation in a crime, Ashlynn.
    Last edited by littleroundman; 12-04-2016 at 06:44 PM.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  2. #2
    littleroundman is offline Administrator
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    re: Blessing Loom illegal pyramid scheme spreading

    Quote Originally Posted by ProfHenryHiggins


    Allie Thebeaus' allie1130 page on Facebook

    Last edited by littleroundman; 12-05-2016 at 10:58 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  3. #3
    littleroundman is offline Administrator
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    re: Blessing Loom illegal pyramid scheme spreading

    Quote Originally Posted by ProfHenryHiggins


    Tiffeney Greys' coupon.tiffany page on Facebook
    The only thing necessary for the triumph of evil is for good men to do nothing

  4. #4
    littleroundman is offline Administrator
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    re: Blessing Loom illegal pyramid scheme spreading

    Quote Originally Posted by ProfHenryHiggins
    Ashlynn Holliday-Almazan

    Lansing, Michigan


    Ashlynn Holliday-Almazans' LadyChunk page on Facebook

    Last edited by littleroundman; 11-30-2016 at 07:54 PM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  5. #5
    littleroundman is offline Administrator
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    re: Blessing Loom illegal pyramid scheme spreading

    Quote Originally Posted by ProfHenryHiggins


    Anthony Mendozas' Anthony07m page on Facebook

    Last edited by littleroundman; 12-05-2016 at 11:00 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  6. #6
    littleroundman is offline Administrator
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    re: Blessing Loom illegal pyramid scheme spreading

    Last edited by littleroundman; 11-30-2016 at 07:49 PM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  7. #7
    littleroundman is offline Administrator
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    re: Blessing Loom illegal pyramid scheme spreading



    Amy Dauses' AvaTaylorMommy page on Facebook
    The only thing necessary for the triumph of evil is for good men to do nothing

  8. #8
    littleroundman is offline Administrator
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    re: Blessing Loom illegal pyramid scheme spreading

    Quote Originally Posted by ProfHenryHiggins


    Koren Sloans' korenmarie page on Facebook

    Last edited by littleroundman; 12-05-2016 at 11:08 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  9. #9
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
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    re: Blessing Loom illegal pyramid scheme spreading

    Further Blessing Loom scammers & victims.



    Mayra Perez (a.k.a. Elizabeth Castellanos)

    https://www.facebook.com/mayra.galaviz.5


    ------------------------

    Carlos Perez (Mayra's husband)

    Dallas, TX

    1010 Hwy 66, Garland, TX (his "church" of drug addicts)

    214-374-9436
    https://www.facebook.com/profile.php?id=100010675091761
    https://chat.whatsapp.com/invite/3nlfnUECcYHJJngcDknHAi
    https://www.facebook.com/photo.php?f...type=3&theater
    https://www.facebook.com/Rejectz-IXV...0874956786306/
    https://www.facebook.com/rejectzixvioutreachministriez/

    --------------------------------

    Angiee Casares

    San Antonio, TX

    https://www.facebook.com/ms.lovincasares

    ------------------------------

    Cela Perez (Mayra's mother)

    Garland, TX

    https://www.facebook.com/mayda.perez.773


    Her daughter is touting Mom's involvement in the scam as "proof" that it isn't one. How illogical.

    ------------------------------

    Caleb Alexander Sanchez (husband of Angiee Casares)

    https://www.facebook.com/caleb.sanchez3?fref=ufi

    -----------------------------------

    Anjel Suares

    Columbia, Tennessee

    https://www.facebook.com/anjelsuares.suares?fref=ufi
    https://chat.whatsapp.com/invite/E2lJFfaGloE7qnsNipdUE6

    ------------------------------------
    Desiree Vasser

    Appears to be somewhere close to Douglasville, GA

    404-436-3697
    https://www.facebook.com/Desiree1990
    https://twitter.com/desireevasser
    www.desireevasser90.myitworks.com
    www.youravon.com/desiree
    https://chat.whatsapp.com/invite/2HXbgduyyZG7YbDkKo0mGE
    https://chat.whatsapp.com/invite/AgniAM6QeM1B1pAuCkNW3A
    https://chat.whatsapp.com/invite/0ZdTNn3wdhBJzF7WYUi7Z2
    https://twitter.com/dezi529 (suspended)

    ----------------------------

    Brent Ray McGuffin (a.k.a. Brendadirk Cramplescrunch?)

    Huntington, WV

    wishta7@gmail.com
    https://www.facebook.com/TheMcGuffin
    https://chat.whatsapp.com/invite/DD9gGSYeIeeGVd0oKSISzr
    http://www.goodreads.com/author/show...Brent_McGuffin
    https://numbcentgriff.wordpress.com
    https://twitter.com/themcguffin
    https://www.youtube.com/user/wishta7
    https://en.gravatar.com/brentmcguffin

    -----------------------------

    Hunter Carter

    Hinesville, Georgia (Kentucky native)

    https://www.facebook.com/YoBoiiCarter
    https://chat.whatsapp.com/invite/FOjjZCJtusqICOuFdxBpBB
    https://twitter.com/YoBoiiCarter
    https://www.instagram.com/yoboiicarter/

    U.S. Army infantry (11B), but proudly says #Americathefuckup on his Facebook page.

    -----------------------------

    Chelsea Evans

    Walnut Ridge, Arkansas

    https://www.facebook.com/chelseareneeevans?fref=ufi
    https://chat.whatsapp.com/invite/Lg6GRuW4Qgk4CZgPX2Xy6G
    Works at https://www.facebook.com/pages/1st-C...6092?ref=br_rs

    -------------------------------

    Ileigh Moses

    Phoenix, AZ

    ileighinlove@gmail.com
    https://www.facebook.com/ilayinlove?fref=ufi
    https://chat.whatsapp.com/Bn1EFZrsTRPHuD3VT99ZC4
    https://www.instagram.com/sunnisydeup/
    https://twitter.com/sunnisydesup
    https://twitter.com/ileighinlove

    ------------------------------

    Claudia Michelle Medina

    https://www.facebook.com/claudiamichelle12?fref=ufi

    Boasts of how many looms she is in.

    -----------------------------

    Charlotte Henry

    https://www.facebook.com/littlegrey90cr?fref=nf

    Spreads fraud trying to reclaim victims from dead looms.

    ------------------------------

    Jessica Bauer (a.k.a. Jessica Thorson)

    https://www.facebook.com/jessbauer07/

    Another one who boasts of how frequently people are paid in her looms.

    ------------------------------

    Cassandra L. Locklear

    Robeson County, NC

    cassandralocklear57@gmail.com
    https://www.facebook.com/CassandraL.Locklear?fref=ufi
    https://chat.whatsapp.com/invite/KkWxfroKph76PJyGBlbC4k
    https://chat.whatsapp.com/invite/BZIw7L838nJFSeBd5Bu2bh
    https://cassandralocklear57.wordpress.com/
    https://www.facebook.com/Native-Amer...-315858076525/
    https://twitter.com/jolejaggercross


    ------------------------------------------

    Terra Sanderson

    Pembroke, NC

    https://www.facebook.com/terra.sanderson.1?fref=ufi
    https://chat.whatsapp.com/invite/AGNWJQ1LGCyB0MlNenzhfQ


    -------------------------------------------

    Alexandria Paige Woriax

    Maxton, NC

    https://www.facebook.com/alexandria.woriax.1


    Likely (but not confirmed) to be hers:
    910-674-2560
    199 Mcgirt Gin Rd

    -----------------------------------

    Tracey Brewer

    Maxton, NC

    https://www.facebook.com/imamrewerb?fref=ufi

    --------------------------

    Liz Holding (Elizabeth Marie Holding)

    https://chat.whatsapp.com/invite/0kIwt1pBnTYJWHAQJkXp2P
    https://www.facebook.com/e.marie.holding?fref=ufi
    https://www.facebook.com/pg/Whoovill...=page_internal
    http://www.freewebstore.org/whoovillefarm

    -----------------------------------

    Megan Sparrgrove-Steffen

    East Dubuque, Illinois

    https://www.facebook.com/megansteffen11?fref=ufi
    https://chat.whatsapp.com/invite/CWF6xUr6ExbCCtqlRtdqp7
    https://chat.whatsapp.com/invite/1WyGAVtnFIeJXjNiWHz4Oa

    -------------------------------------------

    Angela Smith

    either Benton or Haughton, both in Lousiana

    https://www.facebook.com/XXMusicislove985XX?fref=nf
    https://chat.whatsapp.com/invite/CWF6xUr6ExbCCtqlRtdqp7

    --------------------------------------------

    Karen Denise

    https://www.facebook.com/karen.denise.3597?fref=nf
    https://chat.whatsapp.com/invite/JwL46YAcdXQCEamN1ZIQri

    ------------------------------------------------

    Jeremy Fetters

    Hudson, MI

    https://www.facebook.com/jeremy.fetters.3?fref=ufi
    https://chat.whatsapp.com/invite/FvqCSDElrnI1NevDcEQmUN

    -----------------------------------------------

    Krystal Ramirez

    Chaparral, New Mexico

    https://www.facebook.com/OhKrystaal
    https://chat.whatsapp.com/invite/Kq0gCmclNNC76NVcA9kkOi
    http://www.formspring.me/OhKrystaal
    http://www.twitter.com/OhhKrystaal
    http://www.myspace.com/volleyball_girl_4life
    https://www.instagram.com/ohhkrystaal/
    http://ohhkrystaal.blogspot.com/
    https://plus.google.com/107507623728747247537

    ---------------------------------------------------

    Miranda Bryant

    Wichita, Kansas

    https://www.facebook.com/miranda.bryant.16?fref=nf
    https://chat.whatsapp.com/invite/APjmZkTA2ok9ZMYWkBoqEk

    Seafood clerk at https://www.facebook.com/Dillons/?ref=br_rs

    ---------------------------------------------------

    Petra Kolar

    Waco, TX

    https://www.facebook.com/petra.foster.3?fref=nf
    https://chat.whatsapp.com/invite/GIxaJimRb7vECDgO5vkLI8

    She doesn't have a clue, seeing what she advertised.
    To everyone who is getting jaded from the dead looms, and just wants to get your losses back, I have hope we can help you ? And to the newbies who want to start off the loom experience on a positive note, here is a great loom for you too! We've got a pink and purple sections loom only. Pay $25, get $50. Quick. And everyone who has been a part of the group has been reinvesting back into the loom. This loom was on fire yesterday, the turn around was crazy. Come be a part of it today, and hopefully this way you can recoup some of your losses from other looms.
    --------------------------------------------------

    Calvin Chavez

    https://www.facebook.com/calvin.theloner.chavez?fref=nf
    https://chat.whatsapp.com/invite/HUJj3Xt0bmM5oICZ1s8LuW
    https://chat.whatsapp.com/invite/7YeIQ5f15unBrh7tLasHmJ
    https://chat.whatsapp.com/invite/3474LXtsPpjHUsXwLyS80y


    Employee of Golden Corral restaurant, location unknown. Best guess would be Dallas, Texas, given the location of his girlfriend.

    -------------------------------------------------

    Elizabeth Jewel Taylor-Runkel

    Yankeetown, FL

    jamwithelizabethtaylor@gmail.com
    352-535-4688
    https://www.facebook.com/ElizabethJo...SEARCH&fref=nf
    https://plus.google.com/115741747541862840303
    https://elizabethtaylor.jamberry.com/us/en/
    https://twitter.com/EJTaylorRunkel
    http://beachbodycoach.com/JamWithLiz
    https://www.facebook.com/JamWithLizTaylor/
    http://www.pinkpapayaparty.com/822361
    https://www.facebook.com/profile.php?id=100013423531189

    --------------------------------------------

    Maddie Christine Turnbrink

    St. Louis, Missouri

    https://www.facebook.com/maddie.tumb...SEARCH&fref=nf
    https://chat.whatsapp.com/invite/5QCzoAuky3K9s6ydHFewmT

    ----------------------------------------

    Dawn Bidwell Brown

    Orange, TX

    https://www.facebook.com/dawn.bidwell.5?fref=ufi
    https://chat.whatsapp.com/invite/CaxEv24SZIMAeNhDOOHIms

    -----------------------------------

    Liz Armendariz

    Odessa, TX

    https://www.facebook.com/lizethycamila?fref=ufi
    https://chat.whatsapp.com/invite/FUfe6SATYTJ2N6r8jQjQru

    ------------------------------------

    Tanjie Siniard

    In Alabama, either Athens or Alabama Fork.

    256-698-2245
    https://www.facebook.com/tanjie.sini...SEARCH&fref=nf
    https://www.advocare.com/140735551/
    https://www.linkedin.com/in/tanjie-siniard-76a1a013

    --------------------------------------------

    Leslie Sanderson

    Fultondale, AL

    https://www.facebook.com/leslie.sand...=grp_mmbr_list
    https://chat.whatsapp.com/invite/5YTLs5BlDk32G0r0Nks1th


    She insists that her gifting scam isn't a loom. Doesn't seem bright enough to realize that it is gifting that is the crime itself.
    Works at https://www.facebook.com/VeterinaryE...about.overview

    --------------------------------------------------

    Jaimus Van Kieran

    113 E Twilight Drive,
    Farmington, NM

    thegoodsdelivery@hotmail.com
    505-427-2026
    505-402-6519
    https://www.facebook.com/jaimus.vankieran?fref=nf
    https://chat.whatsapp.com/invite/3suWesnnsXqEcuJPk7z0dz
    https://www.facebook.com/thegoodsdelivery/?ref=br_rs
    http://www.thegoodsdelivery.com/

    ---------------------------------------------------

    Ginger Wigger

    https://www.facebook.com/ginger.wigger?fref=nf

    -------------------------------------------

    Justin Ricci

    Austintown, OH

    330-502-7295
    https://www.facebook.com/justin.ricci.522?fref=nf
    https://chat.whatsapp.com/invite/6tjVeEQrZlr2aZUyBaE21O
    https://www.facebook.com/JRics01/
    http://justinricci.yllandingpage.com/
    http://www.vindy.com/news/2011/mar/2...-paths/?mobile

    ---------------------------------

    Jennifer Adams

    Canfield, OH

    https://www.facebook.com/jennifer.adams.351756?fref=ufi
    http://www.jennifersjourneyyl.com/


    She was responsible for recruiting Justin Ricci into the pyramid scheme.

    ---------------------------------------

    Alexis Renee Corey

    Paducah, Kentucky & Taylor, MI

    https://www.facebook.com/alexis.renee.54584
    https://chat.whatsapp.com/invite/FOjjZCJtusqICOuFdxBpBB
    https://twitter.com/LilShnookuhmss

    She was a clerk at https://www.facebook.com/ThePaducahS...15944238415692

    ----------------------------------

    Emerald Cruz

    Eastman, GA

    https://www.facebook.com/emerald.cruz.33?fref=nf
    https://www.facebook.com/thebubbletu...about.overview
    https://www.facebook.com/MonogramItShop/

    -----------------------------------

    Nancy Frances Herrera (nee Venegas)

    Mesa, AZ

    928-890-9089
    https://www.facebook.com/5dimensionalSOULcoach?fref=ufi
    https://chat.whatsapp.com/invite/D5K8MdqB1YV93FSwPEnzmM
    https://www.paypal.me/NancyHerrera18
    https://www.facebook.com/Dimensional...about.overview

    She calls herself a soul coach. I would say that the souls under her direction are heading down like they had cement overshoes.

    --------------------------------------

    Kiersten McNeely

    https://www.facebook.com/kiersten.mcneely1?fref=ufi
    https://chat.whatsapp.com/invite/FOjjZCJtusqICOuFdxBpBB


    She believed the lies of Alexis Corey and joined her in scamming.
    Works at https://www.facebook.com/springparka...ing/?ref=br_rs
    Student at Greenville Tech

    --------------------------------------------

    Shelby Woodring (a.k.a. Shell Bell)

    Ridgway, PA

    https://www.facebook.com/shelby.l.woodring?fref=nf
    https://chat.whatsapp.com/invite/AAJhCNx9lxXEqjqKqvMBYm

    Claims to be a 911 dispatcher. Promotes a straight line cycler based off of the loom, but it has the same gifting criminal
    elements as the original.

    ---------------------------------------------

    Holli Moore

    Gainesville, FL

    https://www.facebook.com/holli.moore.37?fref=nf
    https://chat.whatsapp.com/invite/GSwvZUHVamVIQ3pwtsDOAi
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  10. #10
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    re: Blessing Loom illegal pyramid scheme spreading

    Loria Simms

    4357 Peyton Ln.,
    Saint Louis, Missouri 63120

    lsim84@yahoo.com
    314-537-7881
    https://www.facebook.com/lsim84?fref=nf
    http://www.homemommyof4.com/


    Claims to be an usher for the St. Louis Cardinals.

    -----------------------------------

    Sarah Alondra Fry

    Newton Grove, North Carolina & The Patriot Apartments, El Paso, TX

    https://www.facebook.com/sarah.millen1
    https://chat.whatsapp.com/invite/DTzQt4ScASv0vLmZ7ladY5
    https://chat.whatsapp.com/invite/3wUK9kd6RC1Da4PPU1aHlV
    https://chat.whatsapp.com/invite/KcFI1Gg73nW3pzzs9rcxG8

    Seeing as she told the loom nuts about Realscam's thread, and wanted them to defend themselves from being investigated,
    let me cite the authorities about why the loom scheme is a crime in both North Carolina and Texas.


    From http://www.ncdoj.gov/Consumer/Invest...ing-Clubs.aspx
    Claim: This program is legal.
    Fact: Gifting clubs are criminal enterprises. Organizers are guilty of a felony, and participants are guilty of a misdemeanor.
    Claim: This program isnít a pyramid; itís a circle with money flowing between the members.
    Fact: Gifting clubs all meet the definition of an illegal pyramid scheme despite jargon that may be used to disguise the true nature of the program.
    Claim: Investing in this program helps create prosperity in the community.
    Fact: No new wealth is created by gifting clubs. Money invested at the lower levels simply goes to the person at the highest level. The only way for participants to recover their money is to bring new people into the scheme. When the scheme shuts down, the last people to pay lose all of their money.
    And the AG of Texas warns at https://texasattorneygeneral.gov/age...305pyramid.pdf
    The Texas Deceptive Trade
    Practices Act (DTPA) prohibits
    pyramid promotional schemes. The
    DTPA defines a pyramid as a plan
    or operation by which a person gives
    consideration for the opportunity
    to receive compensation that is derived
    primarily from a person's introduction
    of other persons to participate in
    the plan or operation, rather than
    from the sale of a product.

    This means that, for an MLM
    plan to be legal, commissions must
    come from the retail sale of a product
    and not from the recruitment of people
    to the sales team.

    Besides being a violation of civil
    law, pyramid promotion is also a state
    jail felony punishable by imprisonment
    in a state jail for up to two years and
    by a fine of up to $10,000.
    -----------------------------------

    Felipe Martinez

    Leftwich, TN

    https://www.facebook.com/profile.php...674499&fref=nf
    https://chat.whatsapp.com/invite/FOjjZCJtusqICOuFdxBpBB

    --------------------------------------

    Robert Franco & Clarissa Franco

    Tomball, TX

    https://www.facebook.com/profile.php...97719&fref=ufi



    One of this pair is a student at Lone Star College.

    --------------------------------------

    Alexis Teneille Oxendine

    https://www.facebook.com/alexis.t.oxendine?fref=ufi
    https://chat.whatsapp.com/invite/3IG9p3Thmof2GLrxUSQn3G


    Studies criminal justice at https://www.facebook.com/uncpembroke/?pnref=lhc yet tried to sell her position in a crime scheme
    to others.

    -------------------------------------

    Michelle Warren

    De Kalb, Mississippi

    https://www.facebook.com/michelle.warren.39545?fref=ufi
    https://chat.whatsapp.com/invite/0Ao1B4ySjSJElOPnV5yiyr

    -----------------------------------

    Kasey LeAnne Barrett

    San Antonio, TX

    https://www.facebook.com/kasey.l.barrett
    https://chat.whatsapp.com/invite/GTK1NpphxlF55AWIQGqPja
    https://www.gofundme.com/li6b70

    ---------------------------------

    Curtis Mcgehee

    Gilbertsville, Kentucky

    https://www.facebook.com/curtis.mcgehee.5?fref=nf
    https://chat.whatsapp.com/invite/FOjjZCJtusqICOuFdxBpBB


    Works at https://www.facebook.com/pages/Paduc...2616?ref=br_rs

    -----------------------------------

    April Williams

    Somewhere in Texas

    https://www.facebook.com/ape0806?fref=ufi
    https://chat.whatsapp.com/invite/8zoy8EDUhYuHMZ3sp9w40D

    --------------------------------------

    Ashleigh Studdard

    Jacksonville, Alabama with a former Miami, FL address

    https://www.facebook.com/anstuddard?fref=nf

    This scammer posted:
    We need five more motivated people to fill our blue spaces. $100/$800 split. You don't have to pay for your spot until all blue spots are filled!
    For the next 5 people who join us and pay their buy-in I will be donating $25 per square to a family in need this holiday season. Send me a PM to join up!
    ---------------------------------

    Kimberly Gasper (nee Carothers)

    Colorado Springs, Colorado

    https://www.facebook.com/kkgasper?fref=ufi


    A rare case of a non-phone loom scammer.
    Our loom needs love! Please help Tiffany be blessed this season! Only selling green spaces so you can move up quickly! $25 buy in. We don't have whatsapp though...
    ----------------------------------

    Christine D'Angeli

    Midland, TX

    chris@slicecakedesigns.com
    480-522-9520
    https://www.facebook.com/christine.dangeli.7?fref=ufi
    https://chat.whatsapp.com/invite/IYeTDWP28JeHWpribWmW4y
    https://chat.whatsapp.com/invite/0TElA64Gjm1IlSkPlk51O8
    https://chat.whatsapp.com/invite/IinOvdQj5CR24daLJGCavN
    https://www.facebook.com/slicecakedesigns
    http://www.slicecakedesigns.com
    https://plus.google.com/110526437379350188198
    http://www.arizonafoothillsmagazine....e-designs.html


    She boasts of being an award-winning pastry chef. Too bad she didn't have the brains or sense to check the facts before eagerly
    joining a scheme that Texas considers a felony just to promote, much less participate in.

    ----------------------------------

    "Anastasia Beaverhausen" (fake name)

    https://www.facebook.com/profile.php...114095&fref=nf
    https://chat.whatsapp.com/invite/HKgRPrFzhvsDfXMaqtAzAk

    --------------------------------------

    Edona Reynolds

    Erie, PA

    https://www.facebook.com/edonar3
    https://chat.whatsapp.com/invite/HKgRPrFzhvsDfXMaqtAzAk
    https://chat.whatsapp.com/invite/Bn1EFZrsTRPHuD3VT99ZC4
    https://chat.whatsapp.com/invite/BOGMs2OsHzl7PH65gjqTlK
    https://chat.whatsapp.com/invite/I7amhzhrdPlHUR2WM3YlyR
    https://chat.whatsapp.com/invite/JqcQKFrLKtoBj6UjfQjsnc

    ------------------------------------

    Brittany Lynn McDonald

    Branson, Missouri

    https://www.facebook.com/brittany.mcdonald17?fref=nf
    https://chat.whatsapp.com/invite/0waZ7Qqmyv60IuOPDRTAkS


    Works at https://www.facebook.com/SimplyRedSalonspa/?ref=br_rs

    --------------------------------------------

    Dalton Lee

    Shepherdsville, Kentucky

    https://www.facebook.com/drgoodshag240?fref=nf
    https://chat.whatsapp.com/invite/FUbOKScKJsQB9VlNQJhKhL

    -----------------------------------------------

    Brittany Howell

    Manager of a Subway in Canton, Ohio

    https://www.facebook.com/brittany.howell.50?fref=ufi
    https://chat.whatsapp.com/invite/Duqtd4qbwKg9qTYWzg4qfE

    ------------------------------------------------

    Tiffeney Grey may no longer be an admin of the FB group, but she's been very active as a mindguard trying to protect them from
    facts and truth. Recently, she posted a set of images of her mobile as part of trying to train new victims in the ways of the
    blessing cult. One image had a phone number on it.

    That number was 1(734) 559-3241, which if hers - as seems likely - places her in Michigan.
    In Michigan, cash gifting is a felony crime.
    http://www.michigan.gov/ag/0,4534,7-...1450--,00.html

    Cash Gifting Schemes
    CONSUMER ALERT

    BILL SCHUETTE
    ATTORNEY GENERAL

    The Attorney General provides Consumer Alerts to inform the public of unfair, misleading, or deceptive business practices, and to provide information and guidance on other issues of concern. Consumer Alerts are not legal advice, legal authority, or a binding legal opinion from the Department of Attorney General.

    CASH GIFTING SCHEMES

    Cash gifting schemes are presented in an endless variety of ways - including schemes targeting NASCAR fans, or "socially conscious women."

    No matter how these schemes are presented, the bottom line is the same for all - cash gifting schemes are illegal in Michigan. This consumer alert will provide Michigan consumers with information on how to spot illegal cash gifting scams, and what to do if they believe one of these scams is operating in Michigan.

    PYRAMID SCHEMES ARE ILLEGAL IN MICHIGAN

    Section 28 of the Michigan Franchise Investment Law (MCL 445.1501 et seq.) makes pyramids illegal in Michigan. The statute reads in part:

    [a] person may not offer or sell any form of participation in a pyramid or chain promotion. A pyramid or chain promotion is any plan or scheme or device by which (a) a participant gives a valuable consideration for the opportunity to receive compensation or things of value in return for inducing other persons to become participants in the program or (b) a participant is to receive compensation when a person introduced by the participant introduces one or more additional persons into participation in the plan, each of whom receives the same or similar right, privilege, license, chance, or opportunity.

    Essentially, a pyramid is a scheme in which participants receive compensation for recruiting other participants.

    Violations of Section 28 of the Michigan Franchise Investment Law are a felony, punishable by a fine of up to $10,000 or seven years in prison.

    MULTI-LEVEL MARKETING PLANS VS. PYRAMID SCHEMES - WHAT IS THE DIFFERENCE?

    Multi-level marketing plans typically involve a parent company that sells products to consumers through independent sales people. Generally, independent sales people do not receive a salary - rather, they are compensated based on the amount of product that they sell. Multi-level marketing plans are generally legal in Michigan.

    The key difference between a legal multi-level marketing plan and an illegal pyramid scheme is that a multi-level marketing plan bases compensation almost entirely on the amount of product sold, whereas an illegal pyramid scheme is based on the amount of people recruited.

    CASH GIFTING - JUST ANOTHER TYPE OF PYRAMID

    Cash gifting schemes are the quintessential example of a pyramid scheme. Instead of selling products, cash gifting schemes forego the sale of products and just give people cash, but the premise is the same - like other pyramids, cash gifting schemes are based on the amount of people recruited.

    Generally, these gifting "circles," "clubs," or "groups" encourage participants to pay a substantial entry fee (which can range anywhere from $500 to $5,000 or more). This entry fee will guarantee the participants a place on a chart of members. The participants will move on the chart every time they recruit more people into the "circle" or "club." And once the participant moves enough on the chart, they are "guaranteed" a large payout. Gifting schemes operate under a variety of names, as con artists that start these schemes are endlessly creative in their quest to con a lot of people out of a lot of money. But most gifting schemes follow the general pattern outlined in this alert.

    Pyramid schemes, including cash gifting schemes, can become popular very quickly, because early participants often receive their payout as promised. Those participants that receive their money then relay their success stories to prospective participants, and the cycle continues. The problem is that eventually the pool of new participants runs out, and the pyramid collapses, and very few participants actually receive any money. Once a pyramid collapses, everyone, except the initial con artist that started the scam, will have limited prospect of ever getting their money back.


    I'VE BEEN ASKED TO JOIN A GIFTING SCHEME - WHAT SHOULD I DO?

    In Michigan, prosecutions of cash gifting schemes are generally handled by local prosecutors. Michigan consumers who have been asked to join a gifting scheme, or who are aware of a pyramid or gifting scheme operating in their area, should contact their local police department, county sheriff's office, or local prosecutor.

    If you are currently involved in a gifting scheme, you should consider contacting a private attorney. For help in finding a private attorney, please visit the Michigan State Bar's website, at http://www.michbar.org, for information on finding a Lawyer Referral Service in your area. Along with violations of the Michigan Franchise Investment Law, charges under other state statutes are also possible.

    Finally, if you are currently involved in a gifting scheme, or have participated in a gifting scheme in the past, keep in mind that you are also required to report any earnings you received to the Internal Revenue Service. Despite any promises made to you by those operating cash gifting schemes, earnings received from a gifting pyramid are taxable. Thus, in addition to consulting a private attorney, you should also consider speaking to a professional tax advisor about your situation.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  11. #11
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
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    2,805

    re: Blessing Loom illegal pyramid scheme spreading

    I see that they've tried to deceive the public yet again by removing the three admin accounts and replacing them with an emoticon named "Camille En"
    https://www.facebook.com/profile.php...55442&fref=ufi

    But, they also think incorrectly that I'm some stage conjuror named David Kyle and that blocking him will keep me out. That's about as valid of reasoning as assuming that burying ram's horns results in asparagus growing from the spot in 42 days, or that mice arise spontaneously from moldy grain.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  12. #12
    littleroundman is offline Administrator
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    re: Blessing Loom illegal pyramid scheme spreading

    That's what I like to see, cash gifters with a sense of humour.



    Sense of humour aside, they now have to find another way of enticing victims into their illegal scheme.
    The only thing necessary for the triumph of evil is for good men to do nothing

  13. #13
    littleroundman is offline Administrator
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  14. #14
    littleroundman is offline Administrator
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    re: Blessing Loom illegal pyramid scheme spreading

    Quote Originally Posted by ProfHenryHiggins


    Jessica Lauren Peggs' jessica.l.pegg page on Facebook
    The only thing necessary for the triumph of evil is for good men to do nothing

  15. #15
    littleroundman is offline Administrator
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    re: Blessing Loom illegal pyramid scheme spreading

    Quote Originally Posted by ProfHenryHiggins
    Valerie Jobo Riley

    Caledonia, Mississippi

    https://www.facebook.com/valerie.j.riley.7?fref=ufi


    Valerie Jobo Rileys' valerie.j.riley.7 page on Facebook

    Last edited by littleroundman; 12-05-2016 at 11:14 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  16. #16
    littleroundman is offline Administrator
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    re: Blessing Loom illegal pyramid scheme spreading

    Quote Originally Posted by ProfHenryHiggins
    Rhonda Cali Rayborn

    Hammond, Louisiana

    https://www.facebook.com/rhonda.cali...SEARCH&fref=nf


    Rhonda Cali Rayborns'
    rhonda.cali page on Facebook

    Last edited by littleroundman; 12-05-2016 at 11:20 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  17. #17
    littleroundman is offline Administrator
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    re: Blessing Loom illegal pyramid scheme spreading

    Last edited by littleroundman; 12-05-2016 at 11:24 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  18. #18
    littleroundman is offline Administrator
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    re: Blessing Loom illegal pyramid scheme spreading

    Quote Originally Posted by ProfHenryHiggins


    Lori Anne Johnstons' lori.a.johnston page on Facebook

    Last edited by littleroundman; 12-05-2016 at 11:26 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  19. #19
    littleroundman is offline Administrator
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    re: Blessing Loom illegal pyramid scheme spreading

    Quote Originally Posted by ProfHenryHiggins


    Belia E (Belle) Frayres' belia.e.frayre page on Facebook

    Last edited by littleroundman; 12-05-2016 at 11:30 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  20. #20
    littleroundman is offline Administrator
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    re: Blessing Loom illegal pyramid scheme spreading

    Quote Originally Posted by ProfHenryHiggins


    Ciara Norton Flemings' ciara.n.fleming page on Facebook
    The only thing necessary for the triumph of evil is for good men to do nothing

  21. #21
    littleroundman is offline Administrator
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    re: Blessing Loom illegal pyramid scheme spreading

    Quote Originally Posted by ProfHenryHiggins


    Yesica Alvarados' yesica.alvarado.9 page on Facebook

    Last edited by littleroundman; 12-05-2016 at 11:31 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  22. #22
    littleroundman is offline Administrator
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    re: Blessing Loom illegal pyramid scheme spreading



    Brittany Howells' brittany.howell.50 page on Facebook

    Last edited by littleroundman; 12-05-2016 at 11:34 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  23. #23
    littleroundman is offline Administrator
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    re: Blessing Loom illegal pyramid scheme spreading

    Quote Originally Posted by ProfHenryHiggins


    Ashlee Nikols'
    ashhbearr page on Facebook

    Last edited by littleroundman; 12-05-2016 at 11:35 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  24. #24
    littleroundman is offline Administrator
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    re: Blessing Loom illegal pyramid scheme spreading

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

  25. #25
    littleroundman is offline Administrator
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    re: Blessing Loom illegal pyramid scheme spreading

    Quote Originally Posted by ProfHenryHiggins


    Tiffany Lewis' atkp011815 page on Facebook

    Last edited by littleroundman; 12-05-2016 at 11:36 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

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