Starting in, it appears, Oct. of 2013, Club Infinity is a cash gifting pyramid scheme in the model of
the Blessing Gold Club.
We've seen all three founders, Tona Crocker, Michael Belcher, and Luther Peake in cash gifting scams before.
http://www.realscam.com/f42/new-face...ingsclub-2733/
https://www.facebook.com/pages/The-B...29839943713724
http://www.realscam.com/f42/hes-b-c-...ing-scams-3688
http://www.realscam.com/f42/blessing-gold-club-2457
It appears that "TTA ENterprises" is the same trio?
How disgusting... on 4/8/2014, this entirely for-profit, greed-based investment scam got itself listed as an
"unincorporated non-profit" by the Secretary of State's office. Somebody must have been asleep at the wheel.
http://www.secretary.state.nc.us/cor...incprofit.aspx
The actual signature on the paperwork, from both Louis and Tona, was dated Oct. 31, 2013.
http://www.ncga.state.nc.us/enactedl...apter_55a.html
Nevermind what North Carolina says about gifting clubs at
http://www.ncdoj.gov/Consumer/Invest...ing-Clubs.aspx
------------------
Tona Crocker
112 Venus Street,
Inman, SC 29349
3740 Boiling Springs Rd. #3,
Boiling Springs, SC 29316
tcrocker07@aol.com (Paypal account)
clubinfinityinformation@gmail.com
864-578-3349
http://clubinfinity.org
https://www.facebook.com/groups/clubinfinity.pma
https://www.facebook.com/tona.crocker
http://www.clubinfinity.info (PowerPoint describing the scam)
http://www.northcarolinacorps.com/corp/534734.html
http://scseeya.com
http://clubinfinity.us
https://www.facebook.com/video.php?v=10200898695820403
https://www.sendoutcards.com/events/listing/1917
https://www.facebook.com/62983994371...5836548780730/
Hmm. You can find Pierce Morgan, the head of "THe Biggest Gifting Community" on sec.gov, at
http://www.sec.gov/investor/oiepauselist.htm
Her admitting that she was a scammer
Quote:
Tona Crocker Congratulations to Cee Hor and She Cai....your gifts would be in the mail today if it wasn't a holiday! Will go
out tomorrow for sure. You know, when I was in some other gifting clubs (now defunct)...I always wondered when they would
ever send mine. Sometimes I had to write and ask where were they? Repeatedly. My daughter never got her $100 gift out at all
from a certain club and they wouldn't respond about it. I don't mean to throw out negative vibes today or break my arm
patting Mike, Luther, and I on the back. I just want folks to know that we are the REAL DEAL. We have the best plan in the
world (no ROUNDS and regeneration to other groups) gift out is 5 times the gift in, but most importantly we FOLLOW THROUGH.
We are just 3 old folks looking to help others. We take absolutely NOTHING out of the gifts for "admin" or "postage". Or
anything else you can dream up! All gifts in go out to the members! Our time, gas, and work is donated. We get nothing unless
we are due a gift ourselves. And we LOVE IT! We feel honored to be able to pull folks together and help each other. Let's
make 2015 our year. Let's tell people about us...Use the website and mention us in your Facebook posts that go out to non-
members. God Bless you all !!
January 1 at 11:55am · Like · 3
------------------
Michael Belcher
3515 Moore Duncan Hwy.,
Moore, SC 29369
mikebelcher@ureach.com
tttallc@hotmail.com
864-415-7372
https://www.facebook.com/michael.belcher.77
https://www.sendoutcards.com/mikebelcher
http://whatsupsite.com
http://tttallc.com
http://creditloanapproval.com
http://www.ibosocial.com/mike7372
The club spreadsheet he maintains:
https://www.dropbox.com/s/sbo1mjn04g...nity.xlsx?dl=0
---------------
Luther Peake
https://www.facebook.com/luther.peake
https://www.facebook.com/groups/clubinfinity.pma
http://clubinfinity.org/?page_id=25
Other than that he's in Spartanburg, SC and appears to be decrepit, I have little on him.
------------------
Louis Lourie (registered agent and a member)
(address acquired from Secretary of State's office in public filing)
1208 Arboretum Drive,
Wilmington, NC 28405
(for serving processes on him)
1121-C Military Cutoff Road, Box 3556,
Wilmington, NC 28405
(older)
1414 Cameron Court,
Wilmington, NC 28401
loulourie@gmail.com
910-465-9329 (2010)
http://businessprofiles.com/details/...ip/NC-10380362
http://www.postadsdaily.com/click.php?id=420663
http://www.postadsdaily.com/click.php?id=431026
http://www.bizapedia.com/nc/LABELS-4-LESS-LLC.html
https://www.numisnetwork.com/silverlouie
https://www.facebook.com/louis.lourie.1
https://www.youtube.com/channel/UC2M...PoQLWBYMgOJ4Rg
http://www.buildyourteam.org
https://plus.google.com/106181117308179710542/posts
https://twitter.com/louislourie
http://www.freesilvernow.com/silverlouie
---------------------
The other admins of the Facebook group include:
https://www.facebook.com/denny.vann
https://www.facebook.com/kdfouche
https://www.facebook.com/karen.giorgi.9
https://www.facebook.com/janice.luskrogersfakournejad
https://www.facebook.com/carolinamelbelle
https://www.facebook.com/elderkenneth.cabarrus
https://www.facebook.com/mikelydakis
https://www.facebook.com/bedgar2
https://www.facebook.com/sdunncrawford
https://www.facebook.com/lorenej3
Giorgi, Vann and Fouche have no qualms about financially raping people and twisting their minds to make them
think it is all legal. Vann is, from my viewpoint, a sociopath, while the ladies are just amoral cultists.
----------------------
Now for some members.
James Hunter
180 8th st
winnsboro south carolina 29180
huntersworld436@gmail.com
https://www.facebook.com/profile.php?id=100007309752996
https://twitter.com/huntersworld436
http://www.gofundme.com/jlic7w
http://YouGetPaidFast.com/hunterworld
http://yougetpaidfast.com/process_ph...1&repid=129472
https://www.youtube.com/channel/UCtC...v9fjEnrI5Oafgw
This whiner complained, on Jan. 9 2015, that he hadn't been paid since last year. 9 days? Egads...
A bit more telling was Tona's response to his whine though,
Quote:
Tona Crocker James....no one gets "paid". We send in a gift for others and we get gifted ourselves when our turn comes. To be
"paid" would indicate that Club Infinity is a business and we're not...we're a gifting club. The spreadsheet shows where
everyone is every day so in order to follow your position on the spreadsheet, please access it either here in the "files" or
else on our website at www.clubinfinity.org. If you are using the website then go to the "members" section and the password
is: gift. Thanks!
------------------------
Kim Pope
https://www.facebook.com/kim.pope
#223 in the Basic Membership Group, being told that they were currently paying #207.
------------------------
Lois Ames
https://www.facebook.com/lois.ames.18
Serial cash gifting nut.
-----------------------
Laura Suber
https://www.facebook.com/laura.s.suber
Has been waiting almost a full year for her first "gift."
--------------------
Angel Starr
https://www.facebook.com/angel.starr.3344
Appears to be a brainwashed kool-aid drinker...
------------------
Sarah Gilmore Flintroy
https://www.facebook.com/sarah.flintroy
Willful scammer and serial pyramid scheme promoter.
---------------------
Kia Reid
https://www.facebook.com/beautifulmade
Another one complaining that she hadn't made any money. She is "nik rei" on the spreadsheet.
Tona explaining the system to Kia
Then Walter chimed in with theseQuote:
Tona Crocker Our plan is fixed. That means it operates by gifts coming in. There are no other variables. Math doesn't lie.
Gifts in mean gifts out so if it's been awhile then that's the reason why. We gift out better than any other group out there
because we don't use rounds. A lot of folks don't understand rounds. For example, if they say it takes 3 ppl for you to be
gifted then that's only valid for Round 1. Most plans don't gift out anything on Round 1 and if they do it's a small amount.
Then folks think it takes 3 more ppl for you to get Round 2 but it doesn't. it takes 9 more. Then Round 3 will take 27 ppl
gifting in and Round 4 will take 81 ppl gifting in to you. Since we have NO rounds, our will take 7 ppl to be fully gifted
and sometimes less since we have put in Promos everywhere. The only one that takes 8 ppl is Diamond. The plan is awesome. We
just need to spread the word so more people know about us.
January 3 at 1:48pm · Like · 4
Quote:
Walter C. Terrell Sorry, hit the wrong key. Basic #74 for "Nik Rei" 11/12/13 was sent out on 12/15/13. That generate a bronze
position#248. Payout on Bronze is at #123 Basic for "Kar Sal" 12/14/13 is #544. Payout for basic is at #207. Bronze #464
1/20/14 (won) and Silver #333 (won) . payout for Silver is at #59
January 3 at 2:56pm · Like · 2
Kia Reid ChosenandCalled I only got one payment
January 3 at 2:57pm · Like
Kia Reid ChosenandCalled Who Is Kar Sal
January 3 at 2:59pm · Like
Walter C. Terrell Kia that's true, your bronze has not reached the payout position yet. Pay out for Bronze is at step#123,
your are at step #248. Kar Sal commented in this same post about her positions, which I replied to.
Quote:
Walter C. Terrell Kia, Try if possible to get in a Group that has a shorter list. A good option is The Jade co-op. Jade has a
short list ($40.00) put's you in the Jade co-op with three others, same as gifting a Silver, but you are on a shorter list,
which will get you to the top quicker!
January 3 at 3:24pm · Like · 3
-------------------
Walter Terrell
dubuc@charter.net
864-294-8420
https://www.facebook.com/profile.php?id=100001767596222
Works very hard, it seems, to salve the concerns of new victims and help rob them.
https://www.linkedin.com/pub/walter-...ell/4b/64b/8ab
https://twitter.com/wcterrell
http://Wakeupnow.com/wcterrell
http://terrellglobal.com
https://www.sendoutcards.com/153526
http://www.buzzontheblock.com
https://plus.google.com/112514617190975606796/posts
https://www.youtube.com/channel/UCtS...m6nGoTsv3PRchA
http://buzzmybiz.com/wcterrell
------------------
Valarie Harrison
https://www.facebook.com/valarie.harrison
Received $50 of stolen money at the end of 2014.
-------------------
Gene Hodges
https://www.facebook.com/gene.hodges.54
-----------------------
Sharon Harper
https://www.facebook.com/sharperfl
-------------------
Jim Giorgi
https://www.facebook.com/jim.giorgi
Another serial gifting scammer and thief, like his wife.
-----------------
Gwen Mason-Demby
https://www.facebook.com/gwendolyn.demby
Yet another perennial con artist seen in one gifting club after another.
--------------
May Boyd
https://www.facebook.com/mayandmya
--------------
Donna O'Herin
https://www.facebook.com/doherin
She was at:
53 Waters Point
Canton, NC
Now at:
5 Furey Drive
Asheville, NC 28806
Has at least 4 other people suboordinate to her membership in this scam;
Donley O'Herin, Thomas O'Herin, Ellis Burgess, & Shasta Resper
--------------
Michael Rosenbaum
https://www.facebook.com/HoosierMikey
