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ProfHenryHiggins
01-12-2015, 09:13 AM
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-facebook-based-illegal-cash-gifting-club-payitforwarddoubleblessingsclub-2733/
https://www.facebook.com/pages/The-Biggest-Gifting-Community/629839943713724
http://www.realscam.com/f42/hes-b-c-k-mark-delaneys-new-cash-gifting-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/corporations/nonincprofit.aspx
The actual signature on the paperwork, from both Louis and Tona, was dated Oct. 31, 2013.
http://www.ncga.state.nc.us/enactedlegislation/statutes/html/bychapter/chapter_55a.html

Nevermind what North Carolina says about gifting clubs at
http://www.ncdoj.gov/Consumer/Investment-Work-and-Money-Making-Schemes/Gifting-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/629839943713724/photos/a.638683562829362.1073741828.629839943713724/645836548780730/
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


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/sbo1mjn04gqzds2/Club%20Infinity.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/club-infinity-a-private-membership/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/UC2MrUQGYEPoQLWBYMgOJ4Rg
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_php/?owner=hunterworld&num=1&repid=129472
https://www.youtube.com/channel/UCtCYLE9qRv9fjEnrI5Oafgw



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,


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


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


Then Walter chimed in with these


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.




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-c-terrell/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/UCtSFhnHdBm6nGoTsv3PRchA
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

littleroundman
01-12-2015, 10:15 AM
http://imageshack.com/a/img673/4299/jURuHu.jpg

http://imageshack.com/a/img540/9436/KWmzTO.jpg

littleroundman
01-12-2015, 10:16 AM
12/11/2013
1
ADMIN

2
3
4
5
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/11/2013
6
7
8
9
Y


12/11/2013
2
POSTAGE

10
11
12
13
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/11/2013
14
15
16
17
Y


12/11/2013
3
Can Mer

18
19
20
21
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/11/2013
22
23
24
25
Y


12/11/2013
4
Dan Sem

26
27
28
29
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/11/2013
30
31
32
33
Y


12/11/2013
5
Del Fre

34
35
36
37
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/11/2013
38
39
40
41
Y


12/11/2013
6
ADMIN
G
42
43
44
45
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/11/2013
46
47
48
49
Y


12/11/2013
7
Loi Ame

50
51
52
53
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/11/2013
54
55
56
57
Y


12/11/2013
8
Dal Bak

58
59
60
61
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/11/2013
62
63
64
65
Y


12/11/2013
9
Rut Bro

66
67
68
69
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/11/2013
70
71
72
73
Y


12/11/2013
10
Lou Lor

74
75
76
77
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/11/2013
78
79
80
81
Y


12/11/2013
11
Mel Wyc

82
83
84
85
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/11/2013
86
87
88
89
Y


12/11/2013
12
Rya Cro

90
91
92
93
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/11/2013
94
95
96
97
Y


12/11/2013
13
Edw Ger

98
99
100
101
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/11/2013
102
103
104
105
Y


12/11/2013
14
POSTAGE
G
106
107
108
109
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/11/2013
110
111
112
113
Y


12/11/2013
15
KD Fouche

114
115
116
117
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/11/2013
118
119
120
121
Y


12/11/2013
16
Ser Shu

122
123
124
125
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/11/2013
126
127
128
129
Y


12/11/2013
17
Jul Tur

130
131
132
133
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/11/2013
134
135
136
137
Y


12/11/2013
18
She Lim

138
139
140
141
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/11/2013
142
143
144
145
Y


12/11/2013
19
She Cra

146
147
148
149
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/11/2013
150
151
152
153
Y


12/11/2013
20
Mic Wal

154
155
156
157
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/11/2013
158
159
160
161
Y


12/11/2013
21
Ros Dun

162
163
164
165
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/11/2013
166
167
168
169
Y


12/11/2013
22
Can Mer
G
170
171
172
173
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
14/11/2013
174
175
176
177
Y


12/11/2013
23
Hea Lan

178
179
180
181
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
14/11/2013
182
183
184
185
Y


12/11/2013
24
Don Mon

186
187
188
189
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
15/11/2013
190
191
192
193
Y

littleroundman
01-12-2015, 10:16 AM
12/11/2013
24
Don Mon

186
187
188
189
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
15/11/2013
190
191
192
193
Y


12/11/2013
25
Jim Gio

193
194
195
197
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
15/11/2013
198
199
200
201
Y


12/11/2013
26
Val Har

202
203
204
205
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
16/11/2013
206
207
208
209
Y


12/11/2013
27
Ang Sta

210
211
212
213
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
17/11/2013
214
215
216
217
Y


12/11/2013
28
Dex Moo

218
219
220
221
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
20/11/2013
222
223
224
225
Y


12/11/2013
29
Joh Joh

226
227
228
229
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
20/11/2013
230
231
232
233
Y


12/11/2013
30
Dan Sem
G
234
265
236
237
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
23/11/2013
238
239
240
241
Y


12/11/2013
31
Jos Pea

242
243
244
245
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
24/11/2013
246
247
248
249
Y


12/11/2013
32
Kri Sma

250
251
252
253
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
27/11/2013
254
255
256
257
Y


12/11/2013
33
Lua Wal

258
259
260
261
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
27/11/2013
262
263
264
265
Y


12/11/2013
34
Ric Cai

266
267
268
269
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
28/11/2013
270
271
272
273
Y


12/11/2013
35
Ste Lan

274
275
276
277
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
29/11/2013
278
279
280
281
Y


12/11/2013
36
Bil Edg

282
283
284
285
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
2/12/2013
286
287
288
289
Y


12/11/2013
37
Deb Jon

290
291
292
293
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
4/12/2013
294
295
296
297
Y


12/11/2013
38
Del Fre
G
298
299
300
301
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
5/12/2013
302
303
304
305
Y


12/11/2013
39
Tin Hal

306
307
308
309
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
6/12/2013
310
311
312
313
Y


12/11/2013
40
Ash Cra

314
315
316
317
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
8/12/2013
318
319
320
321
Y


12/11/2013
41
Lou Han

322
323
324
325
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
11/12/2013
326
327
328
329
Y


12/11/2013
42
Mas Fak

330
331
332
333
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
11/12/2013
334
335
336
337
Y


12/11/2013
43
Ric Pro

338
339
340
341
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
11/12/2013
342
343
344
345
Y


12/11/2013
44
Brid Oli

346
347
348
349
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
11/12/2013
350
351
352
353
Y


12/11/2013
45
Tam Ski

354
355
356
357
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
11/12/2013
358
359
360
361
Y


12/11/2013
46
Admin
G
362
363
364
365
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
11/12/2013
366
367
368
369
Y


12/11/2013
47
Hed H ***

370
371
372
373
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
11/12/2013
374
375
376
377
Y


12/11/2013
48
Mic Fle

378
379
380
381
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
11/12/2013
382
383
384
385
Y


12/11/2013
49
Den Van

386
387
388
389
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
11/12/2013
390
391
392
393
Y

littleroundman
01-12-2015, 10:18 AM
12/11/2013
49
Den Van

386
387
388
389
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
11/12/2013
390
391
392
393


12/11/2013
50
Ros Bal

394
395
396
397
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
11/12/2013
398
399
400
401


12/11/2013
51
Pas T Mon

402
403
404
405
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/12/2013
406
407
408
409


12/11/2013
52
Jan Fak

410
411
412
413
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/12/2013
414
415
416
417


12/11/2013
53
Jes Wyc

418
419
420
421
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/12/2013
422
423
424
425


12/11/2013
54
Loi Ame
G
426
427
428
429
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/12/2013
430
431
432
433


12/11/2013
55
Mic Car

434
435
436
437
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/12/2013
438
439
440
441


12/11/2013
56
Alt Ver

442
443
444
445
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/12/2013
446
447
448
449


12/11/2013
57
Gen Hod

450
451
452
453
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/12/2013
454
455
456
457


12/11/2013
58
Wan Fow

458
459
460
461
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/12/2013
462
463
464
465


12/11/2013
59
Mar Del

466
467
468
469
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/12/2013
470
471
472
473


12/11/2013
60
Rho McC

474
475
476
477
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/12/2013
478
479
480
481


12/11/2013
61
Wil Mur

482
483
484
485
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/12/2013
486
487
488
489


12/11/2013
62
Dal Bak
G
490
491
492
493
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/12/2013
494
495
496
497


12/11/2013
63
Dua Cra

498
499
500
501
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/12/2013
502
503
504
505


12/11/2013
64
Lan Stu

506
507
508
509
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/12/2013
510
511
512
513


12/11/2013
65
Ant Kit

514
515
516
517
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/12/2013
518
519
520
521


12/11/2013
66
Jua Fre

522
523
524
525
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
13/12/2013
526
527
528
529


12/11/2013
67
Kim Gio

530
531
532
533
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
14/12/2013
534
535
536
537


12/11/2013
68
San Ric

538
539
540
541
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
14/12/2013
542
543
544
545


12/11/2013
69
Kim Row

546
547
548
549
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
14/12/2013
550
551
552
553


12/11/2013
70
Rut Bro
G
554
555
556
557
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
14/12/2013
558
559
560
561


12/11/2013
71
Ech Dik

562
563
564
565
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
14/12/2013
566
567
568
569


12/11/2013
72
Eve She

570
571
572
573
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
14/12/2013
574
575
576
577


12/11/2013
73
Ggy Pot

578
579
580
581
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
15/12/2013
582
583
584
585


12/11/2013
74
Nik Rei

586
587
588
589
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
15/12/2013
590
591
592
593

littleroundman
01-12-2015, 10:20 AM
12/11/2013
74
Nik Rei

586
587
588
589
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
15/12/2013
590
591
592
593
Y


12/11/2013
75
Mah Nah

594
595
596
597
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
15/12/2013
598
599
600
601
Y


12/11/2013
76
Wil Tuc

602
603
604
605
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
15/12/2013
606
607
608
609
Y


12/11/2013
77
Bre Scu

610
611
612
613
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
15/12/2013
614
615
616
617
Y


12/11/2013
78
Lou Lor
G
618
619
620
621
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
15/12/2013
622
623
624
625
Y


12/11/2013
79
Mar She

626
627
628
629
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
16/12/2013
630
631
632
633
Y


12/11/2013
80
Jea Mel

634
635
636
637
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
17/12/2013
638
639
640
641
Y


12/11/2013
81
Gin Whi

642
643
644
645
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
18/12/2013
646
647
648
649
Y


12/11/2013
82
Wil Nor

650
651
652
653
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
19/12/2013
654
655
656
657
Y


12/11/2013
83
De Sh Br

658
659
660
661
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
20/12/2013
662
663
664
665
Y


12/11/2013
84
May Boy

666
667
668
669
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
20/12/2013
670
671
672
673
Y


12/11/2013
85
Ado Bro

674
675
676
677
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
20/12/2013
678
679
680
681
Y


12/11/2013
86
Mel Wyc
G
682
683
684
685
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
20/12/2013
686
687
688
689
Y


12/11/2013
87
Kar Gio

690
691
692
693
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
21/12/2013
694
695
696
697
Y


12/11/2013
88
Ela Vil

698
699
700
701
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
23/12/2013
702
703
704
705
Y


12/11/2013
89
Lor Sc-Bl

706
707
708
709
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
24/12/2013
710
711
712
713
Y


12/11/2013
90
Jim Adk

714
715
716
717
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
24/12/2013
718
719
720
721
Y


12/11/2013
91
El Ke Ca

722
723
724
725
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
25/12/2013
726
727
728
729
Y


12/11/2013
92
Mic Lyd

730
731
732
733
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
25/12/2013
734
735
736
737
Y


12/11/2013
93
Sa Lo Ma

738
739
740
741
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
28/12/2013
742
743
744
745
Y


12/11/2013
94
Rya Cro
G
746
747
748
749
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
30/12/2013
750
751
752
753
Y


12/11/2013
95
Promo A

754
755
756
xxxxxx
Y
$30-$10 Basic GP-$20 Bronze GP
xxxxxx
xxxxxx
xxxxxx
xxxxxx
xxxxxx
xxxxxx


12/11/2013
96
Bre Mor

757
758
759
760
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
31/12/2013
761
762
763
764
Y


12/11/2013
97
Ran Isl

765
766
767
768
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
31/12/2013
769
770
771
772
Y


12/11/2013
98
Spe Lou

773
774
775
776
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
2/01/2014
777
778
779
780
Y


12/11/2013
99
Kim Han

781
782
783
784
Y
$40-$10 Basic GP - $20 Bronze GP = $10 Gift sent to you
3/01/2014
785
786
787
788
Y

littleroundman
01-12-2015, 10:34 AM
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
Club Infinity (http://clubinfinity.org)
https://www.facebook.com/groups/clubinfinity.pma
https://www.facebook.com/tona.crocker
http://www.clubinfinity.info (PowerPoint describing the scam)
CLUB INFINITY – A PRIVATE MEMBERSHIP ASSOCIATION LEGAL - NorthCarolinaCorps – Company Profiles of North Carolina (http://www.northcarolinacorps.com/corp/534734.html)
default.secureserver.net (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/ (https://www.facebook.com/629839943713724/photos/a.638683562829362.1073741828.629839943713724/645836548780730/)
Hmm. You can find Pierce Morgan, the head of "THe Biggest Gifting Community" on sec.gov, at
Public Alert: Unregistered Soliciting Entities (PAUSE) - List of Unregistered Soliciting Entities That Have Been the Subject of Investor Complaints (http://www.sec.gov/investor/oiepauselist.htm)

http://imageshack.com/a/img537/6138/iRw5IP.jpg

Tona Crockers' tona.crocker (https://www.facebook.com/tona.crocker) page on Facebook

littleroundman
01-12-2015, 11:06 AM
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
Michael Belcher | Online Business Profile (http://www.ibosocial.com/mike7372)

http://imageshack.com/a/img537/6880/a3eYRy.jpg

Michael Belchers' michael.belcher.77 (https://www.facebook.com/michael.belcher.77) page on Facebook

http://imageshack.com/a/img537/4966/oZxteS.jpg

Michael Belchers' mikebelcher (https://www.sendoutcards.com/mikebelcher) Send Out Cards distributor page