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Thread: Blessing Loom illegal pyramid scheme spreading

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  1. #1
    Join Date
    Mar 2011
    Posts
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    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

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