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Thread: Kindred Hearts

  1. #51
    Join Date
    Jun 2010
    Posts
    19,835
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    Re: Kindred Hearts

    Quote Originally Posted by ProfHenryHiggins
    Ethel M. Gibbs
    ID: ??

    415-203-2788
    https://www.facebook.com/ethelmgibbs
    Ethel Gibbs | Online Business Profile
    http://www.2010blessings.com/invite10/?64336
    http://facebook.com/ethelgibbsmarketing


    Another serial cash gifting scammer. And fake "Christian" who cannot tell the difference between God and Mammon.


    Ethel M. Gibbs' ethelmgibbs page on Facebook



    Ethel Gibbs' ethelmgibbs profile on IBOSocial
    The only thing necessary for the triumph of evil is for good men to do nothing

  2. #52
    Join Date
    Mar 2011
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    Re: Kindred Hearts

    With the resurgence of cash gifting scams during this pandemic, Kindred Hearts has apparently reactivated. Without fixing the security flaw that let me slip inside last time.

    Some of their new attempts to attract victims include:
    Welcome Freshmen Virtual Orientation - YouTube
    The Kindred Cooperative - YouTube
    https://kindredheartsteam.com/flyer1.pdf (phone 641-715-3900 ext. 941610)
    numerous members advertising in Blessing Loom Public Group | Facebook

    Please remember that cash gifting is a crime, not a sou-sou.
    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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  4. #53
    Join Date
    Mar 2011
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    Re: Kindred Hearts

    "Alison Harmon" Alison Feliciano-Harmon
    Atlanta

    470-601-7556
    407-588-7019
    877-745-7267
    alison@mycrd.org
    alishane6970@gmail.com
    KH account is Alishane
    The Invitation - YouTube
    The Dream Big Cooperative - YouTube
    https://www.linkedin.com/in/tradewithalishane
    https://twitter.com/AliShane6970
    Launch Meeting - Zoom
    https://www.instagram.com/tradewithalishaneofficial
    http://www.idecide2changenow.com/
    https://www.facebook.com/tradewithalishane
    https://www.instagram.com/alisonfeliciano
    https://www.facebook.com/alison.feliciano
    https://www.facebook.com/shane.harmon3
    http://108praiseradio.com
    https://www.youtube.com/channel/UCkN...84JLTzA/videos
    https://www.facebook.com/MyCRD
    http://ww.mycrd.org
    https://twitter.com/mycrd_org

    And the real stinker... she's running for public office at the same time as being tightly involved with illegal cash gifting.
    I wonder how voters in Georgia's District 19 will feel about this?
    470-800-1369
    af.campaign31@gmail.com
    https://www.facebook.com/alisonforga


    Let me remind people of what Georgia's Attorney General said in 2017:
    Carr: Beware of Blessing Loom and Social Media Pyramid Schemes this Holiday Season

    December 21, 2017

    ATLANTA, GA – Attorney General Chris Carr is warning consumers to be on the lookout for a social media pyramid scam called the “Blessing Loom” this holiday season. The scam entices potential participants by telling them they can turn $20.00 into $160.00 over a short period of time. After joining and sending in their money, members are encouraged to recruit others to join the structure. Consumers should be very wary of offers on social media sites which falsely advertise that one can turn a small amount of money into a larger one through “gifting circles.”

    “This is a classic pyramid scheme,” said Attorney General Chris Carr. “Not only is it illegal, there is a high probability you will lose the money you have invested. The bottom line, we are asking you to stay far away from these get-rich-quick schemes and help us spread the warning when visiting family and friends over the holidays.”

    No products or services are sold in these schemes and the continued viability of the pyramid depends on income being generated by the recruitment of new members. While there is certainly financial risk involved here, Georgia Law also makes it a crime to participate, operate or promote a pyramid promotional scheme. Penalties range from fines to even prison time.
    And the state law in violation.
    2010 Georgia Code
    TITLE 16 - CRIMES AND OFFENSES
    CHAPTER 12 - OFFENSES AGAINST PUBLIC HEALTH AND MORALS
    ARTICLE 2 - GAMBLING AND RELATED OFFENSES
    PART 1 - GAMBLING
    16-12-38 - Pyramid promotional schemes; prohibition; exceptions; penalties
    O.C.G.A. 16-12-38 (2010)
    16-12-38. Pyramid promotional schemes; prohibition; exceptions; penalties


    (a) As used in this Code section, the term:

    (1) "Compensation" means a payment of any money, thing of value, or financial benefit.

    (2) "Consideration" means the payment of cash or the purchase of goods, services, or intangible property, and does not include the purchase of goods or services furnished at cost to be used in making sales and not for resale, or time and effort spent in pursuit of sales or recruiting activities.

    (3) "Inventory" includes both goods and services, including company produced promotional materials, sales aids, and sales kits that the plan or operation requires independent salespersons to purchase.

    (4) "Inventory loading" means that the plan or operation requires or encourages its independent salespersons to purchase inventory in an amount which unreasonably exceeds that which the salesperson can expect to resell for ultimate consumption or to use or consume in a reasonable time period.

    (5) "Participant" means a person who joins a plan or operation.

    (6) "Person" means an individual, a corporation, a partnership, or any association or unincorporated organization.

    (7) "Promote" means to contrive, prepare, establish, plan, operate, advertise, or to otherwise induce or attempt to induce another person to be a participant.

    (8) "Pyramid promotional scheme" means any plan or operation in which a participant gives consideration for the right to receive compensation that is derived primarily from the recruitment of other persons as participants into the plan or operation rather than from the sale of goods, services, or intangible property to participants or by participants to others.
    (b)(1) No person may establish, promote, operate, or participate in any pyramid promotional scheme. A limitation as to the number of persons who may participate or the presence of additional conditions affecting eligibility for the opportunity to receive compensation under the plan does not change the identity of the plan as a pyramid promotional scheme. It is not a defense under this subsection that a person, on giving consideration, obtains goods, services, or intangible property in addition to the right to receive compensation.

    (2) Nothing in this Code section may be construed to prohibit a plan or operation, or to define a plan or operation as a pyramid promotional scheme, based on the fact that participants in the plan or operation give consideration in return for the right to receive compensation based upon purchases of goods, services, or intangible property by participants for personal use, consumption, or resale so long as the plan or operation does not promote or induce inventory loading and complies with the cancellation requirements of subsection (d) of Code Section 10-1-415.

    (3) Any person who participates in a pyramid promotional scheme shall be guilty of a misdemeanor of a high and aggravated nature. Any person who establishes, promotes, or operates a pyramid promotional scheme shall be guilty of a felony and, upon conviction thereof, shall be punished by imprisonment for not less than one nor more than five years.

    (4) Nothing in this Code section shall be construed so as to include a "multilevel distribution company," as defined in paragraph (6) of Code Section 10-1-410, which is operating in compliance with Part 3 of Article 15 of Chapter 1 of Title10.
    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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