Flowers, the "Sou-Sou" that destroys the black community

Too many of these "flower" blessing looms springing up.

A quick reminder from the FTC that they are ALL ILLEGAL. NO EXCEPTIONS.
This “game” is a chain letter scam | FTC Consumer Information




Scam Name: Family & Friends Growing Flowers

Address in their welcome mail is:
4821 Lankershim Blvd
Ste F307
North Hollywood, CA 91601

which is an anonymous mailbox service.

The admin is rapper Sinclair "Ess-Bee" Boyd in Pennsylvania. East Stroudsburg, I believe.


support@growingflowersfandf.com
tthreatgeneral@gmail.com
tthreatgeneral@aol.com
Home - Family & Friends Blooming Flowers
Home - Family & Friends Blooming Flowers
Login • Instagram
https://www.facebook.com/SinclairBoyd
https://www.flickr.com/people/officialessbee
https://twitter.com/officialessbee

Is he also part of Mystery Moji Films? Certain material on Youtube seems to suggest that.



The usual pack of lies:
https://mcusercontent.com/7252044a60...AQ1_Fixed_.pdf

================================================

Scam Name: The Giving Community

https://www.youtube.com/channel/UCGZ...yCId4TcNMIdMDg
https://www.youtube.com/watch?v=oJzuut0cTZ0
https://www.youtube.com/watch?v=4uHZMRLJzUQ

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

Douglas Jones

https://www.youtube.com/channel/UCML...ntAe16ShAUsdDw
https://www.youtube.com/watch?v=EFohOsF2hT8 (in comments)
------------------------------------

Tia Malak

https://www.youtube.com/channel/UCZr...e9hJciwcvAXYrw

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

Sharla Howe

1-347-384-6514
sharlahowe@hotmail.com
https://www.youtube.com/watch?v=RwZQb_l2HwI
https://www.youtube.com/watch?v=Bw0d2P32BIQ
https://www.youtube.com/watch?v=19BgzFbJSzA
https://www.youtube.com/watch?v=fr6HblXSjY8
https://www.youtube.com/watch?v=tTV3FUraL2E
https://www.youtube.com/watch?v=EFohOsF2hT8


Given the MBA and the location, I would suspect that this is her as well. But have not confirmed it.
https://www.facebook.com/profile.php?id=100011301667035

==================================================

Scam Name: Leap 2 Reap / Friends & Family Share

Central website: www.communitysousou.com

Callalily.BlueIris@gmail.com (admins)
leapingsunflower@gmail.com (Esther)
lhilson80@gmail.com , Rrhbutterfly1980@gmail.com , and tawannalwilliams85@gmail.com (support)
sidney@bluelion360.com (site tech)
901.501.9403
888.SOU-SOU4
901.361.3718 (Anthony Ester, admin)
901.361.8219 (Annie Ester, admin)
870.514.1812 (Esther Lynn Black-Peterson, admin)
901.515.6307 (Lataysha Hilson, support)
870.394.6745 (Reguna Harmon, support)
870.514.6147 (Tawanna Williams, support)
https://WellSky.zoom.us/j/264593771 ("The Underground Railroad" of scammers laundering money?)
https://drive.google.com/file/d/1DxS...C9MgiQbyw/view (scam admins and details)
https://forms.gle/ERXyJCifnDni44MAA (Terms of Agreement - a null and void contract to any real attorney)
https://form.jotform.com/201346130799052 (sign up page)
https://communitysousou.com/leap2reap (enough bullshit to choke a trash collection truck)
https://www.youtube.com/channel/UChF...Ja9_kPaUYg0XxQ
https://tockify.com/communitysousou/agenda (assorted webinars)

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

"Partner" (Selena Powell?)

470-548-2327
https://www.youtube.com/watch?v=XZJDGvRO2N8

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

Tech guy Sidney

601 Williams St., Oakland, CA (workplace)

888-768-7684
510-910-8978
sidney@bluelion360.com
https://soapbox.wistia.com/videos/rA...r?preview=true (incriminating himself)
https://bluelion360digital.com/2020/04/

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

"Partner" (Trevor Parham?}

510-219-2295
http://oakstop.com

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

"Partner" Corinthia Peoples

510-757-4110
corinthiapeoples@gmail.com
http://www.corinthiapeoples.com
https://www.youtube.com/watch?v=iZGL86StVPg
https://www.yelp.com/biz/corinthia-p...gn-jersey-city

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

"Admin" Anthony Ester

Easthighmustangs.1990@gmail.com
Callalily.BlueIris@gmail.com
services@absolutetaxfs.com
9013613718
8706353786
https://www.paypal.me/easthigh1990
www.linkedin.com/anthony-ester-6650674a
www.facebook.com/anthony.ester.98
http://www.facebook.com/Absolute-Tax...10796803777056
www.absolutetaxfs.com
youratfs.com
https://www.arkansas-register.com/81...services-l-l-c

It appears that Absolute Tax & Financial Service also employs or employed an Annie Ester as a tax preparer,
and a business card dating to the 2014-16 range bore the phone number 901.361.8219.

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

"Support" Reguna Harmon
West Memphis, AR

8703946745
Rrhbutterfly1980@gmail.com
uniquelovecreations@yahoo.com
cash app name $MzNay2U
https://www.facebook.com/2210557355923522
https://uniquelovecreations.com
https://www.instagram.com/uniquelovecreations
https://www.facebook.com/MzNay2U
https://twitter.com/mznay2u

Claims to have studied criminal justice at Philander Smith College.

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

"Admin" Dr. Esther Lynn Black-Peterson
Arkansas

8705141812
9012687691
leapingsunflower@gmail.com
brightacademy@live.com
lynn@leapintotravel.com
https://www.theeveningtimes.com/thee...to-the-library
https://brightacademy-educationcenter.business.site
https://www.facebook.com/LEAPIntoTravel
https://www.facebook.com/esther.blackpeterson

Voter records suggest that esther.black@aol.com is also hers.

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

Here is the "welcome letter" that Annie sends to her new victims:

Quote:

---

Page 1
Greetings and WELCOME to
Our COOPERATIVE COMMUNITY!!!
When you bless individuals with the opportunity to join the Leap2Reap
Cooperative Community they start with success.
I am your administrator and will be assisting you with constructing your Flower.
Please have your Fires in place no later than Fridays by 5 pm for positioning on
Sundays.
Please complete the following links within the first week of joining the community. If
you have already completed the following forms, please disregard.
Complete Fire Forms:
Participation Agreements:
https://forms.gle/ERXyJCifnDni44MAA
Fire/New Community Member Submission: (Enter your New Fire Information ASAP)
https://form.jotform.com/201346130799052
Important Documents and Links:
Welcome Letter
Leap2Reap Welcome Letter
Family Friends & Share Plan YouTube Presentation:
https://youtu.be/zg_9EQpfgVc
Website:
www.communitysousou.com
Attend Monday (weekly) all active members meetings:
It is very important that ALL of our Active Team Members join the calls on Mondays,
as we will be sharing some very important information.
Mondays: 8:30 pm CST
Dial-in number- 978-990-5389; Access Code- 8583428
Administrators:
Anthony Ester 901.361.3718 Callalily.BlueIris@gmail.com
Annie Ester 901.361.8219 Callalily.BlueIris@gmail.com
Esther Lynn Black Peterson 870.514.1812 leapingsunflower@gmail.com
Community Support Specialists:
LaTaysha Hilson 901.515.6307 lhilson80@gmail.com
Reguna Harmon 870.394.6745 Rrhbutterfly1980@gmail.com

Page 2
Tawanna Williams 870.514.6147 tawannalwilliams85@gmail.com
Daffodil Scholarship Committee:
Daffodil Scholarship Committee: Sarah Black, Raven Brown & Tamika Burnett
If you have any questions, please email callalily.blueiris@gmail.com.
Sincerely,
Leap2Reap Cooperative Community Team

---

People in "flowers" but exact scam uncertain.

Shamirrah Bailey
North Carolina

910-939-8223
homebasedbiz20@gmail.com
shaestylzmyhair@gmail.com
YouTube
https://sousou.homebiztech.com
Page Not Found | Facebook
https://twitter.com/shamirrahbailey
Shae Stylz My Hair - Home | Facebook
https://shabailey360.theconversionpr.../sl/OPLBizCard
https://www.facebook.com/glomaniajacksonville
glomanialazertag.org
https://www.facebook.com/pg/shaebailey360
https://www.styleseat.com/v/shamirrahbailey
https://www.manta.com/c/mhbd1mw/glo-mania-lazer-tag

Ms. Bailey also appears to have gotten involved with Your Eternal Seed.

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

Tawanda Baker (a.k.a. Tawanda Wakefield, a.k.a. La Shelle Wakefield Baker )
Columbus, OH

614-845-7996
mrstawandabaker2019@gmail.com
tawandawakefield@gmail.com
mrstawandawakefield@gmail.com
https://www.youtube.com/watch?v=AdMwuP9KZ-I
https://www.youtube.com/watch?v=fmzHUE_35aU
https://www.youtube.com/watch?v=jRvFyccbss4
https://forms.aweber.com/form/77/280209077.htm
https://www.youtube.com/channel/UCx-...sCzDMDTP7KW5_g
https://www.youtube.com/watch?v=hL4jU4SrF50
https://www.youtube.com/watch?v=-O1P4yHHWSM
https://www.youtube.com/watch?v=ZXL3yaGoasA
https://www.facebook.com/coachtawanda
https://www.facebook.com/groups/youreapwhatyousow (owner and admin)
https://www.facebook.com/groups/frie...ilysavingsplan (owner and admin)
https://twitter.com/choice2bfree
http://lose5n5.weebly.com
https://www.facebook.com/groups/yes2gifting (owner and admin)
http://choice2bfree.com
https://simplyamazingresults.weebly.com (yet a third gifting pyramid scheme)
https://dailydigitalclub.com/?id=Choice2bfree
https://www.mlmgateway.com/address.p...e-up-to-25.php
https://www.linkedin.com/in/tawanda-wakefield-0a380b19

youreternalseed.com/shirleygirl
youreternalseed.com/choice2bfree
youreternalseed.com/lifestylechanger

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

Rachel Ariel Bailey

RACHELBAILEY0908@GMAIL.COM
https://www.youtube.com/channel/UCZM...OeJv9uprPLFBEw
https://www.youtube.com/watch?v=--Z9yqmehBw
https://simplybeautifulmom85.th-cam.com

Probably hers too, but not certain:
https://www.scribd.com/user/15711407/rachelbailey0908

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

Sharla Howe

1-347-384-6514
sharlahowe@hotmail.com
https://www.youtube.com/watch?v=RwZQb_l2HwI
https://www.youtube.com/watch?v=Bw0d2P32BIQ
https://www.youtube.com/watch?v=19BgzFbJSzA
https://www.youtube.com/watch?v=fr6HblXSjY8
https://www.youtube.com/watch?v=tTV3FUraL2E
https://www.youtube.com/watch?v=EFohOsF2hT8


Given the MBA and the location, I would suspect that this is her as well. But have not confirmed it.
https://www.facebook.com/profile.php?id=100011301667035

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

"Herbalist Kareem"

951-623-0896
800-560-1592
Brmb2012@gmail.com
support@4cyclesoflife.com
kareemherbalist@gmail.com
https://www.youtube.com/watch?v=ovlqGfDJnbU
https://www.youtube.com/channel/UCF_...Lgf1L1lnrQF02Q
https://www.instagram.com/herbalistkareem/?hl=en
4cyclesoflife.com
https://www.instagram.com/4cyclesoflifebusiness/

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

Mr. Impactful (possibly a.k.a. "Mr Chaas?")

https://www.youtube.com/channel/UCJv...hPGIr5kUha3LdA

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

Isaiah Stephens

https://www.youtube.com/channel/UCyu...afriWaer_l-stg
https://www.youtube.com/watch?v=bYgfL-Ok4PY

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

Ashlyn Morrison

ashlynmorrison.am@gmail.com
https://www.youtube.com/channel/UC71...JykEdPz0M5MEbA

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

"S. Wright" (Stephanie Wright?)
Best guess would be Stockbridge, GA

coverallrealty@gmail.com
https://www.youtube.com/channel/UC95...rO2zkCn0eL7L-w

Suspected, but not confirmed, to own
404-358-1030
101ehome.com

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

"Volunteer Assistant Administrator" Meka C. (possibly Shemeka Cunningham of Kileen, TX?)

mekapro31@yahoo.com
sc.victorious378@gmail.com
https://www.youtube.com/channel/UCP3...HXt0NCtVEe8dgw
https://www.youtube.com/watch?v=JB32-wX5BMc

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

"Mike P."

16michaeljordan@gmail.com
https://www.youtube.com/channel/UCFf...lwxaq6EOjsCFJQ

Advertised open flower slots via Youtube comments.
Plays games under the handle XxKiLLAMike24, Laughin_atdabank, and BLACK057hammer

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

Chris Williams
Atlanta or Ellenwood, GA

bigcwill47@hotmail.com
https://www.youtube.com/channel/UC1d...oH5ntW_BkX4TlQ
https://boards.atlantafalcons.com/pr...0322-bigcwill/

Identifies his group as "ROSCA Affiliates"
roscaaffiliates.com was registered quite recently.

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

Another ROSCA member.

Yvette Searson

https://www.youtube.com/channel/UCZ9..._VT2X2nGZM9l5Q
https://www.youtube.com/watch?v=Qi3KP5_nwaI

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

"K Byrd"

Goodybossco@gmail.com
https://www.youtube.com/channel/UCcz...v3feMolaNosKUA

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

"MajorPrecisionDT"
Oxford, MS

dt7thompson@gmail.com
majorprecision2020@gmail.com
https://www.youtube.com/channel/UCw6...5OWqVRTGCyNE0g
https://twitter.com/dt4thompson
https://www.thecut.co/download?_bran...48155593776381
https://www.instagram.com/dt.majorprecision/?hl=en
https://www.facebook.com/DT-Thompson-822685004741172/

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

Sunshyne Sparks
Moreno Valley, CA

https://www.facebook.com/sunshynesparks
https://www.instagram.com/sunshynesparks
https://www.caligirllashes.com
https://www.instagram.com/caligirllashes3
https://www.facebook.com/caligirllashes3
https://www.facebook.com/groups/268761247154768 (advertised to recruit here)

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

"Rome E Rome"

https://www.facebook.com/trstnoone

Preached gifting in the same group that Sunshyne recruited in.

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

Jose Perez

https://www.facebook.com/jose.perez.31521

Appears to be a follower of Rachel Bailey, so is probably in the same flower scam.

Additional email account for Rachel Ariel Bailey:
hellorachelariel@gmail.com

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

Pamela Bowden Smith
NY and TX

832-607-9388 (group number for mass scamming?)
calmhorizons2@gmail.com
Lauren8877@hotmail.com
YouTube
Pamela Bowden-smith | ConnectedInvestors
Pamela Bowden-smith (happynewyorker69) on Pinterest (I'm not 100% certain, but the graphics do seem to match)
Page Not Found | Facebook
Lawrence's Potential Fire / Q&A / Strategy Session - Zoom

In the comments section of https://www.youtube.com/watch?v=-OniT2JLsrg&t=1s she said,

Quote:

---

832-607-938eight call me we have a great one going. This is not a pyramid scheme, he should not have used that flow chart....we have a meeting at 5:00pm ET 6/14-20 on Zoom... over 1000 people “Blacks” only run by professionals Dr’s and Professors

---

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

Dwight Harris-El

Witeyel225@gmail.com
https://www.youtube.com/channel/UCG5...i-ly5af5-w8bDg

Ugh. A sovereign citizen in the Moorish fetish, from the sound of things.

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

Tanja Foster

https://www.youtube.com/channel/UCx2...Y42FPe74FDStEg

Her claim in the Youtube comments of s video explaining why the "flower" is a scam:

Quote:

---

This is no more a scam than the stock market. I certainly hope no one gets involved in anything in which they outlay cash without first understanding it. There is always risk - no risk no rward!!! This program/platform does work. I have benefited from it and so have my friends. I'm not going to spend time trying to expound on all the intricacies of the program but I will tell you theree is nothing wrong with giving and receiving monetary gifts from friends and family.

---

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

Allen Thomas
Los Angeles region

424-339-7577
https://www.youtube.com/channel/UCcp...UKH7DRUda7gKgg
http://www.ihealthwest.com
https://www.facebook.com/IntegratedH...78196599368419
https://www.facebook.com/pg/spinewrx
https://www.yelp.com/biz/integrated-...st-westchester
https://www.linkedin.com/in/allen-thomas-dc-b1867a75
humanotic.com

Posted this comment on Budget Bill's video:

Quote:

---

i am currently invested in a SUSU ..However, This model is incorrect, heres why; Using your names, (MARVIN and the Temptations) are BOTH EARTH at the same time and DO NOT become a "combined" WATER ..whats missing is the FOLLOWING WEEK where 16 people are now FIRE and MARVIN and the TEMPTATIONS "SPLIT" into TWO WATERS ..EACH NOW BEING THE WATER OF THEIR OWN FLOWER ...i do appreciate your effort but i keep seeing this model and it is incorrect ..there is one addition week (the actual 4th week) that keeps being "missed" ...please let me know if you disagree as i am only expressing this so we get the model right ..Im open to correction ..thank you brother Bill for your contribution and efforts

---

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

Yvette Ginyard

https://www.youtube.com/channel/UCNb...ZKWrNOkFK2cBtg

Her Youtube comment on June 14, 2020:

Quote:

---

I’ve been doing this. I just paid for my sisters funeral last week. I have a reputable group. We are big in communication, and keeping everyone up to date with when their pay out is. If anyone has questions we can definitely answer for you. We have 200 and 500 community flowers and have gifted over $200,000 so far. We enjoy it. We just do it with people that we trust and are fiscally responsible. Contact me if you want to join us. No pressure. I watched how it worked for a month before I invested so trust when I say I don’t play with my money or others. No one holds the money EVER!!!!

---

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

aemilee24

alelia.thompson24@gmail.com
https://www.youtube.com/channel/UCwb...cFulBDiXnCee_g

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

Ebony D. Allen
Maryland

https://www.facebook.com/ScorpioMamiThic
https://www.facebook.com/groups/270781954310694 (owner and admin)

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

Larry Patterson
New York

https://www.facebook.com/larry.patterson.39589149
https://www.facebook.com/groups/270781954310694 (admin)

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

Kesha Patterson
Probably in Maryland.

https://www.facebook.com/kesha.whitehurst
https://www.facebook.com/groups/270781954310694 (admin)

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

A military man who fell for the scam wholeheartedly. What a sad, dishonorable fall.

Brian Rogers

757-576-5962
904-385-0307
rogersbk1@gmail.com
brickfitstreaming@gmail.com
https://www.youtube.com/watch?v=SsI4jcWnugA
https://www.youtube.com/channel/UCLu...TvNxXHP9w_fzkA
https://www.dibiz.com/rogersbk1
https://www.facebook.com/BrickFitStreaming
http://www.brickfitstreaming.com
https://www.instagram.com/mr_plyopushup/?hl=en

Quote:

---

Detail by Entity Name
Florida Limited Liability Company
BRICKFIT STREAMING LLC
Filing Information
Document Number
L18000281983
FEI/EIN Number
83-2776887
Date Filed
12/07/2018
State
FL
Status
ACTIVE
Principal Address
97359 HARBOR CONCOURSE CIRCLE
FERNANDINA BEACH, FL 32034
Mailing Address
97359 HARBOR CONCOURSE CIRCLE
FERNANDINA BEACH, FL 32034
Registered Agent Name & Address
ROGERS, BRIAN
97359 HARBOR CONCOURSE CIRCLE
FERNANDINA BEACH, FL 32034
Authorized Person(s) Detail
Name & Address

Title MGR

ROGERS, BRIAN A
97359 HARBOR CONCOURSE CIRCLE
FERNANDINA BEACH, FL 32034

Annual Reports
Report Year
Filed Date
2019
04/29/2019
2020
05/14/2020

---

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

Michael Sampson and Shameeka Richardson

richardsonshameeka@icloud.com
https://www.youtube.com/watch?v=YCfuUT2ellA
https://www.youtube.com/channel/UC51...579Hn8gwHmbEQA

https://www.theknot.com/us/michael-s...2019#our-story
https://www.honeyfund.com/wedding/Foreversampsonjr

I'm sure that Fort Leonard Wood, MO would strictly discipline a private for money laundering.
https://www.youtube.com/watch?v=g8pkjK-cdg8

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

Another get rich quick nut from Maryland. What's in the water there?

Giovanni P. Wade

In 2012, he was located at:
1509 Jutewood Avenue
Hyattsville, Maryland 20785

240-501-5923
301-442-4019
gpwade1@gmail.com
giovanni@myecon.net
info@wadeswayllc.com
blackfiremakers@gmail.com
https://www.youtube.com/channel/UCae...sooG8prM1_N_Kw
https://www.youtube.com/watch?v=xIy8Wd4bFpA
http://www.meetwithgiovanni.com
https://www.fourcornersalliancegroup.com/wadesway
https://www.blogtalkradio.com/wadesw...wdsharing-coop
https://www.youtube.com/channel/UCrC...QcBW87_UEBsC3Q
https://www.facebook.com/2createmoney
https://realscam.com/f42/2010-blessi...993/#post19993
https://www.linkedin.com/in/giovanni-wade-4b67a745
https://www.youtube.com/channel/UCO7...HzuFGQlotSM14A
https://www.youtube.com/channel/UCWt...VibEOOQJqfaW8g
http://www.blackfireradio.com

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

A mindguard. How pathetic. He calls his scam "Team Destiny," and assured someone that they use Paypal.

Christian Thomas

https://www.youtube.com/channel/UCuA...48X8nj4RWZAfsA

In the comments of Budget Bill's video, he posted the following self-incriminations on June 15, 2020:

Quote:

---

@Just Call Me Mister I see that you saw one case and tried to use it as a strong supporting argument to discredit a very amazing way for individuals to pull themselves out economic hardships. you still have not listed the states where its illegal to gift a friend or family member money. Dockstader stole a lot of peoples money, but you're generalizing. grouping all community share plans together based on a case in which you saw go wrong, and that's lazy. all sou sous are structured different. for instance the one I'm in. one person does not sit on the top and get paid out every time like Dockstader did. We have a well planned process in which the top guy rotates to the bottom of another flower resetting their process. the group has a committee who make sure that we all follow the rules and none of the admin's running off with any money. we have worked around the clock to help people who were affected by Covid-19 not only helping individuals with their two people but also helping with their initial investment as well to ensure that family has some form of income coming in. so when you say this is a scam its a direct slap in the resilient men and women face who chose not to give up. dockstader did not give to those who needed it the most. At team destiny we know its a lot to risk and have taken that risk for over 23 people. that's what you call investing into your community.

---

Quote:

---

@MKedm USA people calm down lol. if you work for a company in the us. guess what you work in a pyramid !!! CEO / fonder or Board members, president, vice president, regional managers supervisors, employees. and you get taxes 25%-30%. here's a shocking fact the average american makes $44,720 a year that's 23 dollars an hr. the average american pays $10,500 in taxes with federal, state, and local income tax. Lets not forget to make $23 dollars an hr you typically have to have some schooling. when you go to college you accrue debt. which is more than $500. So in summary you work twice as hard to bring in $34,220 a year after taxes. this is life.
On the other had the the wise people who decided to join a sou sou makes $3500 a month. which is $21.39 cent a hr. No college needed and no debt from college. In a year's time those very smart individuals who invested an initial $500 would have made $42,000 a year. its $2,720 less than than the average american's gross. but you hold on to more money $7,780 to be exact. the way we all were taught to make money in the us is such a pyramid scheme... that they actually put a pyramid on the physical bill they pay you with lol..
man if you don't cut it out and join this sou sou and make $42,000 in addition to what you make now.

---

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

And this lady recruits for her pyramid scheme like a saleswoman who won't accept "no" for an answer.

Tara Dunn

dunn_tara@hotmail.com
https://www.youtube.com/channel/UCMy...PUVwCtT8N3KldQ
https://www.youtube.com/channel/UC8U...vGCy1gr8HL0y-w

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

Cameron Abou-Chakra
Best guess places him in North Carolina

abouca89@yahoo.com
https://www.youtube.com/channel/UCxw...JhHPoZurJU3VUg

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

Janice Wong

annmarie5574@gmail.com
https://www.youtube.com/channel/UCtl...fCLPovBVfjoqWQ

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

unknown promoter

rsfoss.co@gmail.com
https://www.youtube.com/channel/UCw4...PWcZ7kO9Q2DC6w

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

Self-described as "Special Education Teacher at Atlanta Heights Charter School"

Dominique Smith (a.k.a. Dominique Mackey)


https://www.facebook.com/dlmackey1/p...22803382814564
https://linktr.ee/afrolatina2
https://retail.totallifechanges.com/38828653

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

Spoke of her involvement on Dominique Mackey's Facebook.

Ashalayah Bryant

https://www.facebook.com/Trendinista
https://www.linkedin.com/in/ashalaya...ard_full-click

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

Berry Nash
Raleigh, NC

919-949-3976
applemanagement99@gmail.com
https://www.facebook.com/apple.b.wri...20037902716832
https://www.youtube.com/watch?v=tFQcHB7b150
https://www.youtube.com/channel/UCju...eooOJQQYj3s_Hg
https://www.facebook.com/TheIncrease2020
http://berrybombcosmetics.com

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

Durelle Bishop (Clifford Bishop)
Birmingham, AL

https://www.facebook.com/durelle.bishop

May actually be in Your Eternal Seed rather than a flower. Or in both.
From the screenshot, his account is named Cliff205

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

Dj Hop & Dj Rich
Mississippi

6019536123
prodjservice3000@gmail.com
https://www.facebook.com/pg/prodjservice3000



=========================================

Scam Name: Ujamaa Cooperative Economix Family & Friends Share Group

https://vimeo.com/420539352 (password is community)
https://vimeo.com/user114166050
https://www.youtube.com/watch?v=N-lGGXRqq7s
https://www.youtube.com/watch?v=eeYsZyZh0_A

Reel Nagas (Kevin Barringer)
Los Angeles

Reelnagas@gmail.com

http://reelnagas.com
https://www.paypal.me/reelnagas
https://www.patreon.com/reelnagas

Another bloody accursed sovereign citizen and conspiracy nut.

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

Alaya D. White
San Francisco or Pinole, CA

510-224-7416
alayawhite@me.com

https://www.youtube.com/watch?v=8lIKLQz8Hjo
https://www.youtube.com/channel/UCxd...n3uO45Zn0ejtxQ
https://www.alayawhite.com
https://twitter.com/alayawhite
https://www.yelp.com/user_details?us...aRXfStCrvyxyYw
https://www.linkedin.com/in/alayawhite
https://www.facebook.com/preachergurl

https://us02web.zoom.us/j/8737648377...9ZbXhiS0E2dz09
ID 873 7648 3775
Password 01012020

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

Sonya R
Smyrna, GA

https://www.meetup.com/Vital-Signs-L...nts/271065883/
https://www.meetup.com/Vital-Signs-L...ers/195978282/



=====================================

Scam Name: Circle of Gifting

Claimed address appears to be the Dept. of Motor Vehicles...
7900 Northwest 27th Avenue, Miami, Florida 33147

Martial arts business promoting it as well:
17842 S Dixie Hwy 33157, Miami, FL

954-445-3779 Ed
407-680-7397 Shawn
circleofgifting2020@gmail.com


https://www.youtube.com/watch?v=SsI4jcWnugA (they point to Military 2 Millionaire's video as "how it works")



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

Shawn is...
Shawn Risbrook
​7900 NW 27th Ave Suite E-239A Miami FL 33147

407-680-7397

http://investingenerationalwealth.com
https://circleofinsurance.com


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

Ed is...
Edward L. Haynes
7121 Alhambra Blvd., Miramar, FL 33023

954-445-3779
855-707-6082
844-373-7525
hollywoodstyle4h@gmail.com
http://www.haynessecurityservices.com
https://circleofinsurance.com
https://circleofgovernment.com
https://circleofveterans.com
https://miraclelanddevelopers.com/contact-us
https://sunshinebankruptcies.com
https://circleofspeakers.com
https://circleofsecuritygroup.com
https://circleofcommerce.com/circles-of-empowerment
https://florida.intercreditreport.co...c-l19000141564



It appears that Ed has a very close business partnership with an Ijala Risbrook.

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

Martial arts business promoting it as well.
17842 S Dixie Hwy 33157, Miami, FL

sifu@shuharido.com
https://shuharido.com/blog1/2020/05/...-will-help-you
https://circleofgifting.com
https://twitter.com/sifu_g7

====================================

Scam Name: SaveSimplr

John E. Thomas
211 N. Camac St.
Philadelphia, Pennsylvania 19107

267-259-1385
staysimpler@gmail.com
jaytpfs@aol.com
https://www.facebook.com/JohnEThomas1 (founder)
https://www.facebook.com/groups/280387742975369 (owner and admin)
https://www.facebook.com/J.ThomasandAssociatesLLc
http://www.staysimpler.com
https://www.facebook.com/StaySimpler
https://www.facebook.com/Coach2CREATE
http://www.coach2create.com
https://about.me/coach2create
https://twitter.com/coach2create
https://www.instagram.com/p/CBSzgW5h...d=r55ap3pdse9p
https://www.instagram.com/jaytphillysf
https://twitter.com/JayTPFS
https://www.instagram.com/p/CBNXglBB...=1jgzh9fncxtgd (willful spreading of false tax advice, Mr. Thomas?)
https://www.instagram.com/p/B-9kxP0h...=1uyiox94ld0ay
https://www.youtube.com/channel/UCcP...-4O4N-1jR4-8FA

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

Natosha Mccray

917-809-6511
numberswami@gmail.com

https://www.facebook.com/TheNumberSwami214
https://www.facebook.com/groups/280387742975369 (moderator)
https://www.facebook.com/pg/TheNumberSwami
http://thenumberswami.com


And I see that she has ties to Coach Khayr Love, another scammer from the past.
https://www.blogtalkradio.com/khayr/...ather-report-1
https://www.realscam.com/f42/doc-vaj-coach-khayr-1318

================================

Scam Name: Family Savings Club

https://www.youtube.com/watch?v=LqFp2JTUwZ4
https://www.youtube.com/channel/UCS2...iH9wjTugniDJeQ
https://www.youtube.com/watch?v=YbTJ6ZcKezY


Jackie Graham (the admin)

601-818-5821
mysavingsclub2020@gmail.com


Apparently the books are kept (cooked?) by someone named Mesia.
And their presentation for promoting the pyramid scheme was made on a Johnson & Johnson employee workstation. RNDUSLJFPS01.na.jnj.com

Additional material for the Ujamaa Cooperative Economix Family & Friends Share Group pyramid scam

info.ujamaathegift@gmail.com
Home / Ujamaa Cooperative Economox Friends & Family Share Group

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

Alelia Thompson revealed the name and phone of one of her scam's group leaders...

Angela Clark (or is that Angela Clarke?)
305-331-7239

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

Toni Johnson

tonijnsn7@gmail.com

YouTube


On Nick Benedetto's anti-scam video, she posted this indignant comment trying to defend her scamming:

Quote:

---

The family and friends share group is not a SCAM! The concept is nothing new. Essence magazine wrote an article about the Sou Sou in 2017. People from all ethnicities do them. My family and I are a part of the one you are referring to. If you would like a better understand of how it works, I will be happy to help you! Email me @ tonijnsn7@gmail.com. You may be missing out on a blessing!! Is...

---

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

Frank Miller

YouTube

Boasted of the flowers he was in and the anticipated profit on Budget Bill's video.

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

"Mz.P'chz"

mzpchypchz@gmail.com
YouTube
Login • Instagram

Suspected, but not confirmed, to be Takeitha P Jackson of Miami a.k.a. "TakeithaPchzgotyabrainJackson"

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

Stacey Olugbala (Dara Olugbala?)

7708968228
Stacey.Olu@gmail.com
thesagconnections@gmail.com
https://www.youtube.com/channel/UCoB...H5Lf5XrFlwMPVQ
https://www.instagram.com/queentut_photography
https://www.instagram.com/Queen__Tut
https://linktr.ee/QueenTut
https://www.youtube.com/channel/UCKJ...xXlD92w/videos
http://voyageatl.com/interview/meet-...metro-atlanta/
https://instabusters.net/photo-video/B8ZBqR9g5Ii (not hers, but she answered it revealing her account)

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

Mindguard stalking consumer advocates on Budget Bill's video.

Keith Johnson

https://www.youtube.com/channel/UCQq...XGjYTRGjm3Fd_g

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

A member of the Ujamaa Cooperative Economix scheme. They were unbelievably upset and rude
when their Miranda Rights were read to them by email, repeating the common lies about the IRS
and "I got mine!" when faced with Nevada's state laws.

"Power Life Growth"

702-483-7314
businessone3900@yahoo.com
https://www.youtube.com/channel/UCQt...XPzZyO7cwe0U8g

Goes after people incessantly seeking victims to recruit from Youtube.

They sent this to one of my imps:

Quote:

---

Well I’ll send you small board I’m on all three
The bigger board payout is 11,000 or 14,000 I’ve been paid twice from the bigger boards. and once on the 500.
Now the 500 is residual 3500 every 21 days

Fwd:https://vimeo.com/419096276


Gift is the password

---

The referenced video belongs to a Mary Boyde,
https://vimeo.com/user79272719
and the presenter on the video is one Kevin Jackson.
These names are a precise match to what Alaya White posted,
though her online data also mentions a third ringleader, Diane Sampson.

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

Tammy Hines (a.k.a. Nzingha Tammy Simpson)
Atlanta

https://www.youtube.com/watch?v=8Jy9GfPpbxg
https://www.youtube.com/channel/UC_m...KdcC4vg/videos (account name simplytammyful)
https://www.youtube.com/watch?v=V4XxVRION3w
https://www.facebook.com/tammy.simpsonhines

Is this the same woman?
https://www.linkedin.com/in/tammy-si...ines-21508a166

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

UJAMAA Cooperative Gifting Pairing-List??

"Ma'at Venus" (rapper Lady Venus)
Georgia

678-355-8708
https://docs.google.com/forms/d/e/1F...DxGsA/viewform
https://www.youtube.com/channel/UC08...Q0JtAP2Ca-Saig

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

Yet another scammer in the "Ujamaa Cooperative" fakery. One would think that black folks would know the difference between real ujamaa and an obvious pyramid scheme, yet they do not.

Latrice Glover (Latrice McCray)
Michigan

5862723450
reflexofyou@gmail.com
https://www.facebook.com/Triceglover
https://www.instagram.com/reflectionsofyouphotography
https://www.facebook.com/Reflexofyou
www.reflexofyou.com
https://www.linkedin.com/in/latrice-glover-0600a114


And what Michigan's Attorney Generals have had to say of this scam in the past:
https://www.michigan.gov/ag/0,4534,7...1450--,00.html (warning from Bill Schuette)
https://www.michigan.gov/ag/0,4534,7...3367--,00.html (warning from Dana Nessel)

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

Angie Cinesson
Best guess would place her in Orlando, FL

cinessonangie1@gmail.com
https://www.youtube.com/channel/UCUp...o2ODZxqnJPnCOA

Posted seeking recruits, saying that she had slots opening on a certain day.

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

Quibbles about wording while in grave self-denial of the truth.

Scammer calls herself "SheIsAWinner"

https://www.youtube.com/watch?v=EnfYu27Gojc
https://www.youtube.com/channel/UCQa...S4A2hiQQjS5p5g

Her fraudulent and misleading claims on Jayson Flint's scambusting video:

Quote:

---

I'm currently in this but with people that I actually know & its working fine. Everyone participating gets a pay out every four weeks. It's not just one person like you're saying in this video

---

Quote:

---

Jayson Flint when I say everyone gets it every 4 weeks, I don't mean they get it the same time. It depends on when each person join. && nothing has to be sold. We all get the SAME EXACT AMOUNT Sir. Whats a Scheme is MCA where the recruiters are making way less than anyone else in the company and you all have to show pictures of money and promoting on social media.. your are the real scammer !!!

---

Quote:

---

We did our research and we know how the tax situation works. These are technically donations and we don't have to pay taxes if we are receiving LESS than $15,000 a year PER PERSON. Their is nothing illegal about this. The beauty of it is their no one making money off anyone and their is no products to sell. Its a profit/savings arrangement that should ONLY BE DONE WITH PEOPLE YOU KNOW and not through social media !! This is not a schema or scam of any sort if done THE RIGHT WAY. You have obviously been misinformed and decided to make a video about something you obviously don't know how to work. If you did you would not tell people it's a scam. Its only a scam when people join through social media and with strangers because their IS NO LOYALTY WITH STRANGERS

---

Quote:

---

Radda Shnitzel this is not a felony whatsoever I'm sorry to say that you are not able to join in a team like mine so do not be salty on a formula that works great for those who know how to work it

---

========================================

Scam Name: Passionate Minds Circle of Wealth

Based out of Arkansas

https://www.passionateminds.org
https://vimeo.com/429604776
https://vimeo.com/user97259232 ("Authentic Visuals Productions")
https://vimeo.com/427447684
https://www.facebook.com/groups/719684685454990
https://www.facebook.com/groups/248946336218387
https://www.facebook.com/AuthenticVisuals
https://www.authenticvisualsproductions.com
https://www.youtube.com/channel/UCbC...Cw1YfJjo4YeWzA

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

Owners/admins:

Shantell & Scott Lackland

authenticvisualsllc@gmail.com
https://www.facebook.com/profile.php?id=100000333061945
https://www.facebook.com/shantell.l.collier
https://www.facebook.com/profile.php?id=100006337292836
https://www.instagram.com/_authenticvisuals
https://www.instagram.com/scottielackland
https://www.instagram.com/highhstandards

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

Scam member

Brynisha Tolliver
Student at Columbia College

https://www.youtube.com/channel/UCFO...zVBCCvA/videos
https://www.coursehero.com/profile/Brynishatolliver

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

Scam member

Tawanna Nicole Hardy
Toledo, OH

https://www.facebook.com/tawanna.n.hardy
https://www.facebook.com/tawanna.n.h...22542334604887

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

Facebook admins for this scam:

Trenton Ware
Houston, TX
https://www.facebook.com/trenton.ware

Verna Goss Seawood
Forrest City, AR
https://www.facebook.com/verna.seawood
https://nkechi-107025.square.site

Zellie Smith
West Memphis, AR
https://www.facebook.com/zellie.smith

Charles Johnson
Marion, AR
https://www.facebook.com/charles.t.johnson.37

Summer La'Joyce Morgan
https://www.facebook.com/summer7894
https://www.facebook.com/geauxcolonels (assistant volleyball coach)

Crystal Jones / Crystal White
https://www.facebook.com/ThAPrettYoNe

Love Brint
Little Rock, AR
https://www.facebook.com/lovebrint

Antoinette Williams
https://www.facebook.com/profile.php?id=100003910823027

Sydney Lackland
Little Rock, AR
https://www.facebook.com/torridcommodity
https://opalopticsproductions.com
https://www.facebook.com/opaloptics

Kaylon D. Johnson
Houston, TX
https://www.facebook.com/kaylondj

Quote:

---

Code Section
Arkansas Code section 4-88-109: Pyramiding Devices
What's Prohibited?
Contriving, preparing, setting up, proposing, or operating any "pyramiding device."
Definition of "Pyramiding Device"
A pyramiding device is any scheme where a participant pays for the chance to receive "compensation" primarily from either:
Introducing one or more new people into the scheme, or
When a person introduced by the participant introduces a new participant into the scheme
Definition of "Compensation"
Compensation is something of value, not including payments based on sales to people who aren't participating in the scheme and who aren't purchasing in order to participate in the scheme.
Statute of Limitations
All prosecutions under this law must be brought within five years of the violation.
Penalties
Class A misdemeanor. Punishable by a fine of up to $2,500 and/or imprisonment of up to one year.

---

========================================

Scam Name: Sou Sou Integrity


267-563-8190
sousouquestions@gmail.com
http://www.sousouintegrity.com
https://www.youtube.com/watch?v=rLTqcwRlacA
https://www.youtube.com/channel/UCXV...PxnhoPj1tuSicQ
https://www.youtube.com/watch?v=UAkhCI-e0As (description of how the fraud works)
https://www.youtube.com/watch?v=MDDyY1_jiD4 (advice on how recruit victims)
https://www.youtube.com/watch?v=vJ5hM3KuSfc
https://www.youtube.com/watch?v=CcjTtWtHW-E (willfull defrauding)
https://www.youtube.com/watch?v=fCl6dEfGDHs (false contract)
https://www.youtube.com/watch?v=GMrvgYB86G4

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

Someone who came out on Facebook, verbal guns blazing to the defence of the pyramid scheme.
Describes herself deceptively as a "group economic specialist."
The documentation at https://www.templehealth.org/sites/d...eanes-CHNA.pdf
directly connects her to ownership of the 267-563-8190 phone number.

Jessica Lewis (a.k.a. "Korkoyoe Tetteh")
Macon, GA (formerly Philadelphia, PA)

(888) 412-8362 ext.4
info@jessicamlewis.com
omjjpodcast@gmail.com
jessicalewism@gmail.com
https://www.facebook.com/RenewedRestored
https://www.instagram.com/jessicamarialewis
https://jessicamlewis.com
https://rs4rp.com
https://shippingliving.com
https://twitter.com/Madamebossinc
https://www.youtube.com/channel/UCG_...kWbcLQw/videos
https://www.linkedin.com/in/jessicalewism
https://www.youtube.com/channel/UC2U...FR6zlLA/videos
https://www.facebook.com/assetentitlement
https://www.facebook.com/shippingliving


Jessica seems to have forgotten something absolutely vital... the Attorney General of her own state!
Her scam is a bit larger than what he described in this, but just as illegal and criminal.

https://law.georgia.gov/press-releas...holiday-season

Quote:

---

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.

---