SCAMKindred Hearts Reports & Reviews (97)
Kindred Hearts Contacts
Kindred Hearts associated photos:
View Photos
Phone: |
|
Website: |
kindredheartsteam.com
|
E-mails: |
Sign in to see |
If you know any contact information for Kindred Hearts, help other victims by adding it!
Add new contacts
PS: KH gifting is 100% legal in SA. And yes 20% tax is payable for anything over R100,000.
This Gifting Economy is saving people's lives!
Getting paid and declaring that it works does not make it legitimate.
Everybody gets paid while the scam is running till it stops, then those at the bottom are scammed and all those who got paid are scammers and the law is coming for you!
First of all, Kindred hearts owner (s) never created their program for people to take advantage of people to gain funds for themselves. My son's name is D. White. When most of the people saw the funds were going to A.Jenkins, aka Administrator, family and friends, some people left the program. Therefore, Admin scheduled a meeting on Zoom Saturday, February 13, 2002, 7:00 EST on Zoom to say that she is leaving the program. However, I had various conversations with her and and got no resolutions. I requested my funds back because most all the boards were paid to her, family and friends. She decided to change the password for my son's 28 accounts ($100 dollars,each) which I paid for them. There were 45 people in the program and each of us paid $3,300. The accounts that were taken by her are listed as follows: 2Ms.Daisy05- 2MsDaisy33 Can you help me, please feel to email me at [email protected].
The 3 accounts that was hacked..
Fred01
Taylar
DavidM01
Can you help me?
Scammer's address MO, USA
Country United States
Victim Location MO 63112, USA
Type of a scam Charity
I agree great activity
Scammer's address GA, USA
Type of a scam Investment
I know this can work. But I also understood the risk before getting involved.
If anyone wants to join me, let me know. Telegram: @MrsEGreen
I paid and brought in some people and put them under my information. So that once the birds took off I was going to separately give each person their info. Sort as a start community help program. Well. Being that I would not give her their info at first she had me blocked out of kindred hearts. All my money was taken and no way to get into kindred hearts. Is this legal?
The money was paid the guidelines where followed and i still got blocked out.
Scammer's website Kindredheartstream
Scammer's address 596 W. 3rd Street MadisonIL 62060, Madison, IL 62060, USA
Country United States
Victim Location IL 62060, USA
Total money lost $600
Type of a scam Charity
We are Large Group of 450+, managed by myself and other admins (no admin fees) organized by chart to know where everyone is. We have admins that are willing to assist with movements of each board. We are committed to see everyone win! We are providing resources such as credit building, real estate investing, forex investing, etc for our enrolled members.
You can join our group here https://t.me/wealthsynergybullettrain and add your people as well. We actually have a contest going whoever adds the most people that enrolls wins a free spot.
Inbox me @RoseAllureLouis on Telegram.
Look forward to connecting and growing with you for anyone that wants to be a part of a community that’s trusted and organized.
-RoseAllure Louis
Today, at this particular moment, if Kindred Heart closed their operations, how many people would suffer lost of $100?
Pls don't divert the attention to how many people has got "gifted".
Thanks.
Thank you so much for reading and responding to both of my concerns and queries!
~Lynet
JANUARY 6, 2003
CONTACT:
LINDA CONTI, ASSISTANT ATTORNEY GENERAL
207-626-8800
A judge ruled Friday that Theodore McLeod, Jr., of Hermon violated the Maine Unfair Trade Practices Act by organizing a pyramid scheme with a car racing theme in the spring of 2001. In addition to awarding the State the costs of bringing the suit, Maine Superior Court Justice Kirk Studstrup ordered McLeod to file with the court a complete accounting of the funds McLeod received in connection with the pyramid scheme so that Studstrup may determine what amounts of restitution and disgorgement to order. Restitution focuses on making whole the victims of illegal activity, while disgorgement focuses on preventing the wrongdoer from profiting from his wrongdoing without a focus on individual victims.
The "NASCAR" or "Car Club" pyramid was organized as a "car racing team" with a driver, two crew chiefs, four pit crew members, and eight fans. The fans were at the lowest level and paid $5,000 each to the driver in order to participate. When the driver received the $40,000 total from the fans, the team split in two, and all participants advanced to the next level, with each of the crew chiefs poised to retire as drivers with $40,000 from newly recruited fans. When the stream of $5,000 fans dries up, the pyramid collapses and the last three recruited in to the clubs never recover their losses. Pyramid schemes are prohibited under Maine law.
The court found that McLeod was "active and prominent in the organization and promotion of the car clubs," and agreed with the Attorney General that the clubs were illegal pyramid schemes. The court also found that McLeod hosted recruiting gatherings at his garage and made promotional speeches falsely asserting that the clubs were not illegal pyramids, that an attorney had been retained to guarantee the legality, that members could get out any time they wished, and that he kept a fund to provide refunds to those who wished to leave.
While the State pursued the case as a civil matter, the court found that there was "more than a sufficient factual basis" to find "beyond a reasonable doubt" that McLeod violated the law prohibiting pyramid schemes.
Attorney General Steven Rowe said, "At long last, following a full and fair trial, we have a court definitively declaring these 'gifting clubs' to be illegal pyramids. The case proves what we have said all along �€” a deal that seems too good to be true probably is."
Assistant Attorney General Linda Conti, who handled the case for the State, said that two more pyramid trials are scheduled later this month, and another is pending but not scheduled. "We believe that the courts will continue to find these schemes illegal and make the organizers pay for what they have done."
Tuesday, August 13, 2013
Two Guilford Women Sentenced To Federal Prison For Overseeing Gifting Tables Pyramid Scheme
Deirdre M. Daly, Acting United States Attorney for the District of Connecticut, and Phil Hall, Acting Special Agent in Charge of IRS Criminal Investigation in New England, announced that two Guilford women who oversaw a pyramid scheme known as “Gifting Tables” were sentenced today in Hartford federal court. Chief United States District Judge Alvin W. Thompson sentenced DONNA BELLO to 72 months of imprisonment and three years of supervised release, and JILL PLATT to 54 months of imprisonment and three years of supervised release. BELLO also was ordered to pay a $15,000 fine.
“These significant sentences are appropriate for two individuals who profited from an illegal pyramid scheme and conspired to conceal their income from the IRS,” stated Acting U.S. Attorney Daly. “The investigation into this and other Gifting Tables schemes in Connecticut is ongoing. Hopefully, this successful prosecution and the prison terms imposed today will serve as a strong deterrent and end this criminal activity.”
According to the evidence presented during the trial, a Gifting Table is configured as a four-level pyramid, with eight participants assigned to the bottom row, four participants assigned to the third row, two participants assigned to the second row, and one participant assigned to the top row. The top row participant is referred to as the “Dessert,” the two participants on the second row as “Entrees,” the four participants on the third row as “Soup and Salads,” and the eight participants on the bottom row as “Appetizers.” To join a Gifting Table, new participants were required to pay $5,000, typically cash, to the Dessert, that is, the participant occupying the top position on the pyramid. The $5,000 payment, which was fraudulently characterized as a gift, secured the new participant a position as an Appetizer on the bottom row. Participants progressed from the bottom row of the pyramid by recruiting additional people to join the Gifting Table. When eight new participants joined a Gifting Table, each having made a $5,000 “gift” to the person occupying the Dessert position at the top of the pyramid, the Dessert left the Gifting Table and kept the $40,000 paid by the eight new participants. That particular Gifting Table was then split, with the two participants occupying the Entree position on the second row moving to the top position (Dessert) of two new pyramids. The other incumbent members of the Gifting Table moved up a row on one of the two newly-formed pyramids, and the search for 16 new participants began. The success of the Gifting Tables depended on new participants joining and making the $5,000 “gift.”
From approximately 2008 to 2011, BELLO, 57, and PLATT, 65, oversaw and profited from this Gifting Tables pyramid scheme. The defendants recruited individuals to join the scheme, prepared and distributed materials to recruits that contained false representations, and affirmatively misrepresented to recruits and participants that Gifting Tables was not a pyramid scheme. Also, in May 2010, the defendants attempted to intimidate a participant who had questioned the legality of the Gifting Table scheme.
BELLO and PLATT also conspired to defraud the Internal Revenue Service by telling recruits and participants that monies given and received during the scheme were tax-free “gifts” under the IRS Code and that lawyers and accountants had approved Gifting Tables as legal ventures that generated tax-free proceeds. In addition, BELLO and PLATT filed false tax returns that failed to report income generated from the scheme.
Evidence at trial included several emails, including an email sent by PLATT in March 2009 that told a participant: “It’s sort of a joke that I refer to our freezer as the ATM.” Later in March 2009, BELLO complained to a co-conspirator and another individual about two recalcitrant recruits, stating: “They have had enough parties. Its [sic] costing us a small fortune in their food and wine delights. No more parties until they commit with the cash.”
In June 2009, BELLO sent an email that said “I am not a . . . saint . . . . I’m teaching you all how to make an extra 80 grand a year . . . . Isn’t that enough?”
Later in October 2009, BELLO emailed a participant: “as women we like our own stash. Keep it in a safe. Keep it quiet because rather not have red flags raised. Hiring accountants and atterneys [sic] is costly.”
On February 20, 2013, after a four-week trial, BELLO and PLATT were convicted of conspiracy to commit wire fraud and conspiracy to defraud the IRS, multiple counts of wire fraud, and filing false tax returns.
BELLO and PLATT were ordered to pay restitution in the amount of $32,000 to several victims of the scheme.
This matter is being investigated by the Internal Revenue Service – Criminal Investigation, and is being prosecuted by Assistant United States Attorneys Douglas P. Morabito and Peter S. Jongbloed.
PUBLIC AFFAIRS CONTACT:
U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
[email protected]
CRIMES
Chapter 849
GAMBLING
849.091 Chain letters, pyramid clubs, etc., declared a lottery; prohibited; penalties.—
(1) The organization of any chain letter club, pyramid club, or other group organized or brought together under any plan or device whereby fees or dues or anything of material value to be paid or given by members thereof are to be paid or given to any other member thereof, which plan or device includes any provision for the increase in such membership through a chain process of new members securing other new members and thereby advancing themselves in the group to a position where such members in turn receive fees, dues, or things of material value from other members, is hereby declared to be a lottery, and whoever shall participate in any such lottery by becoming a member of, or affiliating with, any such group or organization or who shall solicit any person for membership or affiliation in any such group or organization commits a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083.
(2) A “pyramid sales scheme,” which is any sales or marketing plan or operation whereby a person pays a consideration of any kind, or makes an investment of any kind, in excess of $100 and acquires the opportunity to receive a benefit or thing of value which is not primarily contingent on the volume or quantity of goods, services, or other property sold in bona fide sales to consumers, and which is related to the inducement of additional persons, by himself or herself or others, regardless of number, to participate in the same sales or marketing plan or operation, is hereby declared to be a lottery, and whoever shall participate in any such lottery by becoming a member of or affiliating with, any such group or organization or who shall solicit any person for membership or affiliation in any such group or organization commits a misdemeanor of the first degree, punishable as provided in s. 775.082 or s. 775.083. For purposes of this subsection, the term “consideration” and the term “investment” do not include the purchase of goods or services furnished at cost for use in making sales, but not for resale, or time and effort spent in the pursuit of sales or recruiting activities.
History.—s. 1, ch. 25096, 1949; s. 1065, ch. 71-136; s. 1, ch. 91-15; s. 215, ch. 91-224; s. 1360, ch. 97-102.
I'm sure that "money launderer" will look lovely on your fiance's resume...
My gifting group has been growing rapidly and multiple people have been gifted and so has their people that came in with them.
We continue to inform people and for every skeptic their is a person that trusted the system and received their gifts.
Some of the negative people seem like those that were told about it but didn't join and maybe a friend did. After seeing your friends get their gifts that helped them pay bills, get groceries, take care of their children or buy gloves and Lysol. You become upset because you don't want to do the work. That's no reason to call it a scam and you've seen it work out for them and has for many others for over a decade.
I'm happy I've found this group with the current state of the world. Ends meet now and I actually have a real savings account that I don't need to overdraft repeatedly.
Some of you can relate and know what it's like being denied for every loan or credit card because your bills are behind, the gifts I received changed that.