|
| IAMAA DIRECT, LLC fraud Carrollton, Texas |
| 2nd of Oct, 2011 by User438120 |
| Iamaa Direct is running a PONZI SCHEME! In early, September 2011, I paid $4000 cash to Kelli while Kenny Davis was upstairs, to be part of a direct sales company called To The Nines, LLC run by Iamaa Direct, LLC. I was to receive $3000 in marketing materials as well as $1000 in shoe credits. To The Nines was supposed to be a company selling women's DESIGNER shoes and accessories. A week or so later I went in to set up my "business plan" with Kelli and she again told me that the marketing materials were still in print. Since then we have learned the printers were not being paid so our marketing materials were being held. I, along with many others, were taken advantage of. Kenny Davis is the head of Iamaa Direct, LLC and has been responsible for recruiting over 500 people into this "business", generating over $600,000 in revenue from recruiting alone. Very little has gone into creating an actual business, and ONLY a month into this venture, I started getting the run around about my marketing materials plus I am no closer to earning any kind of income. From reading all the information on line about the CEO of IamaaDirect LLC, Kenny Davis, he's not who he says he is: . He has claimed IamaaDirect was a multi-million dollar organization with 15 years experience, but we now know this company has only been in existence since April. He goes by 2 different names; Ken E. Davis and Kenny J. Davis. Tammy Davis is Kenny's wife and is a very big part of IamaaDirect LLC. She is in charge of the marketing and web development. Kenny has told many that a large portion of our investment went to the purchase of the building/warehouse on West Crosby Road in Dallas - simply untrue, he leases it, and quite possibly to himself under another umbrella corporation. The place has office cubicles with hardly anyone occupying them let alone papers on the desks. From what I understand he works upstairs where no one can see him. Where's our money? Multiple vendors for To The Nines have gone unpaid as far back as April of 2011. How can you collect over $600,000 and not pay the software developers, shoe vendors, printers etc? Bonuses have gone unpaid to multiple consultants and are several months past due; recently he bounced $100, $450, & $500 checks paid to consultants. Why isn't the money in the bank if IamaaDirect LLC is a multimillion-dollar company? These checks were written from IamaaDirect. Yet he continues to recruit. He lied to us multiple times to get everyone to keep recruiting, even though he recently admitted his business plan was flawed and he has to change everything. Two consultants in Dallas placed a $3800 event shoe order over 2 months ago, the check was cashed by Kenny Davis, but the shoes were never ordered. They have tried multiple times to get their money back, with no success. We know of 3 To The Nines business consultants who have tried to get out of the business and have not received their money back. They have brought law suits against the business and have been completely ignored, as far back as May 2011. Kenny has promised us that his attorneys have taken care of these matters and returned their money, but again lies. He has never returned their funds. He claims that Gardere Law Firm in Dallas are his attorneys – we know he is absolutely not a client of Gardere. Those in Dallas who have attended To The Nine events have been introduced to multiple "key figures" that were a part of the business. The introductions were set up as if he had long-term personal relationships with these individuals and what we've discovered is that they were short-term relationships that were developed in the last year. Kenny Davis embellished all of his relationships and connections with individuals in powerful positions to increase his creditability. The business that Iamaa Direct set up and recruited for, To The Nines, is undoubtedly a PONZI SCHEME!! |
|
|
|
Post your Comment
|
|
|
