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  • Report:  #1503934

Complaint Review: Ben Quigley - Gifting Community -

Ben Quigley - Gifting Community - Levar Gifting Commuioty Questionable Finacial Scams

  • Reported By:
    Investigation for Law Enforcement — Salt Lake City Utah United States
  • Submitted:
    Fri, January 15, 2021
  • Updated:
    Sun, January 17, 2021

The Link Below is Self expanitory:  

https://behindmlm.com/mlm-reviews/kevlar-gifting-communities-review-infinity-circle-algorithm/

Elderly, Ritired and Single Moms are solicited into a Gifting Community whereas, they Gift $1,400.00 for a return of up $11,200.00 all of the way up to $1 million plus for minimal finacial contributions.

A Gifting Community defined by law is only legal IF the gifts are products.   Financial (Gifts) contributions are illegal and are NOT authorized by the I.R.S. as "Gift Deductions" 

The alleged M.O. of Quigley and his female associate is to become engaged in existing direct markeing compnaies.  Thereby, providing a front to gain victims.  

Go to the web address to learn more. 

Respond to this Report!