Showing posts with label ponzi scheme. Show all posts
Showing posts with label ponzi scheme. Show all posts

Saturday, September 14, 2019

Important Information to report Shaunda Beatty

The following is the link where you should file a complaint against Shaunda Beatty through the FBI.

Link

Please include any important information about your case, such as the following:  

  • amount you paid
  • any emails 
  • banking information (hers and yours, even if hers is now closed) 
  • receipts 
  • communication with her
  • phone numbers 
  • emails
  • websites
  • business names and addresses.

Please keep a copy of all documents related to this case in a safe place. A good suggestion would be to scan or take a pic of the documents and upload them to Google Drive or on a thumb drive.

If you have filed a police report, great! Please include the police report number in the complaint. If you have not filed a police report, please do so.

You can also contact your local FBI field office to find out what the next steps might be.

The more people who file, the better.


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You can also file a complaint >>here<< . Please submit the same information as above, including the police report number.


You should also file a fraud case with your state's Attorney General. They are helpful in these cases and can and will investigate. 

More ways you can bring awareness to Shaunda Beatty's scamming ways is to file a complaint the the Better Business Bureau, leave negative reviews on Yelp, Google (if her business are still registered), RipOff Report, make sure you hashtag her name on social media, @ her on Twitter. This may cause her to shut down these pages, but she don't need to be running fraudulent businesses anyway. 

Comment if you have more questions.

DO NOT GIVE YOUR MONEY TO SHAUNDA BEATTY!!!!

Shaunda Beatty is a serial scammer!!!! 

DO NOT GIVE YOUR MONEY TO SHAUNDA BEATTY!!!!


SHAUNDA BEATTY IS A SCAMMER!!!
SHAUNDA BEATTY IS A LIAR!!!
SHAUNDA BEATTY IS A FRAUD!!!!
SHAUNDA BEATTY IS A CONVICTED FELON!!!!

Shaunda Beatty opens up multiple business, all which require your very sensitive and personal information of some sort (SSN, DOB, address, tax information, income, business information, credit card information) to engage in fraudulent activity!!!!

Shaunda Beatty's latest scam was similar to a Ponzi Scheme, in which people, looking for business funding, gave her money and she promised them funding. While it is never a good idea to engage in such a deal, people have been doing this for years and it has never paid off. (Bernie Madoff anyone?)

Shaunda Beatty promised to deliver funds to these people but when she failed to deliver, she blamed some guy in Houston who owns a trucking company called Washington Empire. I won't say the guy's name, since he is allegedly behind this but nothing has been verified for any roads to point to him. And since Shaunda Beatty is a compulsive liar, for all we know, she lying on this man. 

Shaunda Beatty, you might have thought the "Worst Thing I Ever Did S1E1 The Snitch" was snitch on your baby daddy some 25 years-30 years ago, but this might tie it. 


Friday, September 13, 2019

Are you Big Mad or nah? Shaunda Beatty you can report until your fat fingers fall off...






Thursday, September 12, 2019

Shaunda Beatty actually shut down 1 Stop Financial because

2 companies SUED her!!!!

A company called Last Chance Funding sued her in Nassau County, NY court and won a judgment against her.  Click >>here<< to see the docket information

Another company called Green Capital Funding also sued her in Westchester County, NY and won a judgment against her. Click >>here<< to see the docket information.

What more proof do you need that she is a certified scammer?!





As you can see, Shaunda Beatty is a CERTIFIED FRAUD!!!! She LOVES a lavish life at the expense of others!!! Don't let her run the long con on you because she has been doing this for over 30 years! She is a PRO! 

Let's put a stop to her criminal activity once and for all!!! 


Sunday, September 8, 2019

Shaunda Beatty has been reporting posts on the Instagram accounts to keep her scamming ways from being known

She has also tried reporting this blog several times. 

This blog has been mirrored 3 more times with the EXACT SAME POSTS!!!! So just know we not going nowhere and we are going to keep our feet on your neck until you are behind bars where you belong Shaunda Beatty!!! 

Shaunda Beatty thought her past wasn't going to catch up with her




Sunday, July 21, 2019

CPNs are ILLEGAL!!!



If someone disputes this information, they're most likely a scammer! 

Tuesday, July 16, 2019

Did you give Shaunda Beatty your Social Security Number?


Shaunda Beatty is an old scammer from way back in the 80s! You will learn why later! But here is some helpful information in the meantime to protect yourself in the event your identity is stolen, which is highly likely since she is a scammer and uses other people's tradelines on her credit reports. How are you going to be a credit repair "expert" and your own credit is f*cked up? Make that make sense! 




Here's what you can do to protect yourself against her fraudulent and criminal activity:

1️⃣ Call TransUnion, Experian and Equifax and let them know you want to add a fraud alert to your credit report because you think your SSN has been compromised
2️⃣ If you have ANY credit cards, call them to see if any authorized users have been added
3️⃣ Pull your credit reports (You can get a free copy if you've been a victim of identity theft 😉)
4️⃣ Go through your credit reports and check for any new addresses or new inquiries as she may be and have been trying to apply for things in your name
5️⃣Monitor your credit and credit cards for at least 6 months-1 year

Thursday, June 20, 2019

Everything in life comes with a cost...

DO NOT GIVE THIS FEMALE YOUR MONEY!!! SHE IS A SCAMMER!!!


And you're either going to pay in the front end or the back end...but you're going to pay.

This blog is about Shaunda Beatty, a alleged scammer who lives in Atlanta, GA, however, has lived in Knoxville, TN and does business in Houston, TX. She considers herself a serial entrepreneur, however, to others she is a serial scammer.

Now some of you might think this is some jaded customer of Shaunda's, posting to make her look bad, but no, that is not the case.

She has gone by multiple aliases, including the following:

Shaunda Beatty
Shaunda L. Beatty
Shaunda Lanell Beatty
Shaunda L. Dixon
Shaunda Lanell Dixon
Shaunda L. Dixson
Shaunda Lanell Dixson

I'm sure there are more, but this is just a few of the names.

Upon further research, she has also included her daughter, who just recently graduated from Westlake HIGH school in Atlanta, GA, in her scams. Her daughter goes by Reonna Victoria, however, her daughter's real name is Demetria Dixson aka Demetria Beatty aka Demetria R. Beatty.

Over the years, Shaunda has set up multiple business, including Luxury Credit (loosely named and copied after another very popular and REPUTABLE company), another credit repair business, a tax business, a bridal company, a concrete company, a vending company, and she can hook you with some cable if you need it. Now, inherently, there is nothing wrong with setting up multiple businesses. However, where the problem lies is when you set up these businesses under the guise of being an entrepreneur but you're actually just a scammer.

If you search Instagram page, you will see multiple pictures of her posting customer "testimonials" of the results of her work. However, most of the pictures are stock photos and generic messages to her showing their success in obtaining cars and houses through her credit sweeps, credit repair and CPNs (which are ILLEGAL by the way).

So it has come to my attention, that Shaunda's most recent scam aka Ponzi scheme goes something like this:

If you give Shaunda $6500.00, she will get you a loan for $60,000.00.
If you give Shaunda $5500.00, she will get you a loan for $30,000.00.

Apparently, Shaunda's plug fell through and she was unable to deliver any services she promised to render after people paid their money. While I am personally NOT a victim of her scams, there are too many people who are and have now begun to complain.

This blog is dedicated to exposing Shaunda Beatty for the scammer she is and to put a stop to her scamming ways. There are way too many unscrupulous people out here ready to take advantage of others.

If you have been a victim of Shaunda's scams, please leave a message in the comments.