Several individuals joined what was called the "Truly Committed Holiday Express" group under the pretense that we would "buy-in" $150 to receive. The cycle was to repeat this, yet the "leaders" instead took our money and kept taking newcomers and they did not live up to their promise! Instead, when confronted, the leader who goes by the name "Candi" was rude to members. They silenced people in the chatroom via Telegram who tried warning others. 95% of us never saw a dime. The only people who received money were the leaders "Candi", Tammiko, Shalonda, Sonja, "HonieChile", Luwana, and Shareta G. When members a month later saw no progress people began questioning the "admins" motives and asking where their money was. Then they changed the group’s name by dropping the "holiday" portion because it was now Christmas and no one saw a dime. Now they are once again changing things and they’re now saying they’re creating a new group and it will be invite-only. They are going to call the group on Telegram "TRULY COMMITTED WEALTH BUILDERS". Now after collecting thousands they are saying bring others in so they can basically scam them too! Now we members are at risk of having our information stolen along with our monies!
BBB notes: If you feel you are a victim of an investment scheme,, ScamPulse.com encourages you to file a complaint and/or customer review at www.bbb.org/Norfolk, with the Virginia Attorney General’s office at https://www.oag.state.va.us/consumer-protection/index.php/file-a-complaint, as well as report your experience to the FBI’s Internet Crime Complaint Center at www.ic3.gov and the Federal Trade Commission at www.ftc.gov.