Catherine Kimani AKA Eunice Kimani Pyramid scheme sign now

Between January 2006 and August 2006 Mrs. Eunice Kimani (a.k.a. Catharine Kimwaki, Catharine Kimani, mama Ken) and here accomplices run a pyramid scam out of Lowell Massachusetts.
A lot of people payed contributions to what was Tax free Women Gifting program from a church in Texas which turned out to be a well planed family and friends money Laundering organization. In order to make more money she further went ahead and involved men to what was initial women only, with $1000.00 contribution to the men of greatness table. Contributions varied from individual to individual ranging from $1000.00 to $10000.00 per person.
After the word went out about the scam, several people were able to get their money back and many more were unlucky. Several police reports were made at the Lowell Police Station, FBI Boston field office, IRS and the US custom as it was clear Mrs. Kimani was wiring huge chunks of tax free money back to here native country of Kenya.
After several small court attempts by over 20 people to get their money back, the Lowell clerk magistrate has ruled in favor of Mrs. Kimani stating that it was a bad investment.

This is not the first pyramid scheme in other parts of Massachusetts or in the country- Just google the phrase Women Pyramid. You will see how many successful prosecutions have been made in Massachusetts and the nation as a whole.
Pyramid scheme is illegal: its a tax fraud, and puts more families deeper into financial difficulties. We believe were not running any kinds of investment-we were scammed.

This petition will be hand delivered to the Massachusetts Attorney General in 3 months to pressure the concerned law enforcement department(s) and the judicially to take the necessary legal action against Mrs. Kimani and her accomplices who if left untouched will continue scamming more unsuspecting citizens.

Ps//: visit http://www.fraud.org/tips/internet/pyramid.htm for other helpful information.



Sign The Petition

Sign with Facebook
OR

If you already have an account please sign in, otherwise register an account for free then sign the petition filling the fields below.
Email and the password will be your account data, you will be able to sign other petitions after logging in.

Privacy in the search engines? You can use a nickname:

Attention, the email address you supply must be valid in order to validate the signature, otherwise it will be deleted.

I confirm registration and I agree to Usage and Limitations of Services

I confirm that I have read the Privacy Policy

I agree to the Personal Data Processing

Shoutbox

Who signed this petition saw these petitions too:

Sign The Petition

Sign with Facebook
OR

If you already have an account please sign in

Comment

I confirm registration and I agree to Usage and Limitations of Services

I confirm that I have read the Privacy Policy

I agree to the Personal Data Processing

Goal
0 / 50

Latest Signatures

No one has signed this petition yet

Information

Nathan LevyBy:
Politics and GovernmentIn:
Petition target:
Massachusetts Attorney General

Tags

No tags

Share

Invite friends from your address book

Embed Codes

direct link

link for html

link for forum without title

link for forum with title

Widgets