Scam Type
Credit Repair/Debt Relief Scam
Business Name Used
100 M.I.L.L.I Millionaires
Date Reported
Oct 27, 2022
Victim Postal Code
23224
Total Dollars Lost
0
Scam Description
I was inquirying about the services, which a friend told me about Shontia Leftwich advertisement of her services. I was required to pay $49 (I didn’t) just to have a meeting, that’s when I started doing my research and realize this whole organiztion is a scam. The individual Ameenah Rasheed is the founder of 100 Milli Millionaires company/club who recruit millions of individuals locally and internationally as home-based Credit Repair Consultant. Shontia a.k.a Tia Leftwich of Richmond, VA has started her business under the umbrella of 100 Milli Millionaires. Tia receive’s money/commission to repair people credit and recruit others to join this company/club. Shontia does not have the credentials to repair anyone credit she is a warehouse worker. She also do not have the proper business requirements (i.e., license’s, permit, etc.) for the state of VA. This business/organization/club is nothng but a pyramid scheme. Ameenah Rasheed has several different facebook accounts in her name, but her instragram is ameenah29. Social media is how the company/club recruit other plus word of mouth from individuals who owe their business under the umbrella of 100 Milli Millionaires. 100 M.I.L.L.I Millionaires facebook group is private and you have to have a password to join. Shontia Leftwich facebook is “Tia Leftwich”. No legitmate business is going to lack contact information unless their are trying to hide something, which definitley send red flags to me. This credit repair schemes are becoming common and I hope you all investigate and stop these people from taking advantage of innocent people. For my safety, I would like to be anonymous.
