Cases / Investment funds & advisory
BINT Operations LLC (Blessings in No Time)
Marlon Moore, LaShonda Moore
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- Company / entity
- BINT Operations LLC (Blessings in No Time)
- Industry
- Pyramid/chain-referral gifting scheme
- How investors were recruited
- Weekly livestream videos during COVID-19; reality-TV (OWN 'Family or Fiance') visibility; targeted the Black community; recruits moved up "playing boards"
- Pitch & red flags
- $1,400 contribution to receive $11,000 ("800% returns"); contributions called "blessings"; promised to "bless and assist needy members of the African American community"; refunds promised if dissatisfied
Pitch phrases from this case
Source
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