Iamaa Direct is running a PONZI SCHEME! In April I paid $5000 to be part of a direct sales company called To The Nines, run by IamaaDirect. We are supposed to be selling women's shoes and accessories. Kenny Davis is the head of Iamaa Direct, and has been responsible for recruiting over 400 people into this "business", generating over $500,000 in revenue from recruiting alone. Very little has gone into creating an actual business, and 5 months into this venture, we are no closer to earning any kind of income.
From reading all the information on line about the CEO of IamaaDirect LLC, Kenny Davis, he's not who he says he is: http://frauddigest.com/fraud.php? Ident=947
Http://www.bbb.org/fort-worth/business-reviews/computers-sys-designers-and-consult/oneisas-inc-in-north-richland-hills-tx-235961517/
Http://www.corporationwiki.com/Texas/Fort-Worth/kenny-j-davis/34998710. Aspx.
He claimed IamaaDirect was a multi-million dollar organization with 15 years experience, but we now know this company has only been in existence since April. He goes by 2 different names; Ken E. Davis and Kenny J. Davis. Tammy Davis is
Kenny's wife and is a very big part of IamaaDirect LLC. She is in charge of the marketing and web development.
Http://www.homefacts.com/offender-detail/TX07016203/Tammy-Lynn-Beshear.html
Kenny has told us that a large portion of our investment went to the purchase of the building/warehouse on West Crosby Road in Dallas - simply untrue, he leases it, and quite possibly to himself under another umbrella corporation. Where's our money? Multiple vendors for To The Nines have gone unpaid as far back as April. How can you collect over $600,000 and not pay the software developers, shoe vendors, printers etc? Bonuses have gone unpaid to multiple consultants and are several months past due; recently he bounced $100, $450, & $500 checks paid to consultants. Why isn't the money in the bank if IamaaDirect LLC is a multimillion-dollar company? These checks were written from IamaaDirect. Yet he continues to recruit. He lied to us multiple times to get everyone to keep recruiting, even though he now admits his business plan is flawed and he has to change everything.
Two consultants in Dallas placed a $3800 event shoe order over 2 months ago, the check was cashed by Kenny Davis, but the shoes were never ordered. They have tried multiple times to get their money back, with no success. We know of 3 To The Nines business consultants who have tried to get out of the business and have not received their money back. They have brought law suits against the business and have been completely ignored, as far back as May. Kenny has promised us that his attorneys have taken care of these matters and returned their money, but again lies. He has never returned their funds. He claims that Gardere Law Firm in Dallas are his attorneys we know he is absolutely not a client of Gardere. Those of us in Dallas who have attended To The Nine events have been introduced to multiple "key figures" that were a part of the business. The introductions were set up as if he had long-term personal relationships with these individuals and what we've discovered is that they were short-term relationships that were developed in
the last year. Kenny Davis embellished all of his relationships and connections with individuals in powerful positions to increase his creditability. The business that Iamaa Direct set up and recruited for, To The Nines, is undoubtedly a PONZI SCHEME!!
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