Esther Smiles Foundation a SCAM?!

Tominnc
New Community Member

 The group, Esther Smiles Foundation (the account is in the name Yvonne Rorrer) is claiming it to be a non-profit business but has not filed papers for that status. It's not even a business.

 

She may be scamming thousands of dollars!

Who do I report this to???

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4 REPLIES 4

surplusdealdude
Advisor
Advisor

www.ic3.gov

 

It's the FBI fraud reporting center.

 

Also report them to the IRS.

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ESF
Contributor
Contributor

Esther Smiles Foundation is not a scam.  The foundation is registered with the State of NC as a charitable organization.

 

Here is a link to the NC Secretary of State:

http://www.secretary.state.nc.us/corporations/searchresults.aspx?onlyactive=OFF&Words=STARTING&searc...

 

All documentation required by PayPal to be registered as a non profit has been submitted, reviewed and accepted as proof of a valid organization.

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surplusdealdude
Advisor
Advisor

She's right - it's legit.

 

My apologies.

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