Faith Sloan
Associated companies: 5000 Families
72Scam score
$0.7MDocumented losses
221Reported victims
Profile
Faith Sloan is identified as an operator and alleged hijacker of the 5000 Families investment scheme. The article reference suggests this represents a return to fraudulent activities, indicating a pattern of scam operations with documented losses of $700,000.
Timeline
- 2024Operated/hijacked 5000 Families investment scheme
- 2024Scheme documented losses of $700,000
- 2024Media coverage identifies return to fraudulent activities
Frequently Asked Questions
- Who is Faith Sloan?
- Faith Sloan is identified as an operator and alleged hijacker of the 5000 Families investment scheme. The article reference suggests this represents a return to fraudulent activities, indicating a pattern of scam operations with documented losses of $700,000.
- What is Faith Sloan's fraud risk rating?
- Faith Sloan has a scam score of 72/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Faith Sloan associated with?
- Faith Sloan is associated with the following companies or entities: 5000 Families.
- How many investigations mention Faith Sloan?
- ScamTelegraph has published 50 investigative articles mentioning Faith Sloan, including: Master Key Bank: Antoun Toubia transitions to banking fraud; Faith Sloan “unable to support herself financially”?!; Passivo Ponzi scheme collapses, website pulled.
Coverage on ScamTelegraph
- Master Key Bank: Antoun Toubia transitions to banking fraud
- Faith Sloan “unable to support herself financially”?!
- Passivo Ponzi scheme collapses, website pulled
- Did Roman Balanko lie to the Zeek Receiver?
- WorldVentures secures prelim injunction against Eddie Head
- Faith Sloan’s TelexFree trial delayed till March 25th
- Crowd1 “pyramid scam” warning issued in Gabon
- Options Rider scammers stole $4.1 million, $1.3 million recovered
- Jason Cardiff declared a fugitive, arrest warrant pending
- TelexFree civil stay of discovery granted, dismissals denied
- 5000 Families Review: Faith Sloan returns to scam roots?
- $145.4 million USFIA settlement reached, pending approval
- 100K Race Review: Gifting through Elite Legacy Creators
- SEC file “illegal pyramid scheme” case against TelexFree
- TelexFree claim no affiliate data, fined again
- SEC use Sloan’s post TelexFree activity against her
- TelexFree investors revolt, plan changed AGAIN?
- Sann Rodrigues to set up TelexFree Association?
- Labriola: TelexFree bankruptcy “the most awesome thing”
- SEC slam Sloan’s porky pie “nonsense”
- TelexFree Trustee’s 2nd round of subpoenas approved
- Massachusetts charge TelexFree as “billion dollar Ponzi”
- TelexFree Trustee inches closer to Chapter 7 liquidation
- De La Rosa & Crosby preliminary injunction granted
- Hong Kong police launch BLGM investigation
- Judge rejects TelexFree’s mediation proposals
- De La Rosa and Crosby file “we knew nothing!” defense
- Sloan files “I knew nothing!” Motion to Dismiss
- TelexFree Court Status – 25th April 2014
- TelexFree openly promoted as an investment in Peru
- Faith Sloan’s motion for $15,800 to pay lawyer & rent denied
- Sloan backpedals on declaring assets, now “considering” it
- NBS push for Norway FSA Towah investigation
- TelexFree delay preliminary injunction hearing
- TelexFree owners withdrew $25M just before bankruptcy
- CyberWealth 7 Review: Anti-keylogging and cloud storage
- TelexFree Court Status – 24th April 2014
- ViewTrakr Review: Recruitment and video sharing
- TelexFree insiders try to cut prelim injunction deals
- Worldwide Solutionz Review: $25 Ponzi hybrid
- Rippln, securities fraud, Terry Lacore & the SEC
- US TelexFree affiliates fed more misinformation
- Wealth Masters lose appeal, still banned in Norway
- Cool Trader Pro Review: Robotic Stock Trading?
- [US] She claims to be the previous owner of the house...
- Utherverse atty sues Joshua Denne for malicious prosecution
- Be Club securities fraud warning from Canada (QC)
- FTC seeks coercive incarceration & default in Iyovia case
- My Forex Freedom Review: AI ruse commodities fraud
- Court denies 24 frivolous motions from Joby Weeks