Complaint Review: Kaillet International

Gina claims to have several companies, some of which are registered in different states.  Kaillet International is registered in Houston TX at a UPS box.  Gina registers her vehicle in NV and has a NV drivers license.  However, she doesn't live in TX or NV. She lives in Roosevelt, UT and scams the government out of having to pay income tax in Utah. 

She spends her life (for the past 12+ years) running scams with different companies listed above, and more.  Gina always claims to be a victim when losing other people's money.  She has scammed family members out of close to $100K and lost it all.  That hasn't stopped her though.  She is continually contacting people she knows and/or strangers to invest in her ponzi schemes or schemes she is part of. 

Recently she has been involved in the CCDM scams with David Miller (claims to live in Houston but actually lives in Chicago with his son) and the MikeG Deal.  When she was exposed for trying to scam more family members in the MikeG Deal, she sent a cease and desist letter in order to continue to try and hide the truth.  Gina claims to have convinced people to invest and/or loan $135,000 in her latest efforts and actions in the MikeG Deal. 

That is a lot of money she is able to get out of people, and is similar to the types of pyramid and ponzi schemes she has been involved in over the years, some of which are listed above.  Gina expresses zero regret for stealing from others and always claims the next deal she is involved in will close.  People close to Gina that have been scammed by her have tried valiantly to get her to stop scamming.  She refuses to stop, continually claiming the opportunities are real and she is just days away from billions of dollars coming in. 

She will even send letters written on letterhead from attorney offices, such as in New York, that claim money is being transferred or wired and will be received within days.  Of course it never shows up or happens, and then she pretends that she, too, is a victim.  There are several people that have asked Gina to stop scamming people.  Gina refuses to stop scamming people.  The MikeG Deal has been well highlighted in this YouTube video: https://www.youtube.com/watch?v=UjKY_JMR7nY -- and covered extensively on Reddit under r/MikeGDeal. 

Unfortunately people are still "investing / loaning" money.  If you have been contacted or threatened by Gina in any of the ponzi schemes she has created or been a part of, please email details to scams at ginascams dot com.  The information is being collected to provide to the SEC.  Please be specific and include screenshots of conversations, emails, and any documents.  All are helpful, as are letters of threats you have received from her, including cease and desist orders.  Thank you.