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Search results for Shelly Cullen reveal multiple persons, such as individuals with profiles on 15 Facebook accounts, 16 Instagram accounts, 10 TikTok accounts, 17 Twitter accounts, 10 Quora accounts, and 9 MySpace accounts. Public records show a Shelly L Cullen with an address on Hearthstone Dr, Council Bluffs, IA; a Shelly W Cullen with an address on E Clairmont Pl, Bloomington, IN; a Shelly R Cullen with an address on Terry Dr, Knoxville, TN; and a Shelly L Cullen with an address in Hilbert, WI. Shelly Anne Cullen is listed as age 46, Shelly J Cullen as age 60, Shelly Shephard Cullen and Shelly S Cullen as age 64, and Shelly J Cullen as age 70. Web results mention Shelly Cullen, described as a convicted pyramid scheme promoter in New Zealand, who promoted the "Lion's Share" scheme and was ordered to pay $5.9 million in fines and penalties. The Commerce Commission warned about her schemes, including Dvyneways, Mavie Global and Miracle Cash&More. Shelly Rose Cullen was fined $600,000 and ordered to pay an additional penalty of $5,328,849.05 for her promotion of 'Lion's Share'.
Shelly J Cullen, age 70, Watertown, MA View Details
Cities: Watertown MA, Provincetown MA, Gulfport FL Possible Relatives: Charlene J Cullen
Shelly Ann Cullen, age 51, Durango, IA View Details
Cities: Durango IA, Dubuque IA Possible Relatives: Jason P Cullen, Tierra Cullen, David C Noel
Shelly S Cullen, age 65, Picayune, MS View Details
Cities: Picayune MS, Waveland MS Possible Relatives: Brooke Elizabeth Cullen, Chad David Cullen, David James Cullen
Shelly J Cullen, age 64, Newbury, MA View Details
Cities: Newbury MA, Provincetown MA, Pittsfield MA Possible Relatives: Charles J Cullen, Janice M Cullen, Marion C Cullen
Shelly D Cullen, age 51, Greenwood, WI View Details
Cities: Greenwood WI, Pittsville WI Possible Relatives: Christine Marie Blazvick, Joyce Lee Blazvick, Rodman James Blazvick
Shelly R Cullen, age 58, Fort Myers, FL View Details
Cities: Fort Myers FL, Fredonia WI Possible Relatives: Sharon R Ellis, Meghan Mary Kelley, Jeffrey Michael Paul
Shelly R Cullen, age 64, Baldwin, WI View Details
Cities: Baldwin WI, Southgate MI Possible Relatives: Allison Kate Cullen, Lindsey Rae Cullen, Timothy John Cullen
Shelly L Cullen, Menasha, WI View Details
Cities: Menasha WI, Sherwood WI Possible Relatives: Austin Michael Cullen, George Steven Cullen, Gregory M Cullen
Shelly J Cullen, age 70, Watertown, MA View Details
Locations: Watertown MA, Provincetown MA, Gulfport FL Possible Relatives: Charlene J Cullen
Shelly S Cullen, age 65, Picayune, MS View Details
Locations: Picayune MS, Waveland MS Possible Relatives: Brooke Elizabeth Cullen, Chad David Cullen
Shelly J Cullen, age 64, Newbury, MA View Details
Locations: Newbury MA, Provincetown MA, Pittsfield MA Possible Relatives: Charles J Cullen, Janice M Cullen
Shelly R Cullen, age 64, Baldwin, WI View Details
Locations: Baldwin WI, Southgate MI Possible Relatives: Allison Kate Cullen, Lindsey Rae Cullen
Shelly R Cullen, age 58, Fort Myers, FL View Details
Locations: Fort Myers FL, Fredonia WI Possible Relatives: Sharon R Ellis, Meghan Mary Kelley
Shelly Ann Cullen, age 51, Durango, IA View Details
Locations: Durango IA, Dubuque IA Possible Relatives: Jason P Cullen, Tierra Cullen
Shelly D Cullen, age 51, Greenwood, WI View Details
Locations: Greenwood WI, Pittsville WI Possible Relatives: Christine Marie Blazvick, Joyce Lee Blazvick
Shelly L Cullen, Menasha, WI View Details
Locations: Menasha WI, Sherwood WI Possible Relatives: Austin Michael Cullen, George Steven Cullen
Shelly Elizabeth Cullen, age 30s, Centennial, CO View Details
Locations: Centennial CO, Lubbock TX, Denver CO Possible Relatives: Blacklock, Joe Bob Blacklock, Martha Alice Blacklock
Shelly A Cullen, age 30s, Uxbridge, MA View Details
Locations: Uxbridge MA, Woonsocket RI, Linwood MA Possible Relatives: Lauren B Bundy, Jeannine T Ceddia, Katie L Ceddia
Shelly Cullen, age 40s, Durango, IA View Details
Locations: Durango IA, Dubuque IA
Shelly Diane Cullen, age 40s, Greenwood, WI View Details
Locations: Greenwood WI, Neillsville WI, Navarre FL Possible Relatives: Rodman W Blavick, Christine M Blazvick, Joyce L Blazvick
Shelly J Cullen, age 40s, Muskego, WI View Details
Locations: Muskego WI, Pewaukee WI, Milwaukee WI Possible Relatives: Todd M Cullen, Jill H Kindler, Dennis R Lango
Shelly J Cullen, age 50s View Details
Locations: Correctionville IA, Holstein IA Possible Relatives: Kenneth W Cullen, Kenneth C Cullen
Shelly Rae Cullen, age 50s, Southgate, MI View Details
Locations: Southgate MI, Lincoln Park MI Possible Relatives: Allison K Cullen, Timothy John Cullen, Martin Daniel Gore
Shelly S Cullen, age 50s, Picayune, MS View Details
Locations: Picayune MS, Slidell LA, Arabi LA Possible Relatives: Brooke Elizabeth Cullen, Chad D Cullen, David James Cullen
Shelly S Cullen, age 60s, Newbury, MA View Details
Locations: Newbury MA, Provincetown MA, Watertown MA
Address:***** Hearthstone Dr, Council Bluffs, IA. Phone Number: (402) 220-****
Address:***** E Clairmont Pl, Bloomington, IN. Phone Number: (727) 536-****
Address:***** Terry Dr, Knoxville, TN. Phone Number: (270) 965-****
Address:***** Se 18th Ave, Cape Coral, FL. Phone Number: (701) 235-****
Address:***** Caleb Dr, Danville, NH. Phone Number: (603) 382-****
Address:***** Sw 43rd Ln, Cape Coral, FL. Phone Number: (701) 235-****
Address:N***** I***** R*****, Hilbert, WI. Phone Number: (920) 989-****
Address:***** Robin Hood Dr, Dubuque, IA. Phone Number: (563) 419-****
Address:***** Pepper Grass Cir, Strongsville, OH. Phone Number: (954) 894-****
Search locality history, phone, age and more.
Shelly Cullen • shelly.cullen.77
Shelly Cullen • shelly.cullen.315
Shelly April Cullen • shelly.a.cullen
Shelly Cullen • shelly.cullen.3
Shelly Cullen • shelly.cullen.921
Shelly Cullen • shelly.cullen.58
Shelly Cullen • shelly.cullen.35
Shelly Cullen Ccts • shelly.cullenccts
Shelly Cullen • shelly.cullen.98
Shelly Cullen • shelly.cullen.10
Chelly Cullen • chelly.cullen.3
Shelly Cullen • shelly.cullen.73
Shelly Cullen • shelly.cullen.355
Shelly Cullen • shelly.cullen.526
Shelly Cullen • shelly.cullen.96
Shelly Cullen • cullen.shelly
Shelly Cullen • shelly_cullen_
Shelly Cullen • shellycyj
Shelly Cullen • shelzcullen
Shelly cullen • summershelly12
Sally Cullen • shelly_febry_aquarissa
Michelle Cullen • shelly2279
Michelle Cullen • shelly_c._
Michelle Cullen • shellycullen
Shelly Noel Cullen • shel1273
Shelly Cullen Berger • scullenberger1031
Shelly • shellycullenrohrer
Shelly_noah246 • shelly.cullen2019
Shelly Cullen Ridgeway • ridgewayshelly
Shelly Marzheuser Cullen • shelly.cullen
Cullen Mayfield • shelly_the_shelby
Shelly Cullen • @shellycullen17
Shelly Cullen • @shelz1010
Shelly Cullen • @tylerhai
SHELLY_CULLEN • @SHELLY_CULLEN
shellycullen1 • @hinklespinkgoose
Michelle Cullen • @shellycullen101
Shellycullen889 • @pink_bunny777
shell_cul • @shelly_cullen
shellycullen1977 • @shellycullen1977
shoppershelly • @shoppershelly
Shelly Cullen • Demi_fansite1
SHELLY CULLEN • SHELLYCULLEN3
Shelly Cullen • shellycullen109
Shelly Cullen • Celine637
Shelly Cullen • shellycullen66
Shelly Cullen • tollybear
Shelley Cullen • ShelleyCullen1
Shelley Cullen • cullen_shelley
Shelley Cullen • shelley_cullen
Shelley Cullen • shelleycullen26
Shelley Cullen • shellscxx
Shelley Cullen • scullen68
Shelley McCullen • ShelleyMcCullen
Michelle Cullen • shelly_cullen
Shelley Ann Cullen • ModelShelleyAnn
Emri Shelly Cullen • emri_shelly
Shelly 'Gir' Cullen • shellybabes98
Shelly Cullen • cullen109
Shelly Cullen • sacullen2000
Shelly Ruggles Cullen • rugglescullen
Shelly Cullen • shelly-cullen
Shelly Cullen • shelly-cullen-1
Shelly Cullen • shelly-cullen-2
Shelly Cullen • shelly-cullen-3
Shelly Cullen • shelly-cullen-4
Shelly Cullen • shelly-cullen-5
Shelly Cullen • shelly-cullen-6
Shelly Cullen • shelly-cullen-7
Shelly Cullen • shelly-cullen-8
Shelly Cullen • shelly-cullen-9
Shelly Cullen • scullen1959
Shelly Cullen • shelly_cullen
Shelly Cullen • shellymarz
Shelly Cullen • summershelly12
Cullen Cullen • cullykid
Shelly Shellyb • jmcadam2010
Shelly Shelly • s_shelly
Shelly Shelly • shelly5456476
Shelly Shelly • shelly76534
Shelly Shelly • shellybrown568
Shelly Shelly • shellymaheamy
Shellyn Shellyn • shellyn56534
Shelly Shelly • shellyshelly321
Shelly Shelly shelly • ahmadsmommy
Shelly Blacklock cullen • attiesmom
Alicia cullen Cullen • alicia_c935
Shelly56645 Shelly56645 • shelly56645
Cullen pest control Cullen • ellen503
[email protected] Cullen • aletia66
Cullenxyrartist Cullenxyrartis • ccullenxyrartis
Shelby Cullen • 224662723
Shelby Cullen • shelbexbaby
Shelly Pullen • 383642416
Shelly Allen • lil_ace_815
Shelly Allen • misunderstoodwoman
Shelly Culver • shellykinz11
Shelly Fuller • rock_on_baby_20
Shelly Fuller • shellsjtrs
Shelly Mullin • emerald_isle_shelly
New Zealand scammer Shelly Cullen convicted over $17m ... - NZ Herald
www.nzherald.co.nz › business › new-zealand-scammer-shelly-cullen-convicted-over-17m-crypto-pyramid-scheme-lions-share › 7M5RVGF6PNEWNEETQIPHZNSCOE
The Commerce Commission said Shelly Cullen promoted the global cryptocurrency-based scheme to Māori and Pasifika communities in New Zealand during 2020 and 2021, with 83 per cent of participants ...
Pyramid scheme promoter Shelly Cullen cops a record $5.9m in fines and ...
www.nzherald.co.nz › nz › pyramid-scheme-promoter-shelly-cullen-cops-a-record-59m-in-fines-and-penalties › RBAQHJWKS5B6NANHZSJSPRH4CY
Shelly Cullen has now been hit with a record $5.9m in fines and penalties.
'One of the biggest scammers in New Zealand' convicted
www.1news.co.nz › 2024 › 04 › 23 › one-of-the-biggest-scammers-in-new-zealand-convicted
Announcing Shelly Cullen's successful prosecution, the Commerce Commission (ComCom) urged New Zealanders to take care. "The Commerce Commission is warning consumers about the risks and increasing sophistication of pyramid schemes, following the conviction of the lead New Zealand promoter of one of the biggest pyramid schemes the Commission has ...
Self-proclaimed 'biggest scammer' ordered to pay $5.9m - 1News
www.1news.co.nz › 2024 › 06 › 26 › self-proclaimed-biggest-scammer-ordered-to-pay-59m
Shelly Cullen has been ordered by the Auckland District Court to pay $5.9m for her promotion of the pyramid scheme Lion's Share.
NZ's 'biggest scammer' gets record $5.9m in fines | Star News
www.odt.co.nz › star-news › star-national › nzs-biggest-scammer-gets-record-59m-fines
A woman who described herself as "one of the biggest scammers in New Zealand" is facing fines and penalties totalling more than $5.9 million for promoting pyramid schemes in which tens of thousands of people lost money. The Commerce Commission said the penalties Shelly Cullen was facing were the largest imposed on an individual under the Fair Trading Act.
Pyramid scheme promoter ordered to pay $5.9m in record Fair Trading Act ...
comcom.govt.nz › news-and-media › media-releases › 2024 › pyramid-scheme-promoter-ordered-to-pay-$5.9m-in-record-fair-trading-act-case
Shelly Cullen has been ordered by the Auckland District Court to pay $5.9m for her promotion of the pyramid scheme 'Lion's Share.' This is a combination of a $600,000 fine - the largest ever criminal fine issued to an individual under the Fair Trading Act - and an order to pay over $5.3m to reflect the value of the commercial gain she made through the scheme.
Shelly Cullen - Convicted Pyramid Scheme Promoter
www.fma.govt.nz › library › warnings-and-alerts › shelly-cullen
Shelly Cullen is a convicted pyramid scheme promoter who targets different communities in New Zealand with various cryptocurrency and financial products and services. The FMA advises the public to be cautious of her schemes, such as Dvyneways, Mavie Global and Miracle Cash&More, which are not registered or regulated in New Zealand.
Commerce Commission - Lion's Share and Shelly Rose Cullen
comcom.govt.nz › case-register › case-register-entries › lions-share-and-shelly-rose-cullen
Shelly Rose Cullen has been fined $600,000 and ordered to pay an additional penalty of $5,328,849.05 (the value of her commercial gain), for her promotion of 'Lion's Share', a pyramid selling scheme. Ms Cullen was sentenced having been found guilty and convicted of five charges of breaching section 24 (enforced via section 40 (1A)) of the Fair Trading Act 1986 for offending that occurred ...
'Lion's Share' crypto pyramid scammer Shelly Cullen ordered to pay $5.9 ...
www.interest.co.nz › technology › 128439 › biggest-scammer-out-there-who-promoted-scheme-m%C4%81ori-and-pasifika-communities
Shelly Cullen, who promoted the " Lion's Share " crypto currency pyramid scheme that incurred losses of $17 million for some 150,000 people around the world, has been ordered to pay a record amount of $5.9 million by the Auckland District Court. Cullen was taken to court by the Commerce Commission for her role promoting the pyramid scheme in April 2023, and convicted a year later. An estimated ...
Promoter of 'Lion's Share' crypto pyramid scheme Shelly Cullen ...
www.interest.co.nz › technology › 127441 › promoter-lions-share-crypto-pyramid-scheme-shelly-cullen-convicted-participants
Shelly Cullen, who claimed to be "one of the biggest scammers in NZ", was convicted for promoting the "Lion's Share" scheme that lost millions to 150,000 people worldwide. The Commerce Commission warned her earlier and ordered her to stop the illegal activity, but she did not attend the trial.
What's Shelly Cullen's address?
Shelly Cullen's address is ***** Hearthstone Dr, Council Bluffs, IA.
What's Shelly Cullen's phone number?
Shelly Cullen's phone number is (402) 220-****.
What's Shelly Cullen's Instagram?
We've discovered several social media accounts associated with Shelly Cullen, including @summershelly12, @shelly_cullen_, @shelly.cullen, @scullenberger1031 and others. To explore more of Shelly Cullen's online presence, click here.
What's Shelly Cullen's Facebook?
We've discovered several social media accounts associated with Shelly Cullen, including @shelly.cullen.77, @shelly.cullen.315, @shelly.a.cullen, @shelly.cullen.3 and others. To explore more of Shelly Cullen's online presence, click here.
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