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ProfHenryHiggins
01-10-2012, 08:25 PM
The folks at the cash gifting pyramid scheme Integrity for All just managed to turn my stomach badly enough that I'm seriously considering dropping a note to the news centers in Florida about the little political scandal that they might get. Courtesy of one Kevin Farmer, the Florida state coordinator for Ron Paul's 2008 voting campaign, and possibly still involved in the current election cycle.

His ads for his website www.mynewlifebeginstoday.com are not what Mr. Paul would want to be associated with in the public eye.
Especially the one proclaiming that the IRS approves of cash gifting.




HOME MY STATUS CONTACT ADMIN PROFILE LOGOUT
MEMBERS AREA OPT-IN LEADS VIEW INVITEES EMAIL INVITEES
GIFTS RECEIVED APPROVE GIFTS SEND GIFTS

Level 11

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: MyNewLifeBeginsToday
Amount: $80.00
Gift type: Tier 1 - One Time

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required) and Western Union.

Kevin Farmer
1109 Aaron Drive
Deltona, Florida 32725

kjfarmer58@yahoo.com
386-956-5035

Confirm Gift Was Sent

NOTE: The member is not Active in this program, but they are Active in a connected program. Therefore they will receive only a portion of this sale, based on the compensation plan of the connected program. The remainder will be paid to the next qualified member in this program.

Username: netsourcequeen
Amount: $9,920.00
Gift type: Tier 2 - One Time

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

I ACCEPT THE GREEN DOT MONEY PAK (a green dot debit load flat card)(flat green cardboard) Has Paypal and Ebay on it. NOT A DEBIT OR CREDIT CARD Find it in Walmart, CVS, RITE-AID and your local gas stations

You take the load card to the cashier Have your Gift and $4.95 for the load and get a receipt. Then scratch the card and you will call me or email me the 14 digit activation numbers. The numbers are on the card and sometimes on your receipt. You can only use this card one time.

You can load up to $1100.00 at one time so if it is more than $1100.00 you would need more cards. Each one separate and $4.95 to load. Each one comes with it's own 14 digit activation code keep your receipts to know how much is loaded to which card.


Western Union can be done overnight or next day for a less
expensive fee







Tanette Richardson
803=464-4327 or 803-388-8244
anotherdayofcash.@gmail.com

Confirm Gift Was Sent

Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent

© Copyright 2012, Integrity For All. All Rights Reserved.

ProfHenryHiggins
02-26-2012, 09:06 AM
With the renewed activity from this scam, I do believe that I'll out a few more of their greed-blinded members.

Let's start with William J. Petsche... the so-called Billionaire Trader of http://www.supertradersystem.com, as well as the mastermind (mastermoron?) behind [/url] and http://www.cashplanfortheworkingman.com/ (http://www.cashfortrading.com)



Registered through: GoDaddy.com, LLC
Domain Name: CASHFORTRADING.COM
Created on: 14-Jan-12
Expires on: 14-Jan-13
Last Updated on: 14-Jan-12

Administrative Contact:
Petsche, Billy billypetsche@excite.com
7932 Mansfield Hollow Road
Delray Beach, Florida 33446
United States
(561) 495-5583


Looks like a normal enough WHOIS, on the surface, doesn't it now.

But take a look at what Billy was saying in his discussion with me at http://www.scam.com/showthread.php?t=127468
He was shown why IFA, like all cash gifting pyramids, was illegal, and blithely brushed it aside.





And it looks like the "Cash Gifting Queen," Ronette Scott, still owns the website - I wonder why Tanette Richardson is handling the admin payments? Money mule, or two names for the same con woman? Haven't seen any ads for Ronette's http://www.cashcounting101.com in a while, but plenty for Tanette's http://www.anotherdayofcash.com.



Domain ID:D158430970-LROR
Domain Name:INTEGRITYFORALL.ORG
Created On:23-Feb-2010 04:13:05 UTC
Last Updated On:24-Feb-2012 01:26:12 UTC
Expiration Date:23-Feb-2013 04:13:05 UTC
Sponsoring Registrar:GoDaddy.com, Inc. (R91-LROR)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Status:AUTORENEWPERIOD
Registrant ID:CR42640656
Registrant Name:Ronette Scott
Registrant Street1:P.O. Box 90829
Registrant Street2:
Registrant Street3:
Registrant City:Columbia
Registrant State/Province:South Carolina
Registrant Postal Code:29290
Registrant Country:US
Registrant Phone:+1.8037837888
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email: ronettescott@yahoo.com
Admin ID:CR42640660
Admin Name:Ronette Scott
Admin Street1:P.O. Box 90829
Admin Street2:
Admin Street3:
Admin City:Columbia
Admin State/Province:South Carolina
Admin Postal Code:29290
Admin Country:US
Admin Phone:+1.8037837888
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email: ronettescott@yahoo.com
Tech ID:CR42640658
Tech Name:Ronette Scott
Tech Street1:P.O. Box 90829
Tech Street2:
Tech Street3:
Tech City:Columbia
Tech State/Province:South Carolina
Tech Postal Code:29290
Tech Country:US
Tech Phone:+1.8037837888
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email: ronettescott@yahoo.com
Name Server:NS19.DOMAINCONTROL.COM
Name Server:NS20.DOMAINCONTROL.COM



Now let's see what the site coughs up when I plug some false input into Billy's affiliate page at http://www.integrityforall.com/aboutyou.php?id=bp717



Welcome Fake! Your sponsor is: Billy Petsche. Their username is: bp717.

Their phone is: 561-495-5583. Their email is: billypetsche@gmail.com.

Do not promote until you have sent your gifts. You will not receive gifts until you have been QUALIFIED!

Your personal link to promote is [url]http://www.integrityforall.com/?id=burpingbuffalo

Your about you link is http://www.integrityforall.com/aboutyou.php?id=burpingbuffalo

So far, normal automated drek.

littleroundman
02-26-2012, 09:31 AM
Wait !!

So, you're saying Billy Petsche, owner and domain registrant of the SUPER TRADER SYSTEM (http://www.supertradersystem.com/) get-rich-quick scam site

http://i218.photobucket.com/albums/cc153/thelittleroundman/petsche.jpg

is the same http://i218.photobucket.com/albums/cc153/thelittleroundman/sig-1.jpg known as "Burping Buffalo" in cash gifting circles ??

Hmmnn, maybe it's just me, but I'd find it really, really hard to send off my hard earned to someone known as "Burping Buffalo" while trying to convince myself it was gunna make my fortune.

Csh gifters are a funny bunch, though, so I guess it's possible.

ProfHenryHiggins
02-26-2012, 09:35 AM
Now let us compare the different levels.

Gifting Billy a fake $10,000 ("Level 11") gave this result:



Level 11

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: bp717
Amount: $400.00
Gift type: Tier 1 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required).

In the USA the Green Dot MoneyPak is the fastest and most economical way to send payments. Super safe too. Give me a call and I'll explain how quick and easy it is to get started. You can be up and running in just a few hours. My number is 561-495-5583. Sincerely, Billy

Confirm Gift Was Sent

NOTE: The member is not Active in this program, but they are Active in a connected program. Therefore they will receive only a portion of this sale, based on the compensation plan of the connected program. The remainder will be paid to the next qualified member in this program.

Username: coachronette
Amount: $9,600.00
Gift type: Tier 2 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

Coach Ronette
803-261-9199
ronette_scott@yahoo.com

Confirm Gift Was Sent

Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent

© Copyright 2010, Integrity For All. All Rights Reserved.



Yet gifting Billy a fake $100 ("Level 1") gave an entirely different sponsor. Like so:


Level 1

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: bp717
Amount: $80.00
Gift type: Tier 1 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required).

In the USA the Green Dot MoneyPak is the fastest and most economical way to send payments. Super safe too. Give me a call and I'll explain how quick and easy it is to get started. You can be up and running in just a few hours. My number is 561-495-5583. Sincerely, Billy

Confirm Gift Was Sent

Username: JC ENTERPRISES
Amount: $20.00
Gift type: Tier 2 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

94 GLENWOOD AVENUE EAST ORANGE,NEWJERSEY 07017 davidmcquiller@gmail.com (973)4199608

Confirm Gift Was Sent

Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent

© Copyright 2010, Integrity For All. All Rights Reserved.


Further checks showed that everything from $750 ("Level 4") was Ronette, and less than that was Jermal McQuiller (I'm not sure why he uses David in his email address).

Now a cursory investigation of Ronette shows that she has a non-gifting business supposedly at 141F Pelham Dr. Suite 286,Columbia, SC, 29209 - which is a mailbox drop, not a corporate or personal address.

However, her phone number of 803-261-9199 does match up with IFA's administrative email address. Seeing as her blogs and videos of cash gifting activity date back to 2009, I may look deeper to find her real address via archive.org at a later date.
The phone number in the WHOIS data connects to 4531 SHERATON RD. Columbia, South Carolina 29209, and a company called Vonbriel Scott & Assoc.
Tanette's phone number, 803-840-5944 was mentioned in discussions of another gifting scheme at http://scam.com/showthread.php?t=138286
Close enough for the two ladies to know each other off-line, quite readily, given the exchanges.

ProfHenryHiggins
02-26-2012, 10:42 AM
While looking into the next troublemaker, one Andre Smith, I noticed a bigger thorn in the feet of the law mentioned on his website. Duane Vassell, who in addition to to promoting Integrity For All from his http://www.thissimplyworks.com site last year, was also the webmaster for the 2010 Blessings gifting/tax fraud/money laundering scheme when it first started up, is a member of the organized crime group Connecting Us All (see "duanehelpsothers" for his sign-up page - oddly he gave his last initial as J rather than V there), ran the HOP365 postal fraud scheme alongside co-founder "Johnny Clever" (real name: John Clever Pires) and someone named Bria J, and was #122 in the straight line ladder matrix Ponzi scheme Cow Frinzi Club. Like Andre, he was also in The People's Program. And if my guess is correct, he was in Jeff Long's Abundant Living System back in 2008 - could someone compare videos of Duane V. and the photo of Duane La Touche on Linkedin? My eyes are not good enough to tell if they are the same mortal.



Domain Name: INTEGRITYFORALL.US
Domain ID: D32045959-US
Sponsoring Registrar: ENOM, INC.
Registrar URL (registration services): whois.enom.com
Domain Status: clientTransferProhibited
Registrant ID: DC6463F6E317C08F
Registrant Name: Duane V.
Registrant Organization: Nothing
Registrant Address1: 2601 Cartwright Rd.
Registrant City: Missouri City
Registrant State/Province: TX
Registrant Postal Code: 77459
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.8324297494
Registrant Email: helpingothersprosper@gmail.com
Registrant Application Purpose: P1
Registrant Nexus Category: C21
Administrative Contact ID: A7CC28073AFF8E53
Administrative Contact Name: Duane V.
Administrative Contact Organization: Nothing
Administrative Contact Address1: 2601 Cartwright Rd.
Administrative Contact City: Missouri City
Administrative Contact State/Province: TX
Administrative Contact Postal Code: 77459
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.8324297494
Administrative Contact Email: helpingothersprosper@gmail.com
Billing Contact ID: DC6463F6E317C08F
Billing Contact Name: Duane V.
Billing Contact Organization: Nothing
Billing Contact Address1: 2601 Cartwright Rd.
Billing Contact City: Missouri City
Billing Contact State/Province: TX
Billing Contact Postal Code: 77459
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.8324297494
Billing Contact Email: helpingothersprosper@gmail.com
Billing Application Purpose: P1
Billing Nexus Category: C21
Technical Contact ID: A7CC28073AFF8E53
Technical Contact Name: Duane V.
Technical Contact Organization: Nothing
Technical Contact Address1: 2601 Cartwright Rd.
Technical Contact City: Missouri City
Technical Contact State/Province: TX
Technical Contact Postal Code: 77459
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.8324297494
Technical Contact Email: helpingothersprosper@gmail.com
Name Server: NS1.PIPEDNS.COM
Name Server: NS2.PIPEDNS.COM
Name Server: NS3.PIPEDNS.COM
Created by Registrar: ENOM, INC.
Last Updated by Registrar: ENOM, INC.
Domain Registration Date: Tue Mar 01 17:23:23 GMT 2011
Domain Expiration Date: Wed Feb 29 23:59:59 GMT 2012
Domain Last Updated Date: Tue Mar 01 17:24:23 GMT 2011


Unfortunately that postal address is another mailing service dropbox. That email address of helpingothersprosper@gmail.com fingers a lot of the scams he's pushed, luckily.

Also unfortunately, his TPP website doesn't give me his real address or much more to go on, besides that his inviter into The People's Program was


Phone: 916-475-3654
Email: reylenyawickham@gmail.com
Rey Wickham
107 Fountain Oaks cir #57
Sacramento,CA 95831

but that's off-topic for this thread.

His numerous websites paint a picture of a career thief and con artist, as I interpret them. This is another Ken Russo or Phil Miranda running loose. I pray no one actually signs up under him anywhere and he starves until he has to learn to do real work in order to survive.

ProfHenryHiggins
02-29-2012, 01:01 AM
It appears that, while I was dealing with a small medical issue in my life, yet another MMFool joined this scam and started promoting it.

Meet Ismail Alamin of http://www.cashkicksass.com

http://www.integrityforall.com/aboutyou.php?id=ialamin
nycmuslim@gmail.com
803-236-8571

1623 Broome Street
Sumter, South Carolina

The results from a fake entry into "Level 1"



Level 1

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: ialamin
Amount: $80.00
Gift type: Tier 1 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

Ismail Alamin 8032368571 nycmuslim@gmail.com

Confirm Gift Was Sent

Username: cashcanhelp
Amount: $20.00
Gift type: Tier 2 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

Rose Dallas
754-234-2462
support@97cash.net

(Please call me for my Address...Thank You)

Re: Green Dot Money Pak...Load your Gift on a Green Dot Money Pak by going to Walmart, CVS, Rite Aid or Walgreen. If you are unsure about how to do this please call me. Thank you.

Confirm Gift Was Sent

Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent

© Copyright 2010, Integrity For All. All Rights Reserved.


It looks like Rose's address would be:



Registrant:
rose or edson belizaire
5716 weymouth st
c4
Philadelphia, Pennsylvania 19120
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: 97CASH.NET
Created on: 17-Apr-09
Expires on: 17-Apr-12
Last Updated on: 20-Apr-11

Administrative Contact:
belizaire, rose or edson dallassuccess@gmail.com
5716 weymouth st
c4
Philadelphia, Pennsylvania 19120
United States
8004809608

Technical Contact:
belizaire, rose or edson dallassuccess@gmail.com
5716 weymouth st
c4
Philadelphia, Pennsylvania 19120
United States
8004809608


She's also a member of quite a few other get-rich-quick schemes, including the equally illegal The People's Program. Along with the various 97cash domains, she also appears to own and operate 67cash.com and 5kin7days.info Interestingly, that "cashcanhelp" user name isn't bringing Rose up much on a Google search... most of the hits it's bringing up are Tanette Richardson again. And indeed, at fake gifts of $7500 ("Level 10") and above, Tanette replaces Rose as the recipient the system indicates to receive the stolen monies of the new victim.

On a lark, I looked Tanette's WHOIS' up, and my, she has a lot of websites with sleazy-sounding names. http://www.aweekspayin1day.com http://www.cashempowersyou.com http://www.hot150k.biz http://www.2kplusaweek.com http://www.partnersofwealth.com http://www.xtremewealthprofits.com http://www.finallywealthishere.com and likely many others I didn't see.

Even her old email addresses drip with greed. richincpromos@gmail.com and moneyfever22@gmail.com do not sound at all "Christian" to me. Nor Muslim, Jewish, Buddhist, Satanist, Wiccan, or any other religious faith. No matter how much the Integrity For All leaders proclaims themselves to be Christians and serving Heaven, their own usernames betray the falsehood of the affinity fraudster and hypocrite within them.

ProfHenryHiggins
02-29-2012, 03:23 AM
And a few more recent promoters of the IFA gifting pyramid/tax fraud scheme.


Peter Black
cashmentor.pb3@gmail.com
pb3757@gmail.com
647-857-4110
647-764-2168

Peter is or was also in Gifts Roll Up, The People's Program, Santa Jingle, Fast Cash Mega, Connecting Us All, and had ties to serial idiot Rolf Green (see http://greensmachine.us/Cash-Gifting-Now.html ).

His inviter ("soprano") was Reverend Lovell Block, who, unlike Canadian Peter, is or was located in Munroe, Georgia and could thus be taken to task by the IRS for his participation in this scam. Lovell appears to have been heavily involved in foreclosure and loan modification schemes a few years back, as well as a member of The Abundant Living System.
revlblock@gmail.com
lovellblock@yahoo.com
678-635-5721

----------------------------------------------------------------------------

Shelia Alexander ("sweethang")
sheliaalexander@bellsouth.net
cellphoneslyw@yahoo.com
901-406-9844

She and her partner Alvin seem to make a habit of joining shady programs, although not that many seem to be pyramids in her case.
Shelia gives this postal address, but I've a little dubious as to whether it is actually hers or that of a friend:
4366 Riche Memphis Tenn 38128

Her inviter is
JJ Corbin ("JCtheone")
2210 Rosecroft Blvd.
Fort Washington, MD 20744

However, JJ appears to be as low on the totem pole as Shelia herself is, as the gifts change to going to Kevin Farmer after only a level or two up the chart. On the other hand, http://cashgiftingangels.ning.com/profile/JJCorbin shows that Mike La Penna, the so-called "Cash Gifting Messiah" (a.k.a. Mike Lindsey - rumrunner40@usa.com ) has already sunk his poisoned hooks into the young man.

----------------------------------------------------------

Ellis Mayberry
ellis.mayberry7125@gmail.com
ellis.mayberry@gmail.com
teamlimitless7125@gmail.com
ellis.mayberry@yahoo.com
469-371-7187
http://themoneypool.us (Integrity For All website)
http://ellismayberryonline.com
http://mysite.thepeoplesprogram.com/BigE (gifting pyramid)
https://twitter.com/#!/TeamLimitless
http://www.empowernetwork.com/bigellis2/blog/author/bigellis2 (self-damning words about cash gifting)
https://26490652.perfectgiftplan.net/guest/index.php (affinity fraud and tax evasion scheme)

7109 Westway Drive,
Rowlett, TX USA 75089

A bank executive, Mr. Mayberry seems to have taken leave of his senses joining and promoting one cash gifting and/or ponzi scheme after another. Gifts Roll Up. Autoxten, Perfect Gift Plan, The Peoples Program... someone truly needs to get this man out of the financial industry and into a psychologist's office.

His TPP inviter was Heath Dixon (heath@themoneywillcome.com , 408-757-4632, heath@cashgiftingextreme.com , heath@heathdixon.com ) a scammer who I haven't seen much of lately, so this could indicate that either Heath has returned to trackable crime, or that Ellis has been corrupt for several years.

His IFA inviter was the same Kevin Farmer mentioned earlier.

littleroundman
02-29-2012, 04:55 AM
Here ya go, the aforementioned "Duane LaTouche" formerly of Abundant Living Systems cash gifting:

http://i218.photobucket.com/albums/cc153/thelittleroundman/latouche.jpg

and Mr Duane Vassell and several of his current enterprises:

http://i218.photobucket.com/albums/cc153/thelittleroundman/vassell.jpg

http://www.smartzpostcardsystems.com/dvpostcard/ (http://www.smartzpostcardsystems.com/dvpostcard/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/smartz.jpg

http://www.smartzleads.com/ (http://www.smartzleads.com/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/profit100.jpg

http://www.ezwaypostcards.com/ (http://www.ezwaypostcards.com/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/dollarbill.jpg

http://www.dbpostcards.com/ (http://www.dbpostcards.com/)

ProfHenryHiggins
02-29-2012, 05:06 AM
I already had that information on both names, LRM, and a fair bit more. It's my inability to determine if the faces are the same man that had me questioning my suspicions.

If it helps any, another of Vassell's sites has more images.
http://ablessingforall.blinkweb.com

littleroundman
02-29-2012, 05:52 AM
I posted the pictures so readers can decide for themselves, but to me, they certainly appear to be different people.

ProfHenryHiggins
02-29-2012, 06:19 AM
And a few more victims-scammers in the IFA pyramid lately...

Stephen Mahnken
Owner & operator of http://realworkathomeopportunity.info
http://www.integrityforall.com/aboutyou.php?id=smahnken
stephen@mahnkenlimitedllc.com
stephen@sourcemaster.us
stephen@earnincome2day.com
386-860-4311
386-747-7503
855-720-2200

1008 Pinder St
Deltona, Florida 32725

Another one recruited into fraud by Kevin Farmer. But, looking over Stephen's online adverts for other programs, I would hazard a guess that he was already fairly far down the slippery slope, believing one program's claims after another's without due diligence.

-----------------------------------------------

Anthony Marshall ("tonysblessing")
Anthony_Marshall2006@yahoo.com
510-436-2700
http://www.free-press-release.com/news-integrity-for-all-integrity-for-all-cashiwant-cashiwant-1287626183.html

The braindead man from http://www.cashiwant.com is still hammering away with his classified ads and spam, two years after the above press release (latest sighting was Feb. 27th, 2012 on backpage.com). He still hasn't figured out (or just plain does not care) that cash gifting is a crime. His inviter was Ronette Scott, which doesn't surprise me given the time frame.

ProfHenryHiggins
03-10-2012, 10:12 AM
For a bit, I wasn't seeing any new IFA victims, just Ellis Robert Mayberry blogging like a bloody fool promoting it, and then even he went quiet.

Until today, when my usual scans for scammers brought up a fresh press release from someone new. http://www.free-press-release.com/news-you-can-earn-the-money-you-always-wanted-with-integrity-for-all-1331325934.html



Registrant:
peconic home solutions

246 highview dr.
calverton, New York 11933
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: GIVINGGOODFORALL.COM
Created on: 09-Mar-12
Expires on: 09-Mar-14
Last Updated on: 09-Mar-12

Administrative Contact:
holz, john johnclvrtn@aol.com
peconic home solutions
246 highview dr.
calverton, New York 11933
United States
(631) 208-1332

Technical Contact:
holz, john johnclvrtn@aol.com
peconic home solutions
246 highview dr.
calverton, New York 11933
United States
(631) 208-1332

Domain servers in listed order:
NS61.DOMAINCONTROL.COM
NS62.DOMAINCONTROL.COM


John Holz appears to be in the construction industry, but branching out into finance... and oh, did he ever take a misstep here. Although, given that he was in the ROIUnlimited lunacy last year, it's hardly his first.

His website www.givinggoodforall.com leads to http://www.integrityforall.com/aboutyou.php?id=mynewlife1 , which also revealed a second phone number, 631-208-6427, which also shows up as a "Financial Education Services" when checked into.



Level 1

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: mynewlife1
Amount: $80.00
Gift type: Tier 1 - One Time

This person accepts cash and check payments via Fedex (No Signature Required).

John Holz,6312086427,johnclvrtn@aol.com

Confirm Gift Was Sent

Username: cashcanhelp
Amount: $20.00
Gift type: Tier 2 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

Rose Dallas
754-234-2462
cashcanhelpu@gmail.com

(Please call me for my Address...Thank You)

Re: Green Dot Money Pak...Load your Gift on a Green Dot Money Pak by going to Walmart, CVS, Rite Aid or Walgreen. If you are unsure about how to do this please call me. Thank you.

Confirm Gift Was Sent

Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent

© Copyright 2010, Integrity For All. All Rights Reserved.


Hmm. He fell victim to someone I'd already exposed and warned people against.

ProfHenryHiggins
03-10-2012, 10:25 AM
And a professional thief I usually see shaking down hapless idiots using The People's Program appears to have joined IFA to rob even more, seeing as the link Make Money Fast Hands Free Marketing (http://cash.wemademoneyfast.com/#IntegrityForAll) showed up in a classified ad the other day. If one can believe his own claims, Marco and wife ShaRonda have been living off scamming people online since 1998.



Registrant:
Marco Nickelson Inc.

422 Cedar Drive
Hampton, Virginia 23669
United States

Registered through: GoDaddy.com, LLC (Go Daddy Mobile - Domain Search, Go Daddy Commercials (http://www.godaddy.com))
Domain Name: WEMADEMONEYFAST.COM
Created on: 23-Dec-09
Expires on: 23-Dec-12
Last Updated on: 22-Dec-11

Administrative Contact:
Nickelson, Marco support@showthecheck.com
Marco Nickelson Inc.
422 Cedar Drive
Hampton, Virginia 23669
United States
(866) 257-3493

Technical Contact:
Nickelson, Marco support@showthecheck.com
Marco Nickelson Inc.
422 Cedar Drive
Hampton, Virginia 23669
United States
(866) 257-3493

Domain servers in listed order:
NS27.DOMAINCONTROL.COM
NS28.DOMAINCONTROL.COM


Of course, it's a Marco Nickelson scam... his link doesn't point to Integrity For All, but back to *drumroll* The People's Program, trying to hook yet another sucker via bait & switch drug-dealing. There truly is no honor among thieves here.

cashandlaughs
03-19-2012, 08:38 AM
Ha ha someone joined and didn't pay you no attention doesn't
that go to show you that no matter what you try to pull or
say people are gonna do what they want!!!

Man who would really trust you anyway you said that you can't
see well your eyesight is bad and you are battling some type of medical
issue.

If you spent this much time on working on your own
success you might be successful.

The reason nothing works for you and you don't have any money
is because your such a negative person!!!

I am joining integrity for all myself because once you
put all this info i checked them out for myself thanks to you!!!

I found that they do offer products and services
the admin pays taxes and they have been around for
over 2 years and they still give live training and live presentation
calls after all this time.

When someone goes to jail because of promoting
one of these sites let me know. Don't use outdated
information of other programs start showing proof
of someone getting in trouble now current for the programs
you are actually trying to bash.

Not one piece of evidence to show where anyone of these people
did anything wrong since they have been a member of integrity for all

integrity for all, integrity for all, integrity for all, integrity for all

ProfHenryHiggins
03-19-2012, 09:03 AM
Dear cashandlaughs,
Do not fall into the assumption that because a program has survived X number of years that makes them automatically legitimate. Recall that Charles Ponzi's own infamous scheme went on for 2 years before anyone even suspected that anything was wrong, and Bernie Madoff went undetected for over a decade. This isn't television where everything wraps up in half an hour or an hour, after all.

Likewise, taxes are not the sole issue, no matter how many IRS red herrings they wave in your face. Cash gifting violates securities and state laws as well.



The Attorney General provides Consumer Alerts to inform the public of unfair, misleading, or deceptive business practices, and to provide information and guidance on other issues of concern. Consumer Alerts are not legal advice, legal authority, or a binding legal opinion from the Department of Attorney General.



CASH GIFTING SCHEMES



Cash gifting schemes are presented in an endless variety of ways - including schemes targeting NASCAR fans, or "socially conscious women."



No matter how these schemes are presented, the bottom line is the same for all - cash gifting schemes are illegal in Michigan. This consumer alert will provide Michigan consumers with information on how to spot illegal cash gifting scams, and what to do if they believe one of these scams is operating in Michigan.



PYRAMID SCHEMES ARE ILLEGAL IN MICHIGAN



Section 28 of the Michigan Franchise Investment Law (MCL 445.1501 et seq.) makes pyramids illegal in Michigan. The statute reads in part:



[a] person may not offer or sell any form of participation in a pyramid or chain promotion. A pyramid or chain promotion is any plan or scheme or device by which (a) a participant gives a valuable consideration for the opportunity to receive compensation or things of value in return for inducing other persons to become participants in the program or (b) a participant is to receive compensation when a person introduced by the participant introduces one or more additional persons into participation in the plan, each of whom receives the same or similar right, privilege, license, chance, or opportunity.



Essentially, a pyramid is a scheme in which participants receive compensation for recruiting other participants.



Violations of Section 28 of the Michigan Franchise Investment Law are a felony, punishable by a fine of up to $10,000 or seven years in prison.



Multi-Level marketing plans vs. Pyramid schemes - what Is the difference?



Multi-level marketing plans typically involve a parent company that sells products to consumers through independent sales people. Generally, independent sales people do not receive a salary - rather, they are compensated based on the amount of product that they sell. Multi-level marketing plans are generally legal in Michigan.



The key difference between a legal multi-level marketing plan and an illegal pyramid scheme is that a multi-level marketing plan bases compensation almost entirely on the amount of product sold, whereas an illegal pyramid scheme is based on the amount of people recruited.



CASH GIFTING - JUST ANOTHER TYPE OF PYRAMID



Cash gifting schemes are the quintessential example of a pyramid scheme. Instead of selling products, cash gifting schemes forego the sale of products and just give people cash, but the premise is the same - like other pyramids, cash gifting schemes are based on the amount of people recruited.



Generally, these gifting "circles," "clubs," or "groups" encourage participants to pay a substantial entry fee (which can range anywhere from $500 to $5,000 or more). This entry fee will guarantee the participants a place on a chart of members. The participants will move on the chart every time they recruit more people into the "circle" or "club." And once the participant moves enough on the chart, they are "guaranteed" a large payout. Gifting schemes operate under a variety of names, as con artists that start these schemes are endlessly creative in their quest to con a lot of people out of a lot of money. But most gifting schemes follow the general pattern outlined in this alert.



Pyramid schemes, including cash gifting schemes, can become popular very quickly, because early participants often receive their payout as promised. Those participants that receive their money then relay their success stories to prospective participants, and the cycle continues. The problem is that eventually the pool of new participants runs out, and the pyramid collapses, and very few participants actually receive any money. Once a pyramid collapses, everyone, except the initial con artist that started the scam, will have limited prospect of ever getting their money back.




I'VE BEEN ASKED TO JOIN A GIFTING SCHEME - WHAT SHOULD I DO?



In Michigan, prosecutions of cash gifting schemes are generally handled by local prosecutors. Michigan consumers who have been asked to join a gifting scheme, or who are aware of a pyramid or gifting scheme operating in their area, should contact their local police department, county sheriff's office, or local prosecutor.



If you are currently involved in a gifting scheme, you should consider contacting a private attorney. For help in finding a private attorney, please visit the Michigan State Bar's website, at State Bar of Michigan (http://www.michbar.org), for information on finding a Lawyer Referral Service in your area. Along with violations of the Michigan Franchise Investment Law, charges under other state statutes are also possible.



Finally, if you are currently involved in a gifting scheme, or have participated in a gifting scheme in the past, keep in mind that you are also required to report any earnings you received to the Internal Revenue Service. Despite any promises made to you by those operating cash gifting schemes, earnings received from a gifting pyramid are taxable. Thus, in addition to consulting a private attorney, you should also consider speaking to a professional tax advisor about your situation.

And if you are anywhere in the British Commonwealth, Gambling Act 2005 may be hanging over your head with this clause,



43 Chain-gift schemes

(1)A person commits an offence if he—

(a)invites another to join a chain-gift scheme, or

(b)knowingly participates in the promotion, administration or management of a chain-gift scheme.

(2)An arrangement is a “chain-gift” scheme if—

(a)in order to participate in the arrangement a person must make a payment to one or more other participants (a “joining fee”), and

(b)each person who participates in the arrangement—

(i)is required or invited to invite others to participate, and

(ii)is encouraged to believe that he will receive the joining fees, or part of the joining fees, of other participants, to an amount in excess of the joining fee paid by him.

(3)For the purposes of subsection (2)—

(a)“payment” means a payment of money or money's worth, but does not include the provision of goods or services, and

(b)it is immaterial whether a payment is made directly or through a person responsible for managing or administering the scheme.

(4)A person guilty of an offence under this section shall be liable on summary conviction to—

(a)imprisonment for a period not exceeding 51 weeks,

(b)a fine not exceeding level 5 on the standard scale, or

(c)both.

(5)In the application of subsection (4) to Scotland or Northern Ireland the reference to 51 weeks shall have effect as a reference to six months.

cashandlaughs
03-19-2012, 09:27 AM
We can go on all day but the fact still remains

you have no proof of anyone of the people you mentioned

or any proof of the program you mentioned getting in any kind of trouble.

Why do you keep showing all this crap about other programs why don't you
show me some proof about these particular programs.

When did you go to the attorney general and bring back actual proof

your words mean nothing where is the solid proof!!!???

You mentioned integrity for all and peoples program

where is your proof about these programs not other situations that have nothing to do with these
particular programs

ProfHenryHiggins
03-19-2012, 09:37 AM
Young lady, please take your fingers out of your ears and stop saying "La la la la la I can't hear you."

Programs do not exist in a vacuum. Nor does the legal system. You are aware that precedents are created in court cases that then apply to other, unrelated businesses and cases far beyond the single case which the court was trying, are you not? A case in point; Lucas v. Alexander, 279 U.S. 573, 577 (1929) dealt with a matter of insurance, but in the process established a legal benchmark regarding profit motives and their applicability. You find it cited in cases ranging from racketeering to abortion to the possible unconstitutionality of new laws.

littleroundman
03-19-2012, 09:53 AM
We can go on all day but the fact still remains

you have no proof of anyone of the people you mentioned

or any proof of the program you mentioned getting in any kind of trouble.

Why do you keep showing all this crap about other programs why don't you
show me some proof about these particular programs.

When did you go to the attorney general and bring back actual proof

your words mean nothing where is the solid proof!!!???

You mentioned integrity for all and peoples program

where is your proof about these programs not other situations that have nothing to do with these
particular programs

Gee,

did you put your hands on your hips, stamp your foot and poke your tongue out when you typed that ???

cashandlaughs
03-19-2012, 10:04 AM
First of all i didn't say if i am male or female

anyway, you are right doesn't matter what you say to me

while you waist time i joined integrity for all as planned today and
already have received cash ha, ha, ha, ha, ha,

cash and laughs, cash and laughs, cash and laughs

there are products and services with this opportunity, products and services meaning you
are not giving away your money you are actually receiving downloadable digital products that
have sold for $100-$20,000!!!! We are getting this included!!!!!

Real mp3 audio and ebook downloads, recorded live seminars, and live mindset coaching and training
taught by a certified life and success coach every monday night

live presentation calls , real people helping each other prosper!!!!

ProfHenryHiggins
03-19-2012, 10:13 AM
With only two genders to pick from in this language, I addressed you randomly. I do apologize if you are in fact male, but your sex doesn't change the subject of the thread or what we are discussing.

Now, if you are receiving products in return for membership, the IRS gift tax claims of the group fly entirely out the window, as that makes this program officially a business - whether registered as one or not - and makes IFA look even more foolish for having made those claims.

Also, if you are so proud of having joined, why don't you stand up and tell everyone what your account name to sign up under is?

cashandlaughs
03-19-2012, 10:37 AM
Integrity for all is set up on a business model and taxes are paid
but if the members choose to accept cash as a gift they have every right to.

It might make us look foolish but it makes you and people like you
look even more foolish when you attempt to speak on matters you know nothing about!!!

This is a true program where you can prosper and create wealth for yourself.

We teach that if you are lazy and don't do anything with your site then that
is your own fault if you don't receive cash!!!

The support of the leaders and the 24/7 admin support, the live
training calls and the 2 training centers dedicated to marketing
are really helpful so continue to make false accusations and the only one
that loses is you!!!

I don't need to advertise or share my link here

i am proud of joining integrity for all

oh and by the way isn't that against the rules to advertise your personal account or link??

I will advertise my link and share my personal account "legally"

littleroundman
03-19-2012, 10:54 AM
Integrity for all is set up on a business model and taxes are paid
but if the members choose to accept cash as a gift they have every right to.

Err, no.

You may have been told it's "set up on a business model" whatever that means.

You may have been told cash gifting is legal.

However, unless and until you have a legal opinion in your hand covering your particular case, it means nothing.

It's unlikely you'll bother to read it, but you can find how various US states approach cash gifting here: http://www.cashgiftingwatchdog.com/basics/cash-gifting-law (http://www.cashgiftingwatchdog.com/basics/cash-gifting-law)

ProfHenryHiggins
03-19-2012, 10:55 AM
oh and by the way isn't that against the rules to advertise your personal account or link??

I will advertise my link and share my personal account "legally"


Is it? Or are you getting us confused with scam.com, the older site with a different owner?

cashandlaughs
03-19-2012, 11:35 AM
Yes littleroundman

put all the watchdog info out you want doesn't really matter!!!

I just helped someone prosper with my own money that i earned!!! And
someone just helped me as well we don't have any problems with each other
and we both are happy.

Prosperity will always come with the nay sayers and haters but when it all comes down to it
people are gonna do what they want and what makes them happy!!!

I joined ifa and i am loving it!!!

Don't have time to waist worrying about how other people
are making a living i know that while i have time i will use
it wisely.

When you can prove that someone who was mentioned in this thread
got in trouble for promoting their site or received cash then let the world know!!!

Other then that your words mean nothing and can you prove that
the cases you show are even real??

Scare tactics work on weak people but those that endure to the end
strong minded individuals these scare tactics never work

anyway, talk to you people later i have work to do!!! I will
have a most prosperous day!!!!

ProfHenryHiggins
03-19-2012, 11:49 AM
Yet another child who can't tell the difference between Yahweh and Mammon...

How do they think that they are "saved" if they can't even tell their own deity apart from someone elses'?
And this one writes in a manner that would get a poor grade in elementary school English, much less classes meant for someone who has passed puberty.
Waist when they meant waste, not capitalizing the start of sentences or the word "I," and usage of punctuation in a fashion that would earn a stern lecture from a schoolteacher.

Now if you want real court cases, try visiting a law library or the court records of a state. Or a police department, such as this one: Galt Police Department - Bulletin (http://www.galtpd.com/chain.htm)

cashandlaughs
03-19-2012, 12:29 PM
Wow you just don't give up?

Now you want to grade my writing skills?. Does it really matter about my
writing skills when I am writing a rebuttal to someone of your stature?

Oh that's right you spend your day in a Negative Manner and Unproductive.
You are not receiving cash, getting paid, or compensated for your opinion.

I have some advice for you, take some online surveys. I hear if you get with the
right company you can make $2 or $3 for every survey.


The reason I even noticed your comments and entertained them was
because you mentioned how someone still joined a person that you had
warned against joining. That just proves that your opinion or written words mean
nothing to most people.

Although you may write with proper grammar does it really matter
if people disregard what you write.

As, far as you bringing up Yahwew and Mammom:

What do you know of the 2? If you are a Follower of Yahwew and
serve Him would you be wasting your time in a Negative state of mind
and concerning yourself with matters that don't concern you?

Actually that is the same act that got a fallen angel thrown out of Heaven.
Concerning himself with matters that didn't concern him and trying to come against
The ONE AND TRUE GOD!!!

The so called "proof" that you referred to how does that support
your statements and accusations against anyone you mentioned on this particular thread???

Listen, I have received cash today and it doesn't matter to me
if you want to sit and be unproductive all your days. I on the other
hand can handle more than one task. I can be productive and prosperous
and share my opinion because I actually have people that prove that
what I say matters!!!

Sorry, if that went over your head.

I am going to take care of some matter that concern me
and if I don't get back to you today I will at a later
date. This is actually Productive work for me and might
I mention great promotion of my program. Thanks

ProfHenryHiggins
03-19-2012, 12:34 PM
Luke 16:13

Apparently you failed to grasp that the division between God (YHWH) and Money (Mammon) was straight out of your own Scriptures.

cashandlaughs
03-19-2012, 01:00 PM
Sir,

I could get into the Bible scriptures if I really wanted to but
I will not debate GOD's Word with someone like you who
continue to try and cause confusion and who is the author
of confusion? The devil, right, so if you are doing the very things
of the enemy then who are you following?

I am positive and surround myself with positive people.

I will go now because I can tell you want to
start something that will be a losing battle for you
then again you have already done that so please
give up and make yourself worth something more than just
a worthless, mindless individual go do good and use your
words to uplift someone maybe even yourself.

It has to be sad sitting around being in a deep, dark
black hole all day!!!.

Take my advice stop being so negative
come out to our Live Mindset Coaching call tonight
it can really do you some good and put Light to
your darkness.

Whip
03-19-2012, 02:26 PM
We can go on all day but the fact still remains

you have no proof of anyone of the people you mentioned

or any proof of the program you mentioned getting in any kind of trouble.

Why do you keep showing all this crap about other programs why don't you
show me some proof about these particular programs.

When did you go to the attorney general and bring back actual proof

your words mean nothing where is the solid proof!!!???

You mentioned integrity for all and peoples program

where is your proof about these programs not other situations that have nothing to do with these
particular programs

Just the fact you're here crying is proof enough. If it was legit, you wouldn't need to defend it.

cashandlaughs
03-19-2012, 02:38 PM
Whip, just the fact that you are here giving more promotion to my
words and program prove that you are checking it out and thinking of joining!!!

Tactics like yours don't work I will speak on what I know to be truth even if
it looks like to you I am crying. If I am crying it is a Joyous cry because I just received Cash!!!

The cash I received Today is very Legit.!!!:RpS_smile::RpS_smile:

littleroundman
03-19-2012, 06:30 PM
If I am crying it is a Joyous cry because I just received Cash!!!

Believe me, we get it.

You could have saved yourself a whole lot of time and angst if you'd just come out and said that in the first place.

The fact cash gifting is illegal and that the vast majority of gifters will lose money is incidental to people like you.

As long as you get yours.

As I said, we get it.

EagleOne
03-19-2012, 06:56 PM
Ha ha someone joined and didn't pay you no attention doesn't
that go to show you that no matter what you try to pull or
say people are gonna do what they want!!!

Man who would really trust you anyway you said that you can't
see well your eyesight is bad and you are battling some type of medical
issue.

If you spent this much time on working on your own
success you might be successful.

The reason nothing works for you and you don't have any money
is because your such a negative person!!!

I am joining integrity for all myself because once you
put all this info i checked them out for myself thanks to you!!!

I found that they do offer products and services
the admin pays taxes and they have been around for
over 2 years and they still give live training and live presentation
calls after all this time.

When someone goes to jail because of promoting
one of these sites let me know. Don't use outdated
information of other programs start showing proof
of someone getting in trouble now current for the programs
you are actually trying to bash.

Not one piece of evidence to show where anyone of these people
did anything wrong since they have been a member of integrity for all

integrity for all, integrity for all, integrity for all, integrity for all

Since you were asking for proof that people have been recently charged with a crime by participating in and/or running a cash gifting scheme, there were 7 women charged just before Christmas 2010 with running a cash gifting scheme, and then 8 more were charged in May of 2011 for their involvement in the same cash gifting scheme. you can read about it here:
Eight more women, most from West Michigan, arraigned in what police call a pyramid scheme | MLive.com (http://www.mlive.com/news/muskegon/index.ssf/2011/05/eight_more_women_most_from_wes.html)

But what is truly interesting is that even after you were quoted statments from various state attorneys general, you still are trying to say they are legal and no-one is doing anything wrong.

I have a hunch that it won't be long now until the feds really start cracking down on all these illegal cash gifting schemes. And if you are in one of them, don't be surprised when the govenment comes-a-calling and demanding you give the money back. One more piece of advice, do not believe that your cash gift is tax-exempt or non-taxable, because it is taxable and illegal.

littleroundman
03-19-2012, 07:13 PM
I have a hunch that it won't be long now until the feds really start cracking down on all these illegal cash gifting schemes.

Imagine the scenario when investigators are given the task of cracking down on cash gifting:

"Hmmnn, where do we start ??

OH, LOOK, the gifters have kindly included their names, addresses, websites and even bank details for us to track them down"

ProfHenryHiggins
03-19-2012, 08:32 PM
Cashandlaughs, apparently you are unaware of the legal boundary between legitimate Multi-Level Marketing, and a Pyramid Scheme.
One of the requirements to be MLM rather than a pyramid is that 70% or more of the product sales have to be by people who are not themselves distributors or recruiters for the program.

Tell me... does Integrity For All have a single product or training item that is available to the public, without joining to receive "gifts" oneself?

cashandlaughs
03-19-2012, 08:39 PM
Yes I received Cash and I also gave Cash.

This is not about me because my team members received Cash as well.

Now let's get to to your so called "PROOF". I like when you try the scare tactics because
it just gives me fuel to gas up and put the truth.

Your proof still doesn't pertain to what I do and what program
I am involved in.

This is what your proof states....


"Eight women have been arraigned for their involvement in what police say is a pyramid scheme masquerading as an investment and charitable club."

This is what you wanted me to read Ha Ha as you can see or read "these women were masquerading around
as an investment and charitable club."

These women got in trouble for defrauding and lying and using the money to pay investors
and other wickedness. Get your facts straight and make sure it pertains to the discussion
at hand!!!!


Anyway, while you sit there finding all this crap information
and keep yourself in fear I am set free and living and walking
in the LIGHT of the TRUTH!!!!


Oh heads up if you don't see me respond
I am just busy enjoying my life but know I will
speak the truth on a continuous basis.

ProfHenryHiggins
03-19-2012, 08:44 PM
*scratches cashandlaughs' true soul out of the Book of Life*

Thank you for choosing eternal damnation. You were given a chance at salvation, and rejected it in favor of idolatry and the worship of the Almighty Dollar rather than your Savior. Christ does not tolerate hypocrites well, as you would know if you read the four Gospels from straight to finish.

cashandlaughs
03-19-2012, 08:48 PM
Yes to answer your question about are there products available to the public.

There actually are products that are available to the public without including
yourself in the program. There are products available to people who are not
even part of our program.

Training Products that are worth thousands are given free before
you even think about the money aspect.

You would love to know what that is but we will keep that
so that people like you will be surprised when this very product is
what keeps our program Legitimate and Legal!!!

EagleOne
03-19-2012, 08:52 PM
Yes I received Cash and I also gave Cash.

This is not about me because my team members received Cash as well.

Now let's get to to your so called "PROOF". I like when you try the scare tactics because
it just gives me fuel to gas up and put the truth.

Your proof still doesn't pertain to what I do and what program
I am involved in.

This is what your proof states....


"Eight women have been arraigned for their involvement in what police say is a pyramid scheme masquerading as an investment and charitable club."

This is what you wanted me to read Ha Ha as you can see or read "these women were masquerading around
as an investment and charitable club."

These women got in trouble for defrauding and lying and using the money to pay investors
and other wickedness. Get your facts straight and make sure it pertains to the discussion
at hand!!!!


Anyway, while you sit there finding all this crap information
and keep yourself in fear I am set free and living and walking
in the LIGHT of the TRUTH!!!!


Oh heads up if you don't see me respond
I am just busy enjoying my life but know I will
speak the truth on a continuous basis.

You really should try reading the content of the news story, not just the headline. In the news story it specifically says they were promoting an illegal cash gifting scheme which all cash gifting schemes are an illegal pyramid.

I guess all 50 state attorneys general saying that cash gifting is illegal is not enough for you. Oh wait, only your illegal cash gifting program is legal since it has not been shut down. You really are dense aren't you.

As previously stated, if I were you I would not be so cocky to think that it couldn't happen to your illegal cash gifting scheme. Wonder what you will do if they do shut it down and come after all the "players," including you, in the program? Wait, I know. You will tell them you didn't defraud anyone or lie to anyone, you were just giving money to others out of sheer joy and not expecting anything back in return. Yeah right.

cashandlaughs
03-19-2012, 09:08 PM
One Thing for sure is that I would never put MONEY
before my FATHER GOD my precious JESUS. I know that as a Christian,
a believer in Jesus Christ I am able to serve Him and His people.

The Bible never said we couldn't have money the Bible
says "The Love Of Money is the root of all evil".

This is what the scripture says. I don't love and put my trust in
money but I use money just like the next person to get things
taken care of.

If you really know anything about money I will just say this
That paper is not real and that is not where the True Blessing is.
This is just earthly things that is why I can have as much or as little
as I need but what I do with it is what GOD is judging me on.

What about you have you made your choice?

ProfHenryHiggins
03-19-2012, 09:15 PM
The Bible said quite a bit more than that, but that quote is a start back towards the path.
Did you know that "Satan" is not the name of a specific spirit, but rather, part of the Hebrew term for the job that certain spirits performed for Heaven?
A reasonable approximation in modern day America would be "The Prosecutor."

Now consider what the Bible says about theft. And consider the laws in the United States that prosecute theft, robbery, and the like.
Then take a look at what judges have said about cash gifting when ruling on court cases involving it. Funny how many laws the two have in common, isn't it now?

EagleOne
03-19-2012, 09:16 PM
One Thing for sure is that I would never put MONEY
before my FATHER GOD my precious JESUS. I know that as a Christian,
a believer in Jesus Christ I am able to serve Him and His people.

The Bible never said we couldn't have money the Bible
says "The Love Of Money is the root of all evil".

This is what the scripture says. I don't love and put my trust in
money but I use money just like the next person to get things
taken care of.

If you really know anything about money I will just say this
That paper is not real and that is not where the True Blessing is.
This is just earthly things that is why I can have as much or as little
as I need but what I do with it is what GOD is judging me on.

What about you have you made your choice?

And this makes your illegal cash gifting scheme legal? I remember God saying "Thou Shall Not Steal." It was a commandment, not a suggestion.

Why does the old adage, "A fool and his money are soon parted" keep coming to mind when I read your posts?

Quoting Scripture does not make an illegal program legal. As to answer your last question, I am a Christian and that's why I hate seeing fellow Christians stealing from other Christians in the name of God. And you are right, God is judging you with every dollar you take from this cash gifting scheme and He calls it stealing.

cashandlaughs
03-19-2012, 09:26 PM
To be honest with you even if something like that happen
it would not phase me because this is not all I do.

You might have your eggs in one basket but I don't
as a matter of fact I promote several online opportunities and
I also am a motivational speaker.

That is why this doesn't bother me what you are talking about because nothing
lasts forever. I know where my help comes from. Do you know where your help comes from?


My heart is not planted with any program but I also
know when an opportunity is presented to me I will
not miss out.

You people keep being concerned about all this negativity.
You go and search out matters that don't concern you and that negativity
is coming right to you. The very things you focus on is gonna land you
right in your own hole of darkness.

Think on lovely things, good things, things that uplift your spirit
and you would enjoy your life better. I don't dwell on the negative
things so negative things are not in my life. Positive people,and Positive
places is who and where I am.

Your really wasting your time trying to upset or scare me
none of it works. I am still Happy and Blessed as I was
since I started my responses earlier throughout the day.

ProfHenryHiggins
03-19-2012, 09:32 PM
To be honest with you even if something like that happen
it would not phase me because this is not all I do.

You might have your eggs in one basket but I don't
as a matter of fact I promote several online opportunities and
I also am a motivational speaker.

That is why this doesn't bother me what you are talking about because nothing
lasts forever. I know where my help comes from. Do you know where your help comes from?


My heart is not planted with any program but I also
know when an opportunity is presented to me I will
not miss out.

You people keep being concerned about all this negativity.
You go and search out matters that don't concern you and that negativity
is coming right to you. The very things you focus on is gonna land you
right in your own hole of darkness.

Think on lovely things, good things, things that uplift your spirit
and you would enjoy your life better. I don't dwell on the negative
things so negative things are not in my life. Positive people,and Positive
places is who and where I am.

Your really wasting your time trying to upset or scare me
none of it works. I am still Happy and Blessed as I was
since I started my responses earlier throughout the day.

If you are a motivational speaker, please list some venues and dates you have spoken at, as proof that you are speaking truly.
Forgive me for being dubious, but in my experience, mortals are very prone to inflate their accomplishments and try to
appear to be someone far more capable than they actually are. Particularly when they aren't face to face with the
being they are talking to.


ProfHenryHiggins

PS. I don't smell so much as a whiff of a blessing from your words. I would get more of a scent of prayer off
a kosher or halal chicken sandwich than I'm getting from you.

EagleOne
03-19-2012, 09:56 PM
cashandlaughs:

It is obvious to me that you have done what we call in the trade "Drank The Kool-Aid." This just means you have bought the promoters of cash gifting spiel that anyone who tells you that cash gifting is illegal is a jealous, negative person, a loser, afraid to take risks, and the list goes on and on. They also told you that according to the IRS Title 26, cash gifting is legal. They told you that Title 26 allows a person to "give" up to $13,000 to anyone they want, and a married couple can donate up to $26,000 to anyone they want. Now what they have said is true up to that point. It is what they don't tell you that makes cash gifting illegal, and it is this sentence they conveniently leave out of their spiel about Title 26. And it says, and I quote: "Your Cash Gift Must Be Given WITHOUT ANY EXPECTATION Of A Return," emphasis mine. Opps. There went the IRS Title 26 code saying cash gifting is legal as pertaining to a cash gifting scheme. Yes you can give up to $13,000 or $26,000 but you cannot get a return gift or your gift is null and void and you cannot deduct it from your taxes, and all gift income is taxable income.

But it goes even deeper than that. Title 26 refers to "Estate Giving" not personal giving. It is a means by which people can reduce their estate for future tax consequences. There is also a limit on how much a man/woman or couple can give legally to the total amount of their estate. It is too complicated to get into all the ramifications of estate giving but hopefully you get the idea.

Now let's go one step further. They probably also told you that for you to send money via FedEx or UPS is illegal. Most do, but then they tell you how to "fool" them so you can send money. Some don't waste the time using FedEx or UPS, they just use Western Union or some other wire service; but definitely not a bank wire. Hmm now why do you wonder they don't want you using a bank wire? If you really don't know I will tell you, but hopefully you do.

Now for the real good part of cash gifting that none of the sheep, meaning you, ever think of or are warned about; and it is this. You really have no clue who is sending you money. For all you know you could be receiving stolen money, drug money being laundered, prostitution money being laundered, racketeering money being laundered; and the only person who the feds know is real is you. Can you count the number of felonies you have just committed all in the guise of receiving a blessing from someone sending you their cash gift? In case you were wondering, they can bring as many as 8 felony counts against you depending on just "who" sent you the money and how they sent it.

And one more thing. In a typical cash gifting scheme, if you are not in the top 50 of the people in the program, you will lose every dime you put in. You see only about 15% of the people in cash gifting ever make any money, and in only the top 5% does anyone make any real money. This means that 85% of the people who join a cash gifting scheme will lose everything. Now it is possible you will make money in the first or possibly even in the second go around, but after that your chances of receiving anything reduces to only about 1%, and then it won't be near as much as you sent in gifts.

Now there is a whole let more I could tell you about what really happens in cash gifting, but if you haven't gotten the picture by now, nothing will change your mind. But you are playing with fire, and someone is going to get burned.

Do with this information what you will, but now you know what really goes on in cash gifting; and it is not this wonderful, magnanomous, Godly, love gift that is portrayed to be.

ProfHenryHiggins
03-19-2012, 10:14 PM
And while we await a response from cashandlaughs, let me report on yet another member of Integrity For All who has been advertising recently.
He appears to be a Nigerian - and considering the nature of the economy in Nigeria, tainted money is practically a given, what with the Lads From Lagos and their 419 letters.

Tony Babatunde
tsurveyt@yahoo.com
tonybusquet01@gmail.com
08109977409
2348109977409
http://www.profitsvault.gnbo.com.ng
http://www.integrityforall.com/aboutyou.php?id=tonybusquet
http://harleyberry.wordpress.com
http://profitsvault.blogspot.com
http://www.naijapals.com/?L=users.profile&id=587008


The sick part? His IFA link doesn't send him ANY of the "gift." Every single penny goes to either Rose Dallas or Tanette Richardson.
Poor little Nigerian from Oyo... scammed into further poverty by supposedly "Christian" affinity fraudsters.

littleroundman
03-19-2012, 10:42 PM
http://i218.photobucket.com/albums/cc153/thelittleroundman/gifting1.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/gifting2.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/gifting3.jpg

PPBlog
03-19-2012, 10:53 PM
BBB compares cash-gifters to Bernard Madoff:

Investment Scams - Wisconsin BBB (http://wisconsin.bbb.org/investment-scams/)

Even as the BBB appropriately makes the 'mini-Madoff" comparison, a cash-gifter is planting the seed that BBB endorses his "program" and is using a headline of "Legitimate Home Based Business Accredited By the BBB." (The URL below the headline in Google search results is the URL for a cash-gifting "program" that features a video of wads of cash and FedX envelopes.)

More on cash-gifting hucksters: Before Hank Needham brought the ClubAsteria HYIP into the marketplace (and before ClubAsteria got booted by PayPal and investigated by the Italian securities regulator CONSOB and slashed its weekly payout from between 3 percent a 4 percent to 0 percent), he was a pitchman for AdSurfDaily. While touting ASD, Needham also was touting cash gifting. His cash-gifting video now has been removed from DailyMotion.

The precise date upon which the video was removed is unclear. But the removal occurred after the general counsel of the American Red Cross dialed up the heat on ClubAsteria for trading on the name of the Red Cross. Earlier, Club Asteria got caught trading on the name of the actor Will Smith.

Many of the cash-gifters are drunk on religion. Some are pure consumers of the Kool-Aid, submitting their entire intellect to the fraudsters-in-chief.

As ProfHenryHiggins can attest, the cash-gifters often marry their frauds to other scams and create what, in effect, are hybrid scams. Both OneX and JSS Tripler/JustBeenPaid are hybrid scams that are using a form of purported "benefactoring" -- also known as "Pay It Forward" -- to maximize the haul.

Last I heard, a federal grand-jury investigation into cash-gifting has been under way for months in the northeast United States. Meanwhile, at least 15 women from Michigan have been charged with felonies in a cash-gifting probe that got under way in late 2010.

Cash-gifting is chicanery that often is married to affinity fraud -- plain and simple. Bible-thumping has never worked as a defense, but as sure as God makes little green apples, religion plays a major role in separating people from their money in cash-gifting schemes.

PPBlog

cashandlaughs
03-19-2012, 10:55 PM
Alright People the night is young and I still have time to get
a Good Night Rest because I actually had a Productive Day Today.

How about you find out the next time I am speaking and what venue since you are so smart.
I don't need to prove myself I am just really laughing at you go deeper and deeper into the
rat hole. Does it make you mad that I am prosperous and you are not because you put
your trust and treasure in this world?.

I am free and will continue to be free so keep up with
your negative statements and Consumer Alerts that mean
the same as your words Nothing!!!


Ha, Ha, Ha No matter what you negative, whine babies say I am
still FREE and full of life and I sleep peaceably.

It is a shame the way that you people are in bondage when you can be Free!!!.

Goodnight but know I will return with more Truth.!!!!

littleroundman
03-19-2012, 11:00 PM
Psssst,

keep it quiet, but the silly child thinks we care if he/she participates in cash gifting or not.

He/she STILL doesn't realize we're using him/her as a vehicle to get the information out there to people who DO care whether or not they're going to lose their money and what they're doing is illegal.

S-h-h-h-h-h, don't tell anyone.

cashandlaughs
03-19-2012, 11:07 PM
Got another question for you all?

Do you really care this much? You people don't even know who I am.

You would really go through all this just for me.

Going into all the information and wasting all your precious time looking up
trash oh boy never seen such dedicated trash diggers.

Well anyway Goodnight.

ProfHenryHiggins
03-19-2012, 11:14 PM
It's easier for a camel's hair rope to pass through the eye of a needle than for a rich man to attain Heaven.

And that last message of yours smacks of a psychological disorder involving an inflated sense of self-importance.

cashandlaughs
03-19-2012, 11:15 PM
Pssst,

Those tactics still don't work. You are not using me I am using you
because I had 2 people join me today as I responded to your
nonsense.

I also get to share truth that people don't have to be scared.

Now you want me to leave so you can tell lies.

You won't get rid of me that easily. Ha,Ha,Ha glad for the
compliment that my speech is so fresh and youthful you think
a kid is responding. That just goes to show you I am very youthful and full of life.

You on the other hand sound like a Lifeless,Mindless old person
with no energy!!! Ha,Ha, Ha

Really Lol Ha,Ha,Ha gotta go GoodNight :RpS_smile:

ProfHenryHiggins
03-19-2012, 11:20 PM
Are you sure that they actually joined, or did you get nonsense email accounts like fartofdoom@lordcrud.cthulhu.edu?

littleroundman
03-19-2012, 11:21 PM
Now you want me to leave so you can tell lies.

Ummn, no we don't.

Thanks to you this thread now provides many more opportunities to post proof that what we're saying isn't just opinion, but fact.

I am in no doubt you HAVE managed to recruit 2 more victims to your program, however, nor am I in any doubt a great many more than 2 people are now better informed as to the nature of cash gifting than before you arrived.

See you when you get back,

Oh, and keep up the good work, your mother would be proud of you.

cashandlaughs
03-19-2012, 11:29 PM
Ha, Ha

ProHiggins come on now surely you can read can't you?

It is easier for a camel to go through the eye of a needle than for a rich man to make it to heaven.

A camel's hair rope??? This people is a man that waist his time on the
computer day out and day in filling his head with nonsense and
bashing people.

Please do something more productive with your time or
you might end up mindless Ha,Ha Lol camel's hair rope???

Let me go because this is getting fun and that is not
nice on my part to laugh at your follies.

Really Good Night. People have a wonderful Night
I am just having fun with these people.

Really see how they continue to jump in the trash can
and dig for more trash!!!

Anyway, Prosperity and Blessings

and Blessings don't mean money there are other ways that God Blesses us.

ProfHenryHiggins
03-19-2012, 11:36 PM
SOME of us understand that the Scripture has changed in a number of small ways when translated from one language to another.
And all too often, the substituted word has had connotations that the original did not ("plowshare" would be one example, and "witch" another).

cashandlaughs
03-19-2012, 11:42 PM
They actually joined.

Only you like you said would give Nonsense email accounts.

Notice nonsense No sense Mindless!!!

cashandlaughs
03-19-2012, 11:45 PM
Oh come on now.

No matter how you try to change the words
of the Bible to fit your needs it still says in all languages

Camel not Camel's hair rope.

Even my children were laughing.

So we thank you for that.

Careful we have an audience. Don't make yourself sound
so bad just LET IT GO, LET IT GO.

ProfHenryHiggins
03-19-2012, 11:49 PM
Do you speak Greek?
Look it up in that language, and recall that the English translations were made from the Greek ones.

cashandlaughs
03-20-2012, 12:03 AM
No I don't speak Greek.

I do speak English and in English I say Goodnight.

ProfHiggins you are a Cool Dude.

I have a little fun but you sure don't give up.

Have a wonderful Night.

ProfHenryHiggins
03-20-2012, 12:08 AM
Off-topic... what happens when a book is translated through a series of languages. Recognize this parable from the Bible after the King James version was translated into yet another tongue?



1 And she cackled a parable unto them to this end, that homies ought always to pray, and not to faint;
2 cackling, There was in a smoke a beak, which feared not Gloria, nishta regarded homie:
3 And there was a widow in that smoke; and she trolled unto her, cackling, do the rights me of mine adversary.
4 And she would not for a while: but afterward she cackled within himself, Though I fear not Gloria, nishta regard homie;
5 Yet because this widow troubleth me, I will do the rights her, lest by her continual trolling she a stretcher case me.
6 And the Duchess cackled, aunt nell what the unjust beak saith.
7 And shall not Gloria do the rights his own elect, which screech journo and nochy unto her, though she bear long with them?
8 I cackle you that she will do the rights them speedily. any road up when the homie chavvie of homie trolleth, shall she find faith on the earth?
9 And she cackled this parable unto certain which trusted in themselves that they were bona, and despised others:
10 dewey homies trolled up into the holy carsey to pray; the una a lily law, and the other a landlady.
11 The lily law stood and prayed thus with himself, Gloria, I thank thee, that I am not as other homies are, extortioners, unjust, adulterers, or even as this landlady.
12 I nishta manjarry twice in the week, I parker tithes of all that I possess.
13 And the landlady, standing nishta ajax off, would not lift up so dowry as his ogles unto heaven, but slapped upon his breast, cackling, Gloria be merciful to me a sinner.
14 I cackle you, this homie trolled down to his lattie justified rather than the other: for every una that exalteth himself shall be abased; and she that humbleth himself shall be exalted.
15 And they brought unto her also lullaby cheats, that she would reef them: but when his disciples vardad it, they rebuked them.
16 But Josie screeched them unto her, and cackled, Suffer bijou chavvies to troll unto me, and forbid them not: for of such is the kingdom of Gloria.
17 Verily I cackle unto you, Whosoever shall not lall the kingdom of Gloria as a bijou chavvie shall in no wise enter therein.
18 And a certain ruler asked her, cackling, bona Master, what shall I do to inherit eternal life?
19 And Josie cackled unto her, Why callest thou me bona? none is bona, save una, that is, Gloria.
20 Thou knowest the butch lavs, nix commit adultery, nix ferricadoza, nix sharper, nix bear false varda-ing fakement, Honour thy Auntie and thy mother.
21 And she cackled, All these have I kept from my youth up.
22 Now when Josie aunt nelled these fakements, she cackled unto her, Yet lackest thou una fakement: sell all that thou hast, and distribute unto the nanti dinarly, and thou shalt have gelt in heaven: and troll, troll after me.
23 And when she aunt nelled this, she was dowry shardaful: for she was dowry rich.
24 And when Josie vardad that she was dowry shardaful, she cackled, How hardly shall they that have riches enter into the kingdom of Gloria!
25 For it is easier for a camel to troll through a needle's ogle, than for a rich homie to enter into the kingdom of Gloria.
26 And they that aunt nelled it cackled, Who then can be saved?
27 And she cackled, The fakements which are impossible with homies are possible with Gloria.
28 Then Petra cackled, Lo, we have dry all, and trolled after thee.
29 And she cackled unto them, Verily I cackle unto you, There is no homie that hath dry lattie, or parents, or sisters, or palone affair, or chavvies, for the kingdom of Gloria's sake,
30 Who shall not lall manifold more in this present time, and in the world to troll life everlasting.
31 Then she lelled unto her the kenza, and cackled unto them, varda, we troll up to Jerusalem, and all fakements that are screeved by the prophets concerning the homie chavvie of homie shall be accomplished.
32 For she shall be laued unto the nishta kosher homies, and shall be mocked, and spitefully entreated, and spitted on:
33 And they shall scourge her, and put her to death: and the third journo she shall rise again.
34 And they understood none of these fakements: and this cackling was hid from them, nishta knew they the fakements which were cackled.
35 any road up, that as she was troll ajax unto Jericho, a certain nanti varda homie sat by the way side begging:
36 And hearing the multitude troll by, she asked what it meant.
37 And they cackled her, that Josie of Nazareth passeth by.
38 And she screeched, cackling, Josie, thou homie chavvie of Davina, have mercy on me.
39 And they which trolled before rebuked her, that she should hold his peace: but she screeched so dowry the more, Thou homie chavvie of Davina, have mercy on me.
40 And Josie stood, and commanded her to be brought unto her: and when she was troll near, she asked her,
41 cackling, What wilt thou that I shall do unto thee? And she cackled, Duchess, that I may lall my vardaing.
42 And Josie cackled unto her, lall thy vardaing: thy faith hath saved thee.
43 And immediately she lalled his vardaing, and trolled after her, glorifying Gloria: and all the homies and palones, when they vardad it, parkered praise unto Gloria.

EagleOne
03-20-2012, 01:10 AM
Is there a full moon out tonight?

EagleOne
03-20-2012, 05:19 PM
cashandlaughs:

I am sorry to burst your bubble, but my replying to you has nothing to do with you. I was only replying to you because you are here posting trying to defend your illegal cash gifting activities.

I am using you to demonstrate to all the others viewing here why cash gifting is illegal. You see I really could care less that you are involved in an illegal cash gifting scheme.

Now I realize you think you are using us, or me, but the truth is we are using you. Don't care if you like it, or don't believe me, but we are. In fact I am glad you are here posting, so others can see how people try to convince others cash gifting is legal and everyone should join in. You are a great educational tool, and I thank you for allowing me to use you to educate all the others.

It really doesn't bother me how many suckers you get to join you in your illegal activity. Since you are a Godly man, I would hope and pray that God would open your eyes to what you are doing. But then that means you would have to ask Him to open your eyes, and from your posts I don't see that happening. But that is your choice, and yes you will have to answer to Him.

You just need to know that I will continue to use you to show others how wrong you are about cash gifting. Like I said before, you had better be praying really hard that the authorities don't have time to come after all the cash gifting schemes, because you will soon find out if they do just how illegal they really are. And if they do, all the prayers are not going to stop them from charging you just like they did the ladies from Michigan. Just as all the other cash gifting schemes the authorities have shut down and charged the players involved.

But thanks for being my foil and helping others keep from making your mistake. Enjoy the Kool-Aid while it lasts. It might just turn very bitter soon.

ProfHenryHiggins
03-20-2012, 08:06 PM
I'm still seeing floods of advertising for illegal cash gifting by several members. Tanette Richardson is still hitting backpage.com in ways that the website does not allow under their rules, John Holz and Ellis Mayberry are generating deceptive press releases and blog entries, and Kevin Farmer is actively posting ads again.

Speaking of Kevin, he's also promoting http://yourdailycashdeposits.com with claims of, "Just Copy & Paste This Ad and You Will Get Paid!" and "Finally Here Is A Business Opportunity with 60% Conversion Rate!" Considering his past record, anyone who falls for his ads is in for a lot of grief, not wealth.



Registrant:
Explorers of Freedom

1109 Aaron Drive
Deltona, Florida 32725
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: YOURDAILYCASHDEPOSITS.COM
Created on: 10-Dec-11
Expires on: 10-Dec-12
Last Updated on: 22-Feb-12

Administrative Contact:
Farmer, Kevin kjfarmer58@yahoo.com
Explorers of Freedom
1109 Aaron Drive
Deltona, Florida 32725
United States
(386) 956-5035

Technical Contact:
Farmer, Kevin kjfarmer58@yahoo.com
Explorers of Freedom
1109 Aaron Drive
Deltona, Florida 32725
United States
(386) 956-5035

Domain servers in listed order:
NS29.DOMAINCONTROL.COM
NS30.DOMAINCONTROL.COM


Interesting that the contact address on the website itself isn't Kevin's, but rather, LaurynHerbert@EffortlessWeb-CashFormula.com
Seems that birds of a feather still petrify together... Lauryn has quite a history of failing her customers, if you do some online research. At the moment, though, I don't see her involved in illegal activities herself, but her business program does seem to attract the serial gifting fraudsters like flies to poop. But than, anything that promises easy networking or improved leads attracts them that way.

Hmm. Could this be the source of the "products" that cashandlaughs was claiming? Somebody elses' collection of ebooks, being abused to try and cover up that they are committing tax fraud, securities fraud, et al? If so, I would hope that Ms. Herbert takes Integrity For All to court over it.

Whip
03-20-2012, 08:41 PM
I'm still seeing floods of advertising for illegal cash gifting by several members. Tanette Richardson is still hitting backpage.com in ways that the website does not allow under their rules, John Holz and Ellis Mayberry are generating deceptive press releases and blog entries, and Kevin Farmer is actively posting ads again.

Speaking of Kevin, he's also promoting The New Effortless Web Cash Formula by Lauryn Herbert (http://yourdailycashdeposits.com) with claims of, "Just Copy & Paste This Ad and You Will Get Paid!" and "Finally Here Is A Business Opportunity with 60% Conversion Rate!" Considering his past record, anyone who falls for his ads is in for a lot of grief, not wealth.




Interesting that the contact address on the website itself isn't Kevin's, but rather, LaurynHerbert@EffortlessWeb-CashFormula.com
Seems that birds of a feather still petrify together... Lauryn has quite a history of failing her customers, if you do some online research. At the moment, though, I don't see her involved in illegal activities herself, but her business program does seem to attract the serial gifting fraudsters like flies to poop. But than, anything that promises easy networking or improved leads attracts them that way.

Hmm. Could this be the source of the "products" that cashandlaughs was claiming? Somebody elses' collection of ebooks, being abused to try and cover up that they are committing tax fraud, securities fraud, et al? If so, I would hope that Ms. Herbert takes Integrity For All to court over it.

You mean like this backpage.com? (http://www.justicequest.net/forums/showthread.php?p=1359600&highlight=backpage.com#post1359600)

ProfHenryHiggins
03-20-2012, 08:45 PM
Oh dear. I had no idea that it was that bad!
Yes, the same site, Whip.

ProfHenryHiggins
03-20-2012, 10:18 PM
After the unpleasantness that Whip pointed out, I went back to seek more information on Kevin Farmer. There proved to be quite a bit more that no sane politician would want to have connected to them through a member of their campaign staff.

At least the matter of The Ambassador Investor (when Kevin was living/working at 1873 Joyner Drive in Deltona) was just shady marketing from what I can tell; http://www.apsense.com/user/kfarmer preserves some of his ad copy from that in 2008. His old TeamAsea page was just another MLM business. Likewise, "The Open Door Christian Church Inc." seems, on the surface, to be nothing to be ashamed of... on the surface. How wholesome he managed to look in the Chamber of Commerce video at http://www.youtube.com/watch?v=4cRxj70kuFk

The big embarrassment? His former website http://godswealthplan.com , as in http://godswealthplan.connectingusall.org
Nice organized crime membership you have there, Kevin. I wonder what your colleagues in business (much less religion) would say if they knew the truth about that bunch. If they come to this thread, I would recommend that they visit http://www.quatloos.com/Q-Forum/viewtopic.php?t=4694 and read what a professional lawyer had to say about the matter.

And him the chair of the Volusia County's Constitution Party, at that. http://www.cpflorida.com/chairs/volusia-county


Some of Kevin's other known sites and activities:
http://www.explorersoffreedom.info
http://freegroceriesforthepeople.com (MPB Today)
http://www.youtube.com/user/kjfarmer58
https://twitter.com/#!/kjfarmer58
https://m.facebook.com/people/Kevin-J-Farmer/643271746
http://finance.groups.yahoo.com/group/nwmtraining
Mobile phone number: 386-626-4778
http://instantmoneynetwork.com/kjfarmer
http://www.betternetworker.com/members/kevin_farmer
http://makemoney-marketingmoney.info

littleroundman
03-20-2012, 10:22 PM
I'm still seeing floods of advertising for illegal cash gifting by several members. Tanette Richardson is still hitting backpage.com in ways that the website does not allow under their rules,

Apparently Ms Richardson has Jesus on her side:

http://i218.photobucket.com/albums/cc153/thelittleroundman/tanettetwitter.jpg

http://twitter.com/#!/TanetteR (http://twitter.com/#%21/TanetteR)

WAIT !!!

It seems she has Jesus AND Dr Phil on her side:

http://i218.photobucket.com/albums/cc153/thelittleroundman/tanettephil.jpg

http://econnect.entrepreneur.com/tanette (http://econnect.entrepreneur.com/tanette)

One wonders if the good Doctor knows he is endorsing a serial cash gifting fraudster.

Tanette Richardson even provides "proof" of her claims:

http://i218.photobucket.com/albums/cc153/thelittleroundman/tanettehomeeasy.jpg

http://www.anotherdayofcash.com/ (http://www.anotherdayofcash.com/)

littleroundman
03-20-2012, 10:44 PM
and Ellis Mayberry are generating deceptive press releases and blog entries,

Former "Top 10" bank vice president, Eh ??

I wonder which one and if they're happy to be associated with a serial cash gifting pimp.

http://i218.photobucket.com/albums/cc153/thelittleroundman/mayberrytwitter.jpg

https://twitter.com/#!/teamlimitless (https://twitter.com/#%21/teamlimitless)

Ellis Mayberry on SWOM, demonstrating the fact he doesn't discriminate between promoting illegal cash gifting and promoting failed HYIP ponzi scams:

http://i218.photobucket.com/albums/cc153/thelittleroundman/swommayberry.jpg

and, of course, Ellis Mayberrys' mandatory Facebook entry:

http://i218.photobucket.com/albums/cc153/thelittleroundman/mayberryfacebook.jpg

http://www.facebook.com/ellis.mayberry (http://www.facebook.com/ellis.mayberry)

ProfHenryHiggins
03-20-2012, 10:50 PM
Former "Top 10" bank vice president, Eh ??

I wonder which one and if they're happy to be associated with a serial cash gifting pimp.

Capital One, if there's any truth in the claim at all.
And I think he inflated the job description, because I was seeing "marketing manager" when other people wrote about a man of this name in that city.

ProfHenryHiggins
03-22-2012, 12:23 AM
Let's take a peek at the latest gullible fool promoting the IFA scam...

Dawn Taylor
dwntylrintegrity@gmail.com
210-213-7772
http://www.integrityforall.com/aboutyou.php?id=adwn33
Was probably the person who spammed ads for http://www.thecode.ws/go/adwn33/index.php in Nov. of 2011

Her inviter into IFA was Kevin Farmer. But there's no postal address listed for her. I can merely guess that she's in Texas - the same state that sent Harvey Joseph Dockstader Jr. to jail on a felony conviction for promoting cash gifting.

ProfHenryHiggins
03-23-2012, 02:13 PM
Another mathematically and ethically-challenged MMFool promoted Integrity For All.

Here's the ad that caught my unwelcome (from their point of view) attentions:



newyork.backpage.com
new york, ny clasificados gratis
backpage.com > new york servicios > new york oportunidades comerciales
Denunciar aviso
***Have You Seen This Yet!!!***
Publicado: viernes, 23 de marzo de 2012, 11:11 AM

Responder: haga clic aquí
Quit Failing Trying to Sell Junk, Change Your Life Today not a month from now!

No Selling, No Explaining, No Convincing!

Get $800 payments for Minutes of Work, that's what I do every single day!

I put my income on auto-pilot!

Tracy from Lansing, MI used our system to Generate $2,400 her first week!

Michelle from Boca Raton, FL Generated $3,200 by the end of her first week!

T.J. from Mississippi Generated over $16,000 his second month!

Dave from WI ran a 33-word ad and Generated $4,000 in 36hrs with our system!

Trish from CA Generated over $10,000 in her first 16 days!

See PROOF and all the details at:
ProsperityCash.com

To Your Success! Always Expect The Best!

Thank You! William!

• Ubicación: Brooklyn

• Identificación de la publicación: 28251118 newyork
Enviar este aviso por correo electrónico
Programa de afiliados | Blog | Ayuda | Búsquedas frecuentes | Política de privacidad | Promociónenos | Términos de uso | Seguridad del usuario (¡nuevo!) | backpage.com © Derecho de autor 2012
newyork.backpage.com es un servicio informático interactivo que habilita el acceso de múltiples usuarios y no debe ser tratado como el editor o altavoz de ninguna información proporcionada por otro proveedor de contenido de información.


Let's take a look at that website:



Registrant:
William Melgarejo
7688 NW 5th Street
Suite 2B
Plantation, Florida 33324
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PROSPERITYCASH.COM
Created on: 22-Jan-12
Expires on: 22-Jan-13
Last Updated on: 22-Jan-12

Administrative Contact:
Melgarejo, William unltdwill@gmail.com
7688 NW 5th Street
Suite 2B
Plantation, Florida 33324
United States
+1.9546967952

Technical Contact:
Melgarejo, William unltdwill@gmail.com
7688 NW 5th Street
Suite 2B
Plantation, Florida 33324
United States
+1.9546967952

Domain servers in listed order:
NS15.DOMAINCONTROL.COM
NS16.DOMAINCONTROL.COM


So we have:

William Melgarejo
unltdwill@gmail.com
954-696-7952
954-729-4662
http://www.prosperitycash.com
http://www.integrityforall.com/aboutyou.php?id=willmelgar


And lets' see what putting fake "gifts" into their system brings forth...

Level 1


Level 1

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: willmelgar
Amount: $80.00
Gift type: Tier 1 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

William Melgarejo
Fort Lauderdale
Florida
unltdwill@gmail.com
(954) 729-4662

Confirm Gift Was Sent

Username: cashcanhelp
Amount: $20.00
Gift type: Tier 2 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

Rose Marie Dallas
754-234-2462
cashcanhelpu@gmail.com

(My Address: 2152 NW 56th Ave, Lauderhill Fl, 33313)

Re: Green Dot Money Pak...Load your Gift on a Green Dot Money Pak by going to Walmart, CVS, Rite Aid or Walgreen. If you are unsure about how to do this please call me. Thank you.

Confirm Gift Was Sent

Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent

© Copyright 2010, Integrity For All. All Rights Reserved.

Now that's interesting... was Rose Dallas giving her postal address and middle name before? I don't recall... looking back, I see that she was not. I wonder what this means?

The gifting instructions remained the same up through Level 9 ($5000), but at Level 10 ($7500) and above, the money is going to Tanette Richardson instead of Rose Dallas.

ProfHenryHiggins
03-24-2012, 05:23 PM
I'd thought I had already listed this one, but apparently I was mistaken. She's been pushing cash gifting since 2010.


Shay Castelan
gifted13k@gmail.com
trainingmentors@gmail.com
scbiz@hushmail.com
assuredcall@gmail.com
256-274-4856
http://www.integrityforall.com/aboutyou.php?id=cashgiftingangels
http://www.free-press-release.com/news-should-you-put-all-of-your-money-into-investment-vehicles-or-also-add-earn-extra-income-opportunities-that-yields-fast-cash-1332595516.html
http://www.cashdailydiva.com
http://yourcashgiftingsystem.blogspot.com
http://moneymoneyonline.weebly.com
http://www.salespider.com/p-9667993/shay-c
http://www.free-press-release.com/news-implementing-earn-extra-income-ideas-helping-to-create-personal-economic-stimulus-for-many-1332603651.html
http://homebasedbusiness.com/profile/SharonCastelan263?xg_source=activity
http://sta.rtup.biz/profile/SharonCastelan
http://instantblogsubscribers.com/?w=helpmakingmoney
http://yourhelpmakemoneynotebook.blogspot.com
http://www.squidoo.com/jss-tripler-your-money (ponzi promotion by her)
http://cashgiftingangels.ning.com/profile/ShayCastelan
http://scsogr.cashlines.net (member #776)



A fake gift at Level 1 gave back,



Level 1

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: cashgiftingangels
Amount: $80.00
Gift type: Tier 1 - One Time

This person accepts cash and check payments via Fedex (No Signature Required), UPS (No Signature Required).

Shay Castelan
2562744856
gifted13k@gmail.com

Confirm Gift Was Sent

Username: dailycash247
Amount: $20.00
Gift type: Tier 2 - One Time

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

Veronica Sparrow
407-616-8663
dailycash24@yahoo.com



I ACCEPT THE GREEN DOT MONEY PAK (a green dot debit load flat card)(flat green cardboard) Has Paypal and Ebay on it. NOT A DEBIT OR CREDIT CARD Find it in Walmart, CVS, RITE-AID and your local gas stations

You take the load card to the cashier Have your Gift and $4.95 for the load and get a receipt. Then scratch the card and you will call me or email me the 14 digit activation numbers. The numbers are on the card and sometimes on your receipt. You can only use this card one time.

You can load up to $1000.00 at one time only at WALMART so if it is more than $1000.00 you would need more cards.

Each one separate and $4.95 to load. Each one comes with it's own 14 digit activation code keep your receipts to know how much is loaded to which card.


Western Union can be done overnight or next day for a less
expensive fee

Confirm Gift Was Sent

Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent

© Copyright 2010, Integrity For All. All Rights Reserved.


Again, it remained Veronica Sparrow as the inviter and second money recipient up to Level 9. But at Level 10 and 11 it was Tanette Richardson receiving the stolen money instead.

Veronica appears to be the principal of a company called Jaybees in Orlando, Florida.


As of this point in writing this post, I have Veronica's postal address, but not Shay's yet. Still looking. http://www.trade-pals.com/node/40028 looked like it was it for a moment, but that was from 2008 and in Georgia, not Alabama. An older address, perhaps? Hmm.

Found it!



Registrant:

Shay Castelan
303 D Beltline Place SW 401
decatur, AL 35603
US
Phone: +1.2562744856
Email:

Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com

Domain Name: howcanachildloseweight.com
Created on..............: 2012-01-20
Expires on..............: 2013-01-20

Administrative Contact:

Shay Castelan
303 D Beltline Place SW 401
decatur, AL 35603
US
Phone: +1.2562744856
Email: assuredcall@gmail.com

Technical Contact:
Registercom
Domain Registrar
12808 Gran Bay Pkwy
West Jacksonville, FL 32258
US
Phone: +1.9027492701
Email: domainregistrar@register.com

DNS Servers:
ns2903.hostgator.com
ns2904.hostgator.com

Ugh... that doesn't look right, even though it's definitely the right person. Post office mailbox?
Could "Shay" be a nickname, not her real first name? Could be... there's a Sharon Castelan, also in Decatur, who is heavily
involved in cash gifting. A relative, or... the same woman? If they are the same person, as http://www.pressmania.com/members/scwealthnetwork.aspx seems to suggest, then she's also part of the Connecting Us All/Elite Activity organized crime structure.


Sharon Castelan
castgifts@gmail.com
256-345-6064
206-339-0753
http://www.myspace.com/financialassistance
http://twitter.com/#!/trainingmentors
http://www.easystreetwealth.com (in 2009-2010)
http://twitter.com/#!/earnedincome
http://www.blogtalkradio.com/self-employed-and-wealthy
http://listorious.com/thegiftinglady
http://ontimeblessings.connectingusall.org
http://wealth4allteam.com/testimonials.php (ID #4467)
http://www.sharoncastelan.com
http://blackbusinessspace.com/profile/SharonCastelan
http://www.prlog.org/10509674-how-to-make-money-fast-with-cash-gifting-through-the-miracle-network.html
http://178.63.20.100/people/66240-sharon-castelan
http://messages.yahoo.com/Business_%26_Finance/threadview?bn=17929261%23businessopportunityboard&tid=31034&mid=31034
http://Imanifestabundance.com


Good grief! She even listed cash gifting on her resume.



I'm Sharon Castelan, aka The Gifting Lady. I enjoy the cash gifting concept, it's beautiful! Every since I learned about cash gifting, and have been successfully giving and receiving, I have not looked back! Cash Gifting is the fastest way I have found to legally and ethically generate cash.


And... here's a house address, at last.


Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com

Domain name: sharoncastelan.com

Registrant Contact:

Sharon Castelan ()

Fax:
414 Memorial Dr SW
Decatur, S 35601
US

Administrative Contact:

Castelan (scbusinessincome@gmail.com)
+1.2563456064
Fax: +1.5555555555
414 Memorial Dr SW
Decatur, S 35601
US

Technical Contact:

Sharon Castelan (scbusinessincome@gmail.com)
+1.2563456064
Fax: +1.5555555555
414 Memorial Dr SW
Decatur, S 35601
US

Status: Active

Name Servers:
ns2903.hostgator.com
ns2904.hostgator.com

Creation date: 25 Aug 2010 08:35:00
Expiration date: 25 Aug 2012 03:35:00

ProfHenryHiggins
03-25-2012, 07:42 PM
Someone else who I'd thought I'd already exposed, but apparently that was part of the long post that was eaten by my browser one day. I happened to notice him nosing around 2010 Blessings, which jogged my memory. Although I haven't seen him join that gifting pyramid as of yet, I'd hardly be surprised considering how many others he has fallen for.


Fred Hedgepeth
talkabout10@gmail.com
meherrinprd@yahoo.com
helpmevlm@gmail.com
consolidatedwealth@veretekk.com
fredsells6167@yahoo.com
ceo@consolidatedwealth.com
nocostbop@netzero.net
consolidatedwealth7@yahoo.com
252-578-7424
919-887-2610
252-586-5685
http://www.integrityforall.com/aboutyou.php?id=luke638
http://www.lifeflowcashflow.net (chain letter started by a Nigerian immigrant living in Orange, California)
http://www.lifeflowcashflow.com (redirects to his IFA webpage)
http://qpublic7.qpublic.net/ga_display_dw.php?county=nc_halifax&KEY=0102237&show_history=1&
http://quickfinancialrelief.blogspot.com
http://smartmoney77.blogspot.com
http://www.15dollarbiz.us
http://cashgiftingangels.ning.com/profile/VictoriousLifestylesMinistries (connects him to 2010 Blessings)
http://cumada.com/ref.php?ref=victorious_lifestyles.consolidatedweal th (promising 60% per month returns on investment; signing up for email from him here gets you the chain letter)
http://www.moneymakergroup.com/lofiversion/index.php/t4879-1650.html (a doubler in 2005?)
http://www.easyremotepromote.com
https://profiles.google.com/workluke638#workluke638/about
https://www.hyipexplorer.com/member/profile/80278
http://www.gobignetwork.com/users/fred-hedgepeth
http://community.adlandpro.com/members/438339.aspx


He also appears to have been a member of the Teamworx International cash gifting (tax fraud) pyramid scheme, itself run by John Hardwicke of Connecting Us All.



THE MINISTRY
of
FIRST CENTURY BENEVOLENCE

719 Lynch & Hedgepeth Road
Hollister, NC 27844

Phone: 252-586-0219 (Brother Fred) And 252-586-5113 (Brother Vince)

24 HOUR CONTACT INFORMATION
Phone: 252-586-5685
Email: thechurch@theemailbox.com
How To Send Donations To This Ministry:
1. By PayPal: Email Payment to payingisp@ispvip.biz
2. By StormPay: Email Payment to payingisp@ispvip.biz
3. By USA Bank Check or Money Order: make payable to Fred Hedgepeth or Ed West
4. By e-Bullion: Send to Account Number A88674 for Fred Hedgepeth
5. By SFIpay: Send to Account Number 123629
6. By EMO: Send to Fred Hedgepeth, Account Number is 7510-7478-4407-2003
7. By Cash: Call for Personal Pick up




Registrant:
Victorious Lifestyles Ministries

719 Lynch Hedgepeth Rd
Hollister, North Carolina 27844
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: LIFEFLOWCASHFLOW.NET
Created on: 23-Sep-10
Expires on: 23-Sep-12
Last Updated on: 22-Sep-11

Administrative Contact:
Hedgepeth, Fred talkabout10@gmail.com
Victorious Lifestyles Ministries
719 Lynch Hedgepeth Rd
Hollister, North Carolina 27844
United States
2525787424

Technical Contact:
Hedgepeth, Fred talkabout10@gmail.com
Victorious Lifestyles Ministries
719 Lynch Hedgepeth Rd
Hollister, North Carolina 27844
United States
2525787424

Domain servers in listed order:
NS47.DOMAINCONTROL.COM
NS48.DOMAINCONTROL.COM


Let's see who's getting the stolen monies this guy brings in...



Level 1

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: luke638
Amount: $80.00
Gift type: Tier 1 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

I accept GREEN DOT Money Pak which you can buy at Wal-mart or Wal Green Pharmacy for about $4.95. Call me or TEXT the Activation Number to me at 252-578-7424; or email it to me at helpmevlm@gmail.com

MONEY GRAM and WESTERN UNION .... send to:

Rocky Mount, NC or Nashville, NC

Payee:
Fred A. Hedgepeth
719 Lynch Hedgepeth Road
Hollister, NC 27844

Phone: 252-578-7424 (Use ONLY for DELIVERIES)

ALERT PAY also accepted. (Account email: nocostfop@yahoo.com)

SOLID TRUST PAY accepted too. (Username is leverage)

Confirm Gift Was Sent

Username: Jims
Amount: $20.00
Gift type: Tier 2 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

INSTRUCTIONS:
Send Gift to Address: (if by FedEx or UPS instructions below)
3707 Mill Cove Circle, office# 302
c/o Jim Stevenson
Charlotte, NC. 28262

(A) I ACCEPT THE GREEN DOT MONEY PAK (a green dot debit load flat card)(flat green cardboard) Has Paypal and Ebay on it. NOT A DEBIT OR CREDIT CARD Find it in Walmart, CVS, RITE-AID and your local gas stationsYou take the load card to the cashier, Have your Gift and $4.95 for the load and get a receipt. Then scratch the back of the card to see the 14 digit activation numbers and you will call me or email me the 14 digit activation numbers. The numbers are on the back of the card, and sometimes on your receipt. You can only use this card one time.You can load up to $1100.00 at one time so if it is more than $1100.00 you would need more cards. Each one separate and $4.95 to load. Each one comes with it's own 14 digit activation code keep your receipts to know how much is loaded to which card.

(B) If you are Gifting via courier (Fedex, UPS) - Wrap the cash gift (US Dollars) in folded paper, then place it in a security envelope or your favorite magazine, then place that envelope or magazine into the couriers shipping package along with the completed forms: (1. Gifting Statement Form & 2. Non-Solicitation Form)

(C) Western Union can be done overnight or next day for a less expensive fee

(D) If you are gifting via PayPal, simply follow their instructions and include their fees. The email address needed is below.

Jim Stevenson
704-281-0240
j_stevensonjr@yahoo.com

Confirm Gift Was Sent

Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent

© Copyright 2010, Integrity For All. All Rights Reserved.


His inviter only remains Jim the "Future Young Black Millionaire" Stevenson as far as Level 5. After that, I get this instead:



Level 6

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: luke638
Amount: $80.00
Gift type: Tier 1 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

I accept GREEN DOT Money Pak which you can buy at Wal-mart or Wal Green Pharmacy for about $4.95. Call me or TEXT the Activation Number to me at 252-578-7424; or email it to me at helpmevlm@gmail.com

MONEY GRAM and WESTERN UNION .... send to:

Rocky Mount, NC or Nashville, NC

Payee:
Fred A. Hedgepeth
719 Lynch Hedgepeth Road
Hollister, NC 27844

Phone: 252-578-7424 (Use ONLY for DELIVERIES)

ALERT PAY also accepted. (Account email: nocostfop@yahoo.com)

SOLID TRUST PAY accepted too. (Username is leverage)

Confirm Gift Was Sent

NOTE: The member is not Active in this program, but they are Active in a connected program. Therefore they will receive only a portion of this sale, based on the compensation plan of the connected program. The remainder will be paid to the next qualified member in this program.

Username: coachronette
Amount: $1,420.00
Gift type: Tier 2 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

Coach Ronette
803-261-9199
ronette_scott@yahoo.com

Confirm Gift Was Sent

Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent

© Copyright 2010, Integrity For All. All Rights Reserved.

littleroundman
03-25-2012, 08:34 PM
Someone else who I'd thought I'd already exposed, but apparently that was part of the long post that was eaten by my browser one day.
Fred Hedgepeth
talkabout10@gmail.com
meherrinprd@yahoo.com
helpmevlm@gmail.com
consolidatedwealth@veretekk.com
fredsells6167@yahoo.com
ceo@consolidatedwealth.com
nocostbop@netzero.net
consolidatedwealth7@yahoo.com
252-578-7424
919-887-2610
252-586-5685


Here's Fred Hedgepeths' personal webpage on CASH GIFTING ANGELS (http://cashgiftingangels.ning.com/profile/VictoriousLifestylesMinistries)

http://i218.photobucket.com/albums/cc153/thelittleroundman/victorious.jpg

Here's his profile on GOOGLE (https://profiles.google.com/workluke638/about)

http://i218.photobucket.com/albums/cc153/thelittleroundman/hedgepethgoogle.jpg


Here Hedgepeth tells whoppers about his business acumen on GO-BIG network (http://www.gobignetwork.com/users/fred-hedgepeth)

http://i218.photobucket.com/albums/cc153/thelittleroundman/hedgepethBS.jpg

Fred Hedgepeth blows his own horn as "Victorious Lifestyle" on ADLAND PRO (http://community.adlandpro.com/members/438339.aspx)

http://i218.photobucket.com/albums/cc153/thelittleroundman/hedgepethonadland.jpg

EagleOne
03-27-2012, 03:51 AM
What happened to cashandlaughs? He get run over by a mail truck delivering all his cash gifts? Or did he have a heart attack that someone actually sent him money?

ProfHenryHiggins
03-29-2012, 01:43 AM
Oh joy... *barf... heaving puke... bile...* Michelle McDoom just showed up on my radar promoting this cash gifting scheme.


Michelle McDoom
michellemcdoom@aol.com
404-630-6012 (same IFA website, under a "Miss Antoinette")
678-602-2831
770-256-5688 (used in previous gifting schemes)
http://mam.tracksforchange.com
Long-time member of 2010 Blessings pyramid, tax fraud, and money laundering scheme
http://www.integrityforall.com/aboutyou.php?id=MILLIONAIREMINDSET

Part of my notes from late 2009 - early 2010 regarding the membership of 2010 Blessings:



Michelle McDoom
Located in: Atlanta, GA
770-256-5688
michellemcdoom@aol.com
http://www.2010blessings.net/choose-an-inviter.php
http://2010blessings.ning.com/profile/MichelleMcDoomaolcom
http://mmcdoom.tbatwo.com/tbatwo/signup.cfm
http://www.alliance-ga.net/contact%20us2.html
http://www.facefinder.net/resume/resume.php?id=2308
Phone number seems to be that of a nest of dishonest telemarketers,
rather than her personal number. Alliance-ga.net may be employer?



Michelle appears to be be an invitee of Tanette Richardson, but she gives nothing but her phone number as the means to contact her.

Based on clues on several websites tying the "MillionaireMindset" tag to Michelle, I believe that this person is the gifter in question, http://georgia.arrests.org/Arrests/Michelle_Mcdoom_6085545/ which would have made her home address 6500 Valley Hill Dr SW
Mableton, GA 30126 at the time of her earliest known 2010 Blessings activity.

As far as who "Antoinette" is, the only one I have mentioned in my 2010 Blessings notes was in entirely different state than this one, so I have no clue at the moment who Michelle's current gang is comprised of. Her history in 2010 Blessings showed a marked preference for having her team/downline/victims use a single anonymous contact number or email rather than being readily identifiable in their own names and affiliate pages if I'm remembering correctly.

ProfHenryHiggins
04-01-2012, 05:44 AM
I hope I'm not repeating myself, but I didn't find his name in my past reports here with a basic search. This man shows no comprehension that "cash gifting" is both a secular crime and a serious sin under the tenets of his professed religion.


Kelvin Hill
live2give38@gmail.com
klhill36@cox.net
serveunow38@gmail.com
316-944-0011 (claimed in a WHOIS, but research on this number disturbs me. Hijacked? Falsified?)
316-516-7927
405-563-0637
http://winwithintegrity.info
Youtube account "kelvinsawinner"
http://www.integrityforall.com/aboutyou.php?id=kelvinsawinner
http://kelvinsawinner.smartmediatechnologies.com
http://kelvinsawinner.gosmartmedia.com
http://kelvinsawinner.wordpress.com
http://twitter.com/#!/live2givenow
http://www.succeedwithintegrity.info
http://www.winwithintegrity.info
http://kelvinsawinner.magneticsponsoringonline.com
http://mywinningbrowser.com
http://www.youtube.com/user/khillministries/feed
unknown connection to http://www.okcfaith.com
http://twitter.com/#!/kelvinsawinner
http://twitter.com/#!/khillsawinner
http://twitter.com/#!/serveunow38
http://www.numberonebrowser.com
http://www.salespider.com/p-11318744/kelvin-hill
http://twitter.com/#!/khillministries
http://www.facebook.com/kehill36
http://ezinearticles.com/?expert=Kelvin_L_Hill



Registrant:
Kelvin Hill
2526 W 31st South #321
Wichita, Kansas 67217
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: WINWITHINTEGRITY.INFO
Created on: 26-Jan-12
Expires on: 26-Jan-13
Last Updated on: 26-Jan-12

Administrative Contact:
Hill, Kelvin klhill36@cox.net
2526 W 31st South #321
Wichita, Kansas 67217
United States
+1.3165167927

Technical Contact:
Hill, Kelvin klhill36@cox.net
2526 W 31st South #321
Wichita, Kansas 67217
United States
+1.3165167927

Domain servers in listed order:
NS15.DOMAINCONTROL.COM
NS16.DOMAINCONTROL.COM


Sending a fake "gift" at Level 1 gave me:


Level 1

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: kelvinsawinner
Amount: $80.00
Gift type: Tier 1 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required).

Kelvin Hill
405-563-0637
serveunow38@gmail.com

Confirm Gift Was Sent

Username: Jims
Amount: $20.00
Gift type: Tier 2 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

INSTRUCTIONS:
Send Gift to Address: (if by FedEx or UPS instructions below)
3707 Mill Cove Circle, office# 302
c/o Jim Stevenson
Charlotte, NC. 28262

(A) I ACCEPT THE GREEN DOT MONEY PAK (a green dot debit load flat card)(flat green cardboard) Has Paypal and Ebay on it. NOT A DEBIT OR CREDIT CARD Find it in Walmart, CVS, RITE-AID and your local gas stationsYou take the load card to the cashier, Have your Gift and $4.95 for the load and get a receipt. Then scratch the back of the card to see the 14 digit activation numbers and you will call me or email me the 14 digit activation numbers. The numbers are on the back of the card, and sometimes on your receipt. You can only use this card one time.You can load up to $1100.00 at one time so if it is more than $1100.00 you would need more cards. Each one separate and $4.95 to load. Each one comes with it's own 14 digit activation code keep your receipts to know how much is loaded to which card.

(B) If you are Gifting via courier (Fedex, UPS) - Wrap the cash gift (US Dollars) in folded paper, then place it in a security envelope or your favorite magazine, then place that envelope or magazine into the couriers shipping package along with the completed forms: (1. Gifting Statement Form & 2. Non-Solicitation Form)

(C) Western Union can be done overnight or next day for a less expensive fee

(D) If you are gifting via PayPal, simply follow their instructions and include their fees along with the gift being sent. The email address needed is below.

Jim Stevenson
704-281-0240
j_stevensonjr@yahoo.com

Confirm Gift Was Sent

Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent

© Copyright 2010, Integrity For All. All Rights Reserved.


The inviter remained Jim Stevenson through the Level 5 rank, but at Level 6 and above it was Ronette Scott receiving the bulk of the money instead.

littleroundman
04-01-2012, 07:06 AM
Oh joy... *barf... heaving puke... bile...* Michelle McDoom just showed up on my radar promoting this cash gifting scheme.
Michelle McDoom
michellemcdoom@aol.com
404-630-6012 (same IFA website, under a "Miss Antoinette")
678-602-2831
770-256-5688 (used in previous gifting schemes)
Tracks For Change : Home : Tracks For Change - You And 2 - Is ALL You Do for 100% Payouts! (http://mam.tracksforchange.com)
Long-time member of 2010 Blessings pyramid, tax fraud, and money laundering scheme
The Ultimate "WEALTH" Generating System | Integrity For All (http://www.integrityforall.com/aboutyou.php?id=MILLIONAIREMINDSET)

Apparently Ms McDoom is a multi talented cash gifter:

http://i218.photobucket.com/albums/cc153/thelittleroundman/michellemcdoommodel2.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/michellemcdoommodel.jpg

Her resume is on Explore Talent.com (http://www.exploretalent.com/michellemcdoom1)

She also has a FaceFinder profile (http://www.facefinder.net/resume/resume.php?id=2308)


http://i218.photobucket.com/albums/cc153/thelittleroundman/michellemcdoom.jpg

Something to fall back on when the cash gifting inevitably collapses, perhaps ??

littleroundman
04-01-2012, 07:33 AM
I hope I'm not repeating myself, but I didn't find his name in my past reports here with a basic search. This man shows no comprehension that "cash gifting" is both a secular crime and a serious sin under the tenets of his professed religion.

Kelvin Hill
live2give38@gmail.com
klhill36@cox.net
serveunow38@gmail.com
316-944-0011 (claimed in a WHOIS, but research on this number disturbs me. Hijacked? Falsified?)
316-516-7927
405-563-0637


Kelvin Hills' K Hill Ministries YouTube channel (http://www.youtube.com/user/khillministries/feed)

http://i218.photobucket.com/albums/cc153/thelittleroundman/khillyoutube.jpg

It seems Kelvin Hill can't seem to separate his fraudulent activities from his religious beliefs:

http://i218.photobucket.com/albums/cc153/thelittleroundman/christianrobber.jpg

Cash gifting is "Christian based" now. Are you sure about that, Mr Hill ??

On the Kelvin Hill Twitter page (http://twitter.com/#%21/live2givenow) Mr Hill turns into a "network marketer":

http://i218.photobucket.com/albums/cc153/thelittleroundman/khilltwitter.jpg

Soapboxmom
04-10-2012, 02:11 PM
To whom it may concern:

You have information on your site that is very harmful and can endanger lives.

All the information you have on your site about Integrity For All needs to come down immediately. Addresses and Personal Information are exposed. If you do not have people that can be identified and proven to have already worked with these people and were actually scammed by these people you mentioned you need to take down all the information immediately.

You have false information that will require the burden of proof and if you can't produce the proof you can be brought up on charges of defamation of character. We have the recorded ip address to everyone's location.

Please do not ignore this request or further legal action will be taken.
Threats will get one nowhere. And, of course, only the admins and mods can see ip addresses here, so no dice on that one either. If there is any false statement of fact, one can quote those and refute them and they will be addressed appropriately. So let's have those allegedly false statements. Posts are not edited or removed here without ample cause. We don't cater to scammers.

Any "personal information" is what the alleged scammers are sharing online themselves. If one chooses to be public, one can't complain about being public. Promoting one's questionable business online will get one attention. Those who cannot take the heat should stay out of the kitchen.

Thanks!!!

ProfHenryHiggins
04-10-2012, 04:52 PM
One of them was brave enough to send you a PM or email over this, SBM? I wonder who it was. Probably "Big Ellis" Mayberry or someone close to him, as other than Tanette he's been by far the most active promoting this scam recently, and Tanette's activity has remained much as before; i.e. she posts classified ads dangling "wealth" and Christianity in front of the reader.

No matter. If they feel that I posted incorrect information, just prove it to me, and I'll publish a correction and apology for it.

EagleOne
04-10-2012, 06:03 PM
I see they took a course in Public Relations from Stephen Pierce School of Consulting.

littleroundman
04-10-2012, 08:13 PM
One wonders about the intelligence of people who, as part of their activities, publish their real names and addresses, then complain when the information becomes public.

Maybe it's just me, but, if I sent out a whole heap of gifting "requests" with my name and address clearly stated, I would hardly be surprised if the information fell into someone elses' hands.

For goodness' sakes, people.

YOU put your names and addresses out there in the public domain for all and sundry to see.

It's hardly rocket science.

It's what cash gifters do.

Soapboxmom
04-10-2012, 10:40 PM
To whom it may concern,


I will not go back and forth with you. Just like over there in scam.com they were forced to take information down and one of the same people you have reporting false news got kicked out over there. The same thing can happen here with your site.


You are violating your own site rules. There is information that has nothing to do with
what the thread was started about.

There are false addresses that no longer belong to individuals.

There are false statements about who is the admin of Integrity For ALL.

Not one person has come forth that has actually dealt with any of these individuals mentioned.

The things that are public are not what is being rebutted. It is the false statements and accusations
that is being made.

Not one person you mentioned has stolen money from anyone and therefore if you can't prove
that these people are scammers then you have no right making this type of statement.

Unless you have real proof of real people that were actually scammed by these people
you are setting yourself up for a case bringing charges against you for defamation of character.

I have no problem with scam artist being exposed but without proof or anyone coming forth saying
these people actually scammed them you have no right to make these claims.

You think that a Lawyer will not take this case think again. This is not a threat it is a Promise.

Everything is being recorded and copied.


Start showing the people that are actually bringing claims on these individuals.

The people need to be proven to have actually sent these individuals money and had actually been scammed. If you can't produce these people further action will be taken.

If it can happen to scam.com you are not safe either. They had to remove information and you will have to do the same eventually. Go ahead and ignore but when Legal Action is taken that will be in your hands.

You think that you can just harm people and lie on people you have another thing coming.

If what you wrote or the claims you made were true no one would have a problem.

On the other hand attacking individuals with no solid proof or cause can get you in trouble.

I am not here to argue and play your games. I am serious and this is a serious matter.

Like I said No threat but a actual Promise.
Cash gifting as a business is illegal. We are not talking about Grandma leaving money to the grandbabies for college or graduation, now are we? If you can provide proof of a misstatement of fact please do so. Otherwise....

Your reasoning is so faulty. I haven't jumped off of a bridge. It is so obvious that that is a very dangerous activity. I would not hesitate to warn others about it without experience either, duh!!!

Soapboxmom

Whip
04-10-2012, 10:45 PM
There are false addresses that no longer belong to individuals.

So the scammers deliberately used false addresses. Interesting. Think the IRS would send an expert to argue in court?

ProfHenryHiggins
04-10-2012, 10:57 PM
If I misidentified who the admin is, please correct me and state who they are.

As far as stolen money, do you truly think that you have a lawyer cheap enough to work for a cash gifting club who is also good enough to successfully argue against the massive series of legal precedents already in place against cash gifting? Have you forgotten the Greater Ministries cash gifting scandal of the 1990s and what the Justice of the Supreme Court said when they heard Haywood Hall's appeal of his conviction in that matter?

littleroundman
04-10-2012, 11:18 PM
To whom it may concern,
.
.
.
rationalize

lay blame

justify

nothing of substance
.
.
.
more of the same
.
.
even MORE of the same
.
.
Like I said No threat but a actual Promise.

Please, please DO take action

Please, please DO get this into court.

That's not too much to ask, is it ???

ProfHenryHiggins
04-11-2012, 12:41 AM
And while Soapboxmom and the unknown planner of a SLAPP attack converse by private communication, why don't I review some of the recent IFA activity online?


Ellis Mayberry appears to have either picked up a pair of sycophants, or a pair of posting aliases, that are being very spammy.
carao5luam (claims to be "Carles Ambach") and patn6xssro (claims to be "Patrick Romelfanger") have both been posting link after link and article after article, all pointing to Ellis' blogs or copied verbatim from those blogs. Including his Integrity For All subscription link (as well as other programs he is in, such as Minerva Rewards).


Tanette's recent classified ads have been giving the website http://www.finallywealthishere.com as the link to her IFA webpage.



Registrant:
tanette richardson
1089 alice drive
sumter, South Carolina 29150
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: FINALLYWEALTHISHERE.COM
Created on: 24-Feb-10
Expires on: 24-Feb-13
Last Updated on: 20-Feb-12

Administrative Contact:
richardson, tanette richincpromos@gmail.com
1089 alice drive
sumter, South Carolina 29150
United States
(803) 651-0794

Technical Contact:
richardson, tanette richincpromos@gmail.com
1089 alice drive
sumter, South Carolina 29150
United States
(803) 651-0794

Domain servers in listed order:
NS19.DOMAINCONTROL.COM
NS20.DOMAINCONTROL.COM

From the site name, I would say that she's making the same confusion between money and wealth that the Conquistadors did when they assumed that the gold they were bringing back to Espana was wealth, when it actually was money and fueled massive inflation as a result.
Looking over the names of Tanette's other websites only reinforces this impression:
http://www.anotherdayofcash.com
http://www.cashempowersyou.com
http://www.hot150k.biz
http://www.chosen4prosperity.info
http://www.excelwithpostcards.info (a junk mail MLM - of sorts)
http://www.ezwealthathome.info
http://www.partnersofwealth.com (also used for TOCS, a second cash gifting pyramid she promoted in 2011, previously)

Of course, this is the woman whose headlines blared, "Making Money is too HARD try RECEIVING CASH" 6 months ago, too.



-------------------------------------------------------------

And someone else whose IFA website popped up on Google's hits of recent activity.

Jim Bradley
jim9166@gmail.com
325-725-9578
http://www.integrityforall.com/aboutyou.php?id=jim9166

Hmm. Matches up with Bradley Enterprises at Po Box 431, Abilene, TX 79604 according to Manta records. Checking with the Chamber of Commerce in Abilene, they say that the address is 1750 N 5th St , Abilene, TX 79603 and the phone number (325) 677-4300, although other sources say that this company name and phone number are a "fund raising organization" at 720 Pine St 8 Abilene TX, 79601. Fund raising and tax fraud, in one company? How quaintly obvious.

An ad in the American Classifieds of Amarillo, TX on Feb. 25, 2010 (see page 27) points to http://www.xtremepostcardprofits.com/Jim9166 and gives the contact info of jim.bradley21@yahoo.com and 325-725-9578. Hmm.

Let's see what kind of results happen when I plug fake gifting info into their system...

At Level 1, we get


Level 1

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: jim9166
Amount: $80.00
Gift type: Tier 1 - One Time

This member does not have any gifting instructions added to their account.Please contact this member, and ask them to add their gifting instructions.You can reach the member via email: jim9166@gmail.com

This person accepts cash and check payments via Fedex (No Signature Required), UPS (No Signature Required), Money Gram.

Confirm Gift Was Sent

Username: luke638
Amount: $20.00
Gift type: Tier 2 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

I accept GREEN DOT Money Pak which you can buy at Wal-mart or Wal Green Pharmacy for about $4.95. Call me or TEXT the Activation Number to me at 252-578-7424; or email it to me at helpmevlm@gmail.com

MONEY GRAM and WESTERN UNION .... send to:

Rocky Mount, NC or Nashville, NC

Payee:
Fred A. Hedgepeth
719 Lynch Hedgepeth Road
Hollister, NC 27844

Phone: 252-578-7424 (Use ONLY for DELIVERIES)

ALERT PAY also accepted. (Account email: nocostfop@yahoo.com)

SOLID TRUST PAY accepted too. (Username is leverage)

Confirm Gift Was Sent

Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent

© Copyright 2010, Integrity For All. All Rights Reserved.


But at Level 2 we get someone different,


Level 2

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: jim9166
Amount: $80.00
Gift type: Tier 1 - One Time

This member does not have any gifting instructions added to their account.Please contact this member, and ask them to add their gifting instructions.You can reach the member via email: jim9166@gmail.com

This person accepts cash and check payments via Fedex (No Signature Required), UPS (No Signature Required), Money Gram.

Confirm Gift Was Sent

NOTE: The member is not Active in this program, but they are Active in a connected program. Therefore they will receive only a portion of this sale, based on the compensation plan of the connected program. The remainder will be paid to the next qualified member in this program.

Username: Jims
Amount: $170.00
Gift type: Tier 2 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

INSTRUCTIONS:
Send Gift to Address: (if by FedEx or UPS instructions below)
3707 Mill Cove Circle, office# 302
c/o Jim Stevenson
Charlotte, NC. 28262

(A) I ACCEPT THE GREEN DOT MONEY PAK (a green dot debit load flat card)(flat green cardboard) Has Paypal and Ebay on it. NOT A DEBIT OR CREDIT CARD Find it in Walmart, CVS, RITE-AID and your local gas stationsYou take the load card to the cashier, Have your Gift and $4.95 for the load and get a receipt. Then scratch the back of the card to see the 14 digit activation numbers and you will call me or email me the 14 digit activation numbers. The numbers are on the back of the card, and sometimes on your receipt. You can only use this card one time.You can load up to $1100.00 at one time so if it is more than $1100.00 you would need more cards. Each one separate and $4.95 to load. Each one comes with it's own 14 digit activation code keep your receipts to know how much is loaded to which card.

(B) If you are Gifting via courier (Fedex, UPS) - Wrap the cash gift (US Dollars) in folded paper, then place it in a security envelope or your favorite magazine, then place that envelope or magazine into the couriers shipping package along with the completed forms: (1. Gifting Statement Form & 2. Non-Solicitation Form)

(C) Western Union can be done overnight or next day for a less expensive fee

(D) If you are gifting via PayPal, simply follow their instructions and include their fees along with the gift being sent. The email address needed is below.

Jim Stevenson
704-281-0240
j_stevensonjr@yahoo.com

Confirm Gift Was Sent

Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent

© Copyright 2010, Integrity For All. All Rights Reserved.

And at Level 6, someone different yet again.


Level 6

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: jim9166
Amount: $80.00
Gift type: Tier 1 - One Time

This member does not have any gifting instructions added to their account.Please contact this member, and ask them to add their gifting instructions.You can reach the member via email: jim9166@gmail.com

This person accepts cash and check payments via Fedex (No Signature Required), UPS (No Signature Required), Money Gram.

Confirm Gift Was Sent

NOTE: The member is not Active in this program, but they are Active in a connected program. Therefore they will receive only a portion of this sale, based on the compensation plan of the connected program. The remainder will be paid to the next qualified member in this program.

Username: coachronette
Amount: $1,420.00
Gift type: Tier 2 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

Coach Ronette
803-261-9199
ronette_scott@yahoo.com

Confirm Gift Was Sent

Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent

© Copyright 2010, Integrity For All. All Rights Reserved.

littleroundman
04-11-2012, 11:58 AM
This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

Coach Ronette
803-261-9199
ronette_scott@yahoo.com

Ronette Scott, the self described "Cash Gifting Queen" on her RONETTE-SCOTT Blogspot (http://ronette-scott.blogspot.com.au/2010/07/ronette-scott-cash-gifting-mentor-and.html)

http://i218.photobucket.com/albums/cc153/thelittleroundman/ronette.jpg

Ronette Scott aka coachronette on DailyMotion (http://www.dailymotion.com/coachronette#video=xdgabp)

http://i218.photobucket.com/albums/cc153/thelittleroundman/ronette2.jpg

ProfHenryHiggins
04-12-2012, 06:53 AM
Bruno Mazali
bmazali@gmail.com
bruno@mazalienterprises.com
fdigvp@gmail.com
202-509-1800
202-373-9990
http://www.integrityforall.com/aboutyou.php?id=bmazali
http://trafficbotx.com/aff/bmazali
http://brunomaz55.tumblr.com
https://twitter.com/#!/bmazali
http://mazali.textcashnetwork.com
http://www.compoundmyprofits.com/?bmazali
http://www.mazalienterprises.com
http://www.brunoleadspro.com
http://www.brunosecretformulawebinar.com
http://community.adlandpro.com/members/473935.aspx

The man seems to join anything that becomes widely advertised. That's not smart marketing behavior. Nor how to make money.
He was advertising his IFA affiliate link widely at the start of April 2012.



Registrant:
Bruno Mazali
5902 31 Ave
Suite 413
Hyattsville, MD 20782
United States

Registered through: EMMG Domains
Domain Name: MAZALIENTERPRISES.COM
Created on: 04-Jul-11
Expires on: 04-Jul-12
Last Updated on: 04-Jul-11

Administrative Contact:
Mazali, Bruno fdigvp@gmail.com
5902 31 Ave
Suite 413
Hyattsville, MD 20782
United States
+1.2023739990

Technical Contact:
Mazali, Bruno fdigvp@gmail.com
5902 31 Ave
Suite 413
Hyattsville, MD 20782
United States
+1.2023739990

Domain servers in listed order:
NS77.DOMAINCONTROL.COM
NS78.DOMAINCONTROL.COM



The results for a fake gift at Level 1:


Level 1

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: bmazali
Amount: $80.00
Gift type: Tier 1 - One Time

This person accepts cash payments via Fedex (Signature Required), UPS (No Signature Required).

BRUNO MAZALI
202-509-1800
BMAZALI@GMAIL.COM

Confirm Gift Was Sent

Username: givingtree
Amount: $20.00
Gift type: Tier 2 - One Time

This person accepts cash and check payments via Fedex (No Signature Required), UPS (No Signature Required), Money Gram and Western Union.

Marybeth Angiolelli 41 Poland Manor Poland, OH 44514 mbangiolelli@aol.com 866-554-0057 http://www.integrityforall.biz

Confirm Gift Was Sent

Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent

© Copyright 2010, Integrity For All. All Rights Reserved.


But at Level 11, we get this instead:


Level 11

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: bmazali
Amount: $800.00
Gift type: Tier 1 - One Time

This person accepts cash payments via Fedex (Signature Required), UPS (No Signature Required).

BRUNO MAZALI
202-509-1800
BMAZALI@GMAIL.COM

Confirm Gift Was Sent

NOTE: The member is not Active in this program, but they are Active in a connected program. Therefore they will receive only a portion of this sale, based on the compensation plan of the connected program. The remainder will be paid to the next qualified member in this program.

Username: integrity4life
Amount: $9,200.00
Gift type: Tier 2 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required).

Lisa Streeter
1-910-846-2190
yourdestiny27@yahoo.com


Confirm Gift Was Sent

Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent

© Copyright 2010, Integrity For All. All Rights Reserved.

littleroundman
04-12-2012, 09:59 AM
Tanette's recent classified ads have been giving the website http://www.finallywealthishere.com (http://www.finallywealthishere.com/) as the link to her IFA webpage.


Registrant:
tanette richardson
1089 alice drive
sumter, South Carolina 29150
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com (http://www.godaddy.com/))
Domain Name: FINALLYWEALTHISHERE.COM
Created on: 24-Feb-10
Expires on: 24-Feb-13
Last Updated on: 20-Feb-12

Administrative Contact:
richardson, tanette richincpromos@gmail.com
1089 alice drive
sumter, South Carolina 29150
United States
(803) 651-0794

Technical Contact:
richardson, tanette richincpromos@gmail.com
1089 alice drive
sumter, South Carolina 29150
United States
(803) 651-0794

Domain servers in listed order:
NS19.DOMAINCONTROL.COM
NS20.DOMAINCONTROL.COM





Just in case anyone is in any doubt with what Ms Tanette Richardson wants people to become involved:

http://i218.photobucket.com/albums/cc153/thelittleroundman/tanette.jpg

http://www.anotherdayofcash.com/ (http://www.anotherdayofcash.com/)

Complete with the mandatory justification story:

http://i218.photobucket.com/albums/cc153/thelittleroundman/tanette2.jpg

littleroundman
04-12-2012, 10:20 AM
Bruno Mazali
bmazali@gmail.com
bruno@mazalienterprises.com
fdigvp@gmail.com
202-509-1800
202-373-9990
The Ultimate "WEALTH" Generating System | Integrity For All (http://www.integrityforall.com/aboutyou.php?id=bmazali)
http://trafficbotx.com/aff/bmazali
http://brunomaz55.tumblr.com (http://brunomaz55.tumblr.com/)
https://twitter.com/#!/bmazali (https://twitter.com/#%21/bmazali)
http://mazali.textcashnetwork.com (http://mazali.textcashnetwork.com/)
Compound Your Profits - Automatic Income Compounding System (http://www.compoundmyprofits.com/?bmazali)
http://www.mazalienterprises.com (http://www.mazalienterprises.com/)
http://www.brunoleadspro.com (http://www.brunoleadspro.com/)
http://www.brunosecretformulawebinar.com (http://www.brunosecretformulawebinar.com/)
Bruno Mazali | AdlandPro Community (http://community.adlandpro.com/members/473935.aspx)

On seeing Bruno Mazalis' Mazali Enterprises Webpage (http://mazalienterprises.com/about) one could be forgiven Mr Mazali is a legitimate businessman:

http://i218.photobucket.com/albums/cc153/thelittleroundman/mazalient.jpg

until you see Bruno Mazali is also a member of Scam Central, Bruno Mazali on AdLand Pro (http://community.adlandpro.com/members/473935.aspx)

http://i218.photobucket.com/albums/cc153/thelittleroundman/brunoadland.jpg

Bruno Mazali also advertises his wares on Twitter:

http://i218.photobucket.com/albums/cc153/thelittleroundman/tweets.jpg

https://twitter.com/#!/bmazali (https://twitter.com/#%21/bmazali)

ProfHenryHiggins
04-15-2012, 04:30 AM
It appears that this Name 'Em & Shame 'Em method is paying off. Rose Dallas launched into an impressive set of press releases denouncing Ronette & Tanette yesterday.

bluesky2
04-15-2012, 02:01 PM
Rose Dallas is no saint. Now she is back promoting The Peoples Program

this is her link Welcome To Perpetual Cash Leveraging (http://www.greencash2012.com) she is a real hypocrite.

Can't get cash off her mind and stealing is exactly what she does.

ProfHenryHiggins
04-15-2012, 05:29 PM
Where did you see her promoting it, bluesky2?

ProfHenryHiggins
04-16-2012, 06:25 AM
Annnnd...

Confirmation of Ronette Scott's actual address has been found.



Registration Service Provided By: ARVIXE
Domain Name: COACHRONETTE101.COM

Registrant:
Ronette Scott
Ronette Scott (ronette2006@yahoo.com)
701 Quail Hills Dr.
Hopkins
SOUTH CAROLINA (SC),29061
US
Tel. +1.9999999999

Creation Date: 20-Feb-2012
Expiration Date: 20-Feb-2013

Domain servers in listed order:
ns1.glass.arvixe.com
ns2.glass.arvixe.com

Administrative Contact:
Ronette Scott
Ronette Scott (ronette2006@yahoo.com)
701 Quail Hills Dr.
Hopkins
SOUTH CAROLINA (SC),29061
US
Tel. +1.9999999999

Technical Contact:
Ronette Scott
Ronette Scott (ronette2006@yahoo.com)
701 Quail Hills Dr.
Hopkins
SOUTH CAROLINA (SC),29061
US
Tel. +1.9999999999

Billing Contact:
Ronette Scott
Ronette Scott (ronette2006@yahoo.com)
701 Quail Hills Dr.
Hopkins
SOUTH CAROLINA (SC),29061
US
Tel. +1.9999999999


Matches up with:

http://www.scsos.com/index.asp?n=18&p=4&s=18&corporateid=629130


FLINT GROUP, LLC THE
Note:This online database was last updated on 4/15/2012 6:01:43 PM.
See our Disclaimer.

DOMESTIC / FOREIGN: Domestic
STATUS: Good Standing
STATE OF INCORPORATION
/ ORGANIZATION: SOUTH CAROLINA
Profit
REGISTERED AGENT INFORMATION
REGISTERED AGENT NAME: RONETTE SCOTT
ADDRESS: 701 QUAIL HILLS DRIVE
CITY: HOPKINS
STATE: SC
ZIP: 29061
SECOND ADDRESS:
FILE DATE: 10/19/2011
EFFECTIVE DATE: 10/19/2011
DISSOLVED DATE: / /
Corporation History Records
CODE FILE DATE COMMENT Document
Domestic LLC 10/19/2011 AT WILL


Disclaimer: The South Carolina Secretary of State’s Business Filings database is provided as a convenience to our customers to research information on business entities filed with our office. Updates are uploaded every 48 hours. Users are advised that the Secretary of State, the State of South Carolina or any agency, officer or employee of the State of South Carolina does not guarantee the accuracy, reliability or timeliness of such information, as it is the responsibility of the business entity to inform the Secretary of State of any updated information. While every effort is made to insure the reliability of this information, portions may be incorrect or not current. Any person or entity who relies on information obtained from this database does so at his own risk.



Checking the address of 701 Quail Hills Dr. via Google, one finds hits on Scott Information Service, principal: Ronette Scott; hits on VonBriel Scott & Associates, with the same phone number as Scott Information Service; and hits on "Money Doctor," nature of business unknown.

The www.coachronette101.com website itself appears to be a mail server, IP number 66.228.112.71, rather than a visitable website.

It also appears that the Quail Hills home has a history of being tied to mail fraud schemes. http://pages.total.net/~global1/shame.htm

littleroundman
04-16-2012, 06:51 AM
Checking the address of 701 Quail Hills Dr. via Google, one finds hits on Scott Information Service, principal: Ronette Scott; hits on VonBriel Scott & Associates, with the same phone number as Scott Information Service; and hits on "Money Doctor," nature of business unknown.

It also appears that the Quail Hills home has a history of being tied to mail fraud schemes. http://pages.total.net/~global1/shame.htm (http://pages.total.net/%7Eglobal1/shame.htm)

http://i218.photobucket.com/albums/cc153/thelittleroundman/shamepage.jpg

http://pages.total.net/~global1/shame.htm (http://pages.total.net/%7Eglobal1/shame.htm)

ProfHenryHiggins
04-16-2012, 06:55 AM
Daniel and Deborah Woodard appear to be prior owners/occupants, however, LRM. I don't see references tying them to that address past 2005.

littleroundman
04-16-2012, 06:57 AM
coincidence ??

Poltergeist ??

Plain bad luck ??

Den o thieves, perhaps ??

ProfHenryHiggins
04-17-2012, 10:21 AM
And it appears that in walking away from IFA, Rose Dallas has spilled the beans about several years worth of tax evasion she's done outside of it.
We can add the following websites to her collection of dismal and unwholesome online and postal activities.
http://www.millionaire4real.com (general collection of online schemes, flitting from one to another from what I can see of old ads)
http://dallasrose.weebly.com
http://mysite.thepeoplesprogram.com/icash/contactus.php?d=265551
http://www.greencash2012.com


She posted this among her "press releases" this morning.


*Cash Gifting Does Work-Do Not Join Integrity For All* [Coach Ronette]


FOR IMMEDIATE RELEASE
Los Angeles, California, United States of America (Free-Press-Release.com) April 17, 2012 --

Cash Gifting Programs are out there. I have been in a few myself and I have seen the good and the bad of the ones I've been in. Why didn't I quit? Well I am not a quitter. I've been working from home for 7 years and 4 years ago while placing Ads for my Online Business I came across a Lady's Ad. We connected and what she shared with me was life changing. However like many of you I allowed someone to suck it away from me. I knew then that if I was going to do Cash Gifting I would have to work with Leaders who sincerely care about others. Working from home can be successful given you are apart of a successful Team.

Determining to be to my Teammates what my other sponsors were not to me, I focused heavily on developing myself and investing heavily over the last 5 years into my personal development and business skills. I acquired a Mentor, one who is known in the Industry to create Results. That is what I focus on when helping my Cash Gifting friends. I focus on helping them receive cash and also learn how to go about marketing themselves. Alot of us do have multiple income streams and having the right skill set to be able to generate the traffic you need is key.

When choosing a Cash Gifting Activity be sure to interview the person whom you're going to send your cash gifts to. It's important you also hear from a few of his or her teammates. Do not take their word for it. I recently took one said Top Trainer's word for it in Integrity For All and what I ended up with was 0. The treatment I received after giving back on their Leadership Team was worst than if I had stole something. Instead I walked away and got even the more abused by the two Tanette Richardson and Coach Ronette. Did I see that coming? No. As much as they host a Mindset and Christian call. What conspired was nothing but a Judas action on their part.

However, I know in life and in Cash Gifting greedy people will somehow be revealed and when they do i simply move on. That is exactly what I did during the Easter holiday. I walked away from IFA Cash Gifting and also my Teammates who were at a high level within the Integrity For All Cash Leveraging Program. I do not recommend anyone join this program. It is on the dying side. If it makes it to one more year it makes it long. Having been on their Leadership Team, I will tell you all the testimonials except the same repeated one are recorded and the worst part is...those people have long moved on to other Cash Activities and other Home Based programs.

Why the deception? Why the lies? I'm still asking those same questions. When I made it known that due to the lack of security for the Integrity Cash System and that I will not enroll someone else Tanette Richardson seeked to destroy my activity. She even stole as much as $2,300 on Good Friday according to her text and since I walked away my Teammates at the lower levels are now with her. She is one happy camper! I must say this morning I woke up to my leads that were stolen, sent by none other than tanette richardson top trainer herself. I do intend to call everyone to see if and how many they have solicited. Here is proof I received back my leads this am.
Tanette Richardson anotherdayofcash@gmail.com
to: Rose* (I deleted my email),
date: Tue, Apr 17, 2012 at 5:03 AM
subject: HERE ARE YOUR LEADS SENT FROM TANETTE PAGES 9
mailed-by: gmail.com

I will not stop here though. Tanette Richardson has to be revealed for the hater and user she is. She talks a good talk, however people who are researching her needs to speak with myself and my Teammates who are people of Integrity prior to getting started with her in anything. Prior to Integrity I was doing an activity that have been around for over 4 years and I had no such issues of fraud or back stabbing. I am still with that activity and we treat people fairly.

If you are still on that journey to financial freedom and you like to receive cash, then I encourage you to keep doing your due diligence. Know who you are Teaming up with and get to work. Cash Gifting does work and it will work for you too. To see how myself and my Teammates are tripling our Cash Flows please learn more here. www.millionaire4real.com


At the Peoples Program gifting website, she uses the email address calltobefree@gmail.com, her Paypal account is igoldmine@gmail.com and her inviter (after Rose's $800 level is subtracted) is the infamous Lee J. Bell, ladyculture@yahoo.com herself.

Rose really needs to wake up and realize that she's buried up to her neck in a rotting dungheap, not in roses.

ProfHenryHiggins
04-17-2012, 10:54 AM
PS> In tracing the calltobefree email account, the old phone number 888-737-9953 popped up.
Tracking that gave me a bit more info on where Rose has been and what she's been up to.

http://campaign.vpweb.com/0fd98c7a-1913-41ac-9366-eb5b8b391a73 was especially telling.
It revealed both her IbuzzPro account, and more importantly, another cash gifting page and email address.

http://mysite.thepeoplesprogram.com/live2give/contactus.php?d=265553 gives Rose's email address as 777dallas@gmail.com
Looking further at this email address reveals her phone number 267-977-7143 at http://rosedallas.wordpress.com/2010/06/23/new-baby-isaiah-and-new-business-opportunity-gtn/ , and Googling that phone number unlocks a lot more of her activities and business connections.

Checking her inviter at this TPP site gave me a fun surprise.

Bank Wire:
Bank Deposit ONLY.

Name: Rose Marie Dallas
Add: 2152 NW 56th Ave
Lauderhill Fl, 33313

Account #: 1010067161751
Routing #: 067006432


The inviter was, once again,


Lee Bell Attn: E. Smith
5007C Victory Blvd. #157
York Town, VA
23693

Yup. Ladyculture@yahoo.com of leejbell.com, same as before although both were operating at a lower tier on this account than on the other one.

littleroundman
04-17-2012, 09:16 PM
It is apparent Rose and Edson Belizaire have a long history in the "get-rich-quick" biz:


Domain ID:D28316437-LRMS
Domain Name:97CASH.INFO
Created On:17-Apr-2009 10:41:17 UTC
Last Updated On:17-Apr-2011 22:24:57 UTC
Expiration Date:17-Apr-2012 10:41:17 UTC
Sponsoring Registrar:GoDaddy.com Inc. (R171-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR29315473
Registrant Name:rose or edson belizaire
Registrant Organization:
Registrant Street1:5716 weymouth st
Registrant Street2:c4
Registrant Street3:
Registrant City:Philadelphia
Registrant State/Province:Pennsylvania
Registrant Postal Code:19120
Registrant Country:US
Registrant Phone:+1.8004809608
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:dallassuccess@gmail.com


Domain ID:D30492289-LRMS
Domain Name:JOINLISTVOLTA.INFO
Created On:22-Nov-2009 22:48:54 UTC
Last Updated On:23-Nov-2010 22:22:58 UTC
Expiration Date:22-Nov-2011 22:48:54 UTC
Sponsoring Registrar:GoDaddy.com Inc. (R171-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR29992056
Registrant Name:rose or edson belizaire
Registrant Organization:
Registrant Street1:5716 weymouth st
Registrant Street2:c4
Registrant Street3:
Registrant City:Philadelphia
Registrant State/Province:Pennsylvania
Registrant Postal Code:19120
Registrant Country:US
Registrant Phone:+1.8004809608
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:dallassuccess@gmail.com


Domain ID:D30410148-LRMS
Domain Name:5KIN7DAYS.INFO
Created On:15-Nov-2009 15:14:11 UTC
Last Updated On:14-Jan-2010 20:35:00 UTC
Expiration Date:15-Nov-2010 15:14:11 UTC
Sponsoring Registrar:GoDaddy.com Inc. (R171-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR29651628
Registrant Name:rose or edson belizaire
Registrant Organization:
Registrant Street1:5716 weymouth st
Registrant Street2:c4
Registrant Street3:
Registrant City:Philadelphia
Registrant State/Province:Pennsylvania
Registrant Postal Code:19120
Registrant Country:US
Registrant Phone:+1.8004809608
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:dallassuccess@gmail.com

ProfHenryHiggins
04-22-2012, 01:56 AM
Gabewom Gervais (same as Gabriel Gervais? Or a family member?)
gabriel_jeannine@hotmail.com
gervais.gabriel48@gmail.com.
450-836-1633

http://www.integrityforall.com/?id=gabewom
https://plus.google.com/114619550613510868382/posts/bMsJhLfsNzo#114619550613510868382/posts
http://www.gabou1943ws.ws

An idiot spammer in Quebec who believed Peter Black... believed him so hard that his own gifting website rewards Peter with the gifts, not him.

This was the Level 1 result from Gabeworn's page:


Level 1

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: prizemaker
Amount: $80.00
Gift type: Tier 1 - One Time

This person accepts cash payments via Fedex (No Signature Required), UPS (No Signature Required), Money Gram and Western Union.

Peter Black
cashmentor.pb3@gmail.com
647-763-6152
skype:peter.black407
address:341-102A-1075 Bay,Street
Toronto,Ontario,Canada,M5S 2B2

Confirm Gift Was Sent

Username: soprano
Amount: $20.00
Gift type: Tier 2 - One Time

This member does not have any gifting instructions added to their account.Please contact this member, and ask them to add their gifting instructions.You can reach the member via email: revlblock@gmail.com


Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent

© Copyright 2010, Integrity For All. All Rights Reserved.

ProfHenryHiggins
04-28-2012, 10:06 PM
Anne Finch
ladysmile03@gmail.com
617-274-8072
http://www.integrityforall.com/aboutyou.php?id=supermom
http://www.blessed-mothers.com (gifting)
http://blessedmothers.com (product sales and bad marketing, plus gifting)
http://www.free-press-release.com/news-ifa-integrity-for-all-1335656007.html
http://www.justbeenpaid.com/join.cgi?r=ladysmile


Level 1 results:


Level 1

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: supermom
Amount: $80.00
Gift type: Tier 1 - One Time

This member does not have any gifting instructions added to their account.Please contact this member, and ask them to add their gifting instructions.You can reach the member via email: ladysmile03@gmail.com


Username: palogosa
Amount: $20.00
Gift type: Tier 2 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

Patrick
2012867899
patlyn3737@aol.com

Confirm Gift Was Sent

Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent

© Copyright 2010, Integrity For All. All Rights Reserved.


The inviter who receives the rest of the "gift" remains Patrick through Level 3, but at Level 4 and above it is "coachronette" who is getting the cash.

ProfHenryHiggins
05-10-2012, 10:46 PM
It's been a bit since I updated this thread with more IFA gifting scammers, but some have crawled out of the woodworks since the May 2nd arrest of Bello, Platt, and Hopkins. Additionally, both Ellis Mayberry and Tanette Richardson have continued their ad campaigns.


Brazina Parker (a.k.a. BC Parker)
521 West Grand Ave #1, Oakland CA, 94612

gmone24@gmail.com
510-228-2658
510-999-5856
http://www.integrityforall.com/aboutyou.php?id=gmone24
http://ushomeworkforce.net/landingpage.php?user=gmone24
http://www.ibosocial.com/gmone24
http://www.milliondollarnetwork.com/profile.php?user=gmone24
http://www.gmone24.com


Level 1 results


Level 1

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: gmone24
Amount: $80.00
Gift type: Tier 1 - One Time

This person accepts cash payments via Money Gram and Western Union.

Brazina Parker
510-228-2658
gmone24@gmail.com

Confirm Gift Was Sent

Username: prizemaker
Amount: $20.00
Gift type: Tier 2 - One Time

This person accepts cash payments via Fedex (No Signature Required), UPS (No Signature Required), Money Gram and Western Union.

Peter Black
cashmentor.pb3@gmail.com
(647)859-5387 (EST)
341-102A-1075 Bay Street
Toronto,Ontario,Canada,M5S 2B2

Confirm Gift Was Sent

Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent

© Copyright 2010, Integrity For All. All Rights Reserved.


Another victim of Peter Black. Not too surprising, since I first sighted her through a site where his blog/ad runs incessantly, and she'd advertised there too.

ProfHenryHiggins
05-10-2012, 11:19 PM
Alexander Paul Clarke (a.k.a. Alexander P. Clarke, a.k.a. Paul Clarke)
Old address: 150 Court Street New Haven, CT 06507
Current address: Unknown, but claimed to be in Georgia

bankruptcyrevenge@gmail.com
Itsucksbeingbroke@gmail.com
678-396-2434
http://www.integrityforall.com/aboutyou.php?id=Itsucksbeingbroke
http://www.itsucksbeingbroke.com
http://click-here-to-listen.com/mp3/127/632147DSCPRE.mp3
http://members.audiogenerator.com/postcards/?11229004X1166
http://www.bankruptcyrevenge.com/uploads/BrokeWithIntegrityPublication.PDF
http://www.bankruptcyrevenge.com
http://www.empowernetwork.com/Itsucksbeingbroke/author/itsucksbeingbroke
http://powerof4system.com/itsucksbeingbroke
https://twitter.com/#!/Sucksbeingbroke
http://www.infinitydownline.com/index.php?id=Itsucksbeingbroke
http://www.internetrookie.com
http://www.myspace.com/obamacollegeplan
https://twitter.com/#!/CollegePlan
http://talkingpostcard.blogspot.com
http://championgym.blogspot.com
http://www.youtube.com/user/BeingBrokeSucks
http://makingmoneyin2012.wordpress.com
http://itsucksbeingbroke.blogspot.com
http://www.facebook.com/123powersystem


Looking at the levels, he's another Peter Black recruit whose gifting site sends everything to his upline and none to him.
Considering what he writes in his blogs, I can't honestly say I'm surprised. He seems obsessed with avoiding being broke (again) and doesn't know how to avoid the scams that are sending him there.

ProfHenryHiggins
05-17-2012, 05:55 AM
Classified ads with this scammer's cash gifting videos embedded in them showed up this week. Ads with both his videos and his email address were appearing frequently in March, with some in Feb. as well. The videos themselves date back over a year, and the personal scam website and declarations of intent to commit tax fraud even further back.

Could this be the same E. Burt Buxton who was involved in the Four Star International Inc. real estate fraud?


Ernest Burt Buxton
1120 W. Canary Way, Chandler, AZ 85286

zackbux@gmail.com
hemiburt@gmail.com
securityeverlasting@gmail.com
480-855-7667
http://www.reach4infinity.com
http://www.integrityforall.com/aboutyou.php?id=hemicash
http://www.articlesbase.com/business-opportunities-articles/see-how-to-legally-stop-paying-taxes-on-your-hard-earned-cash-2652105.html
http://www.powerline100.com/signup.php?id=1607
http://www.youtube.com/user/hemiburt/videos
http://www.networkmarketingvt.com/contact-sponsor.php?id=cashhemi
http://icommercial.tv/user/hemicash
http://cashhemi.myprimosite.com/tour/about-inviter
http://www.manta.com/c/mwzj1m1/your-personal-cah-generator
http://resurrectyourrelationship.com
http://www.onlinecashmadefast.com
http://www.myshrinkingwaist.com
http://www.worldwidedirectmarketing.com
http://www.sokule.com/postit/cashhemi
http://www.dailymotion.com/cashhemi
https://twitter.com/#!/cashhemi
http://www.salespider.com/p-8828801/ernest-buxton
https://twitter.com/#!/cowboyz1952
http://www.maverickcashcow.com
http://www.onlyatgbg.com/?ID=chancej
http://www.securityeverlasting.com
http://www.BurtsCashCow.com (used to promote The Peoples Program in 2009; points to www.cashgiftgenerator.com in some time periods as well)
http://www.myspace.com/burtscashcow
http://www.inetgiant.com/userads/428569
http://mysite.thepeoplesprogram.com/chancej/contactus.php?d=267438





Registrant:
Ernest Buxton
1080 E. Pecos Rd., Ste. 18-496
Chandler, Arizona 85225
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: REACH4INFINITY.COM
Created on: 22-Mar-10
Expires on: 22-Mar-13
Last Updated on: 23-Mar-12

Administrative Contact:
Buxton, Ernest securityeverlasting@gmail.com
1080 E. Pecos Rd., Ste. 18-496
Chandler, Arizona 85225
United States
(480) 855-7667

Technical Contact:
Buxton, Ernest securityeverlasting@gmail.com
1080 E. Pecos Rd., Ste. 18-496
Chandler, Arizona 85225
United States
(480) 855-7667

Domain servers in listed order:
NS45.DOMAINCONTROL.COM
NS46.DOMAINCONTROL.COM


Hmm... judging by the results from the first fake gift entering their system, he was directly recruited by Ronette Scott. And judging by his activity, still believes her like a die-hard cultist.


Level 1

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: hemicash
Amount: $80.00
Gift type: Tier 1 - One Time

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

1080 E. PECOS RD., STE. 18-118 CHANDLER, AZ 85225 hemiburt@gmail.com 480-855-7667 [url]http://www.integrityforall.com/?id=hemicash[url]

Confirm Gift Was Sent

Username: coachronette
Amount: $20.00
Gift type: Tier 2 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

Coach Ronette
803-261-9199
ronette_scott@yahoo.com

Confirm Gift Was Sent

Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent

© Copyright 2010, Integrity For All. All Rights Reserved.


And the usual $10,000 fake "gift" test of a TPP invitation spat out:


You may send your $50.00 hosting fee utilizing any of the following.

No need to overnight. You can also second day air if you wish.

USPS FedEx UPS

The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

Make sure to include your ID Number and complete name.


Important: If paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

Please send to:
John Bain
370 S. Lowe Ave A328
Cookeville, TN 38501



Gift Options:






Message From Your Inviter
A Note From BURT BUXTON :



Inviter Info
Send Your Gift Of $2750.00 To Your Inviter:
Contact Information:
Phone: 480-855-7667
Email: zackbux@gmail.com
BURT BUXTON
1120 W. CANARY WAY
CHANDLER,ARIZONA 85286




Gift Options:






Message From Your Inviter
A Note From Lexi delcast :



Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone: 350-299-9087
Email: lexisjunk@gmail.com
Lexi delcast
599410


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
07-23-2012, 03:16 AM
COINCIDENCE ?? or is SOMEBODY listening:

http://integrityforall.us/ (http://integrityforall.us/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/integrityus.jpg

http://integrityforall.org/ (http://integrityforall.org/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/integritygodaddy.jpg

www.integrityforall.com (http://www.integrityforall.com)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/integritywhois.jpg

ProfHenryHiggins
07-23-2012, 05:07 AM
Well, some of the gang certainly haven't been listening, LRM. Marybeth Angiolelli posted fresh ads for http://www.integrityforall.biz less than 48 hours ago at http://icommercial.tv/user/moneytalks46 , http://vimeo.com/user11583688 , http://www.dailymotion.com/dm_500c80def0595 , http://www.metacafe.com/channels/moneytalks46 and http://www.youtube.com/channel/UCz3CLWuzz1hkofhLWIG6VdA

littleroundman
07-23-2012, 06:44 AM
Marybeth Angiolelli certainly is one busy little IntegrityForAll promoter and, loves being in front of the video camera as well, it appears.

Here she is as moneytalks46 on icommercial.tv (http://icommercial.tv/user/moneytalks46)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/integ1.jpg

The Marybeth Angiolelli channel on Vimeo (http://vimeo.com/user11583688)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/integ2.jpg

The Marybeth Angiolelli channel on DailyMotion (http://www.dailymotion.com/dm_500c80def0595#video=xsbwau)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/integ3.jpg

Another Marybeth Angiolelli moneytalks46 video page, this time on MetaCafe.com (http://www.metacafe.com/channels/moneytalks46/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/integ4.jpg

Marybeth Angiolellis' Integrity For All channel on YouTube (http://www.youtube.com/watch?v=05ugn2Ye_no&feature=plcp)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/integ5.jpg

ProfHenryHiggins
07-23-2012, 07:04 AM
She's been a busy cash gifting and Ponzi promoter for years, LRM. Maybe not at the Ken Russo level, but the lady is quite the fraud groupie.

ProfHenryHiggins
11-03-2012, 06:00 PM
Another serial thief and tax fraudster. I have him confirmed as pulling this kind of scam (cash gifting) from 2008 if not earlier.


Epheron Ray
freedomfromyourjob@gmail.com
eray002@neo.rr.com
wonderboy2242000@yahoo.com
gfL100etr@gmail.com
pryor1982@myway.com (suspected to be the same man, but not confirmed like those above are)
330-305-2658
330-818-5563
614-754-6747
http://www.integrityforall.com/aboutyou.php?id=eray
http://myroadtofreedom.net
http://wonderboy224.blogspot.com
http://www.2010blessings.com/invite8/?18342
http://www.usfreeads.com/973185_adsbyuser.html
http://www.ibosocial.com/eray
http://finance.dir.groups.yahoo.com/group/01A_FREEMONEY/message/440342
http://finance.dir.groups.yahoo.com/group/01A_FREEMONEY/message/436845
http://www.inetgiant.com/business-opportunities/business--opportunities/this-website-generates-an-income-before-1814226
http://cashin25minutes.info
http://200in24hours.info
http://www.linkedin.com/pub/epheron-ray/58/957/a30
http://www.freewebs.com/wonderboy224/
http://www.freeadscity.com/144137.html
http://partnerwithstrett.weebly.com/ (postal scamming hand-in-hand with San Diego's Stretton Rutherford)




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MYROADTOFREEDOM.NET
Created on: 01-Mar-12
Expires on: 01-Mar-13
Last Updated on: 01-Mar-12

Registrant:
Epheron Ray
200 high ave sw
LL3
Canton, Ohio 44707
United States

Administrative Contact:
Ray, Epheron eray002@neo.rr.com
200 high ave sw
LL3
Canton, Ohio 44707
United States
(330) 818-5563

Technical Contact:
Ray, Epheron eray002@neo.rr.com
200 high ave sw
LL3
Canton, Ohio 44707
United States
(330) 818-5563

Domain servers in listed order:
NS29.DOMAINCONTROL.COM
NS30.DOMAINCONTROL.COM



When a fake gift was inserted into the system, this was the result (all 11 levels showed the same inviter/receiver above Epheron)


Level 11

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: eray
Amount: $2,800.00
Gift type: Tier 1 - One Time

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

200 high ave sw LL3
canton oh 44707

330-818-5563

eray002@neo.rr.com

Confirm Gift Was Sent

NOTE: The member is not Active in this program, but they are Active in a connected program. Therefore they will receive only a portion of this sale, based on the compensation plan of the connected program. The remainder will be paid to the next qualified member in this program.


Username: hemicash
Amount: $7,200.00
Gift type: Tier 2 - One Time

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

1080 E. PECOS RD., STE. 18-118 CHANDLER, AZ 85225 hemiburt@gmail.com 480-855-7667 [url]http://www.integrityforall.com/?id=hemicash[url]

Confirm Gift Was Sent


Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent


© Copyright 2010, Integrity For All. All Rights Reserved.


Mr. Ray's classified ad that tipped me off to his illegal activities:


atlanta.backpage.com
atlanta, ga free classifieds
backpage.com > atlanta services > atlanta business opportunities
Report Ad
Want CASH GIFTS...$200 $400?
Posted: Saturday, October 6, 2012 1:03 PM


Want CASH GIFTS...$200 $400?
Enlarge Picture

CALL THIS NUMBER RIGHT NOW!

618-355-1743

Hey there... My name is Ray and i know you are looking for a way to generate some cash or you wouldn't be looking at this ad right now. I have been doing something from home now for a few months that can turn a person’s financial situation around in a matter of 2 weeks from the time they get started and all of the money goes straight to you! I am talking about $80 to $3500 coming to your front door overnight and this could happen several times a day. I will help you get off to a fast start if you just follow my lead.

Just go to http://myroadtofreedom.net and you will get all the information that you will need to check this out.

There is a phone number ON THE 1ST PAGE that you can dial into and listen to our LIVE POWER CALL

It will cost you nothing to take a look at this....talk to you soon …

• Location: Atlanta

• Post ID: 8996289 atlanta
Email this ad
Account Login | Affiliate Program | Promote Us | Blog | Forums | Help | Privacy Policy | Terms of Use | Popular Searches | User Safety | backpage.com © Copyright 2012
atlanta.backpage.com is an interactive computer service that enables access by multiple users and should not be treated as the publisher or speaker of any information provided by another information content provider.

littleroundman
11-03-2012, 10:47 PM
Epheron Ray
freedomfromyourjob@gmail.com
eray002@neo.rr.com
wonderboy2242000@yahoo.com
gfL100etr@gmail.com
pryor1982@myway.com (suspected to be the same man, but not confirmed like those above are)
330-305-2658
330-818-5563
614-754-6747
The Ultimate "WEALTH" Generating System | Integrity For All (http://www.integrityforall.com/aboutyou.php?id=eray)
The Ultimate "WEALTH" Generating System | Integrity For All (http://myroadtofreedom.net)
cash gifting! (http://wonderboy224.blogspot.com)
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite8/?18342)
Classified ads placed by user #973185 (Page 1) (http://www.usfreeads.com/973185_adsbyuser.html)
Epheron Ray | Online Business Profile (http://www.ibosocial.com/eray)
Yahoo! Groups (http://finance.dir.groups.yahoo.com/group/01A_FREEMONEY/message/440342)
Yahoo! Groups (http://finance.dir.groups.yahoo.com/group/01A_FREEMONEY/message/436845)
This Website Generates An Income Before You Commit Classified Ad - Home Business Listings on iNetGiant (http://www.inetgiant.com/business-opportunities/business--opportunities/this-website-generates-an-income-before-1814226)
cashin25minutes.info (http://cashin25minutes.info)
www.cashin25minutes.info (http://200in24hours.info)
Epheron Ray | LinkedIn (http://www.linkedin.com/pub/epheron-ray/58/957/a30)
your road to freedom! | (http://www.freewebs.com/wonderboy224/)
A Quick $120 in 3 hours! - $20 - Canton, Ohio (http://www.freeadscity.com/144137.html)
Partner With Strett - Home (http://partnerwithstrett.weebly.com/) (postal scamming hand-in-hand with San Diego's Stretton Rutherford)

Epheron Ray is Inviter #18342 on 2010 Blessings (http://www.2010blessings.com/invite8/?18342)

http://img842.imageshack.us/img842/9693/ray2010.jpg

The epheron ray page (http://www.blogger.com/profile/15884293602119546541)on Blogger.com

http://img208.imageshack.us/img208/3805/rayblogger.jpg

Epheron Rays' eray page on IBOSocial (http://www.ibosocial.com/eray)

http://img440.imageshack.us/img440/236/rayibo.jpg

Epheron Rays' epheron-ray page on LinkedIn (http://www.linkedin.com/pub/epheron-ray/58/957/a30)

http://img33.imageshack.us/img33/4250/raylinked.jpg

ProfHenryHiggins
11-14-2012, 05:38 AM
It appears that Integrity For All is reviving, with a spat of recent scammers promoting their affiliate links in the pyramid scheme.


Chandeira Morgan

chandeiramorgan@ymail.com
706-294-1337
772-985-0227
http://www.integrityforall.com/aboutyou.php?id=Chandeira
http://www.residualcash4you.com
http://www.facebook.com/Chandy.morgan
http://www.facebook.com/DreamBeyondMeasure
http://www.youtube.com/user/DreamBeyondMeasure
http://chandeiramorgan.organogold.com/r/US/
http://www.OGRichCoffee.com
http://www.chandymorganonline.com (currently defunct)




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: RESIDUALCASH4YOU.COM
Created on: 03-Jul-12
Expires on: 03-Jul-13
Last Updated on: 03-Jul-12

Registrant:
Diamonaire Boutique

1541 32nd Street
Riviera Beach, Florida 33404
United States

Administrative Contact:
Boutique, Diamonaire diamonaireboutique@gmail.com
1541 32nd Street
Riviera Beach, Florida 33404
United States
(649) 244-5524

Technical Contact:
Boutique, Diamonaire diamonaireboutique@gmail.com
1541 32nd Street
Riviera Beach, Florida 33404
United States
(649) 244-5524

Domain servers in listed order:
NS09.DOMAINCONTROL.COM
NS10.DOMAINCONTROL.COM



Let's see what inserting fake "gifts" into the automated system brings out.


Level 1

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: Chandeira
Amount: $80.00
Gift type: Tier 1 - One Time

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

Chandeira Morgan
706-294-1337
Chandeiramorgan@ymail.com

Confirm Gift Was Sent


Username: coachronette
Amount: $20.00
Gift type: Tier 2 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

Coach Ronette
803-261-9199
ronette_scott@yahoo.com

Confirm Gift Was Sent


Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent


© Copyright 2010, Integrity For All. All Rights Reserved.

Ugh. Ronette Scott from Level 1? In other words, Chandy Morgan fell for the chief scammer of the whole pyramid scheme, directly.

ProfHenryHiggins
11-14-2012, 06:11 AM
Hmm... Thigpen? I've seen that last name a lot behind the scnes investigating 2010blessings. I wonder if he's in there too?


Robert Thigpen
RobertThigpen1000@gmail.com
GetDailyPaymentsNow1@gmail.com
404-981-1917
http://www.integrityforall.com/aboutyou.php?id=RobertT1000
http://www.EverydayCashSystem.com
http://www.youtube.com/user/EnjoyProsperityToday
http://www.littletickettowealth.com/contact-sponsor.php?id=RobertT1000
http://www.youtube.com/user/NightOfChampionsLive




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: GETDAILYPAYMENTSNOW.COM
Created on: 14-Apr-12
Expires on: 14-Apr-13
Last Updated on: 11-May-12

Registrant:
Robert Thigpen
1518 Druid Oaks NE
Atlanta, Georgia 30329
United States

Administrative Contact:
Thigpen, Robert RobertThigpen1000@gmail.com
1518 Druid Oaks NE
Atlanta, Georgia 30329
United States
(601) 376-9127

Technical Contact:
Thigpen, Robert RobertThigpen1000@gmail.com
1518 Druid Oaks NE
Atlanta, Georgia 30329
United States
(601) 376-9127

Domain servers in listed order:
NS05.DOMAINCONTROL.COM
NS06.DOMAINCONTROL.COM




It looks like he believed career con woman Marybeth Angiolelli.



Level 5

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: RobertT1000
Amount: $80.00
Gift type: Tier 1 - One Time

This person accepts check payments via Western Union.

Robert Thigpen
404-981-1917
RobertThigpen1000@gmail.com

Confirm Gift Was Sent

NOTE: The member is not Active in this program, but they are Active in a connected program. Therefore they will receive only a portion of this sale, based on the compensation plan of the connected program. The remainder will be paid to the next qualified member in this program.


Username: givingtree
Amount: $920.00
Gift type: Tier 2 - One Time

This person accepts cash and check payments via Fedex (No Signature Required), UPS (No Signature Required), Money Gram and Western Union.

Marybeth Angiolelli 41 Poland Manor Poland, OH 44514 mbangiolelli@aol.com 866-554-0057 http://www.integrityforall.biz

Confirm Gift Was Sent


Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent


© Copyright 2010, Integrity For All. All Rights Reserved.

ProfHenryHiggins
01-23-2013, 07:26 AM
He's still at it, trying to defraud people via Craigslist and Facebook spam.
New phone number, though.


Anthony Marshall

Anthony_Marshall2006@yahoo.com
510-396-8774
510-436-2700
510-692-8356
http://www.integrityforall.com/?id=tonysblessing
http://www.facebook.com/anthony.marshall.731
https://twitter.com/pk09
http://www.allxclubpro.com/2709801
http://www.cashiwant.com
http://www.free-press-release.com/news-integrity-for-all-integrity-for-all-cashiwant-cashiwant-1287626183.html
http://web.archive.org/web/20100627180248fw_/http://www.integrityforall.com/subscribe.php?r=1&id=tonysblessing
http://www.corkin.com/listings/viewlisting.cfm?t=Super-simple-system&listingid=110236
http://www.youtube.com/user/smoothchange/videos
http://www.hi5.com/tagged/newstart4life
https://twitter.com/Anthonyswealth





Level 1

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: tonysblessing
Amount: $80.00
Gift type: Tier 1 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

Anthony Marshall
(510) 396-8774
Anthony_Marshall2006@yahoo.com

Confirm Gift Was Sent


Username: coachronette
Amount: $20.00
Gift type: Tier 2 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

Coach Ronette
803-261-9199
ronette_scott@yahoo.com

Confirm Gift Was Sent


Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

Confirm Gift Was Sent


© Copyright 2010, Integrity For All. All Rights Reserved.

littleroundman
01-24-2013, 03:15 AM
He's still at it, trying to defraud people via Craigslist and Facebook spam.
New phone number, though.


Anthony Marshall

Anthony_Marshall2006@yahoo.com
510-396-8774
510-436-2700
510-692-8356
The Ultimate "WEALTH" Generating System | Integrity For All (http://www.integrityforall.com/?id=tonysblessing)
http://www.facebook.com/anthony.marshall.731
https://twitter.com/pk09
http://www.allxclubpro.com/2709801
http://www.cashiwant.com
http://www.free-press-release.com/news-integrity-for-all-integrity-for-all-cashiwant-cashiwant-1287626183.html
The Ultimate "WEALTH" Generating System | Integrity For All (http://web.archive.org/web/20100627180248fw_/http://www.integrityforall.com/subscribe.php?r=1&id=tonysblessing)
Super simple system - (San Francisco, California) (http://www.corkin.com/listings/viewlisting.cfm?t=Super-simple-system&listingid=110236)
smoothchange - YouTube (http://www.youtube.com/user/smoothchange/videos)
hi5 - tony (http://www.hi5.com/tagged/newstart4life)
https://twitter.com/Anthonyswealth

Anthony Marshalls' anthony.marshall.731 page on Facebook (http://www.facebook.com/anthony.marshall.731)

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/antface.jpg

Anthony Marshall @pk09 Cash gifting filled profile on Twitter (https://twitter.com/pk09)

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/anttwitt.jpg

Anthony Marshall uses Free Press Release.com (http://www.free-press-release.com/news-integrity-for-all-integrity-for-all-cashiwant-cashiwant-1287626183.html) to promote his membership in the Integrity for All illegal cash gifting club

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/antfpr.jpg

Anthony Marshall @ Anthonyswealth on Twitter (https://twitter.com/Anthonyswealth) with more cash gifting nonsense

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/anttwit.jpg

ProfHenryHiggins
04-25-2013, 12:17 PM
Sebrom Morris

2618 Cutters Grove Ave. Apt. 108,
Anoka, Minnesota 55303

11436 Marketplace Drv N #302
Champlin, MN 55316

14320 Dysprosium st NW
Suite 318
Ramsey, MN 55303


He may have held a co-claim to this address in 2008, going by real estate contracts available online.
11705 Colorado Avenue North, Champlin, MN


sebrommorris@yahoo.com
sebrommorris@gmail.com
sebrommorris@comcast.net
612-816-2924
763-515-8826
763-657-1803
http://www.integrityforall.com/faq.php?id=stmorris
http://www.honestcashmoney.info
http://www.myglobaldigitalservices.com
http://www.quiari.com
http://www.IncreaseMySales2day.net
http://www.bestbuyseoservices.com
http://web.archive.org/web/20060901020507/http://shop.pricecrushers.com/custom.aspx?id=2
https://mobilecash11.mynyloxin.com/content/Contact.aspx
http://home-agents-needed.com/millionairemindset
http://websitesontv.com/success72/index-LII.php
http://www.salespider.com/p-10285803/sebrom-morris
http://bizoppers.com/users/360593-sebrom-invisible-man-morris
http://www.manta.com/c/mwkc20b/increasemysales2day
https://www.triniticomm.com/mybiz55303
http://www.myspace.com/pricecrushers
http://www.fhtmus.com/sebrommorris
http://mobilecash11.textcashnetwork.com
http://www.linkedin.com/pub/sebrom-morris/51/819/516
http://www.ibosocial.com/stm
http://www.tvcmatrix.com/millionairemindset
http://www.bizapedia.com/mn/PRICECRUSHERS-LLC.html
https://plus.google.com/106867417894852650456/posts
http://pricefree.wix.com/pricecrushersllc#!about

He was also apparently a member of the You Scoundrel You scam, although I do not see an affiliate link.

Whether or not this is the same Sebrom T. Morris who lived in Philadelphia and applied for federal funding
assistance there I do not know.




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: HONESTCASHMONEY.INFO
Created on: 10-Feb-12
Expires on: 10-Feb-14
Last Updated on: 11-Feb-13

Registrant:
Sebrom Morris
2618 cutters grove ave
apt. 108
anoka, Minnesota 55303
United States

Administrative Contact:
Morris, Sebrom sebrommorris@comcast.net
2618 cutters grove ave
apt. 108
anoka, Minnesota 55303
United States
+1.6128162924

Technical Contact:
Morris, Sebrom sebrommorris@comcast.net
2618 cutters grove ave
apt. 108
anoka, Minnesota 55303
United States
+1.6128162924

Domain servers in listed order:
NS55.DOMAINCONTROL.COM
NS56.DOMAINCONTROL.COM





Results from a Level 1 "gift":


Level 1

Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts.

This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not

alone with Integrity For All.
Your account will not be activated until all gifts have been received and processed.

Username: stmorris
Amount: $80.00
Gift type: Tier 1 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western

Union.

Sebrom Morris
612-816-2924
sebrommorris@gmail.com

Confirm Gift Was Sent


Username: Jims
Amount: $20.00
Gift type: Tier 2 - One Time

This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western

Union.

INSTRUCTIONS:
Send Gift to Address: (if by FedEx or UPS instructions below)
4220 W. Sugar Creek Rd.
c/o Jim Stevenson
Charlotte, NC. 28269

(A) I ACCEPT THE GREEN DOT MONEY PAK (a green dot debit load flat card)(flat green cardboard) Has Paypal and Ebay on it. NOT

A DEBIT OR CREDIT CARD. Find it in Walmart, CVS, RITE-AID and your local gas stations. You take the load card to the cashier,

Have your Gift and $4.95 for the load and get a receipt. Then scratch the back of the card to see the 14 digit activation

numbers and you will call me or email me the 14 digit activation numbers. The numbers are on the back of the card, and

sometimes on your receipt. You can only use this card one time.You can load up to $1100.00 at one time so if it is more than

$1100.00 you would need more cards. Each one separate and $4.95 to load. Each one comes with it's own 14 digit activation

code keep your receipts to know how much is loaded to which card.

(B) If you are Gifting via courier (U.S.P.S., Fedex, UPS) - Wrap the cash gift (US Dollars) in folded paper, then place it in

a security envelope or your favorite magazine, then place that envelope or magazine into the couriers shipping package along

with the completed forms: (1. Gifting Statement Form & 2. Non-Solicitation Form)

(C) Western Union can be done overnight or next day for a less expensive fee.

Jim Stevenson
704-281-0240
j_stevensonjr@yahoo.com

Confirm Gift Was Sent


Username: admin
Amount: $50.00
Gift type: Administrator - One Time

LinkPoint

This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for

simple instructions. Thank you

Confirm Gift Was Sent


© Copyright 2010, Integrity For All. All Rights Reserved.



The inviter remained Jim Stevenson (whose postal address this time happens to be a house of worship) up through Level 5.
At Level 6 and above, the "gift" went to Ronette Scott. I wonder if this means that Jim is now homeless, or has
otherwise moved out of the 10119 Madison Park Dr., Charlotte, North Carolina 28269 he was at when he had websites
of his own?

littleroundman
04-29-2013, 03:04 AM
Sebrom Morris

2618 Cutters Grove Ave. Apt. 108,
Anoka, Minnesota 55303

11436 Marketplace Drv N #302
Champlin, MN 55316

14320 Dysprosium st NW
Suite 318
Ramsey, MN 55303

sebrommorris@yahoo.com
sebrommorris@gmail.com
sebrommorris@comcast.net
612-816-2924
763-515-8826
763-657-1803
The Ultimate "WEALTH" Generating System | Integrity For All (http://www.integrityforall.com/faq.php?id=stmorris)
The Ultimate "WEALTH" Generating System | Integrity For All (http://www.honestcashmoney.info)
http://www.myglobaldigitalservices.com
MCA Home Agents Needed ~ Work From Home ~ Work At Home! (http://www.quiari.com)
http://www.IncreaseMySales2day.net
Account Suspended (http://www.bestbuyseoservices.com)
http://web.archive.org/web/200609010...stom.aspx?id=2 (http://web.archive.org/web/20060901020507/http://shop.pricecrushers.com/custom.aspx?id=2)
https://mobilecash11.mynyloxin.com/content/Contact.aspx
MCA Home Agents Needed ~ Work From Home ~ Work At Home! (http://home-agents-needed.com/millionairemindset)
Websites On TV (http://websitesontv.com/success72/index-LII.php)
Sebrom Morris | Minnesota (http://www.salespider.com/p-10285803/sebrom-morris)
http://bizoppers.com/users/360593-se...ble-man-morris (http://bizoppers.com/users/360593-sebrom-invisible-man-morris)
IncreaseMySales2day - Ramsey, MN - Sales Promotion in Ramsey, Minnesota (http://www.manta.com/c/mwkc20b/increasemysales2day)
https://www.triniticomm.com/mybiz55303
Google (http://www.myspace.com/pricecrushers)
Robb Evans & Robb Evans & Associates - Temporary Receiver of Fortune Hi-Tech Marketing, Inc., et al. (http://www.fhtmus.com/sebrommorris)
http://mobilecash11.textcashnetwork.com
Sebrom Morris | LinkedIn (http://www.linkedin.com/pub/sebrom-morris/51/819/516)
Sebrom Morris | Online Business Profile (http://www.ibosocial.com/stm)
TVC (http://www.tvcmatrix.com/millionairemindset)
Pricecrushers LLC - Minnesota Company Profile (People Search and Company Search) (http://www.bizapedia.com/mn/PRICECRUSHERS-LLC.html)
https://plus.google.com/106867417894852650456/posts
http://pricefree.wix.com/pricecrushersllc#!about (http://pricefree.wix.com/pricecrushersllc#%21about)

Sebrom Morris uses the member ID stmorris in the Integrity for All (http://www.integrityforall.com/faq.php?id=stmorris) illegal cash gifting scheme

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/sebint1_zps28740dd3.jpg

Sebrom Morris' sebrom-invisible-man-morris (http://bizoppers.com/users/360593-sebrom-invisible-man-morris) page on BizOppers.com

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/sebbiz_zpsc9f03c15.jpg

Sebrom Morris' pricecrushers page on MySpace (http://www.myspace.com/pricecrushers)

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/sebmy_zps114a221c.jpg

Sebrom Morris' stm page on IBOSocial (http://www.ibosocial.com/stm)

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/sebibo_zpse9972b85.jpg

littleroundman
04-29-2013, 03:34 AM
Anthony Marshall

Anthony_Marshall2006@yahoo.com
510-396-8774
510-436-2700
510-692-8356
The Ultimate "WEALTH" Generating System | Integrity For All (http://www.integrityforall.com/?id=tonysblessing)
http://www.facebook.com/anthony.marshall.731
https://twitter.com/pk09
http://www.allxclubpro.com/2709801
http://www.cashiwant.com
http://www.free-press-release.com/ne...287626183.html (http://www.free-press-release.com/news-integrity-for-all-integrity-for-all-cashiwant-cashiwant-1287626183.html)
http://web.archive.org/web/201006271...=tonysblessing (http://web.archive.org/web/20100627180248fw_/http://www.integrityforall.com/subscribe.php?r=1&id=tonysblessing)
http://www.corkin.com/listings/viewl...stingid=110236 (http://www.corkin.com/listings/viewlisting.cfm?t=Super-simple-system&listingid=110236)
smoothchange - YouTube (http://www.youtube.com/user/smoothchange/videos)
hi5 - tony (http://www.hi5.com/tagged/newstart4life)
https://twitter.com/Anthonyswealth

Anthony Marshalls' Tonys' Blessing member page (http://www.integrityforall.com/subscribe.php?r=1&id=tonysblessing) on the Integrity for All illegal cash gifting website

http://img809.imageshack.us/img809/7352/2lhl.jpg

Anthony Marshalls' anthony.marshall.731 page on Facebook (http://www.facebook.com/anthony.marshall.731)

4882

Anthony Marshall @pk09 on Twitter (https://twitter.com/pk09)

4881

Anthony Marshall @Anthonyswealth on Twitter (https://twitter.com/Anthonyswealth)

4885

Anthony Marshalls illegal cash gifting faked news release on Free Press Release.com (http://www.free-press-release.com/news-integrity-for-all-integrity-for-all-cashiwant-cashiwant-1287626183.html)

4883

Anthony Marshalls' newstart4life page (http://www.hi5.com/tagged/newstart4life) on hi5.com

4884

littleroundman
04-30-2013, 02:06 AM
Robert Thigpen
RobertThigpen1000@gmail.com
GetDailyPaymentsNow1@gmail.com
404-981-1917
http://www.integrityforall.com/about...id=RobertT1000 (http://www.integrityforall.com/aboutyou.php?id=RobertT1000)
www.everydaycashsystem.com (http://www.EverydayCashSystem.com)
Robert Thigpen - YouTube (http://www.youtube.com/user/EnjoyProsperityToday)
http://www.littletickettowealth.com/...id=RobertT1000 (http://www.littletickettowealth.com/contact-sponsor.php?id=RobertT1000)
http://www.youtube.com/user/NightOfChampionsLive

Robert Thigpen is member RobertT1000 in the Integrity for All (http://www.integrityforall.com/aboutyou.php?id=RobertT1000) illegal cash gifting scheme

4887

The Robert Thigpen "contact me" page on his RobertT1000 page on thelittletickettowealth (http://www.littletickettowealth.com/contact-sponsor.php?id=RobertT1000) get-rich-quick scheme website

4889

littleroundman
04-30-2013, 02:21 AM
Chandeira Morgan

chandeiramorgan@ymail.com
706-294-1337
772-985-0227
http://www.integrityforall.com/about...p?id=Chandeira (http://www.integrityforall.com/aboutyou.php?id=Chandeira)
The Ultimate "WEALTH" Generating System | Integrity For All (http://www.residualcash4you.com)
http://www.facebook.com/Chandy.morgan
http://www.facebook.com/DreamBeyondMeasure
Chandeira Morgan - YouTube (http://www.youtube.com/user/DreamBeyondMeasure)
Home | Organo Gold (http://chandeiramorgan.organogold.com/r/US/)
http://www.OGRichCoffee.com
21st Century Prosperity Network & Internet marketing tips - The Modern Entrepreneur Guide to Creating Success (http://www.chandymorganonline.com) (currently defunct)

Chandeira Morgans' Chandeira membership page (http://www.integrityforall.com/aboutyou.php?id=Chandeira) on the Integrity for All illegal cash gifting website

http://imageshack.us/a/img823/3426/xrqo.jpg


The Chandy Morgan channel on YouTube (http://www.youtube.com/watch?v=yAjDqVE33fk)

http://imageshack.us/a/img18/9350/uzdu.jpg

Chandeira Morgans' Chandy Morgan Online (http://www.chandymorganonline.com/) professional business coach website

http://imageshack.us/a/img203/6992/tze5.jpg

littleroundman
04-30-2013, 03:01 AM
Ernest Burt Buxton
1120 W. Canary Way, Chandler, AZ 85286

zackbux@gmail.com
hemiburt@gmail.com
securityeverlasting@gmail.com
480-855-7667
The Ultimate "WEALTH" Generating System | Integrity For All (http://www.reach4infinity.com)
The Ultimate "WEALTH" Generating System | Integrity For All (http://www.integrityforall.com/aboutyou.php?id=hemicash)
http://www.articlesbase.com/business...h-2652105.html (http://www.articlesbase.com/business-opportunities-articles/see-how-to-legally-stop-paying-taxes-on-your-hard-earned-cash-2652105.html)
http://www.powerline100.com/signup.php?id=1607
Burt Buxton - YouTube (http://www.youtube.com/user/hemiburt/videos)
http://www.networkmarketingvt.com/co...hp?id=cashhemi (http://www.networkmarketingvt.com/contact-sponsor.php?id=cashhemi)
iCommercial.tv - hemicash’s Channel (http://icommercial.tv/user/hemicash)
http://cashhemi.myprimosite.com/tour/about-inviter
http://www.manta.com/c/mwzj1m1/your-...-cah-generator (http://www.manta.com/c/mwzj1m1/your-personal-cah-generator)
http://resurrectyourrelationship.com
http://www.onlinecashmadefast.com
http://www.myshrinkingwaist.com
http://www.worldwidedirectmarketing.com
Sokule cashhemi (http://www.sokule.com/postit/cashhemi)
cashhemi: his videos on Dailymotion (http://www.dailymotion.com/cashhemi)
https://twitter.com/#!/cashhemi (https://twitter.com/#%21/cashhemi)
Ernest Buxton | Chandler, Arizona (http://www.salespider.com/p-8828801/ernest-buxton)
https://twitter.com/#!/cowboyz1952 (https://twitter.com/#%21/cowboyz1952)
http://www.maverickcashcow.com
http://www.onlyatgbg.com/?ID=chancej
http://www.securityeverlasting.com
Gforcecash (http://www.BurtsCashCow.com) (used to promote The Peoples Program in 2009; points to www.cashgiftgenerator.com (http://www.cashgiftgenerator.com) in some time periods as well)
Google (http://www.myspace.com/burtscashcow)
Free advertising! Free classifieds Free classified Ads Free Ads Free Internet advertising Free online advertising Online classifieds (http://www.inetgiant.com/userads/428569)
http://mysite.thepeoplesprogram.com/...s.php?d=267438 (http://mysite.thepeoplesprogram.com/chancej/contactus.php?d=267438)

Ernest Burt Buxtons' hemicash members page (http://www.integrityforall.com/subscribe.php?r=1&id=hemicash) on the Integrity for All illegal cash gifting website

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/burtheader_zps74cf927d.jpg

Burt Buxtons' chancej member page (http://mysite.thepeoplesprogram.com/chancej/contactus.php?d=267438) on the Peoples Program illegal cash gifting website

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/burtpeoples_zps238baadd.jpg

Burt Buxtons' hemicash channel on iCommercial.tv (http://icommercial.tv/user/hemicash)

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/burtitv_zps7d83bc74.jpg

E Burt Buxton @cashhemi on Twitter (https://twitter.com/cashhemi)

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/burttwit11_zps38f85a60.jpg

Ernest Buxton @cowboyz1952 on Twitter (https://twitter.com/cowboyz1952)

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/burttwit12_zpsa82c628d.jpg

The ernest-buxton page on SalesSpider (http://www.salespider.com/p-8828801/ernest-buxton)

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/burtsales_zpse43ac6f3.jpg

Burt Buxtons' burtscashcow page on MySpace (http://www.myspace.com/burtscashcow)

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/burtmy_zpsc5019c25.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/burtcow_zpsf2e964d3.jpg

ProfHenryHiggins
06-24-2014, 12:50 AM
An army veteran who is a blot of shame on his unit and his family name.
He seems to specialize in defrauding people via postal mail.
And he promoted IFA via Google during the spring of 2014.

Charles Collins

PO Box 175,
Readville, Mass 02137

125 Elmhill Ave.,
Boston, Mass. 02121

8 Joyce St. #11,
Lynn, MA 01902

90 Ormond St. #2,
Mattapan, MA 02126

P.O. Box 52086,
Boston, MA 02205-2086

There was also one Canadian address given in his ads.

momoney@inbox.com
moredollars2000@Yahoo.com
charlescollins346@gmail.com
Iraqcombatveteran@msn.com
charlierock_2009@rock.com
857-417-4739
857-266-5084
857-615-0624
857-333-0761
617-749-7762 (be careful on web searches with this one - NSFW content comes up)
617-364-7010 (in 2005)
815-712-1538
http://mysite.thepeoplesprogram.com/momoney/contactus.php?d=310041
http://mysite.thepeoplesprogram.com/sgtcollins/contactus.php?d=121110
http://momoney44.wix.com/cashmachine#!solutions/ch6q
http://trafficadbar.com/website_traffic/home/user_profile.php?uid=76356
http://togetherweearn.com/profiles/blog/list?user=2jppf5bc5cadd
http://www.andthanks2u.com/?leadsmoney
http://yougetpaidfast.com/sweetcash/
http://www.integrityforall.com/?id=sweetcash (his inviter was Ronette Scott)
https://plus.google.com/116393396684401629337/posts
http://thebigladder.webs.com
http://bluehillave.blogspot.com
http://moneyonlineinvestment.com/c.php?266640
http://www.youtube.com/channel/UCkFnnpCgeli5fUNI6DxxDtQ
http://familiessharingwealth.webs.com/
http://www.usnetads.com/search/byowner.php?owner=charles+collins
http://www.salespider.com/b-373789633/charles-collins
http://moredollars2000.wix.com/cashgifting#!solutions/ch6q
http://residualincomeandstamps.webs.com
http://franklinsgiftclub.webs.com/Residual%20Income.pdf
http://www.integrityforall.com/contact-sponsor.php?id=Sweetcash
http://buildabizonline.com/programs.php?momoney
http://www.betternetworker.com/members/leadsmoney
http://www.betternetworker.com/classifieds/view/rolling-cash-your-mailbox-brought-you-mailman-or-fedex-or-ups
http://www.littletickettowealth.com/contact-sponsor.php?id=Talldollars
http://www.briefingwire.com/pr/unlimited-income-biz-ops
http://moneyonlineinvestment.com/c.php?266640
http://www.trker.com/go/83610
http://gifting-made-easy.webs.com/GiftingMadeEasyForm.pdf
http://www.paradoxcash.com/spl/s3.php?id=26750
http://millionaire-mailer.webs.com/Charles-MM.pdf
http://eimimo.com/?ref=173487
http://OnedollarRiches.com/16141
http://familiessharingwealth.webs.com/AFSTWP-Charles.pdf
http://megablast.cashquest.com/?id=29466
http://prosperity-income.webs.com/PAIS.pdf
http://rwjmillionaireclub.com/momoney
http://residualincomeandstamps.webs.com
http://www.blackplanet.com/cumprovider
http://www.myadpost.com/iraqvet
http://www.manta.com/c/mxcy8b7/natural-nails-by-charlie
http://worldprofit.ning.com/forum/topics/do-you-need-cash-everyday
http://www.2010blessings.com/Invite18/?44993
http://www.prosperwithintegrity.com/Invite1/?44993
http://worldprofit.ning.com/profile/CharlesCollins
http://www.infinitydownline.com/?id=BlueHillAve
http://www.realscam.com/f42/2010-blessings-part-1-a-1174 msg. #526
http://www.tviexpress.com/sgtcollins
http://www.nationalwide.com/index.php?a=6&b=1064
http://weeklyenergyresidual.mymomentis.biz
http://www.wealth2xtreme.com/?mackdollars
http://charlie1159.tripod.com
http://privatecashgifting.blogspot.com (cash gifting scam he was in in 2005)
http://www.myadpost.com/bluehillave
https://www.facebook.com/charles.collins.543908
http://moredollars2000.wix.com/cashgifting
https://www.everribbon.com/ribbon/view/1491 (Rev.? He's impersonating priests, too?)
http://www.scambook.com/report/view/13918/Shopping-Evaluators-Agency-Complaint-13918-for-$1,700.00
http://www.apsense.com/user/leadsmoney


He also perpetuated scams in the names of his sons, Thomas Collins and Jonathan Allen Spain-Collins.
http://jonathan-millionaire-mailer.webs.com/jonathan-MM.pdf
http://thomas-millionaire-mailer.webs.com/ThomasMM.pdf
http://enetadsystems.com/021JC9-13.pdf


This may be a second Facebook account of his, or a striking coincidence between two men:
https://www.facebook.com/charles.collins.33865



Results from the "momoney" account at The People's Program:


You may send your $50.00 hosting fee utilizing any of the following.

No need to overnight. You can also second day air if you wish.

USPS FedEx UPS

The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are

excepted.

Make sure to include your ID Number and complete name.


Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

admin@thepeoplesprogram.com for directions.


Gift Options:






Message From Your Inviter
A Note From charles collins :you can overnight cash-US currency only wrapped up tight in dark paper to me to my postoffice

box.I will confirm you asap- upon receipt of your cash- I guarantee it- you guys are my lifeline- and soon you will have one

too.



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 857-417-4739
Email: momoney@inbox.com
charles collins
PO Box 175
Readville,Mass 02137
USA




Gift Options:






Message From Your Inviter
A Note From April Brownwell :Please pay Full payment on my Paypal Button on the Main Page of my Website



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone:
Email: april4myfamily@gmail.com
April Brownwell
USA


Copyright © 2008-2014 www.thepeoplesprogram.com, All rights reserved.


And results from the "sgtcollins" account of the same pyramid scheme:


You may send your $50.00 hosting fee utilizing any of the following.

No need to overnight. You can also second day air if you wish.

USPS FedEx UPS

The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

Make sure to include your ID Number and complete name.


Important: If paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

Please send to:
John Bain
370 S. Lowe Ave A328
Cookeville, TN 38501



Gift Options:






Message From Your Inviter
A Note From Charles Collins :



Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 815-712-1538
Email: charlierock_2009@rock.com
Charles Collins
P.O. Box 52086
Boston,Mass 02205-2086




Gift Options:






Message From Your Inviter
A Note From John Bain :Hi there! Please email me for instructions on how to send your pledge. Welcome Aboard!



Inviter Info
Send Your Gift Of $8750 To Your Inviter:
Contact Information:
Phone:
Email: mattchrisbain@gmail.com
John Bain
Hi there! Please email me for instructions on how to send your pledge. Welcome Aboard!


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
06-24-2014, 10:51 AM
An army veteran who is a blot of shame on his unit and his family name.
He seems to specialize in defrauding people via postal mail.
And he promoted IFA via Google during the spring of 2014.

Charles Collins

PO Box 175,
Readville, Mass 02137

125 Elmhill Ave.,
Boston, Mass. 02121

8 Joyce St. #11,
Lynn, MA 01902

90 Ormond St. #2,
Mattapan, MA 02126

P.O. Box 52086,
Boston, MA 02205-2086

There was also one Canadian address given in his ads.

momoney@inbox.com
moredollars2000@Yahoo.com
charlescollins346@gmail.com
Iraqcombatveteran@msn.com
charlierock_2009@rock.com
857-417-4739
857-266-5084
857-615-0624
857-333-0761
617-749-7762 (be careful on web searches with this one - NSFW content comes up)
617-364-7010 (in 2005)
815-712-1538
http://mysite.thepeoplesprogram.com/...s.php?d=310041 (http://mysite.thepeoplesprogram.com/momoney/contactus.php?d=310041)
http://mysite.thepeoplesprogram.com/...s.php?d=121110 (http://mysite.thepeoplesprogram.com/sgtcollins/contactus.php?d=121110)
http://momoney44.wix.com/cashmachine#!solutions/ch6q (http://momoney44.wix.com/cashmachine#%21solutions/ch6q)
http://trafficadbar.com/website_traf....php?uid=76356 (http://trafficadbar.com/website_traffic/home/user_profile.php?uid=76356)
http://togetherweearn.com/profiles/b...=2jppf5bc5cadd (http://togetherweearn.com/profiles/blog/list?user=2jppf5bc5cadd)
AndThanks2U.com - Home (http://www.andthanks2u.com/?leadsmoney)
You Get Paid Fast (http://yougetpaidfast.com/sweetcash/)
The Ultimate "WEALTH" Generating System | Integrity For All (http://www.integrityforall.com/?id=sweetcash) (his inviter was Ronette Scott)
https://plus.google.com/116393396684401629337/posts
The Big Money Ladder (http://thebigladder.webs.com)
Enjoy $100 bills over and over from buying book vouchers (http://bluehillave.blogspot.com)
Money Online Investment. Make Money Online (http://moneyonlineinvestment.com/c.php?266640)
charles collins - YouTube (http://www.youtube.com/channel/UCkFnnpCgeli5fUNI6DxxDtQ)
http://familiessharingwealth.webs.com/
http://www.usnetads.com/search/byown...harles+collins (http://www.usnetads.com/search/byowner.php?owner=charles+collins)
Charles Collins - Boston, Massachusetts, United States | Direct Mail Advertising Services (http://www.salespider.com/b-373789633/charles-collins)
http://moredollars2000.wix.com/cashg...solutions/ch6q (http://moredollars2000.wix.com/cashgifting#%21solutions/ch6q)
http://residualincomeandstamps.webs.com
http://franklinsgiftclub.webs.com/Residual%20Income.pdf
http://www.integrityforall.com/conta...p?id=Sweetcash (http://www.integrityforall.com/contact-sponsor.php?id=Sweetcash)
http://buildabizonline.com/programs.php?momoney
charles collins | BetterNetworker.com (http://www.betternetworker.com/members/leadsmoney)
http://www.betternetworker.com/class...r-fedex-or-ups (http://www.betternetworker.com/classifieds/view/rolling-cash-your-mailbox-brought-you-mailman-or-fedex-or-ups)
http://www.littletickettowealth.com/...id=Talldollars (http://www.littletickettowealth.com/contact-sponsor.php?id=Talldollars)
Unlimited Income biz op's (http://www.briefingwire.com/pr/unlimited-income-biz-ops)
Money Online Investment. Make Money Online (http://moneyonlineinvestment.com/c.php?266640)
HitsConnect.com (http://www.trker.com/go/83610)
http://gifting-made-easy.webs.com/Gi...deEasyForm.pdf (http://gifting-made-easy.webs.com/GiftingMadeEasyForm.pdf)
http://www.paradoxcash.com/spl/s3.php?id=26750
http://millionaire-mailer.webs.com/Charles-MM.pdf
Eimimo.Com (http://eimimo.com/?ref=173487)
OneDollarRiches - Turn $1 Into $100 (http://OnedollarRiches.com/16141)
http://familiessharingwealth.webs.co...WP-Charles.pdf (http://familiessharingwealth.webs.com/AFSTWP-Charles.pdf)
Mega Blast Your Website To 700,000 on Auto Pilot (http://megablast.cashquest.com/?id=29466)
http://prosperity-income.webs.com/PAIS.pdf
rwjmillionaireclub.com (http://rwjmillionaireclub.com/momoney)
http://residualincomeandstamps.webs.com
cumprovider - BlackPlanet.com (http://www.blackplanet.com/cumprovider)
charles collins's Ads from Lynn Massachusetts Essex @ charles' Adpost (http://www.myadpost.com/iraqvet)
Natural Nails by Charlie Lynn MA, 01902 (http://www.manta.com/c/mxcy8b7/natural-nails-by-charlie)
http://worldprofit.ning.com/forum/to...-cash-everyday (http://worldprofit.ning.com/forum/topics/do-you-need-cash-everyday)
http://www.2010blessings.com/Invite18/?44993
Prosper With Integrity (http://www.prosperwithintegrity.com/Invite1/?44993)
Charles Collins's Page - Worldprofit (http://worldprofit.ning.com/profile/CharlesCollins)
Infinity Downline $25 can change your life! (http://www.infinitydownline.com/?id=BlueHillAve)
http://www.realscam.com/f42/2010-ble...-part-1-a-1174 (http://www.realscam.com/f42/2010-blessings-part-1-a-1174) msg. #526
TVI Express (http://www.tviexpress.com/sgtcollins)
http://www.nationalwide.com/index.php?a=6&b=1064
http://weeklyenergyresidual.mymomentis.biz
wealth2xtreme.com (http://www.wealth2xtreme.com/?mackdollars)
Unlimited Cash Flow (http://charlie1159.tripod.com)
Private Cash Gifting (http://privatecashgifting.blogspot.com) (cash gifting scam he was in in 2005)
charles collins's Ads from Dorchester British Columbia Greater Vancouver @ charles' Adpost (http://www.myadpost.com/bluehillave)
https://www.facebook.com/charles.collins.543908
cashgiftingwix.com (http://moredollars2000.wix.com/cashgifting)
https://www.everribbon.com/ribbon/view/1491 (Rev.? He's impersonating priests, too?)
http://www.scambook.com/report/view/13918/Shopping-Evaluators-Agency-Complaint-13918-for-$1,700.00
Charles Collins, Unlimited cash biz ops' | APSense Profile (http://www.apsense.com/user/leadsmoney)

http://imageshack.com/a/img842/7540/14chr.jpg

Charles Collins' sgtcollins membership page (http://mysite.thepeoplesprogram.com/sgtcollins/contactus.php?d=121110) on the Peoples Program illegal cash gifting scheme website

http://imageshack.com/a/img841/7393/uio8i.jpg

Charles Collins' "cumprovider" profile on Black Planet.com (http://www.blackplanet.com/cumprovider)

http://imageshack.com/a/img842/9415/j5mvs.jpg

Charles Collins' charles.collins.543908 page on Facebook (https://www.facebook.com/charles.collins.543908)