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ProfHenryHiggins
03-02-2012, 01:43 AM
An ad caught my eye tonight. Placed on March 1, 2012, it proclaimed "Make $40,000 a Week with Cash Gifting" and featured a banner ad pointing to http://mysite.thepeoplesprogram.com/nickdemio . A little searching of the same classified ad forum found another spam posting from the same user on Feb. 29th, despite that forum's rules being 1 ad per user, per week. This one claimed "Make $100,000 a Month with Cash Gifting!!" A lower total amount of money, made to sound larger with a different set of units. Someone really ought to re-take basic math. Especially since cash gifting groups often trumpet endlessly about IRS publication 950 and claim it makes their "gifts" tax free... $40,000 times 52 weeks a year is greater than $2,000,000; far, far more than the $13,000 exclusion that publication allows. And the IRS does not consider it a "gift" if you get anything in return for the gifted money... including from a third party.

So what this spammer is advertising is nothing more than fraud. An unregistered, illegal sale of securities, and it does indeed meet the legal definition of a pyramid scheme (very different from the "somebody is the fat cat at the top" misunderstanding that gifters often try to muddy the waters with).

Now let's take a look at who this foolish young man is.

Nicholas Hubbard
314-643-7256
cashgifting74@gmail.com

Hmm. That's the drug-addled black youth I chewed out a few weeks ago for his website http://www.cashgiftingsuccess.net . He hasn't learned his lesson, so it's time to make a permanent mark on search engines to shame him.




Domain Name.......... cashgiftingsuccess.net
Creation Date........ 2012-02-14
Registration Date.... 2012-02-14
Expiry Date.......... 2013-02-14
Organisation Name.... NICHOLAS HUBBARD
Organisation Address. 3456 Cedar Creek Ln
Organisation Address.
Organisation Address. Saint Louis
Organisation Address. 63147
Organisation Address. MO
Organisation Address. UNITED STATES

Admin Name........... Nicholas Hubbard
Admin Address........ 3456 Cedar Creek Ln
Admin Address........
Admin Address........ Saint Louis
Admin Address........ 63147
Admin Address........ MO
Admin Address........ UNITED STATES
Admin Email.......... niceguy@yahoo.com
Admin Phone.......... +1.3145463475
Admin Fax............

Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... domain.tech@yahoo-inc.com
Tech Phone........... +1.4089162124
Tech Fax.............
Name Server.......... yns1.yahoo.com
Name Server.......... yns2.yahoo.com

Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
Whois Server: whois.melbourneit.com
Creation Date: 13-FEB-2012
Updated Date: 13-FEB-2012
Expiration Date: 13-FEB-2013

Nameserver: YNS1.YAHOO.COM
Nameserver: YNS2.YAHOO.COM


Now if you look around the website of the office of the Attorney General of Missouri, you find this:
http://ago.mo.gov/newsreleases/2005/031405.htm

Cash gifting is a crime under the state laws, as well as the Federal ones. No surprise there to those of us who have been watching people wreck their lives falling for such scams for years.

It also appears that Nicholas, who as a musician makes music under the stage name Nick Demio, has a history of legal problems of his own making. Take the case his wife brought up at http://www.worldlawdirect.com/forum/child-custody-support/53671-if-im-not-divorced-does-my-husband-have-legal-right-file-child-support-me.html as an example. http://www.myspace.com/nickdemiospincity/blog has some pointers to his more respectable artistic history, but I think his early slide into the sleazy world of crime will wipe out any possibility of making it big as a singer.

Now let's see what his webpage spits out when I plug a false $10,000 "gift" into it...



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.

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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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:






Message From Your Inviter
A Note From Nicholas Hubbard :Welcome Aboard! and Please dont hesitate to contact me with any questions you may have.



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 314-643-7256
Email: cashgifting74@gmail.com
Nicholas Hubbard
P.O. Box 160223
Saint Louis,Missouri 63116
USA




Gift Options:






Message From Your Inviter
A Note From Dave Beck :



Inviter Info
Send Your Gift Of $1500 To Your Inviter:
Contact Information:
Phone: 815-712-1538
Email: davebeckmentoring@gmail.com
Dave Beck
P.O. Box 76
Ladd,IL. 61329


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


Only $400 goes to Nick? That would require him to be bringing in 100 new victims a week, personally, in order to make the $40,000 per week claim of his ad.

And his sponsor, Dave Beck, is a known student of Scott Miller's school for crime, Cash Gifting University, which trains the thugs of tomorrow in the art of defrauding the government. And does so very poorly, in my eyes, as their frauds and cons are painfully, agonizingly obvious.


Hmm... that Cedar Creek Lane address isn't the only one his recent websites have listed for him. Easymoneydaily.org and fuckfestonline.com both give another address, and this one has real estate records, unlike the one the gifting site shows.



Results for fuckfestonline.com :

Domain Name.......... fuckfestonline.com
Creation Date........ 2011-06-26
Registration Date.... 2011-06-26
Expiry Date.......... 2012-06-26
Organisation Name.... Nicholas Hubbard
Organisation Address. 4202 Red Bud
Organisation Address.
Organisation Address. Saint Louis
Organisation Address. 63115
Organisation Address. MO
Organisation Address. UNITED STATES

Admin Name........... Nicholas Hubbard
Admin Address........ 4202 Red Bud
Admin Address........
Admin Address........ Saint Louis
Admin Address........ 63115
Admin Address........ MO
Admin Address........ UNITED STATES
Admin Email.......... nickdemio@yahoo.com
Admin Phone.......... +1.3145407385
Admin Fax............

Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
Tech Address......... Sunnyvale
Tech Address......... 94089
Tech Address......... CA
Tech Address......... UNITED STATES
Tech Email........... domain.tech@yahoo-inc.com
Tech Phone........... +1.4089162124
Tech Fax.............
Name Server.......... ns2.virtualadult.co.uk
Name Server.......... ns1.virtualadult.co.uk

littleroundman
03-02-2012, 02:27 AM
Nick Hubbards' cash gifting website:

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

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

Hubbard displaying his proceeds of crime:

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

Nick Hubbards' alter ego, Nick Demio:

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

ProfHenryHiggins
03-02-2012, 05:58 AM
And here's another one... I happened to notice his Youtube channel "lyndellprosper" and the "hater" comments he left on someone elses' video.


Lyndell Osborne
lyndellprosper@gmail.com
(216)-376-8167
888-840-0626
http://mysite.thepeoplesprogram.com/lifestyle
http://www.heavenlysunlightwindowcleaning.com

Yes, this "seven figure earner" is actually a window cleaner. And may be something far less profitable as well... http://www.icrimewatch.net/offenderdetails.php?OfndrID=1539566&AgencyID=55149 . Although I will admit that my poor eyesight cannot tell whether the two Lyndell Osbornes are indeed one and the same, or whether they are just relatives.



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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:

PayPal:
lyndellprosper@aol.com





Message From Your Inviter
A Note From Lyndell Osborne :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: (216)-376-8167
Email: lyndellprosper@gmail.com
Lyndell Osborne
1082 Fairview Avenue #G10
Bowling Green,Ohio 43402
USA




Gift Options:






Message From Your Inviter
A Note From Keith Carey :



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 818-510-4456
Email: kcarey@thegrid.net
Keith Carey
15034 Burbank Blvd #9
Sherman Oaks,CA 91411
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


His inviter runs the scam site http://www.cashgifting-programs.com and has been involved in tax fraud of this kind since at least 2010, possibly earlier.

ProfHenryHiggins
03-02-2012, 06:21 AM
And this poor lady fell for the classic affinity fraud, it seems. An appeal to her faith from someone without a shred of piety in their heart. Although, judging by all of the MLM programs she's also promoting, she doesn't have much common sense or knowledge of how to run a business, either.


Kathleen Ross
KMRoss40@gmail.com
877-568-0838
724-510-0025
http://mysite.thepeoplesprogram.com/Godislove40
http://www.manta.com/c/mx78kzz/ross-home-marketing






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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:

PayPal:
KMRoss40@gmail.com AlertPay:
KMRoss40@gmail.com

Money Gram:
At Wal-Mart




Message From Your Inviter
A Note From Kathleen Ross :Skype me at kmross40 or call me at 877-568-0838, thanks!



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 724-510-0025
Email: KMRoss40@gmail.com
Kathleen Ross
2208 Morris Street
New Castle,PA 16102
USA




Gift Options:

PayPal:
rodobee1@gmail.com AlertPay:
rodobee@gmail.com Bank Wire:


Money Gram:
Western Union:





Message From Your Inviter
A Note From Rod Obee :



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 703-909-0937
Email: rodobeetpp@gmail.com
Rod Obee
Stafford,VA 22556
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


RODRICK OBEE?!? That spammer is still active? Looks like he switched out his old rodobeeamm@gmail.com email though, for something themed with this program. And Google shows his tax fraud/gifting spam as far back as 2008, in both this program and Jeff Long's Abundant Living System (thankfully now defunct).

littleroundman
03-02-2012, 06:38 AM
Here is Lyndell Osborne advertising his gifting activities on Twellow as "lprosp":

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

http://www.twellow.com/lprosp (http://www.twellow.com/lprosp)

Here he is advertising his gifting on Facebook:

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

http://www.facebook.com/people/Lyndell-Osborne/100003489603923 (http://www.facebook.com/people/Lyndell-Osborne/100003489603923)

and here he is on that other place:

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

ProfHenryHiggins
03-02-2012, 07:05 AM
Remember, dear reader, that a cash gifter is a robber. He first fleeces you, then he turns around and recruits into his gang to rob yet more people. And like a sovereign citizen, he tries to convince you that it is entirely legal when it is not.

Take the following case.





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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:






Message From Your Inviter
A Note From Marino CacholaJr :



Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 925-914-9532
Email: mcach2007@yahoo.com
Marino CacholaJr
379 College Avenue
Vallejo,California 94589
USA




Gift Options:






Message From Your Inviter
A Note From Brad Weinman :



Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone: 818-342-9984
Email: themarketpro@mindspring.com
Brad Weinman
5268 Lindley Ave.
Encino,CA 91316


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.



Marino encountered a particularly nasty example of a cash gifting crook, a literal professional snake oil salesman with a rap sheet of known frauds. Luckily, I've only found one ad by Marino promoting the scam, and with any luck he'll report his losses to the police. If not... well, that's one more victim that Brad got away with without paying for his actions. That's been going on much too long in his case, as these discussions would attest to:
http://www.scam.com/showthread.php?t=2896
http://www.scam.com/showthread.php?t=119937

I wish that Mr. Weinman would drop all the postal fraud and funny money schemes, and focus his energy on his graphics work (he's a book illustrator) instead.

ProfHenryHiggins
03-02-2012, 09:24 AM
Unlike Kathleen and Marino, but very much like Nick, this man appears to have swallowed the lies about gifting hook, line, and sinker. 5 blogs gushing about it like a giddy girl describing the latest fad she's taken up, all in the past week or two. Several articles assuring people that it is "legal" and advertising his own website. Plenty of signs of a cult-like fanaticism, I think.

Richard J. Moore

Older data:
http://www.myspace.com/bigbucksbymail
http://www.BigBucksByMail.info
http://www.getcashondelivery.com
http://www.getcashdaddy.com
http://www.AbundantResidual.com/rjmoore77
rjmoore77@att.net
708-774-8930

Current data:
daddymoorebucks@gmail.com
richdaddy77@gmail.com
rj,oore77@gmail.com
708-612-1676
708-612-1678
http://mysite.thepeoplesprogram.com/DaddyMoorebucks
http://www.thepeoplesprogram2012.com







Registrant:
PEOPLESPROGRAM2012

17770 ARLINGTON DRIVE
country club hills, Illinois 60478
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: THEPEOPLESPROGRAM2012.COM
Created on: 04-Feb-12
Expires on: 04-Feb-13
Last Updated on: 04-Feb-12

Administrative Contact:
Moore, Rich richdaddy77@gmail.com
PEOPLESPROGRAM2012
17770 ARLINGTON DRIVE
country club hills, Illinois 60478
United States
708-612-1676

Technical Contact:
Moore, Rich richdaddy77@gmail.com
PEOPLESPROGRAM2012
17770 ARLINGTON DRIVE
country club hills, Illinois 60478
United States
708-612-1676

Domain servers in listed order:
NS55.DOMAINCONTROL.COM
NS56.DOMAINCONTROL.COM


Before continuing with the insertion of a fake "gift" into the TPP system to get Richard's inviter from it, let me re-publish a press release from the Illinois Bar Association, originally published in April 2001 if I'm remembering right (and no longer available on their website).



Gift club guru in default

The ISBA and people of Illinois scored a victory against the unauthorized practice of law on March 15, when a 7th Judicial Circuit judge found David Russell Myrland in default and permanently enjoined him from advising gifting clubs that their activities are lawful.

The ISBA and President Herb Franks joined Attorney General James E. Ryan in a complaint against Myrland, a non-lawyer in Washington state, for telling Illinois consumers that he is qualified to render opinions on the legality of pyramid schemes that are prohibited by statute.

Judge Robert J. Eggers declared Myrland in contempt of court, pursuant to the Attorney Act, and entered a permanent injunction against him and "all persons, corporations or other entities acting by, through, under or on behalf of him..."

Myrland is barred in Illinois from misrepresenting himself as authorized to render professional legal opinions, selling opinion letters and collecting fees for legal services, and representing orally and in writing that participation in gifting club activities is not a criminal violation.

ISBA assistant counsel Stephanie Hughes and assistant attorney general Karen S. Winberg-Jensen filed the motion for an order of default on Jan. 8.

Myrland had been served July 26 in Illinois and July 31 in Colorado. His answer, with counterclaim and motion to dismiss, was filed Aug. 18 and struck down by the court Oct. 24 with an order that he file a responsive pleading in 30 days. None was received.

Myrland's response to the March 15 injunction was to begin offering his personal opinion letters and CD-ROMs at reduced prices until March 20, via the Internet, in a statement headed "Government's wrongful oppression of gifting clubs." Illinois is among the completed packages for 31 states he advertised at $40, down from $75.

Myrland also offered to speak to interested groups "about government's rampant misenforcement of the law against gifting clubs." He added that "knowledge of government's limitations imposed by law and your legal posture will be of prime importance if your activities come into question, and the peace of mind gained . . . is priceless."


Now on to the personal damages.





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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:


Western Union:





Message From Your Inviter
A Note From RJ Moore :



Inviter Info
Send Your Gift Of $4500.00 To Your Inviter:
Contact Information:
Phone: 708-612-1676
Email: DaddyMooreBucks@gmail.com
RJ Moore
17770 Arlington Drive
country club hills,illinois 60478
USA




Gift Options:






Message From Your Inviter
A Note From Brad Kamanski :



Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone: 1-928-266-0555
Email: kamans7@gmail.com
Brad Kamanski
200 W. High Country Trail #103
Flagstaff,Arizona 86001


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

Oh joy... it's Brad Kamanski, a fruitcake who's been pushing cash gifting since 2007 or 2008, possibly earlier (I know that I have evidence of him being active in this kind of fraud in 2008). Nothing remotely resembling intellectual debate ever comes out of his mouth when you try to reason with him.

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

Initially I thought that Mr. Moore was a new recruit, then I looked into the past and found his prior offenses.
He may possibly be the person behind http://www.gotmassarticlecontrol.info as well, with multiple aliases such as Cris Moore, Tom J. Moore, Donte J. Moore, James J. Moore, Hayward J. Moore, etc.

littleroundman
03-02-2012, 09:37 AM
Brad Kamanski is particularly proud of being a participant in the illegal world of cash gifting:

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

http://workathomeblog.webs.com/meetbradkamanski.htm (http://workathomeblog.webs.com/meetbradkamanski.htm)

ProfHenryHiggins
03-02-2012, 09:48 AM
Brad Kamanski is particularly proud of being a participant in the illegal world of cash gifting:


Tell me about it. *groan*
Along with Belinda Grandberry and Ryan Biddulph, he's one of the biggest, loudest thorns in the paw of the law, among cash gifters who don't actually run their own program. I can't quite put Jack Cupp in that category, as while he spams profusely, Jack doesn't generate article after article after article and video after video trying to get more victims to send him their money.

littleroundman
03-02-2012, 09:59 AM
It's hard to imagine such a kind, loving family man and animal lover being a hard nosed illegal cash gifting thief.

He looks as if butter wouldn't melt in his mouth:

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

http://workathomeblog.webs.com/ (http://workathomeblog.webs.com/)

How perverted is that,

Using a picture of his son just above an invitation to participate in illegal cash gifting "specials"

All class, these cash gifters, all class.

ProfHenryHiggins
03-02-2012, 12:17 PM
Plenty of reasons to never trust Datastream Marketing...

William Smith
william@datastreammarketing.com
customerservice@datastreammarketing.com
wjsmith64@gmail.com
(888) 391-9037
623-328-8040
http://www.cashgiftingmoney.com
http://www.UltimateInternetWealthSystem.com
http://www.empowernetwork.com/imconsult/blog/cash-gifting-and-taxes
http://www.william.co
http://www.datastreammarketing.com
http://mysite.thepeoplesprogram.com/datastream1
http://www.justcountthecash.com
http://www.prosperity2peopleteam.com - tax fraud from 2009; I could be mis-remembering, but wasn't this a Dan & Crystal Miller scheme?
http://www.blogger.com/profile/17863567117374707561
http://www.ultimateinternetmillionairesystem.com
http://www.blogger.com/profile/04939172577099055004 - isn't it lovely how he targeted senior citizens as chumps?



Registrant:
Datastream Technologies LLC

5350 W Bell Rd
C122-254
Glendale, Arizona 85308
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CASHGIFTINGMONEY.COM
Created on: 29-Jan-12
Expires on: 29-Jan-13
Last Updated on: 29-Jan-12

Administrative Contact:
Smith, William william@datastreammarketing.com
Datastream Technologies LLC
5350 W Bell Rd
C122-254
Glendale, Arizona 85308
United States
(888) 391-9037

Technical Contact:
Smith, William william@datastreammarketing.com
Datastream Technologies LLC
5350 W Bell Rd
C122-254
Glendale, Arizona 85308
United States
(888) 391-9037

Domain servers in listed order:
NS763.WEBSITEWELCOME.COM
NS764.WEBSITEWELCOME.COM






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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:






Message From Your Inviter
A Note From William Smith :Welcome to our Team! Be sure to make use of ALL the Training and Live Webinars we have to offer! Also Make sure you please give me a call so we can have a personal conversation and I can get you on the "Fast Track" to Success with The TPP System.



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 8883919037
Email: customerservice@datastreammarketing.com
William Smith
5350 W Bell Rd Suite C122-254
Glendale,AZ 85308




Gift Options:






Message From Your Inviter
A Note From Joseph Smith :



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 6236929486
Email: josephsmithaz@gmail.com
Joseph Smith
18160 N 92nd Lane
Peoria,AZ 85382


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
03-03-2012, 01:45 PM
Now on to Andre Smith (also mentioned briefly in the thread about the Integrity For All gifting pyramid).

Known contact info:
andresmithsuccess@gmail.com
andresmithprospers@yahoo.com
andresmith2k3@yahoo.com
256-472-1162
256-468-9681


Known websites:
http://www.thepeoplesprogramrock.com (2012 version of his tax fraud)
http://www.MakinMoneyWithAndre.com (2009 tax fraud)
http://www.AttractDailyMLMLeads.com (2009 spam generation campaign)
http://www.changemylifenow.net (yet another scheme from 2009)
http://www.andresmith.info (was active in 2008 or so)
http://whoisandresmith.info (his current blog - crammed with misinformation)
http://www.metacafe.com/channels/andresmithprospers
http://www.apsense.com/user/andresmithsuccess
http://mysite.thepeoplesprogram.com/andresmith/contactus.php?d=106704
http://www.jointhepeoplesprogram.net (2011 tax fraud)
http://www.GetFastDailyCash.com
http://www.blogger.com/profile/08453342070678433017
http://lifestream.aol.com/stream/andresmithstudio@gmail.com
http://www.linkedin.com/in/andresmithmarketing - lovely, he claims to be IT support for the US Army




Registrant:
Andre Smith
4505 Grizzard Road
Huntsville, Alabama 35810
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: THEPEOPLESPROGRAMROCK.COM
Created on: 08-Jan-12
Expires on: 08-Jan-13
Last Updated on: 08-Jan-12

Administrative Contact:
Smith, Andre andresmithsuccess@gmail.com
4505 Grizzard Road
Huntsville, Alabama 35810
United States
+1.2564689681

Technical Contact:
Smith, Andre andresmithsuccess@gmail.com
4505 Grizzard Road
Huntsville, Alabama 35810
United States
+1.2564689681

Domain servers in listed order:
NS65.DOMAINCONTROL.COM
NS66.DOMAINCONTROL.COM



Now for the fake "gift" and revelation of the truly pathetic part about this man:





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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:

PayPal:
andresmith2k3@yahoo.com AlertPay:
andresmithsuccess@gmail.com

Money Gram:
Western Union:





Message From Your Inviter
A Note From Andre Smith :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 256-472-1162
Email: andresmithsuccess@gmail.com
Andre Smith
6202 Boone Street
Huntsville,Alabama 35810




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 $9875 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.

He's only getting $125 per victim, with the rest going to the head of The People's Program, indigent crook John Bain (formerly of both Rockport, TX - see http://cashgiftingangels.ning.com/profile/John94 - and of PO Box 3832, Cookeville, TN 38502 which was for a long time the drop point for TPP stolen funds in his post office box - he rented a place for $1200 per month there back around 2008 if I recall).

That's the same John Bain who ran ProfusionX, gadgetssquad.com, financialblessing.info, storegiftcardguide.com, myfinancialfreedomteam.com and others.
The WHOIS on some of his websites lists 931-854-0827, which matches the White Pages in the area. They also mention 931-854-1270 but do not give me any clues as to whether it is the same man.

Tracking the post office box leads to JMC Marketing Concepts, courtesy of some help in Utah's public records of corporations, a spam outfit that was quite active around 9/11 out of 1003 E. Concho Rockport, TX 78382. And the company owner was named John Bain.

ProfHenryHiggins
03-04-2012, 08:10 AM
While trying to track down "joannincolorado" to her spider's web (her old website, http://www.morethatworks.com, is now expired and parked), I encountered a recent ad for an old scammer. It seems that Junior Torres is pushing the cash gifting dope again, and there are plenty of online records of him running tax fraud from the same site as far back as 2009.

torresj49@yahoo.com
267-253-1209
215-463-2324
267-519-9084
http://mysite.thepeoplesprogram.com/junior
http://www.linkedin.com/pub/junior-torres/47/b/230
http://www.freeads.com.pk/addetail.php?id=3530
http://www.inetgiant.com/userads/625776




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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:






Message From Your Inviter
A Note From junior torres :



Inviter Info
Send Your Gift Of $200.00 To Your Inviter:
Contact Information:
Phone: 267-253-1209
Email: torresj49@yahoo.com
junior torres
980 E. Sanger St
Philadelphia,Pa 19124




Gift Options:






Message From Your Inviter
A Note From Carol Douthitt :



Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone: 219-764-0613
Email: carol@allianceforwealth.com
Carol Douthitt
1801 Ritter St.
Chesterton,IN 46304


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


Hmm. Carol Douthitt? The same Carol who helped perennial con women Sally Darling and Gail Rahill with a 2x2 scheme back in 2009?
http://www.moneymakergroup.com/lofiversion/index.php/t284866.html
Oh yes, she also had a tax fraud/cash gifting website with another pyramid, http://www.newmoneysolution.com and her name seems to be used as a keyword by other mega-scammers to help get more hits. Perhaps she's their upline or downline in a scam?

Let me check one of them who is also in TPP...



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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:

PayPal:
ricklafata@gmail.com AlertPay:
ricklafata@gmail.com

Money Gram:
Rick LaFata
1 Bear Lake Rd
Eldon, MO 65026 Western Union:
Rick LaFata
1 Bear Lake Rd
Eldon, MO 65026




Message From Your Inviter
A Note From Rick LaFata :WELCOME Aboard!! Please email or call me So I can get you moving forward... Happy to have you on my Team.



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 573-216-0930
Email: rickearnsdailymoney@gmail.com
Rick LaFata
1 Bear Lake Rd
Eldon,MO 65026




Gift Options:






Message From Your Inviter
A Note From Donna Donna :



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 203-775-1144
Email: winforlife711@gmail.com
Donna Donna
10 Juniper Lane
Brookfield,Ct 06804


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


Hm. Not her recruit. Possibly her sponsor? No way to test that until I can identify Carol's TPP affiliate page though. And while Sally & Gail were in ProfusionX, they don't appear to have been in TPP, so tracing Carol from that avenue would be a waste of time.

littleroundman
03-04-2012, 10:08 AM
Hmm. Carol Douthitt? The same Carol who helped perennial con women Sally Darling and Gail Rahill with a 2x2 scheme back in 2009?

That would be THIS (http://www.facebook.com/caroldouthitt) Carol Douthitt

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

Who is the owner of

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

Which runs THIS (http://www.webmarketingconnections.com/autoresponder-setup-en.htm) magazine

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

and also runs THIS (http://www.totalfreedomblueprint.com/seminar/) get-rich-quick scheme

http://i218.photobucket.com/albums/cc153/thelittleroundman/newmoney.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/carolwhois.jpg

as well as THIS (http://www.newmoneysolution.com/) get-rich-quick scheme

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

ProfHenryHiggins
03-04-2012, 03:19 PM
And I got "joannincolorado" to add to the list of suckers involved in gifting tax fraud.

Joann VanHorn
joann.vanhorn@gmail.com
vanhorn.joann@gmail.com
joann@morethatworks.com (dead account?)
720-335-7691
http://mysite.thepeoplesprogram.com/jvh
http://www.joannincolorado.com
(defunct) http://www.morethatworks.com





Registrant:
Joann VanHorn
552 S. Dover Ave
Lafayette, Colorado 80026
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: JOANNINCOLORADO.COM
Created on: 31-Jan-12
Expires on: 31-Jan-13
Last Updated on: 31-Jan-12

Administrative Contact:
VanHorn, Joann joann.vanhorn@gmail.com
552 S. Dover Ave
Lafayette, Colorado 80026
United States
(720) 335-7691

Technical Contact:
VanHorn, Joann joann.vanhorn@gmail.com
552 S. Dover Ave
Lafayette, Colorado 80026
United States
(720) 335-7691

Domain servers in listed order:
NS55.DOMAINCONTROL.COM
NS56.DOMAINCONTROL.COM

So that's where she went after the Longmont house was sold.


And let's see who her inviter was...





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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:






Message From Your Inviter
A Note From Joann VanHorn :



Inviter Info
Send Your Gift Of $2750.00 To Your Inviter:
Contact Information:
Phone: 720-335-7691
Email: vanhorn.joann@gmail.com
Joann VanHorn
552 S Dover Ave
Lafayette,CO 80026
USA




Gift Options:






Message From Your Inviter
A Note From Charles Holland :Hi and welcome. I'll send you a step by step training guide as soon your gifts and 2 signed documents arrive. No checks accepted. For your protection, do not send in the "mail". You need tracking numbers at a bare minimum. Use UPS or FedEx or private Currier only, please! *IMPT: Remember to fill out, date and sign the 2 separate forms for each gift, 2 forms to me and 2 forms to my inviter. Print forms from tabs above: Gifting Forms Also, if we discussed an upgrade for you, then please write "request a free upgrade "on your gifting form and initial it. Thank you.



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 303.942.1904
Email: cashcoach101@gmail.com
Charles Holland
12081 W. Alameda Pkwy, Unit #101
Lakewood,CO 80228
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


Oh joy, another of Scott Miller's students in crime.



Registrant:
Holland Holland
PO Box 17871
Golden, Colorado 80402
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CASH-GIFTINGPROGRAMS.COM
Created on: 22-Feb-11
Expires on: 22-Feb-13
Last Updated on: 14-Dec-11

Administrative Contact:
Holland, Holland topmarketer101@gmail.com
PO Box 17871
Golden, Colorado 80402
United States
+1.3039421904

Technical Contact:
Holland, Holland topmarketer101@gmail.com
PO Box 17871
Golden, Colorado 80402
United States
+1.3039421904

Domain servers in listed order:
NS67.DOMAINCONTROL.COM
NS68.DOMAINCONTROL.COM

Known websites:
www.charlesincolorado.com
http://mysite.thepeoplesprogram.com/CoachCharles
http://www.wealthfromhome101.com (cash gifting from 2010)
http://cash-giftingprograms.com
http://marketingcoach101.posterous.com
YourTravelClub.BIZ
http://www.linkedin.com/pub/charles-holland/b/869/407

Known contact info:
cashcoach101@gmail.com
wealthfromhome101@gmail.com
info@bestpyxismteam.com
cholland@FocalPointCoaching.com
303-942-1904

14370 W CEDAR PL
GOLDEN CO 80401 5307
(see http://www.co.jefferson.co.us/ats/displaygeneral.do?sch=137618 )


And what the site spat out for me when I was investigating that "University" last year:



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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:






Message From Your Inviter
A Note From Charles Holland :Hi and welcome. You have joined with a
team of pros. I'll send you a training guide as soon as I get your
gifts confirmed. No checks accepted. And do not send cash in "regular
mail". You need tracking numbers at a bare minimum. *IMPT: Remember to
fill out and sign the 2 separate gifting forms for each gift to me and
my inviter. Print forms from tabs above: Gifting Forms



Inviter Info
Send Your Gift Of $2750.00 To Your Inviter:
Contact Information:
Phone: 303.942.1904
Email: cashcoach101@gmail.com
Charles Holland
14370 W. Cedar Pl
Golden,CO 80401
USA




Gift Options:






Message From Your Inviter
A Note From Keith Carey :



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 818-510-4456
Email: kcarey@thegrid.net
Keith Carey
15034 Burbank Blvd #9
Sherman Oaks,CA 91411
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


Let me quote something from the Colorado Attorney General's office - the original can be read at http://web.archive.org/web/20090104044901/http://www.ago.state.co.us/press_detail.cfmpressID=575.html



Under Colorado law, a pyramid scheme is any program which uses a pyramid or chain process in which participants pay in excess of $50 for the opportunity to receive a payoff for inducing others to become participants. In simple terms, a pyramid scheme is a program which derives its funding primarily from money paid by newly recruited members and not from the actual sale of products or merchandise to individuals outside of the program.

littleroundman
03-04-2012, 08:42 PM
And I got "joannincolorado" to add to the list of suckers involved in gifting tax fraud.

Joann VanHorn
joann.vanhorn@gmail.com
vanhorn.joann@gmail.com
joann@morethatworks.com (dead account?)
720-335-7691
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/jvh)
http://www.joannincolorado.com (http://www.joannincolorado.com/)
(defunct) http://www.morethatworks.com (http://www.morethatworks.com/)

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

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

ProfHenryHiggins
03-05-2012, 11:26 AM
Today I believe that I will report on a few serial scammers who have been pushing cash gifting pyramid relentlessly for a fair amount of time, and are still actively doing it.

First up: Tommy Voelker
mrbubbarules@gmail.com
voelkertommy@gmail.com
702-809-7711
918-235-2101
815-313-5008
http://mysite.thepeoplesprogram.com/makotommy/contactus.php?d=262254
http://www.linkedin.com/groups/3-cash-systems-in-one-4201999?home=&gid=4201999&trk=anet_ug_hm
http://tppfordummies.info
http://tommyvoelker.info
http://cashgiftingangels.ning.com/profile/TOMMYVOELKER
http://instantblogsubscribers.com/?w=tppfordummies
http://www.manta.com/c/mx79kl7/the-peoples-program
http://community.adlandpro.com/members/bubbarules.aspx



Domain ID:D36705109-LRMS
Domain Name:TOMMYVOELKER.INFO
Created On:08-Feb-2011 23:14:22 UTC
Last Updated On:09-Feb-2012 22:28:38 UTC
Expiration Date:08-Feb-2013 23:14:22 UTC
Sponsoring Registrar:GoDaddy.com LLC (R171-LRMS)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Status:AUTORENEWPERIOD
Registrant ID:CR74758864
Registrant Name:Tommy Voelker
Registrant Organization:
Registrant Street1:1400 cherokee ln
Registrant Street2:
Registrant Street3:
Registrant City:ottawa
Registrant State/Province:Illinois
Registrant Postal Code:61350
Registrant Country:US
Registrant Phone:+1.8153135008
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:voelkertommy@gmail.com
Admin ID:CR74758866
Admin Name:Tommy Voelker
Admin Organization:
Admin Street1:1400 cherokee ln
Admin Street2:
Admin Street3:
Admin City:ottawa
Admin State/Province:Illinois
Admin Postal Code:61350
Admin Country:US
Admin Phone:+1.8153135008
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:voelkertommy@gmail.com
Billing ID:CR74758867
Billing Name:Tommy Voelker
Billing Organization:
Billing Street1:1400 cherokee ln
Billing Street2:
Billing Street3:
Billing City:ottawa
Billing State/Province:Illinois
Billing Postal Code:61350
Billing Country:US
Billing Phone:+1.8153135008
Billing Phone Ext.:
Billing FAX:
Billing FAX Ext.:
Billing Email:voelkertommy@gmail.com
Tech ID:CR74758865
Tech Name:Tommy Voelker
Tech Organization:
Tech Street1:1400 cherokee ln
Tech Street2:
Tech Street3:
Tech City:ottawa
Tech State/Province:Illinois
Tech Postal Code:61350
Tech Country:US
Tech Phone:+1.8153135008
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:voelkertommy@gmail.com
Name Server:NS67.DOMAINCONTROL.COM
Name Server:NS68.DOMAINCONTROL.COM


Hmm. He's really been on the move, as he started in Illinois when I first hit him with the clue-by-four, moved to Oklahoma, and now he's in Nevada? On the run from the police, perhaps?

His most recent address I can find is:
4885 e carey ave
Las Vegas, NV 89165




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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:

PayPal:
voelkertommy@gmail.com AlertPay:
voelkertommy@gmail.com





Message From Your Inviter
A Note From Tommy Voelker :As a member of the team I first want to offer you Congrats! Also, you can download the 7 habits of a successful internet marketer here : http://tommyvoelker.cc



Inviter Info
Send Your Gift Of $800.00 To Your Inviter:
Contact Information:
Phone:
Email: voelkertommy@gmail.com
Tommy Voelker
FedEx (hold for pick up) 316 E Bridger Ave, Suite 104 Las Vegas, NV 89101
las vegas,nv 89101




Gift Options:






Message From Your Inviter
A Note From Brad Kamanski :



Inviter Info
Send Your Gift Of $9200 To Your Inviter:
Contact Information:
Phone: 1-928-266-0555
Email: kamans7@gmail.com
Brad Kamanski
200 W. High Country Trail #103
Flagstaff,Arizona 86001


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


And he spams people who have previously told him to SOD OFF on no uncertain terms.



Delivered-To: <munged>
Received: by 10.231.10.202 with SMTP id q10cs87736ibq;
Sun, 9 Oct 2011 20:59:04 -0700 (PDT)
Return-Path: <voelkertommy@gmail.com>
Received-SPF: pass (google.com: domain of voelkertommy@gmail.com designates 10.216.14.157 as permitted sender) client-ip=10.216.14.157;
Authentication-Results: mr.google.com; spf=pass (google.com: domain of voelkertommy@gmail.com designates 10.216.14.157 as permitted sender) smtp.mail=voelkertommy@gmail.com; dkim=pass header.i=voelkertommy@gmail.com
Received: from mr.google.com ([10.216.14.157])
by 10.216.14.157 with SMTP id d29mr6945137wed.68.1318219142524 (num_hops = 1);
Sun, 09 Oct 2011 20:59:02 -0700 (PDT)
DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
d=gmail.com; s=gamma;
h=mime-version:in-reply-to:references:date:message-id:subject:from:to
:content-type;
bh=44dbsgQiznTb73i3QGOsPCmdXfZ04v0YmbHNqvmJFOQ=;
b=ArQF5rb/GBNrCHLTb6Kf93J7BcVjH95qLoNlWCZ9hCbvXozHCDYeL9XDKS pA1Afch4
uz0ssP/3dm4I+aTRfLcC1UYCM8myEYUAhkGQJjcPkT1E5iMNAfq+Ej0vv F5sukuP20dd
JitsXXFc5i2Y4kcTYTQ7mNwmw14tMIK6vb5aw=
Bcc: <munged>
MIME-Version: 1.0
Received: by 10.216.14.157 with SMTP id d29mr5278482wed.68.1318219140057; Sun,
09 Oct 2011 20:59:00 -0700 (PDT)
Received: by 10.216.136.199 with HTTP; Sun, 9 Oct 2011 20:58:59 -0700 (PDT)
In-Reply-To: <CABpO0nMMqiroypvU11egbsNAoJDOUw8anY79CxnyPGyLLHwV-A@mail.gmail.com>
References: <CAJek+r7W9Tp-rV5K5f1oOSX7NZ-rzSoj2VGiRwj+qG420X1iDA@mail.gmail.com>
<CABpO0nMMqiroypvU11egbsNAoJDOUw8anY79CxnyPGyLLHwV-A@mail.gmail.com>
Date: Sun, 9 Oct 2011 22:58:59 -0500
Message-ID: <CABpO0nP8RUnFt42MNFFsQms4kB8oYtzB8KNnXJjuTDi8rh8=z g@mail.gmail.com>
Subject: Personality Test
From: tommy voelker <voelkertommy@gmail.com>
To: mrbubbarules <mrbubbarules@gmail.com>
Content-Type: multipart/alternative; boundary=0016364c79d594504904aee9cfce

--0016364c79d594504904aee9cfce
Content-Type: text/plain; charset=ISO-8859-1

Hello,
Tommy here of the People's Program. I want to share with you a way to
develop your Personality and transforming your behavior.
Fill out the form at my blog and you will be on your way to finding more
about yourself and how to approach others when you are
marketing online.

Take the Personality Test @
http://tommyvoelker.info

--
*Are you generous? Great benefits for The People's Program members including
training and services
Take the tour and see for yourself then call me when you are ready to change
your life
Tommy Voelker (918) 235-2101
*
*http://tommyvoelker.com

Finally, get the truth about internet marketing.
http://tommyvoelker.org


Get tips and tricks to help you Success online
http://tommyvoelker.com
Training will include Email Marketing,Video Marketing, Seo , Social Media
and more.
http://tommyvoelker.me
http://tommyvoelker.info

Also learn the 3 steps to success
http://tppfordummies.info

See if my programs will help you solve your problems
http://tommyvoelker.biz
http://tommyvoelker.cc
http://tommyvoelker.co
http://ad2millions.info
http://tommyvoelker.mobi
http://tommyvoelker.net
http://tommyvoelker.ws
Check out my videos @
http://tommyvoelker.tv
*





--

Tommy Voelker (918) 235-2101
http://tommyvoelker.net

littleroundman
03-05-2012, 11:58 AM
http://i218.photobucket.com/albums/cc153/thelittleroundman/tommy.jpg

http://cashgiftingangels.ning.com/profile/TOMMYVOELKER (http://cashgiftingangels.ning.com/profile/TOMMYVOELKER)

ProfHenryHiggins
03-05-2012, 01:39 PM
Now on to a senior citizen whose forte is defrauding his fellow elderly. If you ever encounter an affiliate using the name "xoomup" in some other program, chances are that it is this fellow.

Jack Cupp
jackcupp@gmail.com
xoomup@gmail.com
602-748-7720
602-516-0362
602-788-9117
http://mysite.thepeoplesprogram.com/winhere
http://mysite.thepeoplesprogram.com/kingofcash/home.php?d=6526
http://cashgiftingangels.ning.com/profile/JackCupp
http://www.xoomup.com
http://www.thepeoplespeogrampro.com
http://www.blogger.com/profile/09811342957287468246
https://twitter.com/#!/jackcupp
http://www.metacafe.com/channels/xoomup
http://www.free-press-release.com/news/200812/1230755960.html


Note the multiple memberships. This may be because Jack was one of the founders of this pyramid scheme, and takes over the webpages and positions of recruits who have left the scheme, giving him more ways to rob the unsuspecting.

The data from this fake "gift" of $10000 came from Jack's winhere account:




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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:

PayPal:
xoomup@gmail.com AlertPay:
xoomup@gmail.com

Money Gram:
Western Union:
Jack Cupp
14634 N 44th Place
Phoenix, AZ 85032




Message From Your Inviter
A Note From Jack Cupp :Hi, Thanks for joining with me. Let me know if you have questions. If using by PayPal or Alertpay just send the amount re your level to xoomup@gmail.com I can also send you an invoice if you like. Just put services on the form, do not mention The Peoples program. Thanks, Jack



Inviter Info
Send Your Gift Of $2750.00 To Your Inviter:
Contact Information:
Phone: 602-748-7720
Email: jackcupp@gmail.com
Jack Cupp
14634 N 44th Place
Phoenix,Arizona 85032
USA




Gift Options:

PayPal:
ryanbiddulph@gmail.com AlertPay:
ryan_biddulph@hotmail.com Bank Wire:


Money Gram:
Western Union:





Message From Your Inviter
A Note From Ryan Biddulph :



Inviter Info
Send Your Gift Of $7250 To Your Inviter:
Contact Information:
Phone: 908-315-5482
Email: ryanbiddulph@gmail.com
Ryan Biddulph
190469


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

Mr. Biddulph, Jack's inviter-apparent in this case, is a long-term tax protester and pundit bordering on sovereign citizen nuttiness. His essays and articles can be found on dozens if not hundreds of websites.



Registration Service Provider:
Hostopia.com Inc, d/b/a Aplus.net
+1.8772758763
dns@cs.aplus.net

Registrant:
ServCor Inc.
Jack Cupp
14634 North 44th Pl
Phoenix, AZ 85032
US
Phone: +1.6027889117
Email: jackcupp@networkalpha.com

Domain Name: xoomup.com

Administrative Contact:
ServCor Inc.
Jack Cupp
14634 North 44th Pl
Phoenix, AZ 85032
US
Phone: +1.6027889117
Email: jackcupp@networkalpha.com

Technical Contact:
ServCor Inc.
Jack Cupp
14634 North 44th Pl
Phoenix, AZ 85032
US
Phone: +1.6027889117
Email: jackcupp@networkalpha.com

Registrar of Record:
Hostopia.com Inc. d/b/a Aplus.net, www.aplus.net
Record last updated on 2011-10-09
Record expires on 2012-05-24
Record created on 2000-05-24

Domain servers in listed order:
ns2.philex.net
ns.philex.net

If I dig about a bit in my records, I believe I have copies of gifting spam from Jack dating back to 2007, without needing to check archive.org or search engines. On the other hand, Scam.com has a record of his involvement in Jeff Long's ALS gifting pyramid (which even Mr. Long has since admitted was illegal - shortly before he was caught promoting Connecting Us All) from 2008 at http://www.scam.com/showthread.php?t=44920

littleroundman
03-05-2012, 10:39 PM
Jack Cupp presents a slightly different image on Twitter than he does when he's playing your friendly neighbourhood "gifter"

Here is is on Twitter:

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

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

and here he is on

http://i218.photobucket.com/albums/cc153/thelittleroundman/angels.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/jackaswell.jpg

http://cashgiftingangels.ning.com/profile/JackCupp (http://cashgiftingangels.ning.com/profile/JackCupp)

and here is is as "xoomup"

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

http://www.metacafe.com/channels/xoomup/ (http://www.metacafe.com/channels/xoomup/)

littleroundman
03-08-2012, 11:46 AM
Plenty of reasons to never trust Datastream Marketing...

William Smith


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

http://www.blogger.com/profile/17863567117374707561 (http://www.blogger.com/profile/17863567117374707561)

littleroundman
03-08-2012, 11:50 AM
Mr. Biddulph, Jack's inviter-apparent in this case, is a long-term tax protester and pundit bordering on sovereign citizen nuttiness. His essays and articles can be found on dozens if not hundreds of websites.

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

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

ProfHenryHiggins
03-08-2012, 12:10 PM
Another professional failure turns to cash gifting to reveal to the world just how dumb he is...

Stan Douglass (alias "Brian Douglass")
thepeoplesprogram@hotmail.com
541-591-8183
541-887-0360 (mobile)
http://mysite.thepeoplesprogram.com/SBDJR/contactus.php?d=261948
http://www.salespider.com/p-8862073/stan-douglass
http://bizoppers.com/users/382879-stan-douglass
https://twitter.com/#!/creammrgoo

As listed on business websites under the name "Money Talks"
1564 Gary St.
Klamath Falls, OR 97603





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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:

PayPal:
MRGOOSBD@GMAIL.COM AlertPay:
mr_goo_br@yahoo.com





Message From Your Inviter
A Note From BRIAN DOUGLASS :



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 541-887-0360
Email: thepeoplesprogram@hotmail.com
BRIAN DOUGLASS
1795 REVERE AVE
S.F,CA 94124
USA




Gift Options:

PayPal:
dania@azonline.com AlertPay:
dania@azonline.com





Message From Your Inviter
A Note From Dania Krieger :



Inviter Info
Send Your Gift Of $500 To Your Inviter:
Contact Information:
Phone: 623-936-5488
Email: PeopleProspering@gmail.com
Dania Krieger
802 N. Lizanne Way
Tolleson,AZ 85353
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


How odd. A $10,000 fake "gift" and their system only assigns $900 worth of it?
Not too surprising considering how many fly by night schemes Mr. Douglass' phone numbers bring up when searched on, though.

Lets' take a look at Dania just in case though.


Dania Krieger
PeopleProspering@gmail.com
623-936-5488
http://stepsforeconomicprosperity.com/Random-Acts-of-Kindness
http://mysite.thepeoplesprogram.com/Sweetbeaks

Well, her physical, postal address seems to match up a wholesome-seeming company called Sweetbeaks.
And the only other online money-making program I'm seeing her involved in is Wazzub, which is likely a good
sign that she's not heavily entangled in the cash gifting lies and deceptions.

The bad news... her website has a WHOIS indicating that one of the major scam-preferring hosting sources is
backing it.



Registrant:
RKR EQUIPMENT LLC

1091 cimarron rd
las vegas, Nevada 89145
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: STEPSFORECONOMICPROSPERITY.COM
Created on: 30-Jan-12
Expires on: 30-Jan-13
Last Updated on: 30-Jan-12

Administrative Contact:
Raskin, Kathleen agreatnewlife4me@aol.com
RKR EQUIPMENT LLC
1091 cimarron rd
las vegas, Nevada 89145
United States
(702) 240-4309

Technical Contact:
Raskin, Kathleen agreatnewlife4me@aol.com
RKR EQUIPMENT LLC
1091 cimarron rd
las vegas, Nevada 89145
United States
(702) 240-4309

Domain servers in listed order:
NS1.IBIZDNS.COM
NS2.IBIZDNS.COM


And... AH-HA! She fell for the corrupt corrections officer from Brownsville, the infamous spammer Sergio Alaniz of http://www.youllretirerich.com



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Make sure to include your ID Number and complete name.


Important: If paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:

PayPal:
dania@azonline.com AlertPay:
dania@azonline.com





Message From Your Inviter
A Note From Dania Krieger :



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 623-936-5488
Email: PeopleProspering@gmail.com
Dania Krieger
802 N. Lizanne Way
Tolleson,AZ 85353
USA




Gift Options:

PayPal:
checo163@yahoo.com AlertPay:
checo937@gmail.com





Message From Your Inviter
A Note From Sergio Alaniz :



Inviter Info
Send Your Gift Of $1500 To Your Inviter:
Contact Information:
Phone: 956-455-4541
Email: prosperitygifting4all@gmail.com
Sergio Alaniz
3004 Jaguar St.
Brownsville,Texas 78521


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
03-08-2012, 12:55 PM
http://i218.photobucket.com/albums/cc153/thelittleroundman/ryanbiddulph.jpg

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

Some better representations of this lunatics' style of writing and the arguments he makes that grand theft is somehow "legal" would be seen at:

http://www.cashwithatrueconscience.com
http://cashgiftingangels.ning.com/video/video/listForContributor?screenName=17jfiua3ufniy
http://cashgiftingprograms-rb.blogspot.com
http://www.lulu.com/spotlight/ryanbiddulph
http://www.youtube.com/user/ryanbiddulph
http://www.warriorforum.com/members/ryanbiddulph.html

I don't have his current postal address, as he is (as far as I know) vacationing somewhere in Asia currently - I believe Thailand, if his recent posts have any truth to them, as he referred to paying 35 baht for a meal at a restaurant.

This, however, was his address before he left the USA:




Registrant:
RBs Keys to Successful Living

1443 East 7th St
Plainfield, New Jersey 07062
United States

Registered through: Automattic
Domain Name: RBSKEYS.COM
Created on: 01-Sep-11
Expires on: 01-Sep-12
Last Updated on: 01-Sep-11

Administrative Contact:
Biddulph, Ryan ryan_biddulph@hotmail.com
RBs Keys to Successful Living
1443 East 7th St
Plainfield, New Jersey 07062
United States
9082053632

Technical Contact:
Biddulph, Ryan ryan_biddulph@hotmail.com
RBs Keys to Successful Living
1443 East 7th St
Plainfield, New Jersey 07062
United States
9082053632

Domain servers in listed order:
NS1.WORDPRESS.COM
NS2.WORDPRESS.COM


His TPP page is http://mysite.thepeoplesprogram.com/ryanbiddulph

This con man claims on his page,


Become Financially FREE

Use a Simple Law to Prosper Freely Online

Use one of the secrets that brought John D. Rockefeller his stunning fortune. JD gave away dimes as a kid, a penny philanthropist, and as he gave cash freely to help others money flowed to him in increasing amounts until he became the wealthiest person of all time.

Giving Freely Precedes Receiving Generously

Here's how gifting works: you decide to pledge a cash gift to our club . We work together to share your website with others who like the idea of paying it forward. As others send cash gifts your way, you prosper.

Who would send gifts to you? Kind people who know the great secret of wealth; the more freely you offer money the more quickly money flows to you. No product to sell, no people to recruit. Just a simple, proven prospering system

How Gifting Benefits You

* Simple, Easy to Follow Cash Generating System
* No Hawking Products
* No Stress of Chasing Prospects
* Free Auto Responder To Manage Your Email Marketing Campaign, Grow Your List Easily and Prosper
* Customizable Website
* Over 130 Value-Packed Training Videos You Can Access at ANY Time
* I Provide Personalized 1 On 1 Phone And Email Training

Ryan Biddulph
The Peoples Program Cash Gifting Coach
Phone: 908-315-5482
Email: ryanbiddulph@gmail.com
*$7500 Level Qualified*


Nevermind that gifting is a crime; Ryan spends inordinate amount of time and verbiage trying to convince people otherwise. I don't think that he steps down to Scott Miller's level of adding Advance Fee Fraud to the scam, although I could be mistaken there. Ryan appears to be pure misdirection and affinity fraud, trying to overwhelm detractors and law enforcement with the sheer profusion of B.S. that he spreads across the Web.

And, of course, his inviter's original account was co-opted by John Bain for his personal benefit. Presumably shortly after he recruited Sheina Sager to be his new money mule.



You may send your $50.00 hosting fee utilizing any of the following.

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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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:

PayPal:
ryanbiddulph@gmail.com AlertPay:
ryan_biddulph@hotmail.com Bank Wire:


Money Gram:
Western Union:





Message From Your Inviter
A Note From Ryan Biddulph :



Inviter Info
Send Your Gift Of $6000.00 To Your Inviter:
Contact Information:
Phone: 908-315-5482
Email: ryanbiddulph@gmail.com
Ryan Biddulph
190469




Gift Options:






Message From Your Inviter
A Note From John B :



Inviter Info
Send Your Gift Of $4000 To Your Inviter:
Contact Information:
Phone: 1111111111
Email: cashgiftingparent@gmail.com
John B
Hi there, Please email me for gift sending directions and welcome aboard!


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

Whip
03-08-2012, 01:55 PM
Not all that impressive considering the shithole Plainfield is. People are baffled it hasn't imploded yet.

ProfHenryHiggins
03-08-2012, 04:08 PM
And here's an accountant who professionally helps people stay in compliance with tax laws and prepares tax returns. *boggle*
How she fell for the tax fraud scheme known as The People's Program, AND failed to notice her own state's Attorney General warning people that cash gifting programs were illegal investments in Michigan is beyond me.
http://www.michigan.gov/ag/0,4534,7-164-17337_20942-201450--,00.html

Diane Aksten
decide2bewealthy@gmail.com
shopwinewithdi@yahoo.com
248-767-7969
https://twitter.com/#!/DianeAksten
http://www.DianeAksten.com
http://www.TaxRoxStar.com
https://www.prepaycpa.com/replmain.asp?repid=1060
http://cashgiftingangels.ning.com/profile/DianeAksten?xg_source=activity
http://www.youtube.com/user/wealthcreationdiva/videos
http://www.giftingisgratifying.com
http://mysite.thepeoplesprogram.com/ladygolfercpa
http://www.betternetworker.com/members/dianeaksten




Registrant:
Diane Aksten
30182 S. Stockton Dr.
Farmington Hills, Michigan 48336
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: DIANEAKSTEN.COM
Created on: 26-Jan-10
Expires on: 26-Jan-13
Last Updated on: 06-Jan-12

Administrative Contact:
Aksten, Diane shopwinewithdi@yahoo.com
30182 S. Stockton Dr.
Farmington Hills, Michigan 48336
United States
+248.7677969

Technical Contact:
Aksten, Diane shopwinewithdi@yahoo.com
30182 S. Stockton Dr.
Farmington Hills, Michigan 48336
United States
+248.7677969

Domain servers in listed order:
NS1.BLUEHOST.COM
NS2.BLUEHOST.COM






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.

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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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:

PayPal:
shopwinewithdi@yahoo.com





Message From Your Inviter
A Note From Diane Aksten :Welcome to the team!! Please be responsible when you share cash gifting with others and if you have ANY questions at all, please contact me by phone or email; have a blessed and prosperous day!!



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 248-767-7969
Email: decide2bewealthy@gmail.com
Diane Aksten
Farmington Hills,MI USA




Gift Options:

PayPal:
ryanbiddulph@gmail.com AlertPay:
ryan_biddulph@hotmail.com Bank Wire:


Money Gram:
Western Union:





Message From Your Inviter
A Note From Ryan Biddulph :



Inviter Info
Send Your Gift Of $7500 To Your Inviter:
Contact Information:
Phone: 908-315-5482
Email: ryanbiddulph@gmail.com
Ryan Biddulph
190469


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
03-08-2012, 07:47 PM
I guess she figures being a CPA adds credibility to her (illegal) cash gifting activities:

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

laidback
03-08-2012, 08:04 PM
Ummm, Ya know, if I have a tax LAW question, I generally seek out the help of a TAX attorney or a CPA that is also a registered agent....jmho

ProfHenryHiggins
03-10-2012, 11:54 AM
And a "lady" (I use the term very loosely in this case) who wouldn't recognize a real business if God spoke to her from a burning bush about it.

Gwen Mouzon
profithub@gmail.com
needmoola@gmail.com
770-256-6071 (cell)
770-681-0135 (home)
http://mysite.thepeoplesprogram.com/gmouzon/contactus.php?d=262701
http://theprofithub.webs.com
http://www.blogger.com/profile/06950006307132361772
http://cashgiftingangels.ning.com/profile/GwenMouzon
https://twitter.com/#!/profithub
http://franklinsgiftclub.webs.com/FGC%20E-book.pdf (another tax fraud she's over her head in)
http://www.cashwealthpower.com
http://www.articlesbase.com/affiliate-programs-articles/why-i-like-the-peoples-program-3565688.html



Registration Service Provided By:
Contact: support@propersupport.com
Visit: http://www.liquidnetlimited.com/

Domain Name: cashwealthpower.com

Registrant:
N/A
Gwen Mouzon (profithub@gmail.com)
PO Box 1764

Palmetto, GA 30268
US
Tel: +1.7706810135
Fax:

Creation Date: 2011-02-22 15:39:57
Expiration Date: 2013-02-22 15:39:57

Domain servers in listed order:
dns1.freehostia.com
dns2.freehostia.com

Administrative Contact:
N/A
Gwen Mouzon (profithub@gmail.com)
PO Box 1764

Palmetto, GA 30268
US
Tel: +1.7706810135
Fax:

Technical Contact:
N/A
Gwen Mouzon (profithub@gmail.com)
PO Box 1764

Palmetto, GA 30268
US
Tel: +1.7706810135
Fax:

Billing Contact:
N/A
Gwen Mouzon (profithub@gmail.com)
PO Box 1764

Palmetto, GA 30268
US
Tel: +1.7706810135
Fax:

Status: Unlocked

The data in this whois database is provided to you for information purposes only,
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to a domain name registration record. We make this information available "as is",
and do not guarantee its accuracy. By submitting a whois query, you agree that you will
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(1) enable high volume, automated, electronic processes that stress
or load this whois database system providing you this information; or
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By submitting this query, you agree to abide by these terms.

Registrar: LIQUIDNET LTD.
Whois Server: whois.liquidnetlimited.com
Creation Date: 22-FEB-2011
Updated Date: 01-MAY-2011
Expiration Date: 22-FEB-2013

Nameserver: DNS1.FREEHOSTIA.COM
Nameserver: DNS2.FREEHOSTIA.COM






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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:

PayPal:
profithub@gmail.com AlertPay:
profithub@gmail.com





Message From Your Inviter
A Note From Gwen Mouzon :Welcome to TPP!



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 770-256-6071
Email: profithub@gmail.com
Gwen Mouzon
5270 Forest Downs Ln
College Park,GA 30349




Gift Options:






Message From Your Inviter
A Note From Brad Kamanski :



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 1-928-266-0555
Email: kamans7@gmail.com
Brad Kamanski
200 W. High Country Trail #103
Flagstaff,Arizona 86001


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
03-14-2012, 01:48 AM
Next loser to swear up, down, and sideways that cash gifting is making him rich:

Jummy Fleury
jummy84@gmail.com
561-577-2644
https://twitter.com/#!/84jummy
http://mysite.thepeoplesprogram.com/jdott
http://www.sokule.com/postit/jummy84
http://www.freewebs.com/ceocash
http://www.ibosocial.com/jummy84
http://jummfleury.wordpress.com




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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:






Message From Your Inviter
A Note From jummy fleury :Welcome to the Peoples Program, your success starts now...



Inviter Info
Send Your Gift Of $2750.00 To Your Inviter:
Contact Information:
Phone: 5615772644
Email: jummy84@gmail.com
jummy fleury
501 Blairstone Rd #3901
Tallahassee,FLorida 32301
USA




Gift Options:






Message From Your Inviter
A Note From Brad Kamanski :



Inviter Info
Send Your Gift Of $7250 To Your Inviter:
Contact Information:
Phone: 1-928-266-0555
Email: kamans7@gmail.com
Brad Kamanski
200 W. High Country Trail #103
Flagstaff,Arizona 86001


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
03-14-2012, 02:39 AM
http://i218.photobucket.com/albums/cc153/thelittleroundman/jummyfleury.jpg

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

JUMMY FLEURY

ProfHenryHiggins
03-14-2012, 09:54 AM
Mark McPherson
mtmpeoplespro@gmail.com
mtmcpherson1@comcast.net
topdog3174@breakthru.com
224-595-0783
http://www.mtmpeoplespro.com
http://www.facebook.com/people/Mark-McPherson/100000519062422
http://www.empowernetwork.com/mtm3174/blog/author/mtm3174
http://www.my124retirementplan.com
http://www.freeadvertisingforum.com/showthread.php?p=630912
www.magicdolla.com/tr1.php?id=1044 (redirect)
https://www.infinitydownline.com/call.php?id=topdog3174
http://www.paysforever.com/MM5994.htm
http://myez20nowwebsite.com
http://alertpayrandomizer.net/index.php?id=mtm3174
http://www.listbandit.com/index.php/mtm3174
http://www.MammothList.net/?r=5253
http://topdog3174.webprosperity.com


How did I find Mark? My Google search on recently cached pages containing thepeoplesprogram brought up a hit on magicdolla.com, which turned out to be a redirect to Mark's page. Now, seeing as Magic Dolla is a Sherm Mason scheme, and all the grief that Sherm, Dell Daniels, and Chris "The Cash Gifting President" Bush caused with their military-themed Operation20k scheme about 5 years ago, I'm not readily going to give someone cross-promoting it and another gifting program a chance to slip away and spread more of them.



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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:

PayPal:
topdog3174@breakthru.com AlertPay:
mtmcpherson1@comcast.net





Message From Your Inviter
A Note From Mark M :



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 224-595-0783
Email: mtmpeoplespro@gmail.com
Mark M
3 golf center #183
Hoffman Estates,IL 60169




Gift Options:






Message From Your Inviter
A Note From Adam S :



Inviter Info
Send Your Gift Of $9600 To Your Inviter:
Contact Information:
Phone: 904-624-9730
Email: bigboycash@gmail.com
Adam S
Gifts must be sent w/in 24 hours of joining or I'll have to delete you (due to the volume of SERIOUS people I'm helping). For gifts to me under $1000, use http://quitworkbuildwealth.com/sendadamsgift. However, for gifts to me over $1000, just call me. Once I receive the funds and forms, I'll confirm your gift immediately & send you my personal marketing materials. Your website, back office, training & marketing resources, etc. will all be set up immediately. If you have any questions, please call me anytime :)


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


Hmm, Mark left the "965 Rosedale Lane" part of his postal address out.

And that inviter looks like long-time spam-sender Adam Silk in Florida. I've tangled with him and his attempts to increase unemployment for his own profit before.

ProfHenryHiggins
03-14-2012, 10:17 AM
Earl Cox
Theendof925job@gmail.com
earlncox@gmail.com.
757-509-5112
http://cashgiftingempire.com
http://www.youtube.com/user/kyakcox
http://www.theendof925job.net
http://www.linkedin.com/groups/GM-everyone-another-blessed-day-778547.S.94757983
http://rotator4pro.com/ro.php?id=1670
http://mysite.thepeoplesprogram.com/Earlcox/home.php?d=263047
http://www.facebook.com/CashGiftingEmpire

Another one of the "grab bag" gotta-join-them-all Internet marketing types, Earl pushes cash gifting just as earnestly and as hard as he does every other drug on the information highway.

Interestingly enough, Earl is not the first owner of cashgiftingempire.com to push The People's Program with it. Rich Ramalho abused the same site name for that purpose a couple of years ago. Judging by the links and rotator in the current site, Earl is part of a six-person gang pushing this form of tax fraud for mutual profit at government expense. The others are Carlton "JR" Kinard, Andre Smith, Jeremy Neal, Shawndra Howard, and Staten Sobers. Looking at Earl's own "special offer," I would say that there are elements of an Advance Fee Fraud scheme intertwined with the cash gifting/tax fraud one.

Also, when researching Earl, that "the end of 9 2 5 job" can get your searches mixed up with hits from another cash gifter, Greg Perdriel of West Hempstead, New York (formerly of Far Rockaway, NY) who also uses names similar to that.





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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:

AlertPay:
theendof925job@gmail.com

Money Gram:
Patuxent River MD Western Union:
Patuxent River MD




Message From Your Inviter
A Note From Earl cox :



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 757-509-5112
Email: Theendof925job@gmail.com
Earl cox
1400 Buse RD Unit 363
Patuxent River,MD 20670
USA




Gift Options:


Money Gram:
Moneygrams are located at Walmart stores throughout the United States. Western Union:
Western Union locations are located in various places around the Unites States and the World.




Message From Your Inviter
A Note From Phil Miranda :Thank you for coming aboard my Official TPP Team. Please note: You may reach out me at any time with questions you may have pertaining to your TPP activity.



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 336-776-8078
Email: thepeoplesprogram.com@gmail.com
Phil Miranda
3410 Thoresby Court
Winston-Salem,NC 27104


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


MoneyGram and Western Union as preferred payment methods? No one with half a shred of common sense uses that these days. Except for the scammers who live off robbing people.

littleroundman
03-14-2012, 11:37 PM
Serial HYIP ponzi pimp, Faith Sloan has added GIFTS ROLLUP.com (http://giftsrollup.com/faq.php?id=faithsloan) cash gifting scam to the list of frauds in which she's involved:

http://i218.photobucket.com/albums/cc153/thelittleroundman/top3.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/top2.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/top.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/middle.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/bottom.jpg

ProfHenryHiggins
03-15-2012, 12:35 AM
Another idiot.

David Collier
fastdwclife@gmail.com
219-433-0807
http://www.youtube.com/user/aahnevia1/videos
http://mysite.thepeoplesprogram.com/harmony





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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:


Money Gram:
Western Union:





Message From Your Inviter
A Note From David Collier :If I have made it to this point im telling you, u can too. Coming from what I had to endure for years separated from my wife and daughter because of my financial situation i will never get use to this blessing.I have a story to tell you but this is another chapter to be written as I speak and you read this. Later



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 219 433 0807
Email: fastdwclife@gmail.com
David Collier
Hobart,IN 46342
USA




Gift Options:

PayPal:
Will Give Paypal Info when you call or email. AlertPay:
Will Give Alert Pay Info when you call or email.

Money Gram:
Will Give Money Gram Info when you call or email. Western Union:
Will Give Western Union Info when you call or email.




Message From Your Inviter
A Note From Global CashMavericks :I look forward to working as partners to help you reach your goals.



Inviter Info
Send Your Gift Of $9875 To Your Inviter:
Contact Information:
Phone: 5103882039
Email: simplefreedom2010@gmail.com
Global CashMavericks
Please Call or email our Team Directly for instructions on how to send Gift.
,


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


While I cannot see David's full postal address, I would daresay that he is very likely to be the same David Collier who owns
http://www.roiunlimited.com/dreamtodream-tour.php?a=terms
and these contacts:
312-835-4438
219-290-4915
708-743-0260
goldenoppurtunity@live.com
dreamtodream@live.com


As far as his inviter? It's Chris Bernardo, a.k.a. ezycashgifting@gmail.com and responsible for http://www.thepeoplesprogramteam.com , http://www.ezcashgifts.com , and http://theautomatedcashsystem.com

Chris is sooooooo easy to track and involved in so many funny money schemes that I can actually give you a sample of his financial records if you like.



Registrant:
CT Bernardo
2701 Del Paso Rd
Suite 130-259
Sacramento, California 95835
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: THEAUTOMATEDCASHSYSTEM.COM
Created on: 29-Apr-09
Expires on: 29-Apr-12
Last Updated on: 02-Nov-11

Administrative Contact:
Bernardo, CT bobbleheadfreak@gmail.com
2701 Del Paso Rd
Suite 130-259
Sacramento, California 95835
United States
+1.5103882039

Technical Contact:
Bernardo, CT bobbleheadfreak@gmail.com
2701 Del Paso Rd
Suite 130-259
Sacramento, California 95835
United States
+1.5103882039

Domain servers in listed order:
NS1.EZCASHGIFTS.COM
NS2.EZCASHGIFTS.COM





81A37-819F9-59C17, Transfer received from, Completed, 80.0000, 2.2500, 77.7500, Service, lazywealthsupport@gmail.com, 9/9/2008 3:47:13 AM, , , , , ,
43A17-C85B9-4F782, Payment To, Completed, 59.9500, 0.0000, 59.9500, Other, lazywealthsupport@gmail.com, 9/8/2008 10:40:10 PM, LWS Program, , , , ,
43A17-C85B9-4F782, Deposit, Completed, 51.5700, 0.0000, 51.5700, Other, , 9/8/2008 10:40:10 PM, , , , , ,
2D954-24EE7-7A467, Transfer received from, Completed, 5.0000, 0.3700, 4.6300, Other, cashgiftingdoneeasy@gmail.com, 9/8/2008 3:24:45 PM, The Cash Leveraging System, , , , ,
3E8CA-F9C97-A3A0D, Transfer sent to, Completed, 5.0000, 0.0000, 5.0000, Other, mc.mleader@googlemail.com, 9/6/2008 5:00:45 PM, Cash Leveraging System, , , , ,
9689C-4F5C9-CC674, Transfer sent to, Completed, 5.0000, 0.0000, 5.0000, Other, bomagold@gmail.com, 9/6/2008 4:58:14 PM, Cash Leveraging System, , , , ,
419B7-FF135-76526, Transfer sent to, Completed, 5.0000, 0.0000, 5.0000, Other, davidjj1313@gmail.com, 9/6/2008 4:56:09 PM, Cash Leveraging System, , , , ,
0780D-0018B-5DCC5, Transfer sent to, Completed, 5.0000, 0.0000, 5.0000, Other, MySecretsToCash@gmail.com, 9/6/2008 4:53:38 PM, Cash Leveraging System, , , , ,
6EB0F-01176-C896D, Transfer sent to, Completed, 5.0000, 0.0000, 5.0000, Other, giftmission@gmail.com, 9/6/2008 4:49:48 PM, Cash Leveraging System, , , , ,
97A7C-20D7F-10A16, Transfer sent to, Completed, 10.0000, 0.0000, 10.0000, Other, millionairejourney@gmail.com, 9/6/2008 3:47:38 PM, Rebate for ZPT, , , , ,
20A14-08758-878A5, Transfer received from, Completed, 40.0000, 1.2500, 38.7500, Service, lazywealthsupport@gmail.com, 9/5/2008 12:45:11 AM, , , , , ,
ECB23-FEB6D-DEC1D, Payment To, Completed, 59.9500, 0.0000, 59.9500, Other, lazywealthsupport@gmail.com, 9/4/2008 10:52:24 PM, LWS Program, , , , ,
ECB23-FEB6D-DEC1D, Deposit, Completed, 59.9500, 0.0000, 59.9500, Other, , 9/4/2008 10:52:24 PM, , , , , ,
DE91C-6830B-D09E9, Transfer received from, Completed, 40.0000, 1.2500, 38.7500, Service, lazywealthsupport@gmail.com, 9/2/2008 4:08:36 PM, , , , , ,
7693D-03058-6410A, Payment To, Completed, 59.9500, 0.0000, 59.9500, Other, lazywealthsupport@gmail.com, 9/1/2008 4:04:52 PM, LWS Program, , , , ,
7693D-03058-6410A, Deposit, Completed, 59.9500, 0.0000, 59.9500, Other, , 9/1/2008 4:04:51 PM, , , , , ,
9DB86-EEF62-1D155, Withdrawal, Completed, 22.7500, 0.5000, 22.2500, Other, , 8/29/2008 5:05:15 PM, , , , , ,
E18E1-88624-9D1B7, Payment To, Completed, 16.0000, 0.0000, 16.0000, Other, payments@eliteresurrected.org, 8/25/2008 8:19:49 PM, EARC Fellowship Subscription for ID#263696, , , , ,
C4BF9-BC4FD-9F02A, Transfer received from, Completed, 40.0000, 1.2500, 38.7500, Service, lazywealthsupport@gmail.com, 8/25/2008 4:34:01 PM, , , , , ,
36954-35DEA-67FB9, Payment To, Completed, 59.9500, 0.0000, 59.9500, Other, lazywealthsupport@gmail.com, 8/19/2008 5:07:46 PM, LWS Program, , , , ,
36954-35DEA-67FB9, Deposit, Completed, 59.9500, 0.0000, 59.9500, Other, , 8/19/2008 5:07:46 PM, , , , , ,
9DAFE-39B5B-D4A87, Payment To, Completed, 59.9500, 0.0000, 59.9500, Other, lazywealthsupport@gmail.com, 8/19/2008 12:26:28 PM, LWS Program, , , , ,
9DAFE-39B5B-D4A87, Deposit, Completed, 59.9500, 0.0000, 59.9500, Other, , 8/19/2008 12:26:27 PM, , , , , ,
EAA5F-4D95C-CFD8F, Subscription Payment To, Completed, 50.0000, 0.0000, 50.0000, Other, admin@abundantlivingsystem.com, 8/15/2008 8:34:32 PM, ALS Admin Fee, , , , ,
EAA5F-4D95C-CFD8F, Deposit, Completed, 44.9600, 0.0000, 44.9600, Other, , 8/15/2008 8:34:32 PM, , , , , ,
E6AB2-C905F-5EB8A, Payment To, Completed, 45.0000, 0.0000, 45.0000, Other, payments@eliteresurrected.org, 8/13/2008 11:32:09 AM, EARC Fellowship Subscription for ID#266336, , , , ,
15827-34A55-7187F, Payment To, Completed, 150.0000, 0.0000, 150.0000, Other, myamazinghomebiz@gmail.com, 7/17/2008 11:42:16 PM, The System That Sorts, Selects and Sells For You., , , , ,
FFB69-8D5CE-333D0, Transfer received from, Completed, 154.1200, 4.1000, 150.0200, Service, freeonlinecashsystem@gmail.com, 7/11/2008 12:46:57 AM, FOCS Referral Pay, , , , ,
1B851-1826A-CD37F, Transfer received from, Completed, 51.5500, 1.5300, 50.0200, Service, freeonlinecashsystem@gmail.com, 6/13/2008 1:49:00 AM, FOCS Rebate- To OUR Success!, , , , ,

ProfHenryHiggins
03-15-2012, 12:57 AM
By the way, Chris Bernardo's actual residence is at 110 Connor Circle, Sacramento, 95835 according to the public utility records.

Here's the section of his records that both tipped me off to it and records his The People's Program transactions at the time (as well as ties to sovereign citizen "Q the Cash Gifting Expert").




D5BE4-DD542-755B8, Subscription Payment To, Completed, 33.0000, 0.0000, 33.0000, Other, payments@zubie.net, 1/12/2011 11:21:28 AM, Zubie.net - A new Era In Marketing, 110 Connor Circle, Sacramento, , United States, 95835
8A89C-E9272-D6945, Transfer Received From, Completed, 62.0000, 3.2800, 58.7200, Other, mangawill@aol.com, 1/12/2011 11:19:04 AM, Lead Net Pro Software Set up, , , , ,
7F984-FAD0E-37C65, Withdrawal, Completed, 256.5200, 0.5000, 256.0200, Other, , 1/4/2011 2:05:14 PM, , , , , ,
C3884-E9BA5-4B20A, Transfer Received From, Completed, 270.0000, 13.4800, 256.5200, Other, mangawill@aol.com, 12/30/2010 3:26:29 PM, , , , , ,
8DBA7-C8FFF-5B3A8, Payment To, Completed, 103.8700, 0.0000, 103.8700, Other, sappay@konzeptz.net, 12/1/2010 3:54:25 PM, , , , , ,
8DBA7-C8FFF-5B3A8, Deposit, Completed, 99.0100, 0.0000, 99.0100, Other, , 12/1/2010 3:54:25 PM, , , , , ,
BD8BE-B6839-2A7DB, Transfer Received From, Completed, 5.2400, 0.3800, 4.8600, Service, eippay@markandjames.net, 11/30/2010 9:01:41 AM, ezcashgifts EARNING IN PROGRESS Commissions, , , , ,
3686B-EF565-E6448, Withdrawal, Completed, 156.6700, 0.5000, 156.1700, Other, , 7/2/2010 5:22:56 PM, , , , , ,
CDB5C-2401C-519B4, Request Sent, Completed, 165.0000, 8.3300, 156.6700, Service, rthigpentravel@gmail.com, 6/30/2010 10:49:38 PM, The Peoples Program Autoresponder, Capture Page, Website, Training $150 Level, , , , ,
E4AAB-89580-5CCF1, Refund Sent, Completed, 150.0000, 0.0000, 150.0000, Other, rthigpentravel@gmail.com, 6/30/2010 10:36:03 PM, This is a refund transaction, , , , ,
E4AAB-89580-5CCF1, Credit Card Transfer Received From, Completed, 150.0000, 0.0000, 150.0000, Other, rthigpentravel@gmail.com, 6/30/2010 10:32:52 PM, http://www.thepeoplesprogramteam.com/, , , , ,
96B05-217AD-C4C6D, Transfer Sent To, Completed, 50.0000, 0.0000, 50.0000, Other, admin@thepeoplesprogram.com, 6/16/2010 7:32:57 PM, Admin Fee for snorlund@gmail.com The Peoples Program, , , , ,
96B05-217AD-C4C6D, Deposit, Completed, 16.3600, 0.0000, 16.3600, Other, , 6/16/2010 7:32:57 PM, Admin Fee for snorlund@gmail.com The Peoples Program, , , , ,
A09B5-D99B9-69E8A, Transfer Received From, Completed, 21.3300, 0.7800, 20.5500, Service, ezcashgifting@gmail.com, 6/2/2010 2:04:20 PM, , , , , ,
80840-C80C6-5819C, Currency Conversion, Completed, 8.5800, 0.0000, 8.5800, Other, , 6/2/2010 12:55:28 PM, , , , , ,
80840-C80C6-5819C, Currency Conversion, Completed, 9.2600, 0.0000, 9.2600, Other, , 6/2/2010 12:55:28 PM, , , , , ,
80840-C80C6-5819C, Transfer Received From, Completed, 10.0000, 0.7400, 9.2600, Other, impressions@cyberlink.bc.ca, 6/2/2010 12:55:28 PM, , , , , ,
88A9F-51441-4187F, Transfer Received From, Completed, 5.0000, 0.4900, 4.5100, Other, impressions@cyberlink.bc.ca, 6/2/2010 12:42:19 PM, , , , , ,
538EA-3951A-254D2, Payment To, Completed, 90.8700, 0.0000, 90.8700, Other, sappay@konzeptz.net, 5/11/2010 1:06:34 PM, , , , , ,
538EA-3951A-254D2, Deposit, Completed, 87.4900, 0.0000, 87.4900, Other, , 5/11/2010 1:06:34 PM, , , , , ,
C8B6D-8E5C5-AB154, Payment To, Completed, 34.0000, 0.0000, 34.0000, Service, contaalertpay@neobux.com, 3/23/2010 1:50:15 PM, 2000 member clicks. Each one must be viewed for 30 seconds., , , , ,
14B8E-C473A-A4819, Transfer Received From, Completed, 38.5920, 1.2100, 37.3820, Other, ultimatedream99@kwic.com, 3/20/2010 6:56:18 PM, , , , , ,
AF9D5-2DA3F-F9AA5, Withdrawal, Completed, 152.3900, 0.5000, 151.8900, Other, , 1/4/2010 1:13:33 PM, , , , , ,
80837-F8519-1186D, Transfer Received From, Completed, 160.5000, 8.1100, 152.3900, Other, rosgreen100@aol.com, 12/31/2009 1:29:57 PM, For ProfusionX, , , , ,
298E7-8758A-95CDF, Withdrawal, Completed, 104.1100, 0.5000, 103.6100, Other, , 12/21/2009 1:48:08 PM, , , , , ,
24B3A-DDDBF-7E856, Withdrawal, Completed, 104.3600, 0.5000, 103.8600, Other, , 12/18/2009 1:39:57 PM, , , , , ,
97AAE-98F89-6E770, Transfer Received From, Completed, 10.0000, 0.7400, 9.2600, Other, livin2bgivin@gmail.com, 12/18/2009 1:19:14 AM, , , , , ,
929E2-B9A14-97F8F, Transfer Received From, Completed, 100.0000, 5.1500, 94.8500, Other, livin2bgivin@gmail.com, 12/18/2009 1:16:27 AM, , , , , ,
6F96F-9D824-B1686, Transfer Received From, Completed, 110.0000, 5.6400, 104.3600, Other, byebay@charter.net, 12/17/2009 8:45:01 AM, , , , , ,
6C8E1-C91AC-3311E, Withdrawal, Completed, 94.8500, 0.5000, 94.3500, Other, , 12/16/2009 1:53:17 PM, , , , , ,
53943-D9777-879DF, Transfer Received From, Completed, 100.0000, 5.1500, 94.8500, Service, ecosov1000@yahoo.com, 12/15/2009 6:52:39 PM, spencer, , , , ,
9AA24-7F726-97B59, Withdrawal, Completed, 201.8500, 0.5000, 201.3500, Other, , 12/14/2009 1:54:46 PM, , , , , ,
68990-43D71-FF32C, Transfer Received From, Completed, 110.0000, 3.0000, 107.0000, Service, jamesgrace@dodo.com.au, 12/11/2009 11:01:49 PM, Hi Chris ,here is my gift to you for profusionx, Thanks jody williamson., , , , ,
F5990-56B83-9C99F, Subscription Payment From, Completed, 100.0000, 5.1500, 94.8500, Other, smcmrk@gmail.com, 12/10/2009 8:03:47 PM, Membership Program, , , , ,
CE952-477A3-5001A, Transfer Sent To, Completed, 61.1900, 0.0000, 61.1900, Service, info@traxwebdesign.com, 11/24/2009 5:25:56 PM, 12 Mega Solo Ad Pack- 61.19 alertpay 35.81 Paypal Thanks, , , , ,
A6B78-016CC-85426, Transfer Sent To, Completed, 25.0000, 0.0000, 25.0000, Other, homebizforfree@gmail.com, 11/18/2009 7:32:13 PM, LaTonia Gift for The Peoples Program $150 Level, , , , ,
E7A6F-71BFD-C519C, Transfer Received From, Completed, 38.4100, 1.2100, 37.2000, Service, fantasticcycler@yahoo.com, 11/16/2009 7:05:39 PM, service, , , , ,
C6853-BA3F1-8B053, Transfer Received From, Completed, 50.5000, 1.5100, 48.9900, Service, ucbsupportteam@gmail.com, 11/13/2009 2:00:49 PM, Thank you for participating in the Ultimate Shareout!, , , , ,
83B4A-4388E-4063A, Payment To, Completed, 50.0000, 0.0000, 50.0000, Other, custserv2422@gmail.com, 11/12/2009 5:32:21 PM, Software Purchase Userid: ezcashgifts, , , , ,
83B4A-4388E-4063A, Deposit, Completed, 8.0000, 0.0000, 8.0000, Other, , 11/12/2009 5:32:21 PM, , , , , ,
638E1-7BD6C-08C12, Payment To, Completed, 69.5000, 0.0000, 69.5000, Other, frank@soloadadvertising.com, 11/10/2009 12:53:53 PM, , , , , ,
30801-03372-AB576, Transfer Sent To, Completed, 100.0000, 0.0000, 100.0000, Other, blogattoday@gmail.com, 11/4/2009 8:40:54 PM, Congrats for Winner Twitter Contest, Please RT these Messages: RT @BernardoChris I won $100 in #giveaway for 30 Day Challenge Then RT @BernardoChris Win $100 Cash and a Snuggie in my #giveaway http://bit.ly/2yxjNA The Road to 20,000 Followers Congrats and Enjoy! , , , , ,
AC8C0-3E605-B38CD, Transfer Received From, Completed, 120.0000, 3.2500, 116.7500, Service, bunmiajala@gmail.com, 10/30/2009 12:56:37 PM, The People Program Capture Page Website - dailycashstreams.com, , , , ,
15B7D-BE960-6C9BF, Subscription Payment From, Completed, 100.0000, 5.2500, 94.7500, Other, cashforever007@gmail.com, 10/17/2009 11:07:33 AM, Membership Program, 2475 w25th st, jacksonvile, FL, United States, 32209
F4B0B-38550-89B30, Transfer Sent To, Completed, 87.5500, 0.0000, 87.5500, Goods, ecosov1000@yahoo.com, 9/18/2009 10:15:49 AM, TVI Express E Voucher for Team Member, , , , ,
54934-C344D-2B404, Bank Transaction Return/Reversal Fees, Completed, 25.0000, 0.0000, 25.0000, Other, , 9/15/2009 9:16:14 AM, R02, , , , ,
54934-C344D-2B404, Deposit, Returned, 94.7500, 0.0000, 94.7500, Other, , 9/15/2009 9:16:14 AM, , , , , ,
81B29-AE117-15945, Payment Received From, Completed, 19.0000, 1.2000, 17.8000, Other, blckdimnd1447@gmail.com, 9/10/2009 3:41:53 PM, Wholesale Membership at TopSurfer for blckdimnd for 2 Months, , , , ,
0CBC8-4A601-D45F1, Subscription Payment From, Completed, 100.0000, 5.2500, 94.7500, Other, libertytaxs99888@bellsouth.net, 9/8/2009 7:21:43 PM, Membership Program, , , , ,
ABA9F-690BC-E45F5, Transfer Sent To, Completed, 94.7500, 0.0000, 94.7500, Other, ecosov1000@yahoo.com, 9/7/2009 1:01:24 PM, TVI Express Membership and Website, , , , ,
5B8B9-84055-E8FEA, Subscription Payment To, Completed, 100.0000, 0.0000, 100.0000, Other, ecosov1000@yahoo.com, 9/4/2009 5:27:51 AM, Membership Program, , , , ,
5B8B9-84055-E8FEA, Deposit, Completed, 100.0000, 0.0000, 100.0000, Other, , 9/4/2009 5:27:51 AM, , , , , ,
54A71-0766C-A2D1D, Subscription Payment From, Completed, 100.0000, 5.2500, 94.7500, Other, heytanette@gmail.com, 9/2/2009 4:54:07 PM, Membership Program, , , , ,
F1BFC-30FF0-88440, Subscription Payment To, Completed, 100.0000, 0.0000, 100.0000, Other, ecosov1000@yahoo.com, 8/28/2009 12:24:31 PM, Membership Program, , , , ,
F1BFC-30FF0-88440, Deposit, Completed, 90.7500, 0.0000, 90.7500, Other, , 8/28/2009 12:24:31 PM, , , , , ,

littleroundman
03-15-2012, 02:07 AM
Chris Bernardo is a particularly busy li'l fraudster with his fingers in a whole heap of fraudulent pies, ain't he??

Here he is spruiking his ilegal wares on Twitter:

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

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

and here he is on Pinterist:

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

http://pinterest.com/christbernardo/ (http://pinterest.com/christbernardo/)

Here's his Peoples' Program Team (http://www.thepeoplesprogramteam.com/) website:

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

here he is on his Chris Bernardos' EzCashGifts (http://www.ezcashgifts.com/) website:

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

and here's his Simple Postcard System (http://www.thesimplepostcardsystem.com/) website:

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

EvilZoe
03-15-2012, 02:26 AM
People actually fall for ads and stuff like that?

littleroundman
03-15-2012, 02:33 AM
Simple answer ??

Yep,

and, with the Global Financial Crisis #2 upon us, in increasingly large numbers.

Whip
03-15-2012, 09:13 AM
Serial HYIP ponzi pimp, Faith Sloan has added GIFTS ROLLUP.com (http://giftsrollup.com/faq.php?id=faithsloan) cash gifting scam to the list of frauds in which she's involved:

http://i218.photobucket.com/albums/cc153/thelittleroundman/top3.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/top2.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/top.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/middle.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/bottom.jpg

Have to archive this. She finally admits cash gifting is illegal.

Whip
03-15-2012, 09:14 AM
Another idiot.

David Collier
fastdwclife@gmail.com
219-433-0807
aahnevia1&#39;s Channel - YouTube (http://www.youtube.com/user/aahnevia1/videos)
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/harmony)




While I cannot see David's full postal address, I would daresay that he is very likely to be the same David Collier who owns
David Collier's ROIUnlimited.com Site - Changing Lives Across the Globe (http://www.roiunlimited.com/dreamtodream-tour.php?a=terms)
and these contacts:
312-835-4438
219-290-4915
708-743-0260
goldenoppurtunity@live.com
dreamtodream@live.com


As far as his inviter? It's Chris Bernardo, a.k.a. ezycashgifting@gmail.com and responsible for http://www.thepeoplesprogramteam.com , http://www.ezcashgifts.com , and http://theautomatedcashsystem.com

Chris is sooooooo easy to track and involved in so many funny money schemes that I can actually give you a sample of his financial records if you like.

The added zeros at the end to make the numbers look huge is hilarious.

EvilZoe
03-15-2012, 09:15 AM
Simple answer ??

Yep,

and, with the Global Financial Crisis #2 upon us, in increasingly large numbers.

I'm appalled! The first thing I think of when I see that **** is "that's crap". Of course, then I go on to think about how badly done the graphics are...being a graphic designer and all....lol

This stuff is new to me. I'm not a scambuster. I'm just a geek who finds herself in a lot of crazy places.

ProfHenryHiggins
03-15-2012, 09:37 AM
And here's an older TPP scammer who caught my eye with his recent spat of videos on Youtube trumpeting how to get tax-free gifts via his latest scammy website www.ezycashx.com. He has the nerve to claim that he "also works law enforcement" despite being so openly involved with organized criminal activity and defrauding the IRS.

Jason Barbier
PeoplesProgramX@gmail.com
jasonbatonrouge@gmail.com
2getherconnectingusall@gmail.com
jasonbatonrouge4@gmail.com
225-235-0932
http://mysite.thepeoplesprogram.com/jasn4/contactus.php?d=263114
http://www.2gether.connectingusall.org <-- organized crime
http://www.connectingusall2gether.org <-- ditto
http://ezy-cash-gifts.com
http://ezycashx.com
http://www.freeadsplanet.com/showthread.php?t=96323
http://www.blogger.com/profile/05071389674957176726
https://twitter.com/#!/freeinfox
make-money-onlinestore.info
freegiftingeasy.info
advertisingmysite.info
becomerichonfacebook.info
becomerichontwitter.info
build-my-credit.info
buildmoneyonline.info
computerprotectiontools.us
facebook-twitter-xposed.info
howtoraisemycreditscore.info
make-money-onlinesite.info
marketingmywebsite.info
rent-a-list.biz
thebestwebtraffic.info
computerprotectiontools.us
http://www.4minutemoneyx.info
http://giftingcash.info
https://twitter.com/#!/peoplesprogramx
https://twitter.com/#!/connusall2gther
http://jbcashbox.info
https://twitter.com/#!/RentAListJason


Many of the websites above are now dead, as this guy churns through throwaway websites going from fraud to fraud to fraud.




Registrant:
Jason Barbier
3953 Daytona Drive
BatonRouge, Louisiana 70814
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: EZYCASHX.COM
Created on: 21-Feb-12
Expires on: 21-Feb-13
Last Updated on: 21-Feb-12

Administrative Contact:
Barbier, Jason jasonbatonrouge@gmail.com
3953 Daytona Drive
BatonRouge, Louisiana 70814
United States
(225) 235-0932

Technical Contact:
Barbier, Jason jasonbatonrouge@gmail.com
3953 Daytona Drive
BatonRouge, Louisiana 70814
United States
(225) 235-0932

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






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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:

PayPal:
jasonbatonrouge@gmail.com





Message From Your Inviter
A Note From Jason Barbier :Welcome aboard! You have made one of the best decisions of your life. I will be keeping in touch but if you need anything you know where to find me! Later and GOD BLESS!



Inviter Info
Send Your Gift Of $200.00 To Your Inviter:
Contact Information:
Phone: 225-235-0932
Email: PeoplesProgramX@gmail.com
Jason Barbier
3953 Daytona Drive
BatonRouge,Louisiana 70814




Gift Options:

PayPal:
rsweatman@hotmail.com





Message From Your Inviter
A Note From Ron Sweatman :



Inviter Info
Send Your Gift Of $250 To Your Inviter:
Contact Information:
Phone: 1-888-674-5630
Email: ron@thepeoplesprogramtoday.com
Ron Sweatman
107 Lake Elizabeth Dr.
Winter Haven,FL 33884


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
03-15-2012, 09:54 AM
I'm appalled! The first thing I think of when I see that **** is "that's crap". Of course, then I go on to think about how badly done the graphics are...being a graphic designer and all....lol

This stuff is new to me. I'm not a scambuster. I'm just a geek who finds herself in a lot of crazy places.

It certainly doesn't pay to be judgemental WRT the victims of these frauds.

Greed, naivete, desperation, poverty, gambling, learning difficulties, age, religion.

Any/all of them could be involved.

In the final analysis, though, the reasons are irrelevant,

People are being defrauded.

littleroundman
03-15-2012, 09:58 AM
Registrant:
Jason Barbier
3953 Daytona Drive
BatonRouge, Louisiana 70814
United States

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

https://twitter.com/#!/freeinfox (https://twitter.com/#!/freeinfox)

EvilZoe
03-15-2012, 10:02 AM
I'm not being judgmental. I just can't relate to it.

It seems very obvious to me, personally, that this stuff isn't going to do what it says and is hinky, that's all.

littleroundman
03-15-2012, 10:11 AM
I'm not being judgmental. I just can't relate to it.

It seems very obvious to me, personally, that this stuff isn't going to do what it says and is hinky, that's all.

The use of the word judgemental wasn't aimed at you.

Most people CAN'T relate to "it" and, so, tend to apply their form of logic to the situation.

"the victims must be greedy and deserve to be defrauded" is probably one of the most common responses to stories of fraud.

However, greed is but one of many reasons.

EvilZoe
03-15-2012, 10:17 AM
One would think desperation would be a real driver, especially in this bad economy.

littleroundman
03-15-2012, 10:27 AM
Exactly,

ad together the Global Financial crisis, elderly people inexperienced on the 'net who've come to the realization their retirement funds are wiped out while their life expectancy is rising, employment prospects are decreasing and runaway inflation is the norm, and you have a recipe for disaster.

AND, what's worse, an ever increasing number of people willing to take advantage AND an increasingly narcissistic, uncaring population.

Whip
03-15-2012, 10:43 AM
http://i218.photobucket.com/albums/cc153/thelittleroundman/jasontwitter.jpg

https://twitter.com/#!/freeinfox (https://twitter.com/#!/freeinfox)

The first misnomer here is the allegation this is somehow a 'private' program. They aren't just going to shuttle money amongst themselves. They need new blood with fresh cash.

littleroundman
03-15-2012, 10:52 AM
They aren't just going to shuttle money amongst themselves. They need new blood with fresh cash.

HeHe,

so, 1 guy sends out only 10 invitations to join = 10

Those 10 people each send out only 10 invitations to join = 100

Those 100 people each send out only 10 invitations to join = 1000

Those 1000 people each send out only 10 invitations to join = 10,000

Those 10,000 people each send out only 10 invitations to join = 100,000

Those 100,000 people each send out only 10 invitations to join = 1000,000

Those 1000,000 people each send out only 10 invitations to join = 10,000,000

Now we're only at level 6 and we've already approached 10 MILLION people

what if you joined at level 7 and didn't know it, or thought you were at level 1, 2 or 3 ??

ProfHenryHiggins
03-15-2012, 02:26 PM
And another "gifting is tax free" and "it can't be a pyramid if it's not a company" long-time cash gifting spammer. This moron openly boasts in his ads of taking in over $100k since Feb. 24, 2009. He was also one of the "staff" of Scott Miller's school for crime. And I just found him still pushing tax fraud as a means to make money on backpage.com, dated March 5th, 2012.


Robert Sevilla
eazycashgifts4u@gmail.com
rsevilla@umassociation.org
pplrulz@yahoo.com
robsevilla74@gmail.com
662-346-6611
662-322-9251

http://www.prlog.org/11249680-triple-your-income-tax-refund.html
http://umassociation.org/programs-services/member-savings-opportunities/
http://www.EasyCashGifts4u.com
http://www.EazyCashGifts4u.com
http://www.PostCardCash247.com
http://www.CEOCashDaily.com
http://www.makemoneyonlinewithrob.com
http://www.howtodoadvertising.com
http://eazycashgifts4u.blogspot.com
http://www.eazybankroll.com
http://www.my20dollarbiz.info
http://www.work-at-home-forum.com/index.php?action=userinfo&user=4874
http://mysite.thepeoplesprogram.com/ceocashdaily/home.php?d=263134
http://www.424ministries.com
http://www.xtremepostcardprofits.com/eazycashgifts4u/dwp4.asp
http://cashgiftingangels.ning.com/profile/RobSevilla?xg_source=profiles_memberList
http://www.linkedin.com/pub/rob-sevilla/29/21a/184




Registrant:
Robert Sevilla
116 Ridge Cove Dr.
Saltillo, Mississippi 38866
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CEOCASHDAILY.COM
Created on: 24-Jun-09
Expires on: 24-Jun-12
Last Updated on: 25-Jun-11

Administrative Contact:
Sevilla, Robert pplrulz@yahoo.com
116 Ridge Cove Dr.
Saltillo, Mississippi 38866
United States
+1.6623229251

Technical Contact:
Sevilla, Robert pplrulz@yahoo.com
116 Ridge Cove Dr.
Saltillo, Mississippi 38866
United States
+1.6623229251

Domain servers in listed order:
NS37.DOMAINCONTROL.COM
NS38.DOMAINCONTROL.COM






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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:






Message From Your Inviter
A Note From Rob Sevilla :



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 662-346-6611
Email: robsevilla74@gmail.com
Rob Sevilla
116 Ridge Cove Dr.
Saltillo,MS 38866




Gift Options:

PayPal:
JEFFKENYON10@GMAIL.COM

Western Union:
JEFF KENYON 616 WEST LONG VIEW NEW ALBANY ,MS 38652




Message From Your Inviter
A Note From jeff kenyon :HI THANK YOU FOR JOINING AND I WOULD LIKE TO WELCOME YOU



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 6623083097
Email: mastercashgifter@gmail.com
jeff kenyon
616 west long view
new albany,ms 38652


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

Nice job desecrating your own church, "minister."


As far as his inviter, it seems that Jeff ran http://www.mastercashgifter.com and also had the phone number 713-471-0309 at one time.
His usage of one of his two (or more) MySpace pages to promote Chris Bernardo's Empower Network affiliate link "simplefreedom" is not wise on his part, in my opinion. At least his own "jeffkenyon" link is also being advertised, although the blog contents leave a lot to be desired.

Jeff's TPP page appears to be http://mysite.thepeoplesprogram.com/texas , so he may have previously been in that stae.
Let's see what a $10,000 fake gift spits out from their system...





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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:

PayPal:
JEFFKENYON10@GMAIL.COM

Western Union:
JEFF KENYON 616 WEST LONG VIEW NEW ALBANY ,MS 38652




Message From Your Inviter
A Note From jeff kenyon :HI THANK YOU FOR JOINING AND I WOULD LIKE TO WELCOME YOU



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 6623083097
Email: mastercashgifter@gmail.com
jeff kenyon
616 west long view
new albany,ms 38652




Gift Options:






Message From Your Inviter
A Note From Rob Sevilla :



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 662-346-6611
Email: eazycashgifts4u@gmail.com
Rob Sevilla
116 Ridge Cove Dr.
Saltillo,MS 38866


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

WTF!?! They are each others' inviters? Shades of Belinda Grandberry and David O'Neal all over again! That's going to be extra messy to untangle.

AH-HA. Rob Sevilla has a second account, http://mysite.thepeoplesprogram.com/eazycashgifts4u

And the older account's inviter was...



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 317-345-8679
Email: scottdmiller@sbcglobal.net
S Miller
704 S State Rd 135 # D-379
Greenwood,IN 46143


...the head of Cash Gifting University.

The above is his "mobile office" also tied to 317-345-8679 , http://www.youllretire.com and http:///cash-gift-trainer.com , with the extra email address of youllretire@gmail.com

His actual postal home address was (as of a year or two ago):
973 Thornwood Dr.
Greenwood, Indiana 46143

ProfHenryHiggins
03-15-2012, 02:45 PM
CASH GIFTING UNIVERSITY LLC is incorporated in Indiana.

Formation:
Universal ID IN-2010061400080
Name CASH GIFTING UNIVERSITY LLC
Registration Number 2010061400080
Type LLC
Status Active
Address 704 S. State Rd. 135, Ste. D-379, Greenwood, IN 46143

Registered Agent:
Name Scott Miller
Address 973 Thornwood Dr. , Greenwood , IN 46143


---------------------------------------------------
He actually went and made a permanent record with the government of a school that teaches people how to commit crimes?

Just how far into Alzheimer's disease has Mr. Miller progressed, pray tell?

littleroundman
03-16-2012, 01:48 AM
ROBERT SEVILLA ON FACEBOOK:

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

http://www.facebook.com/pages/Make-Money-Online-With-Rob/269438299792044 (http://www.facebook.com/pages/Make-Money-Online-With-Rob/269438299792044)

ROBERT SEVILLA HIDING BEHIND HIS ILL GOTTEN GAINS:

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

Parillas' Make Money With Rob (http://www.makemoneyonlinewithrob.com/) website

littleroundman
03-17-2012, 12:03 PM
http://i218.photobucket.com/albums/cc153/thelittleroundman/scottmiller.jpg

SCOTT MILLER

Founder of the Cash Gifting University and cash gifting "trainer"

http://www.facebook.com/events/121139561287547/ (http://www.facebook.com/events/121139561287547/)

littleroundman
03-17-2012, 12:10 PM
Scott Millers' CASH-GIFT TRAINER (http://www.cash-gift-trainer.com/) website:

http://i218.photobucket.com/albums/cc153/thelittleroundman/scottpage.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/SCOTTwhois.jpg

ProfHenryHiggins
03-17-2012, 12:45 PM
If he was Pinocchio, his father would never lack for firewood all winter cutting the excess off of his long nose.


Michael DeStefano
honestwealthteam@gmail.com
mchl.dest@gmail.com
honestwealth@comcast.net
honestwealth2@gmail.com
240-389-3130
240-342-2092 (a family member's phone?)
301-774-4279
240-389-2915
240-342-2056 (home?)
http://mysite.thepeoplesprogram.com/HonestWealthInternational/contactus.php?d=263331
http://honestwealthtoday.wordpress.com
http://youferral.com/jobpost/show/1633163-weekly-working-from-home-no-mlm-la-all-u-s-a
http://firstoptionfunding.com
http://firstoptionfundinggroup.com
http://blessings4utoday.com/michaeld3
http://getfunded.biz
http://honestwealthblog.blinkweb.com <-- has a photo of "Jim Burns, MBA" alongside Michael
http://secretformulawebinar.net/landingpage1.php?user=honestwealth
http://honestwealthnow.blinkweb.com


One falsehood puffing himself up after another,


About Your Inviter:

Hi There!

If you have made it this far ~ Congratulations! I started with cash gifting in 1998 and I have achieved success beyond my wildest dreams. Over the years my family of friends has grown all over the world.

I would like to share with you, the keys to my success.

1) Focus on a very powerful but simple system that I will teach you and be by your side every step of the way whether it be weeks, months, or years ~ I will always be here for you.

2) Your success will be determined by how much you help others. Help other people to achieve their dreams and you will be blessed exponentially.

3) Have laser vision on my program and be consistent on a daily basis.

I would be more than happy to discuss the best of the rest in a friendly telephone conversation. So for now I wish you all of the best and I am looking forward to speaking with you.

In Success,

Mike


And spreading the lies of other con artists further,


The Honest Wealth Team Home Page

Go through the four steps to learn how to get envelopes stuffed with crisp new $100 bills delivered right to your front door-- Then leave Mike a message on the number below to join us on our next Money Farming conference call every Thursday at 9pm EDT.

Step 1. Watch our friend Scott at home counting his weekly gifts that he is blessed with through "Money Farming" using the Universal Law of Reciprocity. He received over $2 million in cash gifts over the past 24 months which is almost $5,500 a day in spite of the recessionary economy while raising his two young boys at home by himself.


Now let's take a look at his data...





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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:






Message From Your Inviter
A Note From Michael DeStefano :



Inviter Info
Send Your Gift Of $2750.00 To Your Inviter:
Contact Information:
Phone: 240-389-3130
Email: honestwealthteam@gmail.com
Michael DeStefano
3335 Tidewater Court
Olney,MD 20832




Gift Options:






Message From Your Inviter
A Note From Jim Burns :



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 406-285-1080
Email: thereciprocitynetwork@gmail.com
Jim Burns
2905 N Montana Ave PMB 312
Helena,MT 59601


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


Good old "Pastor Jim Burns, MBA" of the Reciprocity Network scams.
Nice affinity fraud you have going there.

http://qrmnow.net
http://www.manta.com/c/mx7przx/quantum-results-marketing
http://showmethemoneynow.blinkweb.com
http://cashcowlover.blinkweb.com
https://twitter.com/#!/jim_burns
http://www.thepeoplesprosperity.com
http://mysite.thepeoplesprogram.com/montanajim/contactus.php?d=263337
http://www.honestwealthteam.com
http://www.where-to-find-gold.com
http://ethicalcashgifting.com
http://www.pkmt.org/Contact.html - Looks like the Promise Keepers have a rotten apple in their public relations department
http://www.moneyfarming1.com
http://www.dominateyourmarketplace.net
http://reciprocitynetwork.info
http://www.metacafe.com/channels/jimburns


His church is (or was) at:
1st Presbyterian Church
11th and Rodney, Helena, MT 59601

judging by the old info from www.wheelchairmissioninternationalteam.org


And Jim's inviter was the 3rd member of the Honest Wealth scamming team...



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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:






Message From Your Inviter
A Note From Jim Burns :



Inviter Info
Send Your Gift Of $2750.00 To Your Inviter:
Contact Information:
Phone: 406-285-1080
Email: thereciprocitynetwork@gmail.com
Jim Burns
2905 N Montana Ave PMB 312
Helena,MT 59601




Gift Options:






Message From Your Inviter
A Note From Tom Rasmussen :



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 406 443 2588
Email: trass@mt.net
Tom Rasmussen
6375 Twin Pines Rd
Helena,MT 59601


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.





Registrant:
Quantum Marketing

2905 N Montana PMB 312
Helena, Montana 59601
United States

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

Administrative Contact:
Burns, James jameshburns@gmail.com
Quantum Marketing
2905 N Montana PMB 312
Helena, Montana 59601
United States
+1.4064652668

Technical Contact:
Burns, James jameshburns@gmail.com
Quantum Marketing
2905 N Montana PMB 312
Helena, Montana 59601
United States
+1.4064652668

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

littleroundman
03-17-2012, 12:53 PM
http://i218.photobucket.com/albums/cc153/thelittleroundman/biblically.jpg

Profit biblically ??

What version of the Bible do you guys have over there in the USA ???

I've heard of the King James version.

But the "Gordon Gekko" version ???

ProfHenryHiggins
03-17-2012, 07:38 PM
Things just turned a whole lot more interesting. I tried looking up the "Tom Ramussen" who invited Jim Burns, and merely hit a publishing company and doctor's office. Then I tried the Tracey Voltz who was also mentioned on Jim's sites as a partner... not much on her, besides a few press releases from her recruits and having had the website http://www.cashgiftingseed.com when they joined the pyramid scheme.

But when I looked that site up, and checked the associated TPP page... I found something shocking.
This:



Meet Your Inviter


Inviter's Name: Carolina Bain
Inviter's Phone: 931-854-0827
Inviter's Email: mattchrisbain@gmail.com
About Your Inviter:

Hi there!

Thank you for taking the time to visit my site. My name is Tracey and I am a Personal Trainer by trade. I was in marketing and promotions before I began training and believe that each of these career choices, coupled with Gods grace, have helped me succeed in TPP. It is my passion to help people (that means you too!) become their personal best in all areas of life. With this in mind, I am more than happy to quide you along this gifting journey and share with you what I have learned to help you succeed.

I have been with the program since it's conception and have been very blessed with TPP. I personally know for a fact that this program works to change lives. It is one of the most powerful vehicles that brings goodwill back into the mainstream AND brings prosperity to YOUR life!!

I know with todays economy most of you are looking to make a change in your current situation, looking for a way to get out of the grind that's not getting you anywhere but the same place as you were yesterday. I know this because your here, not by accident but by a choice, looking for the "one thing" that might just make it happen this time. Well, let me tell you that this is it... the one REAL oppurtunity. I know from experience that this gifting process works! I can help you through that process. Yes, there is a process that you need to be aware of here. Don't be alarmed, I will share with you what I have learned to be the best ways to get started!

Now that you have been introduced to this avenue that may very well change your life... you need to ask yourself a question. Are YOU ready to make that change?? Are YOU going to take the first step to prosperity?? If so, let me help you make that change... honestly, this is my favorite part of this program... helping others succeed!

By leaving a reachable phone number, I will personally take the time to call you and answer any questions you have about the program!! Not a recording but ME!! How's that for making it real, you get to talk to a living person on the phone... no machines or audio-blasters to deal with. Are you tired of those yet? I am. Also, if you are too excited and want to get started right away feel free to cut the waiting time and give me a call first. My number is below.

Remember, the oppurtunity is right in front of you. This is a duplicatable process that can be done by anyone with the right guidance!! But, one thing is for sure ... Change is not going to happen by itself, YOU have to get the ball rolling! Let's do this together : )

God Speed,

Tracey Voltz

317-525-2903

cashgiftingseed@gmail.com


The bottom part is just Tracey's own spiel from when she had the site, but it's the first few lines at the top that electrified me. Not only was John Bain connected to, but a third pyramid scheme under the Bain family (in addition to The People's Program and ProfuxionX) had been uncovered. PFG10, the "Prosperity Freedom Gateway" scam. And from the looks of it, Carolina and John were in the same household in Rockport, TX.




Domain ID:D25408500-LRMS
Domain Name:PFG10.INFO
Created On:03-Jul-2008 20:45:24 UTC
Last Updated On:03-Jul-2011 22:22:41 UTC
Expiration Date:03-Jul-2012 20:45:24 UTC
Sponsoring Registrar:Fastdomain Inc. (R397-LRMS)
Status:CLIENT TRANSFER PROHIBITED
Registrant ID:FAST-13125855
Registrant Name:Carolina Bain
Registrant Organization:pfg10
Registrant Street1:PO Box 802
Registrant Street2:
Registrant Street3:
Registrant City:Rockport
Registrant State/Province:Texas
Registrant Postal Code:78381
Registrant Country:US
Registrant Phone:+1.8017659400
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:info@prosperityfreedomgateway.com
Admin ID:FAST-13125855
Admin Name:Carolina Bain
Admin Organization:pfg10
Admin Street1:PO Box 802
Admin Street2:
Admin Street3:
Admin City:Rockport
Admin State/Province:Texas
Admin Postal Code:78381
Admin Country:US
Admin Phone:+1.8017659400
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:info@prosperityfreedomgateway.com
Billing ID:FAST-13125855
Billing Name:Carolina Bain
Billing Organization:pfg10
Billing Street1:PO Box 802
Billing Street2:
Billing Street3:
Billing City:Rockport
Billing State/Province:Texas
Billing Postal Code:78381
Billing Country:US
Billing Phone:+1.8017659400
Billing Phone Ext.:
Billing FAX:
Billing FAX Ext.:
Billing Email:info@prosperityfreedomgateway.com
Tech ID:FAST-12785245
Tech Name:Bluehost Inc
Tech Organization:Bluehost.com
Tech Street1:1958 South 950 East
Tech Street2:
Tech Street3:
Tech City:Provo
Tech State/Province:Utah
Tech Postal Code:84606
Tech Country:US
Tech Phone:+1.8884014678
Tech Phone Ext.:
Tech FAX:+1.8017651992
Tech FAX Ext.:
Tech Email:whois@bluehost.com
Name Server:NS1277.HOSTGATOR.COM
Name Server:NS1278.HOSTGATOR.COM

This appears to tie long-time cash gifting scammers such as Progress Dixon and Dan Palleschi into the TPP web of lies. It may tie Beau Bridgewater in as well, as I seem to recall that he was in PFG as well as Elite Activity, but I can't seem to find the details to confirm or deny that memory right now, unlike Progress and Dan.

The data that TPP spat out doesn't help much, besides confirming that Carolina holds Tracey's former account and affiliate page.



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Important: If paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:






Message From Your Inviter
A Note From Carolina Bain :Hello, Please email me for gift sending instructions. Thank you and have a great day.



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 931-854-0827
Email: mattchrisbain@gmail.com
Carolina Bain
Hello, Please email me for gift sending instructions. Thank you and have a great day.




Gift Options:






Message From Your Inviter
A Note From S Miller :



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 317-345-8679
Email: scottdmiller@sbcglobal.net
S Miller
704 S State Rd 135 # D-379
Greenwood,IN 46143


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.



And while not (as far as I know) a TPP member, these are some links involving a PFG member who I verbally blasted back on scam.com 3 or so years ago:
http://www.apsense.com/article/122349.html
http://mysite.pfg10.info/daniel1976/contactus.php?d=1253

See the similarities between the schemes?

ProfHenryHiggins
03-18-2012, 01:19 AM
This man has been involved with cash gifting and the TPP tax fraud scheme since at least Jan. of 2011, and he's still posting ads promoting it in March of 2012. I do think it's high time he find out about the law of unintended consequences...


Todd Dalton
toddinflorida@gmail.com
239-247-9279
239-247-9142
http://www.thebartertown.net/classified-ads/jobs/the-peoples-program/
http://mysite.thepeoplesprogram.com/toddinflorida/contactus.php?d=197743
http://activateyourwealthtoday.webstarts.com/
http://www.certg.com/content/passive-cash-flow


So much for him trying to get money... he fell for Adam Silk.



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Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:

PayPal:
toddinflorida@ymail.com





Message From Your Inviter
A Note From Todd D :



Inviter Info
Send Your Gift Of $200.00 To Your Inviter:
Contact Information:
Phone: 239-247-9279
Email: toddinflorida@gmail.com
Todd D
27231 Preservation Street
Bonita Springs,FL 34135




Gift Options:






Message From Your Inviter
A Note From Adam S :



Inviter Info
Send Your Gift Of $9800 To Your Inviter:
Contact Information:
Phone: 904-624-9730
Email: bigboycash@gmail.com
Adam S
Gifts must be sent w/in 24 hours of joining or I'll have to delete you (due to the volume of SERIOUS people I'm helping). For gifts to me under $1000, use http://quitworkbuildwealth.com/sendadamsgift. However, for gifts to me over $1000, just call me. Once I receive the funds and forms, I'll confirm your gift immediately & send you my personal marketing materials. Your website, back office, training & marketing resources, etc. will all be set up immediately. If you have any questions, please call me anytime :)


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


Hmm. I hope his landlord (a William F. Dippolito, if the house address is correct) doesn't charge too much, because at $200 per $10,000 "gift" Todd's cash gifting won't pay much rent even if he swindles a victim per week successfully. Is http://florida.arrests.org/Arrests/Todd_Dalton_1687357/ the same Todd Dalton? The block matches.

I'm guessing that these are the same Todd Dalton involved in MLM programs, as opposed to giftingn:
http://www.salespider.com/p-7658211/todd-dalton
http://toddinflorida.hostthenprofit.com/
http://www.facebook.com/toddinflorida
http://www.betternetworker.com/members/toddinflorida
http://www.gogvo.com/evp/users/ToddinFlorida
http://archive.aweber.com/marketersdreamz/Jj6Ls/t/Very_Urgent_From_Brian.htm

littleroundman
03-18-2012, 04:30 AM
Not only was John Bain connected to, but a third pyramid scheme under the Bain family (in addition to The People's Program and ProfuxionX) had been uncovered. PFG10, the "Prosperity Freedom Gateway" scam. And from the looks of it, Carolina and John were in the same household in Rockport, TX.

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

http://cashgiftingangels.ning.com/profile/John94 (http://cashgiftingangels.ning.com/profile/John94)

littleroundman
03-18-2012, 04:39 AM
Todd Dalton
toddinflorida@gmail.com
239-247-9279
239-247-9142

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

http://www.facebook.com/toddinflorida (http://www.facebook.com/toddinflorida)

littleroundman
03-18-2012, 08:39 PM
This appears to tie long-time cash gifting scammers such as Progress Dixon and Dan Palleschi

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

http://www.blogger.com/profile/15721632391988790185 (http://www.blogger.com/profile/15721632391988790185)

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

http://www.dailymotion.com/video/xehdmu_secret-formula-webinar-proof-video_lifestyle (http://www.dailymotion.com/video/xehdmu_secret-formula-webinar-proof-video_lifestyle)

ProfHenryHiggins
03-19-2012, 01:05 AM
This poor woman was so optimistic about her gifting, she paid for 10 years on her website. I'm rather dubious of her claims on Linkedin that she rehabilitates the mentally ill. I'd be more inclined to think that she is one of them.

Raye Burns a.k.a. Willie Koon
rayeburns2007@yahoo.com
510-472-4123
http://www.linkedin.com/pub/raye-burns/48/a00/15b
http://www.amoneygiftforyou.com
http://freemoney.connectingusall.org
https://en.twitter.com/#!/giftingmoney
http://mysite.thepeoplesprogram.com/raye/contactus.php?d=211833
http://klout.com/giftingmoney




Registrant:
Raye Burns
PO Box 6072
San Pablo, California 94806
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: AMONEYGIFTFORYOU.COM
Created on: 28-Feb-11
Expires on: 28-Feb-21
Last Updated on: 04-Oct-11

Administrative Contact:
Burns, Raye rayeburns2007@yahoo.com
PO Box 6072
San Pablo, California 94806
United States
5104724123

Technical Contact:
Burns, Raye rayeburns2007@yahoo.com
PO Box 6072
San Pablo, California 94806
United States
5104724123

Domain servers in listed order:
NS63.DOMAINCONTROL.COM
NS64.DOMAINCONTROL.COM




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The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

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Important: If paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:






Message From Your Inviter
A Note From raye burns :



Inviter Info
Send Your Gift Of $200.00 To Your Inviter:
Contact Information:
Phone: 510 472-4123
Email: amoneygiftforyou@gmail.com
raye burns
PO Box 6072
San Pablo,CA 94806
USA




Gift Options:






Message From Your Inviter
A Note From JohnPaul Aguiar :



Inviter Info
Send Your Gift Of $500 To Your Inviter:
Contact Information:
Phone: 508.971.1157
Email: johnpaulaguiar@gmail.com
JohnPaul Aguiar
33 frank st
Acushnet,MASS 02743


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


Hmm. That post office box matches this.
http://www.mylocker.net/california/san-pablo/morning-star-christian-preschool/p/ladies-dress-shirts.html
Not sure how they connect though.

littleroundman
03-19-2012, 03:11 AM
JEFF KENYON 616 WEST LONG VIEW NEW ALBANY ,MS 38652

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

http://www.myspace.com/pimpanteasy (http://www.myspace.com/pimpanteasy)

ProfHenryHiggins
03-21-2012, 04:34 AM
I don't believe I've listed this man yet - correct me if I'm wrong.

Gair Dunham
gair1511@yahoo.com
260-443-3214
http://www.cashallocationprogram.com
https://twitter.com/#!/GairDunham
http://dynamic-wealth.com
http://mysite.thepeoplesprogram.com/gair1511/home.php?d=263571




Registrant:
Gair Dunham
1261 N 450 E
columbia city, Indiana 46725
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: DYNAMIC-WEALTH.COM
Created on: 28-Jan-12
Expires on: 28-Jan-14
Last Updated on: 28-Jan-12

Administrative Contact:
Dunham, Gair gair1511@yahoo.com
1261 N 450 E
columbia city, Indiana 46725
United States
+1.2604433214

Technical Contact:
Dunham, Gair gair1511@yahoo.com
1261 N 450 E
columbia city, Indiana 46725
United States
+1.2604433214

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



Registrant:
RKR EQUIPMENT LLC

1091 cimarron rd
las vegas, Nevada 89145
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CASHALLOCATIONPROGRAM.COM
Created on: 09-Mar-12
Expires on: 09-Mar-13
Last Updated on: 09-Mar-12

Administrative Contact:
Raskin, Kathleen agreatnewlife4me@aol.com
RKR EQUIPMENT LLC
1091 cimarron rd
las vegas, Nevada 89145
United States
(702) 240-4309

Technical Contact:
Raskin, Kathleen agreatnewlife4me@aol.com
RKR EQUIPMENT LLC
1091 cimarron rd
las vegas, Nevada 89145
United States
(702) 240-4309

Domain servers in listed order:
NS1.IBIZDNS.COM
NS2.IBIZDNS.COM


Apparently the dynamic-wealth.com domain belonged to a Cedric Licuanan, executive with LGN International, before Gair got a hold of it.



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Important: If paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

Please send to:
S Sager
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Gift Options:


Money Gram:
Western Union:





Message From Your Inviter
A Note From gair dunham :



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 260-443-3214
Email: gair1511@yahoo.com
gair dunham
1261 N 450 E
Columbia City,Indiana 46725
USA




Gift Options:






Message From Your Inviter
A Note From Damien Smith :Welcome to the peoples program and the Top Team! Hold on to your hat and get ready for some real success!



Inviter Info
Send Your Gift Of $500 To Your Inviter:
Contact Information:
Phone: (503) 619-7586
Email: dkjesmith@gmail.com
Damien Smith
11625 s.w. Allen Blvd
Beaverton,Oregon 97005
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

Inviter Damien has his scam-recruiting website at http://mysite.thepeoplesprogram.com/Dzooms/contactus.php?d=250709

ProfHenryHiggins
03-22-2012, 12:07 AM
Well, I came home from work today to find that

A) Nick Hubbard has started promoting another illegal pyramid scheme under the username of nowhiring35 on Yahoo! Message Boards.

and

B) We have another moron insisting in ad after ad after ad that The People's Program is "The Fastest Way to Leagally Generate Cash."
One would have thought that the man would have realized he was spelling "legally" the wrong way to changed that on later advertisements, but he hasn't.


Let's check him over.

Harvey Hashimoto
hhhashimoto@hawaiiantel.net
808-933-2322


Let's see what a $10,000 fake "gift" makes their system cough up.





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Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:






Message From Your Inviter
A Note From Harvey Hashimoto :



Inviter Info
Send Your Gift Of $2750.00 To Your Inviter:
Contact Information:
Phone: 808 9332322
Email: hhhashimoto@hawaiiantel.net
Harvey Hashimoto
1170 Mililani st
Hilo,HI 96720
USA




Gift Options:






Message From Your Inviter
A Note From Duane Va :Please give me a call before you send out the gifts so that we may discuss cheaper ways to send the gifts. Prosperous Regards, Duane 832-429-7494



Inviter Info
Send Your Gift Of $7250 To Your Inviter:
Contact Information:
Phone: 832-429-7494
Email: helpingothersprosper@gmail.com
Duane Va
2601 Cartwright Rd. Suite D #196
Missouri City,Texas 77459


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


His inviter is a known serial Ponzi and pyramid promoter who has run his own funny money and tax evasion scams a few times.


And TPP isn't the only financial scam he's been pushing. Look at this ad he placed at http://www.americanlisted.com/nevada_28/business_oportunities_101/40_00_free_11856688.html



Price: $60

This is ABSOLUTLY TRUE! I sent in my Personal Check for $60.00 and five days later I received a company check for $100.00. I did nothing for a $40.00 profit! So how much do you want to make $40..$200..$400..$1000? I'll send you all the details along with a copy of the $100.00 check I recieved...by return mail!
Send a #10 S.A.S.E to
Harvey Hashimoto
1170 Mililani St
Hilo, HI 96720

Date/Time:25 Nov, 04:20 a.m. EST Type: Business oportunities, For Sale - Private.

ProfHenryHiggins
03-22-2012, 03:08 PM
Here's a man who seems to have been falling for cash gifting pyramid schemes for years (since Nov. 2008 according to his self-written claims), but only recently got involved with The People's Program.

Elieser Galvez
galvezelieser@gmail.com
elieser84@yahoo.com
786-302-7987
http://cashgiftingangels.ning.com/profile/eliesergalvez
http://mysite.thepeoplesprogram.com/elieser/contactus.php?d=263707
http://www.youtube.com/user/elieser305
http://www.abundant1up.com/elieser (active in 2010 - see http://web.archive.org/web/20100328210236/http://www.abundant1up.com/elieser )
http://www.tellyourbosstoshoveitnow.com (active in 2010, expired in 2012)
https://twitter.com/#!/elieser84
http://www.facebook.com/elieser84
http://www.facebook.com/people/Elieser-Galvez/100003283585728
http://www.metacafe.com/channels/elieserg1
http://www.youtube.com/user/elieserg100
https://profiles.google.com/109627553175345952477/buzz#109627553175345952477/buzz
http://ezycashgifts.com/?f=elieser
http://www.littleguybigguy.com/r/elieser/viralcasha.html
http://workathomeblog.webs.com/apps/profile/87074083


In several ads and posts he recommends "watch this conspiracy video" and the like, so I'm rather dubious that the man can think for himself.
I see a few legal actions taken against people with the uncommon name of Elieser Galvez, one a judgment in Arizona, and the other a license revocation in Florida, but I do not know if these were the same person as this one or not.




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Important: If paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:

PayPal:
elieser84@yahoo.com

Money Gram:
355 totolochee dr
hialeah fl 33010 Western Union:
355 totolochee dr
hialeah fl 33010




Message From Your Inviter
A Note From elieser galvez :



Inviter Info
Send Your Gift Of $200.00 To Your Inviter:
Contact Information:
Phone: 786-302-7987
Email: galvezelieser@gmail.com
elieser galvez
355 totolochee dr hialeah fl 33010
hialeah,fl 33010
USA




Gift Options:






Message From Your Inviter
A Note From Rob Sevilla :



Inviter Info
Send Your Gift Of $9800 To Your Inviter:
Contact Information:
Phone: 662-346-6611
Email: robsevilla74@gmail.com
Rob Sevilla
116 Ridge Cove Dr.
Saltillo,MS 38866


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
03-22-2012, 03:39 PM
Update: Nick Hubbard sent a very angry email after he was caught posting this garbage a time or two:



Make $1000's Weekly with a $6 Investment!! 21-Mar-12 06:13 pm
READING THIS COULD CHANGE YOUR LIFE! IT DOES WORK!
A little while back, I was browsing through newsgroups, just like you are now and
came
across an article similar to this that said you could make thousands of dollars within weeks with only an initial investment of $6.00! So I thought, 'Yeah right, this must be a scam', but like most of us, I was
curious, so I kept reading. Anyway, it said that you send $1.00 to
each
of the 6 names and address stated in the article. You then place your
own name and address in the bottom of the list at #6, and post the
article in at least 200 newsgroups. There are thousands! I figured: 'what have I got to lose except 6 stamps and $6.00, right?' Then I invested the measly $6.00. Well GUESS
WHAT!?... within 7 days, I started getting money in the mail! I was
shocked! I figured it would end soon, but the money just kept coming in.

It's easy. It's legal. And, your investment is only $6.00 (Plus
postage).

IMPORTANT: This is not a rip-off; it is not indecent; it is not
illegal; and it is 99% no risk - it really works!

If all of the following instructions are adhered to, you will receive
extraordinary dividends.

You will now become part of the Mail Order business. In this business
your product is not solid and tangible, it's a service. You are in the
business of developing Mailing Lists. Many large corporations are
happy
to pay big bucks for quality lists. However, the money made from the
mailing lists is secondary to the income which is made from people
like
you and me asking to be included in that list.

Here are the 4 easy steps to success:

STEP 1: Get 6 separate pieces of paper and write the following on each
piece of paper 'PLEASE PUT ME ON YOUR MAILING LIST.' Now get 6 US
$1.00
bills and place ONE inside EACH of the 6 pieces of paper so the bill
will not be seen through the envelope (to prevent thievery). Next,
place one paper in each of the 6 envelopes and seal them. You should
now have 6 sealed envelopes, each with a piece of paper stating the
above phrase, your name and address, and a $1.00 bill. What you are
doing is creating a service. THIS IS ABSOLUTELY LEGAL! You are
requesting a legitimate service and you are paying for it! Like most
of
us I was a little skeptical and a little worried about the legal
aspects of it all. So I checked it out with the U.S. Post Office
(1-800-725-2161) and they confirmed that it is indeed legal. Mail the
6
envelopes to the following addresses:



#1) E.H. Johnson
P.O.Box 409
Clearlake Oaks, CA 95423

#2) L. Johnson
5700 Ridge Club Loop, #302
Orlando, FL 32839

#3)J. Wine
4502 Jouster Ct, #203
Orlando, FL 32817

#4) A. Santos
rua Tomás da Fonseca, 36, 2ºC
1600-258 Lisboa
Portugal

#5) E.L. Cipher
5658 Encino Cove Apt.1
Memphis, TN 38115

#6) N. Hubbard
P.O. Box 160223
St.Louis, Mo 63116


STEP 2: Now take the #1 name off the list that you see above, move the
other names up (6 becomes 5, 5 becomes 4, etc...) and add YOUR Name as
number 6 on the list.

STEP 3: Change anything you need to, but try to keep this article as
close to original as possible. Now, post your amended article to at
least 200 newsgroups.(Online forums,Message boards) (I think there are close to 24,000 groups) All
you need is 200, but remember, the more you post, the more money you
make! You won't get very much unless you post like crazy.


Here's what he had to say for himself,


*What the **** are you talking bout. You have no ******* life were you have
to sit up all day and **** with people* *for trying to find alternative
ways to make money in this fucked up economy. The ******* fraud is you,
hiding behind fictitious emails and fake names, your such a ******* coward*.
*Im with several programs that are graded A+ with the better business
bureau and have made great money with those programs. You talk like i been
doing this for years or something. Everybody gets curious at some time in
there life to try certain things* *and you win some and lose some. Thats
life! Evidently, everybody wasnt born with a silver spoon in they mouth
like you. And i seen that ignorant ass thread you made on
realscam.comtalking bout im some drug addled youth or some bullshit
like that. you dont
even ******* no me to or know what my life is about to be commenting on it.
Putting out fake ass information talking bout you had to check me. 1st off,
i was never married or had problems with a women, a women i was dating was
having problems with her ex husband, were he was not letting her see her
kids after they got divorced, so i was trying to get advice from people on
how she could deal with or ways to get custody of her children, you *******
idiot. I posted that thread, to help her and get advice. 2nd, prior to me
talking to you via email about cash gifting, i had bought a advertising
campaign from a company off backpage.com for $100 monthy and they post up
to 1000 ads per day monthly, until you cancel the subscription, so thats
why after we chatted via email, you kept seeing ads being posted about the
gifting program. 3rd, yes i have done music in my past and i did grow up in
the inner city were i've seen alot of things you prolly would have been to
cowardly to go thru. And as you prolly could see, i was very successful at
it and even was signed to a major label back in 2001 and still receive
royalty checks from the music i did back then. Im no drug addled youth you
**** face. I graduated high school with a 3.0 and attended one of the best
high schools in the midwest muthafucka. So excuse me for being naive and
curious about the online industry. I have no ******* rap sheet. Only 2
******* programs that i was curious enough to try and prolly wont see
anything from them. So ******* what, SUE ME!!* *And next time you try and
talk about me, do some real research and speak ******* facts. You never
heard of me of me or seen me prior to this year about these gifting
programs, so im not like these other muthafuckas who have been involed in
this **** for years. Go attack them and stop wasting your time on me, its
bigger fish to fry. And be a ******* Man and stop hiding behind all these
fake ass names and emails.* *Plus, i work full-time and pay taxes and have
fought for this country, serving in the military. I put my life on the line
for this ******* scam ass country, thats been a scamming people for years* *and
sending innocent* *teens over to war to fight and die, for some dumb ass
texas cowboy who wanted to get his hands in on the oil trade to secure a
future for his family for the future. Not your family, not mine, but HIS.
And didnt give 2 **** about all the mother and fathers who were losing
there children over there. Why dont you write about that ****, put that
**** online.* *Thats a real story!! smce your some reporter..lol Tell, the
truth. You must have tried one of them gifting programs back in the day and
didnt make any money, thats why your so bitter about that ****..lol, move
the **** on and get over it. People have been getting scammed by people AND
by this country for years and its not gonna stop because one fake ass wanna
be blog writer writes threads online. I dont give a **** about no gifting
programs or the fake ass lies your telling about me, because there false.
Go find somebody whose making millions off that **** from scamming people
and write about him.*



I would guess that he never thought to check consumer protection websites, or he would have found
warnings such as these.
http://www.ftc.gov/opa/2002/02/eileenspam1.shtm
http://www.truthorfiction.com/rumors/c/chains.htm
http://www.snopes.com/luck/chain.asp
http://ethics.csc.ncsu.edu/speech/chain/study.php
http://www.ag.state.nd.us/cpat/pdffiles/chainltr.pdf

littleroundman
03-22-2012, 07:25 PM
Here's a man who seems to have been falling for cash gifting pyramid schemes for years (since Nov. 2008 according to his self-written claims), but only recently got involved with The People's Program.

Elieser Galvez
galvezelieser@gmail.com
elieser84@yahoo.com
786-302-7987


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

http://cashgiftingangels.ning.com/profile/eliesergalvez (http://cashgiftingangels.ning.com/profile/eliesergalvez)

ProfHenryHiggins
03-22-2012, 09:22 PM
Update regarding Tommy Voelker:

He issued this post on both Facebook and his blog today, in connection with his http://tppfordummies.info website.


Do you like the People's Program but short on cash?

Tommy Voelker can help you!

I will need 15 Cash Gifters who will participate at the $250 level. In order to participate all 15 gifters will have to agree to gift $14.95 a week for 15 weeks. One website per week will be released in order of gifts received to 15 or more gifters.

Be the first one this week to have your website released to you by sending $14.95 to my PAYPAL account(By sending your first $14.95 gift ,you will be agreeing to have $14.95 a week automatically deducted from your account for 14 more weeks)

In addition to participating in other peoples' pyramid schemes, he's now building his own financial scams, I would say.

It also appears, from tweets I'd seen, that we're not the only ones trying to stop Tommy. His family reported him as a missing person, apparently, along with a Kay Voelker (relationship unknown).

littleroundman
03-22-2012, 10:10 PM
Update regarding Tommy Voelker:
It also appears, from tweets I'd seen, that we're not the only ones trying to stop Tommy. His family reported him as a missing person, apparently, along with a Kay Voelker

Which might just explain the different appearance of these 2 "Tommy Voelkers"

Here's Tommy on his CASH GIFTING ANGELS website (http://cashgiftingangels.ning.com/profile/TOMMYVOELKER)

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

and, here he is on his VIRAL NETWORKS website (http://viralnetworks.com/profile/uid/44548/Tommy_Voelker.html)

http://i218.photobucket.com/albums/cc153/thelittleroundman/tommy-1.jpg

I suppose different target markets require a different "Tommy"

ProfHenryHiggins
03-22-2012, 10:16 PM
The one with the cat is definitely the older picture. I was seeing it when he was still in Illinois.

And the one with the beard was taken on July 19, 2011.

ProfHenryHiggins
03-24-2012, 01:26 AM
The start of the weekend brought not only the return of Derrick Alexander spamming about cash gifting yet again, but a new name and face.

Jackie Randolph
jackie.randolph80@yahoo.com
513-526-2929
http://mysite.thepeoplesprogram.com/jtrandolph/contactus.php?d=263798




backpage.com > atlanta services > atlanta business opportunities
Report Ad
CASH is KING... $10,000+ a Week!
Posted: Friday, March 23, 2012 8:31 PM

Reply: click here
Stunning new video reveals a crazy cash formula
that can generate piles of money almost overnight!

The only thing YOU NEED is the ability to recognize
a good idea when you see one...

... And then be able to act on that decision.

Take a closer look:

http://mysite.thepeoplesprogram.com/jtrandolph/

Jackie

• Location: Atlanta, internet

• Post ID: 11912843 atlanta
Email this ad

Let's face it, Jackie, if you thought that this program was a good idea, your judgment is suspect.






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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:






Message From Your Inviter
A Note From jackie randolph :



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 5135262929
Email: jackie.randolph80@yahoo.com
jackie randolph
511 hickory street
cincinnati,ohio 45229
USA




Gift Options:

PayPal:
scmars@gmail.com





Message From Your Inviter
A Note From Shaun Christopher :Please send your gift to: Auto-Pilot Cash Team 410 Houston St Winfield KS 67156



Inviter Info
Send Your Gift Of $9600 To Your Inviter:
Contact Information:
Phone: 888-445-4631
Email: cashguy620@gmail.com
Shaun Christopher
410 Houston Street
Winfield,kansas 67156
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


Huh. An inviter I don't think I've ever seen in gifting before. Checking his email address against Google, I see hits on http://cash620.com and http://cash221.com , as well as an extra phone number 620-221-2877. Seems that "Mars" is Shaun's last name, so I would guess that "Christopher" is his middle name.




Registrant:
Shaun Mars
410 Houston Street
Winfield, Kansas 67156
United States

Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: CASH620.COM
Created on: 12-Jun-11
Expires on: 12-Jun-12
Last Updated on: 12-Jun-11

Administrative Contact:
Mars, Shaun scmars@gmail.com
410 Houston Street
Winfield, Kansas 67156
United States
(620) 221-2877 Fax --

Technical Contact:
Mars, Shaun scmars@gmail.com
410 Houston Street
Winfield, Kansas 67156
United States
(620) 221-2877 Fax --

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


And his TPP affiliate page is at http://mysite.thepeoplesprogram.com/scmars/home.php?d=263800
Just like Jackie, he's insisting that this tax fraud scheme is "100% legal." *sigh*




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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:

PayPal:
scmars@gmail.com





Message From Your Inviter
A Note From Shaun M :



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 620-221-2877
Email: scmars@gmail.com
Shaun M
410 Houston St
Winfield,KS 67156




Gift Options:






Message From Your Inviter
A Note From Robert C :



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 571-606-7029
Email: robert39@gmail.com
Robert C
9050 Bonham Circle
Manassas,Va 20110


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


Robert C would appear to be Robert Colby, Jr. (a.k.a. pianist Robert Turner?) of atmriches.info and cashfever.info. 571-278-9379 may be a second phone number of his.

Oh, ICK! He's involved with Randy Green, the StuffUrWallet con man who spews out new "money making programs" almost as often as Ryan Biddulph writes new articles - in other words, frequently.
http://robertquick50.blinkweb.com
http://startrobertsquick50.blinkweb.com
http://www.americanlisted.com/new_york_32/business_102/join_our_community_learn_25_into_62_000_long_islan d_12783162.html

ProfHenryHiggins
03-24-2012, 01:48 AM
This is an odd case, in that I found the site being advertised on Scribd at the bottom of a loan modification document. Two other documents advertised Empower Network with the same username, however, and all three were posted 3/24/2012. The strangest part is that the only online ad I could find prior to that was Jan. 22, 2010, so this isn't a new scammer, but an older member reviving.

Lynn Schroeder
Lynn@photographicsphotography.net
golddovee@yahoo.com
218-483-3029
218-329-6732
http://www.path.to/lovinglife
http://searchsight.com/4225248-info.html
http://www.scribd.com/yesbetterlife
http://mysite.thepeoplesprogram.com/golddovee/contactus.php?d=10801
http://www.empowernetwork.com/golddovee/blog/author/golddovee
https://twitter.com/#!/golddovee
http://photographicsphotography.net
http://golddovee.blogspot.com
http://www.ideamarketers.com/?articleid=2021770





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 Sheina Sager.

Please send to:
S Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860



Gift Options:

PayPal:
golddovee@yahoo.com





Message From Your Inviter
A Note From Lynn Schroeder :



Inviter Info
Send Your Gift Of $200.00 To Your Inviter:
Contact Information:
Phone: 218-329-6732
Email: golddovee@yahoo.com
Lynn Schroeder
204 Hobart St East
Hawley,MN 56549




Gift Options:






Message From Your Inviter
A Note From Tony Torres :



Inviter Info
Send Your Gift Of $9800 To Your Inviter:
Contact Information:
Phone: 570-972-5078
Email: powerhouseincome@gmail.com
Tony Torres
By FedEx, UPS, Western Union or Money Gram: Antonio Torres 123 Grasshopper Lane
Greentown, PA 18426


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

Her inviter was Tony Torres, who has been involved in as many Ponzis, pyramids, and money laundering scams as Ken Russo? Lovely. Just lovely.

littleroundman
03-24-2012, 02:33 AM
The strangest part is that the only online ad I could find prior to that was Jan. 22, 2010, so this isn't a new scammer, but an older member reviving.
Lynn Schroeder
Lynn@photographicsphotography.net
golddovee@yahoo.com
218-483-3029
218-329-6732

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

http://twitter.com/#!/golddovee

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

http://www.ideamarketers.com/?articleid=2021770 (http://www.ideamarketers.com/?articleid=2021770)

littleroundman
03-24-2012, 07:18 AM
Her inviter was Tony Torres, who has been involved in as many Ponzis, pyramids, and money laundering scams as Ken Russo? Lovely. Just lovely.

Here's Tony Torres advertising his gifting activities in "man next door" mode:

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

http://video.google.com/videoplay?docid=-6466017899466810110 (http://video.google.com/videoplay?docid=-6466017899466810110)

Here's Tony Torres' sans beard and trendy cap:

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

Here's Tony Torres in "cleancut HYIP player" mode:

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

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

Whip
03-24-2012, 07:50 AM
http://i218.photobucket.com/albums/cc153/thelittleroundman/golddovee.jpg

http://twitter.com/#!/golddovee

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

http://www.ideamarketers.com/?articleid=2021770 (http://www.ideamarketers.com/?articleid=2021770)

Blogger: User Profile: golddovee (http://www.blogger.com/profile/01800917672900741518)
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/golddovee/contactus.php?d=10801)

Here she begging back in '08

Using "The Secret"....Building an Avalanche of Cash (http://golddovee.blogspot.com/)

ProfHenryHiggins
03-24-2012, 03:56 PM
Tony Torres was one of the true "first-in" scammers at the start of this cash gifting tax fraud scheme, as a press release from 2008 records.

http://www.prlog.org/10146474-wwwthepeoplesprogramcom-phil-miranda-the-peoples-program-new-cash-gifting-program.html



"www.ThePeoplesProgram.com" [Phil Miranda] "The Peoples Program" New "Cash Gifting" Program
[The Peoples Program] or "TPP" cash gifting program is the "New Kid On The Block" and it seems to Phil Miranda, that "Kid" should be more like "MAN" the way The Peoples Program has made it's startling non bashful presence felt from day one!

FOR IMMEDIATE RELEASE


www.thepeoplesprogram.net
www.thepeoplesprogram.net
PRLog (Press Release) - Nov 25, 2008 -
The Peoples Program is a new cash gifting system that's been sitting on the shelves for quite some time now, yet launched on November 10, 2008 and Phil Miranda was fortunate enough to get a sneak peak of The Peoples Program on November 7, 2008 when Phil Miranda received a phone call from the founder of The Peoples Program himself.

After a careful, and considerate, non biased review Phil Miranda came to the conclusion along with his good friends and marketing consultants "Joey Kissimmee" and "Tony Torres" that The Peoples Program cash gifting program was positioned to easily become the number one leader in the cash gifting arena with it's unique first implemented residual gifting automation technology that bypasses the traditional one up system that's been the main stay for many decades such as being utilized by programs such as the "Abundant Living System" and "The Overnight Cash System" or "TOCS" as it is also known.

The Peoples Program and Phil Miranda immediately went to work on assuring that The Peoples Program alongside Phil Miranda, Tony Torres, and Joey Kissimmee, would spread the word out on the viability and amazing payout structure of The Peoples Program.

Phil Miranda, Joey Kissimmee, and Tony Torres could not sleep that night and quickly brainstormed and combined their innovative thoughts into developing the biggest and most prepared cash gifting team ever assembled for The Peoples Program.

If you have any further questions in reference to The Peoples Program or Phil Miranda please log on to: http://thepeoplesprogram.net

# # #

My name is Phil Miranda I'm a married, father of five and in my many years of financial industry experience I did my due diligence when searching for true proven cash generating systems and The Peoples Program kept topping the list.

Contact Email : Contact Author
Issued By : Phil Miranda
Phone : 336 776-8078
Address : 4924 eastwin dr
Zip : 27104
City/Town : Winston Salem
State/Province : North Carolina
Country : United States
Industry : Home business, Business, Marketing
Tags : the peoples program, cash gifting, business opportunities, abundant living system, scams, joey kissimmee, phil miranda
Last Updated : Nov 25, 2008
Shortcut : http://prlog.org/10146474



Looking around, you find that Tony has had his fingers in quite a number of cash gifting scams, often partnering (sic) with other perpetual gifting con men to promote them right from the start of the pyramid. That's in addition to all the product-based MLMs he's also joined, and his claimed off-line employment by Network Solutions (and before that, by American Express).

Some of the websites that Tony Torres has had over the years include:
http://www.PowerHouseIncome.com
http://www.FreeAbundantFunding.com
http://www.MyAutomatedSystem.info
http://www.1500DailyCash.com
https://twitter.com/#!/TonyTorres3rd
http://www.WorkWithTony.info
http://www.facebook.com/ProsperityCentury
http://www.copypastesend.info
http://www.WelathWithTony.com <-- this one was associated with issuing "scholarships" to Cash Gifting University

At least in the 2008-2010 period, he generally used "ttorres1" as his username... his ProfusionX password was hacked, though, so I'm not sure whether he's still using the same name.

Checking...

He was still using it in June, 2011.
http://archive.aweber.com/123powersystem6/EvrFU/h/Re_Fr33_Leads_for_your.htm



Re: Fr33 Leads for your Gifting Activity..... Sent Tuesday, June 28, 2011 View as plaintext
Hey ,

The sign-ups are coming in!!!

They could be helping "YOU" receive cash if you get started now....

It's been 5 months since I've promoted anything other than Essante...

Love the products and the weekly checks, but if you're still in a gifting activity..

Check this one out and I will be "giving you" a complimentary "PRO" membership
to Little Ticket To Wealth ( $220 value ) when you get started here with only a $100
pledge!

http://universalactivities.net/abundantfunding

That's right!

I'm GIVING you $200 when you enroll with $100!

Visit http://www.littletickettowealth.com/?id=ttorres1 and see what I'm giving you...

Attend the next "Live Conf Call":

Conference calls Tuesdays and Thursdays

8 PM EST

712-432-0900

Code 988461#

http://universalactivities.net/abundantfunding

Make sure you watch the video on the "About" page..

All the activity that is generated from my blasting over the next 48 hrs
will benefit you and help you move up the levels!

"May God, the Law of Attraction and the
Law of Sowing & Reaping Bless you"!

Tony Torres
(570)_972_5078
Skype: tonytorres2.0
Yahoo: ttorres1
"Twice Bankrupt Father of 5
Makes Full Time Income from HOME"

ProfHenryHiggins
03-26-2012, 07:09 PM
Today's appearance of a Youtube video advertising http://www.myblueprint4cash.com gets another The People's Program cash gifting fool profiled. This one has been breaking the law for a fair amount of time.

James Fitzpatrick
jfitz1us@gmail.com
blueprint4cash@gmail.com
773-817-0214
773-966-8426
219-359-0534
http://mysite.thepeoplesprogram.com/tonsofcash/contactus.php?d=263974
http://www.myadpost.com/jfitz1us
http://www.myblueprint4cash.com
http://www.unlimitedcash.ws
http://unlimitedcash4u.ws
http://vimeo.com/user6878253
http://www.myspace.com/jfitz1us
http://icommercial.tv/user/jfitzmakesmoney
http://blueprint4cash.mydinsystem.com/capture2
http://jfitzmarketingweb.blogspot.com
http://jfitzmakesmoney-googleadsfree.blogspot.com
http://digg.com/news/business/generate_3500_weekly_or_even_daily_on_auto_pilot
http://blackhatfiles.com/money-making-methods/4053-$6-00-money-system-make-thousands.html
https://plus.google.com/107615599904442005803/about#107615599904442005803/about
http://www.linkedin.com/pub/james-fitzpatrick/2a/8b7/a32?trk=pub-pbmap
http://www.free-press-release.com/news-ez-wealth-solution-is-still-going-strong-after-3-years-1292003111.html




Registrant:
James Fitzpatrick
1333 175th St.
Hammond, Indiana 46324
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MYBLUEPRINT4CASH.COM
Created on: 09-Oct-10
Expires on: 09-Oct-12
Last Updated on: 07-Oct-11

Administrative Contact:
Fitzpatrick, James jfitz1us@gmail.com
1333 175th St.
Hammond, Indiana 46324
United States
+1.7738170214

Technical Contact:
Fitzpatrick, James jfitz1us@gmail.com
1333 175th St.
Hammond, Indiana 46324
United States
+1.7738170214

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


James used to own and operate a business called J. Fitz Wholesale Store, contacted via PO BOX 288912, Chicago,IL, Chicago, IL, 60628, the phone number 773-817-5147, and the website http://www.jfitzwholesale.com . What ended this business and sent him into a life of crime, I do not know.


Now, before getting into collecting evidence from his website and determining who his inviter is, let me remind readers about the laws in his state.

From http://www.in.gov/attorneygeneral/2549.htm



Under Indiana law, it is a violation to induce or to help induce just one person to join a pyramid. Therefore, it does not matter if you are not the person “running” the pyramid. You may be breaking the law by merely joining the pyramid.




Let's see what a $10,000 fake "gift" brings out... WHOA! Sheina's not being the money mule and John has a postal address visible for capture?!?
Wait a second, it's another post office box. Oh well... so who is the "Jeffrey N Rippy" registered as the postal box owner in government records of broadcasting licenses?



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:

PayPal:
Blueprint4cash@gmail.com AlertPay:
jfitz1us@gmail.com





Message From Your Inviter
A Note From James Fitzpatrick :CONGRATULATIONS!!! On your decision to join The People's Program. My name is James Fitzpatrick, your Sponsor. If you have any questions or need help with anything. Please do not hesitate to contact me. Now go through the site and familiarize yourself with everything... Get everything set up to your liking or how it best suits you... Go through all the training, and LET'S GET TO THE MONEY!



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 219-359-0534
Email: blueprint4cash@gmail.com
James Fitzpatrick
1333 175th St.
Hammond,IN 46324




Gift Options:






Message From Your Inviter
A Note From Fred schwartz :



Inviter Info
Send Your Gift Of $9875 To Your Inviter:
Contact Information:
Phone: 630-240-1829
Email: sonic4v@gmail.com
Fred schwartz
15508 W Bell Rd Suite 101-601
Surprise,AZ 85374


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

One of the Surprise, AZ gifting gang. Oh joy. Dealing with that bunch is like trying to grow up male in a FLDS household; a living nightmare.
To give you an idea of how much fun they are, read the following documents and imagine the Jehovah's Witnesses, Hare Krishnas, Moonies, and the worst stereotypes of MLM zombies all arriving at your front door evangelize simultaneously.
http://www.24-7pressrelease.com/press-release/fred-schwartz-cash-gifting-exposed-you-have-just-stumbled-upon-an-absolutely-mandatory-report-for-people-looking-for-facts-about-cash-gifting-systems-without-the-smoke-mirrors-garbage-hype-91681.php
http://www.prlog.org/10194582-fred-schwartz-team-synergy-made-the-freedom-3000-2x2-matrix-go-viral.html

littleroundman
03-26-2012, 07:36 PM
Today's appearance of a Youtube video advertising http://www.myblueprint4cash.com (http://www.myblueprint4cash.com/) gets another The People's Program cash gifting fool profiled. This one has been breaking the law for a fair amount of time.

James Fitzpatrick
jfitz1us@gmail.com
blueprint4cash@gmail.com
773-817-0214
773-966-8426
219-359-0534

Just in case anyone is in any doubt as to what and with whom they're dealing, James makes it clear:

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

http://mysite.thepeoplesprogram.com/tonsofcash/contactus.php?d=263974 (http://mysite.thepeoplesprogram.com/tonsofcash/contactus.php?d=263974)

James on ADPOST (http://www.myadpost.com/jfitz1us/)

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

James advertising his wares on VIMEO (http://vimeo.com/user6878253)

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

and, just in case anyone wonders what he's pretending to do, he tells you on Myspace (http://www.myspace.com/jfitz1us)

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

ProfHenryHiggins
03-29-2012, 12:54 AM
The MMFool (Make Money Fast fool) I caught promoting The Peoples Program today is...

Gifford E. Hurt, Sr.
ghurt327@gmail.com
ghurt32@gmail.com
rhmktg1@gmail.com
410-504-4330
http://mysite.thepeoplesprogram.com/ghurt327/contactus.php?d=264167
http://www.myspace.com/ghurt32
http://www.linkedin.com/pub/gifford-e-hurt-sr/17/562/51
http://www.salespider.com/p-10821903/gifford-e-hurt-sr
He appears to be the CEO of Reality Hurtz Marketing, LLC.. a company that I can find no state records or licensing on.
I have reason to suspect that ghurt@baltimorebsa.org is also this man, so one may worry about the training of the Boy Scouts in this region regarding legality and obeying the law.


A $10,000 fake gift got this response from their system.



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The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

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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:

PayPal:
rhmktg1@gmail.com AlertPay:
ghurt32@gmail.com





Message From Your Inviter
A Note From GIFFORD HURT :To all of you who took a step 1st to secure the future for you and your family, congratulations. We can do this together and turn peoples lives into a more prosperous life to live for. 2Help1x2B1= True Prosperity Peace, Love, Prosperity & God Bless. G.HURT



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 410 504-4330
Email: ghurt327@gmail.com
GIFFORD HURT
P.O. Box 1391
OWINGS MILLS,MARYLAND 21117-1391




Gift Options:






Message From Your Inviter
A Note From Terry Gilmore :



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 916-669-8652
Email: terryfromcalifornia@gmail.com
Terry Gilmore
8031 Rush River Dr #60
Sacramento,CA 95831


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


If he thinks that committing tax fraud and felonies against his own government is a blessing, than his son died in vain serving the military overseas.

Let me repeat what the Attorney General of Maryland said at http://www.oag.state.md.us/Press/2006/111306.htm regarding gifting clubs and the laws of his state.



Curran notes that pyramid schemes can take different forms, but all are illegal. Classic pyramid schemes include "gifting clubs" that are structured to pay off early investors with money coming in from later investors. Gifting clubs spread when individuals invite friends and family, co-workers, and even fellow church goers, to participate. The program may suggest that the money required to participate is a "gift," but members expect to receive a return of their investment.

Some gifting club programs spread because they appeal to notions of charity and benevolence. Promoters may go to great lengths to disguise the true nature of the program. Some may quote scripture to encourage participation. But Attorney General Curran warns Maryland residents to be wary of gifting clubs that promise big money. They are illegal, and someone always loses.


Also see http://www.oag.state.md.us/Securities/PyramidBrochure.pdf

littleroundman
03-29-2012, 02:18 AM
The MMFool (Make Money Fast fool) I caught promoting The Peoples Program today is...

Gifford E. Hurt, Sr.
ghurt327@gmail.com
ghurt32@gmail.com
rhmktg1@gmail.com
410-504-4330

Here is Mr Hurt as Gifford E on MySpace (http://www.myspace.com/ghurt32)

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

Here he is as Gifford E Hurt Snr on Linkedin (http://www.linkedin.com/pub/gifford-e-hurt-sr/17/562/51)

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

Here is he tugging on peoples' heartstrings Gifford on Sales Spider (http://www.salespider.com/p-10821903/gifford-e-hurt-sr)

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

(childs' face obscured by littleroundman)

Looking all serious and sophisticated on Gifford E Hurts' Facebook page (http://www.facebook.com/G.HURT1)

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

ProfHenryHiggins
03-31-2012, 10:56 PM
The first braindead twit to advertise The People's Program in April of 2012 is...



Roy R. Mendiola
roymendiola@hotmail.com
roy_r_mendiola@yahoo.com
949-228-0714
http://mysite.thepeoplesprogram.com/RoyMendiola/home.php?d=263491
http://www.homebasedbusinessprogram.com/profile/RoyRMendiola
http://www.2010blessings.com/invite3/?24031 (Look! A Second cash gifting/tax fraud scheme he's also in, and also claiming is "legal")
http://lists.topica.com/lists/netstocktalk/read/message.html?sort=t&mid=901621201


Looks like his inviter was a serial cash gifting nut - Lee "MsCashFlow" Bell



You may send your $50.00 hosting fee utilizing any of the following.

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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 Roy Mendiola :



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 9492280714
Email: roymendiola@hotmail.com
Roy Mendiola
25382 Esrose Court
Lake Forest,CA 92630
USA




Gift Options:

PayPal:
ladyculture@yahoo.com AlertPay:
info@leejbell.com Bank Wire:
Greendot MoneyPak accepted.

Money Gram:
Contact me for instructions Western Union:
Contact me for instructions.




Message From Your Inviter
A Note From Lee Bell :Welcome and Congratulations on becoming a member of the Freedom Team. I look forward to helping you reach your financial goal.



Inviter Info
Send Your Gift Of $9600 To Your Inviter:
Contact Information:
Phone: 1-503-488-6646
Email: info@leejbell.com
Lee Bell
5007C Victory Blvd. #157
York Town,Virginia 23693
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
04-01-2012, 12:04 AM
The first braindead twit to advertise The People's Program in April of 2012 is...

Roy R. Mendiola
roymendiola@hotmail.com
roy_r_mendiola@yahoo.com
949-228-0714

Roy Mendolia goes Hollywood on Facebook:

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

http://www.facebook.com/roy.mendiola1 (http://www.facebook.com/roy.mendiola1)

Roy R Mendolia tells lies about the Peoples' Program on the Roy R Mendolia Home Based Business (http://www.homebasedbusinessprogram.com/profile/RoyRMendiola) webpage

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

On his Roy R Mendolia Facebook page (http://www.facebook.com/royr.mendiola)

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

ProfHenryHiggins
04-01-2012, 01:32 AM
All right, I don't think that I've listed this woman yet. She seems to use somewhat different methods to spread her website and links than most of the others I've reported on. She seems to be one of the "join everything" types who doesn't do anything remotely resembling due diligence.


Angie Cahoon
cahoonangie2006@yahoo.com
978-228-6607

http://mysite.thepeoplesprogram.com/cahoonangie2006/home.php?d=264398
http://5dollarmoneybomb.com/cahoonangie2006
http://twitter.com/#!/cahoonangie2006
http://www.twodollarclick.com/earnBanner.php?username=cahoonangie2006
http://www.RadicalWealthFormula.com/?id=cahoonangie2006
http://www.facebook.com/cahoonangie2006
http://www.cafemom.com/home/cahoonangie2006




You may send your $50.00 hosting fee utilizing any of the following.

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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:

PayPal:
cahoonangie2006@yahoo.com





Message From Your Inviter
A Note From Angie Cahoon :



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 9782286607
Email: cahoonangie2006@yahoo.com
Angie Cahoon
22 Perkins st apt 8
Amesbury,MA - Massachusetts 01913-2717
USA




Gift Options:

PayPal:
scmars@gmail.com





Message From Your Inviter
A Note From Shaun Christopher :Please send your gift to: Auto-Pilot Cash Team 410 Houston St Winfield KS 67156



Inviter Info
Send Your Gift Of $9600 To Your Inviter:
Contact Information:
Phone: 888-445-4631
Email: cashguy620@gmail.com
Shaun Christopher
410 Houston Street
Winfield,kansas 67156
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


Another Shaun Mars victim, I see.

ProfHenryHiggins
04-01-2012, 03:32 AM
Annnnd another gifter who claims to be in law enforcement or security as a career. Amazing how many obvious frauds this man fell for and seems to believe wholeheartedly in. He even posted what percentages his investments (in Ponzi schemes) returned for him during March.


Adam Johnson
totalsecurityvt1@gmail.com
adam@easycashbizfromhome.com
skibumgolfer@gmail.com
720-422-3708
802-634-1084
http://mysite.thepeoplesprogram.com/skibumgolfer/contactus.php?d=153265
http://www.powerpopdiet.com/skibumgolfer
http://www.facebook.com/people/Adam-B-Johnson/1254199528
http://passiveincomefromhomes.blogspot.com
http://adv.justbeenpaid.com/?r=ABJohnson
https://uinvest.com.ua/?amigosid=3571
http://eurextrade.com/?partner=abjohnson
http://twitter.com/#!/skibumgolfer
http://www.macrotrade.com/?ref=abjohnson
http://easycashbizfromhome.com
http://theleadmagnet.com/index.php?r=abjohnson3
http://www.wattpad.com/user/AdamBJohnson (presumed to be the same man)
http://onlinepaydaysystem.net/abjohnson

Could this be the same Adam Johnson who co-owns/operates "Total Security" in Vermont? I don't know, but it could well be.
Their contact info shows an Irasburg location, and the email account totalsecurityvt@gmail.com




Registrant:
Adam Johnson
81 Creek rd
Irasburg, Vermont 05845
United States

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

Administrative Contact:
Johnson, Adam skibumgolfer@gmail.com
81 Creek rd
Irasburg, Vermont 05845
United States
(802) 634-1084

Technical Contact:
Johnson, Adam skibumgolfer@gmail.com
81 Creek rd
Irasburg, Vermont 05845
United States
(802) 634-1084

Domain servers in listed order:
NS53.DOMAINCONTROL.COM
NS54.DOMAINCONTROL.COM





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 Adam Johnson :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 720-422-3708
Email: adam@easycashbizfromhome.com
Adam Johnson
81 Creek Rd
Irasburg,VT 05845




Gift Options:






Message From Your Inviter
A Note From Ken Nichols :



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 818-745-7747
Email: ken@easybucks247.com
Ken Nichols
6740 W Deer Valley Rd Suite D-107 PMB #200
Glendale,AZ 85310


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
04-04-2012, 05:53 AM
A walking, talking poster boy for why the legal profession is supposed to be licensed and overseen by regulators, this man's ads for cash gifting demonstrate an absolutely pathetic grasp of history, legitimacy, and marketing.

Let me introduce you to...


Stephen Rowe
smrowe_smrowe@yahoo.com
steve.americanlegalgroup@gmail.com
stevefundit@gmail.com
909-297-0221
http://mysite.thepeoplesprogram.com/SMROWE/home.php?d=264618
http://www.stevefunds.com
http://www.steveanddaisylegalgroup.info
http://www.everyonebenefits.com/stever
https://www.prepaidlegal.com/MS/Multisite?site=hub&assoc=almalel6




Registrant:
legal shield group

4522 la madera
El Monte, California 91732
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: STEVEFUNDS.COM
Created on: 19-Mar-12
Expires on: 19-Mar-13
Last Updated on: 19-Mar-12

Administrative Contact:
rowe, stephen smrowe_smrowe@yahoo.com
legal shield group
4522 la madera
El Monte, California 91732
United States
(909) 297-0221

Technical Contact:
rowe, stephen smrowe_smrowe@yahoo.com
legal shield group
4522 la madera
El Monte, California 91732
United States
(909) 297-0221

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


El Monte? Wasn't there a Stephen Rowe arrested there in 2008... Anyone have a way to check on whether this is the same man or not? I'm not bringing up any video or photos of the mortgage fraudster of this name to compare to the photos of the cash gifter.

And who is this Hedeliza Almalel whose name comes up both when I check the La Madera address and when I look at the Prepaid Legal sign-up under Steve Rowe's account?




You may send your $50.00 hosting fee utilizing any of the following.

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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 Stephen Rowe :WELCOME TO THE GREATEST OPPORTUNITY OF YOUR LIFE!!



Inviter Info
Send Your Gift Of $800.00 To Your Inviter:
Contact Information:
Phone: 909-297-0221
Email: stevefundit@gmail.com
Stephen Rowe
4522 La Madera st
El Monte,california 91732
USA




Gift Options:






Message From Your Inviter
A Note From Charles Holland :Hi and welcome. I'll send you a step by step training guide as soon your gifts and 2 signed documents arrive. No checks accepted. For your protection, do not send in the "mail". You need tracking numbers at a bare minimum. Use UPS or FedEx or private Currier only, please! *IMPT: Remember to fill out, date and sign the 2 separate forms for each gift, 2 forms to me and 2 forms to my inviter. Print forms from tabs above: Gifting Forms Also, if we discussed an upgrade for you, then please write "request a free upgrade "on your gifting form and initial it. Thank you.



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 303.942.1904
Email: cashcoach101@gmail.com
Charles Holland
12081 W. Alameda Pkwy, Unit #101
Lakewood,CO 80228
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

Charles Holland was his inviter, eh? I think I have about half a grocery bag's worth of paperwork detailing his swindles, shady claims, and outright frauds somewhere in this messy lair I laughingly call a living room.

littleroundman
04-04-2012, 06:36 AM
A walking, talking poster boy for why the legal profession is supposed to be licensed and overseen by regulators, this man's ads for cash gifting demonstrate an absolutely pathetic grasp of history, legitimacy, and marketing.

Let me introduce you to...

Stephen Rowe
smrowe_smrowe@yahoo.com
steve.americanlegalgroup@gmail.com
stevefundit@gmail.com
909-297-0221
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/SMROWE/home.php?d=264618)
Welcome To Perpetual Cash Leveraging (http://www.stevefunds.com)
www.steveanddaisylegalgroup.info (http://www.steveanddaisylegalgroup.info)
http://www.everyonebenefits.com/stever
https://www.prepaidlegal.com/MS/Multisite?site=hub&assoc=almalel6


Stephen and Daisy Rowe, proudly advertising their illegal Peoples' Program cash gifting activities:

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

http://mysite.thepeoplesprogram.com/SMROWE/ (http://mysite.thepeoplesprogram.com/SMROWE/)

ProfHenryHiggins
04-05-2012, 12:20 AM
A few TPP members of undetermined timeline and level of activity...


Bardi Toto
520-867-2530
Formerly controlled http://mysite.thepeoplesprogram.com/empoweringprosperity/contactus.php?d=264675 , although John Bainhas since claimed it for himself.
http://www.empoweringprosperity.com
http://www.extremecasheveryday.com (use archive.org to view it as it was in the past)
http://www.barditoto.com

Videos and ads still pop up today thanking her for help learning how to do various shady online marketing techniques, with cash gifting keywords attached to them.



Rick Smith
rcksmith21@gmail.com
207-659-8896
207-827-5234
http://mysite.thepeoplesprogram.com/ricksmith/contactus.php?d=264676
http://www.partnerwithricksmith.com
http://www.workwithricksmith.com
http://www.empowernetwork.com/rickysmith/blog/author/rickysmith




Registrant:
The Peoples Program

827 Cardville Rd
Greenbush, Maine 04418
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PARTNERWITHRICKSMITH.COM
Created on: 23-Oct-10
Expires on: 23-Oct-12
Last Updated on: 27-Oct-11

Administrative Contact:
Smith, Ricky rcksmith21@gmail.com
CarbobCopyPro
827 Cardville Rd
Greenbush, Maine 04418
United States
(207) 827-5234

Technical Contact:
Smith, Ricky rcksmith21@gmail.com
CarbobCopyPro
827 Cardville Rd
Greenbush, Maine 04418
United States
(207) 827-5234

Domain servers in listed order:
NS31.DOMAINCONTROL.COM
NS32.DOMAINCONTROL.COM

Mr. Ricky Smith is another Charles Holland victim (at the $800 level) who helps his financial rapist bugger yet more people in their wallets.



Greg W. Cannon
CorbanInternational@gmail.com
gcannon@HereIsGood.com
334-718-3747
http://mysite.thepeoplesprogram.com/HereIsGood/home.php?d=264678
http://www.hereisgood.com




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 Greg Cannon :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: (334) 718-3747
Email: CorbanInternational@gmail.com
Greg Cannon
PO Box 10546
Dothan,Al 36304
USA




Gift Options:

PayPal:
I Accept All Major credit cards through PayPal, Cashiers Checks, Money Orders and Cash through the mail by overnight courier. Click Here For Payment Options





Message From Your Inviter
A Note From Adam Walker :Due to the high volume of sign ups, all gifts MUST be sent within 24 hours or will be deleted. Sorry I'm only looking to work with serious individuals that truly want to prosper with cash gifting. Call me if you need any help making payment. Click Here For Payment Options



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 714 768-3278
Email: BlessedWithGifts@gmail.com
Adam Walker
Click Here For Payment Options


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

By the way, that "Click Here For Payment Options" pointed to http://paymentoptions.cashgifting.ws/ and Adam's girlfriend/wife, Kristine Hoang, ostensibly of 5006 W. Hazard Ave B, Santa Ana, California 92703 and of the phone number 800-736-9367. Kris "postcardguru@gmail.com" Hoang (among her and Adam's other aliases) has caused trouble with a number of get-rich-quick schemes these past few years. Why Greg Cannon joined them I may never know.

littleroundman
04-05-2012, 01:29 AM
A few TPP members of undetermined timeline and level of activity...

Bardi Toto
520-867-2530
Formerly controlled Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/empoweringprosperity/contactus.php?d=264675) , although John Bainhas since claimed it for himself.
http://www.empoweringprosperity.com
http://www.extremecasheveryday.com (use archive.org to view it as it was in the past)
Bardi Toto - Social Marketing Strategist, Consultant, Speaker (http://www.barditoto.com)

Videos and ads still pop up today thanking her for help learning how to do various shady online marketing techniques, with cash gifting keywords attached to them.

Courtesy of the Wayback Machine on Archive.org (http://archive.org/index.php) we bring you Bardi Toto promoting herself as "one of the most successful leaders in cash gifting history (http://web.archive.org/web/20080913160934/http://www.empoweringprosperity.com/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/bardiwayback.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/bardiwayback2.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/bardiwayback3.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/bardiwayback4.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/bardiwayback5.jpg

AAAAAAAAAAND,

Bardi uses the same references and "come on" cliches to reposition herself as a "social media queen" on her Bardi Toto PrimoWebs page (http://barditoto.primowebs.com/meet_Bardi.htm)

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

One wonders how many of her cash gifting "team" ever received Bardis' guaranteed refund and whether "Wayne Dyer, Jack Canfield, Bob Proctor, Joe Vitale, Les Brown, Brian Tracy, Loral Langmeier, and many other inspirational leaders" also promote/d cash gifting.

littleroundman
04-05-2012, 11:13 AM
A few TPP members of undetermined timeline and level of activity...

Rick Smith
rcksmith21@gmail.com
207-659-8896
207-827-5234
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/ricksmith/contactus.php?d=264676)
PARTNER WITH RICK SMITH (http://www.partnerwithricksmith.com)
http://www.workwithricksmith.com
rickysmith | Ricky Smith's Empower Network Blog (http://www.empowernetwork.com/rickysmith/blog/author/rickysmith)

Mr. Ricky Smith is another Charles Holland victim (at the $800 level) who helps his financial rapist bugger yet more people in their wallets.

Here's Rick Smith as he appears on his Rick Smiths' Peoples' Program page (http://mysite.thepeoplesprogram.com/ricksmith/contactus.php?d=264676)

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

Here on RickSmith.com (http://workwithricksmith.com/) you get the choice of losing your money to network marketing or cash gifting:

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

Here Rick Smith gives you another 2 choices, the Empower Network ripoff or cash gifting ripoff (http://www.empowernetwork.com/rickysmith/blog/author/rickysmith/[B)

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

ProfHenryHiggins
04-07-2012, 04:24 PM
Seeing as Ms. Lee Bell seems to be behaving like Dean Hart and providing hosting and websites for fellow cash gifters, I think I might as well report on some of her scams. Since TPP is the one she is currently pushing as "wealth creation" this would appear to be the proper thread for it.
More like economic destruction, if you ask me... she's been pushing cash gifting pyramid schemes and tax fraud since at least 2009.


Ladyculture@yahoo.com
info@leejbell.com
503-488-6646
206-339-8710
http://www.leejbell.com
http://www.skillpages.com/lee.bell
http://www.cashflowforfreedom.com
http://mysite.thepeoplesprogram.com/leebell/contactus.php?d=264833
http://freedomteamwealthsystem.com
https://twitter.com/#!/MsCashFlow
http://www.collectcash247.com
http://ladycultur.ibuzzweb.com/changingpeopleslives (2010 blessings money laundering pyramid)
http://www.easy1up.com/contact.php?id=ladyculture
http://www.listown.com/writing-editing-translation/ny/201112/1084651.htm
http://www.infinitydownline.com/step-by-step.php?id=ladyculture
http://www.youtube.com/user/MsLeeBell

It appears that at one time she owned a company called Properou Image Enterprises in Coram, NY, but never filed the business licensing or paperwork to make it legitimate as far as I can find.





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:

PayPal:
ladyculture@yahoo.com AlertPay:
info@leejbell.com Bank Wire:
Greendot MoneyPak accepted.

Money Gram:
Contact me for instructions Western Union:
Contact me for instructions.




Message From Your Inviter
A Note From Lee Bell :Welcome and Congratulations on becoming a member of the Freedom Team. I look forward to helping you reach your financial goal.



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 1-503-488-6646
Email: info@leejbell.com
Lee Bell
5007C Victory Blvd. #157
York Town,Virginia 23693
USA




Gift Options:






Message From Your Inviter
A Note From William Smith :Welcome to our Team! Be sure to make use of ALL the Training and Live Webinars we have to offer! Also Make sure you please give me a call so we can have a personal conversation and I can get you on the "Fast Track" to Success with The TPP System.



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 8883919037
Email: customerservice@datastreammarketing.com
William Smith
5350 W Bell Rd Suite C122-254
Glendale,AZ 85308


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

Well, that would explain the cross-connection I saw with Ron Ditmars having connections with both Will and Lee, when I investigated his http://www.helpingothers73.com website. One is the other's inviter here. How scammy.


Her websites often give a different postal address (still just a UPS store) than her gifting account does.




Registrant:
L. Bell
1940 Deer Park Ave. Ste.#273
Deer Park, NY 11729
US

Registrar: NAMESDIRECT
Domain Name: COLLECTCASH247.COM
Created on: 31-MAR-07
Expires on: 31-MAR-13
Last Updated on: 15-MAR-12

Administrative, Technical Contact:
Bell, L. ladyculture@yahoo.com
1940 Deer Park Ave. Ste.#273
Deer Park, NY 11729
US
516-909-2171


Domain servers in listed order:
NS1.NAMERESOLVE.COM
NS2.NAMERESOLVE.COM
NS3.NAMERESOLVE.COM
NS4.NAMERESOLVE.COM

ProfHenryHiggins
04-17-2012, 11:56 AM
And with the cross-connection from the Integrity For All (lack thereof) thread, I'd better put the TPP parts here as well.

Rose Dallas

Current Residence: 2152 NW 56th Ave, Fort Lauderhill Fl, 33313
Prior Residence: 5716 Weymouth St C4, Philadelphia, Pennsylvania 19120

777dallas@gmail.com
igoldmine@gmail.com
calltobefree@gmail.com
support@97cash.net
dallassuccess@gmail.com
cashcanhelpu@gmail.com
888-737-9953
267-977-7143
754-234-2462
800-480-9608
http://mysite.thepeoplesprogram.com/icash/contactus.php?d=265551 (icash account)
http://mysite.thepeoplesprogram.com/live2give/contactus.php?d=265553 (live2give account)
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://www.greencash2012.com
http://www.97cash.net
http://www.67cash.com
http://www.youtube.com/user/i97cash/videos
http://campaign.vpweb.com/0fd98c7a-1913-41ac-9366-eb5b8b391a73
http://rosedallas.wordpress.com/2010/06/23/new-baby-isaiah-and-new-business-opportunity-gtn



The results from a $10,000 fake "gift" being entered into their system at the live2give account.



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:

PayPal:
igoldmine@gmail.com AlertPay:
777dallas@gmail.com Bank Wire:
Bank Deposit ONLY.

Name: Rose Marie Dallas
Add: 2152 NW 56th Ave
Lauderhill Fl, 33313

Account #: 1010067161751
Routing #: 067006432

Money Gram:
Rose Marie Dallas
2152 NW 56th Ave
Lauderhill Fl 33313 Western Union:
Rose Marie Dallas
2152 NW 56th Ave
Lauderhill, Fl, 33313




Message From Your Inviter
A Note From Rose Dallas :Congratulations and welcome To The Freedom Team! We are Excited to have you on board and look forward to helping you achieve your financial goals!



Inviter Info
Send Your Gift Of $200.00 To Your Inviter:
Contact Information:
Phone: 754-234-2462
Email: 777dallas@gmail.com
Rose Dallas
929288
USA




Gift Options:

PayPal:
ladyculture@yahoo.com AlertPay:
info@leejbell.com

Money Gram:
Lee Bell Attn: E. Smith
5007C Victory Blvd. #157
York Town, VA
23693 Western Union:
Lee Bell Attn: E. Smith
5007C Victory Blvd. #157
York Town, VA
23693




Message From Your Inviter
A Note From Lee Bell :Thank you for choosing me as your inviter. I am dedicated to creating success in others. Congratulations on making a wonderful life changing decision. Now, let's get busy making some money!



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 503-488-6646
Email: info@collectcash247.com
Lee Bell
5007C Victory Blvd. #157
York Town,VA 23693


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


The icash account had the same owner and inviter, but Rose was receiving $800 and Lee $9200.

ProfHenryHiggins
04-18-2012, 12:01 AM
The fools continue to rush in to be scammed.

Marilyn Sheffield
marilynbeach2000@yahoo.com
marilynsheffields.biz@gmail.com
916-469-8127
808-939-7351
808-965-2334 (connected to her EZ Lawsuit Cash Advance business)
http://mysite.thepeoplesprogram.com/marvmarilyn/contactus.php?d=265590
http://www.moneymakergroup.com/marvmarilyn-m376404.html (how sad... her only "friend" is the con man strosdegoz)
http://www.msheffield.zeekler.com
http://www.myadpost.com/marvmarilyn
http://www.911gascard.com/msheffield
http://www.Super-easyhomebiz.com
http://www.caprxprogram.org/Home.aspx?site=saveusa
http://marilyns-homebizinfo.blogspot.com/




Registrant:
marilyn sheffield
pob 7287
hilo, Hawaii 96720
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: SUPER-EASYHOMEBIZ.COM
Created on: 20-Nov-11
Expires on: 20-Nov-14
Last Updated on: 14-Apr-12

Administrative Contact:
sheffield, marilyn marilynsheffields.biz@gmail.com
pob 7287
hilo, Hawaii 96720
United States
+1.9164698127

Technical Contact:
sheffield, marilyn marilynsheffields.biz@gmail.com
pob 7287
hilo, Hawaii 96720
United States
+1.9164698127

Domain servers in listed order:
NS1.HOSTMONSTER.COM
NS2.HOSTMONSTER.COM






Casa > Remodelación > Clasificados
univision.com > philadelphia services > philadelphia business services
post an ad
Report Ad
People Helping People $$ World-Wide. You are Invited :=)
Posted: Tuesday, April 17, 2012 8:20 PM

Reply: click here

This revolutionary, residual, hybrid cash-flow system focuses on people helping people. If you have been searching for a unique system that really works, you have finally found it. If you are looking for a financial break-through in your life then you came to the right place!

With this ingenious system, you can immediately and dramatically change your financial life! Our system is simple and based upon the power of residual cash-flow!

This activity is automated with a customized computer software program. The tracking and placement of all the members within this structure is handled for you automatically.

Here's how this simple system works. First, you decide to join as a member of our "private, invitation only" activity. You contact your inviter and join. Upon joining you will be presented with options to pay the $50.00 admin fee for your web hosting and personal online tracking software. This fee is non-refundable.

You are then notified via email with your ID# and specific information as to how and where to send your gift.

Here is where you start the domino effect to creating your personal financial freedom.

http://mysite.thepeoplesprogram.com/marvmarilyn/

With the unique leverage of The Peoples Program "Lifetime Residual" Cash Flow Structure you can have multiple gifts rolling in from various sources and avenues. Such as:

1. Your Personal TPP Enrollments
Depending upon your initial TPP entry level, and for each and every new member you enroll into the program, you'll receive cash gifts from the $150 Level to the $10,000 Level IMMEDIATELY. Zero qualifier needed!

2. Residual 1-Up Cash Gifts
Each member you personally enroll into the TPP program will also have ALL their personal enrollments send you "RESIDUAL" Cash Gifts depending on the TPP Level.

There are NO BOARDS to fill, NO MATRIXES to split or stall and NO BINARY to balance. Our residual cash-flow syste out-performs ANY other program out there.

http://mysite.thepeoplesprogram.com/marvmarilyn/

Here's where you can begin to VISUALIZE the steady stream of cash that's generated by this powerful system and it's all based upon residual cash-flow. It's real, it's life changing, and it's simple.

Another very important aspect of our activity is the system and tools that are in place for you to be successful. These are just some of the tools that are available:

*
Private, password protected website.
* Recorded calls available 24/7.
* Various in-place lead systems that will bring people to you who are seriously looking to generate cash.
* FREE website marketing system.

New tools are constantly being developed to help you succeed in your quest for personal financial freedom!

This revolutionary, residual cash-flow system is creating so much excitement! By practicing the true spirit of People Helping People you WILL create positive changes in your financial future.

Don't wait another day. Seize The Moment! NOW is the time to take action! Get back to the person who referred you and make the decision to JOIN US TODAY!

http://mysite.thepeoplesprogram.com/marvmarilyn/

Join Our Family Team Today :=) All Welcome ~ World-Wide

Aloha N God Bless

Marilyn Sheffield n My Fury Pals

Hilo Hawaii


ia have been criticized for generating unwanted solicitations. For example, direct mail that is irrest one of which is chosen for widespread distribution with a prize given to the winner(s). During th unsolicited commercial communication (spam, junk mail, etc.) with consumers or businesses. The secois much too powerful a tool to use solely for commercial purposes." - Attributed to Howard Gossage bese are the pinnacles of any advertising campaign. However, some companies oppose the use of their b

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clasificadosphiladelphia.univision.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.






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:

PayPal:
marilynbeach2000@yahoo.com





Message From Your Inviter
A Note From Marilyn Sheffield :aloha friend n welcome to Our Family:=)



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 9164698127
Email: marilynsheffields.biz@gmail.com
Marilyn Sheffield
POB 7287 Hilo HI 96720
Hilo,HI 96720
USA




Gift Options:

PayPal:
xoomup@gmail.com AlertPay:
xoomup@gmail.com

Money Gram:
Western Union:
Jack Cupp
14634 N 44th Place
Phoenix, AZ 85032




Message From Your Inviter
A Note From Jack Cupp :Hi, Thanks for joining with me. Let me know if you have questions. If using PayPal or Alertpay just send the amount re your level to xoomup@gmail.com I can also send you an invoice if you like. Just put services on the form, do not mention The Peoples program. Thanks, Jack



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 602-748-7720
Email: jackcupp@gmail.com
Jack Cupp
14634 N 44th Place
Phoenix,Arizona 85032
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

Oh lovely, her inviter is the senior citizen spammer who makes Stanford Wallace seem almost reasonable in comparison.
And having gotten another email address of hers, I found...



01/17/05
There is a very good distibutor for fiber optic angels in Hawaii. Her name is Marilyn Sheffield and the name of her company is HI E-Z Fundraisers. Her phone number is 808-939-7351.
Her email address is marilynbeach2000@yahoo.com
Her address is P O Box 833
Neelehu, HI 96772

Sincerly,
Jennifer
CJ's Designer Fragrances Plus


ID:19918
on an old classified ads webpage.


Also, Marilyn may be in double jeopardy by cash gifting. Not only is she subject to the Hawaiian laws (see http://hawaii.gov/dcca/sec/news-releases/sec_women_gifting_circle.pdf and the possibility of up to $100,000 in fines) but on some sites she's claimed to be from England... and under the laws of the United Kingdom she could be fined and jailed there, too, as per the chain gift schemes clause of Gambling Act 2005.

ProfHenryHiggins
04-21-2012, 09:09 PM
Dan Barker (a.k.a. "Chuck Craft" , possibly a.k.a. "Steve Jones" and "John Boscoe")
bbflbiz@yahoo.com
chuckcraft177@yahoo.com
407-777-9869
http://mysite.thepeoplesprogram.com/BBFLBIZ/contactus.php?d=265816
http://5dollarmoneybomb.com/BBFLBIZ
https://twitter.com/#!/BBFLBIZ
http://www.dragonsedgeincomesolutions.com/cashgifting.html (Epic Wealth, a program that was absorbed into a larger one several years ago)
http://myjourneybiz.blogspot.com
former owner of stormenterprises.us
http://www.linkedin.com/pub/dan-barker/33/a22/874
http://cashgiftingangels.ning.com/profile/DANBARKER


Gave this contact info in 2997 on Delphiforums


CHUCK CRAFT / P.O. BOX 75-447 / KAPOLEI, HI. 96707

808-366-4234


Let's see what the cash gifting scam spits out from a fake "gift"


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:

PayPal:
CHUCKCRAFT177@YAHOO.COM





Message From Your Inviter
A Note From DAN BARKER :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 407-777-9869
Email: BBFLBIZ@YAHOO.COM
DAN BARKER
ORLANDO,FL 32822
USA




Gift Options:






Message From Your Inviter
A Note From Rob Sevilla :



Inviter Info
Send Your Gift Of $9875 To Your Inviter:
Contact Information:
Phone: 662-346-6611
Email: robsevilla74@gmail.com
Rob Sevilla
116 Ridge Cove Dr.
Saltillo,MS 38866


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


Oh joy. His inviter is con man Rob Sevilla, who posted this self-incriminating evidence against himself on April 18, 2012:


« PREV NEXT »
You Don’t Pay Taxes!
By Rob Sevilla on April 18, 2012 | From makemoneyonlinewithrob.com
Well for most Americans yesterday was Tax Day….boo. Yeah I agree. Who likes to pay taxes? Well I certainly don’t. That’s why I was so excited when I found out about Cash Gifting. You see it its actually not considered a business, even though you do earn money in it. How do I earn money you ask? Well people actually give me money to join the biggest Cash gifting Club in the world. The Peoples Program. Since they give me that cash it is considered a “gift” in the eyes of the Internal Revenue Service and therefore not taxable under the federal tax laws of the United States government. Pretty cool! You see cash gifting allowed me to start making the salary I always dreamed of. When I invite people to sign up I can make anywhere from $150 to $10,000.

How the process works is I invite you to join our club. You have to be invited, you cant just sign up out of the blue. You then decide on what level you would like to join up at. The lowest is $150 and the highest is $10,000. This determines at what level you can receive money yourself when you start to invite people into the club. Now I have one special caveat when you join under me. As a master cash gifting coach I have the rare privilege of offering you a fantastic special bonus. For a limited time only if you sign up under the $500 – $1,500 level I will add another thousand dollars to that. There is nobody in the world that is making this kind of offer within the Cash Gifting industry.

I’m also running a really great deal. If you join at the $3,500 level, I will also add another $2,000 to that and mail out 1,500 postcards to help you get started building up your own team and start making money immediately! Of course all the money you receive from your personal sign ups is completely tax free, so that is what I mean when I said you don’t pay taxes. Plus, when you join a cash gifting club and start signing up people, they send you actual cash, not pay checks or money orders, you get cold hard instant cash in your mailbox! Honestly I could go on and on about how great this venture has changed my life, but I’ll bet you would really liked to talk to me and ask some serious questions. So call my cell phone today. Rob Sevilla ( 662 ) 346 – 6611, and I will answer anything you ask. Call me today and join a world where you would never have to pay taxes again!





Registrant:
B AND B MARKETING
7565 RIO PINAR LAKES BLVD
ORLANDO, Florida 32822
United States
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: REDRINGSONXBOX.COM
Created on: 18-Mar-11
Expires on: 18-Mar-12
Last Updated on: 21-Mar-11
Administrative Contact:
BOSCOE, JOHN BBFLBIZ@YAHOO.COM
B AND B MARKETING
7565 RIO PINAR LAKES BLVD
ORLANDO, Florida 32822
United States
(407) 529-9138 Fax --
Technical Contact:
BOSCOE, JOHN BBFLBIZ@YAHOO.COM
B AND B MARKETING
7565 RIO PINAR LAKES BLVD
ORLANDO, Florida 32822
United States
(407) 529-9138 Fax --
Domain servers in listed order:
NS69.DOMAINCONTROL.COM
NS70.DOMAINCONTROL.COM

Whip
04-22-2012, 02:19 AM
How nice of him to not insist on the most expensive 'next day air', just the second most expensive 'second day air'. :RpS_rolleyes: swell guy.

ProfHenryHiggins
04-24-2012, 11:52 PM
Lydia sighted this man's Youtube video for me a little while ago, and he's gullible enough to think that cash gifting "works." Poor Derrick.
Hmm... after a bit of investigating, I'm certain that I've run across this man before in funny money games. But where and under what circumstances? I'll have to dig through old notes later.


Derrick Ash
Claimed location #1: 2106 Harvest Grove Ln SE Conyers, GA 30013
Claimed location #2: 2376 Springrun Court. Decatur, GA 30032

derrickash@gmail.com
derrick.ash1320@gmail.com
678-499-1139
http://mysite.thepeoplesprogram.com/dash/contactus.php?d=266025
https://twitter.com/#!/dash1320
http://www.championtravels.com
http://www.thegoodlifeprinciple.com
http://corp.sos.state.ga.us/corp/soskb/Corp.asp?436400
http://www.myadpost.com/derrickash

Let's see what the results from a $10,000 fake "gift" being inserted into the system are... oooo, bank account details!




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:

Bank Wire:
Chase Bank
Routing #: 061092387
Acct #: 951625359





Message From Your Inviter
A Note From Derrick Ash :Congratulations on taking the first step to wealth! Familiarize yourself with your back office and follow the quick start guide. Call or email if you have any questions. I'll be checking on you. Derrick derrick.ash1320@gmail.com 678-499-1139



Inviter Info
Send Your Gift Of $200.00 To Your Inviter:
Contact Information:
Phone: 678-499-1139
Email: derrick.ash1320@gmail.com
Derrick Ash
2106 Harvest Grove Ln SE Conyers, GA 30013 USA
Conyers,GA 30013
USA




Gift Options:






Message From Your Inviter
A Note From Dave Beck :



Inviter Info
Send Your Gift Of $9800 To Your Inviter:
Contact Information:
Phone: 815-712-1538
Email: cgrockstars@gmail.com
Dave Beck
P.O. Box 76
Ladd,IL 61329
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
04-25-2012, 01:30 AM
And now, someone who professionally introduces scam victims to the scams which will rip them off.

As he described his business on Blogger,


We are a private money-making organization designed to help you make money with a home business and with wealth creation strategies........................................ .................................................. .............. Customer Service Phone Number: 203-673-3584..... Monday-Friday 11am to 5pm, Eastern Standard Time................................... Customer Service, 24 Hour Email Address: advertisingnetwork101@gmail.com



Mark Anthony Wilson
Business address: 1655 Post Road East, Bdlg. #9 , Westport, CT 06880
Residence: 15 Washington Terrace, Bridgeport, CT 06604

advertisingnetwork101@gmail.com
bizoppmarketplace@hotmail.com
203-673-3584
203-292-6867
http://mysite.thepeoplesprogram.com/MarkAnthony2/contactus.php?d=127238
http://www.inetgiant.com/userads/455149
http://www.blogger.com/profile/07653727449416362513
http://blackdiamond357.ning.com/profile/MarkAnthonyWilson
http://discountadvertising.ning.com/profile/0uwub7hybntb6
http://www.free-press-release.com/news-the-freebies-journal-get-7-500-worth-of-goods-for-free-yes-free-1284225719.html
http://freebizads4u.blogspot.com
http://incomenow4u.blogspot.com
http://ezwealthnetwork.blogspot.com
http://www.homebasedbusinessprogram.com/profile/MarkAnthonyWilson
https://royalty7.com/ref%3dMarkAnthony2
http://4.ezwealthnetwork.com
http://evolutioncycler.com/index.php?spon=531



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 Mark Wilson :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 1-203-673-3584
Email: bizoppmarketplace@hotmail.com
Mark Wilson
15 Washington Terrace
Bridgeport,CT 06604




Gift Options:

PayPal:
procashgifter@gmail.com AlertPay:
Bank Wire:


Money Gram:
Western Union:





Message From Your Inviter
A Note From Daniel Thorne :You are really going to love this ...and I will show you how to make it happen.



Inviter Info
Send Your Gift Of $500 To Your Inviter:
Contact Information:
Phone: 301-742-0014
Email: procashgifter@gmail.com
Daniel Thorne
508 Woodston Rd.
Rockville,Maryland 20850-1445


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


Taking a look at his inviter, it appears that the "pro cash gifter" has been breaking the law for some years now, stealing in the name of the Lord.
How sinful.

Daniel Thorne
http://mysite.thepeoplesprogram.com/danielthorne/contactus.php?d=34769
http://www.blogger.com/profile/01978613568715608231
http://www.danielthorne.com
https://twitter.com/#!/DanielPThorne
http://www.cashgiftforyou.com
http://goarticles.com/author/Daniel-Thorne/169102
http://www.howtogetrichsoonerthanyouthink.com (may need The Wayback Machine to view)
http://www.linkedin.com/pub/daniel-thorne/11/742/173
http://cashgiftingangels.ning.com/profile/DanielThorne?xg_source=profiles_memberList

And let's see who his inviter is.




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:

PayPal:
procashgifter@gmail.com AlertPay:
Bank Wire:


Money Gram:
Western Union:





Message From Your Inviter
A Note From Daniel Thorne :You are really going to love this ...and I will show you how to make it happen.



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 301-742-0014
Email: procashgifter@gmail.com
Daniel Thorne
508 Woodston Rd.
Rockville,Maryland 20850-1445




Gift Options:






Message From Your Inviter
A Note From Susan Parker :



Inviter Info
Send Your Gift Of $9600 To Your Inviter:
Contact Information:
Phone: 661-714-9419
Email: cashgiftingrockstar@gmail.com
Susan Parker
21926 Grovepark Drive
Santa Clarita,CA 91350


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

And there's the big money scammer. Hmm. LGN International, Big Ticket to Wealth, assorted standard MLMs, and no financial morals whatsoever judging by what I'm hitting looking Susan's contact info up on Google. However, most of her cash gifting ads appear to be from 2008-2009.

littleroundman
04-25-2012, 01:33 AM
Lydia sighted this man's Youtube video for me a little while ago, and he's gullible enough to think that cash gifting "works." Poor Derrick.
Hmm... after a bit of investigating, I'm certain that I've run across this man before in funny money games. But where and under what circumstances? I'll have to dig through old notes later.


Derrick Ash
Claimed location #1: 2106 Harvest Grove Ln SE Conyers, GA 30013
Claimed location #2: 2376 Springrun Court. Decatur, GA 30032

derrickash@gmail.com
derrick.ash1320@gmail.com
678-499-1139


Derrick Ash's Ads from Decatur Georgia DeKalb @ Derrick's Adpost (http://www.myadpost.com/derrickash/)

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

Derrick Ash @ dash1320 on Twitter (https://twitter.com/#%21/dash1320)

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

Just in case anyone thinks Derrick is being unfairly targeted, he makes sure everyone knows who he is, where he is and what he's offering:

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

http://mysite.thepeoplesprogram.com/dash/contactus.php?d=266025 (http://mysite.thepeoplesprogram.com/dash/contactus.php?d=266025)

ProfHenryHiggins
04-26-2012, 05:57 PM
Edward Heffner
Claimed Business Location: 12483 Orchard Circle, Mercersburg, PA 17236
Has also claimed to be in Lewes, DE, but I am unsure as to the date of this address.

jeanniesmart@gmail.com
plc2plc2led@gmail.com
240-586-0071
http://mysite.thepeoplesprogram.com/JEANNIESMART/contactus.php?d=170852
http://instantblogsubscribers.com/entry.php?w=jeanniesmart&e_id=30665
http://freeincome4u.proboards.com
https://twitter.com/#!/greenautomation
http://freeincome4u.tumblr.com
http://www.youtube.com/user/SMILES2GO
https://docs.google.com/document/edit?id=1U0zuw2Qzx2cCCLWEsCzBdycCAhwII3qLQ6XVO_9_0 io&hl=en&pli=1 (his instructions on how to spam Facebook in promotion of this criminal activity)
http://www.partnerup.com/Person/US/DE/000080/EDWARD-HEFFNER/info/
http://www.myspace.com/jeanniesmart/blog
http://www.betternetworker.com/members/ed_heffner
http://www.facebook.com/freeincome4u

Funny that one of his more common online handles is "GotGreenNotGreed" yet he's involved with this scam.




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 EDWARD HEFFNER :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 240-586-0071
Email: jeanniesmart@gmail.com
EDWARD HEFFNER
12483 ORCHARD CIRCLE
MERCERSBURG,PA 17236




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 $9875 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
04-27-2012, 12:47 AM
Edward Heffner
Claimed Business Location: 12483 Orchard Circle, Mercersburg, PA 17236
Has also claimed to be in Lewes, DE, but I am unsure as to the date of this address.


Just in case anybody complains it's REALSCAM.com (http://www.realscam.com) which is unfairly exposing these peoples' details,

Edward Hefners' self provided details on PartnerUp.com (http://www.partnerup.com/Person/US/DE/000080/EDWARD-HEFFNER/info/)

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

Edward Heffner clarifies what he does best on Ed Heffners' BetterNetworker.com profile (http://www.betternetworker.com/members/ed_heffner)

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

Edward Hefner as JeannieSmartSystem on Twitter (http://www.myspace.com/jeanniesmart/blog)

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

ProfHenryHiggins
04-27-2012, 03:22 AM
This man astounded me with the sheer audacity of the schemes he was proposing online. And the lies he spins; no wonder he's an author of books on how to be sleazy (speaking of which, depicting himself as a pimp in furs with attitude on one page and a casual, smiling Poppa with his little girl on the next really smacks of the wrong kind of psychology). Does he even own one of the numerous houses that he's trying to trade to unsuspecting people online for cars or small sums of cash? I'm doubtful.


Kevin Derrick Gentry
Res12611@yahoo.com
goodmouthpiece@yahoo.com
kvngntry@yahoo.com
678-832-3512
678-732-0086 (older)
404-419-6132 (Google results NSFW)
http://www.100kincashgifting.com
http://mysite.thepeoplesprogram.com/kgentry/home.php?d=266158
http://kevingentry.fasttrackfreedom.com
http://www.milliondollarcredit.com
http://worldprofit.ning.com/profile/KevinDerrickGentry6788323512?xg_source=activity
http://weightlossnowguaranteed.com/about-kevin
http://www.becomerichfamousfast.com
http://www.keepintouchmoney.com
http://ezinearticles.com/?How-to-Get-a-Bad-Credit-Loan-FAST---Even-When-Your-Credit-Is-Terrible-and-How-to-Qualify!&id=5191280
https://www.elance.com/s/thedatingexpert/resume
http://www.myrealtrade.com/agents/2831/profile
http://www.bizapedia.com/ga/GETTIN-IT-LLC.html


May have also been involved with http://www.itshardouthereforapimp.com , but I'm not sufficiently sure.
Likewise for http://www.youtube.com/user/therealSmoothKG




Registrant:
Kevin Gentry
5094 Saddle Creek Circle
Ellenwood, Georgia 30294
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: 100KINCASHGIFTING.COM
Created on: 24-Apr-12
Expires on: 24-Apr-13
Last Updated on: 24-Apr-12

Administrative Contact:
Gentry, Kevin goodmouthpiece@yahoo.com
5094 Saddle Creek Circle
Ellenwood, Georgia 30294
United States
678.832-3512

Technical Contact:
Gentry, Kevin goodmouthpiece@yahoo.com
5094 Saddle Creek Circle
Ellenwood, Georgia 30294
United States
678.832-3512

Domain servers in listed order:
NS23.DOMAINCONTROL.COM
NS24.DOMAINCONTROL.COM




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:

PayPal:
Res12611@yahoo.com Bank Wire:
My banking info is
Bank of America
Kevin Derrick Gentry
Routing Number (if you are wiring funds) 026009593
Savings 334035022482

Kevin Derrick Gentry
5094 Saddle Creek Circle
Ellenwood GA 30294

(678) 832-3512

Money Gram:
Kevin Gentry
5094 Saddle Creek Circle
Ellenwood Ga 30294
(678) 832-3512 Western Union:
Kevin Gentry
5094 Saddle Creek Circle
Ellenwood Ga 30294
(678) 832-3512




Message From Your Inviter
A Note From K Gentry :Call me (678) 832-3512 Lets make some money! Its a steady grind and you have to work hard but then some days you can hardly work.



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 678.832-3512
Email: goodmouthpiece@yahoo.com
K Gentry
5094 Saddle Creek Circle
Ellenwood,GA 30294
USA




Gift Options:






Message From Your Inviter
A Note From Adam S :



Inviter Info
Send Your Gift Of $9875 To Your Inviter:
Contact Information:
Phone: 904-624-9730
Email: bigboycash@gmail.com
Adam S
Gifts must be sent w/in 24 hours of joining or I'll have to delete you (due to the volume of SERIOUS people I'm helping). For gifts to me under $1000, use http://quitworkbuildwealth.com/sendadamsgift. However, for gifts to me over $1000, just call me. Once I receive the funds and forms, I'll confirm your gift immediately & send you my personal marketing materials. Your website, back office, training & marketing resources, etc. will all be set up immediately. If you have any questions, please call me anytime :)


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.



The ad that alerted me to his illegal activities:


univision.com > atlanta services > atlanta financial
post an ad
Report Ad
Get $3500 next Month Guaranteed! Start making $$$ today (678) 832-3512 Kevin
Posted: Wednesday, April 25, 2012 3:44 AM

Reply: click here

* Get $3500 next Month Guaranteed! Start making $$$ today (678) 832-3512 Kevin
Enlarge Picture
* Get $3500 next Month Guaranteed! Start making $$$ today (678) 832-3512 Kevin
Enlarge Picture
* Get $3500 next Month Guaranteed! Start making $$$ today (678) 832-3512 Kevin
Enlarge Picture
* Get $3500 next Month Guaranteed! Start making $$$ today (678) 832-3512 Kevin
Enlarge Picture
* Get $3500 next Month Guaranteed! Start making $$$ today (678) 832-3512 Kevin
Enlarge Picture
* Get $3500 next Month Guaranteed! Start making $$$ today (678) 832-3512 Kevin
Enlarge Picture
* Get $3500 next Month Guaranteed! Start making $$$ today (678) 832-3512 Kevin
Enlarge Picture
* Get $3500 next Month Guaranteed! Start making $$$ today (678) 832-3512 Kevin
Enlarge Picture

How You Can Get $3500 Every Month Guaranteed!

What if you could start making $3,500+ a month right now, Starting this week.
I love what I do now and I only work maybe 60 minutes a day.

Your girlfriend is going to love you! Your kids are going to love you!

Your neighbors are going to start to envy you!

Everyone will try to be your friend and ride in your new car, see your new big screen and have conversations with you in hopes to learn what you know.

All of the girls will be trying to get a date with you when you pull up to a bar, club, hell even the grocery store.. It happens every time I go out and most days I am out with my 4 year old mixed daughter in tow, so I dont stop to talk to anyone.

I am a 30 year old single dad and college student and I make more than most couples in my neighborhood.
Can you keep a secret?

My ex-boss didn't know that I had been moonlighting online, promoting
a powerful $150 and up to $10,000 deal via YouTube and simple classified ads (like this one).

I am a expert and teacher in a cash gifting program. (You do not have to be a expert for this to work for you but I become one by accident) You dont even have to look for people or tell them what you do to sign anyone up. Everyone that you sign up will call you with money in hand, trust me this is how it happened for me.

Laugh if you want.

But I've already generated a steady monthly cashflow in excess
of $9000 in less than 30 days. (I bought my first investment property cash gifting)
I make enough to where I can quit college, right now ..but my mother is proud that I am getting a degree. I know I am a 30 year old mommas boy, but Im making money!

This is the EASIEST cash I've ever seen!
And I have done it all.

Maybe you'd like to do the same thing?

You can get started today and it's Guaranteed to work for you.

But hurry. There are a limited number of available spots that we are taking on this month. If you
delay, you will miss out. Go to the following site for instant details:


www.100kincashgifting.com


(678) 832-3512
K. D. Gentry

P.S. incase you are wondering if this all cash business is legal (or going to get you in tax trouble) well I am a student in the pre law program at a prestigious college and I am telling you that I have made over $100,000 and I havent had any problems.

You will have made your first $100,000.00 before you ever have to worry about anything, this is lighting fast money and success.

K. D. Gentry
(678) 832-3512
www.100kincashgifting.com

• Location: Atlanta

• Post ID: 12280218 clasificadosatlanta
Email this ad
Help | Popular Searches | Privacy Policy | Terms of Use | User Safety (new!) | © Copyright 2012
clasificadosatlanta.univision.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.



Funny that he's claiming to have made so much...


My 3Bd/2Ba house for your car
Fri, 02 Mar 2012 22:16:00 GMT
Reply to: MyListown302053532
Owner in Distress, Desperate to sell NOW!
(678) 832-3512
Kevin My home at :
2526 Center Street NW
Atlanta, GA 30318 3 BR Ranch Home w/ Balcony in Atlanta, GA Property Address: 2526 Center Street NW Atlanta, GA 30318 County: Fulton Property Type: Single Family, Ranch Style Living Space: 840 sq ft Number of Bedrooms: 3 Number of Bathrooms: 2 Lot Size: 0.24 acres Stories: 1 Year Built: 1945 Basement: Yes Amenities: Patio/Deck Parking: Driveway Parcel Number: 17-025000020181 Water: Public Water Sewer: Public Sewer Connected Zestimate: $59,500 Pictures located at: http://www.biggerbids.com/auction-image-gallery.phpauction_id=330072&image_id=1953457 To vew the Atlanta, GA Wikipedia article, click here. To view the Fulton County, GA Wikipedia article, click here. Map at: http://maps.google.com/mapshl=en&q=2526+Center+Street+NW+Atlanta,+GA,+30318&psj=1&gs_upl=&bav=on.2,or.r_gc.r_pw.,cf.osb&biw=1024&bih=621&um=1&ie=UTF-8&hq=&hnear=0x88f51b0de33e7a29:0x596bd3012da1aa0b,2526+C enter+St+NW,+Atlanta,+GA+30318&gl=us&ei=OfUzT-ztEozqtge10sGuAg&sa=X&oi=geocode_result&ct=title&resnum=1&ved=0CB8Q8gEwAA
If seriously interested, please give me a call (678) 832-3512 Kevin

and




My house for your car
Posting ID : #1007517327
Date Posted : 2012-02-09
Group : Barter

Desperate to sell

Trade and instantly start making $1,200 a month in residual income with rent
or live in one and rent the other side and make $600 a month residual.

(678) 832-3512
Kevin

I will trade a duplex that I own out right in Cleveland Ohio.

Residential Properties
Address 14118 -14120 Northfield Ave
Cleveland, OH 44112
United States
Lot Size 0.09 acres
Number Of Bedrooms 4.00
Number Of Bathrooms 2.00
Living Space 1,984.0
Year Built 1919
Occupancy Vacant
Display Maps Yes

Asset Description

14118 - 14120 NORTHFIELD AVE. E. CLEVELAND, OH 44112 MEDIUM REHAB GREAT FOR LANDLORD INVESTORS MULTI FAMILY MORE MONEY FOR THE BUCK!

PROPERTY SOLD FOR $46,750 8/28/2007

NO MORTGAGES, WATER OR SEWER BILLS!

Built in 1919. The average list price for similar homes for sale is $41,177 and the average sales price for similar recently sold homes is $36,097. 14118 Northfield Ave is in the 44112 ZIP code in EastCleveland, OH. The average list price for ZIP code 44112 is $55,363

Zestimate $55,000

Rental Value: $1200/Month

10 Rooms

Roof: Asphalt

Heating: Forced Air Unit

Style: Colonial

Attic and Basement

Detached Garage

Parking Spaces: 2

MULTI FAMILY HOME. NEEDS WORK. LIGHT TO MEDIUM REHAB. LOCATED AT: 14118 - 14120 NORTHFIELD AVE CLEVELAND, OH 44112

IDEALLY FOR REHABBER OR LANDLORD INVESTOR. CAN ALSO FIX LIVE AND RENT OUT THE OTHER. LOTS OF POTENTIAL HERE. GREAT SECTION 8 RENTAL LOCATION.

SCHOOLS, SHOPPING MALL, PARKS, CONVENIENT STORES, LIBRARIES ETC. ALL NEARBY!

RENTAL VALUE $600MO (EACH UNIT)

GREAT COMPS: AVERAGE MULTI FAMILY HOMES SELLING IN ZIP CODE 44112 IS $59,000

PROPERTY LAST SOLD FOR $46,750 8/28/2007!

Kevin
(678) 832-3512

littleroundman
04-27-2012, 06:48 AM
This man astounded me with the sheer audacity of the schemes he was proposing online. And the lies he spins; no wonder he's an author of books on how to be sleazy (speaking of which, depicting himself as a pimp in furs with attitude on one page and a casual, smiling Poppa with his little girl on the next really smacks of the wrong kind of psychology). Does he even own one of the numerous houses that he's trying to trade to unsuspecting people online for cars or small sums of cash? I'm doubtful.


Kevin Derrick Gentry
Res12611@yahoo.com
goodmouthpiece@yahoo.com
kvngntry@yahoo.com
678-832-3512
678-732-0086 (older)
404-419-6132 (Google results NSFW)


Some people object to the use of the word "pimp" when describing cash gifting promoters, but, what else can you call them when you see things like Kevin Gentrys' Peoples' Program page (http://mysite.thepeoplesprogram.com/kgentry/home.php?d=266158)

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

Talk about not complying with the FTC income claim regulations Kevin Gentrys' Renatus page (http://kevingentry.fasttrackfreedom.com/)

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

As for Kevin Gentrys' claims on his MillionDollarCredit page (http://www.milliondollarcredit.com/) make up your own mind


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

Kevin Derrick Gentrys' flogging his book on WPC (http://worldprofit.ning.com/profile/KevinDerrickGentry6788323512?xg_source=activity)

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

Kevin Gentry blows his own horn on Elance (https://www.elance.com/s/thedatingexpert/resume)

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

And, if you believe THAT, you'll believe anything.

ProfHenryHiggins
05-01-2012, 09:03 PM
Another scammer who was caught promoting this pyramid scheme on Youtube...

William Powell
wfpowell2008@gmail.com
202-340-5614
410-988-5245
http://mysite.thepeoplesprogram.com/williamfp/contactus.php?d=266438
http://www.youtube.com/user/WilliamP7693
http://monetaryrewardsprogram.com



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 William Powell :Hi, and welcome to true prosperity. I'll send you a step-by-step printed training guide as soon your gift and documents arrive. (No checks accepted). For your protection,do not send gift in the regular mail. You need documented tracking numbers at a bare minimum. The quickest, most effective way to send gift to me is via USPS Priority mail. Albeit, it is also ok to send via UPS, FedEx or any other private overnight courier. Remember to fill out, date, and sign the 2 seperate forms for each gift (2 forms to me, and 2 forms to my inviter). Print forms from the tab above entitled "gifting forms": including the Non-solicitation & Gifting Statement forms. Thanks. And See You & Your Family At The Top!



Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 2023405614 (c)/4109885245(h)
Email: wfpowell2008@gmail.com
William Powell
3320 Sonia Trail #206
Ellicott City,MD 21043
USA




Gift Options:






Message From Your Inviter
A Note From JohnJean Kuntz :Hi and welcome. I'll send you a step-by-step training guides soon as your gifts and the 2 signed documents arrive.



Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone: 7244598549
Email: troika6@wildblue.net
JohnJean Kuntz
4146 Rte 217 HWY N
Blairsville,PA 15717-5609
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.




His website is hosted by a familiar source...


Registrant:
RKR EQUIPMENT LLC

1091 cimarron rd
las vegas, Nevada 89145
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MONETARYREWARDSPROGRAM.COM
Created on: 06-Apr-12
Expires on: 06-Apr-13
Last Updated on: 06-Apr-12

Administrative Contact:
Raskin, Kathleen agreatnewlife4me@aol.com
RKR EQUIPMENT LLC
1091 cimarron rd
las vegas, Nevada 89145
United States
+1.7022404309

Technical Contact:
Raskin, Kathleen agreatnewlife4me@aol.com
RKR EQUIPMENT LLC
1091 cimarron rd
las vegas, Nevada 89145
United States
+1.7022404309

Domain servers in listed order:
NS1.IBIZDNS.COM
NS2.IBIZDNS.COM



Although what he says about himself on the "about me" page is pretty damning, too.


About Your Inviter:

Hi there! And welcome to truly achievable prosperity!

My name is William Powell, I'm excited to have you visit my site. I've been in gifting for several years working with several programs...and "hand's down" The People's Program is the very best.

This Activity Will Absolutely Change Your Life!

The People's Program is a proven legal, honest, ethical & longterm system for generating generous cashflow in adherence to IRS guidelines.(http://www.irs.gov/pub/irs-pdf/p950.pdf). It's a totally hands-free automated turn-key system which can quickly & easily enable you to prosper substantially. "Integrity" is the lynchpin which distinguishes this program from others. Even if you are a novice who has no previous experience, or very little money...NO PROBLEM...there is proven & trusted leadership here to help you, and to guide you. TPP has an unprecedented 10 gifting levels, making it the most accessible (and most affordable) gifting system in the industry. And members don't have to give "1-up" as do other gifting programs. Also, members are allowed to be confirmed to receive at the level of their highest gift giver rather than having to have given at that level themselves personally. (Totally unheard of in any other gifting program). Additionally, all members of TPP receive "lifetime" residual cashflow once they enroll in the activity...the 1st residual, hybrid gifting program of its kind.

My team is one of the premier teams within TPP, a proven elite team with very experienced & accomplished coaches & mentors who will be with you each step of the way. Regardless to what your current budget may be, we will show you how to plug into already proven strategies to get the best leverage out of your available resources to bring you maximum results. Moreover, TPP offers all members "live" private weekly training calls, "live" weekly public Q & A webinars & "live" weekly public guest call-in conference calls, in addition to continuous leadership support to keep everyone abreast of new & profitable opportunities to enhance each member's activity. Folks, it doesn't get any better than this if you're really serious about generating extra cash for your family. All transparent; and all open for all to see..

First, visit my 24/7 instructional message to gain valuable insight on the facts of the program, including the best way to proceed with the program @512-800-7800 pin.54821#. Thereafter, I can be reached at 202-340-5614 (or 410-988-5245). Feel free to call me at any time. And if I can't get you a satisfactory answer to all your concerns, I will refer you to others within my extraordinary team of top producers who have been operating TPP for several years generating $100's of thousands in cash-flow, and are certified professionally-trained coaches.

Also, if interested, there's additional vital information attainable on the recording of this week's weekly guest/conference call @ 712-432-0211 pin: 330231#...# given by team leader Larry, who has generated more than $1 million in gifts via TPP in the last several years. (A very valuable resouce for all beginners).

Lastly, view my 24/7 recorded TPP weekly Q&A Webinar which highlights and demonstrates key system features which set TPP apart from other gifting programs; visit: http://www.thepeoplesprogram.com/video_webinar.php

Welcome to a very prosperous future with the voted #1 cash-gifting program in America for the last two years. Click on the "Join Now" button, and let's get started today.

Here's to your destined wealth. See you at the top!

William Powell

email: wfpowell2008@gmail.com

Luke 6:38 Give, and it shall be given unto you; good measure, pressed down, shaken together, and running over, shall men give into your bosom. (Law of Abundance & Attraction).



His inviter, John & Jean Kuntz, appear to be the owners of http://www.johnfkuntz.com
Some of their own contact information and history includes:
happydollars@wildblue.net
gmgroup@veretekk.com
Ownership of Kuntz Associates Incorporated and a mobile home park called Sylvin Acres

Oh, and here are the senior citizens themselves...
http://mysite.thepeoplesprogram.com/JohnJean/contactus.php?d=266440

Let's see what their site coughs up as the next scammer above them, shall we?




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 JohnJean Kuntz :Hi and welcome. I'll send you a step-by-step training guides soon as your gifts and the 2 signed documents arrive.



Inviter Info
Send Your Gift Of $4500.00 To Your Inviter:
Contact Information:
Phone: 7244598549
Email: troika6@wildblue.net
JohnJean Kuntz
4146 Rte 217 HWY N
Blairsville,PA 15717-5609
USA




Gift Options:






Message From Your Inviter
A Note From Charles Holland :Hi and welcome. I'll send you a step by step training guide as soon your gifts and 2 signed documents arrive. No checks accepted. For your protection, do not send in the "mail". You need tracking numbers at a bare minimum. Use UPS or FedEx or private Currier only, please! *IMPT: Remember to fill out, date and sign the 2 separate forms for each gift, 2 forms to me and 2 forms to my inviter. Print forms from tabs above: Gifting Forms Also, if we discussed an upgrade for you, then please write "request a free upgrade "on your gifting form and initial it. Thank you.



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 303.942.1904
Email: cashcoach101@gmail.com
Charles Holland
12081 W. Alameda Pkwy, Unit #101
Lakewood,CO 80228
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
05-01-2012, 09:32 PM
Another scammer who was caught promoting this pyramid scheme on Youtube...

William Powell
wfpowell2008@gmail.com
202-340-5614
410-988-5245
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/williamfp/contactus.php?d=266438)
WilliamP7693 - YouTube (http://www.youtube.com/user/WilliamP7693)
Monetary Rewards - (http://monetaryrewardsprogram.com)

William F Powell as williamfp on thepeoplesprogram.com (http://mysite.thepeoplesprogram.com/williamfp/contactus.php?d=266438)

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

William Powell makes sure he and his wife can be traced on the William and Kendra Brown Monetary Rewards page (http://monetaryrewardsprogram.com/)

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

Ultimate
05-02-2012, 03:18 PM
I guess everybody gives and receives gifts. However the courts and police consider it a illegal activity. True as the 'Gifters' will say anyone can give and recieve gifts the IRS does allow it. However notice on the Schedule A of Itemized Deductions under Gifts to Charity. Now they want gifts over $250 dollars to be reported and possibly Form 8283 filled out. Did the person that gave you a gift pay the tax on it? The tax has to be paid by either you or them. It is their choice who pays it. In other words, if they don't pay it, you have to.
Much better to go with a program that the IRS, Courts and police will approve.

littleroundman
05-03-2012, 02:38 AM
People should be aware of just how seriously cash gifting fraud is taken:

Patrick Pretty.com: URGENT >> BULLETIN >> MOVING: Feds Arrest 3 ‘Leaders’ Of Alleged Cash-Gifting Scheme; (http://www.patrickpretty.com/2012/05/02/urgent-bulletin-moving-feds-arrest-3-leaders-in-alleged-cash-gifting-scheme-conspiracy-wire-fraud-and-tax-fraud-charged-defendants-attempted-to-intimidate-a-participant-who-had-questio/)

and

RealScam.com: Feds make big cash gifting bust (http://www.realscam.com/f9/kaboom-feds-make-big-cash-gifting-bust-connecticut-3-arrested-1252/)

ProfHenryHiggins
05-04-2012, 01:20 AM
Small update on an older report:
Kevin Gentry wrote a book on how to rob people via cash gifting (although he didn't call it robbery), and has been promoting it via video websites. Along with blocking comments from people trying to warn viewers of his scam.

http://www.amazon.com/Make-cash-www-100KinCashGifting-com-832-3512-ebook/dp/B007UJJNCU/ref=sr_1_10?s=digital-text&ie=UTF8&qid=1336109636&sr=1-10

ProfHenryHiggins
05-04-2012, 09:34 PM
Keelan Carter
2540 Burton Ave, Waterloo Iowa 50703
Also uses: PO Box 1236, Waterloo IA 50704

Keelanssss@live.com
319-504-5778
http://www.cashteacher.biz/unlimitedcash
http://www.pressmania.com/members/keelanssss.aspx
http://becomefinanciallyfreefast.com
http://mysite.thepeoplesprogram.com/Weath/contactus.php?d=266675
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=339120
http://inspiration4prosperity.com
http://financialfreedomlegitimate.yolasite.com
http://www.metacafe.com/channels/weath
http://www.thefreeadforum.com/ads/viewmember.php?member=9924
http://vimeo.com/user4461663
http://goarticles.com/article/Get-1000s-Fast-my-friends-this-really-works/5976860





Domain Name: CASHTEACHER.BIZ
Domain ID: D49759812-BIZ
Sponsoring Registrar: REGISTER.COM
Sponsoring Registrar IANA ID: 9
Registrar URL (registration services): www.register.com
Domain Status: clientTransferProhibited
Registrant ID: 71244515C380F343
Registrant Name: keelan carter
Registrant Organization: wealth
Registrant Address1: 2540 burton ave
Registrant City: waterloo
Registrant State/Province: IA
Registrant Postal Code: 50703
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.3195045778
Registrant Email: keelanssss@live.com
Administrative Contact ID: 43761485C34E2308
Administrative Contact Name: keelan carter
Administrative Contact Organization: wealth
Administrative Contact Address1: 2540 burton ave
Administrative Contact City: waterloo
Administrative Contact State/Province: IA
Administrative Contact Postal Code: 50703
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.3195045778
Administrative Contact Email: keelanssss@live.com
Billing Contact ID: 28955915C3685671
Billing Contact Name: Domain Registrar
Billing Contact Organization: Registercom
Billing Contact Address1: 12808 Gran Bay Pkwy
Billing Contact City: West Jacksonville
Billing Contact State/Province: FL
Billing Contact Postal Code: 32258
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.9027492701
Billing Contact Facsimile Number: +1.9027492701
Billing Contact Email: domainregistrar@register.com
Technical Contact ID: 76558015C3992007
Technical Contact Name: Domain Registrar
Technical Contact Organization: Registercom
Technical Contact Address1: 12808 Gran Bay Pkwy
Technical Contact City: West Jacksonville
Technical Contact State/Province: FL
Technical Contact Postal Code: 32258
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.9027492701
Technical Contact Facsimile Number: +1.9027492701
Technical Contact Email: domainregistrar@register.com
Name Server: NS1.BLUEHOST.COM
Name Server: NS2.BLUEHOST.COM
Created by Registrar: REGISTER.COM
Last Updated by Registrar: REGISTER.COM
Domain Registration Date: Sun Apr 29 04:29:25 GMT 2012
Domain Expiration Date: Sun Apr 28 23:59:59 GMT 2013
Domain Last Updated Date: Tue May 01 07:35:03 GMT 2012

>>>> Whois database was last updated on: Sat May 05 01:55:09 GMT 2012 <<<<


And a $10,000 fake "gift" entered into the system under his name spat this 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 Keelan carter :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 319-504-5778
Email: keelanssss@live.com
Keelan carter
2540 burton ave
waterloo,iowa 50703
USA




Gift Options:

PayPal:
heath@themoneywillcome.com

Money Gram:
Call or email me for details:
(408) 757-4632
heath@CashGiftingExtreme.com




Message From Your Inviter
A Note From Heath Dixon :



Inviter Info
Send Your Gift Of $9875 To Your Inviter:
Contact Information:
Phone: 4087574632
Email: Heath@HeathDixon.com
Heath Dixon
No FedEx, etc. NEEDED! Gifting instructions visit: http://pay.heathdixon.com Please EMAIL MoneyPak # to Heath@HeathDixon.com
Be Sure to Follow Instructions at:,http://Pay.HeathDixon.com 212148


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
05-05-2012, 02:32 AM
Keelan Carter
2540 Burton Ave, Waterloo Iowa 50703
Also uses: PO Box 1236, Waterloo IA 50704

Keelanssss@live.com
319-504-5778
unlimited cash (http://www.cashteacher.biz/unlimitedcash)
Keelan Carter | Pressmania (http://www.pressmania.com/members/keelanssss.aspx)
becomefinanciallyfreefast.com (http://becomefinanciallyfreefast.com)
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/Weath/contactus.php?d=266675)
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=339120
inspiration4prosperity.com (http://inspiration4prosperity.com)
http://financialfreedomlegitimate.yolasite.com
weath's Channel at Metacafe (http://www.metacafe.com/channels/weath)
The Free Ad Forum Classified Ads (http://www.thefreeadforum.com/ads/viewmember.php?member=9924)
HelpPeopleGetRichFast4-50States on Vimeo (http://vimeo.com/user4461663)
Get $1000s Fast, my friends this really works - Business - Entrepreneurship (http://goarticles.com/article/Get-1000s-Fast-my-friends-this-really-works/5976860)

Just in case anyone is in any doubt who owns what and where to find them:

Keelan Carter aka cashteacherunlimiteds' "Unlimited Cash" WordPress blog (http://www.cashteacher.biz/unlimitedcash/)

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

http://i218.photobucket.com/albums/cc153/thelittleroundman/whois1.jpg

ProfHenryHiggins
05-05-2012, 05:20 AM
While I haven't seen this fellow advertising gifting of late, there's plenty of back evidence in his blog. Which, by the way, I found while investigating an email address in one of Keelan Carter's sites... which in turn led to me uncovering another money trail where illicitly acquired funds are headed. I'll try to get back to that later.


Stevie Clark
massfratu@gmail.com
cashflowbliss@gmail.com
massfratu@excite.com
vysonmg@gmail.com
609-713-1626 (older location?)
215-514-9128
215-949-1046
http://mysite.thepeoplesprogram.com/TheMoneyMaverick/contactus.php?d=266692
http://www.themoneymaverick.com (loaded with blog articles)
http://www.authorstream.com/TheMoneyMaverick
http://www.freeadvertisingforum.com/showthread.php?p=185444
https://twitter.com/#!/moneymaverick (tweets list his income as it came in)
http://www.dailymotion.com/user/massfratu/1
https://www.elance.com/e/massfratu (late 2006 - sought hire someone to build a website to deceive people into a fraudulent activity with)
http://www.linkedin.com/pub/stevie-clark/42/470/88
http://www.corporationwiki.com/Pennsylvania/Newtown/vyson-marketing-group-llc/97031070.aspx
http://vysonmarketinggroup.com
http://goarticles.com/article/Is-Today-the-Best-Time-For-Cash-Gifting/1158424
http://www.blurty.com/users/tomasrodrigu410
http://www.calameo.com/books/000903096304eeaaca7c8 (declaration of intent to defraud the government?)
http://www.free-press-release.com/news/200809/1222733527.html
https://plus.google.com/114132269228531982502/about#114132269228531982502/about
http://ezinearticles.com/?expert=Stevie_Clark




Registrant:
MONEYMAVERICKS

1680 KLOCKNER ROAD
APT 15
HAMILTON, New Jersey 08619
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: THEMONEYMAVERICK.COM
Created on: 24-Jul-08
Expires on: 24-Jul-13
Last Updated on: 06-Aug-11

Administrative Contact:
Clark, Stevie massfratu@gmail.com
MONEYMAVERICKS
1680 KLOCKNER ROAD
APT 15
HAMILTON, New Jersey 08619
United States
(609) 713-1626

Technical Contact:
Clark, Stevie massfratu@gmail.com
MONEYMAVERICKS
1680 KLOCKNER ROAD
APT 15
HAMILTON, New Jersey 08619
United States
(609) 713-1626

Domain servers in listed order:
NS1.BLUEHOST.COM
NS2.BLUEHOST.COM




Registrant:
Vyson Marketing Group LLC

9071 mill creek road
APT 1001
levittown, Pennsylvania 19054
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: VYSONMARKETINGGROUP.COM
Created on: 22-Apr-11
Expires on: 22-Apr-13
Last Updated on: 29-Apr-11

Administrative Contact:
Clark, Stevie vysonmg@gmail.com
Vyson Marketing Group LLC
9071 mill creek road
APT 1001
levittown, Pennsylvania 19054
United States
215-514-9128

Technical Contact:
Clark, Stevie vysonmg@gmail.com
Vyson Marketing Group LLC
9071 mill creek road
APT 1001
levittown, Pennsylvania 19054
United States
215-514-9128

Domain servers in listed order:
NS1.NSCN.COM
NS2.NSCN.COM



From http://mysite.thepeoplesprogram.com/TheMoneyMaverick/contactus.php?d=266692


Meet Your Inviter
Inviter's Name: Stevie Clark
Inviter's Phone: 215-514-9128
Inviter's Email: cashflowbliss@gmail.com
About Your Inviter:

Hi, My name is stevie

I'm a law enforcement officer by trade and internet marketer by passion. When I came across this simple concept I knew this was it for me. People just want cash nothing else.

I tried MLM (many lose money) and all the garbage out there. I will truly be honest with you if you cannot succeed with this easy duplicatable system I dont know anywhere else on the internet you will succeed making money. It's just that simple.

I plan generating 7 figures in the next 18-24 months if you see yourself doing this, then you need to call me asap!

Please give me a call or shoot me an email if you have any questions.

215-514-9128(cell)

215-949-1046(business)


Hmm. The "law enforcement officer" fell for Heath Dixon, too?


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:

PayPal:
massfratu@gmail.com





Message From Your Inviter
A Note From Stevie Clark :Thank you for your gift. I'm happy for you. You have just taken a huge step forward towards your financial freedom.



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 215-514-9128
Email: cashflowbliss@gmail.com
Stevie Clark
Vyson Marketing Group 41 University Drive Suite 400 Newtown PA 18940
Newtown,PA 18940
USA




Gift Options:

PayPal:
heath@themoneywillcome.com

Money Gram:
Call or email me for details:
(408) 757-4632
heath@CashGiftingExtreme.com




Message From Your Inviter
A Note From Heath Dixon :



Inviter Info
Send Your Gift Of $9875 To Your Inviter:
Contact Information:
Phone: 4087574632
Email: Heath@HeathDixon.com
Heath Dixon
No FedEx, etc. NEEDED! Gifting instructions visit: http://pay.heathdixon.com Please EMAIL MoneyPak # to Heath@HeathDixon.com
Be Sure to Follow Instructions at:,http://Pay.HeathDixon.com 212148


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
05-05-2012, 06:11 AM
While I haven't seen this fellow advertising gifting of late, there's plenty of back evidence in his blog. Which, by the way, I found while investigating an email address in one of Keelan Carter's sites... which in turn led to me uncovering another money trail where illicitly acquired funds are headed. I'll try to get back to that later.


Stevie Clark
massfratu@gmail.com
cashflowbliss@gmail.com
massfratu@excite.com
vysonmg@gmail.com
609-713-1626 (older location?)
215-514-9128
215-949-1046


Stevie Clark works in law enforcement on Google (https://plus.google.com/114132269228531982502/about)

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

Stevie Clark the "basic level expert author (http://ezinearticles.com/?expert=Stevie_Clark)

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

Stevie Clark as Massfratu Abundant Living System on DailyMotion (http://www.dailymotion.com/video/x7g51c_abundant-living-system-barack-obam_school)

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

Stevie Clark the CEO on LinkedIn (http://www.linkedin.com/pub/stevie-clark/42/470/88)

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

Around half the cash gifting invitations shown on Stevie Clark @MoneyMaverick on Twitter (https://twitter.com/#%21/moneymaverick)

http://i218.photobucket.com/albums/cc153/thelittleroundman/steviemaverick1.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/stevietwtter2.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/stevietwtter3.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/stevietwtter4.jpg

ProfHenryHiggins
05-05-2012, 12:29 PM
Now on to the peculiar thing I found while investigating Keelan Carter and Stevie Clark.
Remember this email address from Chris Bernardo's financial records?
admin@thepeoplesprogram.com

Looks innocuous, like the typical site admin of the website. It isn't.
Besides this own thread, and Keelan Carter's website, there's exactly ONE other place that my searches have found that address. And it isn't on thepeoplesprogram.com or its' associated data, either.

It's at http://www.thepeoplesprogramleads.com/tpp/contact.aspx

The People's Program Leads? Hmm... and the other website directly linked to from there is http://www.tppleadsbackoffice.com

Let's take a deeper look.



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

Domain name: tppleadsbackoffice.com

Registrant Contact:
Cutting Edge Media, Inc.
Host master ()

Fax:
1595 South Mount Joy Street
Elizabethtown, PA 17022
US

Administrative Contact:
Cutting Edge Media, Inc.
Host master (hostmaster@cemedia.com)
+1.7175551212
Fax: +1.5555555555
1595 South Mount Joy Street
Elizabethtown, PA 17022
US

Technical Contact:
Cutting Edge Media, Inc.
Host master (hostmaster@cemedia.com)
+1.7175551212
Fax: +1.5555555555
1595 South Mount Joy Street
Elizabethtown, PA 17022
US

Status: Locked

Name Servers:
dns1.registrar-servers.com
dns2.registrar-servers.com
dns3.registrar-servers.com

Creation date: 26 Nov 2008 18:45:18
Expiration date: 26 Nov 2012 18:45:18





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

Domain name: thepeoplesprogramleads.com

Registrant Contact:
Cutting Edge Media
host master ()

Fax:
1595 S MOUNT JOY ST
Elizabethtown, PA 17022
US

Administrative Contact:
Cutting Edge Media
master (hostmaster@cemedia.com)
+1.7173619007
Fax: +1.5555555555
1595 S MOUNT JOY ST
Elizabethtown, State 17022
US

Technical Contact:
Cutting Edge Media
host master (hostmaster@cemedia.com)
+1.7173619007
Fax: +1.5555555555
1595 S MOUNT JOY ST
Elizabethtown, PA 17022
US

Status: Locked

Name Servers:
dns1.registrar-servers.com
dns2.registrar-servers.com
dns3.registrar-servers.com

Creation date: 08 Dec 2008 22:41:30
Expiration date: 08 Dec 2012 22:41:30


They are both nearly as old as the TPP pyramid scheme itself.




Registrant:
Domains By Proxy, LLC

DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: THEPEOPLESPROGRAM.COM
Created on: 03-Jul-08
Expires on: 03-Jul-12
Last Updated on: 04-Jul-11

Administrative Contact:
Private, Registration THEPEOPLESPROGRAM.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Technical Contact:
Private, Registration THEPEOPLESPROGRAM.COM@domainsbyproxy.com
Domains By Proxy, LLC
DomainsByProxy.com
15111 N. Hayden Rd., Ste 160, PMB 353
Scottsdale, Arizona 85260
United States
(480) 624-2599 Fax -- (480) 624-2598

Domain servers in listed order:
NS.RACKSPACE.COM
NS2.RACKSPACE.COM


The Wayback Machine tells me that it had a HTTP 302 error every single time it tried to crawl either of them, all the back to the fall of 2008. Yet, I have no trouble visiting it in the now.

And... the admin@thepeoplesprogram.com email address used the same password as the admin account of the ProfusionX gifting pyramid. I got in.

This is what I found:



First Name: Ted
Last Name: Freeman
E-mail: admin@thepeoplesprogram.com
Phone: 956-345-2746 Change Info
Password: ********* Change Password
Address:
Primary Address (Address Label)
PO Box 4756
Rockport, TX 78538
USA Change Address
Select a Credit Card* American ExpressDiscover/NovusMastercardVisa *
Card Number* * *
Make this my Default Card
Expiration Date* Month Year *
Card holder's full name* *
Add Card Cancel
Default CC Ends in XXXX Manage Credit Cards


A familiar post office box, although the name claimed on it is new to me.

No orders in the site history. Odd. But the store was http://www.cemstores.com/tpp behind the scenes.
The store's checkout went through https://checkout.centralprocessingsystem.com/tpp/SignIn.aspx?CartID=f02163e3-d596-e111-a839-001018280502

Both websites appear to belong to the same outfit, Cutting Edge Media in Pennsylvania.



Registrant:
Cutting Edge Media, Inc
1595 South Mount Joy Street
Elizabethtown, PA 17022
US

Domain Name: CENTRALPROCESSINGSYSTEM.COM



Administrative Contact, Technical Contact:
Master, Host hostmaster@cuttingedgemedia.com
1595 South Mount Joy Street
Elizabethtown, PA 17022
US
717-361-9007 fax: 717-361-0860

Record expires on 19-Jun-2013.
Record created on 19-Jun-2003.
Database last updated on 5-May-2012 12:56:45 EDT.

Domain servers in listed order:

NS10.DNSMADEEASY.COM
NS11.DNSMADEEASY.COM
NS12.DNSMADEEASY.COM
NS13.DNSMADEEASY.COM
NS14.DNSMADEEASY.COM
NS15.DNSMADEEASY.COM

Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Creation Date: 19-JUN-2003
Updated Date: 08-SEP-2010
Expiration Date: 19-JUN-2013

Now how much do you think the folks at Cutting Edge might have in their records regarding the true ownership and operations of TPP?

ProfHenryHiggins
05-05-2012, 12:35 PM
By the way, the same password that unlocks the leads store also appears to unlock Welcome to thepeoplesprogram (http://www.thepeoplesprogram.com) itself, save for one security feature that keeps me out; the admin account is keyed to only login from a specific IP number, which I cannot emulate or disguise my entry as.

ProfHenryHiggins
05-07-2012, 01:46 PM
Jack Timmermans
timmer264@rogers.com (mostly used for Elvis impersonation gigs?)
mailcard02@gmail.com
king@ironhorsestallions.com
519-264-9243
413-383-9712
http://mysite.thepeoplesprogram.com/results4u/contactus.php?d=266817
http://www.breedingcash.com
http://www.bestwayclassifieds.com/view_print~profitable-online-work-computer-internet-experience-needed.50394208043200042.html
http://www.ipcprogram.com/contacta.php?id=cash4you
http://ironhorsestallions.com
http://www.jacktimm.dubbsmarketing.com
http://www.salesbuddie.com/ArticlesView.asp?UserName=smellthecash&PostID=1054174 (postal chain letter)




Registrant:
Jack Timmermans
21374 Adelaide Rd.
RR#1 Delaware
Delaware, Ontario N0L 1E0
Canada

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: BREEDINGCASH.COM
Created on: 04-May-12
Expires on: 04-May-13
Last Updated on: 04-May-12

Administrative Contact:
Timmermans, Jack timmer264@rogers.com
21374 Adelaide Rd.
RR#1 Delaware
Delaware, Ontario N0L 1E0
Canada
(519) 264-9243

Technical Contact:
Timmermans, Jack timmer264@rogers.com
21374 Adelaide Rd.
RR#1 Delaware
Delaware, Ontario N0L 1E0
Canada
(519) 264-9243

Domain servers in listed order:
NS05.DOMAINCONTROL.COM
NS06.DOMAINCONTROL.COM




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:

PayPal:
timmer264@rogers.com

Money Gram:
Receivers info:
Jack Timmermans
21374 Adelaide Rd.
Delaware ON Canada
N0L1E0 Western Union:
Receivers info:
Jack Timmermans
21374 Adelaide Rd.
Delaware ON Canada
N0L1E0




Message From Your Inviter
A Note From Jack Timmermans :When your ready to send your gift just give me a call and I will help you. Jack 519-264-9243



Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 519-264-9243
Email: mailcard02@gmail.com
Jack Timmermans
21374 Adelaide Rd.
Delaware,Ontario Canada N0L1E0
Canada




Gift Options:






Message From Your Inviter
A Note From Duane Va :Please give me a call before you send out the gifts so that we may discuss cheaper ways to send the gifts. Prosperous Regards, Duane 832-429-7494



Inviter Info
Send Your Gift Of $8750 To Your Inviter:
Contact Information:
Phone: 832-429-7494
Email: helpingothersprosper@gmail.com
Duane Va
2601 Cartwright Rd. Suite D #196
Missouri City,Texas 77459


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
05-07-2012, 10:06 PM
Sighted with a Craigslist ad for the scam on April 27, 2012, pointing to his webstarts cash gifting page.

Lee Bracey
6143 Lathrop Rd
Berkey,OH 43504

Formerly at: 916 Cloverdale Rd Toledo OH 43612

toledochi@gmail.com
powerstanding@gmail.com
lab337@yahoo.com
419-377-0812
419-476-0014
http://mysite.thepeoplesprogram.com/Lee/contactus.php?d=266873
http://www.cashgifting2012.webstarts.com
http://zhanzhuang.webstarts.com/about.html
http://www.at-home-income.biz (in 2011)
http://www.at-home-income.info (in 2011)
https://twitter.com/#!/lee_bracey




Domain Name: AT-HOME-INCOME.BIZ
Domain ID: D42427618-BIZ
Sponsoring Registrar: GODADDY.COM, INC.
Sponsoring Registrar IANA ID: 146
Registrar URL (registration services): whois.godaddy.com
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant ID: CR68085380
Registrant Name: lee bracey
Registrant Address1: 916 cloverdale
Registrant City: toledo
Registrant State/Province: Ohio
Registrant Postal Code: 43612
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.4194760014
Registrant Email: lab337@yahoo.com
Administrative Contact ID: CR68085382
Administrative Contact Name: lee bracey
Administrative Contact Address1: 916 cloverdale
Administrative Contact City: toledo
Administrative Contact State/Province: Ohio
Administrative Contact Postal Code: 43612
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.4194760014
Administrative Contact Email: lab337@yahoo.com
Billing Contact ID: CR68085383
Billing Contact Name: lee bracey
Billing Contact Address1: 916 cloverdale
Billing Contact City: toledo
Billing Contact State/Province: Ohio
Billing Contact Postal Code: 43612
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.4194760014
Billing Contact Email: lab337@yahoo.com
Technical Contact ID: CR68085381
Technical Contact Name: lee bracey
Technical Contact Address1: 916 cloverdale
Technical Contact City: toledo
Technical Contact State/Province: Ohio
Technical Contact Postal Code: 43612
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.4194760014
Technical Contact Email: lab337@yahoo.com
Name Server: NS3179.HOSTGATOR.COM
Name Server: NS3180.HOSTGATOR.COM
Created by Registrar: GODADDY.COM, INC.
Last Updated by Registrar: GODADDY.COM, INC.
Domain Registration Date: Tue Nov 30 06:30:31 GMT 2010
Domain Expiration Date: Tue Nov 29 23:59:59 GMT 2011
Domain Last Updated Date: Sat Aug 06 05:09:21 GMT 2011





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:

PayPal:
lab337@yahoo.com





Message From Your Inviter
A Note From Lee Bracey :



Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 419-377-0812
Email: toledochi@gmail.com
Lee Bracey
6143 Lathrop Rd
Berkey,OH 43504




Gift Options:






Message From Your Inviter
A Note From Larry Oxenham :Welcome, this is a great program. Please call with any questions. Thanks.



Inviter Info
Send Your Gift Of $8750 To Your Inviter:
Contact Information:
Phone: 858 205 0885
Email: larry@lazywealth.com
Larry Oxenham
1600 Ann Branden Blvd, #1022
Norman,OK 73071


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
05-08-2012, 12:42 PM
Looking up this man's email address brought some eyebrow-raising links up. The kind of stuff that I usually see being discussed at Quatloos with David Merrill Van Pelt or John Travis Harvester.

As in, he signed his email,


Louis Schneidman, Governor for Nevada Republic
702-612-3071
www.republicfortheunitedstates.org
www.bureauofrepublicrecords.org
www.republicfornevada.org


Louis Schneidman
401 Pine Haven Street
Apt 205
Las Vegas, Nevada 89118

chosky2012@yahoo.com
702-612-3071
http://mysite.thepeoplesprogram.com/chosky/contactus.php?d=266924
http://www.attractmoneygifts.com
http://www.betternetworker.com/members/soulisticlife#about
http://curezone.com/m/profile.asp?un=Soul+Being
http://www.soulisticwater.com (defunct?)
http://www.soulisticlife.com (defunct?)
http://groups.yahoo.com/group/SurvivingChaos/message/1218
http://www.project.nsearch.com/profile/LouisSchneidman?xg_source=activity
http://www.godlikeproductions.com/forum1/message1029116/pg1311
http://www.republicfornevada.net/Docs/PDF/Republic_for_Nevada_Officials_9-5-11-1_Page_1.pdf




Registrant:
Louis Schneidman
401 Pine Haven Street
Apt 205
Las Vegas, Nevada 89118
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ATTRACTMONEYGIFTS.COM
Created on: 05-May-12
Expires on: 05-May-13
Last Updated on: 05-May-12

Administrative Contact:
Schneidman, Louis chosky2012@yahoo.com
401 Pine Haven Street
Apt 205
Las Vegas, Nevada 89118
United States
(702) 612-3071

Technical Contact:
Schneidman, Louis chosky2012@yahoo.com
401 Pine Haven Street
Apt 205
Las Vegas, Nevada 89118
United States
(702) 612-3071

Domain servers in listed order:
NS05.DOMAINCONTROL.COM
NS06.DOMAINCONTROL.COM




HOME :: DETAILS :: FAQ :: GUIDELINES :: GIFTING FORMS :: PAY ADMIN FEE :: LOGIN


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 Louis Schneidman :Thank you for your gift to me. Thank you also for trusting your intuition that this spiritually based, income manifestation system is the perfect way for you to attract the money (energy) to fund your dreams, desires, personal and spiritual development, humanitarian projects, and Life purpose. May you prosper, evolve, and live your life without limits!!



Inviter Info
Send Your Gift Of $200.00 To Your Inviter:
Contact Information:
Phone: 702 612 3071
Email: chosky2012@yahoo.com
Louis Schneidman
401 Pine Haven Street #205 Las Vegas, NV 89144
Las Vegas,Nevada 89144
USA




Gift Options:






Message From Your Inviter
A Note From William Smith :Welcome to our Team! Be sure to make use of ALL the Training and Live Webinars we have to offer! Also Make sure you please give me a call so we can have a personal conversation and I can get you on the "Fast Track" to Success with The TPP System.



Inviter Info
Send Your Gift Of $9800 To Your Inviter:
Contact Information:
Phone: 8883919037
Email: customerservice@datastreammarketing.com
William Smith
5350 W Bell Rd Suite C122-254
Glendale,AZ 85308


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
05-15-2012, 07:41 AM
Diane Rennie (sometimes she spells her first name Diana)
dianekrennie@yahoo.com
mymoney4life@gmail.com
831-295-2564
831-278-1404
http://mysite.thepeoplesprogram.com/DivaDiana/contactus.php?d=267287
http://www.youtube.com/user/therealAuntDiane
http://money4yourlife.com
http://thinkingpositivetoexcel.com
https://twitter.com/#!/mymoney4life
https://twitter.com/#!/@dkrennie
http://thinkingpositivetoexcel.blogspot.com




Registrant:
Diane Rennie
155 Felker St # 20
Santa Cruz, California 95060
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MONEY4YOURLIFE.COM
Created on: 05-Jan-11
Expires on: 05-Jan-13
Last Updated on: 08-Jan-12

Administrative Contact:
Rennie, Diane dianekrennie@yahoo.com
155 Felker St # 20
Santa Cruz, California 95060
United States
(831) 295-2564

Technical Contact:
Rennie, Diane dianekrennie@yahoo.com
155 Felker St # 20
Santa Cruz, California 95060
United States
(831) 295-2564

Domain servers in listed order:
NS01.DOMAINCONTROL.COM
NS02.DOMAINCONTROL.COM






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:

PayPal:
My paypal address is mymoney4life@gmail.com





Message From Your Inviter
A Note From Diana R :Welcome to the Peoples Program. Any questions or concerns email me at mymoney4life@gmail.com



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 831-278-1404
Email: mymoney4life@gmail.com
Diana R
95060




Gift Options:






Message From Your Inviter
A Note From Adam S :



Inviter Info
Send Your Gift Of $9875 To Your Inviter:
Contact Information:
Phone: 904-624-9730
Email: bigboycash@gmail.com
Adam S
Gifts must be sent w/in 24 hours of joining or I'll have to delete you (due to the volume of SERIOUS people I'm helping). For gifts to me under $1000, use http://quitworkbuildwealth.com/sendadamsgift. However, for gifts to me over $1000, just call me. Once I receive the funds and forms, I'll confirm your gift immediately & send you my personal marketing materials. Your website, back office, training & marketing resources, etc. will all be set up immediately. If you have any questions, please call me anytime :)


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.



Another Adam Silk victim, I see. And she thinks she'll get wealthy that way? Such sloppy reasoning.

littleroundman
05-15-2012, 09:50 AM
Diane Rennie (sometimes she spells her first name Diana)
dianekrennie@yahoo.com
mymoney4life@gmail.com
831-295-2564
831-278-1404

Diane Rennie as therealAuntDiane on YouTube (http://www.youtube.com/watch?v=tOwIK3X5hOo)

http://i218.photobucket.com/albums/cc153/thelittleroundman/auntydiane.jpghttp://i218.photobucket.com/albums/cc153/thelittleroundman/therealauntydiane.jpg

Diane Rennies' Think Positive to Excel blogspot (http://thinkingpositivetoexcel.blogspot.com.au/)

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

ProfHenryHiggins
05-15-2012, 06:21 PM
And it's another of the cash gifting fools who are in multiple programs. Meet...

Biah Buchongo Lindsey
Info@Affordyourlife.ws
biahbuchongo@gmail.com
coaching4cash@gmail.com
winadv@sbcglobal.net
510-880-9107
510-235-3213
510-967-4774
http://mysite.thepeoplesprogram.com/winadv/contactus.php?d=236191 ("winadv" account)
http://mysite.thepeoplesprogram.com/cashblessing/contactus.php?d=7731 ("cashblessing" account)
http://www.wewin2day.com
http://affordyourlife.ws
http://www.2010blessings.com/invite28/?33662
http://www.caprxprogram.org/Home.aspx?site=bbb
http://www.CashMoneyInHand.com
http://instantsplash.com/splash.php?id=74287
http://www.salespider.com/p-8111291 (advertised gifting 3 times in 2011)
http://www.myadpost.com/winadv
http://www.TheSecretPays.com?10604
www.TooDamnEasy.com Referral I.D. BB17012 (sovereign citizen tax fraud scheme - membership since 2007 or earlier)
www.CashGiftingProgram.com Referral I.D. BB17012 (same sovereign citizen group as above)
http://www.envirodocs.com/yhbc_ezine_06-21-07.htm (has an ad for sovereign citizen group here)
http://www.facebook.com/people/Biah-Bia-Buchongo/100001955844160
http://www.time2prosper.ws

The results of a $10,000 fake "gift" entered into the winadv account


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 Biah Buchongo :



Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 5108809107
Email: coaching4cash@gmail.com
Biah Buchongo
106 San Pablo Town Ctr. #197
San Pablo,CA 94806
USA




Gift Options:






Message From Your Inviter
A Note From bob reskin :You're Now Part Of The Highest Cash Producing Team In All Of TPP And Now You're Going To Learn How To NEVER Run Out Of Cash Again!



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 510 .652 .8257
Email: mycashcoach@gmail.com
bob reskin
P O Box 21635
Piedmont,California 94620


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.



And the results of a $10,000 fake "gift" entered into the cashblessing account


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 Biah Buchongo :



Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 510-235-3213
Email: biahbuchongo@gmail.com
Biah Buchongo
106 San Pablo Towne Center #197
San Pablo,California 94806




Gift Options:






Message From Your Inviter
A Note From Brent Miller :



Inviter Info
Send Your Gift Of $8750 To Your Inviter:
Contact Information:
Phone: 412.592.2701
Email: brentmiller13@gmail.com
Brent Miller
I'm always traveling, so call me for details...
Pittsburgh,Pa 15219


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
05-17-2012, 03:19 AM
A retired Air Force colonel?? If there is such a thing as retroactive dishonorable discharge, this fellow might possibly merit it, judging by his tweets.


William Linton
lovinglifewithbill@gmail.com
wlintonjr@gmail.com
williamlintonenterprises.com@hotmail.com
714-642-3898
714-907-0760
http://mysite.thepeoplesprogram.com/bjventures/contactus.php?d=267436
http://www.lovinglifewithbill.com
https://twitter.com/#!/bill_linton
organizedsex.com - Disclaimer (http://organizedsex.com)
http://www.plaxo.com/directory/profile/12884987739/052e200d/William/Linton
http://www.slideshare.net/CashGif/cash-gifting-12798318
https://twitter.com/#!/craigsmillions
https://twitter.com/#!/REIgalore
https://twitter.com/#!/lionelchocho
http://www.linkedin.com/pub/william-linton-jr/22/746/1b
https://twitter.com/#!/Profitsgalore
https://twitter.com/#!/Mr_Bill_Jr




Registrant:
B & J Ventures Unlimited, LLC

11300 Warner Avenue
Apartment B216
Fountain Valley, California 92708
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: LOVINGLIFEWITHBILL.COM
Created on: 08-Jul-09
Expires on: 08-Jul-13
Last Updated on: 20-May-11

Administrative Contact:
Linton, William wlintonjr@gmail.com
B & J Ventures Unlimited, LLC
11300 Warner Avenue
Apartment B216
Fountain Valley, California 92708
United States
+1.7149070760 Fax -- +1.7149606142

Technical Contact:
Linton, William wlintonjr@gmail.com
B & J Ventures Unlimited, LLC
11300 Warner Avenue
Apartment B216
Fountain Valley, California 92708
United States
+1.7149070760 Fax -- +1.7149606142

Domain servers in listed order:
NS49.DOMAINCONTROL.COM
NS50.DOMAINCONTROL.COM


The results of a $10,000 fake "gift" being entered into The Peoples Program's automated cash gifting/tax fraud system as his recruit:


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:

PayPal:
williamlintonenterprises.com@hotmail.com





Message From Your Inviter
A Note From William Linton :Welcome to this marvelous opportunity. I am here to help you on your journey. The Peoples Program provides alot of great tools and information; however, please contact me whenever you need help if you need help.



Inviter Info
Send Your Gift Of $2750.00 To Your Inviter:
Contact Information:
Phone: 714-907-0760
Email: wlintonjr@gmail.com
William Linton
11300 Warner Avenue Apartment B216
Fountain Valley,CA 92708




Gift Options:






Message From Your Inviter
A Note From ThePostcard Team :



Inviter Info
Send Your Gift Of $7250 To Your Inviter:
Contact Information:
Phone: 845 656 0107
Email: livinglikeeric@gmail.com
ThePostcard Team
1830 South Road Suite 102 , PMB 161
Wappingers Falls,New York 12590


Copyright © 2008-2011 http://www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
05-18-2012, 12:01 AM
Searching through Sally Darling's records for some juicy samples to post in the 2010 Blessings report reminded me of something, so I went to Payza and did something suitably hellish. Rather than giving me their firstborn child, however, they gave me John Bain's financial records. Although they did hide the numbers of his bank accounts at ValueBank and Wells Fargo.

Let me give everyone a few samples of his shady transactions...



"02/09/2010","07:29:47","02/09/2010","07:29:47","Credit Card Subscription Payment From","jonathan Pondexter","thinkandgrowwealthy@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","8BA4F-10676-EA073","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","678151","","","","",""
"02/05/2010","13:08:59","02/05/2010","13:08:59","Payment Received From","Janet White","whitejanet5522@gmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","4.4500","94.55","USD","41ABD-8573E-77687","Goods","1000 GSV","","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/03/2010","07:53:37","02/03/2010","07:53:37","Credit Card Subscription Payment From","mekonen peirce","mppeirce@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","5D9CB-597F5-EBE95","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","816384","","","","",""
"02/02/2010","07:17:59","02/02/2010","07:17:59","Credit Card Subscription Payment From","Stephen Robinson","steve@noway1k.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","CEA08-ECAA1-D79FA","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","952384","","","","",""
"01/28/2010","01:34:41","12/11/2009","10:58:03","Credit Card Subscription Payment From","MCMarketing","worldtravel@safe-mail.net","admin@thepeoplesprogram.com","Completed","01/28/2010","250.0000","16.5900","233.41","USD","07B11-19250-DEFBC","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/26/2010","07:33:31","01/26/2010","07:33:31","Credit Card Subscription Payment From","Gerald Craver","gwcraver@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","7893D-7ECCD-16C3C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","724841","","","","",""
"01/26/2010","01:33:54","01/06/2010","11:25:09","Credit Card Subscription Payment From","Attraction Marketing Funnel","eprospectfindercash@gmail.com","admin@thepeoplesprogram.com","Completed","01/26/2010","50.0000","3.7900","46.21","USD","45B56-43347-DED10","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","974957","","","","",""
"01/21/2010","07:35:31","01/21/2010","07:35:31","Credit Card Subscription Payment From","Michael Socks","socksmike@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","3D95F-EF01E-E7D00","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","811116","","","","",""
"01/20/2010","08:03:00","01/20/2010","08:03:00","Credit Card Subscription Payment From","Timothy Sanders","tj@twics.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","5EA3E-F51CF-D1F1B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","574825","","","","",""
"01/20/2010","07:01:36","01/20/2010","07:01:36","Credit Card Subscription Payment From","john weber","direcwaytech@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","69AEB-D661F-DCD0E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","734391","","","","",""
"01/18/2010","21:46:46","01/18/2010","21:46:46","Payment Received From","Cindy Delessio","ldelessio@gmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","4.4500","94.55","USD","25924-C3CE2-D09AF","Goods","1000 GSV","","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/18/2010","13:07:58","01/18/2010","13:07:58","Service Fee","","","","Completed","","0.0000","16.5900","- 16.59","USD","4484A-68783-F8273","Other","This is a reversal fee transaction","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/18/2010","13:07:58","01/06/2010","11:30:11","Credit Card Subscription Payment From","Andrey Pazinich","pazinich@gmail.com","admin@thepeoplesprogram.com","Reversed","01/26/2010","250.0000","16.5900","233.41","USD","4484A-68783-F8273","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/16/2010","05:41:11","01/16/2010","05:41:11","Subscription Payment From","scott miller","youllretire@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","2E8FD-CC7AB-FAD66","Other","244614 - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"01/16/2010","05:28:00","01/16/2010","05:28:00","Credit Card Subscription Payment From","Jeanne LePage","wealthgenerators@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","4D8ED-9CF9D-A49C3","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","447229","","","","",""
"01/14/2010","20:11:08","01/14/2010","20:11:08","Credit Card Subscription Payment From","E Alan Nunez","alanunz@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","D285A-9C1C1-E9C3C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","178210","","","","",""
"01/13/2010","20:54:07","01/13/2010","20:54:07","Payment Received From","Russell Thompson","russthompson007@comcast.net","admin@thepeoplesprogram.com","Completed","","99.0000","4.4500","94.55","USD","C3853-78FF5-FEC3F","Goods","1000 GSV","","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/12/2010","12:31:52","01/12/2010","12:31:52","Credit Card Subscription Payment From","Eric Jones","romans-839@comcast.net","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","72BC5-8FD6E-5F1D4","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","608347","","","","",""
"01/11/2010","16:49:57","01/09/2010","05:40:19","Credit Card Subscription Payment From","robin mcclearen","moneydailybiz@gmail.com","admin@thepeoplesprogram.com","Reversed","","250.0000","16.5900","233.41","USD","4180A-3128B-DA5ED","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/07/2010","05:03:15","01/07/2010","05:03:15","Transfer Sent To","","jerrymc7787@yahoo.com","admin@thepeoplesprogram.com","Completed","","125.0000","0.0000","- 125.00","USD","4EB57-A50C3-463D2","Other","Partial Refund As Agreed By Both Parties.","","","","","","","","","","","","","","","",""
"01/05/2010","11:12:15","01/04/2010","21:37:15","Withdrawal","","By Bank Transfer","","Completed","","2000.0000","0.5000","- 1999.50","USD","07B8E-B6075-1F673","Other","","","","","","","","","","","","","","","","",""
"01/04/2010","21:35:58","01/04/2010","21:35:58","Transfer Sent To","","teresagraysullivan@yahoo.com","admin@thepeoplesprogram.com","Completed","","250.0000","0.0000","- 250.00","USD","2C85E-6FD67-B7DA2","Other","Hi Teresa. John here. Hope all is well. This was brought to my attention and I have taken care of it. :)","","","","","","","","","","","","","","","",""
"01/04/2010","13:32:13","12/12/2009","05:25:58","Credit Card Subscription Payment From","teresa graysullivan","teresagraysullivan@yahoo.com","admin@thepeoplesprogram.com","Completed","01/04/2010","250.0000","16.5900","233.41","USD","F6B7C-11F64-E5B98","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/04/2010","13:32:10","12/17/2009","05:27:18","Credit Card Subscription Payment From","Jerry McKenna","jerrymc7787@yahoo.com","admin@thepeoplesprogram.com","Completed","01/04/2010","250.0000","16.5900","233.41","USD","7BBA2-AD260-FE609","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/03/2010","05:33:41","01/03/2010","05:33:41","Credit Card Subscription Payment From","MIKE POLESSKY","infopack1@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","098DB-1E254-E1AC7","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"12/30/2009","02:22:14","12/30/2009","02:22:14","Subscription Payment From","Mark Edwards","secretmoneybox@mac.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","8990E-29868-7FFE2","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","946074","","","","",""
"12/24/2009","04:11:41","12/24/2009","04:11:41","Subscription Payment From","Brad Kamanski","kamans7@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","0DB34-F3375-631EE","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","859614","","","","",""
"12/22/2009","13:10:35","12/22/2009","13:10:35","Refund Sent","Aaron Andrews","aaronandshara@aaronshara.com","admin@thepeoplesprogram.com","Completed","","50.0000","0.0000","- 50.00","USD","72942-54EB1-50046","Other","This is a refund transaction","977089","0.0000","0.0000","0.0000","0.0000","","","","","","546910","","","","",""
"12/22/2009","06:00:32","12/22/2009","06:00:32","Subscription Payment From","Aaron Andrews","aaronandshara@aaronshara.com","admin@thepeoplesprogram.com","Completed","","50.0000","0.0000","50.00","USD","72942-54EB1-50046","Other","977089 - thepeoplesprogram.com Admin Fee Subscription","977089","0.0000","0.0000","0.0000","0.0000","","","","","","546910","","","","",""
"12/21/2009","12:49:28","12/21/2009","12:49:28","Subscription Payment From","Maureen Pabian","mepabian@aol.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","D3998-39B40-0AF55","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","911762","","","","",""
"12/21/2009","05:12:59","12/21/2009","05:12:59","Credit Card Subscription Payment From","larry griffin","larryg17321@att.net","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","E988D-E671A-35D40","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"12/18/2009","09:00:24","12/18/2009","09:00:24","Credit Card Subscription Payment From","Robert Brusso","brussor@bellsouth.net","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","0F890-98012-E82E9","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","300595","","","","",""
"12/15/2009","23:27:46","12/15/2009","23:27:46","Subscription Payment From","Cash Gifting 4U","ricklafata@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","3A9A3-8287A-A3294","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","520005","","","","",""
"12/14/2009","06:10:43","12/14/2009","06:10:43","Credit Card Subscription Payment From","Vladimir Petit-Phare","textvlad@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","83AE1-7EB57-CBDB1","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","891626","","","","",""
"12/12/2009","05:57:33","12/12/2009","05:57:33","Credit Card Subscription Payment From","George Huse","georgehuse@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","14835-6249B-683EB","Other","TPP Closer Yearly","","","","","","","","","","","","","","","",""
"12/11/2009","11:46:57","12/11/2009","11:46:57","Credit Card Subscription Payment From","John Howell","jonchowell@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","A5BDC-37883-B712D","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"12/11/2009","11:20:56","12/11/2009","11:20:56","Subscription Payment From","ronald fulford","royalcity12@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","7FA54-C4C17-5BC2C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","733318","","","","",""
"12/11/2009","11:01:01","12/11/2009","11:01:01","Credit Card Subscription Payment From","John Burling","tpp321@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","8ABF4-EA2A7-0B6F6","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""



Oooo.... we got well-known scam player Team Aaronshara in there. Also Scott Miller of the Cash Gift University, Rick Lafata, and Ronald Fulford, all names that I've seen being extremely scammy.



"10/06/2010","10:49:57","10/06/2010","10:49:57","Subscription Payment From","Terrell McClendon","mcclendonbiz@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","9C8E6-6D6EA-8E21A","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","5729 Shoals Place Trail","College Park","GA","United States","30349","962859","","","","",""
"09/30/2010","00:45:51","09/30/2010","00:45:51","Subscription Payment From","Barbara Alexa","stepup2freedom@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","A0A9F-894AD-1F709","Other","309701 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","11213 Kempsford Drive","Charlotte","NC","United States","28262","163998","","","","",""
"09/28/2010","14:00:16","09/28/2010","14:00:16","Subscription Payment From","Cheri Flaming-Infinity Downline","cheri@blessedinbusiness.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","E4B54-1F124-0935C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","208872","","","","",""
"09/28/2010","13:54:25","09/28/2010","13:54:25","Subscription Payment From","Stacy Freeman","st111294@att.net","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","2FBAF-0A096-2895A","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","102 Eagle Ct.","Grass Valley","CA","United States","95945","831333","","","","",""
"09/24/2010","13:04:34","09/24/2010","13:04:34","Subscription Payment From","Fred Gronvall","gronvall@aol.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","32A5F-80345-3BB06","Other","670005 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","PO Box 18189","Fairfield","OH","United States","45018","941734","","","","",""
"09/08/2010","11:48:30","09/08/2010","11:48:30","Subscription Payment From","Infinity Downline","songbirds@safe-mail.net","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","9B995-748AC-6E521","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","291124","","","","",""
"09/08/2010","07:00:20","09/08/2010","07:00:20","Credit Card Subscription Payment From","John Major","mcshflow@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","07A0F-72248-59F0C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"08/29/2010","21:19:55","08/29/2010","21:19:55","Subscription Payment From","john curtis","njjohn1234@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","24932-B800D-94339","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","45 juniper row","princeton","NJ","United States","08540","568155","","","","",""
"08/28/2010","19:25:48","08/28/2010","19:25:48","Subscription Payment From","Carl Grant","grant.carl@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","6C942-FCDEF-96986","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","473 rue Sainte-Helene app. 217","Longueuil","QC","Canada","J4K3R3","372095","","","","",""
"08/25/2010","04:24:38","08/25/2010","04:24:38","Subscription Payment From","Sharon Castelan","castgifts@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","28A4C-FB4F2-76382","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","414 memorial dr sw","Decatur","AL","United States","35601","708508","","","","",""
"08/24/2010","06:56:07","08/24/2010","06:56:07","Subscription Payment From","Richard Latouche","rhlatouche@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","ED926-A4211-EF398","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"08/20/2010","15:53:14","08/20/2010","15:53:14","Credit Card Transfer Received From","Philip Christian","athiscash@gmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","C3B1D-21870-721E6","Service","I had to send the $99.00 to you this way for the 5000 guaranteed site views. Thank you Philip Christian","","","","","","","","","","","","","","","",""
"08/19/2010","14:59:09","08/18/2010","22:53:38","Withdrawal","","By Bank Transfer","","Completed","","590.0000","0.5000","- 589.50","USD","F9B13-33688-0EE82","Other","myself","","","","","","","","","","","","","","","",""
"08/18/2010","13:10:25","08/18/2010","13:10:25","Credit Card Transfer Received From","Inline","gunder@in-line.no","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","5DB15-4C431-246E5","Service","","","","","","","","","","","","","","","","",""
"08/18/2010","07:21:45","08/18/2010","07:21:45","Credit Card Subscription Payment From","T. Z. Marketing Group","ludwigkt@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","69A72-4F775-39A19","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","552109","","","","",""
"08/03/2010","23:30:49","08/03/2010","23:30:49","Transfer Received From","SUZETTE HALL HOYTE","lynsuz2007@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","6C89D-0818C-C334F","Other","From Suzette Hoyte the peoples program admin fee","","","","","","","","","","","","","","","",""
"07/27/2010","13:28:23","07/27/2010","13:28:23","Transfer Sent To","","joshvaldez@msn.com","admin@thepeoplesprogram.com","Completed","","400.0000","0.0000","- 400.00","USD","47BC6-450EC-20A54","Other","From John Bain","","","","","","","","","","","","","","","",""


And there are Sharon Castelan and Suzette Hall-Hoyte.


Searching a bit more, I see Janice Rodgers, Brad Kamanski, Rose Dallas, lots of evidence of financial fraudsters signing up and paying John their considerations.

ProfHenryHiggins
05-21-2012, 12:48 PM
Another serial failure (by his own description of himself) who fell for the cash gifting fast-talk and lies.

Jesse Yancey (or "leonard" on Dr. Phil's website)
Last known address: 9941 Paddle Wheel Drive apt 204, Cordova, Tennessee 38016
(however, the details of "Case: 1462678 HOUSTON LEVEE APTS V JESSE YANCEY" are still being looked into)

jesseyancey@hotmail.com
jesseyancey82@gmail.com
901-238-8217
http://mysite.thepeoplesprogram.com/jyancey/contactus.php?d=267707
http://www.creatingwealthnow.net
http://goarticles.com/article/The-People-s-Program-People-Helping-People/6532834/
http://goarticles.com/article/The-People-s-Program/6532844/
http://www.usfreeads.com/934175_adsbyuser.html
http://goarticles.com/article/Change-Your-Life-With-The-People-s-Program/6532852/




Registrant:
Jesse Yancey
9941 paddle wheel dr apt 204
Cordova, Tennessee 38016
United States

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

Administrative Contact:
Yancey, Jesse jesseyancey@hotmail.com
9941 paddle wheel dr apt 204
Cordova, Tennessee 38016
United States
901-238-8217

Technical Contact:
Yancey, Jesse jesseyancey@hotmail.com
9941 paddle wheel dr apt 204
Cordova, Tennessee 38016
United States
901-238-8217

Domain servers in listed order:
NS23.DOMAINCONTROL.COM
NS24.DOMAINCONTROL.COM


And I see that he fell for a long-time scammer


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 Jesse Yancey :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 901-238-8217
Email: jesseyancey82@gmail.com
Jesse Yancey
9941 Paddle Wheel dr. apt 204
Cordova,Tn 38016
USA




Gift Options:






Message From Your Inviter
A Note From Larry Oxenham :Welcome, this is a great program. Please call with any questions. Thanks.



Inviter Info
Send Your Gift Of $9875 To Your Inviter:
Contact Information:
Phone: 858 205 0885
Email: larry@lazywealth.com
Larry Oxenham
1600 Ann Branden Blvd, #1022
Norman,OK 73071


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
05-27-2012, 09:09 PM
Steven Coastone
scwaza69@gmail.com
SCoastone@Gmail.com
406-686-CASH (406-686-2274)
http://mysite.thepeoplesprogram.com/scoast/contactus.php?d=183822
http://www.learntheinfo.com
http://www.slc2010.com
He's probably also behind http://www.snp2011.com as well
http://lifestream.aol.com/stream/scwaza69@gmail.com
http://econnect.entrepreneur.com/apple169




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 Steven Coastone :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 406-686-2274
Email: SCoastone@Gmail.com
Steven Coastone
2335 Buttermilk Crossing Suite 183
Crescent Springs,KY 41017




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 $9875 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.

Hmm. I don't see his payment listed in The Alertpay Sins of John Bain, so he must have sent his "gift" and admin fee by other means.

ProfHenryHiggins
05-28-2012, 01:03 AM
William Hyland
wm.hyland61@gmail.com
Offshorecomm@earthlink.net
offshorecomm@webtv.net
862-432-8982
http://mysite.thepeoplesprogram.com/netcash/contactus.php?d=268195
http://www.salespider.com/p-9804603/william-hyland
http://www.thebestdealyet.com/?cashking60
http://finance.groups.yahoo.com/group/Kirkhams_Email_SafeList/msearch?query=offshorecomm&submit=Search&charset=UTF-8
http://www.virtual-net-income.com (the registrant/owner)
http://www.adpost.com/us/?website=&language=&session_key=&global_user_search=on&results_format=headlines&query=user&who_modified=CashKing60
http://finance.groups.yahoo.com/group/hyipwhatshot/message/81712?var=1
http://www.thefreeadforum.com/vbull/archive/index.php/t-173445.html
http://www.adpost.com/us/business_opportunities/167548
http://www.residualcashforever.com/index.php/member/netcash58 (gifting pyramid)


The results of the usual fake gift insertion into the system:


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:

PayPal:
Offshorecomm@earthlink.net AlertPay:
Offshorecomm@earthlink.net

Money Gram:
William Hyland
148 State Route 181
Lake Hopatcong, N.J. 07849
Phone: 863-432-8982 Western Union:
William Hyland
148 State Route 181
Lake Hopatcong, N.J. 07849
Phone: 862-432-8982




Message From Your Inviter
A Note From William Hyland :Welcome! & Thank You For Joining Me On This Wonderful Journey To Financial Freedom! Please Let Me Know If You Have Any Questions. Remember, Once You Pay The ONE-TIME Admin. Fee, You Will Then Be Able To Proceed. At This Moment, I Have The Ability To Accept PAYPAL - CASH & MONEY ORDERS As Well, Whatever Is Best For You...Same For My Inviter! Once You Are "Registered" & "Confirmed", You Will Be Able To LOGIN To Your "Back Office". Thank You Again & Welcome Aboard! Best Regards, William Hyland 862-432-8982 wm.hyland61@gmail.com ****************************



Inviter Info
Send Your Gift Of $200.00 To Your Inviter:
Contact Information:
Phone: 862-432-8982
Email: wm.hyland61@gmail.com
William Hyland
148 State Route 181
Lake Hopatcong,New Jersey 07849
USA




Gift Options:

PayPal:
xoomup@gmail.com AlertPay:
xoomup@gmail.com

Money Gram:
Western Union:
Jack Cupp
14634 N 44th Place
Phoenix, AZ 85032




Message From Your Inviter
A Note From Jack Cupp :Hi, Thanks for joining with me. Let me know if you have questions. If using PayPal or Alertpay just send the amount re your level to xoomup@gmail.com I can also send you an invoice if you like. Just put services on the form, do not mention The Peoples program. Thanks, Jack



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 602-748-7720
Email: jackcupp@gmail.com
Jack Cupp
14634 N 44th Place
Phoenix,Arizona 85032
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


Another victim of the eternally-spamming Jack Cupp. I would chide him for victimizing a fellow senior citizen if the links I found weren't so damning regarding Mr. Hyland's other online activities.

ProfHenryHiggins
05-28-2012, 01:19 AM
By the way, if I haven't mentioned it before, I encountered a TPP site that gave Mary Croft (yes, THAT Mary Elizabeth Croft) as the site owner's inviter at a $5500 level. But neither the gifter nor inviter had addresses listed, making tracking down who "Val Hainly" actually is an exercise in frustration. Mary's email address of : lovelaughlearn22@gmail.com was the clincher that identified her, at least.

ProfHenryHiggins
05-28-2012, 03:29 PM
Tatela Anderson
5550 NW 12 Ave, Miami, Florida 33127

tmathis2300@gmail.com
tmackey321@gmail.com
786-536-6506
http://mysite.thepeoplesprogram.com/tmackey2300/contactus.php?d=246319
http://www.salesbuddie.com/ViewProfile.asp?UserName=tmathis2300
http://www.25miraclehealing.com
https://plus.google.com/116360029823313859056/about#116360029823313859056/about
http://www.littletickettowealth.com/?id=tmackey321
http://giftsrollup.com/join.php?id=tmackey321
http://powerof4system.com/splash14.php?id=1053
https://twitter.com/#!/tmackey321
http://www.linkedin.com/profile/view?id=55505326
http://www.salespider.com/p-8414061/tatela-anderson
http://tmathis2300.blogspot.com
http://tmathis-residualsinfinity.blogspot.com


She advertised her TPP gifting link on Oct. 5, 2011 at http://www.sokule.com/postit/tmackey321 and again on May 28, 2012 at http://miami-fl.chaosads.com/item/82267




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:

AlertPay:
tmackey321@gmail.com

Money Gram:
Tatela Anderson
5550 nw 12 ave
Miami,Florida 33127 Western Union:
Tatela Anderson
5550 nw 12 ave
Miami,Florida 33127




Message From Your Inviter
A Note From Tatela Anderson :



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: (786) 536-6506
Email: tmathis2300@gmail.com
Tatela Anderson
5550 nw 12 ave
Miami,Fl 33127
USA




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 $9600 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
05-28-2012, 08:31 PM
William Hyland
wm.hyland61@gmail.com
Offshorecomm@earthlink.net
offshorecomm@webtv.net
862-432-8982
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/netcash/contactus.php?d=268195)
William Hyland (http://www.salespider.com/p-9804603/william-hyland)
Welcome To The Best Deal Yet (http://www.thebestdealyet.com/?cashking60)
Yahoo! Groups (http://finance.groups.yahoo.com/group/Kirkhams_Email_SafeList/msearch?query=offshorecomm&submit=Search&charset=UTF-8)
EffortlessWeb-CashFormula, Make Quick Easy Money Online, Work from Home and Be Your Own Boss (http://www.virtual-net-income.com) (the registrant/owner)
American Classifieds @ Adpost.com Classifieds > USA > American Classifieds,free (http://www.adpost.com/us/?website=&language=&session_key=&global_user_search=on&results_format=headlines&query=user&who_modified=CashKing60)
Yahoo! Groups (http://finance.groups.yahoo.com/group/hyipwhatshot/message/81712?var=1)
URGENT!!!...*PRIVATE INVESTIGATION ASSOCIATES* NEEDED NATIONWIDE! (no exp. needed) [Archive] - The Free Ad Forum Internet Marketing Forum (http://www.thefreeadforum.com/vbull/archive/index.php/t-173445.html)
How To Make 300 Or More Day Doing Absolutely Nothing OFFERED from Lake Hopatcong New Jersey Morris @ Adpost.com Classifieds > USA > How To Make 300 Or More Day Doing Absolutely Nothing OFFERED from Lake Hopatcong New Jersey Morris,free,classified ad, (http://www.adpost.com/us/business_opportunities/167548)
http://www.residualcashforever.com/index.php/member/netcash58 (gifting pyramid)

William Hyland in casual mode invites people to join the illegal Peoples' Program cash gifting scam on William Hylands' Peoples' Program page (http://mysite.thepeoplesprogram.com/netcash/contactus.php?d=268195)

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

The william-hyland (http://www.salespider.com/p-9804603/william-hyland) page on Sales Spider:

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

Need a change from cash gifting? Get into get-rich-quick schemes with William Hyland (http://www.adpost.com/us/business_opportunities/232239/) on AdPost

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

littleroundman
05-28-2012, 10:30 PM
Tatela Anderson
5550 NW 12 Ave, Miami, Florida 33127

tmathis2300@gmail.com
tmackey321@gmail.com
786-536-6506
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/tmackey2300/contactus.php?d=246319)
The social network for business and career | SalesBuddie (http://www.salesbuddie.com/ViewProfile.asp?UserName=tmathis2300)
Millionaire Society (http://www.25miraclehealing.com)
https://plus.google.com/116360029823313859056/about#116360029823313859056/about
Little Ticket To Wealth (http://www.littletickettowealth.com/?id=tmackey321)
Gifts Roll Up (http://giftsrollup.com/join.php?id=tmackey321)
http://powerof4system.com/splash14.php?id=1053
https://twitter.com/#!/tmackey321 (https://twitter.com/#%21/tmackey321)
http://www.linkedin.com/profile/view?id=55505326
Tatela Anderson | Lottery Crusher Software (http://www.salespider.com/p-8414061/tatela-anderson)
50,000 in 90 Days with Postcard Mailing (http://tmathis2300.blogspot.com)
Residuals Infinity (http://tmathis-residualsinfinity.blogspot.com)

Just in case the authorities are in any doubt, Tatela Anderson / tmathis I.D. #246319 Peoples' Program page (http://mysite.thepeoplesprogram.com/tmackey2300/contactus.php?d=246319)

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

Tatela Anderson with explicit instructions on how to break pyramid scheme laws on SalesBuddie (http://www.salesbuddie.com/ViewProfile.asp?UserName=tmathis2300)

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

Another cash gifting scam on Tatela Andersons' tmackey321 Gifts Roll Up page (http://giftsrollup.com/join.php?id=tmackey321)

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

For good measure, Tatela Anderson advertises cash gifting on her Tatela Anderson @tmackey321 page on Twitter (https://twitter.com/#%21/tmackey321)

http://i218.photobucket.com/albums/cc153/thelittleroundman/andersontwitter2.jpg

a-a-a-a-a-an-d gets into phony lottery software on Sales Spider:

http://www.salespider.com/p-8414061/tatela-anderson (http://www.salespider.com/p-8414061/tatela-anderson)

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


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

ProfHenryHiggins
05-29-2012, 12:59 AM
After reading a number of this person's online posts, I would not recommend trying to face her in person without trained law enforcement or security personnel on hand in case of an argument. Too many small things are bringing the Little Shell Pembina and their sovereign ilk to mind.



Karmen Hunter

karmenhunter@yahoo.com
karmenluvsbooks@yahoo.com
workwithme3@gmail.com
kprincess3@yahoo.com
314-458-0820

http://mysite.thepeoplesprogram.com/PrincessK/contactus.php?d=268266
http://makemoneywithwords.blogspot.com (her entry of May 13, 2011, announced her joining this tax fraud scheme, and a year later on May 22, 2012, she was still reporting it as being a good income source.)
http://tocleaders.com/member_site.php?page=about_us&username=drkatielynne (listed as the Missouri rep. for this program)
http://www.ricochetriches.com/?PrincessK
http://www.moneymakergroup.com/lofiversion/index.php/t214748-150.html
http://www.justbeenpaid.com/join.cgi?r=kprincess3&p=&c=
http://community.adlandpro.com/members/kprincess3.aspx
http://forums.scienceofgettingrich.net/eve/forums?a=userposts&sortType=1&u=5196073685
http://groups.yahoo.com/group/reluctant-messenger/message/981
http://www.moneymakergroup.com/Cash-Leveraging-System-G-t221598.html&pid=4998578&mode=threaded#entry4998578
http://www.fastactionprosperity.com/?PrincessK
http://www.2020unlimited.com/?a_aid=PrincessK&a_bid=dc2deb7e
http://forex4free.org/?ref=PrincessK
http://www.ad-ventures4u.com/index.php?ref=72598
http://www.payitforwardtraffic.com/?r=61091
http://www.premiumadsclub.com/?ref=PrincessK
http://www.drivenrapidwealth.com/?ref=kprincess3
http://www.pay2surf.net/register.php?r=PrincessK




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:

PayPal:
karmenhunter@yahoo.com AlertPay:
karmenluvsbooks@yahoo.com

Western Union:





Message From Your Inviter
A Note From Karmen Hunter :



Inviter Info
Send Your Gift Of $2750.00 To Your Inviter:
Contact Information:
Phone: 3144580820
Email: karmenluvsbooks@yahoo.com
Karmen Hunter
12533 Springtrail Drive
Florissant,Mo 63033
USA




Gift Options:

PayPal:
makemoneyonlinewithrob@gmail.com AlertPay:
pplrulz@yahoo.com





Message From Your Inviter
A Note From Rob Sevilla :Welcome aboard. I look forward to working with you.



Inviter Info
Send Your Gift Of $7250 To Your Inviter:
Contact Information:
Phone: 662-346-6611
Email: robsevilla74@gmail.com
Rob Sevilla
116 Ridge Cove Dr.
Saltillo,MS 38866


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
05-29-2012, 12:55 PM
This man's cash gifting link showed up on a Google search, but no ads. On the other hand, his phone number brought up a few suspicious ads, and it appears he's been actively pushing Zeek Rewards, so I thought listing him might be wise.


Kenneth Mayer
kmayer1@san.rr.com
ken@lovingyoularge.com
lyl@lovingyoularge.com
858-484-7777
858-695-2772 (L Y L Enterprises)
http://mysite.thepeoplesprogram.com/dooleyboy/contactus.php?d=268289
http://www.dotmed.com/services/user/136484
http://www.nvannualreport.com/entities-DPC-ENERGY-SOLUTIONS-GROUP-INC.aspx
http://www.kenmayerphotography.com
http://www.classifiedsgiant.com/58783-kenmayer/user_listings.html
http://www.lovingyoularge.com
http://www.sexybigwomen.com




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 Kenneth Mayer :



Inviter Info
Send Your Gift Of $2750.00 To Your Inviter:
Contact Information:
Phone: 858.484.7777
Email: kmayer1@san.rr.com
Kenneth Mayer
9450 Mira Mesa Blvd., #C-111
San Diego,California 92126




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 $7250 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.






About Your Inviter:

I grew up on Long Island, New York. I loved athletics, science and schoolwork in general. I played on 7 high school varsity teams and won the science award. I graduated Cornell University with a B.S. in sociology, Summers I spent ocean life guarding, credited with 200 rescues. I also worked with my father in the evenings handling the lighting at the local playhouse. I did well financially with two union jobs. Eventually I earn my real estate brokers license through a graduate program at USC. Currently I reside in beautiful San Diego North County.

My mother ran a home-based national market research company which opened my eyes at a young age to that possibility of working at home. My father traveled the U.S. in show business. I guess that was one reason I never got attached to traditional 9 to 5 jobs. I was a computer analyst/programmer in Silicon Valley for six years and quickly discovered the freedom of becoming an independent contractor, earning twice the pay for the same job, work your own hours (usually 1/2) plus tax-write-offs. I was one of the first telecommuters when Memorex gave me a modem for my home telephone.

I founded a business with my brother, Mitchell, called Mendocino Land, Inc. where we syndicated beautiful Mendocino County properties and land parcels. We had over a thousand acres. Our investors were San Francisco residents unable to afford Bay Area prices. The current tax laws allowed them to get a full return of their investment the first year, through depreciation and other write-offs. When my L.A. girlfriend dragged me to Puerto Vallarta because of a job opportunity, I quickly became one of the top timeshare salesmen for three years working at four and five star resorts, making 100's of thousands of dollars tax-free.

Back in California, I built a successful dating website that allowed me partial retirement for two years. I also wrote a book entitled Real Women Don't Diet! and appeared on all the daytime talk shows such as Sally Jesse Raphael and Geraldo. During the last 10 years I founded a life insurance company, home-based of course, selling annuities to seniors freeing up my evenings. I was generally grossing 250-300k part-time.





By discovering Peoples Program, I found all the ingredients I generally seek in a career, plus the chance to earn double and even triple my previous income. Work my own hours at home or anywhere, help a lot of people achieve financial independence. (Note: working as a San Diego business broker I witnessed buyers simply acquiring their own jobs with all the headaches resting on their shoulders). Peoples Program can be converted into an automated money machine where, if you wish, you never even have to talk to anyone. Just concentrate on marketing and allow professional salespeople handle all your referrals including follow-up to depositing your commission into your account. For me, talking with interested qualified prospects is the best part.



Very important in getting involved with this unique opportunity is the mentoring and coaching system that will ensure you will not fail if you put in the work. You would be involved with a high-earning team which will motivate the right candidate who desires their own internet marketing system selling top of the line products, including your own, and giving other prospective entrepreneurs the same opportunity as you. An added ingredient, Platinum candidates receive the finest Travel Package in any business. Travel to the finest resorts and hotels for pennies on the dollar.



You must take the FULL TOUR to completely understand the chance you are being given to become a Successful Internet Entrepreneur.



Please contact me anytime by phone or email with any questions or concerns.



Sincerely,

Ken Mayer



Platinum? Travel package? WTF is he talking about? Was this cut & pasted from another program or website into TPP?

ProfHenryHiggins
05-30-2012, 09:56 AM
Another long-time cash gifter has been identified and connected to The People's Program (among other such scams).


Patrick Stevens (a.k.a. Edmond Stevens?)
PatrickStevens001@comcast.net
PatStevens001@gmail.com
FinancialFreedom4you@gmail.com (after 2008 only; prior account owner in 2008)
269-788-9634 (used in online money schemes)
269-788-2020 (used in connection with an electrician/contracting business)
http://mysite.thepeoplesprogram.com/Cash2U/contactus.php?d=268348
http://www.cash2u.us (his TPP website)
http://www.facebook.com/PSOnlineBiz
http://NewEnergizer.com
http://Leads4youNow.com
http://SecretMoney4you.com
http://www.allxclubpro.com/2614501
http://CnotesForYou.com
http://ibuzzprotraffic.info/pshomebiz/2
http://JoinPatStevens.com
http://PerpetualCash.org/46950
https://twitter.com/#!/psonlinebiz
http://all4webs.com/4/g/spartyon001
http://www.infinitydownline.com/index.php?id=psonlinebiz
http://www.EndlessDownlines.com
http://DoYouLikeCash.com
http://www.metacafe.com/channels/Spartyon001
http://www.linkedin.com/company/ps-online-biz
http://www.psonlinebiz.com (use Wayback Machine to view)
http://www.ablewise.com/users/profile/Spartyon001
http://www.makemoneyonlinewithrob.com/testimonials




Registrant:
Pat Stevens
742 Cambridge Drive
Battle Creek, Michigan 49015
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: JOINPATSTEVENS.COM
Created on: 02-Jun-09
Expires on: 02-Jun-13
Last Updated on: 03-May-12

Administrative Contact:
Stevens, Pat patstevens001@gmail.com
742 Cambridge Drive
Battle Creek, Michigan 49015
United States
(269) 788-9634

Technical Contact:
Stevens, Pat patstevens001@gmail.com
742 Cambridge Drive
Battle Creek, Michigan 49015
United States
(269) 788-9634

Domain servers in listed order:
NS03.DOMAINCONTROL.COM
NS04.DOMAINCONTROL.COM





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 Pat Stevens :



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 269-282-9259
Email: PatrickStevens001@gmail.com
Pat Stevens
742 Cambridge Dr Battle Creek, MI 49015
Battle Creek,MI 49015
USA




Gift Options:

PayPal:
makemoneyonlinewithrob@gmail.com AlertPay:
pplrulz@yahoo.com





Message From Your Inviter
A Note From Rob Sevilla :Welcome aboard. I look forward to working with you.



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 662-346-6611
Email: robsevilla74@gmail.com
Rob Sevilla
116 Ridge Cove Dr.
Saltillo,MS 38866


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.




The "Perpetual Cash" scheme that he is also in gives the victim a gifting statement, instructions to send cash in a way that makes it all too clear that the admins know that it is mail fraud, and some details about contacting their admins.
This mailing address for the main payment:


Phone Power, LLC
6965 El Camino Real
Suite 105-643
Carlsbad, CA 92009
and the web admin's details of:
Jim Wilson
jim@solutionsd.com
210-745-1242

Which places the web admin as being



Registrar: FastDomain Inc.
Provider Name....: HostMonster.Com
Provider Whois...: whois.hostmonster.com
Provider Homepage: http://www.hostmonster.com/

Domain Name: SOLUTIONSD.COM

Created on..............: 2004-12-10 03:13:31 GMT
Expires on..............: 2012-12-10 03:13:31 GMT
Last modified on........: 2011-12-11 03:13:34 GMT

Registrant Info: (FAST-14022292)
SolutionsD
Jim Wilson
3404 Guthrie
El Paso, Texas 79935
United States
Phone: +1.2107451242
Fax..:
Email: jimboati@hotmail.com
Last modified: 2009-10-19 08:11:51 GMT

Administrative Info: (FAST-14022292)
SolutionsD
Jim Wilson
3404 Guthrie
El Paso, Texas 79935
United States
Phone: +1.2107451242
Fax..:
Email: jimboati@hotmail.com
Last modified: 2009-10-19 08:11:51 GMT

Technical Info: (FAST-12785295)
Hostmonster.com
Hostmonster Inc
1958 South 950 East
Provo, Utah 84606
United States
Phone: +1.8014948462
Fax..: +1.8017651992
Email: support@hostmonster.com
Last modified: 2011-01-08 18:40:15 GMT

Status: Locked

Domain servers in listed order:

NS1.HOSTMONSTER.COM
NS2.HOSTMONSTER.COM

Which would make the instructions pretty damning to both Pat and Jim.


Most of our members are thrilled to receive cash in an overnight envelope, which is why we've called the system "Perpetual Cash"! In spite of this, there are alternative options for sending your payment if you are NOT comfortable sending cash. You will find detailed instructions for all approved methods of payment following the cash payment instructions.

CASH PAYMENT INSTRUCTIONS:

You will need to do the following steps in a private place to ensure security! (Do not do this in the lobby of a UPS Store/FedEx Office or in front of a courier).

1. Place the cash corresponding to your desired position ($500, $1500 or $3500) in a regular envelope or wrapped neatly in a piece of paper and place it in a non-transparent envelope, and seal it.

2. Put a stamp on it and address it to your sponsor:

Pat Stevens
742 Cambridge Drive
Battle Creek, MI 49015
Phone: 269-788-9634

3. Now place the sealed/addressed envelope inside a magazine or brochure, and place everything in a FedEx, UPS or DHL overnight envelope and address the envelope the same as above. Remember when sending an overnight package you will need to provide a phone number which is listed above as well. It should cost about $15-20 to send your package overnight depending upon your courier selection.

4. Before you send your package, please make sure to WRITE DOWN THE TRACKING NUMBER and note it as the number used for PAYMENT. (VERY IMPORTANT: Again, you may not use the United States Postal Service! You must have a Fedex, UPS or DHL tracking code to properly activate your membership. This will ensure proper tracking of your payment through our automated online tracking system. You will need this code at the last step of this process to gain access to your Perpetual Cash back office so please keep a copy of your tracking receipt handy so you will have easy access to your tracking code!

I wonder if the "Global Abundance Program" from Jim's site in 2006 was the same scheme in different lipstick?

littleroundman
05-30-2012, 10:12 AM
This man's cash gifting link showed up on a Google search, but no ads. On the other hand, his phone number brought up a few suspicious ads, and it appears he's been actively pushing Zeek Rewards, so I thought listing him might be wise.


Kenneth Mayer
kmayer1@san.rr.com
ken@lovingyoularge.com
lyl@lovingyoularge.com
858-484-7777
858-695-2772 (L Y L Enterprises)
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/dooleyboy/contactus.php?d=268289)
ken mayer - american capital corp (http://www.dotmed.com/services/user/136484)
Energy Solutions Group, Inc. - Nevada Company Profile (NvAnnualReport.com People Search and Company Search) (http://www.nvannualreport.com/entities-DPC-ENERGY-SOLUTIONS-GROUP-INC.aspx)
Ken Photography | Photo Gallery | Photographer at Kenmayerphotography.com (http://www.kenmayerphotography.com)
ken mayer - Free Classifieds - ClassifiedsGiant (http://www.classifiedsgiant.com/58783-kenmayer/user_listings.html)
http://www.lovingyoularge.com
http://www.sexybigwomen.com

In his own words:

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

Ken Mayer is the illegal "Peoples' Program" inviter #268289 (http://mysite.thepeoplesprogram.com/dooleyboy/contactus.php?d=268289)

littleroundman
05-30-2012, 10:30 AM
Another long-time cash gifter has been identified and connected to The People's Program (among other such scams).

Patrick Stevens (a.k.a. Edmond Stevens?)
PatrickStevens001@comcast.net
PatStevens001@gmail.com
FinancialFreedom4you@gmail.com (after 2008 only; prior account owner in 2008)
269-788-9634 (used in online money schemes)
269-788-2020 (used in connection with an electrician/contracting business)
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/Cash2U/contactus.php?d=268348)
The Peoples Program - Cash Gifting - Pat Stevens (http://www.cash2u.us) (his TPP website)
Pat Stevens | Facebook (http://www.facebook.com/PSOnlineBiz)
http://NewEnergizer.com
leads4younow.com (http://Leads4youNow.com)
Perpetual Cash (http://SecretMoney4you.com)
http://www.allxclubpro.com/2614501
Perpetual Cash - Perpetual Cash System - Pat Stevens -Earn Extra Money - (http://CnotesForYou.com)
ibuzzprotraffic.info: The Best Search Links on the Net (http://ibuzzprotraffic.info/pshomebiz/2)
Perpetual Cash - Magnetic Money Miracle - Magnetic Money Machine - Pat Stevens (http://JoinPatStevens.com)
PerpetualCash.org - Perpetual Leverage for Perpetual Income (http://PerpetualCash.org/46950)
https://twitter.com/#!/psonlinebiz (https://twitter.com/#%21/psonlinebiz)
Welcome (http://all4webs.com/4/g/spartyon001)
Infinity Downline $25 can change your life! (http://www.infinitydownline.com/index.php?id=psonlinebiz)
Infinity Downline - Financial Freedom Starts Here - Pat Stevens (http://www.EndlessDownlines.com)
20/20 Unlimited - Endless $20 Payments Directly to You - Pat Stevens (http://DoYouLikeCash.com)
Spartyon001's Channel at Metacafe (http://www.metacafe.com/channels/Spartyon001)
PS Online Biz | LinkedIn (http://www.linkedin.com/company/ps-online-biz)
http://www.psonlinebiz.com (use Wayback Machine to view)
http://www.ablewise.com/users/profile/Spartyon001
Testimonials | Make Money Online With Rob Sevilla (http://www.makemoneyonlinewithrob.com/testimonials)

Just in case there's any doubt:

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

Pat Stevens is the notorious cash gifting fraud "The Peoples' Program" inviter #268348 (http://mysite.thepeoplesprogram.com/Cash2U/contactus.php?d=268348)

Pat Stevens' PSOnlineBiz page on Facebook (http://www.facebook.com/PSOnlineBiz) complete with numerous get-rich-quick opportunities

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

http://i218.photobucket.com/albums/cc153/thelittleroundman/stevenstwitter1.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/stevenstwitter2.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/stevenstwitter3.jpg

Pat Stevens' psonlinebiz page on Twitter (https://twitter.com/#%21/psonlinebiz)

ProfHenryHiggins
05-30-2012, 10:34 AM
Troy Simon
mentorofcash@gmail.com
ksts72@gmail.com
620-660-9710
888-282-0005
http://mysite.thepeoplesprogram.com/mentorofcash/contactus.php?d=268351
http://www.facebook.com/troy.simon.982
http://www.mentorofcash.com
http://www.thepeoplesprogramblog.com (suspended)
https://twitter.com/#!/mentorofcash
http://www.alldigitalcamera.com




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

Domain name: mentorofcash.com

Registrant Contact:

Troy Simon ()

Fax:
914 Menor St
Winfield, S 67156
US

Administrative Contact:

Simon (ksts72@gmail.com)
+1.6206609710
Fax: +1.5555555555
914 Menor St
Winfield, S 67156
US

Technical Contact:

Troy Simon (ksts72@gmail.com)
+1.6206609710
Fax: +1.5555555555
914 Menor St
Winfield, S 67156
US

Status: Locked

Name Servers:
dns1.registrar-servers.com
dns2.registrar-servers.com
dns3.registrar-servers.com
dns4.registrar-servers.com
dns5.registrar-servers.com

Creation date: 04 Feb 2011 19:27:00
Expiration date: 04 Feb 2013 14:27:00




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 Troy Simon :



Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 888-282-0005
Email: mentorofcash@gmail.com
Troy Simon
914 Menor St
Winfield,KS 67156
USA




Gift Options:






Message From Your Inviter
A Note From Larry Oxenham :Welcome, this is a great program. Please call with any questions. Thanks.



Inviter Info
Send Your Gift Of $8750 To Your Inviter:
Contact Information:
Phone: 858 205 0885
Email: larry@lazywealth.com
Larry Oxenham
1600 Ann Branden Blvd, #1022
Norman,OK 73071


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
05-30-2012, 11:03 AM
A retired Air Force colonel?? If there is such a thing as retroactive dishonorable discharge, this fellow might possibly merit it, judging by his tweets.


William Linton
lovinglifewithbill@gmail.com
wlintonjr@gmail.com
williamlintonenterprises.com@hotmail.com
714-642-3898
714-907-0760
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/bjventures/contactus.php?d=267436)
A system that finally works! (http://www.lovinglifewithbill.com)
https://twitter.com/#!/bill_linton (https://twitter.com/#%21/bill_linton)
organizedsex.com - Disclaimer (http://organizedsex.com)
Plaxo - William Linton (12884987739) (http://www.plaxo.com/directory/profile/12884987739/052e200d/William/Linton)
Cash gifting (http://www.slideshare.net/CashGif/cash-gifting-12798318)
https://twitter.com/#!/craigsmillions (https://twitter.com/#%21/craigsmillions)
https://twitter.com/#!/REIgalore (https://twitter.com/#%21/REIgalore)
https://twitter.com/#!/lionelchocho (https://twitter.com/#%21/lionelchocho)
William Linton, Jr | LinkedIn (http://www.linkedin.com/pub/william-linton-jr/22/746/1b)
https://twitter.com/#!/Profitsgalore (https://twitter.com/#%21/Profitsgalore)
https://twitter.com/#!/Mr_Bill_Jr (https://twitter.com/#%21/Mr_Bill_Jr)

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

William Lintons' Peoples' Program page (http://mysite.thepeoplesprogram.com/bjventures/contactus.php?d=267436)

The many faces of William Linton on Twitter:

@craigs millions (https://twitter.com/#%21/craigsmillions)

http://i218.photobucket.com/albums/cc153/thelittleroundman/lintontwitter1.jpg

@ REIgalore (https://twitter.com/#%21/REIgalore)

http://i218.photobucket.com/albums/cc153/thelittleroundman/lintontwitter2.jpg

@ lionelchocho (https://twitter.com/#%21/lionelchocho)

http://i218.photobucket.com/albums/cc153/thelittleroundman/lintontwitter3.jpg

@ profitsgalore (https://twitter.com/#%21/Profitsgalore)

http://i218.photobucket.com/albums/cc153/thelittleroundman/lintontwitter4.jpg

@ Mr Bill Jr (https://twitter.com/#%21/Mr_Bill_Jr)

http://i218.photobucket.com/albums/cc153/thelittleroundman/lintontwitter5.jpg

@bill linton (https://twitter.com/#%21/bill_linton)

http://i218.photobucket.com/albums/cc153/thelittleroundman/lintontwitter6.jpg

William Linton Jr on LinkedIn (http://www.linkedin.com/pub/william-linton-jr/22/746/1b)

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

ProfHenryHiggins
05-31-2012, 02:06 AM
Hmm... another New Age psychic who's pushing cash gifting... and the other New Agers aren't buying it. Smart move. Of course, if the "angelic soul name" she's so proudly proclaiming is accurate, an infernal sorcerer could do a lot of damage using it against her if they so desired. I really don't believe her claim, though.


Kavita Gandhi (a.k.a. "Leyna" as a practicing psychic)
spiritualhealthandharmony@gmail.com
gandhikavita72@yahoo.com
kavitagandhi@hotmail.com
light@readingsbyleyna.com
973-769-7306
973-625-7645
http://mysite.thepeoplesprogram.com/kavitagandhi/contactus.php?d=268388
http://www.ashtarcommandcrew.net/profile/KavitaGandhi
http://kavitagandhi.com/contact.aspx
http://www.readingsbyleyna.com/Contact_Me.html
http://www.bergenjerseyforeclosures.com/bjf/PropertyDetail?id=5207



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:

PayPal:
Please send payment to gandhikavita72@yahoo.com Bank Wire:
Garden Savings Federal Credit Union
129 Littleton Road
Parsippany, NJ 07054

Routing number 221278954 Account number 519345780





Message From Your Inviter
A Note From Kavita Gandhi :Welcome to a New Life. I am sure you will be glad to have you join.



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 9737697306
Email: spiritualhealthandharmony@gmail.com
Kavita Gandhi
19 Arden Road
Denville,NJ 07834
USA




Gift Options:






Message From Your Inviter
A Note From Mary Croft :



Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone: 641-715-3900-3230135
Email: lovelaughlearn22@gmail.com
Mary Croft


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

And there's Mary again. Only this time, we have the address of a gifter who gave her money.

littleroundman
05-31-2012, 08:37 PM
Hmm... another New Age psychic who's pushing cash gifting... and the other New Agers aren't buying it. Smart move. Of course, if the "angelic soul name" she's so proudly proclaiming is accurate, an infernal sorcerer could do a lot of damage using it against her if they so desired. I really don't believe her claim, though.


Kavita Gandhi (a.k.a. "Leyna" as a practicing psychic)
spiritualhealthandharmony@gmail.com
gandhikavita72@yahoo.com
kavitagandhi@hotmail.com
light@readingsbyleyna.com
973-769-7306
973-625-7645
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/kavitagandhi/contactus.php?d=268388)
Kavita Gandhi's Page - Ashtar Command - Spiritual Community Network (http://www.ashtarcommandcrew.net/profile/KavitaGandhi)
Life purpose Reading Denville, NJ | Angelic Readings New Jersey 07834 | Readings By Leyna (http://kavitagandhi.com/contact.aspx)
www.readingsbyleyna.com (http://www.readingsbyleyna.com/Contact_Me.html)
Foreclosure Home: 19 Arden Road, Denville 07834 (http://www.bergenjerseyforeclosures.com/bjf/PropertyDetail?id=5207)

kavitagandhi is inviter # 268388 on The Peoples' Program (http://mysite.thepeoplesprogram.com/kavitagandhi/contactus.php?d=268388)

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

Kavita Gandhi as she appears on Kavita Gandhis' page at Ashtar Command (http://www.ashtarcommandcrew.net/profile/KavitaGandhi)

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

Kavita Gandhis' Readings by Lenya (http://www.readingsbyleyna.com/Contact_Me.html) web page

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

ProfHenryHiggins
06-03-2012, 05:01 AM
Another student of Scott Miller's school for crime has resurfaced. He's been into cash gifting and defrauding people since 2009.
Apparently, he had a bad encounter with sovereign citizen "Q the Cash Gifting Expert" early on, but lacked the brains to grasp that
the whole concept was fraudulent rather than just the one mentor.


David Palermo
cashgiftingdave@gmail.com
dave@reidoc.com
610-834-7907
http://mysite.thepeoplesprogram.com/cashgiftguy/home.php?d=268563
http://www.thecashgiftguy.com (in 2012)
http://www.cashgiftguy.com (advertised in 2010)
http://davepalermo.wordpress.com
http://www.reidoc.com



Note that Dave was original "invited" into TPP by Scott Miller of Indiana, whose account has since been taken over by John Bain.


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 Dave Palermo :



Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 610-834-7907
Email: cashgiftingdave@gmail.com
Dave Palermo
1212 Woodside Road
Conshohocken,PA 19428-1165




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.

kschang
06-03-2012, 02:45 PM
Scott Miller was in TVI Express too. I had an entry on him:

Kasey's Korner: Who is Scott Miller and Why Was He Pushing TVI Express? (http://kschang.blogspot.com/2011/05/who-is-scott-miller-and-why-was-he.html)

ProfHenryHiggins
06-04-2012, 10:01 PM
Another flash from the past has re-surfaced. A man who I reported back in March of 2011 at http://www.quatloos.com/Q-Forum/viewtopic.php?t=7044 when he appeared to be about as divorced from "reality" as Gene Ray of Timecube.

Steven Mark Stafford

bobsgoodboy@aol.com
TaxFreeCash@aol.com
0to500aday@gmail.com
stevenmstafford@sbcglobal.net
stevenmstafford@gmail.com
417-889-0116
http://mysite.thepeoplesprogram.com/sms/contactus.php?d=268698
http://www.stavenstafford.net
http://www.stevenstafford.info
http://www.ebookdivision.com/e50/stevenmarkstafford
http://mindpowerprayer.tripod.com (/blsc.pdf is especially scammy)
http://www.youtube.com/user/noflybynights/videos
https://twitter.com/#!/sms3801
http://swom.com/people/38461-steven-stafford
http://www.linkedin.com/pub/steven-stafford/40/5a6/692




Registrant:
Steven Mark Stafford

3801 S. Queens Ct.
Springfield, Missouri 65807
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: STEVENSTAFFORD.NET
Created on: 27-Mar-05
Expires on: 26-Mar-14
Last Updated on: 28-Feb-12

Administrative Contact:
Stafford, Steven Bobsgoodboy@aol.com
Steven Mark Stafford
3801 S. Queens Ct.
Springfield, Missouri 65807
United States
(417) 889-0116 Fax -- (417) 889-0116

Technical Contact:
Stafford, Steven Bobsgoodboy@aol.com
Steven Mark Stafford
3801 S. Queens Ct.
Springfield, Missouri 65807
United States
(417) 889-0116 Fax -- (417) 889-0116

Domain servers in listed order:
NS07.DOMAINCONTROL.COM
NS08.DOMAINCONTROL.COM



From his Youtube videos posted today:


Published on Jun 4, 2012 by noflybynights

http://www.stevenstafford.net

Generate More Than $500 Daily
The Most Laziest And Craziest Way!
=
You read that correctly. YOU can start
generating $500 in less than 48 hours
by just following our simple Getting
Started Guide.
=
Its so easy you will think its impossible!
=
You'll work 1 hour per day and generate at bare
minimum $3500 per week just by simply
applying this crazy technique!
=
24/7 Overview Call
Length Of Call: 5 Minutes
Number: 512-800-7800
PIN: 54820#
=
24/7 Detailed Call
Length Of Call: 21 Minutes
Number: 512-800-7800
PIN: 54821#
=
Steven Stafford
3801 S. Queens Ct.
Springfield, MO 65807 USA
Phone (417) 889-0116
TaxFreeCash@aol.com
=
http://www.stevenstafford.net
Category:

Howto & Style
Tags:

* what is cash gifting
* top cash gifting programs
* quick money
* join cash gifting
* extra cash
* cash tracking system
* cash gifting systems
* cash gifting system
* cash gifting program
* cash gifting expert
* cash gifting
* best cash gifting programs
* best cash gifting program
* cash gifting programs
* Earn Money
* Make Money From Home
* Fast Money
* Earn
* Make Money
* Make Cash
* Cash Gifting
* Marketing
* Network

License:

Standard YouTube License



Plugging a $10,000 fake "gift" into their automated system spat back 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:

PayPal:
bobsgoodboy@aol.com AlertPay:
stevenmstafford@gmail.com Bank Wire:
BancorpSouth
Bank Statement Center
2910 West Jackson Street
Tupelo, MS 38801 United States
Infoline 1-888-797-7711

Account Information

Steven M. Stafford

Wire Routing Number 065300486
Account Number 010014977

Western Union:
Steven Stafford
3801 S. Queens Ct.
Springfield, MO 65807-5330 USA
Phone 1-417-889-0116




Message From Your Inviter
A Note From Steven Stafford :Thank you for joining us. If you need to advertise on a budget place tiny ads in publications. http://smstafford.net



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 417-889-0116
Email: taxfreecash@aol.com
Steven Stafford
3801 S. Queens Ct.
Springfield,MO 65807




Gift Options:






Message From Your Inviter
A Note From Ron Riley :



Inviter Info
Send Your Gift Of $500 To Your Inviter:
Contact Information:
Phone: 2138203240
Email: 3r4life@att.net (paypal)
Ron Riley
5259 Angeles Vista Bl
Los Angeles,California 90043


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
06-05-2012, 02:51 AM
Another flash from the past has re-surfaced. A man who I reported back in March of 2011 at Quatloos! &bull; View topic - Steven Mark Stafford? (http://www.quatloos.com/Q-Forum/viewtopic.php?t=7044) when he appeared to be about as divorced from "reality" as Gene Ray of Timecube.

Steven Mark Stafford

bobsgoodboy@aol.com
TaxFreeCash@aol.com
0to500aday@gmail.com
stevenmstafford@sbcglobal.net
stevenmstafford@gmail.com
417-889-0116
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/sms/contactus.php?d=268698)
http://www.stavenstafford.net
Direct Pay System - Get Paid $500 Daily (http://www.stevenstafford.info)
::.50 Free eBooks :: by :: (http://www.ebookdivision.com/e50/stevenmarkstafford)
MIND POWER PRAYER (http://mindpowerprayer.tripod.com) (/blsc.pdf is especially scammy)
noflybynights - YouTube (http://www.youtube.com/user/noflybynights/videos)
https://twitter.com/#!/sms3801 (https://twitter.com/#%21/sms3801)
Steven Stafford's Profile on Swom.com - Swom.com (http://swom.com/people/38461-steven-stafford)
Steven Stafford | LinkedIn (http://www.linkedin.com/pub/steven-stafford/40/5a6/692)

Steven Stafford ensures his intentions are clear and he's easy to find on the Steven Stafford inviter #268698 Peoples' Program page (http://mysite.thepeoplesprogram.com/sms/contactus.php?d=268698)

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

More touting for new members for his illegal cash gifting activities on Steven Stafford page on SWOM.com (http://swom.com/people/38461-steven-stafford)

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

Steven Stafford is @sms3801 on Twitter (https://twitter.com/#%21/sms3801)

http://i218.photobucket.com/albums/cc153/thelittleroundman/staffordtwitter1.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/staffordtwitter2.jpg

Steven Stafford has his profile on LinkedIn (http://www.linkedin.com/pub/steven-stafford/40/5a6/692)

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

Fancy some get-rich-quick E-Books? Steven Mark Stafford can help you out on his ebookdivision.com website (http://www.ebookdivision.com/e50/stevenmarkstafford/)

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

ProfHenryHiggins
06-05-2012, 01:10 PM
Tom Nelson
tomnelson71@gmail.com
proideamarketing@gmail.com
812-748-9600 (from TPP)
812-748-0427 (from the WHOIS of his cash gifting marketing site)
502-639-1659 (from the WHOIS of his credit report site)
http://mysite.thepeoplesprogram.com/TomNelson/home.php?d=268724
http://proideamarketing.com
http://icashgifting.org
http://www.icashgifting.com
http://www.icashgifting.net
https://en.twitter.com/#!/icashgifting




Domain ID:D164912397-LROR
Domain Name:ICASHGIFTING.ORG
Created On:05-Mar-2012 23:17:03 UTC
Last Updated On:05-May-2012 03:51:18 UTC
Expiration Date:05-Mar-2013 23:17:03 UTC
Sponsoring Registrar:GoDaddy.com, LLC (R91-LROR)
Status:CLIENT DELETE PROHIBITED
Status:CLIENT RENEW PROHIBITED
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:CR107459982
Registrant Name:Tom Nelson
Registrant Street1:2132 Washington Dr
Registrant Street2:
Registrant Street3:
Registrant City:Sellersburg
Registrant State/Province:Indiana
Registrant Postal Code:47172
Registrant Country:US
Registrant Phone:+1.8127480427
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email: tomnelson71@gmail.com
Admin ID:CR107459984
Admin Name:Tom Nelson
Admin Street1:2132 Washington Dr
Admin Street2:
Admin Street3:
Admin City:Sellersburg
Admin State/Province:Indiana
Admin Postal Code:47172
Admin Country:US
Admin Phone:+1.8127480427
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email: tomnelson71@gmail.com
Tech ID:CR107459983
Tech Name:Tom Nelson
Tech Street1:2132 Washington Dr
Tech Street2:
Tech Street3:
Tech City:Sellersburg
Tech State/Province:Indiana
Tech Postal Code:47172
Tech Country:US
Tech Phone:+1.8127480427
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email: tomnelson71@gmail.com
Name Server:NS61.DOMAINCONTROL.COM
Name Server:NS62.DOMAINCONTROL.COM




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 Tom Nelson :Hi, my name is Tom. Maybe you've came to a point in your life where you look back and realize you're not where you want to be, or thought you would be. Or you once had a dream & you're not living it. Well, that's what I did. I woke up and realized that I had decided to put that dream on hold & had traded that dream for a dead end job that ate up my time & didn't give me the money that I wanted for myself & my family. I was doing “the right thing”, the “grown up” thing; you know what everyone tells us to do, where we end up in dead-end jobs, just trying to squeeze by. Cut my hair (by the way, I'm a musician), got told what to do. Get a “good” job, work hard, then you will make “plenty” of money & be able to enjoy you're life & do what you want to do. That might work for you in a perfect world, but unfortunately we don't live in a perfect world. First, you have to find that “right job” that pays good money for your time. That might take a few years to find that right job. Even if you're lucky enough to find that job, there's no way to tell if you will be able to keep it long enough, especially to retirement. See, there is so many different paths that can take you off the road you WANT to take in your life. I got tired of sales! I've sold advertising, I've sold interests in Oil & Gas drilling projects, disconnected cable while collecting overdue bills, drove long distance medical supplies, then I started looking into internet MLM's. I found out how hard it is to find something that works! God, I ran across so many things that made money for the founders, but not me. I finally found a few programs that where my sponsors, my mentors, had gotten to where they wanted to be, & were actually interested in helping me succeed, not just because it directly helped them. Our mentors assist you with your gifting program & bringing new people in under you. You need a high ticket item, if you're going to be successful online. One that requires almost no work to sell, that almost literally sells itself. It takes fewer sales to make larger amounts of money. It takes the the same amount of effort to get someone to send you $100, as $10,000 You want cash. You want cut out the middleman. You don’t want to talk about, or sell, trinkets & widgets. Cash gifting cuts out the middleman, you don't have to wait for your paypal, or a check in the mail which has to clear, it allows you to get FedEx delivering cash at your door. The best thing about the People's Program, is that allows everyone the opportunity to get involved, anyone can afford it. You can come in lower & use other people’s money to qualify for a higher level. I don't know any other program that allows you to do that. I've been in a wide type of marketing & can personally help you become successful in this program. You've not solely dependent upon me, because we have one of the top teams I've ever seen for any program that actually pays you *well*. My mentors make over 1,000,000 a year, & their apprentices, within 2 years, (which included me) make 400,000 on average. Most of other programs, you buy into & you have no idea how to bring in buyers, let alone traffic, even if these are supposed to sell themselves. You don’t' want to spend another fortune, just to try to get out marketing information, via email, postcards, Google, Facebook, telephone broadcasting, You, like me, want control of your life, through your own business. With mentoring help that beats the pants off any “franchise” with less capital needed, with much faster turn around for profitability, I, my team, and my mentors look forward to helping you re-invent your life!



Inviter Info
Send Your Gift Of $800.00 To Your Inviter:
Contact Information:
Phone: 812-748-9600
Email: proideamarketing@gmail.com
Tom Nelson
2132 Washington Dr.
Sellersburg,Indiana 47172
USA




Gift Options:






Message From Your Inviter
A Note From Charles Holland :Hi and welcome. I'll send you a step by step training guide as soon your gifts and 2 signed documents arrive. No checks accepted. For your protection, do not send in the "mail". You need tracking numbers at a bare minimum. Use UPS or FedEx or private Currier only, please! *IMPT: Remember to fill out, date and sign the 2 separate forms for each gift, 2 forms to me and 2 forms to my inviter. Print forms from tabs above: Gifting Forms Also, if we discussed an upgrade for you, then please write "request a free upgrade "on your gifting form and initial it. Thank you.



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 303.942.1904
Email: cashcoach101@gmail.com
Charles Holland
12081 W. Alameda Pkwy, Unit #101
Lakewood,CO 80228
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


Another headcase who doesn't understand his own state's laws, I see. Which part of "illegal" did you not comprehend, Mr. Nelson?

ProfHenryHiggins
06-27-2012, 08:36 AM
Amira Ford
Sag4life87@gmail.com
tmegoals@gmail.com
amira.ford@gmail.com
832-647-8296
http://mysite.thepeoplesprogram.com/sag4life87/contactus.php?d=269940
http://www.ibosocial.com/Saggettingcash
https://twitter.com/#!/sag4life87
http://www.facebook.com/TMEGoals/info
http://www.tmegoals.com
https://sites.google.com/site/saggettingcash
https://twitter.com/#!/tmegoals
http://www.facebook.com/tme.ford
http://tmegoals.webs.com



Domain name: tmegoals.com

Registrant Contact:

Amira Ford ()

Fax:
3750 Laura Leigh
Friendswood, TX 77546
US

Administrative Contact:

Amira Ford (amira.ford@gmail.com)
+1.8326478296
Fax:
3750 Laura Leigh
Friendswood, TX 77546
US

Technical Contact:

Amira Ford (amira.ford@gmail.com)
+1.8326478296
Fax:
3750 Laura Leigh
Friendswood, TX 77546
US

Status: Locked

Name Servers:
ns1.webs.com
ns2.webs.com

Creation date: 23 Aug 2011 22:30:00
Expiration date: 23 Aug 2012 14:30:00





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:

PayPal:


Money Gram:
Western Union:





Message From Your Inviter
A Note From Amira Ford :Thanks for your gift, now its your turn, be prepared for yours!



Inviter Info
Send Your Gift Of $2750.00 To Your Inviter:
Contact Information:
Phone: 832-647-8296
Email: sag4life87@gmail.com
Amira Ford
3413 Riveroad Ct
Fort Worth ,Texas 76116
USA




Gift Options:






Message From Your Inviter
A Note From Andre Smith :



Inviter Info
Send Your Gift Of $7250 To Your Inviter:
Contact Information:
Phone: 2564721162
Email: andresmith1911@gmail.com
Andre Smith
6202 Boone Street
Huntsville,Alabama 35810
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
06-27-2012, 08:43 AM
Kip Slater (Ronald Slater?)
truefreecash@gmail.com
slaterkip@gmail.com
614-365-1079
http://mysite.thepeoplesprogram.com/operation100k/contactus.php?d=269943
http://freeezcash.com




Registrant:
Ronald Slater
132 Olde Mound Lane
Pickerington, Ohio 43147
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: FREEEZCASH.COM
Created on: 23-Jan-09
Expires on: 23-Jan-13
Last Updated on: 24-Jan-12

Administrative Contact:
Slater, Ronald slaterkip@gmail.com
132 Olde Mound Lane
Pickerington, Ohio 43147
United States
(614) 365-1079

Technical Contact:
Slater, Ronald slaterkip@gmail.com
132 Olde Mound Lane
Pickerington, Ohio 43147
United States
(614) 365-1079

Domain servers in listed order:
NS07.DOMAINCONTROL.COM
NS08.DOMAINCONTROL.COM




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 Kip Slater :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 6143651079
Email: truefreecash@gmail.com
Kip Slater
132 Olde Mound Lane
Pickerington,Ohio 43147




Gift Options:

PayPal:
Will give paypal link when you call or email. AlertPay:
Will give alertpay link when you call or email.

Money Gram:
Will give you Money Gram Info when you call or email. Western Union:
Will give you Western Union Info when you call or email.




Message From Your Inviter
A Note From Chris Bernardo :I look forward to working together to help you prosper and reach your goals.



Inviter Info
Send Your Gift Of $9875 To Your Inviter:
Contact Information:
Phone: 1-800-311-3581
Email: ezcashgifts@gmail.com
Chris Bernardo
Ask for Address when you call or email.
,


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
06-28-2012, 10:56 AM
Amira Ford
Sag4life87@gmail.com
tmegoals@gmail.com
amira.ford@gmail.com
832-647-8296
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/sag4life87/contactus.php?d=269940)
Amira Ford | Online Business Profile (http://www.ibosocial.com/Saggettingcash)
https://twitter.com/#!/sag4life87 (https://twitter.com/#%21/sag4life87)
T.M.E, (The Motivational Experience) - Résumé | Facebook (http://www.facebook.com/TMEGoals/info)
Home - T.M.E: The Motivational Experience (http://www.tmegoals.com)
https://sites.google.com/site/saggettingcash
https://twitter.com/#!/tmegoals (https://twitter.com/#%21/tmegoals)
Tme Amira Ford | Facebook (http://www.facebook.com/tme.ford)
Home - T.M.E: The Motivational Experience (http://tmegoals.webs.com)

Amira Ford is Inviter # 269940 on the Peoples' Program (http://mysite.thepeoplesprogram.com/sag4life87/contactus.php?d=269940)

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

Amira Ford has a A. Ford @sag4life profile on Twitter (https://twitter.com/sag4life87) complete with links to her cash gifting activities

http://i218.photobucket.com/albums/cc153/thelittleroundman/fordtwitter1.jpg

Amira Fords' Saggettingcash profile on IBOSocial (http://www.ibosocial.com/Saggettingcash)

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

Amira Ford maintains her saggetting cash page on Google.com (https://sites.google.com/site/saggettingcash/)

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

ProfHenryHiggins
06-28-2012, 07:38 PM
On a routine search this afternoon, the website http://reliablebusinessventure.com popped up several times. I took a look, and thought "Hmm... looks like a Katherine Rastin-designed site; probably a Cash Tracking System member." I was wrong, as it turned out to be a TPP member.

Philip S. Lee
steveinanchorage@gmail.com
stevelee@gci.net
anchoragescottishrite@gci.net (he was the secretary, as of 2005)
907-244-9558
http://mysite.thepeoplesprogram.com/Steve42/contactus.php?d=270009
http://reliablebusinessventure.com
http://blessingsofgifting.com
http://www.powerprofiles.com/profile/00005160481512/FPC+OF+ALASKA+LLC-ANCHORAGE-AK-%28907%29+244-9558
http://www.manta.com/c/mmsxj14/fpc-of-alaska-llc
http://fpcofalaska.blogspot.com
http://www.facebook.com/steve.lee.79827803
http://goarticles.com/author/steve-lee/292726




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 Philip Lee :I look forward to talking with you about this wonderful opportunity to secure your future.



Inviter Info
Send Your Gift Of $2000.00 To Your Inviter:
Contact Information:
Phone: 907-244-9558
Email: steveinanchorage@gmail.com
Philip Lee
1621 Otter Street
Anchorage,AK 99504
USA




Gift Options:

PayPal:
doc82356@aol.com





Message From Your Inviter
A Note From Richard Holland :After ten years in the medical devise industry helping others and being laid off, I've truely found a new and better way to help others get what they need which is extra cash inome.ig iglar quotes" You can have anything in the world you want if you’ll just help enough other people get what they want"



Inviter Info
Send Your Gift Of $2500 To Your Inviter:
Contact Information:
Phone: 727-643-9193
Email: doc82356@aol.com
Richard Holland
2890 40th ST North
Saint Petersburg,Florida 33713-2241


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

And let's take a look at his inviter.

Richard Holland
doc82356@aol.com
727-643-9193
http://mysite.thepeoplesprogram.com/Wealth4Real4you/contactus.php?d=201709
http://www.rdhcashdelivery.com
http://www.inetgiant.com/user/profile/691510
http://www.myadpost.com/daddy500/us
http://hollandshotpicks.com
http://www.clubtoinfinity.com/?daddy500
https://rdholland.textcashnetwork.com/content/Power-Grid.aspx
http://www.usfreeads.com/885791_adsbyuser.html
http://www.manta.com/c/mxcpwz1/holland-associates
http://mmmcashman.info
http://community.adlandpro.com/members/daddy500.aspx
http://powermmm.com/faq2.php?user=MMMcashman
http://www.goherbalife.com/rholland

He's probably (but not certainly) the man behind these videos:
http://www.youtube.com/user/thepeoplesprogrammm




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:

PayPal:
doc82356@aol.com





Message From Your Inviter
A Note From Richard Holland :After ten years in the medical devise industry helping others and being laid off, I've truely found a new and better way to help others get what they need which is extra cash inome.ig iglar quotes" You can have anything in the world you want if you’ll just help enough other people get what they want"



Inviter Info
Send Your Gift Of $2000.00 To Your Inviter:
Contact Information:
Phone: 727-643-9193
Email: doc82356@aol.com
Richard Holland
2890 40th ST North
Saint Petersburg,Florida 33713-2241




Gift Options:






Message From Your Inviter
A Note From Anthony Russo :



Inviter Info
Send Your Gift Of $8000 To Your Inviter:
Contact Information:
Phone: 541-348-2450
Email: givetoyourfellowman@gmail.com
Anthony Russo
48252 HWY 101 # 65
Langlois,OR 97450


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.



Anthony Russo
emailanthonyrusso@gmail.com
russos@presys.com
givetoyourfellowman@gmail.com
541-348-2450
http://mysite.thepeoplesprogram.com/russos/contactus.php?d=90823
http://www.youcanbe.debtfreeffg.com
http://www.believeinchristjesusandbesaved.com
http://www.2thedoorcash.com (expired in Feb. 2012)

littleroundman
06-29-2012, 11:08 AM
Philip S. Lee
steveinanchorage@gmail.com
stevelee@gci.net
anchoragescottishrite@gci.net (he was the secretary, as of 2005)
907-244-9558
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/Steve42/contactus.php?d=270009)
FPC of Alaska - (http://reliablebusinessventure.com)
Welcome To Perpetual Cash Leveraging (http://blessingsofgifting.com)
http://www.powerprofiles.com/profile/00005160481512/FPC+OF+ALASKA+LLC-ANCHORAGE-AK-%28907%29+244-9558
Fpc Of Alaska LLC - Anchorage, Alaska (AK) | Company Profile (http://www.manta.com/c/mmsxj14/fpc-of-alaska-llc)
FPC of Alaska (http://fpcofalaska.blogspot.com)
http://www.facebook.com/steve.lee.79827803
Author steve lee (http://goarticles.com/author/steve-lee/292726)

Philip Lee is Inviter #270009 on The Peoples' Program (http://mysite.thepeoplesprogram.com/Steve42/contactus.php?d=270009)

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

Philip Lees' Steve Lee steve.lee.79827803 page on Facebook (http://www.facebook.com/steve.lee.79827803)

http://i218.photobucket.com/albums/cc153/thelittleroundman/leefacebook2.jpg

Philip / Steve Lees' FPC of Alaska blogspot (http://fpcofalaska.blogspot.com.au/)

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

Philip Lees' business site FPC of Alaska on PowerProfiles.com (http://www.powerprofiles.com/profile/00005160481512/FPC+OF+ALASKA+LLC-ANCHORAGE-AK-%28907%29+244-9558)

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

littleroundman
06-29-2012, 11:28 AM
Richard Holland
doc82356@aol.com
727-643-9193
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/Wealth4Real4you/contactus.php?d=201709)
Welcome to Perpetual Cash Leveraging (http://www.rdhcashdelivery.com)
http://www.inetgiant.com/user/profile/691510
@ Richard's Adpost (http://www.myadpost.com/daddy500/us)
Hollands Hot Item Picks For The Month! (http://hollandshotpicks.com)
Club To Infinity (http://www.clubtoinfinity.com/?daddy500)
https://rdholland.textcashnetwork.com/content/Power-Grid.aspx
Classified ads placed by user #885791 (Page 1) (http://www.usfreeads.com/885791_adsbyuser.html)
Holland & Associates - Saint Petersburg, FL (Florida) | 727-643-9193 (http://www.manta.com/c/mxcpwz1/holland-associates)
MMMCASHMAN.INFO (http://mmmcashman.info)
AdlandPro Community (http://community.adlandpro.com/members/daddy500.aspx)
Millionaire Marketing Mentors LLC (http://powermmm.com/faq2.php?user=MMMcashman)
RICHARD HOLLAND | Herbalife Independent Distributor | Home (http://www.goherbalife.com/rholland)

Richard Holland is Wealth4Real4you Inviter #201709 on The Peoples' Program (http://mysite.thepeoplesprogram.com/Wealth4Real4you/contactus.php?d=201709)

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

Richard Holland has a cash gifting promotional page on InetGiant (http://raleigh-nc.inetgiant.com/jobs-and-employment/computer-jobs/you-have-seen-the-rest-now-20436632)

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

Richard Holland is known as daddy500 on AdPost (http://www.myadpost.com/daddy500/us)

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

Richard Hollands' Holland & Associates page on Manta.com (http://www.manta.com/c/mxcpwz1/holland-associates)

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

ProfHenryHiggins
07-08-2012, 05:54 AM
Darnell Dean
bigstroke85@gmail.com
407-252-6190
http://mysite.thepeoplesprogram.com/lloyd85/contactus.php?d=270427
http://www.manta.com/c/mxfzc9q/the-peoples-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 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 Darnell Dean :



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 4072526190
Email: bigstroke85@gmail.com
Darnell Dean
1805 Flintshire St.
Orlando,FL 32839
USA




Gift Options:


Money Gram:
Moneygrams are located at Walmart stores throughout the United States. Western Union:
Western Union locations are located in various places around the Unites States and the World.




Message From Your Inviter
A Note From Phil Miranda :Thank you for coming aboard my Official TPP Team. Please note: You may reach out me at any time with questions you may have pertaining to your TPP activity.



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 336-776-8078
Email: thepeoplesprogram.com@gmail.com
Phil Miranda
3410 Thoresby Court
Winston-Salem,NC 27104


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
07-08-2012, 06:02 AM
Gregory Jones
parisnike@netzero.com
520-548-2721
http://mysite.thepeoplesprogram.com/12nba12/contactus.php?d=270431
http://www.yourgatewaytocash.com




Registrant:
Gregory Jones
6850 S. Yellow Star Dr.
Tucson, Arizona 85756
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: YOURGATEWAYTOCASH.COM
Created on: 28-Jun-12
Expires on: 28-Jun-13
Last Updated on: 28-Jun-12

Administrative Contact:
Jones, Gregory parisnike@netzero.com
6850 S. Yellow Star Dr.
Tucson, Arizona 85756
United States
520-548-2721

Technical Contact:
Jones, Gregory parisnike@netzero.com
6850 S. Yellow Star Dr.
Tucson, Arizona 85756
United States
520-548-2721

Domain servers in listed order:
NS09.DOMAINCONTROL.COM
NS10.DOMAINCONTROL.COM




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 Gregory Jones :



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 520-548-2721
Email: parisnike@netzero.com
Gregory Jones
6850 S. Yellow Star Dr.
Tucson,Arizona 85756
USA




Gift Options:






Message From Your Inviter
A Note From Andre Smith :



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 2564721162
Email: andresmith1911@gmail.com
Andre Smith
6202 Boone Street
Huntsville,Alabama 35810
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
07-08-2012, 06:30 AM
Wayde Holbic
waydeojr@gmail.com
wayde1now@hotmail.com
843-409-1908
http://mysite.thepeoplesprogram.com/waydeojr/contactus.php?d=259950
http://www.ibosocial.com/waydeojr
http://www.make2012yours.com
http://www.freeandpowerful.com/i/waydeojr
http://www.manta.com/c/mx7zr53/job-free-zone
http://jobfreezone.com/dub1125
http://www.5dollar-cashgifts.com (Paypal chain letter scam, also spammed in Dec. 2011 on Google Groups)


Also a member of Brad Kamanski's 1k2k3kallday.com gifting scheme.




Registrant:
waydeojr

46 slippery rock rd.
old fort, North Carolina 28762
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MAKE2012YOURS.COM
Created on: 08-Feb-12
Expires on: 08-Feb-13
Last Updated on: 08-Feb-12

Administrative Contact:
holbic, wayde waydeojr@gmail.com
waydeojr
46 slippery rock rd.
old fort, North Carolina 28762
United States
+1.8434099108

Technical Contact:
holbic, wayde waydeojr@gmail.com
waydeojr
46 slippery rock rd.
old fort, North Carolina 28762
United States
+1.8434099108

Domain servers in listed order:
NS55.DOMAINCONTROL.COM
NS56.DOMAINCONTROL.COM




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 wayde holbic :Thank you for taking the chance at something that could change your life for the good.



Inviter Info
Send Your Gift Of $2000.00 To Your Inviter:
Contact Information:
Phone: 8434099108
Email: waydeojr@gmail.com
wayde holbic
46 slippery rock rd.
old fort ,north carolina 28762
USA




Gift Options:






Message From Your Inviter
A Note From Brad Kamanski :



Inviter Info
Send Your Gift Of $8000 To Your Inviter:
Contact Information:
Phone: 1-928-266-0555
Email: kamans7@gmail.com
Brad Kamanski
200 W. High Country Trail #103
Flagstaff,Arizona 86001


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
07-08-2012, 10:35 AM
Wayde Holbic
waydeojr@gmail.com
wayde1now@hotmail.com
843-409-1908
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/waydeojr/contactus.php?d=259950)
wayde holbic | Online Business Profile (http://www.ibosocial.com/waydeojr)
Free And Powerful - Free Marketing System, Free Traffic System (http://www.make2012yours.com)
Free And Powerful - Free Marketing System, Free Traffic System (http://www.freeandpowerful.com/i/waydeojr)
job free zone - Old Fort, NC - Business Services in Old Fort, North Carolina (http://www.manta.com/c/mx7zr53/job-free-zone)
Job Free Zone (http://jobfreezone.com/dub1125)
DUBS DREAMS in old fort, NC (http://www.5dollar-cashgifts.com) (Paypal chain letter scam, also spammed in Dec. 2011 on Google Groups)


Also a member of Brad Kamanski's 1k2k3kallday.com gifting scheme.

Wayde Holbic is waydeojr Inviter #259950 on The Peoples' Program (http://mysite.thepeoplesprogram.com/waydeojr/contactus.php?d=259950)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/holbicpeoples.jpg

Wayde Holbics' very own illegal cash gifting program is 5dollar-cashgifts (http://www.5dollar-cashgifts.com/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/holbic5.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/holbicwhois.jpg

You'll find multiple illegal cash gifting programs on Wayde Holbics' waydeojr page on IBOSocial (http://www.ibosocial.com/waydeojr)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/holbicibo.jpg

ProfHenryHiggins
07-14-2012, 09:34 AM
Another moron whose greed has strangled their ability to do basic math. Their ads speak of "$3500 every day" delivered by "the happy truck," yet a little bit of thought would have shown them that is over $1,000,000 per year... and would require over 300 new people joining directly under them in that year, each of whom is likewise expecting their $3500 per day.


Kim Newsome (Kiambi Newsome)
Applelegs@gmail.com
678-607-5891
678-237-9893
678-237-6550
http://mysite.thepeoplesprogram.com/littlek/contactus.php?d=270694
http://www.911gascard.com/money91/contactus.php
http://www.onex.me/money91
http://www.money91.tageverycar.com
http://www.marykay.com/knewsome77
http://www.corkin.com/Profile/View.cfm?n=Kim&userid=106650




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 Kim Newsome :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 678-237-9893
Email: Applelegs@gmail.com
Kim Newsome
2288 Hudson Drive
Lilburn,Georgia 30047
USA




Gift Options:

PayPal:
mnickelson1975@gmail.com Bank Wire:
ABA/Routing number: (314074269)

Wire-to address:

USAA Federal Savings Bank
10750 McDermott Freeway
San Antonio, TX 78288
Phone: 1-800-531-USAA (8722)

In the "Beneficiary" field include:

ACCT #: Call Me First
Marco A. Nickelson
105 Signature Way
#737
Hampton, VA 23666

In the "Reference" field include:

Any other information


Money Gram:
*** $500 0r LESS ***

Marco A. Nickelson
105 Signature Way #737
Hampton, VA 23666 Western Union:
*** $500 0r LESS ***

Marco A. Nickelson
105 Signature Way #737
Hampton, VA 23666




Message From Your Inviter
A Note From Marco Nickelson :Welcome to The Peoples Program. We appreciate you taking the time to partner with the fastest growing team in the program. Look out for our personal call to welcome you and get you positioned to start receiving cash as fast as possible. Welcome, Marco & ShaRhonda Nickelson (757) 241-0206



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 757-241-0206
Email: joinmarconow@gmail.com
Marco Nickelson
Don't Delay... Mail Your Gift USPS Express|FedEx|UPS|DHL to: Marco & ShaRhonda Nickelson 1188 Big Bethel Road #107 Hampton, VA 23666 Or Contact For Bank WIRE Information...


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
07-20-2012, 06:18 PM
Violating Indiana's prohibition on cash gifting since 2008, if not earlier. And, oh joy, he's a UPS delivery man. Talk about conflict of interest!


John Ginther
buyitriteman@yahoo.com
260-438-1545
http://mysite.thepeoplesprogram.com/gifts4all/contactus.php?d=258079
http://www.freecashiscool.com
http://www.buyitriteman.com
http://www.abundantlivingsystem.com/gintherj (advertised in 2008)
http://www.nationwidenewspaper.com/Classified/DisplayAd.asp?id=1028
http://buyitriteman.freewaytosuccess.net
http://buyitriteman.blogspot.com
http://www.securewealthsystem.com/uprofit
http://www.kudzu.com/m/freecashman-16666646
http://www.salespider.com/jo-472592156/share-cash-with-the-people-by-the-people-wide-open





Registrant:
john ginther
2008 millennium xing
ft wayne, Indiana 46845
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: FREECASHISCOOL.COM
Created on: 08-Jan-12
Expires on: 08-Jan-13
Last Updated on: 08-Jan-12

Administrative Contact:
ginther, john buyitriteman@yahoo.com
2008 millennium xing
ft wayne, Indiana 46845
United States
+1.2604381545

Technical Contact:
ginther, john buyitriteman@yahoo.com
2008 millennium xing
ft wayne, Indiana 46845
United States
+1.2604381545

Domain servers in listed order:
NS65.DOMAINCONTROL.COM
NS66.DOMAINCONTROL.COM




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:

PayPal:
buyitriteman@yahoo.com AlertPay:
buyitriteman@yahoo.com Bank Wire:
Chase Ft Wayne, In 46825

Money Gram:
listed home address Western Union:
listed home address




Message From Your Inviter
A Note From john ginther :Hands down the fastest,low cost,proven, program with over 3 years of growing success & 5 million dollars in FREE CASH shared with others! Start your own FREE CASH blessing that helps everyone who wants to share FREE CASH! Join the #1 team of gifters today! You will be blessed!



Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 260-438-1545
Email: buyitriteman@gmail.com
john ginther
2008 millennium xing
ft wayne,in 46845
USA




Gift Options:






Message From Your Inviter
A Note From Brad Kamanski :



Inviter Info
Send Your Gift Of $8750 To Your Inviter:
Contact Information:
Phone: 1-928-266-0555
Email: kamans7@gmail.com
Brad Kamanski
200 W. High Country Trail #103
Flagstaff,Arizona 86001


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
07-26-2012, 11:27 AM
Larry Rountree, Jr.
rlarry17@gmail.com
770-873-8856
http://mysite.thepeoplesprogram.com/rlarry17/contactus.php?d=271391
http://lboogieisgiving.biz
http://www.youtube.com/user/rtlarry17/videos
http://twitter.com/rlarry17
http://takingyourfreedom.blogspot.com
http://blogdamit.blogspot.com




Registrant:
Larry Rountree Jr
520 Irwin Street NE C7
Atlanta, Georgia 30312
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: LBOOGIEISGIVING.BIZ
Created on: 21-Jul-12
Expires on: 20-Jul-13
Last Updated on: 21-Jul-12

Administrative Contact:
Rountree Jr, Larry rlarry17@gmail.com
520 Irwin Street NE C7
Atlanta, Georgia 30312
United States
+1.7708738856

Technical Contact:
Rountree Jr, Larry rlarry17@gmail.com
520 Irwin Street NE C7
Atlanta, Georgia 30312
United States
+1.7708738856

Domain servers in listed order:
NS11.DOMAINCONTROL.COM
NS12.DOMAINCONTROL.COM





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:


Money Gram:
Western Union:





Message From Your Inviter
A Note From Larry ROUNTREE :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 770-873-8856
Email: rlarry17@gmail.com
Larry ROUNTREE
520 Irwin Street NE C7
Atlanta,GA 30312
USA




Gift Options:

PayPal:
I Accept All Major credit cards through PayPal, Cashiers Checks, Money Orders and Cash through the mail by overnight courier. Click Here For Payment Options





Message From Your Inviter
A Note From Adam Walker :Due to the high volume of sign ups, all gifts MUST be sent within 24 hours or will be deleted. Sorry I'm only looking to work with serious individuals that truly want to prosper with cash gifting. Call me if you need any help making payment. Click Here For Payment Options



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 714 768-3278
Email: BlessedWithGifts@gmail.com
Adam Walker
Click Here For Payment Options


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


The "click here for payment options" pointed to http://paymentoptions.cashgifting.ws and http://postcardcash.homestead.com/orderpage.html featuring Adam's fiance/wife/partner-in-crime Kristen.



Gifting Payment Options
Important: You have to send your forms and gift(s) to Kristine H.
within 24 hours of joining.

Form 1: Gifting Statement Form 2: Non-Solicitation Form

Any gifts $1000 and under, I will accept credit cards online. Any amount over please use payment option #1 above.


You can either scan & email the completed forms to me or mail them it's up to you, but either way… I will not acknowledge that I have received any gift until these forms are received.

*************$50 Admin Fee must be paid before accounts are activated***************
Payment Option #1 Cash or Cashiers Check
(Please secure the gift using a magazine and place it safely inside the envelope)

Mail payment below by overnight courier of your choice with signature confirmation required.

Kristine H.
5006 W. Hazard Ave B
Santa Ana, California 92703.
Important: You have to send your forms and gift(s) to Kristine H.
within 24 hours of joining.

Form 1: Gifting Statement Form 2: Non-Solicitation Form
Payment Option #2 Pay by Credit Card Online
NOTICE: Once payment is sent please email blessedwithgifts@gmail.com with your tracking # and enter "Your Gift Is On The Way" in the subject line.
You can either scan & email the completed forms to me or mail them it's up to you, but either way… I will not acknowledge that I have received any gift until these forms are received.
Click Here to Pay Your Enrollment for the $150 Level

Click Here to Pay Your Enrollment for the $250 Level

Click Here to Pay Your Enrollment for the $500 Level

Click Here to Pay Your Enrollment for the $1000 Level

Sending Your Gift By Credit Card Is Fast & Easy!
**NOTE: Once you make your payment above, I will pay my inviter his portion and we will activate your account the same day**


Those "click here to pay your enrollment" links went through usd.swreg.org for processing.

ProfHenryHiggins
07-29-2012, 12:56 AM
Another raving lunatic insisting that cash gifting is legal...

"John Sims"

simj8012@yahoo.com
jbsims912@aol.com
904-404-7263
678-642-4589
http://mysite.thepeoplesprogram.com/1962jb/contactus.php?d=271488
http://www.youtube.com/user/simj80
http://www.youtube.com/user/simj8012
http://www.curdollars.com
http://www.antioldcream.com
http://playstationvitagamez.com
http://cheesecakefactoryrecipebook.com
http://recipesbakedziti.com
http://www.tgifridayshoneymustardrecipe.com
http://usesofelectricgenerator.com
http://wheats12.com
http://jojo12.info


Reportedly, telemarketing cold calls have issued from the 904 area code number in the past.





Visit AboutUs.org for more information about TGIFRIDAYSHONEYMUSTARDRECIPE.COM
AboutUs: TGIFRIDAYSHONEYMUSTARDRECIPE.COM

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

Domain name: TGIFRIDAYSHONEYMUSTARDRECIPE.COM

Registrant Contact:

john sims ()

Fax:
1020 lincoln crest drive
austell, ga 30106
US

Administrative Contact:

john sims (Email of jbsims912@aol.com)
+1.6786424589
Fax: +1.5555555555
1020 lincoln crest drive
austell, ga 30106
US

Technical Contact:

john sims (Email of jbsims912@aol.com)
+1.6786424589
Fax: +1.5555555555
1020 lincoln crest drive
austell, ga 30106
US

Status: Locked

Name Servers:
ns1353.hostgator.com
ns1354.hostgator.com

Creation date: 10 Feb 2011 02:15:00
Expiration date: 09 Feb 2012 21:15:00






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:

PayPal:
jbsims912@aol.com AlertPay:
jbsims912@aol.com





Message From Your Inviter
A Note From John TEAM :



Inviter Info
Send Your Gift Of $2750.00 To Your Inviter:
Contact Information:
Phone: 904-404-7263
Email: simj8012@yahoo.com
John TEAM




Gift Options:






Message From Your Inviter
A Note From John H :Hi there, Please email me for instructions and welcome aboard!



Inviter Info
Send Your Gift Of $7250 To Your Inviter:
Contact Information:
Phone: 1111111111
Email: mattchrisbain@gmail.com
John H
Hi there, Please email me for instructions and welcome aboard!


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
07-31-2012, 06:06 AM
Run, don't walk, to get away from this man. Not because of his illegal cash gifting activities, but because of certain of his other ties. Opening up his blog and seeing "accepted for value" staring me in the face was an early sign that something was just not right here. Jerry Kane or The Montana Freeman style "not right." Run, don't walk, away and for Hell's sake don't listen to his political arguments. A game of Calvinball has more logic behind it than what I heard from him does.

Sovereign citizens are bad news.


T.J. Marrs (Theron Marrs, or as he writes it on some documents, Theron-Jay:Marrs)

tj@tjmarrs.com
tjmarrs@gmail.com
360-281-1466
541-241-6547
http://mysite.thepeoplesprogram.com/tjmarrs/contactus.php?d=271591
http://www.thecashgiftcoach.com
http://tjmarrs.com
http://www.livingfreeandclear.com
http://www.youtube.com/user/tjmarrs22
http://tjtalk.com
http://tjmarrs.blogspot.com
https://twitter.com/tjmarrs
http://www.sos.wa.gov/corps/search_detail.aspx?ubi=601971730
http://archive.aweber.com/optinleadlfc



Registrant:
Asset Solutions 2100 LLC

1900 NE 3rd street
Suite 106-315
Bend, Oregon 97701
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: TJMARRS.COM
Created on: 02-Dec-03
Expires on: 02-Dec-12
Last Updated on: 10-Jul-11

Administrative Contact:
Marrs, Theron tj@tjmarrs.com
Asset Solutions 2100 LLC
1900 NE 3rd street
Suite 106-315
Bend, Oregon 97701
United States
+1.5412416547

Technical Contact:
Marrs, Theron tj@tjmarrs.com
Asset Solutions 2100 LLC
1900 NE 3rd street
Suite 106-315
Bend, Oregon 97701
United States
+1.5412416547

Domain servers in listed order:
NS1.DIGITAL-DOCTOR.ORG
NS2.DIGITAL-DOCTOR.ORG




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:

PayPal:
tjmarrs@gmail.com





Message From Your Inviter
A Note From TJ Marrs :



Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 360-281-1466
Email: tjmarrs@gmail.com
TJ Marrs
1900 NE 3rd street Suite 106-315
Bend,OR 97701




Gift Options:






Message From Your Inviter
A Note From Gary Cramer :Congratulations & Welcome to The Peoples Program.



Inviter Info
Send Your Gift Of $1500 To Your Inviter:
Contact Information:
Phone: 360-909-0723
Email: gary@fmswa.com
Gary Cramer
2210 W Main Street Ste 107 #223
Battle Ground,WA 98604


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
07-31-2012, 07:13 AM
T.J. Marrs (Theron Marrs, or as he writes it on some documents, Theron-Jay:Marrs)

tj@tjmarrs.com
tjmarrs@gmail.com
360-281-1466
541-241-6547
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/tjmarrs/contactus.php?d=271591)
Blank Title - Home (http://www.thecashgiftcoach.com)
Cash Flow Wealth Strategies by T.J. Marrs (http://tjmarrs.com)
Living Free and Clear (http://www.livingfreeandclear.com)
TJtalk.com - YouTube (http://www.youtube.com/user/tjmarrs22)
Online Coaching, Interviews with Guru's and Joint Venture Opportunities. (http://tjtalk.com)
Cash Flow Wealth Strategies by T.J. Marrs (http://tjmarrs.blogspot.com)
https://twitter.com/tjmarrs
Corporations: Registration Detail (http://www.sos.wa.gov/corps/search_detail.aspx?ubi=601971730)
LFC Opt In Leads (http://archive.aweber.com/optinleadlfc)

TJ Marrs is Inviter #271591 on The Peoples' Program (http://mysite.thepeoplesprogram.com/tjmarrs/contactus.php?d=271591)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/marrspeople.jpg

Everything you ever wanted to know about TJ Marrs on his TJTalk.com website (http://tjtalk.com/about-tj)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/marrswebpage.jpg

TJ Marrs' @tjmarrs page on Twitter (https://twitter.com/tjmarrs)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/marrswebpage.jpg

ProfHenryHiggins
08-01-2012, 04:43 AM
Another long-term, diehard scammer has played his hand. A fresh, new ad at Adlandpro for his unleashacashmonster.com website was sighted this morning.


Virgil T. Smith
10099 Rittman Rd.
Wadsworth, Ohio 44281

v.t.smith@hotmail.com
virgiltsmith@mail.com
330-701-4463
http://mysite.thepeoplesprogram.com/55Apache/contactus.php?d=271643
http://www.unleashacashmonster.com
http://www.agiftofcash.com (need the Wayback machine to view?)
http://www.adlandpro.com/members/399103.aspx
http://www.2yoursuccess.connectingusall.org (organized crime)
https://twitter.com/VirgilTSmith
http://www.betternetworker.com/members/virgil
http://www.crisissurvival2012.com




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 Virgil Smith :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 330-701-4463
Email: v.t.smith@hotmail.com
Virgil Smith
10099 Rittman Rd
Wadsworth,Ohio 44281




Gift Options:






Message From Your Inviter
A Note From Adam S :



Inviter Info
Send Your Gift Of $9875 To Your Inviter:
Contact Information:
Phone: 904-624-9730
Email: bigboycash@gmail.com
Adam S
Gifts must be sent w/in 24 hours of joining or I'll have to delete you (due to the volume of SERIOUS people I'm helping). For gifts to me under $1000, use http://quitworkbuildwealth.com/sendadamsgift. However, for gifts to me over $1000, just call me. Once I receive the funds and forms, I'll confirm your gift immediately & send you my personal marketing materials. Your website, back office, training & marketing resources, etc. will all be set up immediately. If you have any questions, please call me anytime :)


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
08-01-2012, 06:46 AM
Virgil T. Smith
10099 Rittman Rd.
Wadsworth, Ohio 44281

v.t.smith@hotmail.com
virgiltsmith@mail.com
330-701-4463
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/55Apache/contactus.php?d=271643)
Welcome To Perpetual Cash Leveraging (http://www.unleashacashmonster.com)
http://www.agiftofcash.com (need the Wayback machine to view?)
Virgil Smith | AdlandPro (http://www.adlandpro.com/members/399103.aspx)
http://www.2yoursuccess.connectingusall.org (organized crime)
https://twitter.com/VirgilTSmith
Virgil T Smith | BetterNetworker.com (http://www.betternetworker.com/members/virgil)
Survive Food Crisis (http://www.crisissurvival2012.com)

Virgil Smith is Inviter #271643 on The Peoples Program (http://mysite.thepeoplesprogram.com/55Apache/contactus.php?d=271643)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/smithpeoples.jpg

Virgil T Smiths' profile page on Cash Gifting Angels.com (http://cashgiftingangels.ning.com/profile/VirgilTSmith)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/smithcash.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/smithcash3.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/smithcash2.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/smithcash4.jpg

ProfHenryHiggins
08-04-2012, 10:54 AM
It looks like Rick Lafata, a con man I mentioned briefly back in March, is still actively pushing cash gifting scam. Five years of tax fraud, from the looks of things in researching him so far, as he started promoting cash gifting in 2008, maybe even earlier. Many of the websites listed below may need usage of The Wayback Machine to view, or being plugged into search engines to see his old ads for them.


Rick LaFata
1 Bear Lake Rd
Eldon, Missouri 65026

ricklafata@gmail.com
rick@customconcretedesign.info
rickearnsdailymoney@gmail.com
empowernetworksystems@gmail.com
573-216-0930
http://www.howtomakemoneyonlinecashgi*fting.com
http://www.youtube.com/user/EarnDailyMoney/videos
http://rlafata.wordpress.com
http://www.RickLaFata.com
http://www.6FigureFortune.com
http://www.ThePeoplesProgramRocks.com
http://www.Facebook.com/ricklafata2
http://www.Twitter.com/ricklafata
http://www.DailyMotion.com/choppa67
http://www.Highway2Cash.com
http://www.Myspace.com/beachbumsuccess
http://www.facebook.com/rick.lafata
http://www.CustomConcreteDesign.info
http://www.ConcreteFlooringLakeOzark.com (his actual business when he isn't robbing people by deception)
http://www.facebook.com/pages/Custom-Concrete-Design/122461391126753
https://twitter.com/CustomCrete
http://www.linkedin.com/pub/rick-lafata/29/760/469
http://www.youtube.com/user/MrCustomConcrete
http://www.free-press-release.com/news/200803/1205762673.html
http://www.cashgifting4u.com
http://www.free-press-release.com/news-wanna-know-how-to-make-a-realistic-10k-in-sixty-days-or-less-1251263599.html
http://www.free-press-release.com/news-battle-the-economy-and-create-cash-flow-today-with-the-people-s-program-rocks-1252770617.html
http://www.GetPaidWithRick.com
http://www.GlobalTeamWorkPays.com
http://www.MyGlobalCashMavericks.com
http://video.google.com/videoplay?docid=-6410685706406285705
http://www.workwithrick.net
http://www.EarnDailyMoney.net
http://www.littletickettowealth.com/?id=rlafata
http://www.mefeedia.com/watch/27177857
http://www.XtremeCash247.com
https://twitter.com/letmeempoweryou
http://archive.aweber.com/empowersystems/2011/12
http://www.futuristicmarketing.com?a=1975682
http://www.pressreleasepoint.com/many-people-have-question-%E2%80%9C-cash-gifting-legal%E2%80%9D
http://www.moneymakergroup.com/chopper-m2381.html


And I was not the only person issuing warnings about him, either. Look at this one from 2008:
http://www.wahm.com/forum/archive/t-316299.html

littleroundman
08-08-2012, 09:56 AM
Rick LaFata
1 Bear Lake Rd
Eldon, Missouri 65026

ricklafata@gmail.com
rick@customconcretedesign.info
rickearnsdailymoney@gmail.com
empowernetworksystems@gmail.com
573-216-0930
http://www.howtomakemoneyonlinecashgi*fting.com
EarnDailyMoney's channel - YouTube (http://www.youtube.com/user/EarnDailyMoney/videos)
Rlafata's Blog (http://rlafata.wordpress.com)
?????????????HP (http://www.RickLaFata.com)
http://www.6FigureFortune.com
thepeoplesprogramrocks.com: The Best Search Links on the Net (http://www.ThePeoplesProgramRocks.com)
http://www.Facebook.com/ricklafata2
http://www.Twitter.com/ricklafata
http://www.DailyMotion.com/choppa67
http://www.Highway2Cash.com
http://www.Myspace.com/beachbumsuccess
http://www.facebook.com/rick.lafata
http://www.CustomConcreteDesign.info
Custom Concrete Design - Lake Ozark Decorative Concrete Flooring Coating Overlay Acid Staining Epoxy Garage Floor (http://www.ConcreteFlooringLakeOzark.com) (his actual business when he isn't robbing people by deception)
Custom Concrete Design - Local Business - Lake Ozark, MO | Facebook (http://www.facebook.com/pages/Custom-Concrete-Design/122461391126753)
https://twitter.com/CustomCrete
Rick LaFata | LinkedIn (http://www.linkedin.com/pub/rick-lafata/29/760/469)
MrCustomConcrete's channel - YouTube (http://www.youtube.com/user/MrCustomConcrete)
CASH Gifting is Where ITS at!!> - Cash Gifting Money (http://www.free-press-release.com/news/200803/1205762673.html)
cashgifting4u.com (http://www.cashgifting4u.com)
Wanna Know how to make A Realistic 10k in Sixty days or less? (http://www.free-press-release.com/news-wanna-know-how-to-make-a-realistic-10k-in-sixty-days-or-less-1251263599.html)
Battle the Economy and create cash flow today with The People?s Program Rocks - making,money,online (http://www.free-press-release.com/news-battle-the-economy-and-create-cash-flow-today-with-the-people-s-program-rocks-1252770617.html)
http://www.GetPaidWithRick.com
The Uncensored Video from a Beach Bum Marketer that the Gurus don't want you to hear about.... (http://www.GlobalTeamWorkPays.com)
http://www.MyGlobalCashMavericks.com
Cash Gifting ...Call Me (http://video.google.com/videoplay?docid=-6410685706406285705)www.cashgifting4u.com (http://www.cashgifting4u.com) cash gifting
How To Make Money Online Tips at Work-With-Rick.net (http://www.workwithrick.net)
Free Video Report (http://www.EarnDailyMoney.net)
Little Ticket To Wealth (http://www.littletickettowealth.com/?id=rlafata)
The Peoples Program - Team Testimonial Part 1 - (http://www.mefeedia.com/watch/27177857)
http://www.XtremeCash247.com
https://twitter.com/letmeempoweryou
LaFata Marketing Group Presents Empower Network (http://archive.aweber.com/empowersystems/2011/12)
Futuristic Marketing Coaching Program (http://www.futuristicmarketing.com?a=1975682)
Many People Have the Question that (http://www.pressreleasepoint.com/many-people-have-question-%E2%80%9C-cash-gifting-legal%E2%80%9D)
chopper - Viewing Profile (http://www.moneymakergroup.com/chopper-m2381.html)

Rick LaFatas' WorkWithRick.net (http://www.workwithrick.net/) website.

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/lafataricknet2.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/lafatawhois.jpg

Rick LaFatas' Rick LaFata at Custom Concrete Design (http://www.linkedin.com/pub/rick-lafata/29/760/469) profile on LinkedIn

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/lafatalinkedin2jpg.jpg

The ricklafata2 page on Facebook (http://www.facebook.com/ricklafata2)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/lafatafacebook.jpg

Rick LaFatas' EarnDailyMoney channel on YouTube (http://www.youtube.com/user/EarnDailyMoney/videos) complete with illegal cash gifting video and the obligatory cash gifters' flash-the-cash shot

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/lafatayoutube2jpg.jpg

ProfHenryHiggins
08-20-2012, 12:16 PM
Rashanda Banks

rashanda@hushmail.com
envyjusme@gmail.com
210-736-9199
http://www.2010blessings.com/invite9/?52879
http://www.salespider.com/p-11731784/rashanda-banks
http://EarnCashDaily.biz (The Peoples Program)
http://mysite.thepeoplesprogram.com/Rachanda/contactus.php?d=272569
http://www.merchantcircle.com/business/Rashanda.Banks.LLC.210-736-9199
http://www.salespider.com/c-28463334/turn-a-onetine-25-into-over-15000000 (Upon Wings Of Angels)
http://www.hot-web-ads.com/search/byowner.php?owner=Rashanda+Banks
http://www.homeownerscircle.com/profile-11731784/rashanda-banks


In addition to 2010 Blessings, The Peoples Program, and Upon Wings of Angels, Rashanda was pushing another cash gifting scheme called New Pathway To Gold which I hadn't seen before.

There was also an ad instructing readers to send $25 to "R.M. Banks" at 4703 spiral creek san antonio, TX 78238 which used the "envyjusme" name that Rashanda has as his/her inviter name in Upon Wings of Angels. That postal address matches up to a business called "Pleasant Linnea Banks."




Registrant:
The People's Program

906 W.Huisache Ave.
Apt #203
San Antonio, Texas 78201
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: EARNCASHDAILY.BIZ
Created on: 11-Apr-12
Expires on: 10-Apr-13
Last Updated on: 11-Apr-12

Administrative Contact:
Banks, Rashanda rashanda@hushmail.com
The People's Program
906 W.Huisache Ave.
Apt #203
San Antonio, Texas 78201
United States
+1.2107369199

Technical Contact:
Banks, Rashanda rashanda@hushmail.com
The People's Program
906 W.Huisache Ave.
Apt #203
San Antonio, Texas 78201
United States
+1.2107369199

Domain servers in listed order:
NS63.DOMAINCONTROL.COM
NS64.DOMAINCONTROL.COM


The results of plugging in a $10K fake gift on Rashanda's TPP gifting site...


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 Rashanda Banks :HI I'M HERE TO ANSWER ANY QUESTIONS YOU MAY HAVE ABOUT THE PROGRAM. CALL ME!! OR SEND AN E-MAIL!!



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: (210) 736-9199
Email: rashanda@hushmail.com
Rashanda Banks
906 W.Huisache Ave.#203 San Antonio,TX 78201
San Antonio,Texas 78201
USA




Gift Options:






Message From Your Inviter
A Note From dave burris :



Inviter Info
Send Your Gift Of $1500 To Your Inviter:
Contact Information:
Phone: 8017197466
Email: burrisdave@rocketmail.com
dave burris
1704 west 3rd st
russellville,arkansas 72801
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
08-23-2012, 06:53 AM
Larry Rountree, Jr.
rlarry17@gmail.com
770-873-8856
http://mysite.thepeoplesprogram.com/rlarry17/contactus.php?d=271391
The Peoples Program #1 Cash Gifting Program (http://lboogieisgiving.biz)
rtlarry17 - YouTube (http://www.youtube.com/user/rtlarry17/videos)
Larry Rountree Jr (rlarry17) on Twitter (http://twitter.com/rlarry17)
The Peoples Program (http://takingyourfreedom.blogspot.com)
blogdamit (http://blogdamit.blogspot.com)

Larry Rountree Jr aka rtlarry17 aka L Boogie on the rtlarry17 page on YouTube (http://www.youtube.com/user/rtlarry17/videos)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/lboogie.jpg

ProfHenryHiggins
08-24-2012, 01:17 PM
Elmer McCullah

Has claimed to be at these locations, but I think they are just maildrops:
375 Randy Lane Suite A
Monroe, Ohio 45050

229 Seminary Drive Suite A
Monroe Ohio 45050


elmeremccullah@gmail.com
TheCashLeveragingSystem@yahoo.com
sales.mysecrets@earthlink.net (used in the GFL100 scheme)
MySecretsToCash@gmail.com
513-340-8303
800-943-6201
513-364-3350
http://mysite.thepeoplesprogram.com/MySecrets2/contactus.php?d=272826
http://www.FranklinsGiftClub.biz
http://thefranklinsgiftclub.weebly.com
http://www.inetgiant.com/user/profile/256297
http://www.passporttoperfectwealth.com
http://www.thesecretpays.com/mysecrets
http://www.lovethatcashnow.com
http://franklinsgiftclub.blinkweb.com
http://www.mysecretstocashmoney.com
http://www.profitsbymail.info
http://tpp.mysecretstocashmoney.com
http://www.free-press-release.com/news-wow-i-made-1600-in-just-one-day-with-franklin-s-gift-club-simply-just-by-mailing-500-flyers-don-t-believe-me-1345068866.html
http://www.free-press-release.com/news/200804/1208106844.html
http://web.archive.org/web/20080612123931/http://giftsforlife.thesecrettoriches.us
http://www.myadpost.com/mysecretsmarketing
http://www.free-press-release.com/news/200710/1191801363.html
http://www.blogger.com/profile/05080323548224403963
http://wayback.archive.org/web/*/http://www.BecomeAMillionaireLikeMe.com
http://www.salespider.com/p-8325921/elmer-mccullah
http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=premiumticketexchange&ftab=AllFeedback&rt=nc&myworld=true
http://mysecretstohomebusinesswealth.blogspot.com
http://www.myspace.com/seaandairtravel
http://www.facebook.com/elmer.mccullah
http://cashgiftingwealth.blinkweb.com
http://www.thefreeadforum.com/vbull/members/26731-MySecretsToCash
http://www.free-press-release.com/news/200812/1228603771.html
http://www.ThePeoplesProgramWorks.net
http://www.free-press-release.com/news/200904/1238635500.html
http://www.cashleveragingnetwork.com/home.php?rid=1794
http://www.TheCashLeveragingSystem.net
http://franklinsgiftclub.blogspot.com



Registrant:
MySecrets Marketing

375 Randy Lane
Suite A
Monroe, Ohio 45050
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: FRANKLINSGIFTCLUB.BIZ
Created on: 05-Aug-12
Expires on: 04-Aug-13
Last Updated on: 05-Aug-12

Administrative Contact:
McCullah, Elmer elmeremccullah@gmail.com
MySecrets Marketing
375 Randy Lane
Suite A
Monroe, Ohio 45050
United States
+1.5133408303

Technical Contact:
McCullah, Elmer elmeremccullah@gmail.com
MySecrets Marketing
375 Randy Lane
Suite A
Monroe, Ohio 45050
United States
+1.5133408303

Domain servers in listed order:
NS13.DOMAINCONTROL.COM
NS14.DOMAINCONTROL.COM





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:

PayPal:
elmeremccullah@gmail.com





Message From Your Inviter
A Note From Elmer McCullah :Welcome To The #1 Cash Generating System Online!



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 513-340-8303
Email: MySecretsToCash@gmail.com
Elmer McCullah
Elmer E. McCullah 375 Randy Lane
Monroe,Ohio 45050




Gift Options:






Message From Your Inviter
A Note From Tim Colletti :



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 206-350-3552
Email: timsonlineproducts@gmail.com
Tim Colletti
1204 Castine Court
Pasadena,Maryland 21122


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
09-06-2012, 09:47 AM
Lisa Clinton
455 Rockbridge Trail
Stone Mountain, GA 30083

skyisdalimittpp@gmail.com
678-524-0332
http://mysite.thepeoplesprogram.com/skyisdalimitpp/contactus.php?d=273566
http://www.skyisdalimit.com
http://www.manta.com/c/mx2bmzz/the-peoples-program
http://www.facebook.com/pages/Cash-Gifting-Expert-Lisa-C/270380453062395
http://www.facebook.com/lisalezbehonest




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 Lisa Clinton :



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 678-524-0332
Email: skyisdalimittpp@gmail.com
Lisa Clinton
455 Rockbridge Tr. Stonemountain GA 30083
Stonemountain,GA 30083
USA




Gift Options:






Message From Your Inviter
A Note From Duane Va :Please give me a call before you send out the gifts so that we may discuss cheaper ways to send the gifts. Prosperous Regards, Duane 832-429-7494



Inviter Info
Send Your Gift Of $9600 To Your Inviter:
Contact Information:
Phone: 832-429-7494
Email: helpingothersprosper@gmail.com
Duane Va
2601 Cartwright Rd. Suite D #196
Missouri City,Texas 77459


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
09-06-2012, 09:37 PM
Salvator Santoro

salvatorsantoro11@gmail.com
salvatorsantoro@yahoo.com
513-602-4888
http://mysite.thepeoplesprogram.com/freedomwithsal/contactus.php?d=273604
http://freedomwithsal.info
http://www.manta.com/c/mrs9xp4/salvatore-c-santoro
http://www.inviteyoutowealth1.com


Formerly he had an account at The Cash Tracking System, but it has become inactive. It still contained the phone number 513-602-4888 and email account salvatorsantoro@yahoo.com though.



Registrant:
salvator santoro
3310 queen city avenue
apt 11
cincinnati, Ohio 45238
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: FREEDOMWITHSAL.INFO
Created on: 06-Mar-12
Expires on: 06-Mar-13
Last Updated on: 06-Mar-12

Administrative Contact:
santoro, salvator salvatorsantoro11@gmail.com
3310 queen city avenue
apt 11
cincinnati, Ohio 45238
United States
+1.5136024888

Technical Contact:
santoro, salvator salvatorsantoro11@gmail.com
3310 queen city avenue
apt 11
cincinnati, Ohio 45238
United States
+1.5136024888

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


The results from the usual insertion of a fake "gift" into the pyramid scheme's automated system:


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 salvatore santoro :



Inviter Info
Send Your Gift Of $200.00 To Your Inviter:
Contact Information:
Phone: 513-602-4888
Email: salvatorsantoro11@gmail.com
salvatore santoro
3310 queen city ave apt 11
cincinnati,ohio 45238
USA




Gift Options:

PayPal:






Message From Your Inviter
A Note From Pat Stevens :



Inviter Info
Send Your Gift Of $9800 To Your Inviter:
Contact Information:
Phone: 269-282-9259
Email: PatrickStevens001@gmail.com
Pat Stevens
742 Cambridge Dr Battle Creek, MI 49015
Battle Creek,MI 49015
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
09-08-2012, 07:36 PM
Stanford Hicks
214 Friendly Hills Drive,
Decatur, Georgia 30035

3236 Verdant Drive SW #523,
Atlanta, GA 30331


slh2184@yahoo.com
slh2184@gmail.com
ppd4shicks@yahoo.com
404-399-1425
http://mysite.thepeoplesprogram.com/slh214/contactus.php?d=273684
http://www.youtube.com/user/ProjectingPayToday
http://www.vanishingdebt.net
http://www.empowering-prosperity.com
http://www.facebook.com/projectpayday4shicks
http://wirelessappmasters.com/tos_appz_pub2adv.php
http://slh2184.aidpage.com
http://gogetfunding.com/project/fund-a-family
http://www.empowernetwork.com/slh2184 (all of his blog posts are unreadable due to a coding error on his part)
http://www.onesportzinc.com




Registrant:
empowering prosperity

214 friendly hills drive
decatur, Georgia 30035
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: EMPOWERING-PROSPERITY.COM
Created on: 04-Sep-12
Expires on: 04-Sep-13
Last Updated on: 04-Sep-12

Administrative Contact:
hicks, stan slh2184@yahoo.com
empowering prosperity
214 friendly hills drive
decatur, Georgia 30035
United States
404-399-1425

Technical Contact:
hicks, stan slh2184@yahoo.com
empowering prosperity
214 friendly hills drive
decatur, Georgia 30035
United States
404-399-1425

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




Registrar: FastDomain Inc.
Provider Name....: BlueHost.Com
Provider Whois...: whois.bluehost.com
Provider Homepage: http://www.bluehost.com/

Domain Name: VANISHINGDEBT.NET

Created on..............: 2012-02-04 17:44:38 GMT
Expires on..............: 2013-02-04 17:44:38 GMT
Last modified on........: 2012-02-04 17:44:38 GMT

Registrant Info: (FAST-17122738)

stanford hicks
3236 verdant drive sw #523
atlanta, Georgia 30331
United States
Phone: +1.4043991425
Fax..:
Email: slh2184@yahoo.com
Last modified: 2012-02-04 17:44:38 GMT

Administrative Info: (FAST-17122738)

stanford hicks
3236 verdant drive sw #523
atlanta, Georgia 30331
United States
Phone: +1.4043991425
Fax..:
Email: slh2184@yahoo.com
Last modified: 2012-02-04 17:44:38 GMT

Technical Info: (FAST-12785241)
Bluehost.com
Bluehost Inc
1958 South 950 East
Provo, Utah 84606
United States
Phone: +1.8017659400
Fax..: +1.8017651992
Email: whois@bluehost.com
Last modified: 2012-06-11 18:53:21 GMT

Status: Locked

Domain servers in listed order:

NS1.BLUEHOST.COM
NS2.BLUEHOST.COM




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 stan hicks :



Inviter Info
Send Your Gift Of $800.00 To Your Inviter:
Contact Information:
Phone: 404-399-1425
Email: slh2184@gmail.com
stan hicks
214 Friendly Hills Drive Decatur, GA 30035
Decatur,Georgia 30035
USA




Gift Options:

PayPal:
andresmith2k3@yaboo.com

Money Gram:
Andre Smith
206 Laurinda Drive
Harvest, Alabama 35749
256-472-1162 Western Union:
Andre Smith
206 Laurinda Drive
Harvest, Alabama 35749
256-472-1162




Message From Your Inviter
A Note From Andre Smith :



Inviter Info
Send Your Gift Of $9200 To Your Inviter:
Contact Information:
Phone: 2564721162
Email: andresmith1911@gmail.com
Andre Smith
206 Laurinda Drive
Harvest,Alabama 35749
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.



Going by what he's written about himself in various places, I'm going to guess that this is his resume, as the locations, name, and profession appear to be a match:
http://www.postjobfree.com/resume/kkopq4/cuyahoga-community-college-school-atlanta-ga-30331

littleroundman
09-09-2012, 06:06 AM
Stanford Hicks
214 Friendly Hills Drive,
Decatur, Georgia 30035

3236 Verdant Drive SW #523,
Atlanta, GA 30331


slh2184@yahoo.com
slh2184@gmail.com
ppd4shicks@yahoo.com
404-399-1425
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/slh214/contactus.php?d=273684)
ProjectingPayToday's channel - YouTube (http://www.youtube.com/user/ProjectingPayToday)
http://www.vanishingdebt.net
Welcome To Perpetual Cash Leveraging (http://www.empowering-prosperity.com)
http://www.facebook.com/projectpayday4shicks
WIRELESSAPPMASTERS Mobile Advertising Service (http://wirelessappmasters.com/tos_appz_pub2adv.php)
slh2184 on Aidpage (http://slh2184.aidpage.com)
Fund A Family (http://gogetfunding.com/project/fund-a-family)
Empowering Prosperity Blog | Building a business while having a life. (http://www.empowernetwork.com/slh2184) (all of his blog posts are unreadable due to a coding error on his part)
http://www.onesportzinc.com

Stanford (Stan) Hicks is Inviter #273684 on The Peoples' Program (http://mysite.thepeoplesprogram.com/slh214/contactus.php?d=273684)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/stanpeoples.jpg

Stan Hicks Prosper With My Team cash gifting channel on YouTube (http://www.youtube.com/watch?v=mz3BkB6LlxE&feature=plcp)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/stanyoutube.jpg

Stan Hicks projectpayday4shicks Empowering Prosperity (http://www.facebook.com/projectpayday4shicks) page on Facebook

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/stanfacebook.jpg

Totally incongruous with his "prosperity" oriented cash gifting activities, Stan Hicks seeks donations on his slh2184 page on AidPage.com (http://slh2184.aidpage.com/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/stanaidpage.jpg

ProfHenryHiggins
09-16-2012, 03:21 AM
Matthew Kleinpeter
matthewkleinpeter@ymail.com
matthewkleinpeter@aol.com
225-405-9917
225-302-7390
225-288-9107
http://mysite.thepeoplesprogram.com/mk20/contactus.php?d=274113
https://plus.google.com/111587800885747710681/posts
http://www.mattsgiftingxtreme.com
http://www.magneticcashgifting.net/mysite/mk60/home.asp?d=34978
http://pennsylvania.pittsburghcitypaper.ws/BizOpps/how-to-add-an-extra-1500-7000-each-week-with-tiny-classified-ads/12130223
http://www.facebook.com/matthew.kleinpeter
http://www.facebook.com/matthew.kleinpeter.3?sk=wall
http://www.Abundant1up.com/mk60 (a now-defunct cash gifting pyramid - he advertised it in 2010)
http://www.myspace.com/matthewkleinpeter
https://twitter.com/2012Kleinpeter
http://www.merchantcircle.com/business/kleinpeter.enterpires..225-302-7390 (family business?)
http://www.bizapedia.com/la/BOX-K-VENDING-LLC.html (definitely his own business)
http://www.linkedin.com/pub/matthew-kleinpeter/57/2a8/109



Registrant:
matthew kleinepter
12025 oakwilde ave
baton rouge, Louisiana 70810
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MATTSGIFTINGXTREME.COM
Created on: 30-Jan-12
Expires on: 30-Jan-13
Last Updated on: 30-Jan-12

Administrative Contact:
kleinepter, matthew matthewkleinpeter@ymail.com
12025 oakwilde ave
baton rouge, Louisiana 70810
United States
(225) 405-9917

Technical Contact:
kleinepter, matthew matthewkleinpeter@ymail.com
12025 oakwilde ave
baton rouge, Louisiana 70810
United States
(225) 405-9917

Domain servers in listed order:
NS65.DOMAINCONTROL.COM
NS66.DOMAINCONTROL.COM




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.

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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 matthew kleinpeter :



Inviter Info
Send Your Gift Of $200.00 To Your Inviter:
Contact Information:
Phone: 2254059917
Email: matthewkleinpeter@ymail.com
matthew kleinpeter
8733 siegen lane pmb 405
baton rouge,la 70810
USA




Gift Options:






Message From Your Inviter
A Note From Dave Beck :



Inviter Info
Send Your Gift Of $1500 To Your Inviter:
Contact Information:
Phone: 815-712-1538
Email: davebeckmentoring@gmail.com
Dave Beck
P.O. Box 76
Ladd,IL. 61329


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
09-16-2012, 03:52 AM
Matthew Kleinpeter
matthewkleinpeter@ymail.com
matthewkleinpeter@aol.com
225-405-9917
225-302-7390
225-288-9107
http://mysite.thepeoplesprogram.com/...s.php?d=274113 (http://mysite.thepeoplesprogram.com/mk20/contactus.php?d=274113)
https://plus.google.com/111587800885747710681/posts
www.mattsgiftingxtreme.com (http://www.mattsgiftingxtreme.com)
http://www.magneticcashgifting.net/m...me.asp?d=34978 (http://www.magneticcashgifting.net/mysite/mk60/home.asp?d=34978)
http://pennsylvania.pittsburghcitypa...d-ads/12130223 (http://pennsylvania.pittsburghcitypaper.ws/BizOpps/how-to-add-an-extra-1500-7000-each-week-with-tiny-classified-ads/12130223)
Matthew Kleinpeter | Facebook (http://www.facebook.com/matthew.kleinpeter)
Matthew Kleinpeter | Facebook (http://www.facebook.com/matthew.kleinpeter.3?sk=wall)
abundant1up.com: The Leading Abundant 1up Site on the Net (http://www.Abundant1up.com/mk60) (a now-defunct cash gifting pyramid - he advertised it in 2010)
matthew kleinpeter (matthew) on Myspace (http://www.myspace.com/matthewkleinpeter)
https://twitter.com/2012Kleinpeter
http://www.merchantcircle.com/busine.....225-302-7390 (http://www.merchantcircle.com/business/kleinpeter.enterpires..225-302-7390) (family business?)
Box K Vending, Llc - Louisiana Company Profile (People Search and Company Search) (http://www.bizapedia.com/la/BOX-K-VENDING-LLC.html) (definitely his own business)
http://www.linkedin.com/pub/matthew-...ter/57/2a8/109 (http://www.linkedin.com/pub/matthew-kleinpeter/57/2a8/109)

Matthew Kleinpeter is Inviter #274113 on The Peoples' Program illegal cash gifting site (http://mysite.thepeoplesprogram.com/mk20/contactus.php?d=274113)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/matt-1.jpg

ProfHenryHiggins
09-21-2012, 09:30 PM
What do the two gifters below have in common?
Both of them have TPP pages containing the name "lutarian," which I'm not detecting elsewhere.

As in, http://s304.photobucket.com/albums/nn183/lutarian/ , an account full of cash gifting videos. And two photos of teenage boys on a road trip to or from Fredricksberg, TX.




Latasha Fulton

Tsha162@aol.com
973-289-2337
973-862-7420
http://mysite.thepeoplesprogram.com/tsha162/contactus.php?d=274113
http://www.myspace.com/116867380
former owner of http://www.gettingfastcash.com
http://gettingfastcash.blogspot.com
https://twitter.com/tsha162
http://www.plus-sizemodelswanted.com/10287profile.html
http://www.tradekey.com/profile_contact/uid/453098/Wholesale.htm




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 Latasha Fulton :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 9732892337
Email: Tsha162@aol.com
Latasha Fulton
109 Richelieu Terrace
Newark,NJ 07106




Gift Options:






Message From Your Inviter
A Note From Nicole Ramalho :



Inviter Info
Send Your Gift Of $9875 To Your Inviter:
Contact Information:
Phone: 623-302-3964
Email: expandyourwealth@msn.com
Nicole Ramalho
6423 West Louise Drive
Glendale,arizona 85310


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.



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

Michael Parker (family member of Susan Parker)

cashgiftingrockstar@gmail.com
661-714-9419
http://mysite.thepeoplesprogram.com/cashgiftingrockstar/contactus.php?d=274429
http://www.cashgiftingrockstar.com (the WHOIS last changed Sept. 9, 2012)
http://web.archive.org/web/20110201200750/http://cashgiftingrockstar.com/
http://parker.rovia.com/rovia/agentprofile
http://www.lgnint.com/disclaimer.php?id=founder
https://profiles.google.com/trainergirl/about
http://www.lollipopqueen.com
http://www.globalgreenmarketing.com




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 Susan Parker :



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 661-714-9419
Email: cashgiftingrockstar@gmail.com
Susan Parker
21926 Grovepark Drive
Santa Clarita,CA 91350




Gift Options:






Message From Your Inviter
A Note From Nicole Ramalho :



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 623-302-3964
Email: expandyourwealth@msn.com
Nicole Ramalho
6423 West Louise Drive
Glendale,arizona 85310


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

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


That's interesting. Both mentions of "lutarian" had the same inviter. There was a Rich Ramalho among the outburst of cash gifters that happened in 2008... perhaps this is his wife? Looking at his blog, I would guess so. Nicole, Nikki, seems likely to be the same woman.

Oh yes, definitely the same couple.



Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: RICHRAMALHO.COM
Created on: 17-Feb-07
Expires on: 17-Feb-13
Last Updated on: 16-Feb-12

Registrant:
rich ramalho
283 camino toluca
camarillo, California 93010
United States

Administrative Contact:
ramalho, rich expandyourwealth@msn.com
283 camino toluca
camarillo, California 93010
United States
(623) 518-6377

Technical Contact:
ramalho, rich expandyourwealth@msn.com
283 camino toluca
camarillo, California 93010
United States
(623) 518-6377

Domain servers in listed order:
NS1331.HOSTGATOR.COM
NS1332.HOSTGATOR.COM



http://www.articlesbase.com/authors/rich-ramalho/44561
https://plus.google.com/103002832592513118034/about
http://mysite.thepeoplesprogram.com/cashqueen/contactus.php?d=9770
http://www.ezwaytowealth.com
http://www.metacafe.com/channels/mktgmaster/
skype: cash2you2

littleroundman
09-22-2012, 02:59 AM
Claude Clements

claudeclements@gmail.com
267-575-1590
877-810-1590
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite10/?35340)
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/claudeclements/contactus.php?d=274436)
https://twitter.com/cclements33
Claude Clements | Online Business Profile (http://www.ibosocial.com/claudeclements)
Claude Clements | Facebook (http://www.facebook.com/claude.clements?sk=wall)
Organo Gold Official Website (http://www.claudeclements.organogold.com)
Claude Clements | LinkedIn (http://www.linkedin.com/in/claudeclements)
Claude Clements's Empower Network Blog | Building a business while having a life. (http://www.empowernetwork.com/claudesteam/?id=claudesteam)
FDI Elite Team (http://www.fdieliteteam.com/about-our-team.php?id=367883)
Change Your Coffee and Change Your Lifestyle. (http://claudeclements.blogspot.com)
Claude Clements's Page - Home Based Business Network (http://homebasedbusiness.com/profile/ClaudeClements)
Claude Clements : SEEING IT AS IF I ALREADY HAVE IT!!!!!!! (http://www.oguniversity.com/community/11713-claude-clements/profile)

Claude Clements is Inviter #35340 on 2010 Blessings (http://www.2010blessings.com/invite10/?35340)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/claude2010_zps9042fa9f.jpg

Claude Clements is Inviter #274436 on The Peoples' Program (http://mysite.thepeoplesprogram.com/claudeclements/contactus.php?d=274436)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/clementspeoples_zps71b6adb0.jpg

Claude Clements uses his IBOSocial page (http://www.ibosocial.com/claudeclements/pressrelease.aspx?prid=143369) to further promote his illegal activities

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/claudeibo_zps55103b67.jpg

The claude.clements page on Facebook (http://www.facebook.com/claude.clements?sk=wall)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/claudefacebook_zps748592b3.jpg

Claude Clements on LinkedIn (http://www.linkedin.com/in/claudeclements)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/claudelinked_zps8b4d7a7e.jpg

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/sued1_zps937b291c.jpg

ProfHenryHiggins
09-22-2012, 03:38 AM
Oh, and here's another one of the 2010 Blessings gang who's been posting ads for The People's Program for the past month or a bit more.
My exposure of him for that was in this thread, http://www.realscam.com/f9/2010-blessings-1174 , message #147. I'll copy the details over and add further data.


Guy Alberghini
glabusiness1@gmail.com
gla_onesystem@yahoo.com
gla_business1@yahoo.com
jointeamguya@gmail.com
781-308-5299 (modern)
617-628-0314 (older - he apparently had to sell the house it was at, fast, in October)
http://mysite.thepeoplesprogram.com/GuyA/contactus.php?d=274439
http://www.2010blessings.com/thankyou/?32130
http://ezinearticles.com/?Making-Money-with-Cash-Gifting!&id=1092980
http://www.wayforwealth.com (must be viewed via The Wayback Machine, as it existed in 2008)
http://web.archive.org/web/20080314153338/http://www.wayforwealth.com/ (the above, viewed properly)
http://www.roiunlimited.com/thecashking-tour.php?a=questions_answered
http://www.donothingdownlineclub.com/members.asp/thecashking
http://www.ultamex.com/guya
http://www.littletickettowealth.com/?id=jointeamguya
http://womvegas.mobi/profile-only-posts.php?id=18017
http://swom.com/people/165418-guy-alberghini
http://secretleadfactory.com/landingpage2.php?user=jointeamguya
http://www.mlmsocial.com/thecashking/
http://www.sokule.com/postit/TeamGuyA
http://cycle4profit.com/index.php?spon=297



You may send your $50.00 hosting fee utilizing any of the following.

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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 Guy Alberghini :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 781 308 5299
Email: glabusiness1@gmail.com
Guy Alberghini
9 Highland St APT 2A
Waltham,MA 02453
USA




Gift Options:

PayPal:
I Accept All Major credit cards through PayPal, Cashiers Checks, Money Orders and Cash through the mail by overnight courier. Click Here For Payment Options





Message From Your Inviter
A Note From Adam Walker :Due to the high volume of sign ups, all gifts MUST be sent within 24 hours or will be deleted. Sorry I'm only looking to work with serious individuals that truly want to prosper with cash gifting. Call me if you need any help making payment. Click Here For Payment Options



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 714 768-3278
Email: BlessedWithGifts@gmail.com
Adam Walker
Click Here For Payment Options


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.






backpage.com > atlanta services > atlanta business opportunities
Report Ad
--> Make $50,000 in Just 2 to 4 Weeks!
Posted: Sunday, August 19, 2012 9:17 PM

Reply: click here
"THE GUARDIAN ANGEL SYSTEM"
$10... That's all it takes! I'll try to keep this short and sweet.
Send a $5.00 Dollar donation from your
PayPal account to THE FIRST e-mail address on the list (No.1),
by using the PayPal 'Send Money' feature and be sure to include in the e-mail "Payment for Internet Marketing". THIS KEEPS THE PROGRAM LEGAL. Then, send another $5.00 Dollar to the
5th person on the list (No. 5) with an e-mail
that says "Payment for Internet Marketing 5th".
Once you've done that,REMOVE the 1st e-mail
address and place your address at the bottom (position No.5).
This moves the 2nd to 1st, the 4th to 3rd and
the 5th to 4th. You now become the 5th PayPal
e-mail address.
Here is the list:
1. officebythesea@aol.com
2. sam31059@yahoo.com
3. brianh2os@gmail.com
4. fred@jesuschristsite.com
5. glabusiness1@gmail.com

• Location: Atlanta

• Post ID: 13784800 atlanta





backpage.com > macon services > macon business opportunities
Report Ad
Receive gifts of $125 to $8,000!
Posted: Tuesday, August 21, 2012 8:34 AM

Reply: click here
Receive gifts of $125 to $8,000!

Finally a system that works!
Free capture page design!
Only a $50 admin fee!
Nine gifting levels!
No one up, No qualifying!
http://mysite.thepeoplesprogram.com/GuyA/

• Location: Atlanta

• Post ID: 13801941 macon

• Other ads by this user:
?? Do you need to receive more money ?? services: business opportunities
== Receive gifts of $125 or more over and over! == services: business opportunities
--> Make $50,000 in Just 2 to 4 Weeks! services: business opportunities
Give one gift and receive many in return! services: business opportunities
--> Finally a system that works! services: business opportunities

ProfHenryHiggins
09-25-2012, 09:48 PM
Because this man's cash gifting is so flagrantly in defiance of the law, I'm listing him here in addition to his listing under The Cash Tracking System. Publishing a bloody book extolling the "legality" of theft by calling it a "gift?" Egads.



Kevin Harper
216 Grace St
Danville, Illinois 61832

Youngmasterkalow@gmail.com
217-597-6135
800-221-3957
http://mysite.thepeoplesprogram.com/kalow/contactus.php?d=274622
http://www.warriorforum.com/warrior-special-offers-forum/678543-art-cash-gifting-saving-your-time-money-energy-print.html
http://wsobase.com/2012/07/27/the-art-of-cash-gifting-early-release-for-affiliates/
http://www.ufoundthemoney.com
http://www.justbeawareempire.com (make sure you have a good firewall)
http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=425721
https://plus.google.com/116995114636616773602/posts
http://www.ifoundthemoney.com
http://www.facebook.com/pages/Just-Be-Aware-Empire/389256564450569?ref=ts
http://web.archive.org/web/20110208092219/http://kevin09.ibuzzweb.com/numberonerecruitment
http://www.youtube.com/user/youngmasterkalow
http://www.blackplanet.com/kevin020/
http://kevin0101.multiply.com/
http://www.about.me/kevinharper2k11
https://twitter.com/youngkalow
http://www.facebook.com/k.lowharper
http://www.blackplanet.com/youngmasterkalow/
http://www.betternetworker.com/members/kevin_harper
http://www.myspace.com/thuglawz09
http://www.facebook.com/youngmaster.kalow.79?sk=wall
https://twitter.com/Masterkalow89




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: UFOUNDTHEMONEY.COM
Created on: 17-Mar-12
Expires on: 17-Mar-13
Last Updated on: 17-Mar-12

Registrant:
just be aware empire

216 grace st
DANVILLE, Illinois 61832
United States

Administrative Contact:
HARPER, KEVIN youngmasterkalow@gmail.com
just be aware empire
216 grace st
DANVILLE, Illinois 61832
United States
+1.2175976135

Technical Contact:
HARPER, KEVIN youngmasterkalow@gmail.com
just be aware empire
216 grace st
DANVILLE, Illinois 61832
United States
+1.2175976135

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





Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: JUSTBEAWAREEMPIRE.COM
Created on: 02-Dec-11
Expires on: 02-Dec-12
Last Updated on: 02-Dec-11

Registrant:
KEVIN HARPER
P.O. Box 1991
DANVILLE, Illinois 61834
United States

Administrative Contact:
HARPER, KEVIN youngmasterkalow@gmail.com
P.O. Box 1991
DANVILLE, Illinois 61834
United States
(217) 597-4876

Technical Contact:
HARPER, KEVIN youngmasterkalow@gmail.com
P.O. Box 1991
DANVILLE, Illinois 61834
United States
(217) 597-4876

Domain servers in listed order:
NS2943.HOSTGATOR.COM
NS2944.HOSTGATOR.COM





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:

PayPal:
youngmasterkalow@gmail.com





Message From Your Inviter
A Note From Kevin Harper :



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 2174439635
Email: youngmasterkalow@gmail.com
Kevin Harper
P.o box 1991
danville,il 61832
USA




Gift Options:


Money Gram:
Moneygrams are located at Walmart stores throughout the United States. Western Union:
Western Union locations are located in various places around the Unites States and the World.




Message From Your Inviter
A Note From Phil Miranda :Thank you for coming aboard my Official TPP Team. Please note: You may reach out me at any time with questions you may have pertaining to your TPP activity.



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 336-776-8078
Email: thepeoplesprogram.com@gmail.com
Phil Miranda
3410 Thoresby Court
Winston-Salem,NC 27104


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
09-25-2012, 11:02 PM
Kevin Harper
216 Grace St
Danville, Illinois 61832

Youngmasterkalow@gmail.com
217-597-6135
800-221-3957
http://mysite.thepeoplesprogram.com/...s.php?d=274622 (http://mysite.thepeoplesprogram.com/kalow/contactus.php?d=274622)
http://www.warriorforum.com/warrior-...rgy-print.html (http://www.warriorforum.com/warrior-special-offers-forum/678543-art-cash-gifting-saving-your-time-money-energy-print.html)
http://wsobase.com/2012/07/27/the-ar...or-affiliates/ (http://wsobase.com/2012/07/27/the-art-of-cash-gifting-early-release-for-affiliates/)
Welcome to Your NEW Financial Freedom! (http://www.ufoundthemoney.com)
just be aware empire (http://www.justbeawareempire.com) (make sure you have a good firewall)
http://cashtrackingsystem.com/member....php?id=425721 (http://cashtrackingsystem.com/members/tour/stepseven/step_seven.php?id=425721)
https://plus.google.com/116995114636616773602/posts
Welcome To Perpetual Cash Leveraging (http://www.ifoundthemoney.com)
http://www.facebook.com/pages/Just-B...4450569?ref=ts (http://www.facebook.com/pages/Just-Be-Aware-Empire/389256564450569?ref=ts)
http://web.archive.org/web/201102080...onerecruitment (http://web.archive.org/web/20110208092219/http://kevin09.ibuzzweb.com/numberonerecruitment)
JUST BE AWARE EMPIRE - YouTube (http://www.youtube.com/user/youngmasterkalow)
kevin020 - kevin harper - BlackPlanet.com (http://www.blackplanet.com/kevin020/)
kevin's Site (http://kevin0101.multiply.com/)
Kevin Harper (kevinharper2k11) on about.me (http://www.about.me/kevinharper2k11)
https://twitter.com/youngkalow
http://www.facebook.com/k.lowharper
youngmasterkalow - BlackPlanet.com (http://www.blackplanet.com/youngmasterkalow/)
http://www.betternetworker.com/members/kevin_harper
Kevin K-low tha don (K-low da don) on Myspace (http://www.myspace.com/thuglawz09)
Young-master Kalow | Facebook (http://www.facebook.com/youngmaster.kalow.79?sk=wall)
https://twitter.com/Masterkalow89

Kevin Harper is Inviter #274622 on The Peoples' Program (http://mysite.thepeoplesprogram.com/kalow/contactus.php?d=274622)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kevinpeoples.jpg

Kevin Harper offers his book The Art of Cash Gifting (http://www.warriorforum.com/warrior-special-offers-forum/678543-art-cash-gifting-saving-your-time-money-energy-print.html) for sale on the Warrior Forum

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kevinwarrior.jpg

The Kevin m Harper page on Google+ (https://plus.google.com/116995114636616773602/posts)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kevingoogle.jpg

Kevin Harpers' Just Be Aware Empire (http://www.facebook.com/pages/Just-Be-Aware-Empire/389256564450569?ref=ts) page on Facebook

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kevinfacebook.jpg

Kevin Harper @youngkalow on Twitter (https://twitter.com/youngkalow)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kevintwitter.jpg

Kevin Harper is Young Master Kalow (http://www.blackplanet.com/youngmasterkalow/) on BlackPlanet.com

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kevinblackplanet.jpg

ProfHenryHiggins
09-27-2012, 11:23 PM
Previously exposed for his membership in the 2010 Blessings scam (see msg #28 in http://www.realscam.com/f9/2010-blessings-1174/ ). Very unwise of him to get involved with a second such scam.


Leroy Wise
lwjteamup@gmail.com
lwjnetwork8@gmail.com
wisechoice2bfree@gmail.com
cashproducers@gmail.com
336-997-8105
336-749-0086
336-756-1175
http://mysite.thepeoplesprogram.com/wisechoice/contactus.php?d=274693
http://www.2010blessings.com/invite7/?23353
http://www.911gascard.com/wisechoice
http://wisechoice4u.textcashnetwork.com/content/default.aspx
http://:www.sst-teamwork.com/Leroy
http://www.getreadyreserve.com/wisechoice4u
bidxcel.com, username wisechoice
http://www.homefacts.com/offender-detail/NC010805S11/Wise-Leroy-Jr.html (convicted rapist? I don't like the sound of that)
http://sexoffender.ncdoj.gov/details.aspx?SRN=010805S11 (it appears to be genuine)
http://www.wisechoice2freedom.com
http://www.magicdolla.com/?wisechoice
http://www.millionairemarketingmachine.net/members/wisechoice/default.php
http://wisechoice.oneworldonewebsite.com/content/Index.aspx
http://ultimatewealthx.com/splash1.php?id=58
http://www.virtualprofitacademy.com/members/wisechoice
http://familyandfriends.com/wisechoice
http://www.prlog.org/10119797-taking-autority-over-your-financial-future-make-500-3500-weekly-starts-immediately.html
http://web.archive.org/web/20080915025323/http://www.cashproducers1.com/
http://myfreething.com/wisechoice
http://www.yahchanan.cloudzow.biz
http://www.wisechoice4u.cloudzow.com
http://www.lts4u.com/lw (account is dead, but his ads still exist online)




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: WISECHOICE2FREEDOM.COM
Created on: 14-Dec-11
Expires on: 14-Dec-12
Last Updated on: 14-Dec-11

Registrant:
Leroy Wise
1024 William Drive
Winston-Salem, North Carolina 27107
United States

Administrative Contact:
Wise, Leroy lwjteamup@gmail.com
1024 William Drive
Winston-Salem, North Carolina 27107
United States
3367561175

Technical Contact:
Wise, Leroy lwjteamup@gmail.com
1024 William Drive
Winston-Salem, North Carolina 27107
United States
3367561175

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Message From Your Inviter
A Note From Leroy Wise :



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 336-756-1175
Email: wisechoice2bfree@gmail.com
Leroy Wise
302 Polo Rd
Winston Salem,NC 27105
USA




Gift Options:






Message From Your Inviter
A Note From Larry Oxenham :Welcome, this is a great program. Please call with any questions. Thanks.



Inviter Info
Send Your Gift Of $9600 To Your Inviter:
Contact Information:
Phone: 858 205 0885
Email: larry@lazywealth.com
Larry Oxenham
1600 Ann Branden Blvd, #1022
Norman,OK 73071


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
09-28-2012, 03:20 AM
Kashka Robinson
digitalaxissuccess@gmail.com
313-653-1165
248-569-5580
http://mysite.thepeoplesprogram.com/deity1/contactus.php?d=274695
http://www.youtube.com/user/Deity7777777/videos?view=0
http://www.ultimatepowerprofits.com/Deity1
http://www.facebook.com/deityyhvh
https://www.tvcmatrix.com/Deity1
http://instantcashplugin.com/id/deity1
https://twitter.com/KashkaRobinson
http://www.youtube.com/channel/UCXvIpjnHT-vqcsqAScAKxoQ
http://www.chamberofcommerce.com/southfield-mi/29207427-wave-form-elemental/
https://plus.google.com/111708448792427410557/posts

I would also surmise that he attends (or attended last year, at least) Henry Ford Community College in Dearborn, MI.
Seeing how harsh Michigan's states laws against cash gifting are - http://www.michigan.gov/ag/0,4534,7-164-17337_20942-201450--,00.html - one might begin to suspect that he didn't get good grades at library research (or hasn't taken a course in it yet).





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Message From Your Inviter
A Note From Kashka Robinson :



Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 313-653-1165
Email: digitalaxissuccess@gmail.com
Kashka Robinson
15083 Coyle
Detroit,Michigan 48227
USA




Gift Options:






Message From Your Inviter
A Note From Tony Torres :



Inviter Info
Send Your Gift Of $8750 To Your Inviter:
Contact Information:
Phone: 570-972-5078
Email: powerhouseincome@gmail.com
Tony Torres
By FedEx, UPS, Western Union or Money Gram: Antonio Torres 123 Grasshopper Lane
Greentown, PA 18426


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
09-28-2012, 03:40 AM
Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 313-653-1165
Email: digitalaxissuccess@gmail.com
Kashka Robinson
15083 Coyle
Detroit,Michigan 48227
USA


Inviter Info
Send Your Gift Of $8750 To Your Inviter:
Contact Information:
Phone: 570-972-5078
Email: powerhouseincome@gmail.com
Tony Torres
By FedEx, UPS, Western Union or Money Gram: Antonio Torres 123 Grasshopper Lane
Greentown, PA 18426


WHOA !!!

All with no expectation of return, reward or earning ???

What a generous bunch.

I wonder just how easy it is to explain away that sort of generosity when and if the F.T.C. or friendly neighborhood Attorney Generals' department comes calling.

littleroundman
09-28-2012, 06:51 AM
Kashka Robinson
digitalaxissuccess@gmail.com
313-653-1165
248-569-5580
http://mysite.thepeoplesprogram.com/...s.php?d=274695 (http://mysite.thepeoplesprogram.com/deity1/contactus.php?d=274695)
Deity7777777's channel - YouTube (http://www.youtube.com/user/Deity7777777/videos?view=0)
Paradigm Shift (http://www.ultimatepowerprofits.com/Deity1)
Kashka Deity Robinson | Facebook (http://www.facebook.com/deityyhvh)
https://www.tvcmatrix.com/Deity1
http://instantcashplugin.com/id/deity1
https://twitter.com/KashkaRobinson
Kashka Robinson - YouTube (http://www.youtube.com/channel/UCXvIpjnHT-vqcsqAScAKxoQ)
http://www.chamberofcommerce.com/sou...orm-elemental/ (http://www.chamberofcommerce.com/southfield-mi/29207427-wave-form-elemental/)
https://plus.google.com/111708448792427410557/posts

Kashka Robinson is Inviter #274695 on The Peoples' Program (http://mysite.thepeoplesprogram.com/deity1/contactus.php?d=274695)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kashkapeoples.jpg

Kashka Robinson does a little bit of the cash gifters' favourite pastime, flashing-the-cash on his Make money online Deity 7777777 channel on YouTube (http://www.youtube.com/watch?v=iMUeLu51bbQ&feature=plcp)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kashkayoutube.jpg

Kashka Deity Robinsons' deityyhvh page on Facebook (http://www.facebook.com/deityyhvh)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kashkafacebook.jpg

Kashka Robinson Deity @KashkaRobinson on Twitter (https://twitter.com/KashkaRobinson)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kashkatwitter.jpg

ProfHenryHiggins
09-29-2012, 06:06 PM
Which is at direct odds with saint luterian's holier-than-thou persona and not being judgmental. Hey, maybe saint luterian is Pope Pius reincarnated.


Pope Pius? More likely Pope Sergius III, if you ask me.

Now back to the topic at hand.

----------------------------------------
Google brings up hits on this man's cash gifting ads as far back as the summer of 2010. And he was still advertising this activity at the start of the current week.


Steve Rosing
addison8143@yahoo.com
224-456-0637
http://mysite.thepeoplesprogram.com/addison1959/contactus.php?d=274751
http://htp.truenudists.com/nudist-couples/55931/




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Message From Your Inviter
A Note From steve Rosing :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 224-456-0637
Email: addison8143@yahoo.com
steve Rosing
559 gregory Ln apt 1c
glendale hts.,ill 60139




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 $9875 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.

ProfHenryHiggins
09-30-2012, 03:26 AM
The People's Program's website has apparently become infected with malware, making it unwise to visit for the time being.
However, that only keeps me from identifying inviters, not from exposing members.


Danny Thomas
2625 N Camden Rd
Avon Park, Florida 33825

danno2100@gmail.com
danno3100@gmail.com
danno5100@gmail.com
863-214-3907
http://mysite.thepeoplesprogram.com/danno2100/contactus.php?d=273456
http://www.dannythomas.biz
http://www.betternetworker.com/members/danny_thomas
http://www.screenshots.com/dannythomas.biz (Apparently he's used the site for a number of past programs)
http://www.roiunlimited.com/danno2100-tour.php?a=home
http://www.getepx.com/danno2100
http://www.goodmoney.info
http://dannythomas.ws
http://www.911gasforus.com
http://www.danno.lgnint.com
http://www.fillerupclub.com/d7/Danno2100
http://womvegas.com/profile.php?id=16651
http://dannythomascalls.blogspot.com
http://www.nicemoney.us
http://www.talkgold.com/forum/r354687-.html




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: DANNYTHOMAS.BIZ
Created on: 13-Aug-10
Expires on: 12-Aug-13
Last Updated on: 16-Jul-12

Registrant:
Danny Thomas
2625 N Camden Rd
Avon Park, Florida 33825
United States

Administrative Contact:
Thomas, Danny danno2100@gmail.com
2625 N Camden Rd
Avon Park, Florida 33825
United States
(863) 214-3907

Technical Contact:
Thomas, Danny danno2100@gmail.com
2625 N Camden Rd
Avon Park, Florida 33825
United States
(863) 214-3907

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

littleroundman
09-30-2012, 04:47 AM
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/attack.jpg

ProfHenryHiggins
10-05-2012, 07:24 PM
The malware seems to have cleared out.

Shakira Wilson (a.k.a. Shakira Purnell, possibly also Sharon Purnell)
1000dollargifts@gmail.com
inwhyseekid@yahoo.com
extraincomeopp@hostdude.us
legalcashgifting101@yahoo.com
352-216-6070
http://mysite.thepeoplesprogram.com/inwhyseekid/contactus.php?d=274977
http://www.cashindaily247.com
https://plus.google.com/u/0/105585062152303462432
http://www.youtube.com/channel/UCvh8sZCJY70fP2I16qumpug
http://www.merchantcircle.com/business/Cash.Gifting.352-216-6070
http://www.veoh.com/users/inwhyseekid
http://futuresucessor19.blogspot.com
http://myworld.ebay.com/parkape19
http://cweb.technorati.com/people/parkape
http://youtomb.mit.edu/youtube/vmxr-lGaFb4 (cash gifting scam she pulled in 2008)
http://youtomb.mit.edu/youtube/j1PNV7iyk6o
http://globalwidecash.blogspot.com
http://www.1000dollargifts.com (around 2008 or so)
http://www.globalwidecash.com
http://web.archive.org/web/20080228130332/http://www.he-paid-the-way.com/
http://www.zimbio.com/member/inwhyseekid
http://www.neverendingsuccess.com/?id=globalcash
http://www.myadpost.com/globalwidecash/us/business_opportunities/115421/?session_key=


In 2008, she had an overseas partner, Michael Malik, mmalik67@gmail.com





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Message From Your Inviter
A Note From shakira wilson :



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone:
Email: 1000dollargifts@gmail.com
shakira wilson
PO BOX 33
WEIRSDALE,FLORIDA 32195
USA




Gift Options:






Message From Your Inviter
A Note From Brad Kamanski :Welcome To The People's Program! May God bless you abundantly! Brad



Inviter Info
Send Your Gift Of $9600 To Your Inviter:
Contact Information:
Phone: 1-928-266-0555
Email: cnoganzy@gmail.com
Brad Kamanski
200 W. High Country Trail #103
Flagstaff,Arizona 86001
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
10-08-2012, 08:39 PM
This one has cash gifting tax fraud on his record back to at least 2008.

Troy Johnson
191 Eddy Drive
Caro, MI 48723

workingsmart@live.com
workingsmart1@live.com
giftingsmart@charter.net
989-286-1628 (current)
989-325-1070 (in 2008)
http://mysite.thepeoplesprogram.com/workingsmarter/contactus.php?d=275095
http://www.manta.com/c/mx23pyf/working-smart
http://id570.blogspot.com
http://www.epicwealthsystems.com/index.php?id=id570 (old gifting scam that was absorbed into another years ago)
http://www.inetgiant.com/business-opportunities/business--opportunities/how-does-7000-weekly-residual-income-1828099
http://www.giftingsmarter.com (his website in 2009)
http://www.myspace.com/437497205



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Message From Your Inviter
A Note From Troy Johnson :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 989 286 1628
Email: workingsmart1@live.com
Troy Johnson
191 Eddy Drive
Caro,mi 48723




Gift Options:






Message From Your Inviter
A Note From Dan Palleschi :



Inviter Info
Send Your Gift Of $9875 To Your Inviter:
Contact Information:
Phone: 253 230 3255
Email: instantcashmentor@gmail.com
Dan Palleschi
111476


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
10-09-2012, 04:10 AM
And here we have a silly little man who boastfully calls himself "The People's Program Leader." Well, we all around here know that John Bain is the actual leader, not this little man. We also know what Texas did to Harvey Joseph Dockstader, Jr., something that Matt apparently doesn't. Felony conviction for the act of promoting gifting, anyone?

If he wonders how I spotted him, he can blame the Youtube video he posted this morning. I commented on it, and Youtube removed it as a scam within minutes even as I began writing this report.

Matthew Renteria (a.k.a. "Matthew McMoney", a.k.a. "Matthew McMills")

Claimed addresses over the years include:
8600 Brodie Lane Apartment 616
Austin, TX 78745-7987

10101 South 1st St,
Austin, TX 78748

8405 Old Bee Caves Rd #111.
Austin, TX 78735


santaletter2010@gmail.com
Matthewmcmills@gmail.com
tvcmoney@gmail.com
512-696-3693
512-348-6163
515-995-0602
http://www.youtube.com/channel/UCOH4U3GM9ap0V1J1E7xkLuw
http://www.thepeoplesprogram.org
http://www.winwithmatthew.com
http://www.austinmaidservice.org
http://www.exposuresight.com
http://santaletter2010.com
https://plus.google.com/u/0/114760408711530455367/posts
http://www.dailymotion.com/Theatxmatt (multiple pyramid schemes)
http://www.youtube.com/user/Royalcm01
http://www.dailymotion.com/giftingwithmatt (tax fraud videos back to 2009)
http://www.manta.com/g/mvrfd89/matthew-renteria
http://www.remodelaustinfast.com
http://www.havepregnancyafter40.com
http://www.mattsinternettraining.com
http://www.youtube.com/user/ExposureSight
https://plus.google.com/u/0/107734234052636779224/posts
http://kschang.blogspot.com/2011/09/another-spammer-on-tvi-express.html (Exposed by Kasey Chang last year)
http://www.corporationwiki.com/Texas/Austin/cash-gifting/74851667.aspx
http://www.manta.com/c/mtcp5j2/cash-gifting (tax fraud from 2008?)
http://www.facebook.com/matthew.mcmills
http://www.alert2pay.org
http://www.salespider.com/p-12233974/matthew-mcmills
http://www.tvcmatrix.org
https://www.tvcmatrix.com/MatthewMcMoney
http://www.youtube.com/channel/UCmL8lyxEB-f1T6shsMSjnCw
http://www.youtube.com/user/AustinIMS




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SantaLetter2010

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austin, Texas 78749
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SantaLetter2010
8405 old bee caves
austin, Texas 78749
United States
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renteria, matthew santaletter2010@gmail.com
SantaLetter2010
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Tech Name:matthew renteria
Tech Organization:SantaLetter2010
Tech Street1:10101 South 1st Street
Tech Street2:
Tech Street3:
Tech City:austin
Tech State/Province:Texas
Tech Postal Code:78748
Tech Country:US
Tech Phone:+1.5126963693
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:santaletter2010@gmail.com
Name Server:NS2947.HOSTGATOR.COM
Name Server:NS2948.HOSTGATOR.COM




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 Matthew McMills :



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 515-995-0602
Email: Matthewmcmills@gmail.com
Matthew McMills
10101 South 1st street
Austin,Texas 78748
USA




Gift Options:






Message From Your Inviter
A Note From Terry Gilmore :



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 916-669-8652
Email: terryfromcalifornia@gmail.com
Terry Gilmore
8031 Rush River Dr #60
Sacramento,CA 95831


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
10-09-2012, 10:03 AM
Matthew Renteria (a.k.a. "Matthew McMoney", a.k.a. "Matthew McMills")

Claimed addresses over the years include:
8600 Brodie Lane Apartment 616
Austin, TX 78745-7987

10101 South 1st St,
Austin, TX 78748

8405 Old Bee Caves Rd #111.
Austin, TX 78735


santaletter2010@gmail.com
Matthewmcmills@gmail.com
tvcmoney@gmail.com
512-696-3693
512-348-6163
515-995-0602
Matthew McMoney - YouTube (http://www.youtube.com/channel/UCOH4U3GM9ap0V1J1E7xkLuw)
The Peoples Program - Join The People Program Cash gifting. (http://www.thepeoplesprogram.org)
www.winwithmatthew.com (http://www.winwithmatthew.com)
www.austinmaidservice.org (http://www.austinmaidservice.org)
Exposure Sight | Local Business Video Marketing Austin, TX (http://www.exposuresight.com)
santaletter2010.com (http://santaletter2010.com)
https://plus.google.com/u/0/114760408711530455367/posts
Theatxmatt: his videos on Dailymotion (http://www.dailymotion.com/Theatxmatt) (multiple pyramid schemes)
Royalcm01 - YouTube (http://www.youtube.com/user/Royalcm01)
giftingwithmatt: his videos on Dailymotion (http://www.dailymotion.com/giftingwithmatt) (tax fraud videos back to 2009)
Matthew Renteria of Santaletter2010 - Austin, TX 78735 (http://www.manta.com/g/mvrfd89/matthew-renteria)
http://www.remodelaustinfast.com
http://www.havepregnancyafter40.com
MATTSINTERNETTRAINING.COM (http://www.mattsinternettraining.com)
Matthew Renteria - YouTube (http://www.youtube.com/user/ExposureSight)
https://plus.google.com/u/0/107734234052636779224/posts
Kasey's Korner: Another Spammer on TVI Express... the "Expressed" series of sites (http://kschang.blogspot.com/2011/09/another-spammer-on-tvi-express.html) (Exposed by Kasey Chang last year)
Cash Gifting Company Profile - Located in Austin, TX - Matthew Renteria (http://www.corporationwiki.com/Texas/Austin/cash-gifting/74851667.aspx)
Cash Gifting - Austin, Texas (TX) | Company Profile (http://www.manta.com/c/mtcp5j2/cash-gifting) (tax fraud from 2008?)
Matthew Mcmills | Facebook (http://www.facebook.com/matthew.mcmills)
www.alert2pay.org (http://www.alert2pay.org)
Matthew McMills | Matthew McMills | Motor Club of America | Texas, United States (http://www.salespider.com/p-12233974/matthew-mcmills)
TVC Matrix - Make Money From Home with #1 Money Earner in TVC Matrix! (http://www.tvcmatrix.org)
https://www.tvcmatrix.com/MatthewMcMoney
Matthew mcmills - YouTube (http://www.youtube.com/channel/UCmL8lyxEB-f1T6shsMSjnCw)
ExposureSight Video Marketing - YouTube (http://www.youtube.com/user/AustinIMS)

Matthew Renterias' very own winwithmatthew cash gifting site (http://www.winwithmatthew.com/) promoting the Peoples' Program

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mattwin.jpg

Matthew Renteras' Theatxmatt page on DailyMotion (http://www.dailymotion.com/Theatxmatt#video=xbehcvhttp://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mattdaily.jpg[/IMG]

Matthew Renterias' [COLOR=#0000ff]Gifting With Matt page on DailyMotion (http://www.dailymotion.com/giftingwithmatt#video=xboljg) with cash gifting featured

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mattdaily2.jpg

Matthew Renterias' Royalcm01 page on YouTube (http://www.youtube.com/user/Royalcm01)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mattyoutube.jpg

The Matthew Renteria page on Google (https://plus.google.com/u/0/107734234052636779224/posts)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mattgoogle.jpg

Matthew Renterias is matthew.mcmills on Facebook (http://www.facebook.com/matthew.mcmills)

ProfHenryHiggins
10-10-2012, 08:47 AM
An old offender from Scott Miller's heyday of running an online school ("Cash Gift University") to learn how to scam people has re-surfaced. Meet one of Scott's prize students, Billy Combs.


William Combs
bcombs22@gmail.com
bcombs011@gmail.com
wcombstucson@aol.com
520-990-3083
http://mysite.thepeoplesprogram.com/bcombs/contactus.php?d=275165
https://twitter.com/wmcombs
http://cashgiftingangels.ning.com/profile/BillyCombs
http://www.ablewise.com/users/profile/wmcombs
http://combscashflowsystem.blogspot.com
http://affiliateincomerocks.com/about
http://web.archive.org/web/20110201200750/http://cash-gifting-review.com/
http://web.archive.org/web/20100517055618/http://dreamlifestyle.me/
http://www.tvcmatrix.com/bcombs
http://www.facebook.com/McaTravelClub
http://www.facebook.com/makemore.cash
http://www.bcombs1.124online.com
http://mcatravelclub.com
http://finance.groups.yahoo.com/group/Royce/message/5514 (Santa Jingle scam)
http://www.ablewise.com/ads/view/9835029/ (Residual Cash Forever pyramid scam)
http://web.archive.org/web/20091003234358/http://justbilly.com/
http://tallahassee.stuffnads.com/business-oportunities/-the-peoples-program-going-strong-for-over-2-years-now-over-100-video-tutorials_18656575.html
http://www.pandahi.com/1001864829.html
http://www.thebikerspot.com/profile/williamcombs
http://www.aquariumunit.com
http://www.ibosocial.com/bcombs22
http://www.facebook.com/wcombstucson
http://web.archive.org/web/20100202015632/http://myinfoproducts.me
http://www.plugn2profitsite.com
http://rent-a-handyman.blogspot.com


Hmm. His old blog at taxfreeincomes.blogspot.com is gone now. Well, that's one less dungheap to worry about.
http://www.cguwebinar.com appears to be gone as well.




Domain Name: AFFILIATEINCOMEROCKS.COM

Registrant:
william combs
william combs (bcombs22@gmail.com)
2266 w cotton ln
san simon
AZ,85632
US
Tel. +1.5209903083

Creation Date: 26-Jun-2011
Expiration Date: 26-Jun-2013

Domain servers in listed order:
ns2967.hostgator.com
ns2968.hostgator.com


Administrative Contact:
william combs
william combs (bcombs22@gmail.com)
2266 w cotton ln
san simon
AZ,85632
US
Tel. +1.5209903083

Technical Contact:
william combs
william combs (bcombs22@gmail.com)
2266 w cotton ln
san simon
AZ,85632
US
Tel. +1.5209903083

Billing Contact:
william combs
william combs (bcombs22@gmail.com)
2266 w cotton ln
san simon
AZ,85632
US
Tel. +1.5209903083


Registrar: LAUNCHPAD.COM, INC.
Whois Server: whois.launchpad.com
Creation Date: 26-JUN-2011
Updated Date: 01-JUL-2012
Expiration Date: 26-JUN-2013

Nameserver: NS2967.HOSTGATOR.COM
Nameserver: NS2968.HOSTGATOR.COM





Registered through: Plug-In Profit Site Domains
Domain Name: PLUGN2PROFITSITE.COM
Created on: 20-Aug-12
Expires on: 20-Aug-13
Last Updated on: 20-Aug-12

Registrant:
william combs

13713 cook st
thornton, Colorado 80602
United States

Administrative Contact:
combs, william bcombs22@gmail.com
13713 cook st
thornton, Colorado 80602
United States
5209903083

Technical Contact:
combs, william bcombs22@gmail.com
13713 cook st
thornton, Colorado 80602
United States
5209903083

Domain servers in listed order:
NS1.GVODNS.COM
NS2.GVODNS.COM





Registrant:
william combs
1645 w valencia ste 109
tucson, Arizona 85746
United States
Domain Domain Name: FINDCOLLEGEMONEY.COM
Created: 19-Feb-11
Expires: 19-Feb-12
Updated: 19-Feb-11
Administrative Contact:
combs, william wcombstucson@aol.com

1645 w valencia ste 109
tucson, Arizona 85746
United States
(520) 990-3083 Fax -
Technical Contact:
combs, william wcombstucson@aol.com

1645 w valencia ste 109
tucson, Arizona 85746
United States
(520) 990-3083 Fax -
Name Servers:
NS67.DOMAINCONTROL.COM
NS68.DOMAINCONTROL.COM





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:


Money Gram:
wal mart money gram is accepted




Message From Your Inviter
A Note From billy combs :thank you for joining with my team please call me after joining



Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 520-990-3083
Email: bcombs22@gmail.com
billy combs
6161 E. Benson hwy
Tucson ,Arizona 85714




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
10-10-2012, 10:19 AM
William Combs
bcombs22@gmail.com
bcombs011@gmail.com
wcombstucson@aol.com
520-990-3083
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/bcombs/contactus.php?d=275165)
https://twitter.com/wmcombs
Billy Combs's Page - Cash Gifting Angels Social Networking Website (http://cashgiftingangels.ning.com/profile/BillyCombs)
http://www.ablewise.com/users/profile/wmcombs
combs cash flow system (http://combscashflowsystem.blogspot.com)
About - make money as an affiliate - Affiliate Income Rocks (http://affiliateincomerocks.com/about)
cash-gifting-review (http://web.archive.org/web/20110201200750/http://cash-gifting-review.com/)
DREAMLIFESTYLE.ME (http://web.archive.org/web/20100517055618/http://dreamlifestyle.me/)
TVC (http://www.tvcmatrix.com/bcombs)
Mca travel club | Facebook (http://www.facebook.com/McaTravelClub)
Makemore Cash | Facebook (http://www.facebook.com/makemore.cash)
One24 : Replicated Site not Found : One24 (http://www.bcombs1.124online.com)
MCA Travel Club | Travel Benefits Club (http://mcatravelclub.com)
Yahoo! Groups (http://finance.groups.yahoo.com/group/Royce/message/5514) (Santa Jingle scam)
http://www.ablewise.com/ads/view/9835029/ (Residual Cash Forever pyramid scam)
justbilly.com*|*blog (http://web.archive.org/web/20091003234358/http://justbilly.com/)
$$$ The Peoples Program Going Strong for Over 2 Years Now > Over 100 Video Tutorials for Sale in Tallahassee, Florida Classified | stuffnads.com (http://tallahassee.stuffnads.com/business-oportunities/-the-peoples-program-going-strong-for-over-2-years-now-over-100-video-tutorials_18656575.html)
Are You Unemployed? Disabled ? or Just Unemployable? - PandaHi (http://www.pandahi.com/1001864829.html)
william combs's Page - TheBikerSpot Magazine Social Website (http://www.thebikerspot.com/profile/williamcombs)
aquarium fish keeping - aquarium unit (http://www.aquariumunit.com)
william combs | Online Business Profile (http://www.ibosocial.com/bcombs22)
William Combs | Facebook (http://www.facebook.com/wcombstucson)
MYINFOPRODUCTS.ME (http://web.archive.org/web/20100202015632/http://myinfoproducts.me)
http://www.plugn2profitsite.com
Rent a Handyman (http://rent-a-handyman.blogspot.com)

The serial cash gifter, Billy Combs is Inviter #275165 on The Peoples Program (http://mysite.thepeoplesprogram.com/bcombs/contactus.php?d=275165)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/combspeoples.jpg

The BillyCombs page on Cash Gifting Angels (http://cashgiftingangels.ning.com/profile/BillyCombs)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/combsangels.jpg

Billy Combs bcombs22 page on IBOSocial (http://www.ibosocial.com/bcombs22)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/combsibo.jpg

Billy Combs @wmcombs on Twitter (https://twitter.com/wmcombs)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/combstwitter.jpg

ProfHenryHiggins
10-15-2012, 06:40 AM
Keith Watkins

keithwatkins361@gmail.com
kww.gmop@yahoo.com
267-253-9554
215-228-2695
http://mysite.thepeoplesprogram.com/KeithWatkins/contactus.php?d=274460
http://www.salespider.com/c-32257034/times-are-different#.UHvwEoaa65Y
http://www.manta.com/c/mmn1r7z/kw-retail-assoc
http://www.manta.com/c/mm0cfgg/genesis-mentoring-of-philadelphia
http://www.manta.com/c/mx7rdd6/metro-public-adjustment-inc
http://www.servemehere.com/ServiceDetails.cfm?Service_ID=405
http://www.corporationwiki.com/Pennsylvania/Philadelphia/keith-w-watkins/89293743.aspx
http://www.whydowork.com/mypage-Keith%20Watkins




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 Keith Watkins :Welcome to the team. You made a great decision.



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 267-253-9554
Email: keithwatkins361@gmail.com
Keith Watkins
3230 W Hilton Street
Philadelphia ,Pennsylvania 19129
USA




Gift Options:

PayPal:
I Accept All Major credit cards through PayPal, Cashiers Checks, Money Orders and Cash through the mail by overnight courier. Click Here For Payment Options





Message From Your Inviter
A Note From Adam Walker :Due to the high volume of sign ups, all gifts MUST be sent within 24 hours or will be deleted. Sorry I'm only looking to work with serious individuals that truly want to prosper with cash gifting. Call me if you need any help making payment. Click Here For Payment Options



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 714 768-3278
Email: BlessedWithGifts@gmail.com
Adam Walker
Click Here For Payment Options


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
10-22-2012, 07:10 AM
Bradley Bissett


babissett85@gmail.com
bradb85@msn.com
630-337-1543
http://mysite.thepeoplesprogram.com/babissett/contactus.php?d=275992
http://www.facebook.com/bradley.bissett
http://www.theeasycashgiftingprogram.com
http://bbissett.sbcpower.com
http://bbissett.RichAndTrim.com
http://bbissett.OneGreatMovie.com
http://www.littletickettowealth.com/contact-sponsor.php?id=bissett
http://www.mywela.com/babissett
http://www.linkedin.com/pub/brad-bissett/17/233/248
http://www.hoobly.com/0/0/1660982.html
http://ezwealthsolution.com/?babissett
http://www.corkin.com/listings/viewlisting.cfm?t=insatant-cash&listingid=223240
http://www.xtremepostcardprofits.com/bradbissett
http://www.corkin.com/listings/viewlisting.cfm?t=work-form-home&listingid=221406
https://twitter.com/babissett
http://www.instantblogsubscribers.com/?w=babissett




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: THEEASYCASHGIFTINGPROGRAM.COM
Created on: 20-Aug-09
Expires on: 20-Aug-13
Last Updated on: 16-Jun-11

Registrant:
Bradley Bissett
1171 harbor ct
Glendale Heights, Illinois 60139
United States

Administrative Contact:
Bissett, Bradley bradb85@msn.com
1171 harbor ct
Glendale Heights, Illinois 60139
United States
(630) 337-1543

Technical Contact:
Bissett, Bradley bradb85@msn.com
1171 harbor ct
Glendale Heights, Illinois 60139
United States
(630) 337-1543

Domain servers in listed order:
NS45.DOMAINCONTROL.COM
NS46.DOMAINCONTROL.COM




His Craigslist ad that revealed his membership in this illegal activity:


chicago craigslist > city of chicago > community > groups
Thanks for flagging.
Do you love instant cash? (anywhere )
Date: 2012-10-21, 3:29PM CDT
h4fww-3355038345@comm.craigslist.org [Errors when replying to ads?]
Hi

I don't know about you, but I love instant cash. You know what I'm talking about, right? You know the kind
that appears overnight on your door step, after someone has saw your site. No waiting for 30 + days for a
check like from other online opportunities. We've created a great site that gives you access to high quality training
videos, which detail exactly how to generate instant cash 24 hours a day. Find out... How to go from $0 a day to
$1500 PLUS a day or even weekly...How to launch a this program, without spending a nickel in promotion...
How to create a virtual cash cow empire in under 15 days - Step by Step Blueprint... How to turn your bum
marketing efforts into overnight cash, no more wating for affiliate checks... How to turn press releases and articles
into UNLIMITED free leads for ANY program... If you want overnight cash toyour door then you can't miss out
on this one.

Check out all the details at...
http://mysite.thepeoplesprogram.com/babissett/

I'm a member and I love the unique content and ideas...
Sincerely,

Bradley Bissett

PS: Did I mention that you can pocket $1,500 even weekly like clock work?It's true. You get cash overnight
DIRECTLY to you!

Check out the site for more details:
http://mysite.thepeoplesprogram.com/babissett/

Location: anywhere
it's NOT ok to contact this poster with services or other commercial interests

PostingID: 3355038345

Copyright © 2012 craigslist, inc.
terms of use
privacy policy
feedback forum




The results of inputting a fake $10,000 gift into the TPP automated system:


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:

PayPal:
babissett85@gmail.com AlertPay:
bisset85@gmail.com





Message From Your Inviter
A Note From Bradley Bissett :If you’re truly looking for a way to receive money from home then you need to join. This program works join now before it's too late!!!



Inviter Info
Send Your Gift Of $200.00 To Your Inviter:
Contact Information:
Phone: 630-337-1543
Email: babissett85@gmail.com
Bradley Bissett
493 Gregory Ave Apt 3D
Glendale Heights,IL 60139-2382




Gift Options:






Message From Your Inviter
A Note From Don Maddox :



Inviter Info
Send Your Gift Of $1500 To Your Inviter:
Contact Information:
Phone: 770-785-9416
Email: gogifting@gmail.com
Don Maddox
1211 Great Oaks Drive
Conyers,Georgia 30013


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
10-23-2012, 06:21 AM
Bradley Bissett


babissett85@gmail.com
bradb85@msn.com
630-337-1543
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/babissett/contactus.php?d=275992)
Bradley Bissett | Facebook (http://www.facebook.com/bradley.bissett)
Welcome To Perpetual Cash Leveraging (http://www.theeasycashgiftingprogram.com)
SBCPower.com (http://bbissett.sbcpower.com)
OneBigPowerline.com (http://bbissett.RichAndTrim.com)
OneGreatMovie (http://bbissett.OneGreatMovie.com)
http://www.littletickettowealth.com/contact-sponsor.php?id=bissett
Wela :: Your Wealth Your Future (http://www.mywela.com/babissett)
Brad Bissett | LinkedIn (http://www.linkedin.com/pub/brad-bissett/17/233/248)
UNLIMITED Daily C-A-S-H Payments (http://www.hoobly.com/0/0/1660982.html)
EZ Wealth Solution - The # 1 Get Paid Today Program On The Net! (http://ezwealthsolution.com/?babissett)
insatant cash - (West Chicago, Illinois) (http://www.corkin.com/listings/viewlisting.cfm?t=insatant-cash&listingid=223240)
http://www.xtremepostcardprofits.com/bradbissett
work form home - (West Chicago, Illinois) (http://www.corkin.com/listings/viewlisting.cfm?t=work-form-home&listingid=221406)
https://twitter.com/babissett
EZ Money From Home (http://www.instantblogsubscribers.com/?w=babissett)

Bradley Bissett is Inviter #275992 on The Peoples' Program (http://mysite.thepeoplesprogram.com/babissett/contactus.php?d=275992)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/bradbless.jpg

The bradley.bissett page on Facebook (http://www.facebook.com/bradley.bissett)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/bradface.jpg

Bradley Bissetts' profile page on LinkedIn (http://www.linkedin.com/pub/brad-bissett/17/233/248)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/bradlinked.jpg

Bradley Bissett @babissett on Twitter (https://twitter.com/babissett)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/bradtwitter.jpg

ProfHenryHiggins
11-01-2012, 01:58 PM
Michael Petrea
Mike150marketing@gmail.com
SouthernCredit@hotmail.com
803-445-2132
803-537-1571
http://www.youtube.com/channel/UCHSvS5KoS4-N-1ULjAlwDMg
https://plus.google.com/u/0/102259087892769649860/about
http://thepeopleprogram.weebly.com
http://thepeopleprogram.weebly.com/legal.html (fraudulent IRS claims)
http://www.roiunlimited.com/mikepetrea-tour.php?a=home
http://www.1upcashsystem.com/?id=Mike29
http://roiunlimitedfast.blogspot.com/
http://www.myspace.com/mikepetrea
http://www.free-press-release.com/news-turn-a-small-5-monthly-invest-into-3855-every-month-1300653047.html
http://www.facebook.com/joinfreewaytosuccess
http://peachtreecreditsolution.weebly.com/
http://www.youtube.com/user/7kpermonth
http://projectpaydaypays.com/



Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PROJECTPAYDAYPAYS.COM
Created on: 27-Jan-12
Expires on: 27-Jan-13
Last Updated on: 27-Jan-12

Registrant:
Michael Petrea
97 Reunion Dr
Little Mountain, South Carolina 29075
United States

Administrative Contact:
Petrea, Michael Mike150marketing@gmail.com
97 Reunion Dr
Little Mountain, South Carolina 29075
United States
+1.8034452132

Technical Contact:
Petrea, Michael Mike150marketing@gmail.com
97 Reunion Dr
Little Mountain, South Carolina 29075
United States
+1.8034452132

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



------------------------
And Mike's partner in crime

Donald McClendon

DJ@7kpermonth.com
mochamillions@gmail.com
dmjmarketing@gmail.com
dj@youngrichandfree.net
770-702-2044
770-866-3176
860-415-0531 (possible third partner in crime; Geraldine Sebastian?)
http://mysite.thepeoplesprogram.com/cashathome/contactus.php?d=276464
http://thepeopleprogram.weebly.com/meet-your-inviter.html
http://donaldmcclendonjr.com
http://archive.aweber.com/miraclemoneydmj
https://twitter.com/donaldmcclendon
https://cashathome.cmsignup.com
http://archive.aweber.com/150fastdmj
http://www.dmjmarketingservices.com
http://www.tvcmatrix.com/cashathome
http://dmjpromotions.com
http://www.youtube.com/user/themailerpro/videos?view=0
http://www.themailerpro.com
http://www.linkedin.com/pub/donald-mcclendon-jr-dj/44/585/84
http://blackdiamond357.ning.com/profile/DonaldMcClendonJrDJ
http://www.youtube.com/user/join5DollarMoneyBomb
https://plus.google.com/u/0/117335284681392715441/posts
http://www.myspace.com/godlova
http://www.myspace.com/give1get4
http://www.getpaidlikeme.com
https://twitter.com/themailerpro
http://www.getpaidwithme.com
http://www.youtube.com/donaldmcclendonjr
http://www.scam.com/showthread.php?t=19323
https://twitter.com/roiunlimitedpro
http://domaincity.ws



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 Donald McClendon :Special bonus: Contact me.



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 770-702-2044
Email: DJ@7kpermonth.com
Donald McClendon
Call For Address
Atlanta,GA 30331




Gift Options:






Message From Your Inviter
A Note From Robert C :



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 571-606-7029
Email: robert39@gmail.com
Robert C
9050 Bonham Circle
Manassas,Va 20110


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.





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

Domain name: donaldmcclendonjr.com

Registrant Contact:
Domaincity
DJ McClendon ()

Fax:
130 heather Glen Lane
Mystic
mystic, ct 06355
US

Administrative Contact:
Domaincity
DJ McClendon (Domaincity.ws@gmail.com)
+1.8604150531
Fax: +1.5555555555
130 heather Glen Lane
Mystic
mystic, ct 06355
US

Technical Contact:
Domaincity
DJ McClendon (Domaincity.ws@gmail.com)
+1.8604150531
Fax: +1.5555555555
130 heather Glen Lane
Mystic
mystic, ct 06355
US

Status: Locked

Name Servers:
ns1791.hostgator.com
ns1792.hostgator.com

Creation date: 07 Jan 2008 22:40:00
Expiration date: 07 Jan 2013 22:40:00





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

Domain name: DMJPROMOTIONS.COM

Registrant Contact:
DMJMarketing
Donald McClendon ()

Fax:
Box 1206 Trees Of Avalon Parkway
MCDonough, GA 30253
US

Administrative Contact:
DMJMarketing
Donald McClendon (dj@youngrichandfree.net)
+1.7707022044
Fax: +1.5555555555
Box 1206 Trees Of Avalon Parkway
MCDonough, GA 30253
US

Technical Contact:
DMJMarketing
Donald McClendon (dj@youngrichandfree.net)
+1.7707022044
Fax: +1.5555555555
Box 1206 Trees Of Avalon Parkway
MCDonough, GA 30253
US

Status: Active

Name Servers:
ns1.dmjpromotions.com
ns2.dmjpromotions.com

Creation date: 28 Jan 2012 15:55:00
Expiration date: 28 Jan 2013 07:55:00

littleroundman
11-02-2012, 03:25 AM
Michael Petrea
Mike150marketing@gmail.com
SouthernCredit@hotmail.com
803-445-2132
803-537-1571
Michael Petrea - YouTube (http://www.youtube.com/channel/UCHSvS5KoS4-N-1ULjAlwDMg)
https://plus.google.com/u/0/102259087892769649860/about
The People's Program - The People's Program (http://thepeopleprogram.weebly.com)
Legal - The People's Program (http://thepeopleprogram.weebly.com/legal.html) (fraudulent IRS claims)
Michael*Petrea's ROIUnlimited.com Site - Changing Lives Across the Globe (http://www.roiunlimited.com/mikepetrea-tour.php?a=home)
1upcashsystem.com: The Leading 1up Cash System Site on the Net (http://www.1upcashsystem.com/?id=Mike29)
ROI Unlimited Fast (http://roiunlimitedfast.blogspot.com/)
Mike Petrea (Mike) on Myspace (http://www.myspace.com/mikepetrea)
http://www.free-press-release.com/ne...300653047.html (http://www.free-press-release.com/news-turn-a-small-5-monthly-invest-into-3855-every-month-1300653047.html)
http://www.facebook.com/joinfreewaytosuccess
Peach Tree Credit Solutions - Welcome (http://peachtreecreditsolution.weebly.com/)
7kpermonth - YouTube (http://www.youtube.com/user/7kpermonth)
Project Payday Review - How To Market Project Payday (http://projectpaydaypays.com/)

In his own words.

An extract from Michael Petreas' The Peoples' Program page on Weebly (http://thepeopleprogram.weebly.com/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/petweebly.jpg

The mikepetrea page on MySpace.com (http://www.myspace.com/mikepetrea)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/petmyspace.jpg

Michael Petrea on Google+ (https://plus.google.com/u/0/102259087892769649860/about) with the usual cash gifters' money shot

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/petgoogle.jpg

littleroundman
11-02-2012, 06:24 AM
Partners in crime, Mike Petrea and Donald McClendon (http://thepeopleprogram.weebly.com/meet-your-inviter.html)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/donweeb.jpg

littleroundman
11-02-2012, 06:34 AM
Donald McClendon

DJ@7kpermonth.com
mochamillions@gmail.com
dmjmarketing@gmail.com
dj@youngrichandfree.net
770-702-2044
770-866-3176
860-415-0531 (possible third partner in crime; Geraldine Sebastian?)
http://mysite.thepeoplesprogram.com/...s.php?d=276464 (http://mysite.thepeoplesprogram.com/cashathome/contactus.php?d=276464)
http://thepeopleprogram.weebly.com/m...r-inviter.html (http://thepeopleprogram.weebly.com/meet-your-inviter.html)
Work With Donald McClendon Jr Get your Internet Marketing off to a Fast Start! (http://donaldmcclendonjr.com)
miracle money maker (http://archive.aweber.com/miraclemoneydmj)
https://twitter.com/donaldmcclendon
https://cashathome.cmsignup.com
Money Making updates (http://archive.aweber.com/150fastdmj)
DMJ Marketing Services - Your Source For Marketing Services and More (http://www.dmjmarketingservices.com)
TVC (http://www.tvcmatrix.com/cashathome)
One Page WebDesign – Atlanta GA - (http://dmjpromotions.com)
themailerpro - YouTube (http://www.youtube.com/user/themailerpro/videos?view=0)
The Mailer Pro - New Bulk Email Marketing Software - Send up to 10,000 emails a Day (http://www.themailerpro.com)
http://www.linkedin.com/pub/donald-m...r-dj/44/585/84 (http://www.linkedin.com/pub/donald-mcclendon-jr-dj/44/585/84)
http://blackdiamond357.ning.com/prof...dMcClendonJrDJ (http://blackdiamond357.ning.com/profile/DonaldMcClendonJrDJ)
DJ McClendon - YouTube (http://www.youtube.com/user/join5DollarMoneyBomb)
https://plus.google.com/u/0/117335284681392715441/posts
(<>,DJ,<>) on Myspace (http://www.myspace.com/godlova)
Mr. Work At Home on Myspace (http://www.myspace.com/give1get4)
Make Money Online Now - Home Based Business That Works (http://www.getpaidlikeme.com)
https://twitter.com/themailerpro
Customer Service Work Available! (http://www.getpaidwithme.com)
Don McClendon - YouTube (http://www.youtube.com/donaldmcclendonjr)
http://www.scam.com/showthread.php?t=19323
https://twitter.com/roiunlimitedpro
domaincity.ws (http://domaincity.ws)

Donald McClendon is Inviter # 276464 on The Peoples' Program (http://mysite.thepeoplesprogram.com/cashathome/contactus.php?d=276464)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/donpeople.jpg

Donald McClendon @donaldmcclendon on Twitter (https://twitter.com/donaldmcclendon)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/dontwit.jpg

Donald McClendon @themailerpro on Twitter (https://twitter.com/themailerpro)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/dontwit2.jpg

Donald McClendon @roiunlimitedpro on Twitter (https://twitter.com/roiunlimitedpro)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/dontwitt3.jpg

The Donald McClendon Jr (DJ) page on LinkedIn (http://www.linkedin.com/pub/donald-mcclendon-jr-dj/44/585/84)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/donlinked1.gif

ProfHenryHiggins
11-02-2012, 08:16 PM
One more rancid couch potato who makes his living by online and postal fraud.


Kendall Brazley
2323 Harding
Muskegon, Michigan 49441

kbrazley@gmail.com
enoch72001@yahoo.com
231-343-6768
231-759-8409
Skype: kendall007b
http://mysite.thepeoplesprogram.com/kendall/contactus.php?d=276530
http://www.bigmoneyblast.com (2012)
https://www.youtube.com/channel/UCcDSFuOFXp5vfcO6OCrUfmw?feature=watch
http://www.free-press-release.com/news/200709/1189742679.html
https://twitter.com/KendallBrazley
http://www.newpowermoney.com ( http://www.1daytowealth.com/?u=kendall in 2007)
http://www.thesuremoney.com ( http://web.archive.org/web/20070828132706/http://www.thesuremoney.com/ )
http://www.newmoneyblast.com (2007)
http://www.myspace.com/video/kendallfb
http://www.dailymotion.com/kendallfb
https://plus.google.com/u/0/118359698443686050952/posts
http://newsgroups.derkeiler.com/Archive/Misc/misc.kids/2007-11/msg00368.html
http://blackbusinessspace.com/profile/kendallfb
http://www.casttv.com/search/uploader%3A%22BigMoneyChannel%22/1
http://www.abundantlivingsystem.com/kendall (in 2008)
http://liveweb.archive.org/http://www.blogger.com/profile/14688160806312619781
http://web.archive.org/web/20090514040430/http://www.thesuremoney.com/ (His old Regenesis2x2 ponzi site )
http://www.mefeedia.com/watch/15673546
http://202upsystem.blogspot.com
http://www.ebaumsworld.com/video/watch/230756/
http://www.freeadvertisingforum.com/showthread.php?p=530508
http://www.articledashboard.com/Article/Kendall-Brazley-Hits-a-Home-Run-with-the-Abundant-Living-System/541653
http://youtomb.mit.edu/youtube/7atsrY04vJg
http://www.mefeedia.com/watch/26690533
http://community.adlandpro.com/members/kendallfb.aspx
http://www.free-press-release.com/news/200808/1217609541.html
http://compgroups.net/comp.lang.c/this-will-make-you-6000-your-first-week/726689
http://4062.hostednr.com/pressresources/news/15170
http://www.facebook.com/kendall.brazley.7
http://www.manta.com/c/mtdpw3y/opportunity-flow
http://www.free-press-release.com/news/200702/1170823115.html
http://www.casttv.com/search/uploader%3A%22RealWealthWithGod%22/1 (victim or co-scammer?)




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: BIGMONEYBLAST.COM
Created on: 21-Jul-08
Expires on: 21-Jul-13
Last Updated on: 25-Jul-12

Registrant:
Kendall Brazley
2323 Harding
Muskegon, Michigan 49441
United States

Administrative Contact:
Brazley, Kendall enoch72001@yahoo.com
2323 Harding
Muskegon, Michigan 49441
United States
(231) 759-8409

Technical Contact:
Brazley, Kendall enoch72001@yahoo.com
2323 Harding
Muskegon, Michigan 49441
United States
(231) 759-8409

Domain servers in listed order:
NS03.DOMAINCONTROL.COM
NS04.DOMAINCONTROL.COM





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 Kendall Brazley :



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 231-343-6768
Email: kbrazley@gmail.com
Kendall Brazley
2323 Harding
Muskegon,Michigan 49441




Gift Options:






Message From Your Inviter
A Note From Tony Torres :



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 570-972-5078
Email: powerhouseincome@gmail.com
Tony Torres
By FedEx, UPS, Western Union or Money Gram: Antonio Torres 123 Grasshopper Lane
Greentown, PA 18426


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
11-03-2012, 01:48 AM
One more rancid couch potato who makes his living by online and postal fraud.

Kendall Brazley
2323 Harding
Muskegon, Michigan 49441

kbrazley@gmail.com
enoch72001@yahoo.com
231-343-6768
231-759-8409
Skype: kendall007b
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/kendall/contactus.php?d=276530)
Big Money Blast (http://www.bigmoneyblast.com) (2012)
https://www.youtube.com/channel/UCcDSFuOFXp5vfcO6OCrUfmw?feature=watch
http://www.free-press-release.com/news/200709/1189742679.html
https://twitter.com/KendallBrazley
http://www.newpowermoney.com ( http://www.1daytowealth.com/?u=kendall in 2007)
Welcome to THESUREMONEY.COM (http://www.thesuremoney.com) ( You Will Make $400 to 1000 in 24hrs! (http://web.archive.org/web/20070828132706/http://www.thesuremoney.com/) )
http://www.newmoneyblast.com (2007)
Myspace (http://www.myspace.com/video/kendallfb)
kendallfb: his videos on Dailymotion (http://www.dailymotion.com/kendallfb)
https://plus.google.com/u/0/118359698443686050952/posts
"The $60,000+ Per Month *Secret"... (http://newsgroups.derkeiler.com/Archive/Misc/misc.kids/2007-11/msg00368.html)
Kendall Brazley's Page - Black Business Space - Where Networking and Money Meet (http://blackbusinessspace.com/profile/kendallfb)
uploader:"BigMoneyChannel" videos - CastTV Video Search (http://www.casttv.com/search/uploader%3A%22BigMoneyChannel%22/1)
abundantlivingsystem.com (http://www.abundantlivingsystem.com/kendall) (in 2008)
Blogger: User Profile: Kendall Brazley (http://liveweb.archive.org/http://www.blogger.com/profile/14688160806312619781)
The Sure Money (http://web.archive.org/web/20090514040430/http://www.thesuremoney.com/) (His old Regenesis2x2 ponzi site )
(Abundant Living System)(Cash Gifting) + (Kendall Brazley) = CA$H (http://www.mefeedia.com/watch/15673546)
The 202Up Craze Is Here! (http://202upsystem.blogspot.com)
Cruise to Cash Rules! - Video (http://www.ebaumsworld.com/video/watch/230756/)
Make $2000 a Day Period! And QUICK! Just Launched - Free Advertising Classified Ads (http://www.freeadvertisingforum.com/showthread.php?p=530508)
Kendall Brazley Hits A Home Run With The Abundant Living System (http://www.articledashboard.com/Article/Kendall-Brazley-Hits-a-Home-Run-with-the-Abundant-Living-System/541653)
YouTomb - YouTube Video - Cash Gifting is NOT Part of the Economy! .. (Cash Gifting) Will Set You Free! (http://youtomb.mit.edu/youtube/7atsrY04vJg)
Kendall Brazley is Unemployable Thanks to "Cash Gifting"! .. [Home Based Business] ? (http://www.mefeedia.com/watch/26690533)
Kendall Brazley | AdlandPro Community (http://community.adlandpro.com/members/kendallfb.aspx)
http://www.free-press-release.com/news/200808/1217609541.html
This will make you $6000 your first week! - comp.lang.c (http://compgroups.net/comp.lang.c/this-will-make-you-6000-your-first-week/726689)
The Opportunity Flow Inc. : News Room (http://4062.hostednr.com/pressresources/news/15170)
http://www.facebook.com/kendall.brazley.7
Opportunity Flow, Muskegon, MI (http://www.manta.com/c/mtdpw3y/opportunity-flow)
http://www.free-press-release.com/news/200702/1170823115.html
uploader:"RealWealthWithGod" videos - CastTV Video Search (http://www.casttv.com/search/uploader%3A%22RealWealthWithGod%22/1) (victim or co-scammer?)

Kendall Brazley is Inviter # 276530 on The Peoples' Program (http://mysite.thepeoplesprogram.com/kendall/contactus.php?d=276530)

http://img842.imageshack.us/img842/495/kenpeoples.jpg

Kendall Brazley attempts to implicate FedEx in his illegal cash gifting activities on his Kendall Crush page on YouTube (https://www.youtube.com/watch?v=0f1sTge7EYo&feature=plcp)

http://img585.imageshack.us/img585/2024/kenyoutube.jpg

Kendall Brazley once again uses the good name of FedEx on his Reccession(sic) Killer page on MySpace (http://www.myspace.com/video/kendall/reccession-killer/103802047)

http://img801.imageshack.us/img801/1325/kenmyspace.jpg

Whip
11-03-2012, 08:04 AM
Michael Petrea on Google+ (https://plus.google.com/u/0/102259087892769649860/about) with the usual cash gifters' money shot

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/petgoogle.jpg

I imagine that's what he's trying to allude to but that is not currency.

littleroundman
11-03-2012, 10:49 PM
I imagine that's what he's trying to allude to but that is not currency.

WHAT ???

Are you implying a cash gifter would intentionally set out to lie and deceive ???

Whip, I'm surprised at you.

ProfHenryHiggins
11-06-2012, 01:11 PM
Previously exposed in another cash gifting pyramid at http://www.realscam.com/f9/2010-blessings-1174/ , msg #455

James Johnson
5071 Harvey Rd.
Jamestown, NC 27282

insanecashsecret@gmail.com
jjohnson319@triad.rr.com
jamesjohnson180@gmail.com
618-355-7453
336-823-4503
336-307-1456
http://mysite.thepeoplesprogram.com/wldman360/contactus.php?d=276736
http://www.2010blessings.com/invite3/?40508
http://www.talkgold.com/forum/r374678-.html
http://www.talkgold.com/forum/member.php?u=52851
http://www.sokule.com/postit/wldman360
http://all4webs.com/x/j/nutrocat36/
http://www.moneyfanclub.com/members/nutrocat36.html
http://www.talkgold.com/forum/r352332-.html
http://all4webs.com/a/u/peaches47/
http://www.thehyipforum.com/member.php?7081-Nutrocat36&
http://www.traxads.com/directory/15056.php
http://www.manta.com/c/mxcqzkp/million-dollar-marketing-machine
http://insanecashsecret.com
http://www.mdmmachine.com/?id=wldman360&p=info
http://goldentalk.com/member.html?userid=8569
http://web.archive.org/web/20090207135426/http://tiptopwebsite.com/muchluv




Registrant:
james johnson
5071 harvey rd.
jamestown, North Carolina 27282
United States

Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: INSANECASHSECRET.COM
Created on: 16-Sep-11
Expires on: 16-Sep-12
Last Updated on: 01-Feb-12

Administrative Contact:
johnson, james jjohnson319@triad.rr.com
5071 harvey rd.
jamestown, North Carolina 27282
United States
(336) 307-1456

Technical Contact:
johnson, james jjohnson319@triad.rr.com
5071 harvey rd.
jamestown, North Carolina 27282
United States
(336) 307-1456

Domain servers in listed order:
NS55.DOMAINCONTROL.COM
NS56.DOMAINCONTROL.COM






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:

PayPal:
insanecashsecret@gmail.com AlertPay:
jamesjohnson180@gmail.com





Message From Your Inviter
A Note From james johnson :Hello and Thanks for joining You'll Love this!



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 336-823-4503
Email: InsaneCashSecret@gmail.com
james johnson
5071 harvey rd.
jamestown,nc 27282




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 $9600 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.


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

And his partner in one HYIP, Ponzi, or pyramid after another...

Kathy Nelson
1080 Avenue C
Port Allen, Louisiana 70767

alevy32@yahoo.com
corptechie@hotmail.com
knmoney4u@safe-mail.net
kmiller36@gmail.com
225-678-4332
225-302-8024
http://mysite.thepeoplesprogram.com/Mshardworking28/contactus.php?d=276731
http://all4webs.com/7/y/mshardworking/
http://www.profitclicking.com/?r=ayBbboEmqZ&p=&c=
http://www.facebook.com/Mshardworking22
http://mcadoubleupfriday.webspawner.com
http://all4webs.com/k/3/doubleup/home.htm
https://www.tvcmatrix.com/Kathy33
http://thebiggreen.webspawner.com/
http://finance.dir.groups.yahoo.com/group/free_4_your_ads/message/215396
http://tech.groups.yahoo.com/group/ATLANTISSHOPPING/message/76820
http://moneyallday.ucoz.com/
http://www.moneyfanclub.com/advertising/68011-let-us-blast-your-ad-1000s-people.html
http://getweeklypaychecks.com/mshardworking22
http://www.sokule.com/postit/Mshardworking22
http://www.webspawner.com/users/adblasting/
http://fiverr.com/mshardworking22
http://www.webspawner.com/users/mail2letters/index.html
http://www.youtube.com/user/mshardworking28
https://twitter.com/Mshardworking28
http://www.talkgold.com/forum/archive/index.php/t-321126.html
http://www.bbb.org/baton-rouge/business-reviews/contractors-general/nelson-contractors-in-port-allen-la-90008409
http://www.resumebucket.com/mshardworking7




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:

PayPal:
knmoney4u@safe-mail.net AlertPay:
knmoney4u@safe-mail.net

Money Gram:
Email or call for Info Western Union:
Email or call for Info




Message From Your Inviter
A Note From KATHY NELSON :



Inviter Info
Send Your Gift Of $800.00 To Your Inviter:
Contact Information:
Phone: 225-678-4332
Email: alevy32@yahoo.com
KATHY NELSON
1080 Avenue C
Port Allen,Louisiana 70767-2916
USA




Gift Options:

PayPal:
afcultrasystems@gmail.com AlertPay:
david_kollmansberger@hotmail.com





Message From Your Inviter
A Note From David Anthony :



Inviter Info
Send Your Gift Of $9200 To Your Inviter:
Contact Information:
Phone: 1-262-306-7493
Email: moneygettingsystem@gmail.com
David Anthony
1236 North 8th Avenue
West Bend,WI 53090


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
11-07-2012, 01:32 AM
Paulette Peutz' paulettepeutz profile on LinkedIn (http://www.linkedin.com/in/paulettepeutz) with more disguised cash gifting nonsense

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/paulette.jpg

Paulette Peutz' richblessings4u2 cash gifting website (http://richblessings4u2.com/)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/paul_rich.gif
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/paulwhois.jpg

ProfHenryHiggins
11-09-2012, 06:49 PM
Mae Kelm
4339 Boring Pond Rd.
Valdosta,Ga. 31606

ekelmm@yahoo.com
mae.kelm@gmail.com
KeepItSimpleSweetie@gmail.com
229-234-0461
229-559-4557
229-305-2153
Skype: Plumpeachie3
http://mysite.thepeoplesprogram.com/KeepItSimpleSweetie/home.php?d=276964
http://earnonlinewithmae.webs.com
http://www.ibosocial.com/Mae
http://www.plumpeachie.info
http://www.metacafe.com/channels/3Plumpeachie
http://www.youtube.com/channel/UCswZMSDRF-3mvz59VW0KrIQ
https://plus.google.com/109987334121236198320/posts
http://www.bidsbidsbids.info
http://www.myadpost.com/plumpeachie
http://plumpeachie.zeekler.com/splash
http://ramillies.zeekler.com (may have been a friend's site she helped to advertise?)
http://www.facebook.com/Plumpeachie
http://msmaesteam.weebly.com
http://www.integrityforall.com/system.php?id=sharingforall
http://community.adlandpro.com/members/macey.aspx
http://www.linkedin.com/pub/mae-kelm/53/ba7/724
http://www.facebook.com/mae.kelm
http://www.yesfree.info
http://www.maekelm.info
http://www.paidtohelpothers.info
http://www.ouranswer.biz
http://www.onlytenbucks.info
http://www.peoplewhocare.us
http://zeektraining.weebly.com





Domain ID:D42767021-LRMS
Domain Name:PLUMPEACHIE.INFO
Created On:01-Oct-2011 11:29:51 UTC
Last Updated On:02-Nov-2012 19:08:05 UTC
Expiration Date:01-Oct-2013 11:29:51 UTC
Sponsoring Registrar:GoDaddy.com LLC (R171-LRMS)
Status:PENDING DELETE RESTORABLE
Status:HOLD
Status:AUTORENEWPERIOD
Status:REDEMPTIONPERIOD
Registrant ID:CR94311202
Registrant Name:Mae Kelm
Registrant Organization:
Registrant Street1:4339 Boring Pond Rd.
Registrant Street2:
Registrant Street3:
Registrant City:Valdosta
Registrant State/Province:Georgia
Registrant Postal Code:31606
Registrant Country:US
Registrant Phone:+1.2293052153
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:ekelmm@yahoo.com
Admin ID:CR94311204
Admin Name:Mae Kelm
Admin Organization:
Admin Street1:4339 Boring Pond Rd.
Admin Street2:
Admin Street3:
Admin City:Valdosta
Admin State/Province:Georgia
Admin Postal Code:31606
Admin Country:US
Admin Phone:+1.2293052153
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:ekelmm@yahoo.com
Billing ID:CR94311205
Billing Name:Mae Kelm
Billing Organization:
Billing Street1:4339 Boring Pond Rd.
Billing Street2:
Billing Street3:
Billing City:Valdosta
Billing State/Province:Georgia
Billing Postal Code:31606
Billing Country:US
Billing Phone:+1.2293052153
Billing Phone Ext.:
Billing FAX:
Billing FAX Ext.:
Billing Email:ekelmm@yahoo.com
Tech ID:CR94311203
Tech Name:Mae Kelm
Tech Organization:
Tech Street1:4339 Boring Pond Rd.
Tech Street2:
Tech Street3:
Tech City:Valdosta
Tech State/Province:Georgia
Tech Postal Code:31606
Tech Country:US
Tech Phone:+1.2293052153
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:ekelmm@yahoo.com
Name Server:NS22.DOMAINCONTROL.COM
Name Server:NS21.DOMAINCONTROL.COM



Her TPP website gave this result from a fake "gift" entering the system:




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 Mae Kelm :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone:
Email: KeepItSimpleSweetie@gmail.com
Mae Kelm
USA




Gift Options:

PayPal:
makemoneyonlinewithrob@gmail.com AlertPay:
pplrulz@yahoo.com





Message From Your Inviter
A Note From Rob Sevilla :Welcome aboard. I look forward to working with you.



Inviter Info
Send Your Gift Of $9875 To Your Inviter:
Contact Information:
Phone: 662-346-6611
Email: robsevilla74@gmail.com
Rob Sevilla
116 Ridge Cove Dr.
Saltillo,MS 38866


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.




Her Integrity For All gifting pyramid site spat this back:


Level 8

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: sharingforall
Amount: $200.00
Gift type: Tier 1 - One Time

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

Call me about this...MoneyPak

Mae Kelm
4339 Boring Pond Rd.
Valdosta,Ga. 31606

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: $3,300.00
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.




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: sharingforall
Amount: $200.00
Gift type: Tier 1 - One Time

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

Call me about this...MoneyPak

Mae Kelm
4339 Boring Pond Rd.
Valdosta,Ga. 31606

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: $9,800.00
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.

ProfHenryHiggins
11-19-2012, 09:15 AM
Another marketer who preferentially pushes scams over legitimate opportunities. Trying to wade through his flood of advertising is like being in the middle of a large, dense briar patch after a truck unloaded a large septic tank all over the thorny plants. His recent ads for this programme are no exception.


Gary Ramsay
1012 Praire Springs Hill SW
Airdrie, Alberta t4b0e9

canadiantrailblazer@gmail.com
garyramsay@shaw.ca
mrmarketer2001@gmail.com
403-617-6554
Skype: gary.ramsay2
http://mysite.thepeoplesprogram.com/garyj/contactus.php?d=277555
http://www.str8profits.com
http://www.youtube.com/user/Networkmarketing002
http://www.200k.ca
http://www.networkmarketingvt.ca
http://www.youtube.com/user/Networkmarketing001
http://www.youtube.com/user/canadianmarketer001
http://www.100fast.ca
http://www.youtube.com/user/100fast002
http://www.youtube.com/user/canadianmarketer002
http://www.youtube.com/user/regenesisman
http://www.youtube.com/user/canadiantrailblazer1
http://www.youtube.com/channel/UCwgh2--GE8yLiYWW5w3PpfQ/videos?flow=grid&view=15
http://icommercial.tv/user/gramsay
http://www.xtremepostcardprofits.com/4/garyj
http://www.ibosocial.com/garyj
http://www.thesecretpays.com/garyj
http://www.youtube.com/user/canadiantrailblazer
http://www.veoh.com/users/garyramsay





Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: STR8PROFITS.COM
Created on: 19-Oct-11
Expires on: 19-Oct-13
Last Updated on: 20-Oct-12

Registrant:
Gary Ramsay
1012 Praire Springs Hill SW
Airdrie, Alberta t4b0e9
Canada

Administrative Contact:
Ramsay, Gary canadiantrailblazer@gmail.com
1012 Praire Springs Hill SW
Airdrie, Alberta t4b0e9
Canada
403-617-6554

Technical Contact:
Ramsay, Gary canadiantrailblazer@gmail.com
1012 Praire Springs Hill SW
Airdrie, Alberta t4b0e9
Canada
403-617-6554

Domain servers in listed order:
NS41.DOMAINCONTROL.COM
NS42.DOMAINCONTROL.COM





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:

PayPal:
garyramsay@shaw.ca AlertPay:
mrmarketer2001@gmail.com

Western Union:
Hi, If you are sending the funds by western union. Please send to: 408 20th Ave. NW Calgary Alberta, t2m-1c4 Canada




Message From Your Inviter
A Note From Gary Ramsay :



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 403.617.6554
Email: canadiantrailblazer@gmail.com
Gary Ramsay
1012 Prairie Springs Hill SW
Airdrie,Alberta t4b-0e9




Gift Options:






Message From Your Inviter
A Note From Rick LaFata :



Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 573-216-0930
Email: ricklafata@gmail.com
Rick LaFata
1 Bear Lake Rd
Eldon,MO 65026


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
11-26-2012, 11:18 AM
Fernando Brooks

donewitha925@yahoo.com
fernando_brooks1973@yahoo.com
postcardcapo@yahoo.com
804-665-3681
804-658-3805
804-716-1886
http://mysite.thepeoplesprogram.com/FBrooks/contactus.php?d=277971
http://www.flickr.com/people/postcardcapo
https://www.youtube.com/user/postcardcapo
http://www.sokule.com/postit/postcardcapo
http://www.donewitha925.com
http://www.mailboxprofitschecks.com
https://twitter.com/fernando_brooks
http://joinmcatoday.com/?a=839
http://www.mcaworkforce.com/?a=3463
http://www.mcapaydays.org
http://www.804paperchaser.com (in 2009-2010)
http://www.fundmydealsnow.com ( http://www.weprovidethecash.com/?id=FBrooks in 2009-2011)
http://www.bizapedia.com/va/BROOKS-INVESTMENT-PROPERTIES-LLC.html
http://www.mypocketdeals.com/detailmember/id/2143/fernando_brooks.html
https://www.infinitydownline.com/call.php?id=fbrooks




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: DONEWITHA925.COM
Created on: 08-Aug-12
Expires on: 08-Aug-13
Last Updated on: 08-Aug-12

Registrant:
Fernando Brooks
3520 Luckylee Cresent
Richmond, Virginia 23234
United States

Administrative Contact:
Brooks, Fernando fernando_brooks1973@yahoo.com
3520 Luckylee Cresent
Richmond, Virginia 23234
United States
+1.8046583805

Technical Contact:
Brooks, Fernando fernando_brooks1973@yahoo.com
3520 Luckylee Cresent
Richmond, Virginia 23234
United States
+1.8046583805

Domain servers in listed order:
NS13.DOMAINCONTROL.COM
NS14.DOMAINCONTROL.COM





Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MAILBOXPROFITSCHECKS.COM
Created on: 04-Apr-12
Expires on: 04-Apr-13
Last Updated on: 04-Apr-12

Registrant:
Fernando Brooks
6136 Leopold Circle
Chesterfield, Virginia 23234
United States

Administrative Contact:
Brooks, Fernando fernando_brooks1973@yahoo.com
6136 Leopold Circle
Chesterfield, Virginia 23234
United States
(804) 665-3681

Technical Contact:
Brooks, Fernando fernando_brooks1973@yahoo.com
6136 Leopold Circle
Chesterfield, Virginia 23234
United States
(804) 665-3681

Domain servers in listed order:
NS63.DOMAINCONTROL.COM
NS64.DOMAINCONTROL.COM







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:


Money Gram:
Western Union:
Email me at postcardcapo@yahoo.com for info




Message From Your Inviter
A Note From Fernando Brooks :I'll show you how you can get gifts just by mailing postcards.



Inviter Info
Send Your Gift Of $800.00 To Your Inviter:
Contact Information:
Phone: 804-665-3681
Email: donewitha925@yahoo.com
Fernando Brooks
6136 Leopold Circle
Richmond,Virginia 23234




Gift Options:






Message From Your Inviter
A Note From John B :



Inviter Info
Send Your Gift Of $9200 To Your Inviter:
Contact Information:
Phone: 000-000-0000
Email: cashgiftingparent@gmail.com
John B
Hi there! Please email me for gift sending instructions. Welcome Aboard!


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

hateliars
12-04-2012, 06:00 PM
How Gifting Pyramids Get You In Prison

In The Texas Case Of Elite Activity Ringleader
HARVEY JOSEPH DOCKSTADER, JR
(who checked into prison May 2008 - Out May 2010)

Affirmed and Opinion filed July 31, 2007.
In The Fourteenth Court of Appeals
NO. 14-06-00182-CR

HARVEY JOSEPH DOCKSTADER, JR., Appellant
V.
THE STATE OF TEXAS, Appellee

On Appeal from the 180th District Court
Harris County, Texas
Trial Court Cause No. 1032644

O P I N I O N

A jury convicted appellant Harvey Joseph Dockstader, Jr. of promoting a pyramid promotional scheme and assessed punishment at two years’ incarceration in the Texas Department of Criminal Justice, State Jail Division, and a $10,000 fine. Appellant raises nine issues on appeal. We affirm.

Factual and Procedural Background



Appellant is the founder of an organization known as Elite Activity. Since 2001, Elite Activity has maintained an internet website where people are invited to participate in a Acycle of abundance@ through the giving and receiving of monetary gifts. Participation in Elite Activity is based on the payment of money, the receipt of money, and the recruitment of new members. No products or services are sold. For a monthly fee, participants in Elite Activity may subscribe to the organization’s internet service and track their progression through pyramid-shaped panels of gifting. Appellant traveled to numerous churches across the southern United States to speak about Elite Activity, which he claims is inspired by God and based on the teachings of the Bible.

On June 24, 2005, in response to the arrest of one of Elite Activity’s participants, appellant held a press conference on the front steps of the Harris County Criminal Justice Center. In his statement to the media, appellant repeatedly invited people to participate in Elite Activity. A videotaped excerpt of appellant’s statement was broadcast on the Channel 39 evening news in Houston. On July 1, 2005, a Harris County grand jury indicted appellant. The indictment alleged that Aon or about June 24, 2005, [appellant] did then and there unlawfully, intentionally and knowingly contrive, prepare, establish, operate, advertise, sell, and/or promote a pyramid promotional scheme.@ Appellant was convicted and sentenced to the maximum punishment allowed by law. This appeal followed.

In nine issues, appellant challenges the constitutionality of the pyramid promotional scheme statute, the legal and factual sufficiency of the evidence, the trial court’s refusal to include a proposed mistake of fact defense instruction in the jury charge, and the conduct of the trial judge which appellant claims denied him his right to a fair and impartial trial.

Discussion

I. Appellant Failed to Preserve His Constitutional Challenges to the Pyramid Promotional Scheme Statute



In his first, fourth, fifth, and sixth issues, appellant argues that section 17.461 of the Texas Business and Commerce Code (the pyramid promotional scheme statute) is unconstitutional as applied to appellant. Appellant contends the pyramid promotional scheme statute violates his rights to free speech, free association, and free exercise of religion, pursuant to the United States and Texas Constitutions. See U.S. Const. Amend. I; Tex. Const. art. I, '' 6, 8, 19, 27.

A party may challenge a statute on the grounds that it is facially unconstitutional or unconstitutional as applied@ to the party. Curry v. State, 910 S.W.2d 490, 496 (Tex. Crim. App. 1995) (en banc. Briggs v. State, 789 S.W.2d 918, 923B24 (Tex. Crim. App. 1990). In order to review an attack on the constitutionality of a statute as applied, the party challenging the statute must have raised the issue in the trial court. Tex. R. App. P. 33.1(a. Curry, 910 S.W.2d at 496; King v. State, 174 S.W.3d 796, 815 (Tex. App.CCorpus Christi 2005, pet. ref’d). Appellant’s first, fourth, fifth, and sixth issues challenge the constitutionality of the pyramid promotional scheme statute Aas construed and applied to appellant.@ Our review of the record shows that appellant did not object to the constitutionality of the statute at trial. Appellant argued to the jury that his conduct was justified by his religious beliefs. However, he did not move to quash the indictment or present his constitutional arguments to the court, and he did not request a ruling that the statute was unconstitutional. Because no specific, timely objection was made, appellant’s challenges to the constitutionality of the pyramid promotional scheme statute as applied to appellant were not preserved for our review. See Tex. R. App. P. 33.1; Curry, 910 S.W.2d at 496; King, 174 S.W.3d at 815. Additionally, appellant’s brief contains no arguments in support of his fifth and sixth issues and thus presents nothing for our review. See Tex. R. App. P. 38.1(h) (An appellant’s brief Amust contain a clear and concise argument for the contentions made, with appropriate citations to authorities and to the record.@). Appellant’s first, fourth, fifth, and sixth issues are overruled.

II. The Evidence is Legally and Factually Sufficient to Sustain Appellant’s Conviction

In his seventh issue, appellant argues the evidence is factually insufficient to support his conviction. Appellant’s eighth issue challenges the legal sufficiency of the evidence, and his second issue contends the trial court erred in denying his motion for instructed verdict. Because a complaint about the denial of a motion for instructed verdict is an attack upon the legal sufficiency of the evidence, we address appellant’s second and eighth issues together. McDuff v. State, 939 S.W.2d 607, 613 (Tex. Crim. App. 1997. Myles v. State, 946 S.W.2d 630, 636 (Tex. App.CHouston [14th Dist.] 1997, no pet.).

A. Standards of Review

In a legal sufficiency review, we view all the evidence in the light most favorable to the verdict and determine whether any rational trier of fact could have found the essential elements of the crime beyond a reasonable doubt. Jackson v. Virginia, 443 U.S. 307, 319, 99 S.Ct. 2781, 2789, 61 L.Ed.2d 560 (1979. Salinas v. State, 163 S.W.3d 734, 737 (Tex. Crim. App. 2005). The jury, as the sole judge of the credibility of the witnesses, is free to believe or disbelieve all or part of a witness’s testimony. Jones v. State, 984 S.W.2d 254, 257 (Tex. Crim. App. 1998). We do not engage in a second evaluation of the weight and credibility of the evidence, but only ensure the jury reached a rational decision. Muniz v. State, 851 S.W.2d 238, 246 (Tex. Crim. App. 1993. Harris v. State, 164 S.W.3d 775, 784 (Tex. App.CHouston [14th Dist.] 2005, pet. ref’d).

In a factual sufficiency review, we consider all the evidence in a neutral light. Prible v. State, 175 S.W.3d 724, 730B31 (Tex. Crim. App. 2005). The evidence may be factually insufficient in two ways. Id. at 731. First, when considered by itself, evidence supporting the verdict may be so weak the verdict is clearly wrong and manifestly unjust. Id. Second, where the evidence both supports and contradicts the verdict, the contrary evidence may be strong enough that the beyond-a-reasonable-doubt standard could not have been met. Id. In conducting a factual sufficiency review, we must employ appropriate deference so that we do not substitute our judgment for that of the fact finder. Jones v. State, 944 S.W.2d 642, 648 (Tex. Crim. App. 1996). Our analysis must consider the evidence appellant claims is most important in allegedly undermining the jury’s verdict. Sims v. State, 99 S.W.3d 600, 603 (Tex. Crim. App. 2003).



B. Analysis

Under the pyramid promotional scheme statute, a person commits an offense if the person contrives, prepares, establishes, operates, advertises, sells, or promotes a pyramid promotional scheme. Tex. Bus. & Com. Code Ann. ' 17.461. Pyramid promotional scheme means a plan or operation by which a person gives consideration for the opportunity to receive compensation that is derived primarily from a person’s introduction of other persons to participate in the plan or operation rather than the sale of a product by a person introduced into the plan or operation. Id. ' 17.461(a)(6). ACompensation@ means payment of money, a financial benefit, or another thing of value. Id. ' 17.461(a)(1). The term does not include payment based on the sale of a product to a person, including a participant, who purchases the product for actual use or consumption. Id. AProduct@ means a good, a service, or intangible property of any kind. Id. ' 17.461(a)(4).

1. Elite Activity is a Pyramid Promotional Scheme

We first consider whether the evidence is legally and factually sufficient to support the jury’s finding that Elite Activity is a pyramid promotional scheme. Pastor Sean Riley of the Secret Place International Church testified he became involved with Elite Activity after watching a D.V.D. given to him by another pastor. Riley testified appellant came to Secret Place Church and introduced himself as the founder of Elite Activity. Riley began promoting Elite Activity and was arrested and charged with promoting a pyramid promotional scheme. At appellant’s trial, Riley testified about the structure and purpose of Elite Activity. Riley testified new members of Elite Activity were invited to give a $100 gift to the senior member of a panel or board to begin their participation. A panel consisted of fifteen participants: eight freshman, four sophomores, two juniors, and one senior. An individual became a freshman by contributing $100 to the senior member of the panel. Elevation in status could be obtained only by recruiting additional people to participate. Recruiting two new people pushed@ the freshman invitee to the level of sophomore. To move from sophomore to junior, each of the two people recruited by the invitee had to recruit two more people. After becoming a senior, the invitee received the $800 in gifts paid by the freshman members of the panel. The invitee then restarted as a freshman on a different panel by making a new gift and recruiting new members. The amount of the gift required for participation increased as an invitee progressed from one panel to the next. Elite Activity panels required gifts ranging from $100 to $6,000.

Riley testified participation in Elite Activity was strictly an exchange of money and did not involve the sale of any product or service. Riley further testified, if I come into Elite Activity and give a hundred dollars, I cannot move through the activity unless I go get two people. I have to go get two people to do what I did. I can’t just give it to you and then expect something in return if I do nothing. . . . that’s how it works.@ Riley testified he did not know anyone who participated in Elite Activity without expecting to receive payment in return for their participation.

Russell Turbeville, the chief of the Consumer Fraud Division of the Harris County District Attorney’s Office, testified as an expert on pyramid promotional schemes. Turbeville described Elite Activity as a typical doubling pyramid scheme in which each participant is required to recruit two new participants in order to receive compensation. Turbeville testified perpetrators of pyramid schemes frequently describe their activity as gifting. Turbeville further testified participants in Elite Activity were required to pay $100 and were encouraged to recruit at least two people who in turn would pay and recruit other people and . . . you would eventually receive an $800 payment.@ Participants then had the option of reentering the scheme by paying $250 into the chart that had a larger payoff and you could progress through a series of charts and possibly receive as much as $82,000.@ Participants in Elite Activity were also required to pay a monthly fee in order to track their participation on the Elite Activity website.

Appellant testified that the Elite Activity website provides an accurate description of how Elite Activity works. State’s Exhibit 6 consists of printed pages of information from the Elite Activity website, which provide that the goal@ of participation in Elite Activity is to qualify for receiving gifts.@ The website provides that participation begins by entering the Head Start@ panel with your $100 gift and your two invitees ready to accept your invitation. You are now qualified to become a senior and start receiving gifts on that panel. You will need to have at least two invitees accept your invitation before you move to a forward panel.@ Participants progress through seven categories of panels, each of which requires a greater monetary gift.[1] When a participant becomes the senior member of a panel, he receives payment from each of the panel’s eight freshman members. The website makes it clear that gifts are not given in exchange for a product or service.@[2]

Appellant testified in his own defense and gave the following description of Elite Activity: When a participant chooses to participate, they give a gift. They start at the giving designation . . . .They progress from the giving designation down to the receiving designation and then they have the potential to receive eight gifts, period.@ Appellant further testified that Elite Activity would continue to exist without the recruitment of new members because the existing participants would continually give and receive.@ However, on cross-examination appellant testified that Anew participants coming in helps the activity grow.@ Appellant further testified Elite Activity formerly had more than 250,000 participants, and currently has approximately 3,500 active participants.

In his factual sufficiency argument, appellant fails to identify any specific evidence which he claims is contrary to the jury’s finding that Elite Activity is a pyramid promotional scheme. See Sims, 99 S.W.3d at 603 (holding appellate court must consider evidence appellant claims is most important in undermining the jury’s verdict). Rather, appellant’s brief recites a ten-page quotation from the reporter’s record and summarily concludes the evidence shows Elite Activity is a Abelief system@ in which A[b]elievers were requested to invite other believers to participate in the belief system.@

We have reviewed the entire record in this case. Pastor Riley’s testimony, which is corroborated by the Elite Activity website exhibit and the testimony of appellant himself, shows that Elite Activity is a highly organized plan or operation in which people pay money for the opportunity to receive money. Riley testified new participants pay $100 and recruit additional participants in order to achieve senior@ status and receive $800. Riley testified he was not aware of anyone who gifted@ in Elite Activity without expecting payment in return. Appellant’s own testimony shows that participation in Elite Activity is based on the payment and receipt of money. Appellant testified participants start at the giving designation,@ give a $100 gift, and progress to the receiving designation where they have the potential to receive eight gifts. It is of no consequence that the transfer of money is characterized as a gift@ by the person giving or receiving the payment. See King, 174 S.W.3d at 808B09 (holding woman’s club with gifting plan@ satisfied the statutory definition of pyramid promotional scheme where the plan involved a gift of $2,500 for a return of $10,000 and $5,000 for a return of $20,000, provided a sufficient number of women joined the club). The statute requires only that the plan or operation is one in which a person gives consideration for the opportunity to receive compensation that is derived primarily from a person’s introduction of other persons to participate in the plan or operation rather than the sale of a product by a person introduced into the plan or operation. Tex. Bus. & Com. Code Ann. ' 17.461(a)(6).

Riley testified participation in Elite Activity did not involve the sale of a product or service. Riley further testified participants in Elite Activity must recruit two additional people in order to move through the activity and become eligible to receive payment. Riley’s testimony is corroborated by the Elite Activity website exhibit which, appellant testified, provides an accurate description of how Elite Activity works. The website provides that participation begins with a A$100 gift and your two invitees ready to accept your invitation. The website further provides that a participant will need to have at least two invitees accept [his] invitation before moving to a forward panel. Appellant testified Elite Activity currently has 3,500 active participants.

We find the evidence legally and factually sufficient to support the jury’s finding that Elite Activity is a plan or operation by which a person gives consideration for the opportunity to receive compensation that is derived primarily from a person’s introduction of other persons to participate in the plan or operation rather than the sale of a product by a person introduced into the plan or operation. See id.

2. Appellant Promoted Elite Activity

Next, we consider whether the evidence is legally and factually sufficient to support the jury’s finding that appellant promoted Elite Activity, a pyramid promotional scheme. Promoting a pyramid promotional scheme@ means inducing or attempting to induce one or more other persons to participate in a pyramid promotional scheme; or assisting another person in inducing or attempting to induce one or more other persons to participate in a pyramid promotional scheme, including by providing references. Tex. Bus. & Com. Code Ann. ' 17.461(a)(5). Participate@ means to contribute money into a pyramid promotional scheme without promoting, organizing, or operating the scheme. Id. ' 17.461(a)(3). Thus, we must determine whether the evidence is legally and factually sufficient to establish that appellant induced or attempted to induce one or more other persons to contribute money into Elite Activity on or about June 24, 2005. See id. ' 17.461(a)(3), (5).

In his testimony at trial, appellant admitted he arranged and conducted a press conference on the front steps of the Harris County criminal courthouse on June 24, 2005. We have reviewed State’s Exhibit 1-A, a videotape of appellant’s press conference, which shows the following statements were made by appellant:

We invite people who can give in a possibility that being a blessing to someone else can, in turn, bless their own life. . . . Our activity is spelled out on our website. . . . We have a cycle. We begin the cycle by giving a gift. We complete the cycle by receiving the gift. . . . I invite you to participate in a belief system where giving opens the way to receiving. . . . Start at the giving designation. Progress through the sharing and inviting designations and you complete by receiving.

In his factual sufficiency argument, appellant fails to identify any specific evidence which he claims is contrary to the jury’s finding that he promoted Elite Activity. In his statements to the media, appellant repeatedly invited other persons to participate in Elite Activity by giving a gift. Appellant also referred his audience to the Elite Activity website, where the activity is spelled out. Our review of the record as a whole, and particularly the evidence from Elite Activity’s website, shows that appellant’s statements about the giving of gifts@ are references to the payment of money. Therefore, by inviting people to participate in Elite Activity by giving a gift,@ appellant was inducing or attempting to induce one or more other persons to contribute money into Elite Activity, a pyramid promotional scheme.

Viewing the evidence in the light most favorable to the verdict, we find that any rational trier of fact could have found the essential elements of promotion of a pyramid promotional scheme beyond a reasonable doubt. See King, 174 S.W.3d at 808B09. (holding evidence supporting conviction for promotion of pyramid promotional scheme was legally sufficient where the defendant distributed information regarding the scheme and encouraged other persons to join). Viewing the evidence in a neutral light, we find the evidence supporting the jury’s verdict is not so weak that the verdict is clearly wrong or manifestly unjust, nor is the contrary evidence so strong that the beyond-a-reasonable doubt standard could not have been met. Because we find the evidence is legally and factually sufficient to sustain the jury’s verdict that appellant promoted a pyramid promotional scheme, appellant’s second, seventh, and eighth issues are overruled.

III. Appellant was Not Entitled to a Jury Instruction on the Mistake of Fact Defense

In his third issue, appellant claims the trial court erred in refusing to instruct the jury on appellant’s mistake of fact defense. Section 8.02 of the Penal Code provides that A[i]t is a defense to prosecution that the actor through mistake formed a reasonable belief about a matter of fact if his mistaken belief negated the kind of culpability required for the commission of the offense. Tex. Penal Code Ann. ' 8.02(a) (Vernon 2003). An accused has the right to a jury instruction on any defensive issue raised by the evidence, whether that evidence is weak or strong, unimpeached or contradicted, and regardless of what the trial court may or may not think about the credibility of the evidence. Murchison v. State, 93 S.W.3d 239, 252 (Tex. App.CHouston [14th Dist.] 2002, pet. ref’d). However, if the evidence viewed in a light favorable to appellant does not establish a mistake of fact defense, then the trial court did not err in refusing an instruction. Id. Therefore, the issue is whether the evidence cited by appellant, if believed, raises a mistake of fact defense by negating appellant’s culpable mental state. Id; Legere v. State, 82 S.W.3d 105, 109 (Tex. App.CSan Antonio 2002, pet. ref’d).

Appellant’s arguments regarding this issue focus on statements made by appellant during the press conference on June 24, 2005. According to appellant, the issue is whether appellant’s statements at a press conference to the media assembled in front of the court house to defend the integrity of his belief in Luke 6:38, if believed, raise a mistake of fact defense. Appellant does not direct us to any specific evidence introduced at trial which he contends raises an issue as to a mistake of fact. During the press conference, appellant attempted to explain to the media why Elite Activity was not an illegal pyramid scheme. In his appellate brief, appellant contends that A[a]ccepting appellant’s statement to the press conference [sic] as true, he could not have >intentionally or knowingly’ promoted a pyramid promotional scheme, or >intended’ to violate any portion of the consumer protection act.

Under the pyramid promotional scheme statute, a person commits an offense if that person intentionally or knowingly contrives, prepares, establishes, operates, advertises, sells, or promotes a pyramid promotional scheme. Tex. Bus. & Com. Code Ann. ' 17.461©; King, 174 S.W.3d at 808. The statute does not require appellant to have acted with the belief that his conduct was illegal, or with intent to violate the statute. Tex. Bus. & Com. Code Ann. ' 17.461©; see also Austin v. State, 769 S.W.2d 369, 372 (Tex. App.CBeaumont 1989, pet. ref’d) (finding defendant who promoted endless chain scheme was not entitled to mistake of fact defense based upon his mistaken belief that his activity was lawful). Based on our review of appellant’s statements at the press conference, we find that the only mistake@ appellant made was believing his actions were lawful. Such a belief is not a mistake of fact. Vitiello v. State, 848 S.W.2d 885, 887 (Tex. App.CHouston [14th Dist.] 1993, pet. ref’d). Accordingly, appellant was not entitled to a jury instruction on mistake of fact, and his third issue is overruled.

ProfHenryHiggins
12-15-2012, 07:23 PM
Airline pilot turned parasite, sucking the financial lifeblood from the community around him.


Greg Wilson

15350 Willow RD SE
Port Orchard, WA 98367

gwilson320@gmail.com
Greg@TurboProsperity.com
Greg@TurboGifter.com
gregsprograms@gmail.com
AmcSponsor@gmail.com
TurboProsperity@gmail.com
253-381-4510
253-617-1425
http://mysite.thepeoplesprogram.com/TurboProsperity/contactus.php?d=278635
http://www.turbogifter.com
http://www.turboprosperity.com
http://www.fullmoviediscount.com
https://twitter.com/TurboProsperity
http://archive.aweber.com/leadsjump/7dmrM/h/_This_is_my_BEST_business_tip.htm
http://amc-usa.biz
http://archive.aweber.com/amcbiz
http://archive.aweber.com/partnerwgreg
http://www.turbocashgifting.com
http://www.mediageyser.com
http://www.cashgiftinggeyser.com
http://www.panicawaydiscount.com
http://www.mycashgeyser.com
http://amc-usa.net
http://www.seopredator.com
http://www.scorpdigital.com
http://www.staged.com/user/turboprosperity
http://www.mobsterseo.com
http://www.stoptheleft.org
http://www.siphonlist.com
http://www.amazines.com/view_author.cfm?authorid=263111
http://www.erasemypanic.com
http://wireless2.fcc.gov/UlsApp/UlsSearch/license.jsp?licKey=2577955 ("ATTN K. Gregory Wilson")
http://whiskeywilson.com
http://easystreetnews.com




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A reminder from the Washington State authorities at http://www.atg.wa.gov/ConsumerIssues/PyramidSchemes.aspx
"Remember: Every person who participates in an illegal pyramid scheme is breaking the law."

littleroundman
12-15-2012, 07:44 PM
Airline pilot turned parasite, sucking the financial lifeblood from the community around him.


Greg Wilson

15350 Willow RD SE
Port Orchard, WA 98367

gwilson320@gmail.com
Greg@TurboProsperity.com
Greg@TurboGifter.com
gregsprograms@gmail.com
AmcSponsor@gmail.com
TurboProsperity@gmail.com
253-381-4510
253-617-1425
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/TurboProsperity/contactus.php?d=278635)
Welcome To Perpetual Cash Leveraging (http://www.turbogifter.com)
TurboProsperity.com (http://www.turboprosperity.com)
http://www.fullmoviediscount.com
https://twitter.com/TurboProsperity
12-05-2012 - - This is my BEST business tip (http://archive.aweber.com/leadsjump/7dmrM/h/_This_is_my_BEST_business_tip.htm)
Amc-Usa Top Team|Advanced Marketing Concepts Success Team (http://amc-usa.biz)
We're sad to see you leave, and hope you'll reconsider staying with us. (http://archive.aweber.com/amcbiz)
The Freedom & Lifestyle Program (http://archive.aweber.com/partnerwgreg)
The Peoples Program (http://www.turbocashgifting.com)
Mediageyser.com (http://www.mediageyser.com)
cashgiftinggeyser.com - Registered at Namecheap.com (http://www.cashgiftinggeyser.com)
Panicawaydiscount.com (http://www.panicawaydiscount.com)
http://www.mycashgeyser.com
Amc-usa.net (http://amc-usa.net)
Seopredator.com (http://www.seopredator.com)
http://www.scorpdigital.com
Amc-Usa Direct Mail Business (http://www.staged.com/user/turboprosperity)
Mobsterseo.com (http://www.mobsterseo.com)
Stoptheleft.org (http://www.stoptheleft.org)
5iphon HARDCORE - Extreme List Builder (http://www.siphonlist.com)
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Easystreetnews.com (http://easystreetnews.com)
A reminder from the Washington State authorities at Pyramid Schemes (http://www.atg.wa.gov/ConsumerIssues/PyramidSchemes.aspx)
"Remember: Every person who participates in an illegal pyramid scheme is breaking the law."

Greg Wilson is Inviter #278635 on The Peoples' Program (http://mysite.thepeoplesprogram.com/TurboProsperity/contactus.php?d=278635) illegal cash gifting scheme

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/gregpeoples.jpg

Greg Wilson @TurboProsperity on Twitter (https://twitter.com/TurboProsperity) uses his Tweets to promote illegal cash gifting

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littleroundman
12-16-2012, 01:15 AM
http://www.youtube.com/watch?v=UPuq2nkHZh8&amp;feature=player_detailpage

MYfoxLA.com video on YouTube (http://www.youtube.com/watch?v=UPuq2nkHZh8)

littleroundman
12-20-2012, 09:58 PM
http://img9.imageshack.us/img9/783/bette.gif

The United States Department of Justice, District of Connecticut (http://www.justice.gov/usao/ct/Press2012/20121218.html) press release

ProfHenryHiggins
12-27-2012, 06:02 PM
Doug Cathie (George Douglas Cathie, Jr.)

6 Ford Court
Sicklerville,New Jersey 08081

douglasjr.cathie@gmail.com
integrityfingroup@comcast.net
609-685-8968
http://mysite.thepeoplesprogram.com/gdcjr/contactus.php?d=274460
http://www.2010blessings.com/invite3/?85292
http://www.facebook.com/doug.cathie
http://www.linkedin.com/pub/doug-cathie/6/900/2aa
http://integrityfinancialgroup.weebly.com
http://www.autospaspecialists.com
http://www.freeauctionbids.biz
http://www.merchantcircle.com/business/Financial.Freedom.Svc.609-685-8968
http://www.myadpost.com/dougcjr
http://www.realscam.com/f9/2010-blessings-part-3-a-1671 msgs. #244 & #261
http://www.got20seconds.com/dougcjr/Cst.aspx
http://www.vfourvictory.net/2012/04/12/troubleshooting-back-office-access-with-a-traceroute
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Claudia Carey (Claudia Danette Carey?)

dailypaydaysrgreat@gmail.com
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http://www.2live-debt-free.com
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A Note From Paulette Peutz :



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Oooo, Claudia's inviter certainly has a history of scamming people.
She was high up in the leadership/winners in Elite Activity & Connecting Us All, was involved in the Chapel Pie pyramid
scheme (in association with Cheri Flaming), and is one of the trainers and conference call handlers for The People's Program.
Paulette Peutz, much like Ken Russo, Derek Duncan, Faith Sloan, Kenneth Belton, et al, is one of these people who promote
scam after scam after scam without the slightest qualms.

ProfHenryHiggins
12-27-2012, 06:16 PM
Robert Winer

vmi1275@aol.com
SimpleToProsper@gmail.com
561-632-2778
772-545-9395
http://mysite.thepeoplesprogram.com/brightfutures/contactus.php?d=181798
http://www.simpletoprosper.com
http://www.christianet.com/richblessings4u2
http://www.cashtoyourhome.com (possibly a Cash Tracking System website? Now defunct.)
http://www.florida-annual-report.com/positive-solutions-inc.html
http://www.bbb.org/south-east-florida/business-reviews/jewelry-buyers/atlantic-gold-direct-in-hobe-sound-fl-90023631
http://www.manta.com/c/mmnmky9/advanced-market-solutions-inc
http://www.bizapedia.com/fl/SMART-BUYER-INC.html




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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 Bob Winer :



Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 561-632-2778
Email: vmi1275@aol.com
Bob Winer
8824 S.E. Oak Grove Terrace
Hobe Sound,Florida 33455




Gift Options:

PayPal:
alpeutz@fmtcblue.com





Message From Your Inviter
A Note From Paulette Peutz :Welcome to TPP...don't forget our team support conference calls on Tuesday evenings. Please give

me a call with any questions...



Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone: 541-372-2341
Email: threefoldblessings@gmail.com
Paulette Peutz
251 West Idaho Ave #75
Ontario,OR 97913


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
12-27-2012, 07:28 PM
Bonnie Nemenz

Bonebliss@yahoo.com
330-257-5662
330-223-2071
http://mysite.thepeoplesprogram.com/bonemart/contactus.php?d=219680
http://prosper4u2.com
http://cash4u2now.com


Probably the same woman:
http://www.truckdriver.com/trucking-company-directory/ShowDOTCo.cfm?CENSUS_NUM=2121386




Domain name: prosper4u2.com

Registrant Contact:

Bonnie Nemenz ()

Fax:
10249 Main Street
Hanoverton, OH 44423
US

Administrative Contact:

Bonnie Nemenz (bonebliss@yahoo.com)
+1.3302575662
Fax:
10249 Main Street
Hanoverton, OH 44423
US

Technical Contact:

Bonnie Nemenz (bonebliss@yahoo.com)
+1.3302575662
Fax:
10249 Main Street
Hanoverton, OH 44423
US

Status: Locked

Name Servers:
ns1.coolhandle.com
ns2.coolhandle.com

Creation date: 25 Jun 2012 17:44:00
Expiration date: 25 Jun 2013 09:44:00






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 Bonnie Nemenz :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: (330)257-5662
Email: Bonebliss@yahoo.com
Bonnie Nemenz
10249 main Street
Hanoverton,Ohio 44423
USA




Gift Options:






Message From Your Inviter
A Note From Paulette Peutz :



Inviter Info
Send Your Gift Of $1500 To Your Inviter:
Contact Information:
Phone: 541-212-3750
Email: richblessings4u2@gmail.com
Paulette Peutz
251 W Idaho Ave #75
Ontario,Oregon 97914


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
12-27-2012, 08:19 PM
Another pair of Paulette's victims, neither of whom appear to have scammy backgrounds nor a history of joining scams in general.


John Williams

jwmiracles7@gmail.com
jcwdiamonds@gmail.com
857-891-2149
http://mysite.thepeoplesprogram.com/johnwilliams/contactus.php?d=279609
http://cashmiraclesclub.com
http://www.worldbid.com/tradeleads/details.htm?bidID=1807322&type=Sell




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CASHMIRACLESCLUB.COM
Created on: 07-Mar-11
Expires on: 07-Mar-13
Last Updated on: 07-Mar-11

Registrant:
John Williams
203veterans rd.
Same
Winthrop, Massachusetts 02152
United States

Administrative Contact:
Williams, John Jwmiracles7@gmail.com
203veterans rd.
Same
Winthrop, Massachusetts 02152
United States
8578912149

Technical Contact:
Williams, John Jwmiracles7@gmail.com
203veterans rd.
Same
Winthrop, Massachusetts 02152
United States
8578912149

Domain servers in listed order:
NS63.DOMAINCONTROL.COM
NS64.DOMAINCONTROL.COM





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 John Williams :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 857 891 2149
Email: jwmiracles7@gmail.com
John Williams
203 veterans rd apt 42
winthrop,ma 02152
USA




Gift Options:






Message From Your Inviter
A Note From Paulette Peutz :



Inviter Info
Send Your Gift Of $1500 To Your Inviter:
Contact Information:
Phone: 541-212-3750
Email: richblessings4u2@gmail.com
Paulette Peutz
251 W Idaho Ave #75
Ontario,Oregon 97914


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


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

Roni Link

link.roni@gmail.com
775-482-4828
http://mysite.thepeoplesprogram.com/linkster/contactus.php?d=188669
http://www.facebook.com/roni.link




You may send your $50.00 hosting fee utilizing any of the following.

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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 Roni link :



Inviter Info
Send Your Gift Of $200.00 To Your Inviter:
Contact Information:
Phone: 775-482-4828
Email: link.roni@gmail.com
Roni link
407 McCulloch Avenue
Tonpah,NEVADA 89049




Gift Options:






Message From Your Inviter
A Note From Paulette Peutz :



Inviter Info
Send Your Gift Of $1500 To Your Inviter:
Contact Information:
Phone: 541-212-3750
Email: richblessings4u2@gmail.com
Paulette Peutz
251 W Idaho Ave #75
Ontario,Oregon 97914


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
12-27-2012, 08:32 PM
Paulette Peutz

251 West Idaho Ave #75
Ontario,OR 97913

2435 Jefferson Drive
Nyssa, Oregon 97913

This address is listed by http://www.chamberofcommerce.com/boise-id/33123791-rich-blessings4u2/ for her:
11902 W ALFRED ST
Boise, Idaho 83713

alpeutz@fmtcblue.com
threefoldblessings@gmail.com
richblessings4u2@gmail.com
paulette@sharecoastalwealth.com
richblessings4u2@fmtcblue.com
paulettepeutz@gmail.com
paulettern@centurylink.net
541-212-3750
541-372-2341
541-372-5340
http://mysite.thepeoplesprogram.com/andypaulette/contactus.php?d=177522
http://richblessings4u2.weebly.com
https://www.profitablesunrise.com/?upline=andypaulette12
http://www.wcanow.com/?andypaulette12
http://www.silversnowball.com/4207
http://www.richblessings4u2.com
http://www.youtube.com/user/richblessings4u2team
http://www.richblessingstraining.com
http://www.PostcardBlessings4u2.com
http://archive.aweber.com/paulettepeutz/gHH2/h/Hey_Grab_your_piece_of.htm
http://www.threefoldblessings.com (her Elite Activity Resurrected website around 2008-2009, also used in ReGenesis)
http://emailwire.com/release/printPR.php?prID=13678
http://www.manta.com/c/mt4dgzh/peutz-enterprises-inc
http://www.blessings4u2.com
http://www.roi-blessings4u2.com
http://lgnrevolution.com/contact-distributor.php?id=andy4u
http://web.archive.org/web/20100105141149/http://blessings4utoday.com
http://web.archive.org/web/20100428141032/http://www.richblessings4u2.com
http://onlineincometraining.tripod.com/roipaulettepeutz2
http://archive.aweber.com/paulettepeutz/19hD7/h/Were_you_wondering_whatever.htm
http://www.linkedin.com/in/paulettepeutz
http://paulettepeutz.blogspot.com
https://twitter.com/peutzpaulette
http://archive.aweber.com/infinity25-paul/2009/02
http://happytruckblessings4u2.com
http://www.threefoldblessings.info (used in both CUA and TPP)
http://myemail.constantcontact.com/NEWS-FLASH---Connecting-Us-All-International.html?soid=1102748712704&aid=1KfcflB2e9k
http://www.christianet.com/richblessings4u2
http://www.bizapedia.com/or/PEUTZ-ENTERPRISES-INC.html
http://www.roiunlimited.com/andypaul-tour.php?a=benefits_of_membership
http://www.happytruckblessings.com





Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: RICHBLESSINGS4U2.COM
Created on: 25-Nov-07
Expires on: 25-Nov-13
Last Updated on: 13-Nov-12

Registrant:
APA Travel

2435 Jefferson
Nyssa, Oregon 97913
United States

Administrative Contact:
Peutz, RN, Paulette paulette@sharecoastalwealth.com
APA Travel
2435 Jefferson
Nyssa, Oregon 97913
United States
(541) 372-2341

Technical Contact:
Peutz, RN, Paulette paulette@sharecoastalwealth.com
APA Travel
2435 Jefferson
Nyssa, Oregon 97913
United States
(541) 372-2341

Domain servers in listed order:
NS33.DOMAINCONTROL.COM
NS34.DOMAINCONTROL.COM


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

Amanda Peutz

college4manda@gmail.com
http://mysite.thepeoplesprogram.com/amandalore/contactus.php?d=199110
http://issuu.com/wickcommunications/docs/graduation_magazine_2011




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 Amanda Peutz :



Inviter Info
Send Your Gift Of $4500.00 To Your Inviter:
Contact Information:
Phone: 541-372-5340
Email: college4manda@gmail.com
Amanda Peutz
251 W Idaho Ave #75
Ontario,Oregon 97914




Gift Options:






Message From Your Inviter
A Note From Paulette Peutz :



Inviter Info
Send Your Gift Of $1500 To Your Inviter:
Contact Information:
Phone: 541-212-3750
Email: richblessings4u2@gmail.com
Paulette Peutz
251 W Idaho Ave #75
Ontario,Oregon 97914


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

littleroundman
12-27-2012, 08:34 PM
John Williams

jwmiracles7@gmail.com
jcwdiamonds@gmail.com
857-891-2149
http://mysite.thepeoplesprogram.com/...s.php?d=279609 (http://mysite.thepeoplesprogram.com/johnwilliams/contactus.php?d=279609)
Cash Miracles for All... (http://cashmiraclesclub.com)
http://www.worldbid.com/tradeleads/d...7322&type=Sell (http://www.worldbid.com/tradeleads/details.htm?bidID=1807322&type=Sell)

John Williams is Inviter #279609 on The Peoples' Program (http://mysite.thepeoplesprogram.com/johnwilliams/contactus.php?d=279609) illegal cash gifting site

http://img442.imageshack.us/img442/5733/cash2f.jpg

If John Williams IS a first time cash gifter, he's doing a great job.

The John Williams registered Cash Miracles Club (http://cashmiraclesclub.com/) illegal cash gifting site

http://img850.imageshack.us/img850/2742/cash.gif

littleroundman
12-28-2012, 03:32 AM
Bonnie Nemenz

Bonebliss@yahoo.com
330-257-5662
330-223-2071
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/bonemart/contactus.php?d=219680)
http://prosper4u2.com
Bonniescash4u2now (http://cash4u2now.com)


Probably the same woman:
BONNIE NEMENZ & MARTIN NEMENZ - HANOVERTON, OH - TruckDriver.com DOT Directory (http://www.truckdriver.com/trucking-company-directory/ShowDOTCo.cfm?CENSUS_NUM=2121386)

Bonnie Nemenz' bonemart Inviter #219680 page on The Peoples' Program (http://mysite.thepeoplesprogram.com/bonemart/contactus.php?d=219680)

http://img6.imageshack.us/img6/1484/bonperp.jpg

Bonnie Nemenz' personal cash4u2now illegal cash gifting website (http://cash4u2now.com/)

http://img152.imageshack.us/img152/9348/bon.gif

littleroundman
12-28-2012, 07:34 AM
Gary Ramsay
1012 Praire Springs Hill SW
Airdrie, Alberta t4b0e9

canadiantrailblazer@gmail.com
garyramsay@shaw.ca
mrmarketer2001@gmail.com
403-617-6554
Skype: gary.ramsay2
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/garyj/contactus.php?d=277555)
http://www.str8profits.com
Networkmarketing002's channel - YouTube (http://www.youtube.com/user/Networkmarketing002)
http://www.200k.ca
http://www.networkmarketingvt.ca
Networkmarketing001's channel - YouTube (http://www.youtube.com/user/Networkmarketing001)
canadianmarketer001 - YouTube (http://www.youtube.com/user/canadianmarketer001)
http://www.100fast.ca
100fast002 - YouTube (http://www.youtube.com/user/100fast002)
canadianmarketer002 - YouTube (http://www.youtube.com/user/canadianmarketer002)
regenesisman's channel - YouTube (http://www.youtube.com/user/regenesisman)
canadiantrailblazer1's channel - YouTube (http://www.youtube.com/user/canadiantrailblazer1)
Gary Ramsay - YouTube (http://www.youtube.com/channel/UCwgh2--GE8yLiYWW5w3PpfQ/videos?flow=grid&view=15)
iCommercial.tv - gramsay’s Channel (http://icommercial.tv/user/gramsay)
Welcome to The Fast-100 Xtreme Postcards Profits System (XPPS) Program - Official Website! (http://www.xtremepostcardprofits.com/4/garyj)
Gary Ramsay | Online Business Profile (http://www.ibosocial.com/garyj)
http://www.thesecretpays.com/garyj
http://www.youtube.com/user/canadiantrailblazer
My Veoh | garyramsay's Page! | Watch Free TV, Online Movies & More on Veoh (http://www.veoh.com/users/garyramsay)

Gary Ramsay is garyj Inviter #277555 on the Peoples Program (http://mysite.thepeoplesprogram.com/garyj/contactus.php?d=277555)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/garypeople.jpg

Gary Ramsays' garyj page on IBOSocial (http://www.ibosocial.com/garyj)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/garyibo-2.jpg

littleroundman
12-29-2012, 02:15 AM
Fernando Brooks

donewitha925@yahoo.com
fernando_brooks1973@yahoo.com
postcardcapo@yahoo.com
804-665-3681
804-658-3805
804-716-1886
http://mysite.thepeoplesprogram.com/...s.php?d=277971 (http://mysite.thepeoplesprogram.com/FBrooks/contactus.php?d=277971)
Flickr: postcardcapo (http://www.flickr.com/people/postcardcapo)
https://www.youtube.com/user/postcardcapo
http://www.sokule.com/postit/postcardcapo
Welcome To Perpetual Cash Leveraging (http://www.donewitha925.com)
Checks On Friday (http://www.mailboxprofitschecks.com)
https://twitter.com/fernando_brooks
Join MCA Today (http://joinmcatoday.com/?a=839)
MCA Work Force (http://www.mcaworkforce.com/?a=3463)
Get Paid Weekly!!! (http://www.mcapaydays.org)
http://www.804paperchaser.com (in 2009-2010)
http://www.fundmydealsnow.com ( www.weprovidethecash.com (http://www.weprovidethecash.com/?id=FBrooks) in 2009-2011)
http://www.bizapedia.com/va/BROOKS-I...RTIES-LLC.html (http://www.bizapedia.com/va/BROOKS-INVESTMENT-PROPERTIES-LLC.html)
http://www.mypocketdeals.com/detailm...do_brooks.html (http://www.mypocketdeals.com/detailmember/id/2143/fernando_brooks.html)
https://www.infinitydownline.com/call.php?id=fbrooks

Fernando Brooks is Inviter FBrooks on The Peoples' Program (http://mysite.thepeoplesprogram.com/FBrooks/) illegal cash gifting site

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/brookspeoples.jpg

Fernando Brooks @fernando_brooks on Twitter (https://twitter.com/fernando_brooks)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/brookstwitter.jpg

Fernando Brooks' personal cash gifting webpage donewitha925.com (http://www.donewitha925.com/)

http://img688.imageshack.us/img688/594/brooks.gif

littleroundman
12-29-2012, 02:22 AM
Amanda Peutz

college4manda@gmail.com
http://mysite.thepeoplesprogram.com/...s.php?d=199110 (http://mysite.thepeoplesprogram.com/amandalore/contactus.php?d=199110)
http://issuu.com/wickcommunications/..._magazine_2011 (http://issuu.com/wickcommunications/docs/graduation_magazine_2011)

Amanda Peutz is amandalore Inviter #199110 on the Peoples Program (http://mysite.thepeoplesprogram.com/amandalore/contactus.php?d=199110) illegal cash gifting site

http://img855.imageshack.us/img855/1734/amandaxr.jpg

littleroundman
12-29-2012, 06:15 AM
Mae Kelm
4339 Boring Pond Rd.
Valdosta,Ga. 31606

Mae Kelm is KeepItSimpleSweetie inviter #276964 on The Peoples' Program (http://mysite.thepeoplesprogram.com/KeepItSimpleSweetie/home.php?d=276964) illegal cash gifting website.

At least YouTube recognizes cash gifting is illegal, even if Mae Kelm refuses to accept the fact

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/maekpeople.jpg

Mae Kelms' Mae profile on IBOSocial (http://www.ibosocial.com/Mae)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/maekibo.jpg

Mae Kelms' mae-kelm profile on LinkedIn (http://www.linkedin.com/pub/mae-kelm/53/ba7/724)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/maelinked-1.jpg

Mae Kelms' Plumpeachie page on Facebook (https://www.facebook.com/Plumpeachie)

http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/maekface.jpg

ProfHenryHiggins
01-03-2013, 05:53 AM
Steven Galanos (a.k.a. Steven Sorrentino)

galanos1992@gmail.com
862-600-7051
http://mysite.thepeoplesprogram.com/Stevengalanos1992/contactus.php?d=177522
https://twitter.com/StevenGalanos
http://www.facebook.com/steven.galanos



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 steven galanos :get paid from home



Inviter Info
Send Your Gift Of $2750.00 To Your Inviter:
Contact Information:
Phone: 8626007051
Email: galanos1992@gmail.com
steven galanos
23 pehle ave
Saddle Brook,new jersey 07663
USA




Gift Options:

PayPal:
I Accept All Major credit cards through PayPal, Cashiers Checks, Money Orders and Cash through the mail by overnight courier.

Click Here For Payment Options





Message From Your Inviter
A Note From Adam Walker :Due to the high volume of sign ups, all gifts MUST be sent within 24 hours or will be deleted. Sorry

I'm only looking to work with serious individuals that truly want to prosper with cash gifting. Email me if you need any help

making payment. Click Here For Payment Options



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 714 768-3278
Email: BlessedWithGifts@gmail.com
Adam Walker
Click Here For Payment Options


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


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

Steven Whitfield

67 W. Margaret St.
Highland Park, MI 48203

morehomedollars@gmail.com
stevenwhitfield@sbcglobal.net
dnotes377@gmail.com
313-865-4928
http://mysite.thepeoplesprogram.com/sw377604/contactus.php?d=276403
http://www.premierwealthsystems.com/mysite/steven123/contactus.php?d=
http://diversifiednotes.biz/contact.htm





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 Steven Whitfield :



Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 313-865-4928
Email: morehomedollars@gmail.com
Steven Whitfield
67W.Margaret ST.
HighlandPark,MI 48203
USA




Gift Options:






Message From Your Inviter
A Note From Eudora Bailey :



Inviter Info
Send Your Gift Of $2500 To Your Inviter:
Contact Information:
Phone: 310-889-4146
Email: eudoragetyourblessings@gmail.com
Eudora Bailey
2727 glacier street
anchorage,alaska 99508
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


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

Eudora Bailey

eudoragetyourblessings@gmail.com
310-889-4146
http://mysite.thepeoplesprogram.com/eudora/contactus.php?d=272399
http://eudoragetyourblessings.com




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: EUDORAGETYOURBLESSINGS.COM
Created on: 22-Aug-12
Expires on: 22-Aug-14
Last Updated on: 22-Aug-12

Registrant:
Eudora Bailey
PO Box 484
Culver City, California 90232
United States

Administrative Contact:
Bailey, Eudora eudoragetyourblessings@gmail.com
PO Box 484
Culver City, California 90232
United States
+1.3108894146

Technical Contact:
Bailey, Eudora eudoragetyourblessings@gmail.com
PO Box 484
Culver City, California 90232
United States
+1.3108894146

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






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 Eudora Bailey :



Inviter Info
Send Your Gift Of $2000.00 To Your Inviter:
Contact Information:
Phone: 310-889-4146
Email: eudoragetyourblessings@gmail.com
Eudora Bailey
2727 glacier street
anchorage,alaska 99508
USA




Gift Options:






Message From Your Inviter
A Note From melson snoddy :



Inviter Info
Send Your Gift Of $2500 To Your Inviter:
Contact Information:
Phone: 9032359264
Email: melsonfreedomplan@gmail.com
melson snoddy
po box 12245
longview,TX 75607
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
01-03-2013, 05:56 AM
Melson Snoddy

Claimed to be at:
111 W Edgefield Avenue
Longview, TX 75602-2525

melsonfreedomplan@gmail.com
snoddy57@gmail.com
903-235-9264
http://mysite.thepeoplesprogram.com/2melo/contactus.php?d=252394
http://www.melsonfreedomplan.info
http://www.manta.com/c/mr0083x/snoddy-melson
http://www.linkedin.com/pub/melson-snoddy/18/25a/534
https://twitter.com/mrsnoddy57




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MELSONFREEDOMPLAN.INFO
Created on: 06-Nov-11
Expires on: 06-Nov-13
Last Updated on: 06-Nov-11

Registrant:
melson snoddy
po box 12245
longview, Texas 75607
United States

Administrative Contact:
snoddy, melson snoddy57@gmail.com
po box 12245
longview, Texas 75607
United States
+1.9032359264

Technical Contact:
snoddy, melson snoddy57@gmail.com
po box 12245
longview, Texas 75607
United States
+1.9032359264

Domain servers in listed order:
NS41.DOMAINCONTROL.COM
NS42.DOMAINCONTROL.COM





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 melson snoddy :



Inviter Info
Send Your Gift Of $2000.00 To Your Inviter:
Contact Information:
Phone: 9032359264
Email: melsonfreedomplan@gmail.com
melson snoddy
po box 12245
longview,TX 75607
USA




Gift Options:






Message From Your Inviter
A Note From Linda Williams :



Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone: 636-297-9313
Email: prosperfromabove@gmail.com
Linda Williams
400 Veterans Memorial Pkwy
Wright City,MO 63390


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


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

Linda Williams

prosperfromabove@gmail.com
petpro4dogs@gmail.com
636-297-9313
http://mysite.thepeoplesprogram.com/lwilliams/contactus.php?d=247134
http://www.prosperfromabove.info
http://petpro4dogs.com



Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PROSPERFROMABOVE.INFO
Created on: 08-Sep-11
Expires on: 08-Sep-13
Last Updated on: 31-Aug-12

Registrant:
Linda Williams
400 Veterans Memorial Pkwy
Wright City, Missouri 63390
United States

Administrative Contact:
Williams, Linda prosperfromabove@gmail.com
400 Veterans Memorial Pkwy
Wright City, Missouri 63390
United States
+1.6362979313

Technical Contact:
Williams, Linda prosperfromabove@gmail.com
400 Veterans Memorial Pkwy
Wright City, Missouri 63390
United States
+1.6362979313

Domain servers in listed order:
NS49.DOMAINCONTROL.COM
NS50.DOMAINCONTROL.COM





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 Linda Williams :



Inviter Info
Send Your Gift Of $4500.00 To Your Inviter:
Contact Information:
Phone: 636-297-9313
Email: prosperfromabove@gmail.com
Linda Williams
400 Veterans Memorial Pkwy
Wright City,MO 63390




Gift Options:






Message From Your Inviter
A Note From Larry Oxenham :Welcome, this is a great program. Please call with any questions. Thanks.



Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone: 858 205 0885
Email: larry@lazywealth.com
Larry Oxenham
1600 Ann Branden Blvd, #1022
Norman,OK 73071


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


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

The son who talked his mother Linda into committing cash gifting crimes with him.


Kevin Williams

kevinswealthplan@gmail.com
314-541-2975
http://mysite.thepeoplesprogram.com/kwilliams03/contactus.php?d=161625
http://secretleadfactory.com/landingpage2.php?user=kwilliams
http://www.littletickettowealth.com/contact-sponsor.php?id=kwilliams
http://kevinswealthplan.com/about (website appears to have been taken over by a spammer)
http://join-mca.com/landingpage.php?id=626
http://www.tvcmatrix.com/kevinwilliams
http://www.ibosocial.com/kwilliams
http://ezmoneymethod2x.com/cp2.php?user=kwilliams
http://www.easy1up.com/join.php?id=kwilliams




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.

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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 Kevin Williams :



Inviter Info
Send Your Gift Of $4500.00 To Your Inviter:
Contact Information:
Phone: 314-541-2975
Email: kevinswealthplan@gmail.com
Kevin Williams
400 Veterans Mem. Pkwy
wright city,Missouri 63390




Gift Options:






Message From Your Inviter
A Note From Larry Oxenham :Welcome, this is a great program. Please call with any questions. Thanks.



Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone: 858 205 0885
Email: larry@lazywealth.com
Larry Oxenham
1600 Ann Branden Blvd, #1022
Norman,OK 73071


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


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

Richard Tiller

rtiller@earthlink.net
703-283-3902
http://mysite.thepeoplesprogram.com/richardtiller91450/contactus.php?d=278282
http://www.richardtiller.com
http://www.tillerleadership.com
http://www.linkedin.com/pub/rich-tiller/5/708/67a
http://www.youtube.com/watch?v=1oHzz8UPQT0





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 Richard Tiller :



Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 703-283-3902
Email: rtiller@earthlink.net
Richard Tiller
504 Mashie Dr. S.E.
Vienna,VA 22180
USA




Gift Options:






Message From Your Inviter
A Note From Bob Winer :



Inviter Info
Send Your Gift Of $1500 To Your Inviter:
Contact Information:
Phone: 561-632-2778
Email: vmi1275@aol.com
Bob Winer
8824 S.E. Oak Grove Terrace
Hobe Sound,Florida 33455


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

Soapboxmom
01-04-2013, 01:22 PM
And here's an accountant who professionally helps people stay in compliance with tax laws and prepares tax returns. *boggle*
How she fell for the tax fraud scheme known as The People's Program, AND failed to notice her own state's Attorney General warning people that cash gifting programs were illegal investments in Michigan is beyond me.
AG - Cash Gifting Schemes (http://www.michigan.gov/ag/0,4534,7-164-17337_20942-201450--,00.html)

Diane Aksten
decide2bewealthy@gmail.com
shopwinewithdi@yahoo.com
248-767-7969
https://twitter.com/#!/DianeAksten
Web hosting provider - Bluehost.com - domain hosting - PHP Hosting - cheap web hosting - Frontpage Hosting E-Commerce Web Hosting Bluehost (http://www.DianeAksten.com)
PrePayCPA--Your own CPA on retainer for less than $25/month!! (http://www.TaxRoxStar.com)
https://www.prepaycpa.com/replmain.asp?repid=1060
http://cashgiftingangels.ning.com/profile/DianeAksten?xg_source=activity
Diane Aksten - YouTube (http://www.youtube.com/user/wealthcreationdiva/videos)
http://www.giftingisgratifying.com
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/ladygolfercpa)
Diane Aksten | BetterNetworker.com (http://www.betternetworker.com/members/dianeaksten)

http://www.betternetworker.com/files/imagecache/avatar_profile/avatars/picture-36519.jpg
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Diane has 41 connections. View All Diane's Connections (http://www.betternetworker.com/profileview/36519/network)

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Interests:
Golf, golf and more golf!!! Also really want to find an avenue for helping women become financially secure

Activities:
Bike riding, working out and fitness, reading, socializing with friends and family

Favorite Authors:
Ann Rule and other true crime authors

http://www.betternetworker.com/sites/all/themes/betternet2/images/icons/group.pngMy Groups

Better Networker Results (http://www.betternetworker.com/groups/better-networker-results)
Better Networker Newbies Guide (http://www.betternetworker.com/groups/better-networker-newbies-guide)
Cash Gifting Programs (http://www.betternetworker.com/groups/cash-gifting-programs)

Diane Aksten (http://www.betternetworker.com/user/36519)
About (http://www.betternetworker.com/profileview/36519/about)
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Diane Aksten

Cash Gifting Mentor

Company 2: MyLeadSystemPRO (http://www.betternetworker.com/company/myleadsystempro)
Company: The People's Program
Industry: No Industry Selected
Experience: Brand New Business (0-1 years)

My Web Sites
http://www.giftingisgratifying.com

http://www.betternetworker.com/sites/all/themes/betternet2/images/icons/group.pngFollow Me On




http://www.betternetworker.com/sites/all/themes/betternet2/images/profiles/bn-green-icon.png (http://www.betternetworker.com/members/dianeaksten)http://www.betternetworker.com/sites/all/themes/betternet2/images/fbicon.png (http://www.facebook.com/GolfandWineGirl)http://www.betternetworker.com/sites/all/themes/betternet2/images/youtubeicon.png (http://www.wealthcreationdiva.com)http://www.betternetworker.com/sites/all/themes/betternet2/images/linkedin-icon.png (http://www.linkedin.com/in/dianeaksten)http://www.betternetworker.com/sites/all/themes/betternet2/images/feedicon.png (http://www.dianeaksten.com)



About Me
My Activity (http://www.betternetworker.com/members/dianeaksten#)

Network Activity (http://www.betternetworker.com/members/dianeaksten#)

Diane wrote a group message: My blog post about Proper Mindset (http://www.betternetworker.com/groups/posts/view/cash-gifting-programs/my-blog-post-about-proper-mindset) 1 year ago
Diane wrote an article: Review of "The Go-Giver" by Bob Burg and John David Mann (http://www.betternetworker.com/articles/view/personal-development/review-of-the-go-giver-by-bob-burg-and-john-david-mann) 2 years ago
Diane commented on: Great post Lawrence!! (http://www.betternetworker.com/articles/view/personal-development/mindset/recharge-battery-immediately-with-mastermind#comment-41183) 2 years ago
Diane commented on: Aaron, that was an incredible story!! (http://www.betternetworker.com/blogs/view/aaron/youd-better-pick-your-own-problems#comment-40947) 2 years ago
Diane commented on: Willie: You are SO right on (http://www.betternetworker.com/articles/view/personal-development/mindset/but-i-have-been-in-several-mlm-businesses-and-failed-at-all-of-them#comment-40847) 2 years ago
Diane commented on: Wow, what an awesome and inspiring story!! (http://www.betternetworker.com/articles/view/personal-development/mindset/bicycling-in-110-degree-desert-for-150-mileswhats-your-excuse#comment-40773) 2 years ago
Diane wrote an article: The Importance of a Mentor in Achieving Business Success (http://www.betternetworker.com/articles/view/personal-development/mindset/the-importance-of-a-mentor-in-achieving-business-success) 2 years ago
Diane posted in the forums: Re: How many Friends do I need on Social sites (http://www.betternetworker.com/forums/viewtopic.php?f=2&t=23119#p92437) 2 years ago
Diane posted in the forums: Re: Hello. Allow Me To Introduce Myself (http://www.betternetworker.com/forums/viewtopic.php?f=66&t=23093#p92435) 2 years ago
Diane commented on: Gotta Stay Positive!! (http://www.betternetworker.com/articles/view/personal-development/the-recipe-for-persistence#comment-40676) 2 years ago
Diane wrote an article: It’s NEVER too late to start an MLM business!!! (http://www.betternetworker.com/articles/view/personal-development/its-never-too-late-to-start-an-mlm-business) 2 years ago
Diane commented on: ~~Thank you all for your comments~~ (http://www.betternetworker.com/companyreview/vitamark-international/vitamark-my-last-resort#comment-40571) 2 years ago
Diane wrote an article: “…But I have been in several MLM businesses and failed at all of them.” (http://www.betternetworker.com/articles/view/personal-development/mindset/but-i-have-been-in-several-mlm-businesses-and-failed-at-all-of-them) 2 years ago
Diane wrote a company review: Vitamark--My Last Resort (http://www.betternetworker.com/companyreview/vitamark-international/vitamark-my-last-resort) 2 years ago
Diane posted in the forums: Request for WineShop At Home (http://www.betternetworker.com/forums/viewtopic.php?f=13&t=17335#p50172) 3 years ago


My Location: Farmington Hills, Michigan
United States

http://www.betternetworker.com/sites/all/themes/betternet2/images/icons/photos.pngMy Photos

Soapboxmom
01-04-2013, 04:01 PM
It ia an abomination that a licensed CPA is pushing this illegal crap:

Cash Gifting Programs

http://www.betternetworker.com/files/imagecache/avatar_group/grouplogos/cash_in_hand.jpg


About Cash Gifting Programs


For all those who recieve cash delivered to their door and those who want to.



All Content (http://www.betternetworker.com/groups/cash-gifting-programs#)
Group Posts (http://www.betternetworker.com/groups/cash-gifting-programs#)
Group Videos (http://www.betternetworker.com/groups/cash-gifting-programs#)
Group Polls (http://www.betternetworker.com/groups/cash-gifting-programs#)
Group Events (http://www.betternetworker.com/groups/cash-gifting-programs#)


0

VOTES


http://www.betternetworker.com/files/imagecache/avatar_thumb/avatars/picture-36519.jpg

My blog post about Proper Mindset (http://www.betternetworker.com/groups/posts/view/cash-gifting-programs/my-blog-post-about-proper-mindset)

http://www.betternetworker.com/sites/all/themes/betternet2/images/icons/group_edit.png A group message by Diane Aksten (http://www.betternetworker.com/members/dianeaksten) on Fri, 12/02/2011 - 2:07pm.


Hi Everyone: Just wanted to stop by and say "Hi" ~ I rejoined BN after a hiatus and now devote my blog to cash gifting.

Login (http://www.betternetworker.com/access?location=node/138112%2523comments) or register (http://www.betternetworker.com/access?location=node/138112%2523comments) to post comments | http://www.betternetworker.com/sites/all/themes/betternet2/images/icons/find.png Views: 109

Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten) Using these cool toolz to build my #ZeekRewards (https://twitter.com/search?q=%23ZeekRewards&src=hash) biz!! http://bit.ly/Nczlt1 (http://t.co/N7ZRPdwF) #MLM (https://twitter.com/search?q=%23MLM&src=hash) #Stiforp (https://twitter.com/search?q=%23Stiforp&src=hash)


17 Apr (https://twitter.com/DianeAksten/status/192354752946896897) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
Cash Gifting Success Starts with... http://dianeaksten.com/2012/02/27/cash-gifting-success-starts-with-belief-in-yourself/ … (http://t.co/Vd0q3sya) #CashGifting (https://twitter.com/search?q=%23CashGifting&src=hash)


5 Apr (https://twitter.com/DianeAksten/status/188032292395024384) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
Cash Gifting Success Starts with... http://dianeaksten.com/2012/02/27/cash-gifting-success-starts-with-belief-in-yourself/ … (http://t.co/Vd0q3sya) #Cash_Gifting (https://twitter.com/search?q=%23Cash_Gifting&src=hash)


9 Mar (https://twitter.com/DianeAksten/status/178340693612306435) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
Gifting IS Gratifying!! http://ow.ly/9yzCb (http://t.co/IUrO9c4N) #cashgifting (https://twitter.com/search?q=%23cashgifting&src=hash)

9 Mar (https://twitter.com/DianeAksten/status/178316768056590336) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
Calling all bookkeepers!! I WANT YOU!! http://www.TaxRoxstar.com (http://t.co/NwsradSH)

Expand (https://twitter.com/DianeAksten/status/178316768056590336)



9 Mar (https://twitter.com/DianeAksten/status/178307976443080707) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
Ready to get off the fence and prosper with #cashgifting (https://twitter.com/search?q=%23cashgifting&src=hash) in 2012?? http://ow.ly/9yzm3 (http://t.co/HwMqyCwA) #cashgifting (https://twitter.com/search?q=%23cashgifting&src=hash)

Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten) Calling all bookkeepers!! I WANT YOU!! http://www.TaxRoxstar.com (http://t.co/NwsradSH)

Expand (https://twitter.com/DianeAksten/status/178316768056590336)
9 Mar (https://twitter.com/DianeAksten/status/178307976443080707) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
Ready to get off the fence and prosper with #cashgifting (https://twitter.com/search?q=%23cashgifting&src=hash) in 2012?? http://ow.ly/9yzm3 (http://t.co/HwMqyCwA) #cashgifting (https://twitter.com/search?q=%23cashgifting&src=hash)

Expand (https://twitter.com/DianeAksten/status/178307976443080707)




9 Mar (https://twitter.com/DianeAksten/status/178284294853230593) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
The Proper Cash Gifting Mindset (Hint: It’s Not About You!) http://bit.ly/u37qqe (http://t.co/uohZE8aL) #cashgifting (https://twitter.com/search?q=%23cashgifting&src=hash)

Expand (https://twitter.com/DianeAksten/status/178284294853230593)



9 Mar (https://twitter.com/DianeAksten/status/178263959349112833) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
R U a bookkeeper interested in a residual income stream?? If so ask me about PrePayCPA http://www.TaxRoxstar.com (http://t.co/NwsradSH)

Expand (https://twitter.com/DianeAksten/status/178263959349112833)



9 Mar (https://twitter.com/DianeAksten/status/178242582491574273) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
Cash Gifting Programs--How Do They Work? I tell you here ===>http://ow.ly/9yySj (http://t.co/0Ytru2Xy) #cashgifting (https://twitter.com/search?q=%23cashgifting&src=hash)

Expand (https://twitter.com/DianeAksten/status/178242582491574273)



9 Mar (https://twitter.com/DianeAksten/status/178218662325530626) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
People helping people--that's what cash gifting is all about http://ow.ly/9yyHy (http://t.co/KAhTSXhp) #cashgifting (https://twitter.com/search?q=%23cashgifting&src=hash)

Expand (https://twitter.com/DianeAksten/status/178218662325530626)



9 Mar (https://twitter.com/DianeAksten/status/178197322407231489) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
Will You Get Audited by the IRS? http://ow.ly/9yyxf (http://t.co/Wslga2XJ) Find out about protecting yourself with PrePayCPA http://www.TaxRoxstar.com (http://t.co/NwsradSH)

Expand (https://twitter.com/DianeAksten/status/178197322407231489)

Soapboxmom
01-04-2013, 04:48 PM
9 Mar (https://twitter.com/DianeAksten/status/178164550292606976) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
Cash Gifting Success Starts with Belief in Yourself http://ow.ly/9yyaq (http://t.co/dhQcV5D0) #cashgifting (https://twitter.com/search?q=%23cashgifting&src=hash)

Expand (https://twitter.com/DianeAksten/status/178164550292606976)



9 Mar (https://twitter.com/DianeAksten/status/178140711886139392) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
Taking charge of my own financial future; how about you? http://ow.ly/9yxXS (http://t.co/NzeXm9S6) #cashgifting (https://twitter.com/search?q=%23cashgifting&src=hash)

Expand (https://twitter.com/DianeAksten/status/178140711886139392)



9 Mar (https://twitter.com/DianeAksten/status/178140093360513024) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
@louisestarbird (https://twitter.com/LouiseStarbird) TY for RT!!

Expand (https://twitter.com/DianeAksten/status/178140093360513024)



9 Mar (https://twitter.com/DianeAksten/status/178135854349426688) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
Don't hate the haters...chances are you have something they WISH they had!! ~ Diane Aksten

Expand (https://twitter.com/DianeAksten/status/178135854349426688)



9 Mar (https://twitter.com/DianeAksten/status/178125749499346944) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
#FF (https://twitter.com/search?q=%23FF&src=hash) @ryanbiddulph (https://twitter.com/RyanBiddulph) @wenny63 (https://twitter.com/wenny63) @slmorring @jackcupp (https://twitter.com/jackcupp) -- great cash gifting mentors!!

Expand (https://twitter.com/DianeAksten/status/178125749499346944)



5 Mar (https://twitter.com/DianeAksten/status/176684815255478273) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
Taking charge of my own financial future; how about you? http://ow.ly/9sjyV (http://t.co/lLoK2IPg) #cashgifting (https://twitter.com/search?q=%23cashgifting&src=hash)

4 Mar (https://twitter.com/DianeAksten/status/176270801518071809) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
You Don’t Need to be Wealthy (like Bill Gates) to Become Involved in Cash Gifting http;//bit.ly/tbA3Te #cashgifting
(https://twitter.com/search?q=%23cashgifting&src=hash) 21 Feb (https://twitter.com/DianeAksten/status/172077390351175680) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
Prosper Massively in 2012 with Cash Gifting http://dianeaksten.com/2011/12/27/prosper-massively-in-2012-with-cash-gifting/ … (http://t.co/8qiBm9X3) #Cash_Gifting (https://twitter.com/search?q=%23Cash_Gifting&src=hash)

16 Jan (https://twitter.com/DianeAksten/status/158936595876151296) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
RT@ryanbiddulph (https://twitter.com/RyanBiddulph) How To Generate Tons Of Leads For Your Cash Gifting Program | How To Prosper With Cash Gifting Programs http://ow.ly/1E2CFk (http://t.co/XXIpm3jm)
Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten) RT @ryanbiddulph (https://twitter.com/RyanBiddulph): Get The 411 On Cash Gifting Programs With This Free Report (NO OPT-IN REQUIRED) http://bit.ly/abKzlx (http://t.co/Hf2SWKF8)
/24/due-diligence-a-must-when-shopping-for-a-cash-gifting-program/ … (http://t.co/CbRqMOfj) #Cash_Gifting (https://twitter.com/search?q=%23Cash_Gifting&src=hash)


Expand (https://twitter.com/DianeAksten/status/149578254917976066)
21 Dec 11 (https://twitter.com/DianeAksten/status/149566162731147264) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
RT @ryanbiddulph (https://twitter.com/RyanBiddulph): Get The 411 On Cash Gifting Programs With This Free Report (NO OPT-IN REQUIRED) http://bit.ly/abKzlx (http://t.co/Hf2SWKF8)

Expand (https://twitter.com/DianeAksten/status/149566162731147264)





(https://twitter.com/search?q=%23cashgifting&src=hash) 21 Dec 11 (https://twitter.com/DianeAksten/status/149512516681216000) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
RT @powerofmore (https://twitter.com/powerofmore): How to hire a professional #Tribe (https://twitter.com/search?q=%23Tribe&src=hash) to promote your #mlm (https://twitter.com/search?q=%23mlm&src=hash) #networkmarketing (https://twitter.com/search?q=%23networkmarketing&src=hash) #homebusiness (https://twitter.com/search?q=%23homebusiness&src=hash) for less than $1.00 a day -...

20 Dec 11 (https://twitter.com/DianeAksten/status/149158834546552833) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
RT @ryanbiddulph (https://twitter.com/RyanBiddulph): How To Generate A Dizzying Number Of Cash Gifting Leads 3 Steps http://is.gd/hO0Mkz (http://t.co/23AWwOSB) #cashgifting (https://twitter.com/search?q=%23cashgifting&src=hash)


9 Dec 11 (https://twitter.com/DianeAksten/status/145276690187304960) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
RT @ryanbiddulph (https://twitter.com/RyanBiddulph): Use this sneaky Facebook tip to triple your Peoples Program cash gifting opt-ins. http://fb.me/1euA6FoBw (http://t.co/lgzqM4jl)
30 Nov 11 (https://twitter.com/DianeAksten/status/141928257950982144) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
Do it the right way. Share gifting in a responsible light. Be a cash gifting champion like me... http://ow.ly/7JP5s (http://t.co/gPZNS06a)

11 Nov 11 (https://twitter.com/DianeAksten/status/135083459440947200) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
RT @workwithdave (https://twitter.com/workwithdave): Mark Yarnell Reveals How To Earn $100k Per Month In One Year Or Less - Tweet Mark Yarnell's Training By Clicking......

Expand (https://twitter.com/DianeAksten/status/135083459440947200)



11 Nov 11 (https://twitter.com/DianeAksten/status/135082176663396352) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
RT @invictuslegal (https://twitter.com/invictuslegal): Next session: bankruptcy and divorce. Two of my practice areas and how they can intersect with each other. #detroitbk11 (https://twitter.com/search?q=%23detroitbk11&src=hash)

Soapboxmom
01-04-2013, 05:25 PM
28 Oct 11 (https://twitter.com/DianeAksten/status/129910299787669504) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
NEW POST: Do Your Research when Shopping for a Cash Gifting Club http://ow.ly/7aGVu (http://t.co/UV06QzgZ)

Expand (https://twitter.com/DianeAksten/status/129910299787669504)



28 Oct 11 (https://twitter.com/DianeAksten/status/129863742547705856) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
Reasoning, distrust, and the fear of something too good to be true makes some people doubt the concept of cash gifting.

Expand (https://twitter.com/DianeAksten/status/129863742547705856)



28 Oct 11 (https://twitter.com/DianeAksten/status/129820955290763264) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
Giving During Times of Adversity~~you can't afford NOT to... http://ow.ly/7aGBi (http://t.co/2z3MSJxO)
18 Oct 11 (https://twitter.com/DianeAksten/status/126515428817256448) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
RT @ryanbiddulph (https://twitter.com/RyanBiddulph): How to Craft a Magnetic Cash Gifting Opportunity Resource Box http://ow.ly/712Jx (http://t.co/1ilItH1x) -- good stuff Ryan!!

7 Oct 11 (https://twitter.com/DianeAksten/status/122298891407343616) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
Be a leader. Teach your team how to share the activity of cash gifting
Expand (https://twitter.com/DianeAksten/status/121940349819162624)
5 Oct 11 (https://twitter.com/DianeAksten/status/121760365150347264) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
“The cash gifting mentor is a conduit to a gifting community.” ~ Ryan Biddulph

24 Sep 11 (https://twitter.com/DianeAksten/status/117630645005594624) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
Cash gifting is a private, invitation-only activity...

26 Jun 11 (https://twitter.com/DianeAksten/status/85030408651153408) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
http:// http://wealthcreationdiva.daksten.ws/index.php/2011/06/26/what-makes-the-customer-advantage-better-than-groupon-and-livingsocial/ … (http://t.co/qd7Mfyi)

Expand (https://twitter.com/DianeAksten/status/85030408651153408)




Expand (https://twitter.com/DianeAksten/status/83525919565824001) 22 Jun 11 (https://twitter.com/DianeAksten/status/83518366568034304) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
Do YOU ZamZuu?? http://www.MallForFree.com

19 May 11 (https://twitter.com/DianeAksten/status/71324755415932928) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
Day 1 of “Transforming My Life with Isagenix®” | Diane Aksten, Wealth Creation Diva http://j.mp/ljVVRg (http://t.co/Gh33fZZ) via @AddToAny
(https://twitter.com/AddToAny)Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten) The Wealth Creation Diva says, "Invest in your future by investing in money" www.getyourmoneyfornothing.com (http://www.GetYourMoneyForNothing.com)

16 Feb 10 (https://twitter.com/DianeAksten/status/9189281115) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
LOVE having gold & silver shipped to my door each month AND building assets for my future!! http://www.numisnetwork.com/decide2bewealthy
(http://www.numisnetwork.com/decide2bewealthy) 15 Feb 10 (https://twitter.com/DianeAksten/status/9144600625) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
The Wealth Creation Diva says, "Conquer the Internet" by using this BRAND NEW funnel system www.decide2bewealthy.com (http://www.decide2bewealthy.com)

18 Mar 09 (https://twitter.com/DianeAksten/status/1351833507) https://twimg0-a.akamaihd.net/profile_images/2932372676/11542cf3f8515bfcf776bf301bb9da97_normal.jpeg Diane Aksten ‏@DianeAksten (https://twitter.com/DianeAksten)
Independent representative for ACN--looking for energetic and committed individuals interested in controlling their own destiny


Diane M. Aksten, C.P.A. Diane is a staff accountant with the firm and a graduate of Walsh College. She joined the firm in 2007 and serves the firm’s clients in a variety of industries including health care and manufacturing. Diane has almost 20 years of accounting and tax experience, specializing in working with small businesses and individuals, employee benefit plans and tax exempt organizations.
Email Diane at daksten@gwsmith.com
Why would someone with a wonderful career be involved in all of this pure crap and illegal cash gifting???

(http://www.numisnetwork.com/decide2bewealthy)

littleroundman
01-04-2013, 08:01 PM
And here's an accountant who professionally helps people stay in compliance with tax laws and prepares tax returns. *boggle*
How she fell for the tax fraud scheme known as The People's Program, AND failed to notice her own state's Attorney General warning people that cash gifting programs were illegal investments in Michigan is beyond me.
AG - Cash Gifting Schemes (http://www.michigan.gov/ag/0,4534,7-164-17337_20942-201450--,00.html)

Diane Aksten
decide2bewealthy@gmail.com
shopwinewithdi@yahoo.com
248-767-7969
https://twitter.com/#!/DianeAksten (https://twitter.com/#%21/DianeAksten)
Web hosting provider - Bluehost.com - domain hosting - PHP Hosting - cheap web hosting - Frontpage Hosting E-Commerce Web Hosting Bluehost (http://www.DianeAksten.com)
PrePayCPA--Your own CPA on retainer for less than $25/month!! (http://www.TaxRoxStar.com)
https://www.prepaycpa.com/replmain.asp?repid=1060
http://cashgiftingangels.ning.com/pr...ource=activity (http://cashgiftingangels.ning.com/profile/DianeAksten?xg_source=activity)
Diane Aksten - YouTube (http://www.youtube.com/user/wealthcreationdiva/videos)
http://www.giftingisgratifying.com
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/ladygolfercpa)
Diane Aksten | BetterNetworker.com (http://www.betternetworker.com/members/dianeaksten)

Diane Akstens' ladygolfercpa page (http://mysite.thepeoplesprogram.com/ladygolfercpa/) on the illegal Peoples' Program cash gifting website

http://img708.imageshack.us/img708/7280/akstonpeoples.gif

Diane Asten makes her intentions very clear on the dianeaksten page on BetterNetworker.com (http://www.betternetworker.com/members/dianeaksten)

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/aksnet.jpg

Diane Akstens' wealthcreationdive channel on YouTube (http://www.youtube.com/user/wealthcreationdiva/videos)

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/akstyou.jpg

Diane Aksten @DianeAksten on Twitter (https://twitter.com/DianeAksten)

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/akstwitt.jpg

littleroundman
01-04-2013, 08:18 PM
http://img191.imageshack.us/img191/3092/conscience.gif

How To Generate A Dizzying Number Of Cash Gifting Leads 3 Steps (http://cashwithatrueconscience.com/rbblog/how-to-generate-a-dizzying-number-of-cash-gifting-leads-3-steps/)

with a CONSCIENCE ?????

You have got to be kidding me.

What sort of special "conscience" do you need to be able to rip off people with your lies ???

ProfHenryHiggins
01-04-2013, 09:56 PM
A bit more Diane Aksten (or, Diane Edwards, as she's listed as by some sites) for the club...



Registrant:
Diane Aksten
30182 S. Stockton Dr.
Farmington Hills, Michigan 48336
United States

Registered through: godaddy.com, inc. (http://www.godaddy.com)
Domain Name: GIFTINGISGRATIFYING.COM
Created on: 05-Oct-11
Expires on: 05-Oct-12
Last Updated on: 05-Oct-11

Administrative Contact:
Aksten, Diane shopwinewithdi@yahoo.com
30182 S. Stockton Dr.
Farmington Hills, Michigan 48336
United States
(248) 615-3530 Fax -- (248) 615-3540

Technical Contact:
Aksten, Diane shopwinewithdi@yahoo.com
30182 S. Stockton Dr.
Farmington Hills, Michigan 48336
United States
(248) 615-3530 Fax -- (248) 615-3540

Domain servers in listed order:
NS49.DOMAINCONTROL.COM
NS50.DOMAINCONTROL.COM


2533

littleroundman
01-04-2013, 11:05 PM
http://img62.imageshack.us/img62/4976/whoisdi.gif

littleroundman
01-04-2013, 11:07 PM
http://img687.imageshack.us/img687/9507/diwine.jpg

ProfHenryHiggins
01-06-2013, 08:37 PM
This foolish gifter has been flooding backpage.com with ads, changing website names every month or so. Much like Jack Cupp, except that Rainer doesn't use the "sexy" sleazy image ads that Jack favors, sticking with plain text. Rainer has been pushing cash gifting for around half a decade.


Rainer Kambach

bewealthy@shaw.ca
rainer2004@shaw.ca
coastclub@shaw.ca
rkambach@shaw.ca
403-475-7727
403-208-8409
http://mysite.thepeoplesprogram.com/rainer1/contactus.php?d=276786
http://mysite.thepeoplesprogram.com/rainer07/contactus.php?d=106706
http://www.thousandsweekly.com
http://www.rainerkambach.com
http://rainer2007.wix.com/rainer
http://www.kambachwelding.com
http://4034757727.com
http://www.facebook.com/rainer.kambach
http://lyncopainting.info
http://www.myspace.com/rainerkambach
http://www.fedxcash.com (was http://www.theovernightcashsys.com/rk30671 in 2007, before "Donnie Cash" took it over and made
it a hub of online financial scamming similar to Brad Kamanski's until the domain was dropped in 2009. His thousandsweekly.com website was also under Donnie Cash's sway briefly in 2008 before Rainer took it back for the GGS pyramid scheme.)
http://rainer.vacationpower.com (in 2005)
http://www.globalgiftingsystem.com/members/rainer1




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: THOUSANDSWEEKLY.COM
Created on: 10-Feb-10
Expires on: 10-Feb-13
Last Updated on: 11-Feb-12

Registrant:
Rainer Kambach
90 Edgedale way NW
Calgary, Alberta T3A 2P9
Canada

Administrative Contact:
Kambach, Rainer coastclub@shaw.ca
90 Edgedale way NW
Calgary, Alberta T3A 2P9
Canada
4034757727

Technical Contact:
Kambach, Rainer coastclub@shaw.ca
90 Edgedale way NW
Calgary, Alberta T3A 2P9
Canada
4034757727

Domain servers in listed order:
NS55.DOMAINCONTROL.COM
NS56.DOMAINCONTROL.COM





Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: RAINERKAMBACH.COM
Created on: 15-Nov-05
Expires on: 15-Nov-13
Last Updated on: 16-Nov-12

Registrant:
Rainer Kambach
331 Ranchglen Pl NW
Calgary, Alberta T3G 1G2
Canada

Administrative Contact:
Kambach, Rainer coastclub@shaw.ca
331 Ranchglen Pl NW
Calgary, Alberta T3G 1G2
Canada
4032088409

Technical Contact:
Kambach, Rainer coastclub@shaw.ca
331 Ranchglen Pl NW
Calgary, Alberta T3G 1G2
Canada
4032088409

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



From the rainer1 account:



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:

PayPal:
rkambach@shaw.ca





Message From Your Inviter
A Note From Rainer Kambach :



Inviter Info
Send Your Gift Of $4500.00 To Your Inviter:
Contact Information:
Phone: 403-475-7727
Email: rainer2004@shaw.ca
Rainer Kambach
USA




Gift Options:






Message From Your Inviter
A Note From Larry Oxenham :Welcome, this is a great program. Please call with any questions. Thanks.



Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone: 858 205 0885
Email: larry@lazywealth.com
Larry Oxenham
1600 Ann Branden Blvd, #1022
Norman,OK 73071


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.



USA? Funny, his personal website says that he's in Alberta, Canada. But than, he's sending and receiving funds across the border.
Oh, and by the way, lutarian, Buster says that he used a fake "rcmp.gov" address just to thumb his nose at you and your conspiracy theories.


From the rainer07 account:



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:

PayPal:
coastclub@shaw.ca





Message From Your Inviter
A Note From Rainer Kambach :Welcome aboard, let's start bringing in some cash!



Inviter Info
Send Your Gift Of $4500.00 To Your Inviter:
Contact Information:
Phone: 403 475 7727
Email: rkambach@shaw.ca
Rainer Kambach
90 Edgedale Way NW
Calgary,AB T3A 2P9




Gift Options:






Message From Your Inviter
A Note From Fred schwartz :



Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone: 630-240-1829
Email: sonic4v@gmail.com
Fred schwartz
15508 W Bell Rd Suite 101-601
Surprise,AZ 85374


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.



Good old con man Fred Schwartz again.
http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/corp-detail.p?name-id=L16858775
http://www.myspace.com/video/433653921

littleroundman
01-06-2013, 08:46 PM
Good old con man Fred Schwartz again.
http://starpas.azcc.gov/scripts/cgii...e-id=L16858775 (http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/corp-detail.p?name-id=L16858775)
Myspace (http://www.myspace.com/video/433653921)

Apparently good ol' Fred thinks he and his illegal activities are untouchable:

http://i218.photobucket.com/albums/cc153/thelittleroundman/scams%202/fred_zps05e5a929.jpg

Fred Schwartz on MySpace (http://www.myspace.com/video/433653921)

ProfHenryHiggins
01-06-2013, 11:05 PM
A Santa who steals? Oh dear...


Charles Karafotas

25 Zion Court
Oakley, California 94561

Candheasycash@gmail.com
santa.ctk@live.com
ctkarafotas@gmail.com
santa.ctk@surprisesanta-chuck.com
925-381-7902
925-529-5790
http://mysite.thepeoplesprogram.com/candh1991/contactus.php?d=280213
http://candh-enterprises.com
https://www.facebook.com/surprisesanta.chuck
http://www.5dayfortune.com/?ref=candh1991&fid=128224&cc=a1f9aca8beb8
http://www.manta.com/c/mxflnql/candh-enterprises-llc
http://www.manta.com/c/mx203f7/surprisesanta-chuck-llc
http://surprisesanta-chuck.com
http://www.sokule.com/postit/candh1991
http://prelaunch.falkito.com/register.php?rid=27640
http://community.adlandpro.com/members/candh1991.aspx
http://www.ctkhcm-enterprises.com
http://www.linkedin.com/pub/charles-karafotas/39/2b9/a90
https://twitter.com/santactk
http://candh1991-e.webcopycat.com
http://www.youtube.com/channel/UCzvGNJWcyGcD5L4ZNzOeZkA
https://plus.google.com/108675896695978481465/posts
http://www.indiegogo.com/SantaHears
http://www.indiegogo.com/Surprisesanta-Chuck
http://pinterest.com/candh1991
http://www.slideshare.net/surprisesantachuck
http://www.youtube.com/user/ctkarafotas
https://plus.google.com/107535506775337139164/posts
http://www.santaelfhears.com
http://dcslocaldomination.com
http://dcslocalcompetitorbuster.com
https://plus.google.com/108041569502288192722/posts
https://plus.google.com/105434632096092343219/posts
http://www.youtube.com/user/ctksanta
http://www.empowernetwork.com/candh1991
http://www.facebook.com/candh1991
http://www.santahearsthechildren.info




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CANDH-ENTERPRISES.COM
Created on: 17-Dec-10
Expires on: 17-Dec-13
Last Updated on: 19-Oct-11

Registrant:
surprisesanta-chuck llc

25 Zion Court
Oakley, California 94561
United States

Administrative Contact:
Karafotas, Charles santa.ctk@live.com
surprisesanta-chuck llc
25 Zion Court
Oakley, California 94561
United States
(925) 381-7902

Technical Contact:
Karafotas, Charles santa.ctk@live.com
surprisesanta-chuck llc
25 Zion Court
Oakley, California 94561
United States
(925) 381-7902

Domain servers in listed order:
NS39.DOMAINCONTROL.COM
NS40.DOMAINCONTROL.COM







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:

PayPal:
candheasycash@gmail.com





Message From Your Inviter
A Note From Chuck Karafotas :



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 9255295790
Email: candheasycash@gmail.com
Chuck Karafotas
25 Zion Court
Oakley,CA 94561
USA




Gift Options:

PayPal:


Western Union:





Message From Your Inviter
A Note From Kevin Turner :



Inviter Info
Send Your Gift Of $9600 To Your Inviter:
Contact Information:
Phone: 305.814.5072
Email: superlazycash@gmail.com
Kevin Turner


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


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

Chuck's inviter appears to be a robo-calling telemarketer with a history.

Kevin Turner

superlazycash@gmail.com
endlesscashsupply@gmail.com
pwsdreamteam@gmail.com
reallysimpleplan@gmail.com
growwithmca@gmail.com
MCA4080Plan@gmail.com
206-337-5897
305-814-5072
561-719-0046
561-602-2068
503-523-2460 (his "hotline")
404-668-2068
888-718-0862
Skype: endlesscashsupply

http://forums.digitalpoint.com/showthread.php?t=1245802
http://www.superlazycash.com
http://www.easygiftinfo.com
http://www.simpledollarcards.com
http://www.reallysimpleplan.com/site/about.html
http://web.archive.org/web/20110128173941/http://endlesscashsupply.com/
http://web.archive.org/web/20100330041217/http://www.endlesscashsupply.com/
http://web.archive.org/web/20091125050737/http://www.endlesscashsupply.com/
http://www.youtube.com/user/magneticmoneyguru
http://www.remoteworkertoday.com
https://twitter.com/LTTWTeamLeader
http://www.littletickettowealth.com/?id=jackson555
http://www.turnermarketingblog.com
http://www.kptmarketing.com
http://www.premierwealthsystems.com/mysite/kevin/contactus.php?d=
http://www.xtremepostcardprofits.com/cashsupply/dwp2.asp
http://www.youtube.com/user/reallysimpleplan
http://www.manta.com/c/mxf0995/marketing-group
http://www.growwithmca.com
https://www.tvcmatrix.com/KTmarketingGroup
https://plus.google.com/115794882104633293676/about
https://www.dollarcardmarketing.com/2011/cash-gifting-business-cards-kevin-turner/
http://web.archive.org/web/20090419182410/http://www.endlesscashsource.com


Interesting that his endlesscashsource.com also had a period in which it was going to Donnie Cash's hub.




Domain Name: EASYGIFTINFO.COM
Registrar: godaddy.com, inc.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 22-feb-2011
Creation Date: 22-feb-2011
Expiration Date: 22-feb-2012

>>> Last update of whois database: Fri, 25 Mar 2011 17:15:09 UTC <<<


--SI-VSNotice---



--SI-VSTerms---

--SI-GDDDisclaimer---



--SI-GDDnotRegistrant---



Registrant:
Kevin Turner
233 31st ST
west palm beach, Florida 33407
United States

Registered through: godaddy.com, inc. (http://www.godaddy.com)
Domain Name: EASYGIFTINFO.COM
Created on: 22-Feb-11
Expires on: 22-Feb-12
Last Updated on: 22-Feb-11

Administrative Contact:
Turner, Kevin endlesscashsupply@gmail.com
233 31st ST
west palm beach, Florida 33407
United States
(561) 719-0046 Fax --

Technical Contact:
Turner, Kevin endlesscashsupply@gmail.com
233 31st ST
west palm beach, Florida 33407
United States
(561) 719-0046 Fax --

Domain servers in listed order:
NS67.DOMAINCONTROL.COM
NS68.DOMAINCONTROL.COM


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

John Martens

vastcashbiz@gmail.com
877-260-0649
204-371-2056
http://mysite.thepeoplesprogram.com/vastcash/contactus.php?d=201705
http://www.vastcashbiz.com
http://www.qualitytrafficnow.com
http://www.xtremepostcardprofits.com/vastcash/main.asp
http://www.2010blessings.com/invite3/?27658 (what? he lied to join a programme which is United States only?)
https://twitter.com/vastcash
http://www.fastprofitsdaily.com/invite/vastcash
Mentioned in msg. #99 of http://www.realscam.com/f9/2010-blessings-part-3-a-1671
http://www.tviexpress.com/vastcash



Registrant:
John Martens
78 Westdale St.
Steinbach, Manitoba R5G2B8
Canada

Domain Name: QUALITYTRAFFICNOW.COM
Created: 23-Apr-11
Expires: 23-Apr-12
Updated: 23-Apr-11

Administrative Contact:
Martens, John vastcashbiz@gmail.com
78 Westdale St.
Steinbach, Manitoba R5G2B8
Canada
(204) 371-2056 Fax -

Technical Contact:
Martens, John vastcashbiz@gmail.com
78 Westdale St.
Steinbach, Manitoba R5G2B8
Canada
(204) 371-2056 Fax -

Name Servers:
NS71.DOMAINCONTROL.COM
NS72.DOMAINCONTROL.COM





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 John Martens :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 877 260 0649
Email: vastcashbiz@gmail.com
John Martens
78 Westdale St.
Steinbach,Manitoba R5G2B8




Gift Options:






Message From Your Inviter
A Note From Kenny Cashman :



Inviter Info
Send Your Gift Of $9875 To Your Inviter:
Contact Information:
Phone:
Email: bigmoney@yahoo.com
Kenny Cashman


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
01-07-2013, 10:56 AM
Betty Reynolds (a.k.a. "Tiggs Reyes")

girdysimpleton@gmail.com
whome57@att.net
cose@att.net
708-543-5423
http://mysite.thepeoplesprogram.com/equality/contactus.php?d=183683
http://www.whynotcashgifting.com
http://www.wethepeopleneedcashgifting.com
http://www.5-dollar-freedom.us
http://www.myprgenie.com/view-publication/5-to-improve-your-finances
http://www.linkedin.com/pub/tiggs-reyes/51/b58/726
http://5dollars2begin.com
http://www.salespider.com/p-10282063/tiggs-reyes
http://5dollaronlinegifting.blogspot.com
http://QLXchange.com/tiggs
https://twitter.com/tiggsreyes
http://www.manta.com/m/cgifter
http://www.manta.com/c/mwzjslb/why-not-cash-gifting
http://searchwarp.com/swa655159-Cash-Gifting-For-Trustworthy-People-To-Help-Other-Trustworthy-People.htm
http://wethepeople2.vpweb.com
http://ifmoneyistobehadwhyshouldntwehaveit.blogspot.com
http://wethepeople.vpweb.com




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: WHYNOTCASHGIFTING.COM
Created on: 05-Jan-13
Expires on: 05-Jan-14
Last Updated on: 05-Jan-13

Registrant:
The Peoples Program

4635 W 89th place
Hometown, Illinois 60456
United States

Administrative Contact:
Reynolds, Betty whome57@att.net
The Peoples Program
4635 W 89th place
Hometown, Illinois 60456
United States
7085435423

Technical Contact:
Reynolds, Betty whome57@att.net
The Peoples Program
4635 W 89th place
Hometown, Illinois 60456
United States
7085435423

Domain servers in listed order:
NS37.DOMAINCONTROL.COM
NS38.DOMAINCONTROL.COM







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:

PayPal:
cose@att.net





Message From Your Inviter
A Note From tiggs reyes :Happy to have you as a new member of The Peoples Program. I know this program will provide you with what you need to become a successful cash gifter. There is a lot of helpful information in your back office. If you are a creative person you will have lots of fun putting this program to work for you. If you are not all that creative you will find what you need in your back office to get this program up and running. Relax it's not difficult. If there is anything I can help you with just send me a email and I will do my best to assist you. Here's to your financial success!



Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone:
Email: whome57@att.net
tiggs reyes
4635 W. 89th Place
Hometown,IL 60456




Gift Options:






Message From Your Inviter
A Note From Trudy Severt :



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 931-277-5150
Email: blessed4giving@gmail.com
Trudy Severt
526 Maple Branch Rd
Sparta,TN 38583


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.





This is a woman who just cannot seem to learn.

Her ad a year ago at http://community.adlandpro.com/forums/post/2503566/Freedom-With-Cash-gifting.aspx said,
{QUOTE]
Freedom! With Cash Gifting.
While the economy is in the tank I'll show you how to make money now! Low cost, lot's of info, easy to do.

Cash gifting has gotten a bad rap! Some people think that if you're into cash gifting you're a lazy person. Not true! There is nothing bad, wrong, taboo or lazy about cash gifting.

Just like everything else in life you have to shop around for the right cash gifting program. If you don't you will be disappointed. I have eliminated this step for you. "The Peoples Program" is the program to get involved with. TRUST.

I'll show you how to get started and how to use the programs free training materials. I'll tell you right now the key to cash gifting is advertising. The internet today provides tons of free advertising sites and there are lots of unemployed people looking for ways to make money. And lots of people looking to make some extra income. You can put money in your pocket. You could get rich. you could get richer. It's all in what you put into it.

I'll help you thru the advertising process and anything else you may need help with. It 's easy. No lie..

Yes there is a gift you have to give. That's why it is called cash gifting. It is not a business. It is people helping people. Straight forward there is a one lifetime admin fee of $50. This fee is for admin(administration) to properly run the programs computer system which keeps track of everything. You will get your own back office which contains your training materials and where you will keep track of all your activities, etc..

Choose a gift level, pay the admin fee and get to work. Right at home in your Pjs. No alarm clock needed. No traveling. No punch clock. Sit back, relax, advertise. Help spread the word about what cash gifting really is and what it can do for so many in need or not in need.

Now let me show you what cash gifting is all about so you can get started. I'll send you my free report on just some of the free ways to advertise on the internet before you decide to become a member of "The Peoples Program". Request free report: whome57@att.net scrnch.me/vpa4d website.
[/QUOTE]


Her ad today at http://www.adlandpro.com/ad/1473758/Why-Not-Cash-Gifting-Have-a-better-idea.aspx?index=2 reads:


To all and anyone who would like to take a chance to get ahead in life.

I’m not going to dwell on the sorrows of the world as you might know that kind of talk gets you no where and isn’t effective unless it is associated with a religion or a prominent charity. A simply person like myself knows nothing on how to help others who may be in financial trouble. I beg to differ…..Please read.

Just about every religion and prominent charity survives on what is known as donations. Now according to just three dictionaries, Oxford, American Heritage and Websters, the word ‘donation’ is and has the very same meaning as ‘gift‘.

It is not my intention to bad mouth any charities or religions. More power to them. Truth is they would not exist if it weren‘t for their keen ability to generate their cash flow. You got to admit they are a great example of what ‘’donations’ - ‘gifts’ can do!

Well now! It is perfectly fine to ‘donate’ to your favorite charity or religion! But a simple persons gifting program is looked down upon as being no good, criminal, a lazy mans method of stealing peoples money kind of activity that just doesn’t work except for the few at the top of the heap, etc. etc..

Bottom line: Donations = Gifts. Here’s what I would like to ask.

Why do people not get the fact that cash gifting plain and simply is OK to do?

If you learn how cash gifting works you will discover two main facts.
1. Cash gifting is legal.
2. Cash gifting is tax free.

Another fact: It’s easy to do.

Want cash in your pocket or your bank account? Pay off those nagging bills? Pay the tuition and book fees? Pay the mortgage? Get out of debt for good? Buy a house or car? Go on vacation? Want to relax and enjoy life for a change?

Then take a chance with ‘The Peoples Program’. You guessed it! It is a cash gifting program. We require a one time $50 admin fee (admin keeps the program organized). There’s more than a few gifting levels to choose from to fit any budget. Everything you need to learn about how a gifting system works (just like the charities and religions) is here and then some. It is easy to follow and very organized. Put in a little work and effort to help secure your finances now and in the future.

What you can pay off today is yours free and clear tomorrow.

whynotcashgifting.com

littleroundman
01-07-2013, 07:35 PM
Good old con man Fred Schwartz again.
http://starpas.azcc.gov/scripts/cgii...e-id=L16858775 (http://starpas.azcc.gov/scripts/cgiip.exe/WService=wsbroker1/corp-detail.p?name-id=L16858775)
Myspace (http://www.myspace.com/video/433653921)

Another long winded blog from the notorious Fred Schwartz filled with lies, lies and more lies.

The little "facts" Mr Schwartz forgets to tell his readers are, not only is cash gifting illegal, either as an organizer or a participant, but, it's guaranteed to make the great majority of participants lose their money.

http://img820.imageshack.us/img820/7608/freddieh.gif

Fred Schwartz' lie filled PR Release (http://www.24-7pressrelease.com/press-release/fred-schwartz-cash-gifting-exposed-you-have-just-stumbled-upon-an-absolutely-mandatory-report-for-people-looking-for-facts-about-cash-gifting-systems-without-the-smoke-mirrors-garbage-hype-91681.php)

ProfHenryHiggins
01-08-2013, 11:15 AM
Julie Jansen

mountainmovers7@gmail.com
email2opportunities@gmail.com
970-481-6833
970-878-3303
http://mysite.thepeoplesprogram.com/Romans5/contactus.php?d=280312
http://www.chamberofcommerce.com/meeker-co/31340332-jansen-ranch/
http://www.truckdriver.com/trucking-company-directory/ShowDOTCo.cfm?CENSUS_NUM=1301747
http://www.manta.com/g/mmg9j23/julie-jansen





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 Julie Jansen :



Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: (970) 481-6833
Email: mountainmovers7@gmail.com
Julie Jansen
1260 C.R. 8
Meeker,Co. 81641
USA




Gift Options:






Message From Your Inviter
A Note From Paulette Peutz :



Inviter Info
Send Your Gift Of $1500 To Your Inviter:
Contact Information:
Phone: 541-212-3750
Email: richblessings4u2@gmail.com
Paulette Peutz
251 W Idaho Ave #75
Ontario,Oregon 97914


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

BoBosworth56
01-08-2013, 11:30 PM
Ahh and here is another threat from a cash gifter:



marketingmentor100 2 hours ago

The best way to destroy an enemy is to make him a friend.

Abraham Lincoln

Get the hint? In case you are too idiotic (which everyone knows you are) I will tell you. Think about ANYONE that befriended you on the scam sites. At least one of them is not a friend. Yes, you all were setup a very long time ago. Now get ready to reap the whirl wind and there is NOTHING you can do about it.

BoBosworth56
01-08-2013, 11:52 PM
Robert Smith posted this as well:

Stop Hate and Cyberbullying Against Internet Marketers Worldwide Petition (http://www.gopetition.com/petitions/stop-hate-and-cyberbullying-against-internet-marketers.html)

Soapboxmom
01-09-2013, 02:11 PM
Robert Smith posted this as well:

Stop Hate and Cyberbullying Against Internet Marketers Worldwide Petition (http://www.gopetition.com/petitions/stop-hate-and-cyberbullying-against-internet-marketers.html)

I am very insulted that I was not included! I best get busy!!!!

BoBosworth56
01-09-2013, 04:17 PM
I am very insulted that I was not included! I best get busy!!!!

Should I be honored that I am listed first? lol

Also, we believe that Robert is indeed marketingmentor100 who is posting tons of threats and homophobic slurs.

Whip
01-09-2013, 07:36 PM
We need to get Mr. RoundClown to sign up here.

ProfHenryHiggins
01-10-2013, 12:26 AM
Looking over the nine signatures so far, I have a few comments.

Mykail Moton has an ongoing disagreement with the Bosworths, but I have yet to see him involved in cash gifting, that I can recall.

Anonymous is, obviously, an unknown. Pamela Salaam I know virtually nothing about, while Bernardo Rivera appears to be a pastor of some kind. I do not believe that I know of any cash gifting related scandals involving either Pamela or Bernardo at this time.

Chuck Rich (lutarian / scambusters) has been a loudmouth in the past and in the present.

Derrick Foster is a homeless preacher who, along with his wife Vanessa, was responsible for a large part of the sudden explosive growth of the 2010 Blessings pyramid scheme in the winter/spring of 2012, after it had mostly stagnated for a year and a half or more.

Michelle Flake is, I suspect, Michelle Flake-Logan whose Youtube activity endorsing cash gifting and loudly proclaiming it to be legal some 6-7 months ago was quite suspicious.

Glen Todd is even more responsible for the economic damage that 2010blessings has done than both of the Fosters combined, and has been an active promoter and "winner" in quite a few of the larger Ponzi schemes that have polluted the Internet.

As far as Mary Goldston, there are too many people of that name in the U.S. for me to narrow her down without further information. Although I do have a few suspicions, given the marketing pattens of the petition author.

ProfHenryHiggins
01-10-2013, 08:38 PM
Signatures #10 and #11 have shown up.

Joan Harrington and Tina Dixons, both exposed here on Realscam.com as cash gifters and handlers of stolen money. Tina has been denser than a neutron star when it comes to trying to explain to her that what she's doing harms other people.


Also, Pamela Salaam has been located and she is indeed a cash gifter in the same circles as Robert, Glen, Derrick, and Tina.

ProfHenryHiggins
01-13-2013, 07:05 AM
'Cash receiving program'? Same illegality, Russell.

Russell Clark

110 Beverly Dr.
Madison,TN 37115

PO Box 288
Madison, Tennessee 37116


rustyace@gmail.com
615-866-0804
888-848-6636
615-866-1368
877-347-1579
866-654-4802
http://mysite.thepeoplesprogram.com/liveyourlifetoday/contactus.php?d=177522
http://www.empowernetwork.com/liveyourlifetoday/about-the-author-russell-clark/?id=liveyourlifetoday
http://www.liveyourlifetoday.com
http://www.linkedin.com/in/ezhoods
http://www.premierwealthsystems.com/mysite/RustyACE/contactus.php?d=
http://rustyace.blogspot.com
http://www.hoodcleaningschool.com
http://www.hoodcleaningsupplies.com
http://www.cleanertimes.com/pdfdocs/2008CTMag/2008%20Manufacturers%20and%20Suppliers%20Listing.p df
http://www.ezhoods.com/contactus.htm
http://www.manta.com/c/mtt9q6m/advanced-marketing
http://fiqsystem.net/RustyACE
http://www.trademarkia.com/hood-cleaning-school-77447211.html
http://hoodcleaningschool.blogspot.com
http://themillionaireos.net/success-story/?ac=clark ( timeforfreedom.biz )


His past financial embarrassments online...
http://web.archive.org/web/20070119163559/http://www.liveyourlifetoday.com/
http://web.archive.org/web/20071212004415/http://www.liveyourlifetoday.com/
http://web.archive.org/web/20080622235248/http://www.liveyourlifetoday.com/?
http://web.archive.org/web/20080315193808/http://www.liveyourlifetoday.com/

Oh, and if Russell raises any ruckus regarding the legality of his cash gifting activities
or of our linking to his websites, his lawyer is at 615-523-1541





Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: LIVEYOURLIFETODAY.COM
Created on: 02-Feb-06
Expires on: 02-Feb-13
Last Updated on: 11-Jan-12

Registrant:
Russell Clark
PO Box 288
Madison, Tennessee 37116-0288
United States

Administrative Contact:
Clark, Russell rustyace@gmail.com
PO Box 288
Madison, Tennessee 37116-0288
United States
6158660804

Technical Contact:
Clark, Russell rustyace@gmail.com
PO Box 288
Madison, Tennessee 37116-0288
United States
6158660804

Domain servers in listed order:
NS43.DOMAINCONTROL.COM
NS44.DOMAINCONTROL.COM







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:

PayPal:
rustyace@gmail.com, only for amounts less than $500. Bank Wire:
Check by Fax to 615-866-1368. Simply fill out Check to "Russell Clark" and the amount and fax to number above.





Message From Your Inviter
A Note From Russell Clark :Welcome to the People's Program. Call me at 615-866-0804



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 615-866-0804
Email: rustyace@gmail.com
Russell Clark
110 Beverly Dr.
Madison,TN 37115
USA




Gift Options:






Message From Your Inviter
A Note From Claude Clements :



Inviter Info
Send Your Gift Of $500 To Your Inviter:
Contact Information:
Phone: 2675751590
Email: claudeclements@gmail.com
Claude Clements
6221 Washington ave
Philadelphia,Pa 19150
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


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

Tracy Yeung (a.k.a. Tracy AuYeung, a.k.a. Tracy Young)

tauyeung7@gmail.com
ta1283@aol.com
212-470-6739
646-820-2892
Skype: Ta1283
http://mysite.thepeoplesprogram.com/Tracy1105/contactus.php?d=177522
http://www.2010blessings.com/invite4/?78703
http://www.ibosocial.com/Tracy1103
http://www.getweeklypaychecks.com/tracy888
http://www.tvcmatrix.com/tracy8
http://www.littletickettowealth.com/contact-sponsor.php?id=tracy1103
http://www.manta.com/c/mx2z321/motor-club-of-america-mca
http://www.salespider.com/c-33021924/the-peoples-program-cash-gifting
http://www.inetgiant.com/user/profile/1117684
http://www.facebook.com/tracy.auyeung.5
http://www.facebook.com/pages/The-Peoples-Program-Today/51749757875
https://twitter.com/CashCashCash




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 Tracy AuYeung :



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 1212 470-6739
Email: tauyeung7@gmail.com
Tracy AuYeung
90 Gold Street # 9H
New York,NY 10038
USA




Gift Options:






Message From Your Inviter
A Note From Kendall Brazley :



Inviter Info
Send Your Gift Of $9600 To Your Inviter:
Contact Information:
Phone: 231-343-6768
Email: kbrazley@gmail.com
Kendall Brazley
2323 Harding
Muskegon,Michigan 49441


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
01-18-2013, 04:23 AM
Florentino Zuniga

florentinozuniga@yahoo.com
469-579-2922
http://mysite.thepeoplesprogram.com/tino3210/contactus.php?d=177522
http://www.moneytwoyou.com
http://www.moneytwoyou.info
http://www.2010blessings.com/invite19/?84431
https://twitter.com/tino3210
http://www.pennymatrix.com/tino3210
http://www.realscam.com/f9/2010-blessings-part-3-a-1671 msgs #149 & #160
http://www.facebook.com/pages/Tinos-Painting-Roofing/139598459469691
http://www.facebook.com/tino3210



Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MONEYTWOYOU.COM
Created on: 14-Jan-13
Expires on: 14-Jan-14
Last Updated on: 14-Jan-13

Registrant:
Florentino Zuniga
2725 easter ave
Dallas, Alabama 75216
United States

Administrative Contact:
Zuniga, Florentino florentinozuniga@yahoo.com
2725 easter ave
Dallas, Alabama 75216
United States
+1.4695792922

Technical Contact:
Zuniga, Florentino florentinozuniga@yahoo.com
2725 easter ave
Dallas, Alabama 75216
United States
+1.4695792922

Domain servers in listed order:
NS37.DOMAINCONTROL.COM
NS38.DOMAINCONTROL.COM





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:

PayPal:
florentinozuniga@yahoo.com





Message From Your Inviter
A Note From Florentino Zuniga :I am happy to see that you made a life changing choice for your life now start marketing and

do it with a helping mind set that if you bless some one you will be bless even more...



Inviter Info
Send Your Gift Of $800.00 To Your Inviter:
Contact Information:
Phone: 4695792922
Email: florentinozuniga@yahoo.com
Florentino Zuniga
2725 Easter avenue
Dallas,Texas 75216
USA




Gift Options:

PayPal:
xoomup@gmail.com AlertPay:
xoomup@gmail.com

Money Gram:
Western Union:
Jack Cupp
14634 N 44th Place
Phoenix, AZ 85032




Message From Your Inviter
A Note From Jack Cupp :Hi, Thanks for joining with me. Let me know if you have questions. If using PayPal or Alertpay just

send the amount re your level to xoomup@gmail.com I can also send you an invoice if you like. Just put services on the form,

do not mention The Peoples program. Thanks, Jack



Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 602-748-7720
Email: jackcupp@gmail.com
Jack Cupp
14634 N 44th Place
Phoenix,Arizona 85032
USA


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


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

Una Donovan (O'Donovan?)


shannonproperty@dslextreme.com
310-289-0275
http://mysite.thepeoplesprogram.com/unafamilia/contactus.php?d=177522




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 Una Donovan :



Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 310-289-0275
Email: shannonproperty@dslextreme.com
Una Donovan
6176 Packard Street
Los Angeles,CA 90035
USA




Gift Options:

PayPal:
doc82356@aol.com





Message From Your Inviter
A Note From Richard Holland :After ten years in the medical device industry helping others and being laid off, I've truely

found a new and better way to help others get what they need which is extra cash inome.zig ziglar quotes" You can have

anything in the world you want if you’ll just help enough other people get what they want"



Inviter Info
Send Your Gift Of $2500 To Your Inviter:
Contact Information:
Phone: 727-643-9193
Email: doc82356@aol.com
Richard Holland
2890 40th ST North
Saint Petersburg,Florida 33713-2241


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.


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

Thomas Blair Jr.

2bblsd@gmail.com
lilboj@yahoo.com
202-306-1637
202-635-2962
http://mysite.thepeoplesprogram.com/bblsd2/contactus.php?d=177522
http://2bblsdwithcash.com
http://thepeoplesprogram.webs.com/apps/profile/68852125/
http://guardianangel2bblsd.weebly.com
http://swom.com/people/101247-thomas-blair-jr
http://2bblsd.124online.com
http://www.mpbtoday.com/2bblsd
http://www.homebasedbusinessprogram.com/profile/ThomasJBlairJr?xg_source=activity
http://www.magicseven-getpaidtoday.com/?id=2280
http://2bblsd.stiforpmovie.com
http://www.blair5.ispeedway.com

He appears to have also been a member of the Teamworx International gifting pyramid which spun off of Elite Activity/Connecting Us All.




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: 2BBLSD.COM
Created on: 26-Jul-08
Expires on: 26-Jul-13
Last Updated on: 17-Jun-10

Registrant:
Thomas Blair,Jr
1011 Bryant ST NE
2742 Knox Ter SE
Washington, District Of Columbia 20018
United States

Administrative Contact:
Blair,Jr, Thomas lilboj@yahoo.com
1011 Bryant ST NE
2742 Knox Ter SE
Washington, District Of Columbia 20018
United States
(202) 635-2962

Technical Contact:
Blair,Jr, Thomas lilboj@yahoo.com
1011 Bryant ST NE
2742 Knox Ter SE
Washington, District Of Columbia 20018
United States
(202) 635-2962

Domain servers in listed order:
NS03.DOMAINCONTROL.COM
NS04.DOMAINCONTROL.COM





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 Thomas BlairJr :



Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 2023061637
Email: 2bblsd@gmail.com
Thomas BlairJr
2515 High ST SE
Washington,District of Columbia 20020




Gift Options:






Message From Your Inviter
A Note From Larry Oxenham :Welcome, this is a great program. Please call with any questions. Thanks.



Inviter Info
Send Your Gift Of $8750 To Your Inviter:
Contact Information:
Phone: 858 205 0885
Email: larry@lazywealth.com
Larry Oxenham
1600 Ann Branden Blvd, #1022
Norman,OK 73071


Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

ProfHenryHiggins
01-18-2013, 04:26 AM
Cash gifting fraud and theft going back to at least 2005.


Larry Oxenham

325 Stafford Square
Norman, Oklahoma 73072

1600 Ann Branden Blvd, #1022
Norman, OK 73071

4535 W. Sahara Ave, Ste 200
Las Vegas, Nevada 89102

PO BOX 722316
NORMAN, Oklahoma 73070-8751

larry@lazywealth.com
larryoxx@hotmail.com
858-205-0885
405-701-4996
http://mysite.thepeoplesprogram.com/larryoxx/contactus.php?d=204732
http://www.lazywealth.com
http://www.lazywealth.biz
http://web.archive.org/web/20070627090821/http://www.lazywealth.biz/
http://web.archive.org/web/20101126080350/http://lazywealth.biz/
http://web.archive.org/web/20120114183157/http://www.lazywealth.biz/
http://www.amillion4me.com
http://www.prlog.org/10482432-larry-oxenham-walks-away-from-500000-for-something-better.html
http://www.free-press-release.com/news-cash-gifting-a-simple-way-to-fast-financial-security-1263939515.html
http://www.healthybiz.biz
http://www.salespider.com/p-12055464/larry-oxenham
http://larryoxx.zeekrewards.com
http://oklahoma.classifiedsgiant.com/35234-larryoxenham/user_listings.html
http://scam.com/showthread.php?t=2896
http://www.btgwealth.com
http://www.payitforwardtraffic.com/?ref=larryoxx
http://onlineincometraining.tripod.com/thepeoplesprogramwelcometrainingsite/id20.html
http://www.bezmazed.com
http://www.livewelllivewealthy.com
http://www.linkedin.com/pub/larry-oxenham/19/556/255
http://www.facebook.com/larry.oxenham




Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: AMILLION4ME.COM
Created on: 31-Jan-09
Expires on: 31-Jan-14
Last Updated on: 17-Feb-09

Registrant:
L.W. Publications, Inc.
4535 W. Sahara Ave, Ste 200
Las Vegas, Nevada 89102
United States

Administrative Contact:
Oxenham, Larry larryoxx@hotmail.com
L.W. Publications, Inc.
4535 W. Sahara Ave, Ste 200
Las Vegas, Nevada 89102
United States
+1.4057014996 Fax -- +1.4057014996

Technical Contact:
Oxenham, Larry larryoxx@hotmail.com
L.W. Publications, Inc.
4535 W. Sahara Ave, Ste 200
Las Vegas, Nevada 89102
United States
+1.4057014996 Fax -- +1.4057014996

Domain servers in listed order:
NS391.HOSTGATOR.COM
NS392.HOSTGATOR.COM





Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: LIVEWELLLIVEWEALTHY.COM
Created on: 25-Jan-09
Expires on: 25-Jan-14
Last Updated on: 17-May-10

Registrant:
Larry Oxenham
325 Stafford Square
Norman, Oklahoma 73072
United States

Administrative Contact:
Oxenham, Larry larry@lazywealth.com
325 Stafford Square
Norman, Oklahoma 73072
United States
(405) 701-4996 Fax -- (405) 701-4996

Technical Contact:
Oxenham, Larry larry@lazywealth.com
325 Stafford Square
Norman, Oklahoma 73072
United States
(405) 701-4996 Fax -- (405) 701-4996

Domain servers in listed order:
NS.KEYWESTMAIL.COM
NS2.KEYWESTMAIL.COM





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 Larry Oxenham :Welcome, this is a great program. Please call with any questions. Thanks.



Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 858 205 0885
Email: larry@lazywealth.com
Larry Oxenham
1600 Ann Branden Blvd, #1022
Norman,OK 73071




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 $2000 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.