View Full Version : 2010 Blessings Part 2
ProfHenryHiggins
08-12-2012, 01:15 PM
As the previous thread at http://www.realscam.com/f9/2010-blessings-1174 has grown too large for non-members to be able to read it all (I found that the cut-off point was 400 msgs. when I looked at it while not logged in), I'm going to continue the exposure of gifting scammers and tax fraudsters in this "community" in a new thread.
By the way, at least one law enforcement officer has chimed in with a denouncement of 2010 Blessings as being illegal and unethical. Kudos to "Officer Michelle" of the Sacramento PD and her post at http://blog.sacpd.org/2012/08/09/ask-officer-michelle-question-524
ProfHenryHiggins
08-12-2012, 01:52 PM
Kashena Jones
kashenajones@yahoo.com
919-637-9084
888-308-1886
http://www.2010blessings.com/invite2/?53461
http://www.how-to-work-at-your-home.com
http://www.everyonebenefits.com/SAVELOTSOFMONEY
http://www.salespider.com/p-10581943/kashena-jones
In addition to cash gifting, Ms. Jones promotes a scheme for reducing payroll taxes for employers, hitting classified ad sites with her spam for it.
She also appears to have a license from the North Carolina Department of Insurance as an active agent.
16696554 JONES KASHENA PRODUCER ACCIDENT & HEALTH OR SICKNESS 07/24/2012 RALEIGH, NC 919-637-9084
Domain Name: EMPLOYMENTSPELLS.COM
Registrar: 1 & 1 internet ag
Whois Server: whois.schlund.info
Referral URL: http://REGISTRAR.SCHLUND.INFO
Name Server: NS51.1AND1.COM
Name Server: NS52.1AND1.COM
Status: ok
Updated Date: 04-jan-2011
Creation Date: 04-jan-2011
Expiration Date: 04-jan-2012
>>> Last update of whois database: Fri, 21 Jan 2011 23:45:16 UTC <<<
--SI-VSNotice---
--SI-VSTerms---
--SI-1N1AGTermsAndDisclaimer---
domain: EMPLOYMENTSPELLS.COM
created: 04-Jan-2011
last-changed: 04-Jan-2011
registration-expiration: 04-Jan-2012
nserver: ns51.1and1.com 74.208.2.8
nserver: ns52.1and1.com 74.208.3.7
status: CLIENT-TRANSFER-PROHIBITED
registrant-firstname: Kashena
registrant-lastname: Jones
registrant-street1: 112 Hunt Club Ln
registrant-street2: Apt f
registrant-pcode: 27606
registrant-state: NC
registrant-city: Raleigh
registrant-ccode: US
registrant-phone: +1.9196379084
registrant-email: kashenajones@yahoo.com
admin-c-firstname: Kashena
admin-c-lastname: Jones
admin-c-street1: 112 Hunt Club Ln
admin-c-street2: Apt f
admin-c-pcode: 27606
admin-c-state: NC
admin-c-city: Raleigh
admin-c-ccode: US
admin-c-phone: +1.9196379084
admin-c-email: kashenajones@yahoo.com
tech-c-firstname: Hostmaster
tech-c-lastname: ONEANDONE
tech-c-organization: 1&1 Internet Inc.
tech-c-street1: 701 Lee Rd.
tech-c-street2: Suite 300
tech-c-pcode: 19087
tech-c-state: PA
tech-c-city: Chesterbrook
tech-c-ccode: US
tech-c-phone: +1.8774612631
tech-c-fax: +1.6105601501
tech-c-email: hostmaster@1and1.com
bill-c-firstname: Hostmaster
bill-c-lastname: ONEANDONE
bill-c-organization: 1&1 Internet Inc.
bill-c-street1: 701 Lee Rd.
bill-c-street2: Suite 300
bill-c-pcode: 19087
bill-c-state: PA
bill-c-city: Chesterbrook
bill-c-ccode: US
bill-c-phone: +1.8774612631
bill-c-fax: +1.6105601501
bill-c-email: hostmaster@1and1.com
ProfHenryHiggins
08-12-2012, 05:05 PM
A minster who is also (self?) described as an "Internet Wealth Advocate."
Robert Moore
igetpaidperclick@gmail.com
1rbminc@gmail.com
robertmooreleads@gmail.com
funds4ministry@gmail.com
bob@WHATISCASHONLYGIFTING.COM
618-910-2093
314-438-5131
http://www.2010blessings.com/invite2/?38689
http://www.whatiscashonlygifting.com
http://www.robert-b-moore.info
http://www.sabrinamoore.com
http://www.truthtalkradioshow.com
http://www.app4price.com
http://www.newwindowsphone7.com
http://www.mymarketinggenie.com/forum/home.php?action=contactme
http://www.qalias.com/view_profile/Robert/Moore/1480/3/
https://plus.google.com/103128297929228004975/about
http://www.youtube.com/user/BobMoe1/videos
http://minglecity.com/profile/RobertBobMoore
https://twitter.com/GenieCashMan
http://www.linkedin.com/in/bobmoe1
http://www.facebook.com/bob.moe1
http://www.blogger.com/profile/03462243289626390232
http://www.bobmoe.info
http://www.bobmoe.com
http://www.facebook.com/pages/WHAT-is-CASH-Gifting/126000170774489
And hints of an event back in the year 2010 that suggests that this lack of financial honesty is nothing new to Mr. & Mrs. Moore
http://events.orangecounty.com/inglewood_ca/venues/show/1928085-miracle-temple-church-of-god-pentecostal
http://www.zvents.com/inglewood_ca/events/show/107062545-funding-the-kingdom-vision
Of course, given that in 2009 he was also pushing Stephen Pierce, one has to ask whether he is really ordained or whether he got his "clergy" status from a diploma mill specializing in affinity fraud?
http://minglecity.com/m/event?id=2322904%3AEvent%3A9223296
http://yourfirst24hoursingeniebusiness.blogspot.com
Registrant:
Robert Moore
1140 North 42nd St
Washington Park, Illinois 62204
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: WHATISCASHONLYGIFTING.COM
Created on: 31-Jul-12
Expires on: 31-Jul-13
Last Updated on: 31-Jul-12
Administrative Contact:
Moore, Robert 1rbminc@gmail.com
1140 North 42nd St
Washington Park, Illinois 62204
United States
(618) 910-2093
Technical Contact:
Moore, Robert 1rbminc@gmail.com
1140 North 42nd St
Washington Park, Illinois 62204
United States
(618) 910-2093
Domain servers in listed order:
NS13.DOMAINCONTROL.COM
NS14.DOMAINCONTROL.COM
ProfHenryHiggins
08-12-2012, 07:29 PM
Jean Andre Blaise
908-502-2473
http://www.2010blessings.com/invite15/?52944
http://easycash4all.weebly.com
http://www.blogger.com/profile/11827540048340661121
http://how2cashonline.blogspot.com
http://wazzub4real.blogspot.com
littleroundman
08-12-2012, 07:33 PM
By the way, at least one law enforcement officer has chimed in with a denouncement of 2010 Blessings as being illegal and unethical. Kudos to "Officer Michelle" of the Sacramento PD and her post at SacPD Blog » Blog Archive » Ask Officer Michelle – Question #524 (http://blog.sacpd.org/2012/08/09/ask-officer-michelle-question-524)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/officer.jpg
ProfHenryHiggins
08-12-2012, 08:06 PM
Dale Finney
dale@perfectanswers.com
dale@networkmarketingservice.com
dale@webmarketing101.com
There is one more Dale Finney email address which I am excluding from the report due to what seems to be a government surveillance report on it existing out on the web.
303-322-1234
http://www.2010blessings.com/invite19/?52988
http://goarticles.com/article/Not-All-Cash-Gifting-Programs-Are-One-Way-Money-Traps/6835524/
http://www.lifechangingnetwork.com
http://virtualincomemachine.com
http://www.perfectanswers.com
http://www.ibosocial.com/networkmarketing
http://www.facebook.com/networkmarketingservice
http://www.networkmarketingservice.com
http://www.energybrokernetwork.com
http://www.onehourloan.com
http://www.entertainyourbrain.com
http://www.denvercabbie.com
http://www.overnightcashexpert.com (expired in Jan. 2012)
http://www.webmarketing101.com
http://www.salespider.com/p-10948874/dale-finney (primarily Zeek Rewards ads)
Registrant:
Dale Finney
18121 E Hampden Ave
Suite 234
Aurora, Colorado 80013
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: VIRTUALINCOMEMACHINE.COM
Created on: 19-May-12
Expires on: 19-May-13
Last Updated on: 19-May-12
Administrative Contact:
Finney, Dale dale@perfectanswers.com
18121 E Hampden Ave
Suite 234
Aurora, Colorado 80013
United States
+1.3033221234
Technical Contact:
Finney, Dale dale@perfectanswers.com
18121 E Hampden Ave
Suite 234
Aurora, Colorado 80013
United States
+1.3033221234
Domain servers in listed order:
NS1.WEBHOSTCOMPUTER.COM
NS2.WEBHOSTCOMPUTER.COM
Now remember, readers, that in Colorado where Dale is, cash gifting becomes an automatic felony the moment the consideration (or "gift" as the con men try to call it) hits $50. That's under the state laws, not including the Federal offenses being committed.
This appears to be the same Dale Finney who was part of MBA Financial Group (see http://faxwar.com for extensive court documentation about a court case he was involved with).
ProfHenryHiggins
08-12-2012, 10:00 PM
Christine Mary Xander (a.k.a. Christine Arvidson)
cma18704@gmail.com
rosebud20067@yahoo.com
570-735-1682
http://2010blessings.com/invite13/?49342
http://www.facebook.com/christine.xander
http://myemail.constantcontact.com/2010-blessings.html?soid=1110682608961&aid=M8ViP6nlLbQ
http://finance.groups.yahoo.com/group/Marketing-Clubb/message/39056
http://www.join4adollar.com/?ref=cxander08
http://5dollarfranchise.com/form.php?id=cxander08
http://70cents.net/?r=cxander08
http://myownatm.blogspot.com
http://community.adlandpro.com/members/305227.aspx
http://www.santajingle.com/?id=christine1
ProfHenryHiggins
08-13-2012, 06:38 AM
A few minor members...
Bessie Mathis
561-503-6711
http://www.2010blessings.com/thankyou/?53173
http://www.blackplanet.com/1BlkPlusQueen
------------------
Sylvia Sikiotis
203-424-4998
http://www.2010blessings.com/invite2/?49703
http://lena85.tumblr.com/
------------------
Sharon Morin
slmorin@earthlink.net
sharmorin1@gmail.com
sharmorbiz@gmail.com
219-866-5534
206-339-4548
219-869-1429
Inviter number is unknown, but it has been confirmed that she is http://blessingcity.com/user/sharmor
http://sharmor.biz
http://sharmor.info
http://www.dotheworkgetthemoney.info
http://www.dotheworkgetthemoney.com
http://ushomeworkforce.com/thirty.php?user=safetreker
http://www.commonsenseincome.com
http://www.theassuranceteam.com
http://www.getingetbusy.info
http://www.thesecretpays.com/sharmor
http://www.salespider.com/p-12175724/shar-morin
Registrant:
SHARON MORIN
214 N. 10TH ST
RENSSELAER, Indiana 47978
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: SHARMOR.BIZ
Created on: 11-Oct-10
Expires on: 10-Oct-12
Last Updated on: 06-Oct-11
Administrative Contact:
MORIN, SHARON sharmorin1@gmail.com
214 N. 10TH ST
RENSSELAER, Indiana 47978
United States
+1.2198665534
Technical Contact:
MORIN, SHARON slmorin@earthlink.net
214 N. 10TH ST
RENSSELAER, Indiana 47978
United States
+1.2198665534
Domain servers in listed order:
NS1.LGTWEBHOSTING.COM
NS2.LGTWEBHOSTING.COM
She also had this to say in an email conversation:
Okie, dokie!
I do have to say I feel sorry for you, that you have nothing better to do
than this.
You see I am an adult and the last time I checked I live in the USA and am
free.
to make informed choices. I have not in anyway been hoodwinked, defrauded
or taken advantage of with this 'private activity' or any other venture I
become
involved with.
*I wish you well! *
And for goodness sake - get a hobby or something.
hope you like my blog
Shar
----------------------------
littleroundman
08-13-2012, 06:44 AM
A minster who is also (self?) described as an "Internet Wealth Advocate."
Robert Moore
igetpaidperclick@gmail.com
1rbminc@gmail.com
robertmooreleads@gmail.com
funds4ministry@gmail.com
bob@WHATISCASHONLYGIFTING.COM
618-910-2093
314-438-5131
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite2/?38689)
WHAT IS CASH GIFTING? (http://www.whatiscashonlygifting.com)
http://www.robert-b-moore.info
www.sabrinamoore.com (http://www.sabrinamoore.com)
http://www.truthtalkradioshow.com
http://www.app4price.com
http://www.newwindowsphone7.com
Contact Me Today! (http://www.mymarketinggenie.com/forum/home.php?action=contactme)
Robert Moore - QAlias (http://www.qalias.com/view_profile/Robert/Moore/1480/3/)
https://plus.google.com/103128297929228004975/about
BobMoe1 - YouTube (http://www.youtube.com/user/BobMoe1/videos)
Robert (Bob) Moore's Page - Mingle City (http://minglecity.com/profile/RobertBobMoore)
https://twitter.com/GenieCashMan
Bob Moore | LinkedIn (http://www.linkedin.com/in/bobmoe1)
'Robert Moore | Facebook (http://www.facebook.com/bob.moe1)
Blogger: User Profile: Funds 4 Ministry (http://www.blogger.com/profile/03462243289626390232)
Introducing ... MyShoppingGenie! (http://www.bobmoe.info)
Earn $ Giving Away FREE Genies! (http://www.bobmoe.com)
WHAT is CASH Gifting? | Facebook (http://www.facebook.com/pages/WHAT-is-CASH-Gifting/126000170774489)
Robert Moore is Inviter # 38689 on 2010 Blessings (http://www.2010blessings.com/invite2/?38689)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/moore2010.jpg
Robert Moore Internet Wealth Advocate & Fundraiser on Qalias.com (http://www.qalias.com/view_profile/Robert/Moore/1480/3/)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/moorealias.jpg
Robert Moores' page on Google+ (https://plus.google.com/103128297929228004975/about)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mooregoogle.jpg
Robert (Bob) Moore on MingleCity.com (http://minglecity.com/profile/RobertBobMoore)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mooremingle.jpg
Bob Moores' bobmoe1 profile on LinkedIn (http://www.linkedin.com/in/bobmoe1)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/moorelinkedin.jpg
ProfHenryHiggins
08-13-2012, 06:59 AM
...and someone who went out of her way to ignore warnings that she could get in trouble if she kept promoting this scam. Even to the point of erasing her guestbook to remove negative comments and prevent hearing opposing viewpoints. You see, in addition to being a religious leader, she's also a notary, and was informed, a few days prior to her radio broadcast of August 10th, regarding the illegal nature of 2010blessings in that capacity.
Barbara Mack
thespiceonehot@yahoo.com
barbaranack2002@yahoo.com
904-764-6852
Whether or not she has an inviter number is unknown
http://www.blogtalkradio.com/freedom-doors-ministries/2012/08/10/jesus-in-the-morning
I will note, that when I listened to the above broadcast, I could not seem to find any hint of any opposed viewpoint or legal warning being offered. Just promotion of the tax fraud scheme as if it was wholesome. I could, however, have missed something.
https://twitter.com/freedomdoorsmin
http://www.freedomdoorsministries.com
http://www.notarylady.org
http://www.facebook.com/barbarainjax
http://www.linkedin.com/in/notarylady
Registrant:
Barbara Mack
1646 W.45th Street Apt L164
Jacksonville, FL 32208
US
Domain name: FREEDOMDOORSMINISTRIES.COM
Administrative Contact:
Mack, Barbara thespiceonehot@yahoo.com
1646 W.45th Street Apt L164
Jacksonville, FL 32208
US
+1.9047646852
Technical Contact:
Mack, Barbara thespiceonehot@yahoo.com
1646 W.45th Street Apt L164
Jacksonville, FL 32208
US
+1.9047646852
Registration Service Provider:
Yola, Inc, support@yola.com
Registrar of Record: TUCOWS, INC.
Record last updated on 29-Aug-2011.
Record expires on 08-Sep-2012.
Record created on 08-Sep-2010.
Registrar Domain Name Help Center:
http://tucowsdomains.com
Domain servers in listed order:
PDNS2.ULTRADNS.NET
PDNS4.ULTRADNS.ORG
PDNS6.ULTRADNS.CO.UK
PDNS5.ULTRADNS.INFO
PDNS3.ULTRADNS.ORG
PDNS1.ULTRADNS.NET
littleroundman
08-13-2012, 10:36 AM
Dale Finney
dale@perfectanswers.com
dale@networkmarketingservice.com
dale@webmarketing101.com
303-322-1234
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite19/?52988)
Not All Cash Gifting Programs Are One Way Money Traps - Other (http://goarticles.com/article/Not-All-Cash-Gifting-Programs-Are-One-Way-Money-Traps/6835524/)
Life Changing Network - By Invitation Only - $35 Life Changing Program (http://www.lifechangingnetwork.com)
Dog-Gone-Truth - Main Presentation (http://virtualincomemachine.com)
Perfect Answers Marketing (http://www.perfectanswers.com)
Dale Finney | Online Business Profile (http://www.ibosocial.com/networkmarketing)
Dale Finney | Facebook (http://www.facebook.com/networkmarketingservice)
Network Marketing Service (http://www.networkmarketingservice.com)
Energy Broker Network - Your Energy Information Portal (http://www.energybrokernetwork.com)
www.onehourloan.com (http://www.onehourloan.com)
Entertain Your Brain! (http://www.entertainyourbrain.com)
Cabulous is Fabulous (http://www.denvercabbie.com)
http://www.overnightcashexpert.com (expired in Jan. 2012)
WebMarketing101.com (http://www.webmarketing101.com)
Dale Finney | Colorado, United States (http://www.salespider.com/p-10948874/dale-finney) (primarily Zeek Rewards ads)
Dale Finney is Inviter #52988 on 2010 Blessings (http://www.2010blessings.com/invite19/?52988)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/finey2010.jpg
Dale Finneys' Network Marketing Service (http://www.ibosocial.com/networkmarketing)page on IBOSocial
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/finneyibo.jpg
Dale Finneys' networkmarketingservice (http://www.facebook.com/networkmarketingservice) page on Facebook
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/finneyfacebook.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/vi.jpg
kashena
08-13-2012, 01:55 PM
I am not affliated with any scams! And if you continue to slander my name I will proceed with legal action! I have done nothing illegal by placing ads to create interest in products. I have never taken or stolen money from anyone, nor have I involved any person in illegal activity!!!!- Kashena Jones
kashena
08-13-2012, 02:05 PM
In response to this post I am not involved nor have I ever been involved in anytype of illegal activity. If you continue to make accusations that are not true because you are upset over a ad that I posted. I will take legal action against you for slandering my name!
ProfHenryHiggins
08-13-2012, 02:42 PM
I am not affliated with any scams! And if you continue to slander my name I will proceed with legal action! I have done nothing illegal by placing ads to create interest in products. I have never taken or stolen money from anyone, nor have I involved any person in illegal activity!!!!- Kashena Jones
Again, child, slander is oral or spoken defamation, while libel is written defamation. Please learn to use the terms properly.
Now, regarding the accusation of illegal activity, there is NO QUESTION that you are a member of the crime ring known as 2010 Blessings. Nor is there any question that what they are doing violates laws across the entire nation. Try reading the older thread, and looking up the facts for yourself rather than letting your views be swayed solely by someone elses' statements.
ProfHenryHiggins
08-13-2012, 05:03 PM
Joanne Davis
joannesfitclub@gmail.com
joanne.davis2012@gmail.com
jbdavisinc@yahoo.com
joannechildofgod@gmail.com
joannedavis@beachbodycoach.com
270-305-6760
http://www.2010blessings.com/invite1/?41007
http://www.facebook.com/SpecialScents
http://www.linkedin.com/in/joannedavis09
https://twitter.com/specialscents
http://www.facebook.com/pages/Joannes-Fit-Club/305068639516204
http://www.joannesfitclub.com
http://myworld.ebay.com/friend4life07
http://www.specialscentsplus.com
http://www.blogger.com/profile/09109168739330608156
http://www.inetgiant.com/user/profile/374292
kashena
08-13-2012, 06:41 PM
I am Kashena Jones and again I want this post removed. This post is illegal and if I find out who you are which because you are the con artist I may not be able to find out this information but if I do I'm pursuing legal action against you!
ProfHenryHiggins
08-13-2012, 06:49 PM
I am Kashena Jones and again I want this post removed. This post is illegal and if I find out who you are which because you are the con artist I may not be able to find out this information but if I do I'm pursuing legal action against you!
Too besides yourself with rage to make proper sentences, Kashena?
No, I'm afraid that what I posted was entirely material you had publicly published or which had been published about you by official sources. And in case you missed it, Attorney General Roy Cooper of North Carolina has issued warnings about gifting clubs in the past. You might want to visit his office's website and see if any are still up for viewing.
Another suggestion: Talk to an attorney of your own regarding 2010 Blessings and what they do. You'll get a rude eye-opener.
littleroundman
08-13-2012, 07:29 PM
Just in case anyone is in any doubt:
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/jones2010.jpg
Kashena Jones is Inviter #53461 of the 2010 Blessings (http://www.2010blessings.com/invite2/?53461) illegal cash gifting scheme
littleroundman
08-13-2012, 07:39 PM
Christine Mary Xander (a.k.a. Christine Arvidson)
cma18704@gmail.com
rosebud20067@yahoo.com
570-735-1682
2010 Blessings - A Private Cash Gifting Community (http://2010blessings.com/invite13/?49342)
http://www.facebook.com/christine.xander
2010 blessings (http://myemail.constantcontact.com/2010-blessings.html?soid=1110682608961&aid=M8ViP6nlLbQ)
Yahoo! Groups (http://finance.groups.yahoo.com/group/Marketing-Clubb/message/39056)
J4AD 3x2 Main (http://www.join4adollar.com/?ref=cxander08)
OnlineBusinessAlliance (http://5dollarfranchise.com/form.php?id=cxander08)
70cents.net (http://70cents.net/?r=cxander08)
myownatm (http://myownatm.blogspot.com)
Christine Xander | AdlandPro Community (http://community.adlandpro.com/members/305227.aspx)
http://www.santajingle.com/?id=christine1
Christine Xander is Inviter #49342 on 2010 Blessings (http://2010blessings.com/invite13/?49342)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/xander2010.jpg
Christine Xander is member #305227 on AdLand Pro (http://community.adlandpro.com/members/305227.aspx)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/xanderadland.jpg
littleroundman
08-13-2012, 08:13 PM
In response to this post I am not involved nor have I ever been involved in anytype of illegal activity. If you continue to make accusations that are not true because you are upset over a ad that I posted. I will take legal action against you for slandering my name!
For goodness' sake, kashena, wake up.
CASH GIFTING IS ILLEGAL IN THE UNITED STATES.
You ARE involved.
What's more, you're very publicly involved, AND by your own choosing.
The information posted in this thread is ALL publicly available information.
NOTHING is stolen or obtained illegally.
ProfHenryHiggins
08-13-2012, 08:30 PM
Another stubborn old man who repeatedly falls for scams and repeatedly refuses to see that he has.
Michael Hall
14193 Remington Ct
Fontana, CA 92336
mrhall909@gmail.com
hallmike40@gmail.com
mhall909@gmail.com
909-428-3001
909-233-8313
480-319-6428
909-319-0332 (connected to his ad for sexbutter.net)
http://www.2010blessings.com/invite5/?48882
http://www.facebook.com/SweepstakesAndVotes
http://grandpoptotherescue.blogspot.com
http://makingmoneyonlineeveryday.blogspot.com
http://www.facebook.com/mrhall909
http://www.sidetick.com/profile.php?user=311764
http://www.facebook.com/BeAWinnerIllHelpYou
http://www.ibosocial.com/michaeliam8
http://sirnice.zeekrewards.com
http://www.facebook.com/michaeliam8
http://www.apsense.com/user/sirnice
http://www.linkedin.com/pub/mike-hall/1a/9b8/586
https://twitter.com/igoturwitter
http://www.merchantcircle.com/business/Eds.live.wire.480-319-6428
http://www.adswebglobal.com/buscar.asp?e_id=14560&turbo-cycler-new-concept/business-opportunities
http://www.GoldSeekerStools.com (defunct)
http://prospectorstools.blogspot.com
http://about.me/michaeliam8
https://plus.google.com/115609186111997056449/posts
After uncovering so many scammy accounts of his, let me correct my previous assumption regarding this senior citizen. I think that he homes in on the scams by choice, going for the fast bucks rather than taking time to do research or work on honest programs.
littleroundman
08-13-2012, 08:34 PM
Joanne Davis
joannesfitclub@gmail.com
joanne.davis2012@gmail.com
jbdavisinc@yahoo.com
joannechildofgod@gmail.com
joannedavis@beachbodycoach.com
270-305-6760
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?41007)
http://www.facebook.com/SpecialScents
Joanne Davis | LinkedIn (http://www.linkedin.com/in/joannedavis09)
https://twitter.com/specialscents
Joanne's Fit Club - Local Business - Hopkinsville, KY | Facebook (http://www.facebook.com/pages/Joannes-Fit-Club/305068639516204)
Joanne's Fit Club (http://www.joannesfitclub.com)
eBay My World - friend4life07 (http://myworld.ebay.com/friend4life07)
http://www.specialscentsplus.com
Blogger: User Profile: Joanne (http://www.blogger.com/profile/09109168739330608156)
Joanne Davis Listings on iNetGiant (http://www.inetgiant.com/user/profile/374292)
Joanne Davis is Inviter #41007 on 2010 Blessings (http://www.2010blessings.com/invite1/?41007)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/DAVIS2010.jpg
More cash gifting nonsense on Joanne Davis' joannedavis09 LinkedIn profile (http://www.linkedin.com/in/joannedavis09)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/davislinkedin-1.jpg
Joanne Davis @specialscents on Twitter (https://twitter.com/specialscents)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/davistwitter.jpg
Joannes' Fit Club page on Facebook (http://www.facebook.com/pages/Joannes-Fit-Club/305068639516204)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/davisfacebook-1.jpg
Soapboxmom
08-13-2012, 08:47 PM
athens, GA craigslist (http://athensga.craigslist.org/) > community (http://athensga.craigslist.org/ccc/) > groups (http://athensga.craigslist.org/grp/) please flag with care: [?] (http://www.craigslist.org/about/help/flags_and_community_moderation)
miscategorized (http://athensga.craigslist.org/flag/?flagCode=16&postingID=3198770134)
prohibited (http://athensga.craigslist.org/flag/?flagCode=28&postingID=3198770134)
spam/overpost (http://athensga.craigslist.org/flag/?flagCode=15&postingID=3198770134)
best of craigslist (http://athensga.craigslist.org/flag/?flagCode=9&postingID=3198770134)
BLESSINGS COMMUNITY!
Date: 2012-08-11, 12:46PM EDT
Reply to: pqhp7-3198770134@comm.craigslist.org [Errors when replying to ads? (http://www.craigslist.org/about/help/replying_to_posts)]
Blessings!
I am sending you a invitation to join our blessing community. Please click the link below for more details. If you have any questions give me a call!
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite2/?53461)
Happy Blessings!
Kashena Jones
919-637-9084
BLESSING COMMUNITY (http://goroomie.com/raleigh/blessing-community/)
August 12, 2012 in Raleigh (http://goroomie.com/city/raleigh/)
Date: 2012-08-12, 6:01PM EDT
Reply to: sswt8-3201297953@hous.goroomie.org Errors when replying to ads?
Blessings! I am inviting you to join our blessing community. We are a private gifting community. For more details call the number below!
Happy Blessings!
Kashena Jones
919-637-9084
* Spammer are not allow
803 3201297953
Yahoo! (http://www.yahoo.com/)
Yahoo! Profile (http://profile.yahoo.com)
Search
http://static.profile.yahoo.com/y/image/squared/resized/95/95/?url=http%3A%2F%2Fsocialprofiles.zenfs.com%2Fimage s%2F6a474bff0207c06758bbf7f607b09461_192.jpeg change picture (http://profile.yahoo.com/Z6VTYWW4FFOHB7A7H4FTPSXICA/#)
KASHENA
Raleigh, North Carolina
The site and I have received angry e-mails demanding I remove the posts about her, but she is precisely who Prof has shown her to be and I will not be touching the posts. Cash gifting as a business is clearly illegal and those who are involved risk being exposed.
Soapboxmom
ProfHenryHiggins
08-13-2012, 08:55 PM
Kashena emailed me from blessingsnew@gmail.com , which matches up with several more Craigslist ads for cash gifting. I replied to her pointing out both Federal and state DoJ statements on the subject.
littleroundman
08-13-2012, 08:59 PM
Ignoring the fact it's illegal for the moment, the bit that gets up my nose is it's straight out fraud.
It's designed to make money for those few at the top by taking money from those at the bottom, just like any good HYIP or ponzi fraud.
It's lies, deceit and trickery dressed up as sharing and caring.
It's an endless chain recruiting pyramid scheme, pure and simple.
Soapboxmom
08-13-2012, 09:12 PM
Look-Up Results License Number NPN Res
Status Full Name
(Click link for Appt) License Type
(Click link for Affiliations) License Status(Status Date) LOAs(Effective Date) Expiration Date DBA Name Business Address
City,
State,
ZIP Business Phone Regulatory Action 0016696554 16696554 Y KASHENA JONES (https://sbs-nc.naic.org/Lion-Web/jsp/sbsreports/ApptLicenseeList.jsp?licenseNo=16696554&homeState=NC&fullName=KASHENA%20JONES%20&NPN=16696554&agentId=606247) Producer (https://sbs-nc.naic.org/Lion-Web/jsp/sbsreports/AffLicenseeList.jsp?licenseNo=16696554&agentID=606247&individualID=602706&businessType=I&fullName=KASHENA%20JONES%20&licenseid=1427166&NPN=16696554&homeState=NC&licenseClass=Producer&licenseStatus=Active&displayDRLP=Y&displayOPOD=Y&displayREL=N) Active 1) Accident & Health or Sickness(06/28/2012) 10/31/2014 RALEIGH,
NC,
27609
She wrote that to me that she was licensed in NC. The phone # checks out as well:
(919) 637-9084 is a Mobile Phone
North Carolina (Raleigh, Cary, Apex)
Raleigh-Cary/Research Triangle metro area, Wake County
Times are hard all around, but getting involved in illegal activity is not the answer.
Soapboxmom
ProfHenryHiggins
08-13-2012, 09:18 PM
I gave the license info as a means to indicate who I was talking about, much as I typically give a number of unrelated websites being used by the gifter for that purpose. I wasn't saying that she'd violated insurance regulations. Was she misunderstanding there as well, SBM?
littleroundman
08-13-2012, 09:23 PM
Times are hard all around, but getting involved in illegal activity is not the answer.
ESPECIALLY not by lying about the fact there's handsfull of cash to be made by anyone who joins.
These are times when people need to support others, NOT rip them off with nonsense endless chain recruiting scams.
They're illegal BECAUSE they don't work as claimed.
Fraud is fraud and leaves victims behind, no matter how you dress it up or try to rationalize or justify it.
Soapboxmom
08-13-2012, 09:36 PM
I gave the license info as a means to indicate who I was talking about, much as I typically give a number of unrelated websites being used by the gifter for that purpose. I wasn't saying that she'd violated insurance regulations. Was she misunderstanding there as well, SBM?
No, this lady was just hopping mad that the site and I didn't immediately acquiesce and remove the post about her when she made that demand. The theory was if one was a licensed insurance agent then one couldn't possibly be a criminal. The majority of people doing illegal or questionable things probably do skate under the radar, but that hardly suggests that doing something wrong is okay simply because one wasn't caught. The site gets a lot of complaints from grumpy outed cash gifters. That means we are doing something right in my book.
Soapboxmom
littleroundman
08-13-2012, 09:44 PM
The site gets a lot of complaints from grumpy outed cash gifters. That means we are doing something right in my book.
Cash gifters who refuse to acknowledge the fact THEY put the information out there.
THEY attach their names and/or addresses and/or bank account details to their "invitations" and send them out to end up who-knows-where
The dangers attached to cash gifting are not just related to its' legality or otherwise.
The very nature of cash gifting makes it extremely easy to find AND MATCH information with other "legitimate" activities in which the gifter may be involved.
If we can find it without really trying, who the h*** else can find it ??
Geez, people can lose their jobs over things they post online.
Things that aren't even illegal. and cash gifting IS illegal.
It doesn't take an Einstein to work out what can and does happen.
ProfHenryHiggins
08-14-2012, 11:16 AM
Reading her Facebook page gives me the impression of someone who desperately wants to fit in in a new country... and doesn't have the first clue what her claimed religion is actually about.
Velma Joseph
veljoe202@gmail.com
veljoe@optonline.net (may be an older account, only used with her Usana membership?)
646-938-5100
http://www.2010blessings.com/invite17/?53459
http://www.ibosocial.com/veljoe
http://www.facebook.com/veljoe
http://www.restartyl.com/veljoe
http://www.myariix.com/esuite/home/veljoe
http://veljoe202.zeekrewards.com
http://wisewomenandmenontherise.ning.com/profile/VelmaJoseph
http://trinitymeditationnetwork.com/profile/VelmaJoseph
ProfHenryHiggins
08-14-2012, 12:13 PM
Andreia & Dzik Siemienski
wow@dzik.ws
anzomi@netzero.com
239-400-2454
239-728-2966
http://www.2010blessings.com/invite14/?52693 (Andreia)
http://www.2010blessings.com/invite4/?48939 (Dzik)
http://thenpn.net/icap/7106/Blessings_2010
http://www.adlandpro.com/members/484344.aspx
http://zeptepi.stiforpbuilder.com
http://womvegas.com/profile.php?id=20371
http://www.thesecretpays.com/acimtroo
http://dzik.ws (chain letter)
http://dzik.ws/gifting (another cash gifting scheme)
https://twitter.com/anzomi
http://www.amazines.com/view_author.cfm?authorid=353195&#AuthorArticles (online piracy?)
http://www.my8kmonth.info (was a redirect to http://www.sevenfiguremastermindteam.com/zeptepi )
http://www.aufreeads.com/view/item-816612-Looking-for-4-People-who-want-300K.html (W2X PIF Team)
Shows up in postal chain letters as
Dzik Siemienski
PO Box 15
Alva, Florida.
33920
Interestingly, this same address shows up as "DRIK JIEMIENSKI" of " DOMEHEF ENTERPRISES, LLC" registered this year in Arizona. As well as a phone book listing for "Andreia Ney Siemienski."
Domain ID:D33729754-LRMS
Domain Name:MY8KMONTH.INFO
Created On:14-Jul-2010 02:50:15 UTC
Last Updated On:27-Jun-2011 03:30:42 UTC
Expiration Date:14-Jul-2012 02:50:15 UTC
Sponsoring Registrar:eNom, Inc. (R126-LRMS)
Status:OK
Registrant ID:b876bfb8cc337ceb
Registrant Name:Dzik Siemienski
Registrant Organization:
Registrant Street1:po box 15
Registrant Street2:
Registrant Street3:
Registrant City:Alva
Registrant State/Province:Fl
Registrant Postal Code:33920
Registrant Country:US
Registrant Phone:+1.7282966
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:pip@dzik.ws
Admin ID:b876bfb8cc337ceb
Admin Name:Dzik Siemienski
Admin Organization:
Admin Street1:po box 15
Admin Street2:
Admin Street3:
Admin City:Alva
Admin State/Province:Fl
Admin Postal Code:33920
Admin Country:US
Admin Phone:+1.7282966
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:pip@dzik.ws
Billing ID:b876bfb8cc337ceb
Billing Name:Dzik Siemienski
Billing Organization:
Billing Street1:po box 15
Billing Street2:
Billing Street3:
Billing City:Alva
Billing State/Province:Fl
Billing Postal Code:33920
Billing Country:US
Billing Phone:+1.7282966
Billing Phone Ext.:
Billing FAX:
Billing FAX Ext.:
Billing Email:pip@dzik.ws
Tech ID:b876bfb8cc337ceb
Tech Name:Dzik Siemienski
Tech Organization:
Tech Street1:po box 15
Tech Street2:
Tech Street3:
Tech City:Alva
Tech State/Province:Fl
Tech Postal Code:33920
Tech Country:US
Tech Phone:+1.7282966
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:pip@dzik.ws
Name Server:DNS1.NAME-SERVICES.COM
Name Server:DNS2.NAME-SERVICES.COM
Name Server:DNS3.NAME-SERVICES.COM
Name Server:DNS4.NAME-SERVICES.COM
Name Server:DNS5.NAME-SERVICES.COM
ProfHenryHiggins
08-14-2012, 04:16 PM
"Brother" Vanderbilt Sykes
855-275-0224
678-949-2848
866-890-3622
bdebtfree@fbwebpages1.com
info@bdebtfree.net
freeinfo@mail.com
http://www.2010blessings.com/invite14/?49164
http://www.bdebtfree.net
http://love860.com/streamer (his radio programme)
http://www.facebook.com/pages/Cash-Leverage/412147572162030
http://www.mygoldplan.com/papadoc
http://www.youtube.com/watch?v=9SPdfyPxs3U
http://www.taxdeductionnow.com/index.php?e=veetee2011@live.com
http://yellowpagesclassified.com/ad/guaranteed-pay-raise-on-your-job/171776
http://www.postingadsfree.com/977-Post-Cards-Pays-75-DAILY25-MO-ID-4742-ABM.html
Registrant:
Cash Leverage
Vanderbilt Sykes
5488 Legacy Trail
Douglasville, GA 30135
US
Phone: +1.6789492848
Email: freeinfo@mail.com
Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com
Domain Name: bdebtfree.net
Created on..............: 2012-06-04
Expires on..............: 2013-06-04
Administrative Contact:
Cash Leverage
Vanderbilt Sykes
5488 Legacy Trail
Douglasville, GA 30135
US
Phone: +1.6789492848
Email: freeinfo@mail.com
Technical Contact:
Cash Leverage
Vanderbilt Sykes
5488 Legacy Trail
Douglasville, GA 30135
US
Phone: +1.6789492848
Email: freeinfo@mail.com
DNS Servers:
a.ns.interland.net
b.ns.interland.net
c.ns.interland.net
Registrant:
Cash Leverage
Vanderbilt Sykes
5488 Legacy Trail
Douglasville, GA 30135
US
Phone: +1.6789492848
Email: freeinfo@mail.com
Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com
Domain Name: bdebtfree.net
Created on..............: 2012-06-04
Expires on..............: 2013-06-04
Administrative Contact:
Cash Leverage
Vanderbilt Sykes
5488 Legacy Trail
Douglasville, GA 30135
US
Phone: +1.6789492848
Email: freeinfo@mail.com
Technical Contact:
Cash Leverage
Vanderbilt Sykes
5488 Legacy Trail
Douglasville, GA 30135
US
Phone: +1.6789492848
Email: freeinfo@mail.com
DNS Servers:
a.ns.interland.net
b.ns.interland.net
c.ns.interland.net
Visit AboutUs.org for more information about bdebtfree.net
AboutUs: bdebtfree.net
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Creation Date: 04-JUN-2012
Updated Date: 04-JUN-2012
Expiration Date: 04-JUN-2013
Nameserver: A.NS.INTERLAND.NET
Nameserver: B.NS.INTERLAND.NET
Nameserver: C.NS.INTERLAND.NET
Hmm. There appears to be a lien on the house he registered his website to. How embarrassing.
ProfHenryHiggins
08-15-2012, 12:23 AM
A janitor who went into the dungheap over his head.
Alex Hartley, Jr.
113 Mobley Street
Clover, SC 29710
derrandrunning@yahoo.com
ahartleyjr@yahoo.com
diversifiedcleaninginc@yahoo.com
ahj2212@gmail.com
704-712-6614
866-299-4946
http://www.2010blessings.com/invite9/?51771
http://www.tagged.com/alexhartleyjr
http://www.diversifiedcleaninginc.com
http://www.linkedin.com/in/2010blessings
https://twitter.com/2010blessings1
http://diversifiedcourierservices.webs.com
http://www.plexusslim.com/loveyourlife
http://www.diversifiederrandservices.webs.com
http://alexhartleyjr.blogspot.com
http://www.manta.com/c/mx2mnm9/plexus-slim-love-your-life
http://votealexhartleyjr.webs.com
http://www.facebook.com/pages/Diversified-Cleaning-Contractors/211340872273580
http://www.facebook.com/lcmbodyofchrist
http://www.myspace.com/caw4u
http://my.democrats.org/page/community/blog/alexhartley
http://www.kudzu.com/m/A.HARTLEY-ASSOCIATES-INSURANCE-15433553
Cash gifting scams, a state which makes it very, very plain that cash gifting is illegal there, and trying to run for elected office just do not go together, Alex.
http://www.ncdoj.gov/Consumer/Investment-Work-and-Money-Making-Schemes/Gifting-Clubs.aspx
littleroundman
08-15-2012, 03:09 AM
Velma Joseph
veljoe202@gmail.com
veljoe@optonline.net (may be an older account, only used with her Usana membership?)
646-938-5100
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite17/?53459)
Velma Joseph | Online Business Profile (http://www.ibosocial.com/veljoe)
Velma Joseph | Facebook (http://www.facebook.com/veljoe)
Restart Your Life (http://www.restartyl.com/veljoe)
Representative PWP (http://www.myariix.com/esuite/home/veljoe)
ZeekRewards - The Rewards Program of a Lifetime! (http://veljoe202.zeekrewards.com)
Velma Joseph's Page - WISE Women and Men on the RISE in the U.S.! (http://wisewomenandmenontherise.ning.com/profile/VelmaJoseph)
Velma Joseph's Page - Trinity Meditation Network (http://trinitymeditationnetwork.com/profile/VelmaJoseph)
Velma Joseph is Inviter #53459 on 2010 Blessings (http://www.2010blessings.com/invite17/?53459)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/velma2010.jpg
Velma Josephs' veljoe, entrepreneur page on IBOSocial (http://www.ibosocial.com/veljoe)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/velmaibo.jpg
Velma Joseph on Facebook (http://www.facebook.com/veljoe)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/velmafacebook.jpg
The Velma Joseph page on MeditationNetwork.com (http://trinitymeditationnetwork.com/profile/VelmaJoseph#.UCtVE6Dhehc)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/velmameditate.jpg
littleroundman
08-15-2012, 07:21 AM
Alex Hartley, Jr.
113 Mobley Street
Clover, SC 29710
derrandrunning@yahoo.com
ahartleyjr@yahoo.com
diversifiedcleaninginc@yahoo.com
ahj2212@gmail.com
704-712-6614
866-299-4946
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite9/?51771)
Tagged - 2010blessings.com/invite9/?51771 (http://www.tagged.com/alexhartleyjr)
Diversified Cleaning Contractors Inc. (http://www.diversifiedcleaninginc.com)
Alex Hartley Jr. | LinkedIn (http://www.linkedin.com/in/2010blessings)
https://twitter.com/2010blessings1
Home - DIVERSIFIED COURIER SERVICES (http://diversifiedcourierservices.webs.com)
Home - My Plexus Opportunity (http://www.plexusslim.com/loveyourlife)
Home - DIVERSIFIED ERRAND RUNNING SERVICES (http://www.diversifiederrandservices.webs.com)
DIVERSIFIED CLEANING CONTRACTORS (http://alexhartleyjr.blogspot.com)
Plexus Slim (Love Your Life) - Clover, SC (South Carolina) | (704) 712-6614 (http://www.manta.com/c/mx2mnm9/plexus-slim-love-your-life)
HOME - Vote "HARTLEY" for Charlotte-Mecklenburg School Board! (2014) (http://votealexhartleyjr.webs.com)
Diversified Cleaning Contractors | Facebook (http://www.facebook.com/pages/Diversified-Cleaning-Contractors/211340872273580)
Alex Hartley Jr. | Facebook (http://www.facebook.com/lcmbodyofchrist)
Diversified Cleaning Contractors on Myspace (http://www.myspace.com/caw4u)
| Alex Hartley's blog (http://my.democrats.org/page/community/blog/alexhartley)
A.HARTLEY & ASSOCIATES INSURANCE - Kudzu.com Profile (http://www.kudzu.com/m/A.HARTLEY-ASSOCIATES-INSURANCE-15433553)
Alex Hartley is Inviter #51771 on 2010 Blessings (http://www.2010blessings.com/invite9/?51771)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/alex2010.jpg
Alex Hartley makes his intentions very clear on the Alex Hartley Jr 2010 Blessings (http://www.linkedin.com/in/2010blessings) page on LinkedIn
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/alexlinkedin.jpg
The Alex Hartley Jr @2010 Blessings page on Twitter (https://twitter.com/2010blessings1)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/alextwitter.jpg
littleroundman
08-15-2012, 09:37 AM
Here ya go, Alex,
just in case you think the Prof is kidding about the cash gifting laws in your home state:
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/doj.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/doj2.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/doj3.jpg
North Carolina Department of Justice website (http://www.ncdoj.gov/Consumer/Investment-Work-and-Money-Making-Schemes/Gifting-Clubs.aspx)
Soapboxmom
08-15-2012, 10:48 AM
Look what landed in my box. I am feeling all warm and fuzzy. Kashena might want to read the previous post by LRM.
From: stinman@gvomail.com [mailto:stinman@gvomail.com] On Behalf Of 2010 Blessings Admin
Sent: Wednesday, August 15, 2012 12:01 AM
To: soapboxmom@hotmail.com
Subject: Hello Soap
Hello Soap,
It has been about 24 hours since you have expressed interest in Cash Gifting.
If you HAVE registered with www.2010blessings.com (http://www.gvomail.com/redir.php?msg=c239dd90df0551b7dc5429c34874387f&url=http://www.2010blessings.com) after you opted in
you should have gotten an email from KASHENA JONES
introducing themselves to you and possibly stating that
you have been placed on the $25 Board and who to send your first gift to.
If you HAVE NOT registered and want to receive 64 Cash Gifts while helping others,
please visit www.2010blessings.com/thankyou/?53461 (http://www.gvomail.com/redir.php?msg=c239dd90df0551b7dc5429c34874387f&url=http://www.2010blessings.com/thankyou/?53461)
and click on the Cash icon to get started.
As there are literally THOUSANDS of members in this community
and it may take up to 48 hours before you get placed on an active board.
However, if you have not signed up with 2010 Blessings let me ask you,
Think $35 CAN'T change your life???
You should take a serious look at this program because it is a
community of caring individuals that are here to help YOU!!!
Click this link to get started:
www.2010blessings.com/thankyou/?53461 (http://www.gvomail.com/redir.php?msg=c239dd90df0551b7dc5429c34874387f&url=http://www.2010blessings.com/thankyou/?53461)
Take the first step to receiving up to 64 Cash Gifts!
Sign up Today!
Sincerely,
KASHENA JONES
PS. If you have any questions, please feel free to email me.
I will be glad to help you the best I can.
littleroundman
08-15-2012, 10:55 AM
If you HAVE NOT registered and want to receive 64 Cash Gifts while helping others,
Take the first step to receiving up to 64 Cash Gifts!
Sign up Today!
Sincerely,
KASHENA JONES
64 cash gifts ????
64 ???
You have GOT to be kidding me.
Has one of the fools ever sat down and worked out how many people need to be involved to allow each new member to receive 64 "gifts"
Deceitful, lying bas*****
ProfHenryHiggins
08-15-2012, 10:58 AM
stinman@gvomail.com?
On a guess, I would say that was Austin Rose, the aerial advertisement man who periodically runs "co-ops" gathering funds from 2010Blessings members to fly a plane over a major city promoting their gifting scheme with a banner. The last one I directly heard about was... June 13, 2012, over Orlando Florida, I believe?
Oh yes, here it is...
https://twitter.com/stinman
http://www.youtube.com/watch?v=2I19QBWOciU&feature=youtu.be
http://www.2010blessings.com/invite2/?2350
http://www.realscam.com/f9/2010-blessings-1174/index4.html#post20867
ProfHenryHiggins
08-15-2012, 11:01 AM
64 cash gifts ????
64 ???
You have GOT to be kidding me.
Has one of the fools ever sat down and worked out how many people need to be involved to allow each new member to receive 64 "gifts"
Deceitful, lying bas*****
Before they switched to the method that gave them 2 bonus entries into a base board in exchange for completing each wheel, the number was 14^8 members required, assuming nobody cheated or entered extra boards/cycles. Of course, cheating by the admins is rampant.
littleroundman
08-15-2012, 11:16 AM
stinman@gvomail.com?
On a guess, I would say that was Austin Rose, the aerial advertisement man who periodically runs "co-ops" gathering funds from 2010Blessings members to fly a plane over a major city promoting their gifting scheme with a banner. The last one I directly heard about was... June 13, 2012, over Orlando Florida, I believe?
Oh yes, here it is...
https://twitter.com/stinman
June 13th Aerial Co-Op Flight - YouTube (http://www.youtube.com/watch?v=2I19QBWOciU&feature=youtu.be)
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite2/?2350)
http://www.realscam.com/f9/2010-blessings-1174/index4.html#post20867
Austin Rose is long time member Inviter #?2350 (http://www.2010blessings.com/invite2/?2350) of 2010 Blessings
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/rose2010.jpg
Austin Rose @stinman on Twitter (https://twitter.com/stinman)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/rosetwitter.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/rosebanner.jpg
ProfHenryHiggins
08-15-2012, 11:42 PM
John Bennett (a.k.a. Jay Bennett)
mrjbennett1@gmail.com
wereduceexpenses@gmail.com
347-365-3793
917-626-1598
http://www.2010blessings.com/invite7/?28325
http://www.facebook.com/jay.bennett.148
http://activerain.com/swsj1gga
https://www.zeekrewards.com/faq.asp?UserName=mrjbennett1
http://docb58.livejournal.com/76375.html
https://twitter.com/swsjigga
Domain Name: CELLFUZEWORKS.COM
Registrar: godaddy.com, inc.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS77.DOMAINCONTROL.COM
Name Server: NS78.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 24-jun-2011
Creation Date: 24-jun-2011
Expiration Date: 24-jun-2012
>>> Last update of whois database: Sat, 13 Aug 2011 11:03:31 UTC <<<
--SI-VSNotice---
--SI-VSTerms---
--SI-GDDDisclaimer---
--SI-GDDnotRegistrant---
Registrant:
JOHN Bennett
390 NOSTRAND AVE
#3T
BROOKLYN, New York 11216
United States
Registered through: godaddy.com, inc. (http://www.godaddy.com)
Domain Name: CELLFUZEWORKS.COM
Created on: 24-Jun-11
Expires on: 24-Jun-12
Last Updated on: 24-Jun-11
Administrative Contact:
Bennett, JOHN mrjbennett1@gmail.com
390 NOSTRAND AVE
#3T
BROOKLYN, New York 11216
United States
917-626-1598 Fax --
Technical Contact:
Bennett, JOHN mrjbennett1@gmail.com
390 NOSTRAND AVE
#3T
BROOKLYN, New York 11216
United States
917-626-1598 Fax --
Domain servers in listed order:
NS77.DOMAINCONTROL.COM
NS78.DOMAINCONTROL.COM
A guy who lives in Section 8 housing was claiming that he had a property worth over 3 million dollars up for sale? I don't think so, John!
http://finance.groups.yahoo.com/group/hallmarkabstractservice/message/150
ProfHenryHiggins
08-16-2012, 11:08 PM
Zilla Montoute
zillouise@gmail.com
718-434-4095
http://www.2010blessings.com/thankyou/?50606
https://twitter.com/zillalouisezi
http://www.ibosocial.com/zillouise
http://zillamontoute.com
http://www.facebook.com/zillaLouise
http://www.merchantcircle.com/bulletins/IIA.Internet.Income.Academy.-718-434-4095
http://www.facebook.com/zilla.montoute
http://zillouise01.zeekrewards.com
Registrant:
Zilla Montoute
2054 Nostrand Ave 5H
Brooklyn, New York 11210
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ZILLAMONTOUTE.COM
Created on: 27-Jan-09
Expires on: 27-Jan-13
Last Updated on: 01-Jan-12
Administrative Contact:
Montoute, Zilla zillouise@gmail.com
2054 Nostrand Ave 5H
Brooklyn, New York 11210
United States
+1.7184344095
Technical Contact:
Montoute, Zilla zillouise@gmail.com
2054 Nostrand Ave 5H
Brooklyn, New York 11210
United States
+1.7184344095
Domain servers in listed order:
NS1.IIACADEMY.COM
NS2.IIACADEMY.COM
ProfHenryHiggins
08-17-2012, 01:35 AM
And another case of Pastors Raping Pastors. Along with any wallet unfortunate enough to heed his words... Kingdom Profit Consultant? Throne Room Profits? I don't think that the Bible supports such things, and American law most definitely does not tolerate cash gifting and tax fraud like he's preaching.
Christopher Matthews
youmusthavefaith@gmail.com
843-387-6711
877-342-8889
888-246-2008
800-214-4960 (Wealth on Auto & FoodBillSavings)
http://www.2010blessings.com/invite17/?35021
http://www.ibosocial.com/cmatthews
http://www.trinitymeditationnetwork.com
http://chrismatthews.zeekrewards.com
http://www.profitcenterone.info
http://www.profitcentertwo.info
http://www.profitcenterthree.info
http://www.profitcenterfour.info
http://www.favorwithgod.com
http://www.talkshoe.com/talkshoe/web/talkCast.jsp?masterId=117517&cmd=tc (his radio show - the 8/23 episode is scheduled to be on 2010 blessings)
http://www.youtube.com/throneroomprofits
http://www.facebook.com/throneroomprofits
http://www.blogtalkradio.com/throneroomprofits
https://www.ecopowerpartners.com/default.aspx?UserName=throneroomprofits
http://abcpreachers.ning.com/profile/Chris418?xg_source=activity
http://www.talkshoe.com/talkshoe/web/userProfile.jsp?userId=2940072&cmd=userprof
http://kpc.smartmediatechnologies.com
http://www.kingdomprofitconsultant.info
http://www.premierwealthsystems.com/mysite/33kdaily/contactus.php?d=
http://jesuspreneur.gosmartmedia.com
http://www.foodbillsavings.com ( http://www.groceryjunction.com/gn/chrismatthews/ )
http://www.wealthonauto.com/members/cmatthews/247_rs_drive_email.htm
http://thenetworkerslounge.com/profile/ChrisMatthews
http://themeditationhour.com
http://wisewomenandmenontherise.ning.com/profile/ChrisMatthews
http://www.trinitylistbuilder.com
http://www.christhoursystem.com
http://www.linkedin.com/in/thoughtvolume
http://marketingu.ning.com/profile/ChristopherCMatthews?xg_source=activity
http://www.thoughtvolume.com
Registrant:
Christopher Matthews
P O Box 266
Lane, South Carolina 29564
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: TRINITYMEDITATIONNETWORK.COM
Created on: 27-Apr-11
Expires on: 27-Apr-13
Last Updated on: 22-Apr-12
Administrative Contact:
Matthews, Christopher youmusthavefaith@gmail.com
P O Box 266
Lane, South Carolina 29564
United States
+1.8433876711
Technical Contact:
Matthews, Christopher youmusthavefaith@gmail.com
P O Box 266
Lane, South Carolina 29564
United States
+1.8433876711
Domain servers in listed order:
NS71.DOMAINCONTROL.COM
NS72.DOMAINCONTROL.COM
littleroundman
08-17-2012, 11:05 AM
Zilla Montoute
zillouise@gmail.com
718-434-4095
2010 Blessings - Your Inviter is: Zilla Montoute (http://www.2010blessings.com/thankyou/?50606)
https://twitter.com/zillalouisezi
Zilla Montoute | Online Business Profile (http://www.ibosocial.com/zillouise)
ZillaMontoute | artist composer from Brooklyn (http://zillamontoute.com)
Zilla Montoute | Facebook (http://www.facebook.com/zillaLouise)
IIA, Internet Income Academy Merchant Bulletin Board (http://www.merchantcircle.com/bulletins/IIA.Internet.Income.Academy.-718-434-4095)
Zilla Montoute | Facebook (http://www.facebook.com/zilla.montoute)
http://zillouise01.zeekrewards.com
Zilla Montoute is Inviter #50606 on 2010 Blessings (http://www.2010blessings.com/thankyou/?50606)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/zilla2020.jpg
Zilla Montoute uses her zillouise page on IBOSocial (http://www.ibosocial.com/zillouise) to disguise her illegal cash gifting activities
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/zillaibo.jpg
The Zilla Montoute @zillalouiszi page on Twitter (https://twitter.com/zillalouisezi)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/zillatwiter.jpg
Zilla Montoutes' zillalouise artistry of instrumental music page (http://www.facebook.com/zillaLouise)on Facebook
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/zillafacebook.jpg
ProfHenryHiggins
08-17-2012, 07:55 PM
Jefferson Clay II
jlcholdings@gmail.com
clayjefferson61@yahoo.com
jeffersonclay@surfsafevpn.com
12jefferson@surfsafevpn.com
678-960-9257 (used in 2010 Blessings)
313-556-4317 (used in his SurfSafe VPN business)
http://www.2010blessings.com/invite22/?31979
http://http://www.360recyclingonline.com
http://blackbusinessspace.com/profile/jeffersonlclayii?xg_browser=iphone
http://surfsafevpn.com/jeffersonclay
http://www.facebook.com/pages/SurfSafeVPN/207326572626020?sk=info
http://milliondollarnetwork.com/profile/jlcholdings
Posted a classified ad with definite affinity fraud.
This ad is in: Savannah Churches
Respond to this ad
Share this ad
Join 2010 Blessings Community - Price: 35.00
Ad #18136075 Contact
jefferson clay ii
Phone
313-5564317
City
Lawrenceville
Zip
30045-0000
Created
August 17, 2012
Expires
February 17, 2013
Viewed
13 times
Looking for Pastors, Group & Orgainizational Leaders in their community that what to make a difference. 2010 blessing Community is the answer. Listen to our 24hr Pastor call 641-715-3900 a/c 943762# or for Group & Organizational Leaders
call 24hr opportunity 641-715-3900 a/c 537130 Awesome opportunity!!! go to link www.2010blessings.com/invite22/?31979
ProfHenryHiggins
08-17-2012, 09:11 PM
Jerrell Sims
6375 Lillian Avenue
Saint Louis, MO 63136-3454
2mediapromotions@gmail.com
rellzcash@gmail.com
HellRellzLife@gmail.com
Rellenterprises@gmail.com
314-621-6036
314-587-0338
314-496-1499
314-529-1241
http://www.2010blessings.com/invite13/?56460
http://hellrellzlife.blogspot.com
https://twitter.com/hellrellzlife (NSFW)
https://twitter.com/gettin_money19 (not entirely certain that this is the same man, but the foul mouth matches)
http://www.linkedin.com/in/rellenterprises
http://soundcloud.com/hellrellzlife/start-your-blessings-at-the
http://www.manta.com/c/mtcc27l/rell-enterprises
http://hellrellzlife.mobapp.at
http://www.facebook.com/HellRellzLife2
http://www.bigdreammobile.com
http://www.textponder.biz
http://www.DreamBigMarketing.mobi
http://www.TextResponse.mobi
http://www.HellRellzLife.com
http://www.redcarpetmonday.com/user_profile.php?userid=12741
http://www.xtremepostcardprofits.com/uProfit2/dwp2.asp
http://www.facebook.com/pages/Impressive-Income/158453604178053?sk=info
http://www.impressiveincome.info (his old, now vanished, Magnetic Cash Gifting website)
https://plus.google.com/108644874390047458373/posts
http://www.facebook.com/HellRellzLife
Frequently promoted http://www.startyourblessings.com/ via Facebook
Very strange... the phone number that was in the 2010 Blessings database for the inviter ID# 56460 matches up with a Linda Dailey according to what online records I can find. The state of Missouri took legal action against a Linda Dailey and a Cleveland Sims, regarding harm to their child.
http://mo.findacase.com/research/wfrmDocViewer.aspx/xq/fac.19880308_0010.MO.htm/qx
http://mo.findacase.com/research/wfrmDocViewer.aspx/xq/fac.19880614_0019.MO.htm/qx
I wonder if this is the same pair of son and mother we have here?
Registrant:
jerrell sims
6375 lilian ave
st. louis, Missouri 63136
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: BIGDREAMMOBILE.COM
Created on: 07-Mar-12
Expires on: 07-Mar-13
Last Updated on: 08-Mar-12
Administrative Contact:
sims, jerrell rellzcash@gmail.com
6375 lilian ave
st. louis, Missouri 63136
United States
314-496-1499
Technical Contact:
sims, jerrell rellzcash@gmail.com
6375 lilian ave
st. louis, Missouri 63136
United States
314-496-1499
Domain servers in listed order:
NS1.HOSTMONSTER.COM
NS2.HOSTMONSTER.COM
ProfHenryHiggins
08-17-2012, 11:05 PM
Kereene Grant
5602 Mountain Crescent
Stone Mountain GA 30087-5274
kereene@yahoo.com
770-572-3117
http://www.2010blessings.com/invite2/?26991
http://www.youtube.com/user/Jamericangal81 (notice her comments on other people's videos)
http://www.linkedin.com/pub/kereene-grant/17/305/29a
https://plus.google.com/100988410450531715746/posts
http://www.ardysslife.com/passion2thrive
https://twitter.com/KereeneG
http://kereene.isagenix.com/us/en/company_associate.dhtml
https://kereene.iamlimu.com/profile/index.html?Screen=Info
http://www.myspace.com/424234956
http://www.breakthrough.tbatwo.com
http://www.myspace.com/jamericangal81
http://www.christianmingle.com/view-profile.html?u=Jamericangal81
https://secure.sos.state.ga.us/myverification/Details.aspx?agency_id=1&license_id=1088322&
ProfHenryHiggins
08-17-2012, 11:38 PM
Daniel Brown (possibly a.k.a. Tyce Brown?)
912-323-7338
http://www.2010blessings.com/invite12/?27165
http://www.facebook.com/2010blessings27165
http://dandan80.zeekrewards.com
http://www.facebook.com/tyce.brown80
ProfHenryHiggins
08-18-2012, 01:47 AM
Grace E. Booth (Grace Blackwood-Booth)
gracebhomebiz@gmail.com
graceb4success@gmail.com
352-484-1174 ("work phone" used in 2010 Blessings)
888-478-6531
718-541-2810 (cell phone)
352-292-3231 (home phone?)
Skype: simgen2
http://2010blessings.com/invite8/?53064
http://yellowpagesclassified.com/ad/blessings-galore/181962
http://www.gracebnow.com
http://www.GraceBHomeBiz.com
http://www.manta.com/c/mxf484d/graceb-home-biz-portal
http://www.graceb.homepagepays.com
http://www.christiansinbusiness.com/business/10051/gracebs-home-biz-portal
http://www.ibosocial.com/GraceB
http://www.years2life.com
https://www.restartyl.com/GraceB
http://trinitymeditationnetwork.com/profile/GraceEBooth#.UC84SKOa65Y
http://giftsrollup.com/join.php?id=GraceB
http://www.karatbars.com/?s=graceb
http://graceb4u.zeekler.com
http://www.12scbest.com/GraceB.html
http://hstrial-gbooth3.homestead.com/contact.html
http://www.facebook.com/GraceB4u
Registrant:
Grace Booth
303 S East 17th st
Suite 309152
Ocala, Florida 34471
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: GRACEBNOW.COM
Created on: 27-Jul-12
Expires on: 27-Jul-13
Last Updated on: 27-Jul-12
Administrative Contact:
Booth, Grace gracebhomebiz@gmail.com
303 S East 17th st
Suite 309152
Ocala, Florida 34471
United States
+1.3524841174 Fax -- +1.3524841174
Technical Contact:
Booth, Grace gracebhomebiz@gmail.com
303 S East 17th st
Suite 309152
Ocala, Florida 34471
United States
+1.3524841174 Fax -- +1.3524841174
Domain servers in listed order:
NS13.DOMAINCONTROL.COM
NS14.DOMAINCONTROL.COM
littleroundman
08-18-2012, 06:59 AM
John Bennett (a.k.a. Jay Bennett)
mrjbennett1@gmail.com
wereduceexpenses@gmail.com
347-365-3793
917-626-1598
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite7/?28325)
Jay Bennett | Facebook (http://www.facebook.com/jay.bennett.148)
John Bennett (PHC Enterprises Inc.) - Loan Officer - Brooklyn, NY (http://activerain.com/swsj1gga)
https://www.zeekrewards.com/faq.asp?UserName=mrjbennett1
docb58 - John Bennett Press Release (http://docb58.livejournal.com/76375.html)
https://twitter.com/swsjigga
John Bennett is Inviter #28325 on 2010 Blessings (http://www.2010blessings.com/invite7/?28325)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/bennett2010.jpg
John Bennett is Jay Bennett 148 (http://www.facebook.com/jay.bennett.148) on Facebook
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/bennettfacebook.jpg
John Bennett proves cash gifting is not his only illegal activity by promoting a multi million dollar failed ponzi on his Mr J Bennett1 Zeek Rewards webpage (https://www.zeekrewards.com/faq.asp?UserName=mrjbennett1)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/bennettzeekcomb.jpg
John Bennett describes himself in glowing, if somewhat exaggerated, terms on his swsj1gga page on ActiveRain.com (http://[url=http://activerain.com/swsj1gga)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/bennettactive.jpg
littleroundman
08-18-2012, 09:59 AM
Christopher Matthews
youmusthavefaith@gmail.com
843-387-6711
877-342-8889
888-246-2008
800-214-4960 (Wealth on Auto & FoodBillSavings)
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite17/?35021)
Chris Matthews | Online Business Profile (http://www.ibosocial.com/cmatthews)
Trinity Meditation Network - " Meditation Connects You to The Blessings of God " (http://www.trinitymeditationnetwork.com)
http://chrismatthews.zeekrewards.com
2010 Blessings (http://www.profitcenterone.info)
ZeekRewards (http://www.profitcentertwo.info)
Smart Media Technologies (http://www.profitcenterthree.info)
Restart Your Life (http://www.profitcenterfour.info)
http://www.favorwithgod.com
TalkShoe - Call - Reaching the TOP with Chris Matthews (http://www.talkshoe.com/talkshoe/web/talkCast.jsp?masterId=117517&cmd=tc) (his radio show - the 8/23 episode is scheduled to be on 2010 blessings)
Throne Room Profits with Chris Matthews - YouTube (http://www.youtube.com/throneroomprofits)
http://www.facebook.com/throneroomprofits
Throne Room Profits Online Radio by throneroomprofits | Blog Talk Radio (http://www.blogtalkradio.com/throneroomprofits)
https://www.ecopowerpartners.com/default.aspx?UserName=throneroomprofits
CHRIS Matthews - Mark 4:24-25's Page - Black Preaching Network (http://abcpreachers.ning.com/profile/Chris418?xg_source=activity)
TalkShoe - User Profile (http://www.talkshoe.com/talkshoe/web/userProfile.jsp?userId=2940072&cmd=userprof)
Smart Media Technologies (http://kpc.smartmediatechnologies.com)
Chris Matthews - You Get Paid to Advertise Webinar (http://www.kingdomprofitconsultant.info)
Welcome To Premier Wealth System (http://www.premierwealthsystems.com/mysite/33kdaily/contactus.php?d=)
Go Smart Media (http://jesuspreneur.gosmartmedia.com)
http://www.foodbillsavings.com ( http://www.groceryjunction.com/gn/chrismatthews/ )
http://www.wealthonauto.com/members/cmatthews/247_rs_drive_email.htm
Chris Matthews's Page - The Networkers Lounge (http://thenetworkerslounge.com/profile/ChrisMatthews)
The Meditation Hour with - Chris Matthews (http://themeditationhour.com)
Chris Matthews's Page - WISE Women and Men on the RISE in the U.S.! (http://wisewomenandmenontherise.ning.com/profile/ChrisMatthews)
Trinity List Builder (http://www.trinitylistbuilder.com)
www.christhoursystem.com (http://www.christhoursystem.com)
Chris Matthews | LinkedIn (http://www.linkedin.com/in/thoughtvolume)
Chris Matthews's Page - MARKeting "U" creating a Lasting MARK the World will Not Forget! (http://marketingu.ning.com/profile/ChristopherCMatthews?xg_source=activity)
http://www.thoughtvolume.com
Christopher Matthews is Inviter #35021 on 2010 Blessings (http://www.2010blessings.com/invite17/?35021)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/matthews2010.jpg
An unholy mix of dubious businesses and religion can be found on Chris Matthews thoughtvolume page on LinkedIn (http://www.linkedin.com/in/thoughtvolume)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/matthewslinkedin.jpg
Another strange mix can be found on Chris Matthews aka cmatthews page on IBOSocial (http://www.ibosocial.com/cmatthews)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/matthewsibo.jpg
Chris Matthews throneroomprofits page on Facebook (http://www.facebook.com/throneroomprofits)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/matthewsfacebook.jpg
ProfHenryHiggins
08-18-2012, 06:52 PM
Denise LaFrance
207-314-5649
http://www.2010blessings.com/invite1/?51274
http://www.webclassifieds.us/o/224612/s.html
I have some strong suspicions over who this one is, given that there's only one woman of that name I can find in the vicinity of Waterloo, Maine... but I can find no mention of gifting programs at all in her websites or blogs, so I'm crossing my fingers and hoping that this one is her daughter or some such rather than the woman I found. Or... given that she has some friends over from Austin, Texas this weekend, that one of them might have signed her up for the tax fraud scheme without her knowledge?
ProfHenryHiggins
08-18-2012, 07:36 PM
Theresa Diehl
Theresa.Vandermeer@gmail.com
828-319-7246 (used in 2010Blessings)
828-774-4022
828-777-8570
http://www.2010blessings.com/invite24/?54932 (change "invite24" to "thankyou" to see her name)
http://www.tdworkforce.com
http://www.get-empowered-today.com
http://www.littletickettowealth.com/contact-sponsor.php?id=TDiehl
http://www.theforgottenlawsreview.org
http://www.uadpost.com/index.php?md=browse&mblogin=tdiehl
http://www.theresadiehlphotography.com (try The Wayback Machine to view?)
https://plus.google.com/107587742680007112537/about
http://www.linkedin.com/pub/theresa-a-diehl/19/464/830
https://plus.google.com/117461913751085776802/posts
http://www.manta.com/c/mxf2ffj/empower-network
http://www.manta.com/c/mr42ykd/theresa-vandermeer-photography
Registrant:
Theresa Diehl Profits
PO Box 2683
Weaverville, North Carolina 28787
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: TDWORKFORCE.COM
Created on: 09-Feb-12
Expires on: 09-Feb-13
Last Updated on: 09-Feb-12
Administrative Contact:
Diehl, Theresa Theresa.Vandermeer@gmail.com
Theresa Diehl Profits
PO Box 2683
Weaverville, North Carolina 28787
United States
+1.8287778570
Technical Contact:
Diehl, Theresa Theresa.Vandermeer@gmail.com
Theresa Diehl Profits
PO Box 2683
Weaverville, North Carolina 28787
United States
+1.8287778570
Domain servers in listed order:
NS55.DOMAINCONTROL.COM
NS56.DOMAINCONTROL.COM
littleroundman
08-19-2012, 02:05 AM
Jefferson Clay II
jlcholdings@gmail.com
clayjefferson61@yahoo.com
jeffersonclay@surfsafevpn.com
12jefferson@surfsafevpn.com
678-960-9257 (used in 2010 Blessings)
313-556-4317 (used in his SurfSafe VPN business)
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite22/?31979)
http://http://www.360recyclingonline.com
jefferson l. clay ii's Page - Black Business Space - Where Networking and Money Meet (http://blackbusinessspace.com/profile/jeffersonlclayii?xg_browser=iphone)
WiFi VPN, WiFi Security VPN and Internet Security VPN- SurfSafeVPN (http://surfsafevpn.com/jeffersonclay)
SurfSafeVPN - Résumé | Facebook (http://www.facebook.com/pages/SurfSafeVPN/207326572626020?sk=info)
MillionDollarNetwork - Member Profile - Jefferson Clay (http://milliondollarnetwork.com/profile/jlcholdings)
Jefferson Clay II is Inviter #31979 on 2010 Blessings (http://www.2010blessings.com/invite22/?31979)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/clay2010.jpg
Jefferson Clays' jefferson I clay ii page (http://blackbusinessspace.com/profile/jeffersonlclayii?xg_browser=iphone)on Black Business Space
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/claybbs.jpg
Jefferson Clays' JLC Holdings page on MillionDollarNetwork.com (http://milliondollarnetwork.com/profile/jlcholdings)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/claymillion.jpg
littleroundman
08-19-2012, 02:50 AM
Jerrell Sims
6375 Lillian Avenue
Saint Louis, MO 63136-3454
2mediapromotions@gmail.com
rellzcash@gmail.com
HellRellzLife@gmail.com
Rellenterprises@gmail.com
314-621-6036
314-587-0338
314-496-1499
314-529-1241
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?56460)
HellRellzLife (http://hellrellzlife.blogspot.com)
https://twitter.com/hellrellzlife (NSFW)
https://twitter.com/gettin_money19 (not entirely certain that this is the same man, but the foul mouth matches)
Jerrell Sims | LinkedIn (http://www.linkedin.com/in/rellenterprises)
Start Your Blessings at The Office by HellRellzLife on SoundCloud - Create, record and share your sounds for free (http://soundcloud.com/hellrellzlife/start-your-blessings-at-the)
Rell Enterprises - Saint Louis, Missouri (MO) | Company Profile (http://www.manta.com/c/mtcc27l/rell-enterprises)
HellRellzLife - Get it now! (http://hellrellzlife.mobapp.at)
HellRellzLife | Facebook (http://www.facebook.com/HellRellzLife2)
BIGDREAMMOBILE MOBILE ADVERTISING (http://www.bigdreammobile.com)
TEXTPONDER: Text Message Auto-Responder | 0 (http://www.textponder.biz)
Dream Big Marketing (http://www.DreamBigMarketing.mobi)
TEXTPONDER: Text Message Auto-Responder | Dream Big Marketing, LLC (http://www.TextResponse.mobi)
HellRellzLife (http://www.HellRellzLife.com)
Jerrell sims - Dream Big Marketing, LLC (http://www.redcarpetmonday.com/user_profile.php?userid=12741)
Welcome to The Fast-100 Xtreme Postcards Profits System (XPPS) Program - Official Website! (http://www.xtremepostcardprofits.com/uProfit2/dwp2.asp)
Impressive Income - Résumé | Facebook (http://www.facebook.com/pages/Impressive-Income/158453604178053?sk=info)
http://www.impressiveincome.info (his old, now vanished, Magnetic Cash Gifting website)
https://plus.google.com/108644874390047458373/posts
Jerrell Sims | Facebook (http://www.facebook.com/HellRellzLife)
Jerrell Sims is Inviter #56460 on 2010 Blessings (http://www.2010blessings.com/invite13/?56460)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/sims2010.jpg
Jerrell Sims uses his hellrellslife page on Twitter (https://twitter.com/hellrellzlife) to promote illegal cash gifting
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/simstwitter-1.jpg
Another Jerrell Sims page on Twitter, this time it's his @gettinmoney19 page (https://twitter.com/gettin_money19)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/simstwitter2.jpg
Jerrell Sims' rellenterprises page on LinkedIn (http://www.linkedin.com/in/rellenterprises)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/simslinkedin.jpg
Jerrell Sims' hellrellslife2 page on Facebook (http://www.facebook.com/HellRellzLife2)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/simsfacebook.jpg
littleroundman
08-19-2012, 03:04 AM
Kereene Grant
5602 Mountain Crescent
Stone Mountain GA 30087-5274
kereene@yahoo.com
770-572-3117
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite2/?26991)
Jamericangal81 - YouTube (http://www.youtube.com/user/Jamericangal81) (notice her comments on other people's videos)
Kereene Grant | LinkedIn (http://www.linkedin.com/pub/kereene-grant/17/305/29a)
https://plus.google.com/100988410450531715746/posts
http://www.ardysslife.com/passion2thrive
https://twitter.com/KereeneG
http://kereene.isagenix.com/us/en/company_associate.dhtml
https://kereene.iamlimu.com/profile/index.html?Screen=Info
www.breakthrough.tbatwo.com on Myspace (http://www.myspace.com/424234956)
tbatwo.com: The Best Search Links on the Net (http://www.breakthrough.tbatwo.com)
Kereene Grant (Kereene) on Myspace (http://www.myspace.com/jamericangal81)
Pre-login Profile (http://www.christianmingle.com/view-profile.html?u=Jamericangal81)
https://secure.sos.state.ga.us/myverification/Details.aspx?agency_id=1&license_id=1088322&
Kereene Grant is Inviter #26991 on 2020 Blessings (http://www.2010blessings.com/invite2/?26991)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/grant2010.jpg
Kareene Grant on Google+ (https://plus.google.com/100988410450531715746/posts)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/grantgoogle.jpg
Kareen Grant uses her Jamericanangal81 page on YouTube (http://www.youtube.com/user/Jamericangal81) to promote her illegal activities
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/grantyoutube.jpg
Kareene Grants' Profile on LinkedIn (http://www.linkedin.com/pub/kereene-grant/17/305/29a)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/grantlinkedin.jpg
ProfHenryHiggins
08-19-2012, 09:09 PM
Lorraine Ollie (a.k.a. Lorraine Cox)
Lorr1124@gmail.com
lorr1124@yahoo.com
847-659-9087
http://www.2010blessings.com/invite13/?44204
http://www.storeboard.com/merchantconsultants
http://www.youtube.com/user/Rainecox
http://www.clubtoinfinity.com/?Raine10
http://www.manta.com/c/mrn01hk/match-rate-plus
http://www.linkedin.com/pub/lorraine-cox/1b/2b6/577
http://swom.com/people/156202
http://adv.justbeenpaid.com/?r=7PIhU4jvv1 (or http://adv.justbeenpaid.com/?r=NqLYgaxVnj&s=needcash as given on IBOSocial)
http://www.matchrateplus.com/Raine50
http://www.ibosocial.com/success51
https://www.dandb.com/businessdirectory/questtravelnetworklorrainequestcom-huntley-il-32483602.html
http://www.freeadscity.com/139633.html
Registrant:
Lorraine Cox
11292 Nicollet Lane
Huntley, Illinois 60142
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: LORRAINEQUEST.COM
Created on: 24-Mar-09
Expires on: 24-Mar-13
Last Updated on: 29-Dec-10
Administrative Contact:
Cox, Lorraine lorr1124@yahoo.com
11292 Nicollet Lane
Huntley, Illinois 60142
United States
8476599087
Technical Contact:
Cox, Lorraine lorr1124@yahoo.com
11292 Nicollet Lane
Huntley, Illinois 60142
United States
8476599087
Domain servers in listed order:
NS53.DOMAINCONTROL.COM
NS54.DOMAINCONTROL.COM
The ad that alerted me to her?
Her link was in the "Brought to you by" thanks of this radio broadcast:
http://www.blogtalkradio.com/dtong/2012/08/19/dtong-sports-talk-and-music-show--all-music-special-8
ProfHenryHiggins
08-19-2012, 10:09 PM
Markesha Kendall has been doggedly posting her http://www.2010blessings.com/invite2/?47158 on Youtube with slutty videos of her scantily-clad self trying to promote cash gifting in a fashion that suggests she's stooping to the edge of porn. On the other hand, from her posts at http://www.facebook.com/athomemoneymaker , her brain is so completely washed that she and Rodney Meeks think that they are going to sway MrRoundClown into joining their cash gifting scheme, even though he knows full well that it's a crime and has been shutting down their recruitment ads.
-------------------------------------------------------
Lynne Jackson
mardeja@comcast.net
209-513-1831
209-390-1858
209-910-6031
http://www.2010blessings.com/invite25/?19551
http://www.2010blessings.com/invite7/?15532
http://www.ibosocial.com/lynnejackson
http://www.facebook.com/lynne.jackson.92
http://mcaworkforce.com/?a=4020
https://twitter.com/Mardeja
http://www.linkedin.com/pub/lynne-jackson/31/a89/2b6
http://learnaboutsfi.blogspot.com/
http://vimeo.com/user4518410
http://www.sfi4.com/11625743/real
http://cashgiftingangels.ning.com/profile/LynneJackson
http://www.dailymotion.com/lynnejackson
http://www.youtube.com/user/mardeja1
http://blessingcity.com/user/lynne.jackson
https://plus.google.com/109498730630335779602/posts
http://www.blackplanet.com/lynnejackson/
The most telling evidence, however, would be her http://www.gifting2freedom.com website, screenshots of which are helpfully archived at
http://www.screenshots.com/gifting2freedom.com
Looking over the images shows that she's been part of this scam since early 2010, and before that, a member of Give 1 Get 4, another pyramid scheme.
Registrant:
Real Business
1285 Matterhorn Dr
San Jose, CA 95132
US
Domain name: GIFTING2FREEDOM.COM
Administrative Contact:
Jackson, Lynne mardeja@comcast.net
1285 Matterhorn Dr
San Jose, CA 95132
US
+1.2095131831
Technical Contact:
Hostmaster, NSSB support@web66.com
PO Box 9203
San Bernardino, CA 92427
US
+1.9098832083 Fax: +1.9098814014
Registration Service Provider:
NSSB Web 66, support@web66.com
+1.800-622-2055
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.
Registrar of Record: TUCOWS, INC.
Record last updated on 20-Nov-2011.
Record expires on 13-Nov-2012.
Record created on 13-Nov-2005.
Registrar Domain Name Help Center:
http://tucowsdomains.com
Domain servers in listed order:
NS.ROUTE66.NET
NS2.ROUTE66.NET
ProfHenryHiggins
08-19-2012, 10:22 PM
Barbara Mack (full name Barbara Jean Pittman Mack) has made it abundantly clear that not only is she talking about cash gifting on her radio program, but participating in it herself. Wave good-bye to your business as a notary, Barbara.
http://freedomdoorsministries.com/2010-blessings.php
http://www.youtube.com/user/barbaramack1957/videos
Whether her video on Youtube survives until midnight is doubtful, but believe me, she posted one.
littleroundman
08-19-2012, 10:25 PM
Daniel Brown (possibly a.k.a. Tyce Brown?)
912-323-7338
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite12/?27165)
2010blessings.com/invite1/?27165 | Facebook (http://www.facebook.com/2010blessings27165)
http://dandan80.zeekrewards.com
Daniel Brown - Savannah, Savannah Technical College | Facebook (http://www.facebook.com/tyce.brown80)
Daniel Brown is Inviter #27165 on 2010 Blessings (http://www.2010blessings.com/invite12/?27165)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/brown2010.jpg
Daniel Brown makes his intentions very clear on the Daniel Brown 2010 Blessings inviter#27165 page on Facebook (http://www.facebook.com/2010blessings27165)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/brownfacebook.jpg
littleroundman
08-20-2012, 06:31 AM
Grace E. Booth (Grace Blackwood-Booth)
gracebhomebiz@gmail.com
graceb4success@gmail.com
352-484-1174 ("work phone" used in 2010 Blessings)
888-478-6531
718-541-2810 (cell phone)
352-292-3231 (home phone?)
Skype: simgen2
2010 Blessings - A Private Cash Gifting Community (http://2010blessings.com/invite8/?53064)
Blessings Galore!! / financial / Ocala / Florida / YellowPagesClassifieds (http://yellowpagesclassified.com/ad/blessings-galore/181962)
2010 Blessings - A Private Cash Gifting Community (http://www.gracebnow.com)
Better Home Business by GraceB Home Biz Portal Ocala FL (http://www.GraceBHomeBiz.com)
GraceB Home Biz Portal - Ocala, FL (Florida) | 352-484-1174 (http://www.manta.com/c/mxf484d/graceb-home-biz-portal)
Home Page Pays (http://www.graceb.homepagepays.com)
Christians In Business - GraceB's Home Biz Portal - Details (http://www.christiansinbusiness.com/business/10051/gracebs-home-biz-portal)
Grace E Booth (GraceB) | Online Business Profile (http://www.ibosocial.com/GraceB)
Restart Your Life (http://www.years2life.com)
https://www.restartyl.com/GraceB
Grace E Booth's Page - Trinity Meditation Network (http://trinitymeditationnetwork.com/profile/GraceEBooth#.UC84SKOa65Y)
http://giftsrollup.com/join.php?id=GraceB
Gold - Karatbars International (http://www.karatbars.com/?s=graceb)
http://graceb4u.zeekler.com
http://www.12scbest.com/GraceB.html
Contact Me (http://hstrial-gbooth3.homestead.com/contact.html)
Grace Blackwood-Booth | Facebook (http://www.facebook.com/GraceB4u)
Grace E Booth is Inviter #53064 on 2010 Blessings (http://2010blessings.com/invite8/?53064)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/booth2010.jpg
The Grace E Booth GraceB page on LinkedIn (http://www.ibosocial.com/GraceB)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/boothibo.jpg
The Grace Blackwood-Booth GraceB4u page on Facebook (http://www.facebook.com/GraceB4u)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/boothfacebook.jpg
ProfHenryHiggins
08-20-2012, 12:13 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.
ProfHenryHiggins
08-21-2012, 06:27 AM
I wonder if I should call this one "Pastor Raped By Fellow Pastors" or not? Might be too insensitive, given her gender.
Peggy Moore
moore7306@yahoo.com
breadlifeministries@yahoo.com
662-631-0579
662-456-6384 (used in 2010 Blessings)
http://www.2010blessings.com/invite4/?55356
http://abcpreachers.ning.com/profile/RevPeggyMoore
http://www.reverbnation.com/peggymoore
http://blackbusinessspace.com/profile/PeggyMoore
http://www.myspace.com/moore7306
http://www.myspace.com/peggyssongs
http://moore7306.tripod.com (data entry scam, from the looks of things)
http://yestocreditrepair.com
http://www.payitforward4profits.com/moore7306
http://www.youtube.com/user/moore7306
littleroundman
08-21-2012, 09:54 AM
Barbara Mack (full name Barbara Jean Pittman Mack) has made it abundantly clear that not only is she talking about cash gifting on her radio program, but participating in it herself. Wave good-bye to your business as a notary, Barbara.
Freedom Doors Ministries (http://freedomdoorsministries.com/2010-blessings.php)
ReL Music for Motivation - YouTube (http://www.youtube.com/user/barbaramack1957/videos)
Barbara Mack provides that peculiar mix of religion and illegal activities so common to cash gifters on her Freedom Doors Ministries 2010 Blessings page (http://freedomdoorsministries.com/2010-blessings.php)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/freedom.jpg
littleroundman
08-21-2012, 10:16 AM
I wonder if I should call this one "Pastor Raped By Fellow Pastors" or not? Might be too insensitive, given her gender.
Peggy Moore
moore7306@yahoo.com
breadlifeministries@yahoo.com
662-631-0579
662-456-6384 (used in 2010 Blessings)
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite4/?55356)
Rev. Peggy Moore's Page - Black Preaching Network (http://abcpreachers.ning.com/profile/RevPeggyMoore)
Peggy Moore | Houston, MS | Christian/Gospel / Gospel/Neo Soul | Music, Lyrics, Songs, and Videos | ReverbNation (http://www.reverbnation.com/peggymoore)
Peggy Moore's Page - Black Business Space - Where Networking and Money Meet (http://blackbusinessspace.com/profile/PeggyMoore)
Peggy J Moore (Evangelist Peggy Moore) on Myspace (http://www.myspace.com/moore7306)
Evangelist Peggy Moore | Free Music, Tour Dates, Photos, Videos (http://www.myspace.com/peggyssongs)
HOME BASED DATA ENTRY THAT ACTUALLY WORKS! (http://moore7306.tripod.com) (data entry scam, from the looks of things)
Welcome to P & P Enterprises (http://yestocreditrepair.com)
http://www.payitforward4profits.com/moore7306
moore7306 - YouTube (http://www.youtube.com/user/moore7306)
Peggy Moore is Inviter #55356 on 2010 Blessings (http://www.2010blessings.com/invite4/?55356)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/moore2010-1.jpg
The Rev. Peggy Moores' page on abcpreachers.com (http://abcpreachers.ning.com/profile/RevPeggyMoore) complete with illegal cash gifting nonsense
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/moorepreachingtoojpg.jpg
Evangelist Peggy Moore on her Moore7306 page on MySpace (http://www.myspace.com/moore7306)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mooreevangelist.jpg
Evangelist Peggy Moores' peggyssongs page on MySpace (http://www.myspace.com/peggyssongs)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mooresinging.jpg
ProfHenryHiggins
08-21-2012, 11:53 AM
Amy Jacobellis
1065 Monterrey
Beaumont, Texas 77706
amyjacobelli@gmail.com
amyjacobellis@swbell.net
409-291-2270
http://www.2010blessings.com/invite4/?56704
http://amyjacobelli.wix.com/2010blessings
http://www.ibosocial.com/amyjacobellis
http://www.facebook.com/amy.jacobellis1
http://myteamonly.info
http://permanentdownline.com
https://twitter.com/amysteam
http://www.95aday.com
http://recruitingsystem.info
http://www.donaldtrumpshair.biz ("inner circle" pyramid scheme)
http://amyjacobelli.wix.com/squares (invest $100 to make $102,500 a month? Not legally, I don't think...)
http://amyjacobelli.wix.com/forcongress (ANOTHER would-be politician too stupid to recognize they're involved with crime??)
http://amyjacobelli.wix.com/sixfollowers (pyramid)
http://amyjacobelli.wix.com/twosteps#!two-steps (helping her sister fleece the desperate)
https://amyjacobellis.scentsy.us
http://www.candleofthefuture.com
http://www.196perday.info
http://www.manta.com/c/mtls21k/home-for-good
http://www.amysdownline.com
http://www.homebasedbusinessprogram.com/profile/AmyJacobellis?xg_source=activity
http://www.leedlady.com
http://teapartycheer.com/bios/the-south/texas/amy-jacobellis-tx-bio/
Registrant:
Scentsy Flameless Candles
1065 Monterrey
Beaumont, Texas 77706
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PERMANENTDOWNLINE.COM
Created on: 12-May-12
Expires on: 12-May-13
Last Updated on: 12-May-12
Administrative Contact:
Jacobellis, Amy G amyjacobellis@swbell.net
Scentsy Flameless Candles
1065 Monterrey
Beaumont, Texas 77706
United States
+1.4092912270
Technical Contact:
Jacobellis, Amy G amyjacobellis@swbell.net
Scentsy Flameless Candles
1065 Monterrey
Beaumont, Texas 77706
United States
+1.4092912270
Domain servers in listed order:
NS05.DOMAINCONTROL.COM
NS06.DOMAINCONTROL.COM
The poor sucker posted this on her blog at IBOSocial this morning, http://www.ibosocial.com/amyjacobellis/blog.aspx?blogid=128442
ZEEK shut down has changed my strategy
2010 Blessings, Permanent Downline, Zeek shut down
VISIT WEBSITE (learn more)
The Zeek shut down has changed my strategy. I have money in other passive programs, and if they are not shut down, or don't shut themselves down, I will be making decent money in a few months.
BUT......... now that I realize any of these programs such as Wealth4All, Just Been Paid, and Banners Broker can possibly shut down tomorrow, I am changing my strategy.
I am going to concentrate on programs that pay directly and immediately.
Why should you leave your money in the hands of the company owners?
You need to have your money in your pocket, the sooner the better. A bird in the hand and all that.
Again, your most valuable asset is your downline and your ability to recruit. I can show anyone how to recruit. I joined 2010 Blessings on Saturday, simply because a friend paid my way into it. I did some simple, direct, low-tech recruiting and now have 16 interested people. Of course, they won't all join, but some of them will. By tonight, I will have more prospects.
I am offering to pay the way for 4 people to join - it costs $10 one time admin plus $25. They will pay their $10 admin, and I will pay their $25.
But.......I am going to select the first 4 people who convince me that they can also recruit. If you want to have a large family, you don't marry someone who is infertile, do you?
Even if my long term passive programs do pay off in a few months, this is going to put cash in my pocket NOW. This is fast, and most of all, FUN AND EXCITING!
Email me if you wish to be penciled in.......amyjacobelli@gmail.com
myteamonly.info
Amy Jacobellis
409-291-2270
amyjacobell@gmail.com
permanentdownline.com
Now, who remembers what the Texas state courts did to Harvey Joseph Dockstader, Jr. for promoting a cash gifting scheme virtually identical to 2010 Blessings, back around 2005 (appealed unsuccessfully in 2007)?
A felony conviction.
ProfHenryHiggins
08-21-2012, 12:41 PM
Jesse Morris, Jr.
7510 E 63rd Pl
Tulsa, Oklahoma 74133
jessemorrisjrmarketing@gmail.com
jesseibotoolbox@gmail.com
documentedsuccess@yahoo.com
jmioftul@cox.net
jmjrmoneyacct@gmail.com (used in JustBeenPaid)
918-809-6521
918-392-0900
918-406-4446
http://www.2010blessings.com/invite14/?48629
http://www.linkedin.com/in/jessemorrisjr
http://www.neveragainbroke.com
http://www.morrishometeam.net
http://www.cctulsa.com/getagent/show.php?uname=mmorris
https://twitter.com/jessemorrisjr
http://www.ultimatepowerprofits.com/jmjr
http://www.facebook.com/jmorrisjr
http://www.jessemorrisjr.com
http://www.thesolutiontomakingmoneyonline.com
http://melaniemorrisinsurance.com
http://www.youtube.com/user/MrNetMan
http://social.peoplestring.com/jmjr64
Registrant:
jesse morris jr
7510 e 63rd pl
tulsa, Oklahoma 74133
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: JESSEMORRISJR.COM
Created on: 12-Mar-09
Expires on: 12-Mar-13
Last Updated on: 12-Mar-12
Administrative Contact:
morris jr, jesse documentedsuccess@yahoo.com
7510 e 63rd pl
tulsa, Oklahoma 74133
United States
(918) 809-6521 Fax -- (918) 836-4448
Technical Contact:
morris jr, jesse documentedsuccess@yahoo.com
7510 e 63rd pl
tulsa, Oklahoma 74133
United States
(918) 809-6521 Fax -- (918) 836-4448
Domain servers in listed order:
NS09.DOMAINCONTROL.COM
NS10.DOMAINCONTROL.COM
ProfHenryHiggins
08-21-2012, 11:20 PM
Alison Camp
ajc146@yahoo.com
alisonjcamp@yahoo.com
724-757-9451
http://www.2010blessings.com/invite13/?55458
http://www.ibosocial.com/AlisonC
http://www.ultimatepowerprofits.com/CmpMktEnt
https://twitter.com/CampMktEnt
http://www.facebook.com/alison.j.camp
http://www.facebook.com/CTGByAlison
http://www.linkedin.com/pub/alison-camp-mba/42/839/509
littleroundman
08-22-2012, 10:38 AM
Amy Jacobellis
1065 Monterrey
Beaumont, Texas 77706
amyjacobelli@gmail.com
amyjacobellis@swbell.net
409-291-2270
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite4/?56704)
Wix.com 2010blessings created by amyjacobelli based on long-1 | Wix.com (http://amyjacobelli.wix.com/2010blessings)
Amy Jacobellis | Online Business Profile (http://www.ibosocial.com/amyjacobellis)
http://www.facebook.com/amy.jacobellis1
Wix.com 2010blessings created by amyjacobelli based on long-1 | Wix.com (http://myteamonly.info)
The Permanent Downline (http://permanentdownline.com)
https://twitter.com/amysteam
innercircle | Wix.com (http://www.95aday.com)
The Permanent Downline (http://recruitingsystem.info)
innercircle | Wix.com (http://www.donaldtrumpshair.biz) ("inner circle" pyramid scheme)
Squares - prebuild a downline | Wix.com (http://amyjacobelli.wix.com/squares) (invest $100 to make $102,500 a month? Not legally, I don't think...)
Amy Jacobellis for Congress, District 14, Texas | Wix.com (http://amyjacobelli.wix.com/forcongress) (ANOTHER would-be politician too stupid to recognize they're involved with crime??)
Business Opportunity - You need 6 followers to join | Wix.com (http://amyjacobelli.wix.com/sixfollowers) (pyramid)
http://amyjacobelli.wix.com/twosteps#!two-steps (http://amyjacobelli.wix.com/twosteps#%21two-steps) (helping her sister fleece the desperate)
https://amyjacobellis.scentsy.us
http://www.candleofthefuture.com
innercircle | Wix.com (http://www.196perday.info)
Home For Good, Beaumont, TX (http://www.manta.com/c/mtls21k/home-for-good)
http://www.amysdownline.com
Amy Jacobellis's Page - Home Based Business Program (http://www.homebasedbusinessprogram.com/profile/AmyJacobellis?xg_source=activity)
http://www.leedlady.com
Amy Jacobellis (Lib-TX-14) | Tea Party Cheer (http://teapartycheer.com/bios/the-south/texas/amy-jacobellis-tx-bio/)
Amy Jacobellis is Inviter #56704 on 2010 Blessings (http://www.2010blessings.com/invite4/?56704)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/amy2010.jpg
Amy Jacobellis' The Permanent Downline (http://permanentdownline.com/) HYIP ponzi page
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/amy1.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/amy2.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/amy3.jpg
Amy Jacobellis' amyjacobellis page on IBOSocial (http://www.ibosocial.com/amyjacobellis) with more HYIP ponzi nonsense
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/amyibo.jpg
Amy Jacobellis' amy.jacobellis1 page on Facebook (http://www.facebook.com/amy.jacobellis1)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/amyfacebook.jpg
littleroundman
08-22-2012, 11:06 AM
Jesse Morris, Jr.
7510 E 63rd Pl
Tulsa, Oklahoma 74133
jessemorrisjrmarketing@gmail.com
jesseibotoolbox@gmail.com
documentedsuccess@yahoo.com
jmioftul@cox.net
jmjrmoneyacct@gmail.com (used in JustBeenPaid)
918-809-6521
918-392-0900
918-406-4446
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite14/?48629)
Jesse Morris Jr | LinkedIn (http://www.linkedin.com/in/jessemorrisjr)
http://www.neveragainbroke.com
The Morris Team with Chinowth & Cohen Realtors: (http://www.morrishometeam.net)
The Morris Team with Chinowth & Cohen Realtors: (http://www.cctulsa.com/getagent/show.php?uname=mmorris)
https://twitter.com/jessemorrisjr
Paradigm Shift (http://www.ultimatepowerprofits.com/jmjr)
http://www.facebook.com/jmorrisjr
http://www.jessemorrisjr.com
http://www.thesolutiontomakingmoneyonline.com
* - Home (http://melaniemorrisinsurance.com)
MrNetMan - YouTube (http://www.youtube.com/user/MrNetMan)
PeopleString Network - Jesse Morris Jr's Profile (http://social.peoplestring.com/jmjr64)
Jesse Morris Jr is Inviter #48629 on 2010 Blessings (http://www.2010blessings.com/invite14/?48629)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/jesse2010.jpg
Jesse Morris Jr at Melanie Morris Insurance.com (http://melaniemorrisinsurance.com/)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/jesseinsurance.jpg
Jesse Morris Jrs' jmjr64 page on PeopleString.com (http://social.peoplestring.com/jmjr64)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/jessepeople.jpg
Jesse Morris Jrs' jmorrisjr page on Facebook (http://www.facebook.com/jmorrisjr)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/jessefacebook.jpg
Jesse Morris Jrs' jessemorrisjr profile on LinkedIn (http://www.linkedin.com/in/jessemorrisjr)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/jesselinkedin.jpg
littleroundman
08-22-2012, 08:11 PM
Alison Camp
ajc146@yahoo.com
alisonjcamp@yahoo.com
724-757-9451
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?55458)
Alison Camp | Online Business Profile (http://www.ibosocial.com/AlisonC)
Paradigm Shift (http://www.ultimatepowerprofits.com/CmpMktEnt)
https://twitter.com/CampMktEnt
http://www.facebook.com/alison.j.camp
Cookies to Go by Alison - Derry, PA - Local Business | Facebook (http://www.facebook.com/CTGByAlison)
Alison Camp, MBA | LinkedIn (http://www.linkedin.com/pub/alison-camp-mba/42/839/509)
Alison Camp is Inviter #55458 on 2010 Blessings (http://www.2010blessings.com/invite13/?55458)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/camp2010.jpg
Alison Jean Camps' alison.j.camp page on Facebook (http://www.facebook.com/alison.j.camp)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/campfacebook.jpg
Alison Camps' profile on LinkedIn (http://www.linkedin.com/pub/alison-camp-mba/42/839/509)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/camplinkedin.jpg
ProfHenryHiggins
08-23-2012, 03:02 PM
Homer Murphy
oneheaft35@yahoo.com
252-287-2145
http://www.2010blessings.com/invite23/?42184
https://twitter.com/35skinny
http://www.facebook.com/homer.murphy.7
http://www.myspace.com/ehmurphy
http://www.murphyh.SBCMovie.com
http://www.murphy-h.com
This was the post (and the lies) which alerted me to Homer's involvement.
Homer Murphy
Homer Murphy Subject: 2010 BLESSING INVITATION Hello and blessings to all, my name is Homer Murphy and I would like to share with you an opportunity of a life time. Please take the time to view this presentation. With a one time out of pocket of $35 it can change your life. Mr. Clemons who has been a Motivational Speaker with 22 years in the Network Marketing Industry just shared with me just a few of the high powered people involved in this activity such as Pastor Marvin Winans, Al Green, Shirley Cesar, and Mike Woodson coach for New York Nicks. He has already achieved the $5,000 board in 5 months or less and is living the dream with this awesome program. You too can do the same, just take few minutes out of your time and click on the link below and watch this short explanatory video of this awesome program which is by invitation only, so consider yourself lucky to have been invited to share in our blessings. I just got a call that Magic Johnson just signed up in 2010 blessings. WOW! Yes, THE Magic Johnson (Earvin Magic Johnson) https://docs.google.com/file/d/0BxM9ucYHYMpJMzd6WWZBOGFRREU/edit?pli=1>https://docs.google.com/file/d/0BxM9ucYHYMpJMzd6WWZBOGFRREU/edit?pli=1 To take advantage of this opportunity, here is how you join. 1:) Go to this URL link http://www.2010blessings.com 2:) Click on join 3:) Enter the 42184 as your member ID. 4:) fill in the required information 5:) scroll to the bottom and click on "I accept" and you will be signed up 6:) please remember to send your gift in a timely manner (2-3days) Thanks and God bless you
2010-Blessings-Overview-Beginning - Google Docs
docs.google.com
ProfHenryHiggins
08-24-2012, 03:24 AM
Jackie Houston
jhouston16@gmail.com
ljackieh2@yahoo.com
jhouston001@elp.rr.com
915-875-1659
915-422-7292
http://www.2010blessings.com/invite1/?53643 (her actual 2010Blessings inviter number)
https://www.2010blessings.com/invite1/?54195 (the member who she advertises... Samuel Ingenere, 781-223-4336 )
http://nubelle2.zeekrewards.com
http://www.myspace.com/nubelle19
http://www.sokule.com/postit/nubelle
http://www.fastforwardfast.com (site owner)
http://www.f5m-millionaires-club.com/crazyunclelowell/thankyou.php?id=nubelle
http://www.classifiedsgiant.com/89125-jackiehouston/user_listings.html
http://www.classifiedsgiant.com/19894266-you-are-invited-to-2010-blessings/details.html
http://wealth4allteam.co/index.php?do=/profile-2219/
http://www.salespider.com/p-800891/jackie-houston
http://www.readystartclick.com (site owner)
http://www.inetgiant.com/user/profile/737830
http://www.justbeenpaid.com/index.php?r=eBS0JFCD0o&s=logogirl3
http://finance.dir.groups.yahoo.com/group/homebased_business/message/29621
http://www.ultimatepowerprofits.com/nubelle2
http://www.StreamlineFunnelSystem.com/?ID=934
http://ezmoneymethod.com/nubelle
http://www.adlandpro.com/members/11933.aspx
http://www.yourincomestartshere.com (site owner)
http://mywow.biz/?id=nubelle
http://www.deliveringonthepromise.com/40525123
Domain name: fastforwardfast.com
Registrant Contact:
Jackie Houston
Jackie Houston ()
Fax:
2200B Yarbrough
El Paso, TX 79925
US
Administrative Contact:
Jackie Houston
Jackie Houston (jhouston001@elp.rr.com)
+1.9158751659
Fax:
2200B Yarbrough
El Paso, TX 79925
US
Technical Contact:
SiteProduct Web Services
Administrator DNS (administrator@siteprotect.com)
+1.3122362132
Fax: +1.3122361958
1 N State Street
Chicago, IL 60602
US
Status: Locked
Name Servers:
a.dns.hostway.net
b.dns.hostway.net
littleroundman
08-24-2012, 03:50 AM
Homer Murphy
oneheaft35@yahoo.com
252-287-2145
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite23/?42184)
https://twitter.com/35skinny
http://www.facebook.com/homer.murphy.7
Homer Murphy (Homer) on Myspace (http://www.myspace.com/ehmurphy)
OneGreatMovie (http://www.murphyh.SBCMovie.com)
SBCPower.com (http://www.murphy-h.com)
Homer Murphys' homer.murphy7 page on Facebook (http://www.facebook.com/homer.murphy.7)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/murphyfacebook.jpg
If you hook up with Homer Murphy, both you and your wallet can be lighter:
Homer Murphys' SBCPower.com site (http://murphyh.sbcpower.com/)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/murphyskinny.jpg
littleroundman
08-24-2012, 10:40 AM
Jackie Houston
jhouston16@gmail.com
ljackieh2@yahoo.com
jhouston001@elp.rr.com
915-875-1659
915-422-7292
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?53643) (her actual 2010Blessings inviter number)
https://www.2010blessings.com/invite1/?54195 (the member who she advertises... Samuel Ingenere, 781-223-4336 )
http://nubelle2.zeekrewards.com
Jackie Hosuton (Jackie) on Myspace (http://www.myspace.com/nubelle19)
Sokule nubelle (http://www.sokule.com/postit/nubelle)
http://www.fastforwardfast.com (site owner)
Thank You! (http://www.f5m-millionaires-club.com/crazyunclelowell/thankyou.php?id=nubelle)
http://www.classifiedsgiant.com/89125-jackiehouston/user_listings.html
http://www.classifiedsgiant.com/19894266-you-are-invited-to-2010-blessings/details.html
Jackie Houston - Female - United States » Wealth4all Social Networking Community (http://wealth4allteam.co/index.php?do=/profile-2219/)
Jackie Houston | Texas, United States (http://www.salespider.com/p-800891/jackie-houston)
Freedom.ws — Income for Life™ (http://www.readystartclick.com) (site owner)
Jackie Houston Listings on iNetGiant (http://www.inetgiant.com/user/profile/737830)
JustBeenPaid! is now ProfitClicking! (http://www.justbeenpaid.com/index.php?r=eBS0JFCD0o&s=logogirl3)
Yahoo! Groups (http://finance.dir.groups.yahoo.com/group/homebased_business/message/29621)
Paradigm Shift (http://www.ultimatepowerprofits.com/nubelle2)
www.StreamlineFunnelSystem.com [8] (http://www.StreamlineFunnelSystem.com/?ID=934)
EZ Money Method (http://ezmoneymethod.com/nubelle)
Jackie Houston | AdlandPro (http://www.adlandpro.com/members/11933.aspx)
EZ Money Method (http://www.yourincomestartshere.com) (site owner)
Max Power Controller Alat Penjimat Minyak Terbaik Di Malaysia (http://mywow.biz/?id=nubelle)
AmeriPlan® (http://www.deliveringonthepromise.com/40525123)
Jackie Houston is Inviter # 53643 on 2010 Blessings (http://www.2010blessings.com/invite1/?53643)
http://img232.imageshack.us/img232/211/jackie2010.jpg
Jackie Houstons' nubelle page on Sokule.com (http://www.sokule.com/postit/nubelle)
http://img820.imageshack.us/img820/9054/jackiesokule.jpg
Jackie Houstons' members' page on the Wealth4All HYIP ponzi website (http://wealth4allteam.co/index.php?do=/profile-2219/)
http://img16.imageshack.us/img16/4240/jackiew4a.jpg
Damn, but Jackie Houston is the queen of get-rich-quick and HYIP ponzi scams.
Zeek Rewards, Sokule, F5 Millionaires' Club, Wealth4All, JustBeenPaid, UltimatePowerProfits, AdLand Pro, MyWowWee, EzMoneyMethod and StreamlineFunnelSystem.
ProfHenryHiggins
08-24-2012, 11:05 AM
Why is the majority of things I can find on this man online, begging people for money? It goes back years... and he's a survivalist. Not a good combo.
William Lorch
wlorch1@yahoo.com
518-268-3292
http://www.2010blessings.com/invite15/?56787
https://twitter.com/BillsAffiliates
http://www.facebook.com/wlorch1
https://plus.google.com/102762414980692312525/about
http://www.squidoo.com/lensmasters/wlorch1
http://web.archive.org/web/20110511112252/http://billsplaceii.blogstream.com/
http://branchout.com/William.Lorch
http://www.myspace.com/williamlorch
https://twitter.com/worldaffiliates
http://www.prayabout.com/users/wlorch1
http://cyberbeg.webs.com/apps/profile/71141043/
http://listtisicati.webs.com/apps/profile/71141043/
http://myworld.ebay.com/wlorch1
ProfHenryHiggins
08-24-2012, 02:27 PM
This just came in from an annoyed Facebook user. He received the following message from Jon Scherling via his Facebook account.
Hey, I am sending this cease and desist message right now to you. If you continue to defame people in a private community you will be prosecuted for Defamation. This is not the first time I have dealt with one of you clowns and believe me, you cannot hide from the Law of the United States and your transgressions could cost you not only monetary but also some serious jail time for Cyber Stalking/Bullying.
Now you can take this as a joke if you like, as a few others have, 2 are now in jail but all 5 have lost in court. Take the chance to do yourself a favor and stop with the harassment as you seem to have no clue as to what youre talking about. This is the only message you will receive from me personally but any further harassment, youll be talking to a judge, I assure you I am not joking.
Oh, really, Jon? I'm doubtful that you've ever even read what the laws on defamation say.
ProfHenryHiggins
08-24-2012, 03:13 PM
It appears, from a photo that Markesha Kendall posted herself on Facebook, that the "tax preparer" is receiving mail at 4880 Valley Von Way, Arlington, TN 38002
As this appears to be a home, rather than a mailbox store, one can reasonably assume that she likely lives there.
The letter in the photo was mailed by an Eddie F. Armstrong of Brooklyn, New York. I can make out the street number, but not the full street name or all of the ZIP code.
ProfHenryHiggins
08-24-2012, 06:11 PM
Ron Scott
909-810-6545
http://www.2010blessings.com/invite9/?53611
http://www.ibosocial.com/XXXXXtruth
He posted this on his blog today:
My name is Ron Scott. I have been involved in mlm, affiliate marketing and matrix programs. None of the aforementioned programs offer the ability to accumulate large sums cash within a short period of time. They aren't tax-free either. After years of research, I have found cash gifting is the only program or activity that is specifically mentioned within the IRS tax code and our Bill of Rights. Therefore, you have the right as an American citizen to give and receive gifts.
Advantages of cash gifting:
*No product or service to sell (cash gifting is a private activity, not a business)
*No meetings
*No forfeiture of cash gifts(unlike Zeekrewards)
*Prospering through blessing others
*Tax-free cash
Cash gifting has been around for centuries. It has been practice in various cultures and communities as a means of helping one another via the concept of reaping and sowing (giving and receiving). Despite its worldwide practice, very few people in the U.S. know about it or understand it. There are many misconceptions about the activity.
Cash gifting can be defined as the act of an individual voluntarily giving another individual(s) a monetary sum of cash as a gift without the expectation of receiving anything in return from the recipient(s). A cash gifting activity is comprised of like minded individuals who believe in the concept of freely giving to others. Other like minded individuals are invited(not recruited) into the program and voluntarily join in order to share in the concept.
Gifting also appeals to the many people out there who have tried online program after program and mlm business opportunities. Again, most people are looking to make money online and cash gifting is the final choice for some. For many, it is the last stop on the road to financial wealth and freedom. This is why so many proclaim they wish they had found cash gifting earlier in their quest for financial freedom.
Where else could you find a community of givers supporting one another? Try 2010 Blessings today... www.2010blessings.com/invite9/?53611
It's not tax-free, Ron. Nor is it legal. See the U.S. Criminal Code and numerous court rulings against precisely what this gang is doing.
ProfHenryHiggins
08-24-2012, 08:13 PM
Cameron Suell (Cameron Kendall)
901-574-8424
http://www.2010blessings.com/invite13/?43311
http://www.facebook.com/ckmobile.mylightyear
https://twitter.com/DaEntrepreneur8
http://www.facebook.com/YEevents (business shared with twin brother Phaelon?)
-----------------------------------
Brantley Turner
901-488-6458
http://www.2010blessings.com/invite13/?54068
http://en.twitter.com/PSIlentEcho
-----------------------------------
Sonya Williams
instantmoney@job4u.com
mixedrecipe@hotmail.com
mixedrecipe@yahoo.com
314-952-5125
706-756-5125
812-302-2542
http://www.2010blessings.com/invite14/?53283
https://twitter.com/MixedRecipe
http://www.youtube.com/user/MixedRecipe04
http://www.mixedrecipe.com
http://instantmoneynetwork.com/homepage.php?user=mixedrecipe
http://www.empowernetwork.com/mixedrecipe/blog/author/mixedrecipe/?id=mixedrecipe
http://djcarmie.wix.com/makecashdaily#!sonya
http://mixedrecipe.wix.com/melaleuca-project
http://mixedrecipe04.blogspot.com
http://sonya-williams.blogspot.com
littleroundman
08-25-2012, 09:42 AM
Why is the majority of things I can find on this man online, begging people for money? It goes back years... and he's a survivalist. Not a good combo.
William Lorch
wlorch1@yahoo.com
518-268-3292
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite15/?56787)
https://twitter.com/BillsAffiliates
William Lorch | Facebook (http://www.facebook.com/wlorch1)
https://plus.google.com/102762414980692312525/about
wlorch1's Lensmaster Page (http://www.squidoo.com/lensmasters/wlorch1)
BILLS PLACE by WILLIAM (http://web.archive.org/web/20110511112252/http://billsplaceii.blogstream.com/)
William Lorch on BranchOut (http://branchout.com/William.Lorch)
William Lorch (I Got Money) on Myspace (http://www.myspace.com/williamlorch)
https://twitter.com/worldaffiliates
Prayabout.com (http://www.prayabout.com/users/wlorch1)
wlorch1 - CYBER BEG AT BEG A WAY!! (http://cyberbeg.webs.com/apps/profile/71141043/)
wlorch1 - Buy Aricept No Prescription (http://listtisicati.webs.com/apps/profile/71141043/)
eBay My World - wlorch1 (http://myworld.ebay.com/wlorch1)
William Lorch is Inviter #56787 on 2010 Blessings (http://www.2010blessings.com/invite15/?56787)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/lorch2010.jpg
The William Lorch igotmoney page on MySpace (http://www.myspace.com/williamlorch)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/lorchmyspace.jpg
The William Lorch page on CyberBeg.com (http://cyberbeg.webs.com/apps/profile/71141043/)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/lorchbeg.jpg
William Lorch sells a fake version of the drug used to treat the symptoms of Alzeheimers' Disease on listtisicati.com (http://listtisicati.webs.com/apps/profile/71141043/)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/lorcharicept.jpg
The wlorch1 page on Squidoo (http://www.squidoo.com/lensmasters/wlorch1)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/lorchsquidoo.jpg
littleroundman
08-25-2012, 09:48 AM
Hey, I am sending this cease and desist message right now to you. If you continue to defame people in a private community you will be prosecuted for Defamation.
Forget about the "defamation" Jon.
Let's go right back to the core of your problem.
"Dear Judge,
I am a cash gifter and............................................... ..................................."
Good luck in finding one, single, solitary court in the U.S.A. which would even think about acting on behalf of a cash gifter.
Nonsense on top of nonsense.
littleroundman
08-25-2012, 10:27 AM
Ron Scott
909-810-6545
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite9/?53611)
Ron Scott | Online Business Profile (http://www.ibosocial.com/XXXXXtruth)
Ron Scott is Inviter #53611 on 2010 Blessings (http://www.2010blessings.com/invite9/?53611)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/scott2010.jpg
Ron Scott uses his XXXXtruth page on IBOSocial (http://www.ibosocial.com/XXXXXtruth) to promote his illegal activities
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/scottibo.jpg
littleroundman
08-25-2012, 11:34 AM
Cameron Suell (Cameron Kendall)
901-574-8424
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?43311)
http://www.facebook.com/ckmobile.mylightyear
https://twitter.com/DaEntrepreneur8
http://www.facebook.com/YEevents (business shared with twin brother Phaelon?)
Cameron Suell is Inviter #43311 on 2010 Blessings (http://www.2010blessings.com/invite13/?43311)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/suell2010.jpg
Cameron Suell is Cameron DaEntreprenuer on his ckmobile.mylightyear (http://www.facebook.com/ckmobile.mylightyear) page on Facebook
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/suellfacebook.jpg
Cameron Kendall @DaEntreprenuer8 on Twitter (https://twitter.com/DaEntrepreneur8) uses his entire page promoting illegal cash gifting
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/suelltwitter.jpg
littleroundman
08-25-2012, 11:45 AM
Brantley Turner
901-488-6458
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?54068)
PSIlentEcho (PSIlentEcho) on Twitter (http://en.twitter.com/PSIlentEcho)
Brantley Turner is Inviter #54068 on 2010 Blessings (http://www.2010blessings.com/invite13/?54068)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/turner2010.jpg
Brantley Turners' @PSIlentEcho page on Twitter (http://en.twitter.com/PSIlentEcho)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/turnertwitter.jpg
littleroundman
08-25-2012, 11:58 AM
Sonya Williams
instantmoney@job4u.com
mixedrecipe@hotmail.com
mixedrecipe@yahoo.com
314-952-5125
706-756-5125
812-302-2542
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite14/?53283)
https://twitter.com/MixedRecipe
WE WILL PAY - YouTube (http://www.youtube.com/user/MixedRecipe04)
http://www.mixedrecipe.com
http://instantmoneynetwork.com/homep...er=mixedrecipe (http://instantmoneynetwork.com/homepage.php?user=mixedrecipe)
http://www.empowernetwork.com/mixedr...id=mixedrecipe (http://www.empowernetwork.com/mixedrecipe/blog/author/mixedrecipe/?id=mixedrecipe)
http://djcarmie.wix.com/makecashdaily#!sonya (http://djcarmie.wix.com/makecashdaily#%21sonya)
Wix.com melaleuca project created by mixedrecipe based on nature-com | Wix.com (http://mixedrecipe.wix.com/melaleuca-project)
Get paid daily (http://mixedrecipe04.blogspot.com)
GOING GREEN (http://sonya-williams.blogspot.com)
Sonya Williams is Inviter #53283 on 2010 Blessings (http://www.2010blessings.com/invite14/?53283)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/sonya2010-1.jpg
Sonya Williams Sonya @MixedRecipe page on Twitter (https://twitter.com/MixedRecipe) complete with Cash Gifting invitation
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/sonyatwitter-1.jpg
ProfHenryHiggins
08-26-2012, 02:43 AM
Jim Gandara
pyromd1@sbcglobal.net
jmtdmarketing@gmail.com
mobileeasycashflow@gmail.com
909-241-0594 (from 2010 Blessing's database)
909-428-0959 (from his business JMT Funding)
http://www.2010blessings.com/thankyou/?57780
http://www.youtube.com/user/therenegadediet
http://www.empowernetwork.com/jmtdmarketing
http://www.justbeenpaid.com/index.php?r=EasyMoneyNoJoke&p=jsstripler1
http://blessingcity.com/user/easymoneynojoke
http://www.facebook.com/jim.gandara
http://www.fivestarhotelscheap.com
http://www.manta.com/c/mmy9k5w/j-m-t-funding
http://www.mensbestfitnesssystem.com
http://www.renegadedietbook.com/?hop=pyromd1
http://www.youtube.com/user/jmtdmarketing
http://instantpaydaynetwork.com/JimmyG
http://www.mobileeasycashflow.com
Registrant:
Jim Gandara
5920 Pine Valley Dr.
Fontana, CA 92336
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: FIVESTARHOTELSCHEAP.COM
Created on: 24-Apr-12
Expires on: 24-Apr-13
Last Updated on: 14-May-12
Administrative Contact:
Gandara, Jim pyromd1@sbcglobal.net
5920 Pine Valley Dr.
Fontana, CA 92336
United States
+1.9094280959
Technical Contact:
Gandara, Jim pyromd1@sbcglobal.net
5920 Pine Valley Dr.
Fontana, CA 92336
United States
+1.9094280959
Domain servers in listed order:
NS2467.HOSTGATOR.COM
NS2468.HOSTGATOR.COM
ProfHenryHiggins
08-26-2012, 04:47 PM
Cathy Edwards (a.k.a. Cathy Thompson)
cathyedwards123@comcast.net
256-323-9231
877-540-1235
http://www.2010blessings.com/invite1/?43357
http://www.facebook.com/cathy.edwards.33?sk=wall
http://www.merchantcircle.com/business/K.Jacquet.Enterprises.LLC.256-323-9231
https://twitter.com/Boomers2Roomers
http://www.boomers2roomers.com
http://www.weigh2love.info
http://www.linkedin.com/pub/cathy-edwards/44/ba3/379
Registrant:
K Jacquet Enterprises LLC
Cathy Edwards
3303 Oster Circle NW
Huntsville, AL 35816
US
Phone: +1.2563239231
Email: cathyedwards123@comcast.net
Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com
Domain Name: boomers2roomers.com
Created on..............: 2011-11-29
Expires on..............: 2012-11-29
Administrative Contact:
K Jacquet Enterprises LLC
Cathy Edwards
3303 Oster Circle NW
Huntsville, AL 35816
US
Phone: +1.2563239231
Email: cathyedwards123@comcast.net
Technical Contact:
K Jacquet Enterprises LLC
Cathy Edwards
3303 Oster Circle NW
Huntsville, AL 35816
US
Phone: +1.2563239231
Email: cathyedwards123@comcast.net
DNS Servers:
a.ns.interland.net
b.ns.interland.net
c.ns.interland.net
ProfHenryHiggins
08-27-2012, 11:32 PM
Charles Hall
Claimed locations:
2671 N. Elizabeth Harbor Dr., (although which city in Virginia he claims it is in varies from ad to ad)
2705 N. Elizabeth Harbor Dr., (ditto)
hall.charles921@gmail.com
hallsons364@gmail.com
757-488-1841
http://www.2010blessings.com/invite11/?58419
http://www.salespider.com/p-12212244/charles-hall
http://www.internetmoneyreport.com/go/fortvick
http://bestadposter.com/profile/charleshall?xg_source=activity
http://www.inetgiant.com/user/profile/921040
http://myfreething.com/chuck1
http://vipwealthclub.com/?id=47863&tid=
http://ablewise.com/users/profile/chuckly
http://www.magicdolla.com/?hallsons (Sherm Mason scam)
http://www.greenwiz.com/members/hallsons
http://www.manta.com/c/mrsfv11/hallsons
http://www.911gascard.com/hall (defunct)
http://www.merchantcircle.com/business/tampogo.757-488-1841
http://www.canetads.com/search/byowner.php?owner=charles+hall
http://virtualincomesystems.com/hallson
http://www.1upgoldmine.com/?hallsons
ProfHenryHiggins
08-28-2012, 03:34 AM
Elizabeth Warneck
618-447-7940
http://http//www.2010blessings.com/invite1/?46954
http://www.ibosocial.com/ewarneck
http://www.facebook.com/elizabeth.warneck
http://prosperitybyfaith.org/cloudregister (not her site, but a 2x2 pyramid run by Samantha Hill that she advertised several times along with personal testimonials of financial gain from it)
I'm going to go out on a limb and guess that this was the same Elizabeth Warneck, taken from a newspaper in 2010.
IllinoisTimes, 07-01-2010 » Page 33
PUBLIC NOTICES
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Call 753-2226 ext. 134 or email legals@illinoistimes.com to place a notice. DEADLINE THURSDAY 4PM
NOTICE UNDER ASSUMED BUSINESS NAME ACT STATE OF ILLINOIS COUNTY OF SANGAMON TO WHOM IT MAY CONCERN: Notice is hereby given that on 7th day of June, 2010 a Certificate of Ownership of business was filed in the Office of the County Clerk of Sangamon County, stating that ELIZABETH WARNECK Intend to transact, or are transacting business in Sangamon County, State of Illinois, under the fictitious name to wit: THE YOUNG OF TODAY INCORPORATED And that ELIZABETH WARNECK Is/are the sole Owner(s) and Proprietor(s) of said business; and that the principal place of said business is located at: 206 PRAIRIE GRASS ROAD CHATHAM, IL. 62629
------------------------
Yes, that other pyramid was run by 2010Blessing's infamous video creator Samantha Hill. I wonder why she saw fit to re-invent Regenesis2x2 alongside her existing tax fraud activities?
This is what her page at http://drifllc3.myisystem.com/fx/mycap.php?pid=422 says about the scheme:
"Cloud2x2 will be the Hottest program to date: This program
has a small start-up for anyone to get started @ $125.00:
They are Paying in 5 Levels and 3 different ways with a one time
out of pocket expense of $125.00
E-Pin is worth $125 so you can re-enter
or sell or "Pay it Forward" to someone.
This system pays out $25 per signup immediately. You also make
10% from everyone in your matrix that graduates to the next
higher matrix.
They have 5 Matrix boards that are broken down this way:
Level 1 - Silver Entry Level for everyone: $125 **
Level 2 - Gold 2nd Matrix Payout $500
Level 3 - Emerald 3rd Matrix Payout $1,000
Level 4 - Ruby 4th Matrix Payout $2,000
Level 5 - Diamond 5th Matrix Payout $7,000***
The Diamond Level will take $2,000 and auto-reenter you into the
Matrix at that Higher Level.
I personally started with $250 and bought 2 positions. This is a
strategy that I use to ensure we get paid twice. It also, ensures
the speed of the matrix moves faster.
This is a forced Matrix. You do not auto reenter at each level:
only at the Diamond Level.
************************************************** ******
************************************************** ******
Once you decide to put in your information to the right, you
will become part of my team and I'll reach out to you to assist
you with the setup and how to best use the strategy in building
another nest egg online.
Send all Prospects to this site:
http://www.prosperitybyfaith.org/cloudregister
----------------------------------------------------
Many Continued Blessings of Success,
Prosperity By Faith Movement
support(@)prosperitybyfaith.org
Tel: 317.698.6204 / 216.586.4150
******************
skype: drifllc
We are following a 30-60-90 Day Plan of Success to Financial Freedom.
And here is the public WHOIS record of her site:
Registrant:
Developing Residual Income Forever
5247 Wilson Mills Road
472
Richmond Heights, Ohio 44143
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PROSPERITYBYFAITH.ORG
Created on: 15-Aug-12
Expires on: 15-Aug-13
Last Updated on: 15-Aug-12
Administrative Contact:
Hill, Samantha drifllc@yahoo.com
Developing Residual Income Forever
5247 Wilson Mills Road
472
Richmond Heights, Ohio 44143
United States
+1.2165864150
Technical Contact:
Hill, Samantha drifllc@yahoo.com
Developing Residual Income Forever
5247 Wilson Mills Road
472
Richmond Heights, Ohio 44143
United States
+1.2165864150
Domain servers in listed order:
NS2917.HOSTGATOR.COM
NS2918.HOSTGATOR.COM
Looking around, I see her scheme being promoted by the same gang she ran with in 2010Blessings.
http://www.youtube.com/watch?v=L1LmyxSAE3Q&feature=youtube_gdata
http://www.youtube.com/watch?v=7x2CvZOBPy4&list=UUq6air_mOFeYDQouqoauU5g&index=5&feature=plcp
http://cloud.457go.com/ ( http://wallstreet580.myisystem.com/fx/mycap.php?pid=395 - Darry Perkinson again)
ProfHenryHiggins
08-28-2012, 04:08 AM
Langlee Stubbs
langleestubbs@live.com
cwcamerica@gmail.com
347-225-3027
http://www.2010blessings.com/invite7/?58448
http://www.ardysslife.com/ContactPage.aspx?ID=cwcamerica
https://twitter.com/cwcamerica
http://www.facebook.com/langleestubbs
http://reshapeyourbodyinsideout.weebly.com
http://www.napower.com/CWCnyc
http://soundviewstandup.ning.com/profile/STUBBS
http://www.salespider.com/p-33382/langlee-stubbs
http://www.homeownerscircle.com/profile-33382/langlee-stubbs
http://community.adlandpro.com/forums/post/612023/OPRAH-LET-THE-SECRET-OUT/2.aspx
http://www.apsense.com/article/115235.html
http://www.meetup.com/entrepreneur-23/messages/boards/thread/2384186
http://messages.yahoo.com/Business_%26_Finance/threadview?m=mm&bn=1601125435%23legitimatehomebusinessopportunitie s&tid=12453&mid=-1&tof=38&so=E&o=lp&rt=2&frt=2&off=1
http://cwcamerica.wix.com/beatsaudioheadphones#!__contact
Registrant:
Langlee Stubbs
610 alabama ave
1st fl
brooklyn, New York 11207
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: BUYBEATSAUDIO.COM
Created on: 13-Jan-12
Expires on: 13-Jan-13
Last Updated on: 14-Jan-12
Administrative Contact:
Stubbs, Langlee langleestubbs@gmail.com
610 alabama ave
1st fl
brooklyn, New York 11207
United States
(347) 225-3027 Fax -- (347) 413-8059
Technical Contact:
Stubbs, Langlee langleestubbs@gmail.com
610 alabama ave
1st fl
brooklyn, New York 11207
United States
(347) 225-3027 Fax -- (347) 413-8059
Domain servers in listed order:
NS15.DOMAINCONTROL.COM
NS16.DOMAINCONTROL.COM
ProfHenryHiggins
08-28-2012, 04:40 PM
And one of Jerry Bobo's off-line gifting table members has taken to receiving stolen money on behalf of her non-profit organization.
Tasha Love
handsofluv1@gmail.com
tlevette35@gmail.com
901-438-2323 (from the 2010 Blessings database)
901-308-7175 (from Facebook and the WHOIS)
http://www.2010blessings.com/invite13/?48595
http://www.facebook.com/tasha.l.love.5
http://www.handsofluv.org
http://www.facebook.com/HandsofLuv
http://www.linkedin.com/pub/tasha-love/53/993/888
[/QUOTE]
Registrant:
Hands of Love
6857 Tawny Cove
Memphis, Tennessee 38115
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: HANDSOFLUV.ORG
Created on: 21-Apr-12
Expires on: 21-Apr-13
Last Updated on: 24-May-12
Administrative Contact:
Love, Tasha tlevette35@gmail.com
Hands of Love
6857 Tawny Cove
Memphis, Tennessee 38115
United States
+1.9013087175
Technical Contact:
Love, Tasha tlevette35@gmail.com
Hands of Love
6857 Tawny Cove
Memphis, Tennessee 38115
United States
+1.9013087175
Domain servers in listed order:
NS1.WIX.COM
NS2.WIX.COM[/QUOTE]
ProfHenryHiggins
08-28-2012, 07:26 PM
*ding* *ding* *ding* *ding*
And we've uncovered a corrupt attorney.
Cathy Elizabeth Levin
2010 Blessings Inviter Number: 3305
As of August 2012, she was loudly proclaiming that "cash gifting is legal," which is very, very different from arguing that something ought to be legal. It's also very very, very false, flying in the face of both written statutes and of case law.
Her ad was sighted at http://www.dtongsports.com , and since John Tong is listing 2010blessings.com among his apparent underwriters (along with JustBeenPaid.com), one begins to wonder whether he's handling tainted money and false proceeds.
golddoubloon@hotmail.com
silverdoubloon@yahoo.com
BoxOfDiamonds@gmail.com
347-490-2689
http://golddoubloon.homepagepays.com
http://www.facebook.com/KITCATSTAR1?sk=wall
http://www.ryze.com/view.php?who=silverdoubloon
http://www.successteambuilder.com/thankyou/ofm/?id=golddoubloon
https://plus.google.com/109334392720857363896/about
http://dir.groups.yahoo.com/group/agcblinditems/msearch?query=silverdoubloon&submit=Search&charset=UTF-8
https://www.onfirematrix.com/join.php?id=Silverdoubloon
http://www.youtube.com/user/silverdoubloon
http://golddoubloon.smartmediatechnologies.com
I have an idea that I may know some of her other phone numbers and a mailing address, but I don't have enough proof to tie them in yet.
I also see, via Google+, that she has a "friend" tie to John Momplaisir who was one of 2010Blessings' official inviters in its' early says during the autumn of 2009. Given her extremely low inviter number, one could surmise that Ms. Levin is herself a member from that period, and one who is still active.
littleroundman
08-28-2012, 10:21 PM
Langlee Stubbs
langleestubbs@live.com
cwcamerica@gmail.com
347-225-3027
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite7/?58448)
Ardyss - LANGLEE STUBBS, Independent Distributor (http://www.ardysslife.com/ContactPage.aspx?ID=cwcamerica)
https://twitter.com/cwcamerica
Langlee Stubbs | Facebook (http://www.facebook.com/langleestubbs)
Reshape your body and DROP 3 SIZES - HOME (http://reshapeyourbodyinsideout.weebly.com)
North American Power (http://www.napower.com/CWCnyc)
LANGLEE STUBBS's Page - "SoundViewStandUp Dot com" (http://soundviewstandup.ning.com/profile/STUBBS)
Langlee Stubbs | Independant Business owner | CommonWealthClub AMERICA TELECOMMUNICATIONS | Brooklyn, New York, United States (http://www.salespider.com/p-33382/langlee-stubbs)
Langlee Stubbs | Brooklyn, New York, United States | Profile (http://www.homeownerscircle.com/profile-33382/langlee-stubbs)
2-OPRAH LET THE SECRET OUT!! | View Thread | AdlandPro Community (http://community.adlandpro.com/forums/post/612023/OPRAH-LET-THE-SECRET-OUT/2.aspx)
IS YOUR CHURCH OR ORGANIZATION LOOKING FOR A FUNDRAISING PROJECT? by Langlee (http://www.apsense.com/article/115235.html)
Invitation to attend the $1.00 business start up promotion at the Barrel of Cash event Nov. 9th - The New York City Entrepreneur Meetup Group (New York, NY) - Meetup (http://www.meetup.com/entrepreneur-23/messages/boards/thread/2384186)
Yahoo! Message Boards - Legitimate Home Business Opportunities - GUIDED BY GOD WITH A $19.95 PURCHASE YOU CAN EARN $5000 MONTHLY WITHOUT SELLING ANYTHING (http://messages.yahoo.com/Business_%26_Finance/threadview?m=mm&bn=1601125435%23legitimatehomebusinessopportunitie s&tid=12453&mid=-1&tof=38&so=E&o=lp&rt=2&frt=2&off=1)
Wix.com buybeatsaudio created by cwcamerica based on artist-portfolio | Wix.com (http://cwcamerica.wix.com/beatsaudioheadphones#!__contact)
Langlee Stubbs is Inviter #58448 on 2010 Blessings (http://www.2010blessings.com/invite7/?58448)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/stubbs2010.jpg
Langlee Stubbs uses his cwcamerica page on Twitter (https://twitter.com/cwcamerica) to promote his illegal cash gifting activities:
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/stubbstwitter.jpg
The langleestubbs page on Facebook (http://www.facebook.com/langleestubbs)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/stubbsfacebook.jpg
littleroundman
08-28-2012, 10:35 PM
Tasha Love
handsofluv1@gmail.com
tlevette35@gmail.com
901-438-2323 (from the 2010 Blessings database)
901-308-7175 (from Facebook and the WHOIS)
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?48595)
http://www.facebook.com/tasha.l.love.5
Hands of Love - Supporting families with members with special needs (http://www.handsofluv.org)
Hands of Love | Facebook (http://www.facebook.com/HandsofLuv)
Tasha Love | LinkedIn (http://www.linkedin.com/pub/tasha-love/53/993/888)
Tasha Love is Inviter #48595 on 2010 Blessings (http://www.2010blessings.com/invite13/?48595) and is using the name of her non profit charity to promote illegal cash gifting.
Is there no limit as to how low gifters will go ??
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/love2010.jpg
Tasha Loves' tasha.l.love page on Facebook (http://www.facebook.com/tasha.l.love.5)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/lovefacebook.jpg
Tasha Loves' profile on LinkedIn (http://www.linkedin.com/pub/tasha-love/53/993/888)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/lovelinkedin.jpg
ProfHenryHiggins
08-30-2012, 10:19 PM
Yolanda Hardge (a.k.a. Yolanda Matthews, possibly a.k.a. Jenene Bullock?)
11620 Little Patuxent Pkwy
Columbia, MD 21044
yhardge@gmail.com
coffeethatpaysme@gmail.com
yolanda412010@hotmail.com
yojenene@yahoo.com
443-529-5303
http://www.2010blessings.com/invite13/?56693
http://connect.manta.com/t/2010-blessings-is-a-community-that-helps?f=28&t=26537
http://www.manta.com/c/mx216k6/fresh-start
http://www.ctpm.organogold.com/r/US/
http://www.merchantcircle.com/business/Coffee.Town.443-529-5303
https://twitter.com/enenim
http://community.adlandpro.com/members/jenene.aspx
http://newrichreport.com/jenene//thankyou/?Lead_ID=254678#na1
http://letsnarcthesecarspeaple.blogspot.com
http://yolandamatthews.blogspot.com
http://www.jenene.tageverycar.com
And if Yolanda is reading this, might I suggest also reading these warnings from your own state regarding the illegality of cash gifting clubs?
http://www.oag.state.md.us/Securities/Actions/2010/Baginsky%20CO_2_10.pdf
http://www.oag.state.md.us/Securities/Actions/2008/SiguenzaFinalOCD_6_08.pdf
ProfHenryHiggins
08-31-2012, 01:18 PM
Micki Scheuerman
2323 McIngvale Rd
Hernando, Mississippi 38632
mstpbnetwork@gmail.com
mickischeuerman@yahoo.com
magnoliabp@yahoo.com
scherman.micki@gmail.com
907-217-2344
901-351-8849 (older)
http://www.2010blessings.com/invite10/?53797
http://www.facebook.com/bscheuerman
http://www.ibosocial.com/Micki
http://www.fungran.com
https://twitter.com/Sissybea
http://msmpbnetwork.blogspot.com
http://www.facebook.com/mickisaffiliatepage
https://twitter.com/fungran82
http://veretekk.com/blog/micksbiz/why-i-did-it-
http://community.adlandpro.com/members/201507.aspx
http://aquizforyou.blogspot.com
Registrant:
Micki Scheuerman
2323 McIngvale Rd
Hernando, Mississippi 38632
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MSCHERMAN.COM
Created on: 03-Jun-07
Expires on: 03-Jun-13
Last Updated on: 04-Jun-12
Administrative Contact:
Scheuerman, Micki mickischeuerman@yahoo.com
2323 McIngvale Rd
Hernando, Mississippi 38632
United States
+1.9012172344
Technical Contact:
Scheuerman, Micki mickischeuerman@yahoo.com
2323 McIngvale Rd
Hernando, Mississippi 38632
United States
+1.9012172344
Domain servers in listed order:
NS3.CHRISFARRELLHOSTING.COM
NS4.CHRISFARRELLHOSTING.COM
littleroundman
08-31-2012, 08:26 PM
Yolanda Hardge (a.k.a. Yolanda Matthews, possibly a.k.a. Jenene Bullock?)
11620 Little Patuxent Pkwy
Columbia, MD 21044
yhardge@gmail.com
coffeethatpaysme@gmail.com
yolanda412010@hotmail.com
yojenene@yahoo.com
443-529-5303
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?56693)
http://connect.manta.com/t/2010-blessings-is-a-community-that-helps?f=28&t=26537
Fresh Start - Columbia, MD - Business Services in Columbia, Maryland (http://www.manta.com/c/mx216k6/fresh-start)
Home | Organo Gold (http://www.ctpm.organogold.com/r/US/)
Coffee Town, Columbia MD 21044 (http://www.merchantcircle.com/business/Coffee.Town.443-529-5303)
https://twitter.com/enenim
Yolanda Matthews | AdlandPro Community (http://community.adlandpro.com/members/jenene.aspx)
NewRichReport.com (http://newrichreport.com/jenene//thankyou/?Lead_ID=254678#na1)
Lets narc these cars peaple (http://letsnarcthesecarspeaple.blogspot.com)
Yolanda Matthews Home Business Blog (http://yolandamatthews.blogspot.com)
http://www.jenene.tageverycar.com
Yolanda Hardge is Inviter #56693 on 2010 Blessings (http://www.2010blessings.com/invite13/?56693)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/bullock2010.jpg
As Jenene Bullock on her @eninem page on Twitter (https://twitter.com/enenim) promoting the failed ponzi NarcThatCar and her illegal cash gifting activities
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/bullocktwitter.jpg
As Yolanda Matthews on her jenene page on AdLand Pro (http://community.adlandpro.com/members/jenene.aspx)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/bullockadland.jpg
More HYIP ponzi nonsense on her Yolanda Matthews' LETS NARC THESE CARS PEAPLE(sic) page (http://letsnarcthesecarspeaple.blogspot.com.au/) on Blogspot.com
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/bullocknarc.jpg
ProfHenryHiggins
09-01-2012, 01:37 AM
Tsachai Maduro (professional stage name: "Sky Maduro")
skymaduro@gmail.com
http://www.youtube.com/user/Sistastopplayin
http://www.youtube.com/watch?v=m_JYy3D_DYs
http://www.facebook.com/tsachai
https://twitter.com/sistastopplayin
http://www.skymaduro.com
http://soundcloud.com/tsachai
http://www.ibosocial.com/agentsky
http://www.facebook.com/joinclsc (employer's website, and she's posted there a number of times)
For some reason, her IBOSocial link is http://www.2010blessings.com/invite2/?56275 which leads to the page of Latasha Walthour (phone number 786-419-7502 ), so I'm guessing that Sky made a typo there and hasn't caught it yet.
ProfHenryHiggins
09-01-2012, 01:59 AM
Daniel White
856-625-5867
http://www.2010blessings.com/invite8/?51342
http://www.youtube.com/watch?v=JLZ4eUPFD-0&feature=plcp
http://www.thehandcrafterscompanion.com/?hop=dbwhi
http://www.youtube.com/channel/UC0rCJ_RkEx6_n_FrxYH-yVw
I strongly suspect that these are the same man, but have not yet found sufficient confirmation.
http://www.ibosocial.com/dwhite7
http://thegoldenpath.biz/land.php?ref=dwhite7
http://azonweltheme.com
ProfHenryHiggins
09-01-2012, 12:40 PM
Andrea Murph
302-244-1893
http://www.2010blessings.com/invite13/?58475
http://www.inetgiant.com/user/profile/847172
http://andream.zeekler.com
http://www.classifiedsgiant.com/24382-andrea/user_listings.html
http://www.salespider.com/p-11166064/andrea-murph
ProfHenryHiggins
09-01-2012, 02:27 PM
Kenny Ray Robinson
10 Roselle Drive
Pittsburgh, Pennsylvania 15207
blessing.request.99@gmail.com
kenny.ray.robinson@gmail.com
mykustomtouch12@gmail.com
kenny.ray12@mac.com
412-734-8344
412-521-6591
http://www.youtube.com/watch?v=cYlvwdKSOyQ
http://www.youtube.com/user/Rayrue12
http://blessingcity.com/user/kennyray12
http://blessingcity.com/video/45GYAKURD72D/The-7-Day-7-Steps-to-be-Blessed-Formula
http://www.facebook.com/TeamKasshMir
http://kennyray.gosmartmedia.com
http://www.facebook.com/pages/Unlock-the-Hidden-Power-of-your-Mind/248565661833038?sk=info
http://team-kassh-mir.com/kenny-ray-robinson.info/Welcome_To_Team_Kassh-mir.html
http://www.kenny-ray-robinson.com
http://myfreething.com/kennyray
http://www.ibosocial.com/kennyray12
http://www.manta.com/c/mt4fqwn/my-custom-touch-market-ent
http://www.kennyray12.com
http://www.home-page-benefits.com
http://mkt-marketing.net
http://www.manta.com/c/mxf8dpq/my-kustom-touch-marketing-group
http://www.kenny-ray-robinson.info
Registrant:
Kenneth Robinson
10 Roselle Drive
Pittsburgh, Pennsylvania 15207
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: TEAM-KASSH-MIR.COM
Created on: 06-Mar-12
Expires on: 06-Mar-13
Last Updated on: 06-Mar-12
Administrative Contact:
Robinson, Kenneth kenny.ray12@mac.com
10 Roselle Drive
Pittsburgh, Pennsylvania 15207
United States
+1.4125216591
Technical Contact:
Robinson, Kenneth kenny.ray12@mac.com
10 Roselle Drive
Pittsburgh, Pennsylvania 15207
United States
+1.4125216591
Domain servers in listed order:
NS61.DOMAINCONTROL.COM
NS62.DOMAINCONTROL.COM
For a man who runs a food bank, Kenny seems to be awfully hair-trigger about accusing people of being "haters."
ProfHenryHiggins
09-01-2012, 09:01 PM
Another idiot of a tax preparer just got herself in deep trouble with the IRS, I would say.
Ayesha Wilson
Residence:
9941 Whitehurst Dr Apt 2110
Dallas, TX 75243
milwaukee2010@aol.com
ayeshawilson2003@yahoo.com
214-221-1065
800-539-4912
214-377-8419
http://www.2010blessings.com/invite3/?61424
http://ayeshataxoffice.com
http://www.manta.com/c/mrlc7px/ayesha-tax-office
http://www.bbb.org/dallas/business-reviews/accounting-services/ayesha-tax-office-in-dallas-tx-90384465
http://ayeshataxoffice.yolasite.com
http://www.ayeshaincometaxoffice.com/About-Us.html
http://www.facebook.com/ayesha.wilson2
http://www.facebook.com/AyeshaIncomeTaxOffice
http://www.linkedin.com/pub/ayesha-wilson/40/9a0/336
http://ayeshaincometaxofficeonline.vpweb.com
Registrant:
Ayesha Wilson
9941 Whitehurst Dr Apt 2110
Dallas, TX 75243
US
Domain name: AYESHATAXOFFICE.COM
Administrative Contact:
Wilson, Ayesha ayeshawilson2003@yahoo.com
9941 Whitehurst Dr Apt 2110
Dallas, TX 75243
US
+1.2142211065
Technical Contact:
Wilson, Ayesha ayeshawilson2003@yahoo.com
9941 Whitehurst Dr Apt 2110
Dallas, TX 75243
US
+1.2142211065
Registration Service Provider:
Yola, Inc, support@yola.com
Registrar of Record: TUCOWS, INC.
Record last updated on 27-Nov-2011.
Record expires on 21-Nov-2017.
Record created on 21-Nov-2011.
Registrar Domain Name Help Center:
http://tucowsdomains.com
Domain servers in listed order:
PDNS2.ULTRADNS.NET
PDNS4.ULTRADNS.ORG
PDNS6.ULTRADNS.CO.UK
PDNS5.ULTRADNS.INFO
PDNS3.ULTRADNS.ORG
PDNS1.ULTRADNS.NET
littleroundman
09-01-2012, 11:23 PM
Micki Scheuerman
2323 McIngvale Rd
Hernando, Mississippi 38632
mstpbnetwork@gmail.com
mickischeuerman@yahoo.com
magnoliabp@yahoo.com
scherman.micki@gmail.com
907-217-2344
901-351-8849 (older)
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite10/?53797)
http://www.facebook.com/bscheuerman
Micki Scheuerman | Online Business Profile (http://www.ibosocial.com/Micki)
The Wiggle eBookworm (http://www.fungran.com)
https://twitter.com/Sissybea
Go Ahead--Blink (http://msmpbnetwork.blogspot.com)
http://www.facebook.com/mickisaffiliatepage
https://twitter.com/fungran82
Why I Did It ! (http://veretekk.com/blog/micksbiz/why-i-did-it-)
Micki Scheuerman | AdlandPro Community (http://community.adlandpro.com/members/201507.aspx)
A Quiz For You (http://aquizforyou.blogspot.com)
Micki Scheurman is Inviter #53797 on 2010 Blessings (http://www.2010blessings.com/invite10/?53797)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/micki2010.jpg
Micki Scheuerman has two identities on Twitter:
As Micki Scheuerman @Sissybea (https://twitter.com/Sissybea) Micki promotes her cash gifting activities
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mickitwitter.jpg
As Micki Scheuerman @fungran82 (https://twitter.com/fungran82) Micki promotes her "affiliate marketing" activities
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mickitwitter2.jpg
Micki Scheuerman is member #201507 on AdLand Pro (http://community.adlandpro.com/members/201507.aspx)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mickiadland.jpg
Micki Scheuermans' mickisaffiliatepage on Facebook (http://www.facebook.com/mickisaffiliatepage)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mickifacebook.jpg
Micki Scheuermans' bscheuerman page on Facebook (http://www.facebook.com/bscheuerman)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mickifacebook2.jpg
littleroundman
09-01-2012, 11:47 PM
Kenny Ray Robinson
10 Roselle Drive
Pittsburgh, Pennsylvania 15207
blessing.request.99@gmail.com
kenny.ray.robinson@gmail.com
mykustomtouch12@gmail.com
kenny.ray12@mac.com
412-734-8344
412-521-6591
The 7 day 7steps to be Blessed Formula - YouTube (http://www.youtube.com/watch?v=cYlvwdKSOyQ)
Rayrue12 - YouTube (http://www.youtube.com/user/Rayrue12)
Blessing City - kennyray12’s Channel (Powered by ClipBucket) (http://blessingcity.com/user/kennyray12)
Blessing City - The 7 Day 7 Steps to be Blessed Formula (Powered by ClipBucket) (http://blessingcity.com/video/45GYAKURD72D/The-7-Day-7-Steps-to-be-Blessed-Formula)
Welcome to Facebook - Log In, Sign Up or Learn More (http://www.facebook.com/TeamKasshMir)
Go Smart Media (http://kennyray.gosmartmedia.com)
Unlock the Hidden Power of your Mind - Résumé | Facebook (http://www.facebook.com/pages/Unlock-the-Hidden-Power-of-your-Mind/248565661833038?sk=info)
TEAM KASSH-MIR (http://team-kassh-mir.com/kenny-ray-robinson.info/Welcome_To_Team_Kassh-mir.html)
Splash Page (http://www.kenny-ray-robinson.com)
That Free Thing - Free Products & Free Services Worldwide (http://myfreething.com/kennyray)
Kenny Ray Robinson | Online Business Profile (http://www.ibosocial.com/kennyray12)
My Custom Touch Market Ent, Pittsburgh, PA (http://www.manta.com/c/mt4fqwn/my-custom-touch-market-ent)
http://www.kennyray12.com
Home Page Pays (http://www.home-page-benefits.com)
Go Smart Media (http://mkt-marketing.net)
My Kustom Touch Marketing Group - Pittsburgh, PA - Business Services in Pittsburgh, Pennsylvania (http://www.manta.com/c/mxf8dpq/my-kustom-touch-marketing-group)
http://www.kenny-ray-robinson.info
Kenny Ray Robinson is Kenneth Robinson, Inviter #38219 on 2010 Blessings (http://www.2010blessings.com/invite11/?38219)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kenneth.jpg
Kenny Ray Robinsons' kennyray12 invitation page on BlessingsCity cash gifting page (http://blessingcity.com/user/kennyray12)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/rayblessings.jpg
Kenny Ray Robinson is Kenny Ray (http://www.adkreator.com/splashpagehit.php?bid=60479&sp=Y&tet=tg-102343) as part of Team Kassh-mir
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/rakkassh-mir.jpg
Kenny Ray Robinsons' kennyray12 page on IBOSocial (http://www.ibosocial.com/kennyray12)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/rayibo.jpg
Kenny Ray Robinsons' The 7 day 7steps to be Blessed Formula (http://www.youtube.com/watch?v=cYlvwdKSOyQ) channel on YouTube promoting his illegal cash gifting activities
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/rayyoutube.jpg
ProfHenryHiggins
09-02-2012, 04:10 PM
Bob O'Dell
bobodell35@gmail.com
215-338-0322
http://www.2010blessings.com/invite1/?61512
http://bobodell35.blogspot.com (lovely example of how your blog can destroy you, if shown to the Postal Inspection Service)
I see his involvement in JustBeenPaid/Profitclicking, another gifting program called BCM Solutions, and something called Resica 2 that appears to be sale of unregistered securities, likely a Ponzi. Resica 2's contact info was given from their own site as being 4resica@gmail.com (410) 882-5691 / (410) 888-7751
ProfHenryHiggins
09-02-2012, 09:58 PM
And yet another goofball dumb enough to make her cash gifting page in the name of their own corporation.
"Ujamaa Enterprises, Inc." (Debra Davis/Debra Fryer or an employee thereof)
creditsolutions4u@att.net
ujamaainc@gmail.com
404-542-3000
866-449-7197
http://www.2010blessings.com/thankyou/?54935
http://www.classifiedads.com/volunteer-ad18645400.htm
http://www.merchantcircle.com/business/Ujamaa.Enterprises.Inc.404-542-3000
https://twitter.com/ujamaainc
http://www.manta.com/c/mm0xd2q/ujamaa-enterprises-inc
http://www.linkedin.com/pub/debra-fryer/14/60b/4a
http://www.vrtechmarketinggroup.com/dfryer/
http://ujamaainc.blogspot.com
http://homebasedbusiness.com/profile/DebraDavis
http://homebasedbusiness.com/profile/Ujamaainc
http://www.linkedin.com/pub/debra-davis/8/8a2/937
Registrant:
Ujamaa Enterprises, Inc.
1415 Ga Hwy. 85N
Suite 310-202
Fayetteville, Georgia 30214
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: UJAMAAINC.COM
Created on: 06-Jun-12
Expires on: 06-Jun-14
Last Updated on: 06-Jun-12
Administrative Contact:
Davis, Debra ujamaainc@gmail.com
Ujamaa Enterprises, Inc.
1415 Ga Hwy. 85N
Suite 310-202
Fayetteville, Georgia 30214
United States
(404) 542-3000 Fax -- (770) 716-7477
Technical Contact:
Davis, Debra ujamaainc@gmail.com
Ujamaa Enterprises, Inc.
1415 Ga Hwy. 85N
Suite 310-202
Fayetteville, Georgia 30214
United States
(404) 542-3000 Fax -- (770) 716-7477
Domain servers in listed order:
NS07.DOMAINCONTROL.COM
NS08.DOMAINCONTROL.COM
ProfHenryHiggins
09-03-2012, 07:04 AM
David Gautreaux
3611 Jimmy Johnson Blvd. #1801
Port Arthur TX 77642
j.davidgautreaux@yahoo.com
409-658-1936
http://www.2010blessings.com/invite3/?55055
http://www.salespider.com/p-12434874/david-gautreaux
http://www.portarthurtriallawyer.co/what-do-trial-lawyers-charge-in-port-arthur.html
http://link2longevity.com/jdg
http://www.facebook.com/david.gautreaux.148
http://www.oca.courts.state.tx.us/psrb/pdf/Statewide_Authorized_Servers.xls (his process server authorization expires in the summer of 2013)
littleroundman
09-03-2012, 07:10 AM
Bob O'Dell
bobodell35@gmail.com
215-338-0322
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?61512)
Bob ODell's BEST IN PROGRAMS Blog - Follow My Leads! (http://bobodell35.blogspot.com) (lovely example of how your blog can destroy you, if shown to the Postal Inspection Service)
Bob ODell is Inviter #61512 on 2010 Blessings (http://www.2010blessings.com/invite1/?61512)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/bob2010.jpg
Here you go, right out in public, Bob ODell flaunts his illegal activities with apparent impunity on his bobodell35 blogspot page (http://bobodell35.blogspot.com.au/)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/bobblog1.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/bobblog2.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/bobblog3.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/bobblog4.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/bobblog5.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/bobblog61.jpg
littleroundman
09-03-2012, 09:16 AM
And yet another goofball dumb enough to make her cash gifting page in the name of their own corporation.
"Ujamaa Enterprises, Inc." (Debra Davis/Debra Fryer or an employee thereof)
creditsolutions4u@att.net
ujamaainc@gmail.com
404-542-3000
866-449-7197
2010 Blessings - Your Inviter is: Ujamaa Enterprises, Inc (http://www.2010blessings.com/thankyou/?54935)
Be Blessed As You're Being A Blessing!!! - Classified Ad (http://www.classifiedads.com/volunteer-ad18645400.htm)
Ujamaa Enterprises, Inc, Fayetteville GA 30214 (http://www.merchantcircle.com/business/Ujamaa.Enterprises.Inc.404-542-3000)
https://twitter.com/ujamaainc
Ujamaa Enterprises, Inc - Jonesboro, GA - Business Services in Jonesboro, Georgia (http://www.manta.com/c/mm0xd2q/ujamaa-enterprises-inc)
Debra Fryer | LinkedIn (http://www.linkedin.com/pub/debra-fryer/14/60b/4a)
Financial Education Services (http://www.vrtechmarketinggroup.com/dfryer/)
Make Money Each Time You Use Your Phone! (http://ujamaainc.blogspot.com)
Debra Davis's Page - Home Based Business Network (http://homebasedbusiness.com/profile/DebraDavis)
Ujamaainc's Page - Home Based Business Network (http://homebasedbusiness.com/profile/Ujamaainc)
Debra Davis | LinkedIn (http://www.linkedin.com/pub/debra-davis/8/8a2/937)
Debra Davis / Ujamaa Enterprises, Inc are Inviters #54935 on 2010 Blessings (http://www.2010blessings.com/thankyou/?54935)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/davis2010-1.jpg
The Debra Davis profile on Home Based Business.com (http://homebasedbusiness.com/profile/DebraDavis)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/davishbb.jpg
littleroundman
09-03-2012, 09:25 AM
David Gautreaux
3611 Jimmy Johnson Blvd. #1801
Port Arthur TX 77642
j.davidgautreaux@yahoo.com
409-658-1936
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite3/?55055)
David Gautreaux | Texas, United States (http://www.salespider.com/p-12434874/david-gautreaux)
How Much Do Port Arthur Trial Lawyers Charge :: Port Arthur, Texas :: Contingency Fee Contracts :: Port Arthur Personal Injury, Criminal Defense & Business Litigatio (http://www.portarthurtriallawyer.co/what-do-trial-lawyers-charge-in-port-arthur.html)
http://link2longevity.com/jdg
David Gautreaux | Facebook (http://www.facebook.com/david.gautreaux.148)
http://www.oca.courts.state.tx.us/psrb/pdf/Statewide_Authorized_Servers.xls (his process server authorization expires in the summer of 2013)
David Gautreaux is Inviter #55055 on 2010 Blessings (http://www.2010blessings.com/invite3/?55055)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/david2010.jpg
The David Gautreaux david.gatreaux.148 page on Facebook (http://www.facebook.com/david.gautreaux.148)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/davidfacebook.jpg
ProfHenryHiggins
09-03-2012, 08:13 PM
Fatma Cavkeli
fatmacavkeli55@gmail.com
757-751-9524
http://www.2010blessings.com/invite7/?59821
https://twitter.com/FCAVKELI
http://blessingcity.com/user/fcavkeli
http://www.myspace.com/578916581
https://plus.google.com/102823739247082342321/posts
littleroundman
09-03-2012, 10:01 PM
Fatma Cavkeli
fatmacavkeli55@gmail.com
757-751-9524
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite7/?59821)
https://twitter.com/FCAVKELI
Blessing City - fcavkeli’s Channel (Powered by ClipBucket) (http://blessingcity.com/user/fcavkeli)
Fatma Cavkeli (Fatma Cavkeli) on Myspace (http://www.myspace.com/578916581)
https://plus.google.com/102823739247082342321/posts
Fatma Cavkeli is Inviter #59821 on 2010 Blessings (http://www.2010blessings.com/invite7/?59821)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/fatma2010.jpg
Fatma Cavkeli uses her @FCAVKELI profile on Twitter (https://twitter.com/FCAVKELI) to promote her cash gifting activities
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/fatmatwitter.jpg
More illegal cash gifting, this time on the Fatma Cavkeli page on MySpace (http://www.myspace.com/578916581)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/fatmamyspace.jpg
Fatma Cavkeli uses the Fatma Cavkeli page on Google+ (https://plus.google.com/102823739247082342321/posts) to further promote her illegal cash gifting
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/fatmagoogle.jpg
ProfHenryHiggins
09-04-2012, 11:12 AM
For someone who hawks attorney services, Mr. Chitman doesn't appear to have listened to a lawyer himself before getting involved with an organized criminal activity.
Leon Chitman, Sr.
1 Cedar Ridge Court
Little Rock, AR 72211
triplec6866@sbcglobal.net
501-225-0282
501-912-3263
http://www.2010blessings.com/invite1/?58145
http://www.facebook.com/lchitmansr
http://bogant125.blogspot.com
https://plus.google.com/115298502517050329760/posts
http://www.ibosocial.com/triplec6866
http://www.greatlegalbenefit.com/leonchitmansr
http://www.manta.com/c/mx7r56z/legalshield-sm-worry-less-live-more
https://twitter.com/triplec2que
https://www.legalshield.com/MS/Multisite?site=hub&assoc=leontriplec_chitman
http://leonchitmansr.blogspot.com
http://www.facebook.com/pages/Affordable-Legal-Services-From-Top-Attorneys-/105275439504670?sk=info
http://www.myspace.com/triplec6866
http://aboutyourmembership.blogspot.com
http://www.youtube.com/triplec6866
http://www.facebook.com/pages/The-Life-Events-Legal-Plan/137376568006
http://bestlegalplansintheusa.blogspot.com/
littleroundman
09-04-2012, 07:54 PM
Leon Chitman, Sr.
1 Cedar Ridge Court
Little Rock, AR 72211
triplec6866@sbcglobal.net
501-225-0282
501-912-3263
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?58145)
Leon Chitman Sr. | Facebook (http://www.facebook.com/lchitmansr)
Leon Chitman Sr's Mobile blog (http://bogant125.blogspot.com)
https://plus.google.com/115298502517050329760/posts
LEON CHITMAN SR | Online Business Profile (http://www.ibosocial.com/triplec6866)
Make Sure You Are ALWAYS Treated Fairly (http://www.greatlegalbenefit.com/leonchitmansr)
LegalShield(SM)* Worry Less Live More - Little Rock, AR (Arkansas) | 501-225-0282 (http://www.manta.com/c/mx7r56z/legalshield-sm-worry-less-live-more)
https://twitter.com/triplec2que
https://www.legalshield.com/MS/Multisite?site=hub&assoc=leontriplec_chitman
DON'T GET LEFT BEHIND! (http://leonchitmansr.blogspot.com)
Welcome to Facebook - Log In, Sign Up or Learn More (http://www.facebook.com/pages/Affordable-Legal-Services-From-Top-Attorneys-/105275439504670?sk=info)
LEON CHITMAN SR (LEON) on Myspace (http://www.myspace.com/triplec6866)
About Your Membership (http://aboutyourmembership.blogspot.com)
triplec6866's channel - YouTube (http://www.youtube.com/triplec6866)
Welcome to Facebook - Log In, Sign Up or Learn More (http://www.facebook.com/pages/The-Life-Events-Legal-Plan/137376568006)
BEST LEGAL PLANS IN THE U.S.A. (http://bestlegalplansintheusa.blogspot.com/)
Leon Chitman Sr is Inviter #58145 on 2010 Blessings (http://www.2010blessings.com/invite1/?58145)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/leon2010.jpg
The Leon Chitman Sr page on Google+ (https://plus.google.com/115298502517050329760/posts)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/leongoogle.jpg
Leon Chitman Srs' bogant125 blog (http://bogant125.blogspot.com.au/) on BlogSpot.com.au, complete with illegal cash gifting invitation
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/leonblog.jpg
Leon Chitman Srs' triplec6866 page on IBOSocial (http://www.ibosocial.com/triplec6866)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/leonibo.jpg
The lchitmansr page on Facebook (http://www.facebook.com/lchitmansr)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/leonfacebook.jpg
ProfHenryHiggins
09-04-2012, 10:19 PM
A few minor members.
Joyce Fitch
joyce_fitch@yahoo.com (may have been faked by a Chinese scammer?)
joycynphill@hotmail.com (claimed in press release by her, but is invalid. One letter off typo?)
901-461-9462
http://www.2010blessings.com/invite6/?45344
http://109.waimaoba.com/content/adhesive-double-sided-tape
--------------------------------
Michael McCormack
347-388-7721
http://www.2010blessings.com/invite1/?58148
https://twitter.com/soldier4christ8
--------------------------------
Laketa Hudson
904-683-3123
http://www.2010blessings.com/invite2/?56695
http://www.youtube.com/channel/UCcLd1aRtPYF83UO-q3XhkxQ
GlimDropper
09-05-2012, 01:05 AM
From post #92 (http://www.realscam.com/f9/2010-blessings-cont-1501/index4.html#post27441) in this thread Prof quoted:
"Cloud2x2 will be the Hottest program to date: This program
has a small start-up for anyone to get started @ $125.00:
They are Paying in 5 Levels and 3 different ways with a one time
out of pocket expense of $125.00
E-Pin is worth $125 so you can re-enter
or sell or "Pay it Forward" to someone.
This system pays out $25 per signup immediately. You also make
10% from everyone in your matrix that graduates to the next
higher matrix.
They have 5 Matrix boards that are broken down this way:
Level 1 - Silver Entry Level for everyone: $125 **
Level 2 - Gold 2nd Matrix Payout $500
Level 3 - Emerald 3rd Matrix Payout $1,000
Level 4 - Ruby 4th Matrix Payout $2,000
Level 5 - Diamond 5th Matrix Payout $7,000***
Cloud2x2's "Admin" is that scummy little Todd Hirsch and his intro video is hosted by Wendy Slafka aka angelrose of "Connecting Us All" fame. Cloud, Todd and Wendy might be worthy of their own thread here but none of Todd's stupid little cycling matrix scams last long enough to hold an audience and neither would the thread.
ProfHenryHiggins
09-05-2012, 03:28 AM
Dr. Timothy Price
703 Throckmorton St.
Sherman, Tx 75090
zztwp1@gmail.com
twp75021@yahoo.com
903-744-4810
903-357-8109
903-870-9842
http://www.2010blessings.com/invite1/?54987
http://www.texomamarket.com/listing.asp?cid=42&id=3082
http://www.manta.com/c/mx792fr/f5m-millionares-club
https://plus.google.com/102543264700713689107/posts
https://twitter.com/zztwp (several of his links are extremely NSFW - some to the point of possible illegality)
http://www.facebook.com/twprice
http://www.youtube.com/user/zztwp/videos
http://www.f5m-millionaires-club.com/?id=zztwp
http://www.salespider.com/p-6589083/tim-price
http://www.manta.com/g/mtwmtcp/timothy-w-price
http://www.linkedin.com/in/zztwp
http://cgcoffaith.webs.com
http://community.adlandpro.com/members/zztwp.aspx
http://web.archive.org/web/20110107182029/http://www.angelsbusiness.net (he was a member of this gifting scam, too)
------------------------------
Jacqueline McNeal
614-595-0129
http://www.2010blessings.com/invite5/?53281
http://www.facebook.com/jackie.mcneal.9
ProfHenryHiggins
09-05-2012, 11:07 AM
Small update:
Kenny Ray Robinson's inviter number has been identified as being 38219, via an email statement on his part from his blessing.request.99@gmail.com email account. Checks of the database confirmed that it was indeed him, with the phone number 412-521-6591 being returned when that number was entered into it.
ProfHenryHiggins
09-05-2012, 11:54 PM
Dr. Moses Patrick Fraser (a.k.a. Moses Rick Fraser, a.k.a. Patrick Fraser)
8609 Ne 33rd Street
Vancouver, Washington 98662
clarkbargainshopper@gmail.com
championsteampro@gmail.com
tinarick.work.from.home@gmail.com
drrickfraserbizreview@gmail.com
360-931-2858
http://www.2010blessings.com/invite7/?57470
http://www.youtube.com/watch?v=yPsPvgdmST4
http://drgetrichonline.com
https://twitter.com/drmosesrickfras
http://www.moneyfanclub.com/advertising/16583-team-gdi-pro-10k-90-days-using-pif-system.html
http://clarkbargainshopper.com
http://www.youtube.com/user/drrickf1
http://www.drrickfraser.com
http://www.superleadscraper.com
http://www.bizapedia.com/wa/RT-FRASER-INC.html
http://www.wealthonauto.com/members/drpvfraser/blog_profile.htm
http://myfreething.com/drrickfraser1
http://www.littletickettowealth.com/contact-sponsor.php?id=RTFRASERINC
http://www.traxads.com/directory/2762.php
http://secretformulawebinar.net/landingpage1.php?user=DrRickFraser
http://www.tinafraser.ws
http://drpvfraser-spiderweb.blogspot.com
Registrant:
Patrick Fraser
8609 Ne 33rd Street
Vancouver, Washington 98662
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: DRGETRICHONLINE.COM
Created on: 17-Jul-11
Expires on: 17-Jul-13
Last Updated on: 06-May-12
Administrative Contact:
Fraser, Patrick clarkbargainshopper@gmail.com
8609 Ne 33rd Street
Vancouver, Washington 98662
United States
+1.3609312858
Technical Contact:
Fraser, Patrick clarkbargainshopper@gmail.com
8609 Ne 33rd Street
Vancouver, Washington 98662
United States
+1.3609312858
Domain servers in listed order:
NS1133.HOSTGATOR.COM
NS1134.HOSTGATOR.COM
A real sleazebag of a physician, pushing every scam from JSS Tripler to The Golden Path on his would-be students. Considering the older references to him among online poker players, such as http://newsgroups.derkeiler.com/Archive/Rec/rec.gambling.poker/2008-04/msg00716.html , that report him as an outright thief, one wonders if his medical license is fraudulent or real?
One would be well reminded to recall the statements of his state's Attorney General at http://www.atg.wa.gov/ConsumerIssues/PyramidSchemes.aspx
It is not a defense under chapter 65, Laws of 2006 that a person, on giving consideration, obtains goods, services, or intangible property in addition to the right to receive compensation, nor is it a defense to designate the consideration a gift, donation offering, or other word of similar meaning.
--------------------------
And, since I know who invited him, I would be remiss not to expose them as well.
Anthony Pinder
tntmovinginc@gmail.com
410-310-1575
http://www.2010blessings.com/invite7/?55582
http://www.youtube.com/user/teamtigerinc
http://www.morerepsmoremoney.com (from 2009)
http://www.myspace.com/anthonypinder
http://www.benefitfromsavings.com (expired in Jan. 2012)
http://www.incomesupernova50.com
ProfHenryHiggins
09-06-2012, 12:37 AM
Yaw Boateng (Dr. Yaw Ababio Boateng)
Location claimed by website's WHOIS data:
845 S. Nielson Ct.,
Gilbert, Arizona 85296
Location claimed on 2010blessings:
207 Carolyns Mill Place,
Rockingham, NC 28379
yawboat300@gmail.com
yawboat200@gmail.com
412-337-0464
http://www.2010blessings.com/invite7/?57747
His activity is visible in the video http://www.youtube.com/watch?v=yPsPvgdmST4 roughly 2 minutes in.
http://energydrinkdangers.com
http://sleepapnea-tips.com
http://anemiaofchronicdisease.org
http://fatburningfurnacesystem.info
http://crybabee.com
http://www.thecashsecret.com/?id=yawboat
http://infinitydownline.com/?id=yawboat
http://yawboat.theboldapproach.com/professional/index.cfm
http://networkmarketingvt.com/maintenance.html?id=ybprosper
http://www.ghanaweb.com/GhanaHomePage/NewsArchive/artikel.php?ID=221941
http://www.ibosocial.com/yawboat2012
Most likely him as well:
https://twitter.com/yawboat400
http://www.bestsportingarbitrage.com
Clickbank account "yawboat100"
ProfHenryHiggins
09-06-2012, 01:30 AM
James Allen
3103 Bolivia Court
Fort Washington, Maryland 20744
wealth4members@wealth4allteam.ws
jamesallen@wealth4members.com
yourcashspace@jamesallen.ws
wealth4members@jamesallen.ws
240-424-9464
301-248-8875
http://www.2010blessings.com/invite4/?59738
http://www.facebook.com/wealth4members
http://www.ibosocial.com/yourcashspace
http://www.roiunlimited.com/yourcashspace
Appears in the video at http://www.youtube.com/watch?v=yPsPvgdmST4 on the edge of a board gifting Yaw Boateng.
http://wealth4allworld.com/About_Us.html
http://www.wealth4members.com
http://www.manta.com/c/mxfl4zl/wealth4all-team
http://www.salespider.com/p-9623623/james-allen
http://yourcashspace.com
http://togetherweearn.com/profile/JamesAllen
https://twitter.com/allensea1
http://www.warriorforum.com/members/wealth4members.html
http://www.manta.com/cp/mx7l53y/4f253a2fe30e7d3e39000007/flixsnow
http://wealth4members.blogspot.com
https://plus.google.com/117677362536997760423/about
http://www.merchantcircle.com/business/Allens.Consulting.301-248-8875
http://www.facebook.com/pages/Wealth4all/253849184714417
http://wealth4allteam.co/index.php?do=/profile-461/
http://onex.me/yourcashspace
http://www.facebook.com/yourcashspace?sk=wall
http://autoxten.com/yourcashspace
http://powerof4system.com/join.php?user=wealth4members
ProfHenryHiggins
09-06-2012, 01:44 AM
What is this? The family that robs together, stays together?
Keith Retess
954-381-3488
http://www.2010blessings.com/invite1/?59636
Appears in the video at http://www.youtube.com/watch?v=yPsPvgdmST4 around 3:50 in, between Moses Patrick Fraser and Norma & Tamikah Retess.
-----------------------
Norma Retess
954-381-3488
http://www.2010blessings.com/invite6/?62058
-----------------------
Tamikah Retess
954-381-3488
http://www.2010blessings.com/invite6/?62064
littleroundman
09-06-2012, 06:58 AM
Dr. Moses Patrick Fraser (a.k.a. Moses Rick Fraser, a.k.a. Patrick Fraser)
8609 Ne 33rd Street
Vancouver, Washington 98662
clarkbargainshopper@gmail.com
championsteampro@gmail.com
tinarick.work.from.home@gmail.com
drrickfraserbizreview@gmail.com
360-931-2858
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite7/?57470)
How To Place People On The 2010Blessings Board - YouTube (http://www.youtube.com/watch?v=yPsPvgdmST4)
Proven Passive Income Strategies. (http://drgetrichonline.com)
https://twitter.com/drmosesrickfras
Team GDI Pro - 10K in 90 Days Using The PIF System (http://www.moneyfanclub.com/advertising/16583-team-gdi-pro-10k-90-days-using-pif-system.html)
http://clarkbargainshopper.com
Internet Network Marketing Training And Success Tips - YouTube (http://www.youtube.com/user/drrickf1)
: Internet Network Marketing, MLM Reviews and Success tips | (http://www.drrickfraser.com)
http://www.superleadscraper.com
Rt Fraser Inc - Washington Company Profile (People Search and Company Search) (http://www.bizapedia.com/wa/RT-FRASER-INC.html)
The Internet Marketing Blog - About Us ... Who We Are, What We Do, Favorites, etc. (http://www.wealthonauto.com/members/drpvfraser/blog_profile.htm)
That Free Thing - Free Products & Free Services Worldwide (http://myfreething.com/drrickfraser1)
http://www.littletickettowealth.com/contact-sponsor.php?id=RTFRASERINC
==>Friend, Congratulations ,Have your Own **Free Website<== (http://www.traxads.com/directory/2762.php)
Over The Top Bonus (http://secretformulawebinar.net/landingpage1.php?user=DrRickFraser)
Dr Rick Fraser; HomeBizReviews 2010 #1 Home Business (http://www.tinafraser.ws)
The SpiderWeb Marketing System (http://drpvfraser-spiderweb.blogspot.com)
Dr Moses Patrick Fraser is Inviter #57470 on 2010 Blessings (http://www.2010blessings.com/invite7/?57470)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/dr2010.jpg
On his @DrMosesRickFras page on Twitter (https://twitter.com/drmosesrickfras) Dr Moses Rick Fraser proves medicine and HYIPs don't mix.
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/drtwitter.jpg
Dr Moses Patrick Frasers' drrickf1 channel on YouTube (http://www.youtube.com/user/drrickf1) complete with cash gifting and HYIP ponzi nonsense
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/dryoutube.jpg
Dr Rick Fraser.com (http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/drcom.jpg)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/drcom.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/drwhois.jpg
Dr Moses Patrick Frasers' RTFRASERINC page on Little Ticket to Wealth.com (http://www.littletickettowealth.com/contact-sponsor.php?id=RTFRASERINC)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/drwfh.jpg
littleroundman
09-06-2012, 11:02 AM
James Allen
3103 Bolivia Court
Fort Washington, Maryland 20744
wealth4members@wealth4allteam.ws
jamesallen@wealth4members.com
yourcashspace@jamesallen.ws
wealth4members@jamesallen.ws
240-424-9464
301-248-8875
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite4/?59738)
http://www.facebook.com/wealth4members
James Allen | Online Business Profile (http://www.ibosocial.com/yourcashspace)
James*Allen's ROIUnlimited.com Site - Changing Lives Across the Globe (http://www.roiunlimited.com/yourcashspace)
Appears in the video at How To Place People On The 2010Blessings Board - YouTube (http://www.youtube.com/watch?v=yPsPvgdmST4) on the edge of a board gifting Yaw Boateng.
http://wealth4allworld.com/About_Us.html
James Allen (http://www.wealth4members.com)
wealth4all Team - Fort Washington, MD (Maryland) | (301) 248-8875 (http://www.manta.com/c/mxfl4zl/wealth4all-team)
James Allen | Marketing Manager | WALTH4ALL WORLD | Fort Washington, Maryland, United States (http://www.salespider.com/p-9623623/james-allen)
yourcashspace.com - 100 FREE leads from James Allen (http://yourcashspace.com)
James Allen's Page - Together We Earn (http://togetherweearn.com/profile/JamesAllen)
https://twitter.com/allensea1
View Profile: wealth4members (http://www.warriorforum.com/members/wealth4members.html)
FlixsNow - Fort Washington, MD | Manta.com (http://www.manta.com/cp/mx7l53y/4f253a2fe30e7d3e39000007/flixsnow)
Hello to all serious business people! (http://wealth4members.blogspot.com)
https://plus.google.com/117677362536997760423/about
Allen's Consulting, Fort Washington MD 20744 (http://www.merchantcircle.com/business/Allens.Consulting.301-248-8875)
Wealth4all - Business Services | Facebook (http://www.facebook.com/pages/Wealth4all/253849184714417)
James Allen - Male - United States - Maryland » Wealth4all Social Networking Community (http://wealth4allteam.co/index.php?do=/profile-461/)
http://onex.me/yourcashspace
http://www.facebook.com/yourcashspace?sk=wall
http://autoxten.com/yourcashspace
Power Of 4 System (http://powerof4system.com/join.php?user=wealth4members)
James Allen is Inviter #59738 on 2010 Blessings (http://www.2010blessings.com/invite4/?59738)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/allen2010.jpg
The James Allen wealth4members page on Facebook (http://www.facebook.com/wealth4members)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/allenfacebook.jpg
The James Allen yourcashspace page on IBOSocial (http://www.ibosocial.com/yourcashspace)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/allenibo.jpg
littleroundman
09-06-2012, 11:15 AM
Anthony Pinder
tntmovinginc@gmail.com
410-310-1575
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite7/?55582)
teamtigerinc - YouTube (http://www.youtube.com/user/teamtigerinc)
http://www.morerepsmoremoney.com (from 2009)
Anthony Pinder (Anthony) on Myspace (http://www.myspace.com/anthonypinder)
http://www.benefitfromsavings.com (expired in Jan. 2012)
Incomesupernova50.com (http://www.incomesupernova50.com)
Anthony Pinder is Inviter #55582 on 2010 Blessings (http://www.2010blessings.com/invite7/?55582)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/pinder2010.jpg
Anthony Pinders' teamtigerinc channel on YouTube (http://www.youtube.com/watch?v=x2m14MsVxak&feature=plcp)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/pinderyoutube.jpg
The anthonypinder page on MySpace (http://www.myspace.com/anthonypinder)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/pindermyspace.jpg
ProfHenryHiggins
09-06-2012, 11:41 PM
In the prior thread regarding 2010 Blessings, there was a passing mention of a Leon Peterson in a piece of evidence involving past cash gifting scams another gifter had been involved in. Now, I've found the same man in this one, with a "Southern California Community Stimulus Activity" twist to the existing scam.
Leon Peterson
leonp3@gmail.com
323-296-3676
http://www.2010blessings.com/invite3/?32154
http://blackbusinessspace.com/profiles/blogs/very-important-information-you-should-know-by-leon-peterson?xg_source=activity
http://www.ibosocial.com/spubby
http://magicdolla.com/?spubby
http://www.facebook.com/spubby
http://scam.com/printthread.php?t=120292
http://stacking2under2teamupdateddownline.weebly.com
http://spubby.tbaco.com/professional
littleroundman
09-07-2012, 11:04 AM
Leon Peterson
leonp3@gmail.com
323-296-3676
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite3/?32154)
Very important information you should know by Leon Peterson!!! - Black Business Space - Where Networking and Money Meet (http://blackbusinessspace.com/profiles/blogs/very-important-information-you-should-know-by-leon-peterson?xg_source=activity)
Leon Peterson | Online Business Profile (http://www.ibosocial.com/spubby)
. : :MagicDolla.com | The Magic of $1 Can Make You Rich (http://magicdolla.com/?spubby)
Leon Peterson | Facebook (http://www.facebook.com/spubby)
http://scam.com/printthread.php?t=120292
Stacking 2 Under 2 Team Downline Update - Home (http://stacking2under2teamupdateddownline.weebly.com)
The Bold Approach - home (http://spubby.tbaco.com/professional)
Leon Peterson is Inviter #32154 on 2010 Blessings (http://www.2010blessings.com/invite3/?32154)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/leon2010-1.jpg
Leon Peterson uses a page on Black Business Space.com (http://blackbusinessspace.com/profiles/blogs/very-important-information-you-should-know-by-leon-peterson?xg_source=activity) to further promote his illegal cash gifting activities
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/leonbbs.jpg
Leon Petersons' spubby page on Facebook (http://www.facebook.com/spubby)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/leonfacebook-1.jpg
littleroundman
09-07-2012, 11:17 AM
Laketa Hudson
904-683-3123
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite2/?56695)
Blessed Hudson - YouTube (http://www.youtube.com/channel/UCcLd1aRtPYF83UO-q3XhkxQ)
Laketa Hudson is Inviter #56695 on 2010 Blessings (http://www.2010blessings.com/invite2/?56695)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/hudson2010.jpg
Laketa Hudson using her Laketa "Blessed" Hudsons' YouTube channel (http://www.youtube.com/watch?v=tzx4fsi90UE&feature=plcp) to promote her illegal cash gifting activities
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/hudsonyoutube.jpg
ProfHenryHiggins
09-07-2012, 05:33 PM
Christian King (commonly goes by Chris King)
Currently claimed location:
6350 pine st # 19
North Branch, Minnesota 55056
Historical location:
6928 444th St
Harris, Mn 55032
chris2409772@msn.com
651-674-2237
http://www.2010blessings.com/invite8/?40005
http://www.tetoolbox.com/proxy/?id=332165&tid=129959
http://www.facebook.com/pages/Amazon-review-bonus/229794330440079
http://www.ibosocial.com/chris2409
http://blessingcity.com/user/chris2409
http://www.facebook.com/chrisking41
http://www.health.state.mn.us/divs/eh/wells/disclosures/dscldetail.cfm?dsclno=374784
http://forums.babypips.com/members/chrisking55056.html (they banned him)
http://profitclicking.com/?r=hmHfQiPPMB
Former owner of www.chris2409.com , www.chrisking2409.com, and www.plentifulmoney.com
Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com
Domain name: chrisking2409.com
Registrant Contact:
chris king ()
Fax:
6928 444th st
harris, mn 55032
US
Administrative Contact:
chris king (chris2409772@msn.com)
+1.6516742237
Fax: +1.5555555555
6928 444th st
harris, mn 55032
US
Technical Contact:
chris king (chris2409772@msn.com)
+1.6516742237
Fax: +1.5555555555
6928 444th st
harris, mn 55032
US
Status: Active
Name Servers:
ns1.pipedns.com
ns2.pipedns.com
ns3.pipedns.com
Creation date: 09 Nov 2010 00:11:00
Expiration date: 08 Nov 2011 19:11:00
ProfHenryHiggins
09-09-2012, 01:12 AM
Sheila Everett
352-390-0792
http://www.2010blessings.com/invite13/?59125
http://www.blackplanet.com/forums/thread.html?thread_id=2964575 (username: "Big_Daughter")
I have some suspicions regarding other info on Ms. Everett, but I cannot yet confirm or discard them.
---------------------------------
Greg Pettit (Gregory D Pettit)
2463 E Springfield Pl
Chandler, AZ 85286
gpettit1959@gmail.com
gpettit1@cox.net
480-510-2570
http://www.2010blessings.com/invite6/?51010
http://www.salespider.com/c-24686334/cash-gifting-community#.UEws4FGa65Z
http://phoenix.blockshopper.com/property/30330106/2463_e_springfield_place
http://nationwidenewspaper.com/Classified/DisplayAd.asp?id=1684
http://www.wealthcreationsnetwork.com/socialware/profile.php?profile=Greg%20%20Pettit
http://www.netpennystocks.com/281653-gpettit1-2 (plenty of spam from him out there promoting this one)
http://www.wealth2xtreme.com/splash4.php?bigg1959
http://womvegas.com/profile.php?id=22591
http://www.inetgiant.com/user/profile/647609
http://www.postjobfree.com/resume/tvkufc/discharge-pcb-designer-itar-ansi-chandler-az-85286
http://www.myadpost.com/gpettit1
http://www.linkedin.com/pub/greg-pettit/38/637/b9b
littleroundman
09-09-2012, 11:23 AM
Christian King (commonly goes by Chris King)
Currently claimed location:
6350 pine st # 19
North Branch, Minnesota 55056
Historical location:
6928 444th St
Harris, Mn 55032
chris2409772@msn.com
651-674-2237
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite8/?40005)
2010 Blessings - A Private Cash Gifting Community (http://www.tetoolbox.com/proxy/?id=332165&tid=129959)
Amazon review bonus - Business Services | Facebook (http://www.facebook.com/pages/Amazon-review-bonus/229794330440079)
chris king | Online Business Profile (http://www.ibosocial.com/chris2409)
Blessing City - chris2409’s Channel (Powered by ClipBucket) (http://blessingcity.com/user/chris2409)
http://www.facebook.com/chrisking41
Well Disclosure Certificate Information - Minnesota Dept. of Health (http://www.health.state.mn.us/divs/eh/wells/disclosures/dscldetail.cfm?dsclno=374784)
BabyPips.com Forex Forum (http://forums.babypips.com/members/chrisking55056.html) (they banned him)
http://profitclicking.com/?r=hmHfQiPPMB
Christian King is Inviter #40005 on 2010 Blessings (http://www.2010blessings.com/invite8/?40005)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/king2010.jpg
Christian Kings' chris2409 page on Blessings City (http://blessingcity.com/user/chris2409)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kingblessings.jpg
Christian Kings' Amazon Review Bonus (http://www.facebook.com/pages/Amazon-review-bonus/229794330440079) page on Facebook
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kingfacebook.jpg
Chris King plays HYIP ponzi promoter on his chris2409 page on IBOSocial (http://www.ibosocial.com/chris2409)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kingibo.jpg
littleroundman
09-10-2012, 02:00 AM
Greg Pettit (Gregory D Pettit)
2463 E Springfield Pl
Chandler, AZ 85286
gpettit1959@gmail.com
gpettit1@cox.net
480-510-2570
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite6/?51010)
Cash Gifting Community (http://www.salespider.com/c-24686334/cash-gifting-community#.UEws4FGa65Z)
2463 E. Springfield Place, Chandler, Arizona 85286 | Phoenix (http://phoenix.blockshopper.com/property/30330106/2463_e_springfield_place)
The Business Professional's Facebook - When you post a profile on our site it will spell: -- A growing and thriving business -- -- Developing more leads -- -- Making more contacts -- -- Creating more business friendly relationships -- -- More FREE ad (http://nationwidenewspaper.com/Classified/DisplayAd.asp?id=1684)
http://www.wealthcreationsnetwork.com/socialware/profile.php?profile=Greg%20%20Pettit
http://www.netpennystocks.com/281653-gpettit1-2 (plenty of spam from him out there promoting this one)
Wealth2Xtreme.com (http://www.wealth2xtreme.com/splash4.php?bigg1959)
womVegas.com Word of Mouth Virtual Convention (http://womvegas.com/profile.php?id=22591)
Greg Pettit Listings on iNetGiant (http://www.inetgiant.com/user/profile/647609)
Engineer Design Experience Designer Engineering resume in Chandler, AZ, 85286 (http://www.postjobfree.com/resume/tvkufc/discharge-pcb-designer-itar-ansi-chandler-az-85286)
Greg Pettit's Ads from Chandler Arizona Maricopa @ Greg's Adpost (http://www.myadpost.com/gpettit1)
Greg Pettit | LinkedIn (http://www.linkedin.com/pub/greg-pettit/38/637/b9b)
Greg Pettit is Inviter #51010 on 2010 Blessings (http://www.2010blessings.com/invite6/?51010)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/greg2010.jpg
Greg Pettits' page on Wealth Creations Network.com (http://www.wealthcreationsnetwork.com/socialware/profile.php?profile=Greg%20%20Pettit)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/gregwcn.jpg
Even among serial cash gifters, Greg Pettits' gpettit1 page on NetPennyStocks.com (https://www.netpennystocks.com/recommend.php?memid=gpettit1&teid=281653&tmplid=2&) must go down as beyond ridiculous in its' claims
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/gregbs.jpg
Greg Pettits' profile on LinkedIn (http://www.linkedin.com/pub/greg-pettit/38/637/b9b) complete with cash gifting comeon
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/greglinked.jpg
Greg Pettits' Cash Gifting Community (http://www.salespider.com/c-24686334/cash-gifting-community#.UEws4FGa65Z) page on SalesSpider.com
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/gregspider.jpg
ProfHenryHiggins
09-10-2012, 03:27 AM
Patrick Wilson
405-314-2229
Http://www. 2010blessings.com/invite4/?45779
http://www.facebook.com/MR1ofAKind.Wilson.Sr
https://www.legalshield.com/hub/patrickdwilson
-------------------------------
And a fellow member in Patrick's cell...
Kenya Newton
Workplace ("Kingdom Dynamics Learning Center"):
1221 N Independence Ave.
Oklahoma City, OK 73107
kenya1.newton@gmail.com
405-203-2662
http://www.2010blessings.com/invite8/?52634
http://www.facebook.com/kenya.newton1
http://www.manta.com/c/mxcqqhh/kingdom-dynamics-learning-center
https://profiles.google.com/105180467458725519854/about
http://www.naturescupofhealth.organogold.com/r/US/
http://www.neighborhoodlink.com/people/Kenewton
littleroundman
09-10-2012, 06:23 AM
Patrick Wilson
405-314-2229
Http://www. 2010blessings.com/invite4/?45779
http://www.facebook.com/MR1ofAKind.Wilson.Sr
https://www.legalshield.com/hub/patrickdwilson
Patrick Wilson is Inviter #45779 on 2010 Blessings (http://www.2010blessings.com/invite4/?45779)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/patrick2010.jpg
Patrick Wilson Srs' MR1ofAKind PatrickMakeDreamshappen Wilson (http://www.facebook.com/MR1ofAKind.Wilson.Sr) page on Facebook
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/patrickfacebook.jpg
littleroundman
09-10-2012, 11:13 AM
Kenya Newton
Workplace ("Kingdom Dynamics Learning Center"):
1221 N Independence Ave.
Oklahoma City, OK 73107
kenya1.newton@gmail.com
405-203-2662
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite8/?52634)
Kenya Newton - Oklahoma City, Oklahoma State Regents for Higher Education, Southern Nazarene University | Facebook (http://www.facebook.com/kenya.newton1)
http://www.manta.com/c/mxcqqhh/kingd...earning-center (http://www.manta.com/c/mxcqqhh/kingdom-dynamics-learning-center)
https://profiles.google.com/105180467458725519854/about
Home | Organo Gold (http://www.naturescupofhealth.organogold.com/r/US/)
Neighborhood Link - Profile for Kenewton (http://www.neighborhoodlink.com/people/Kenewton)
Kenya Newton is Inviter #52634 on 2010 Blessings (http://www.2010blessings.com/invite8/?52634)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kenya2010.jpg
The Kenya Newton page on Google+ (https://profiles.google.com/105180467458725519854/about)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kenyagoogle.jpg
The Kenewton page on NeighbourhoodLink.com (http://www.neighborhoodlink.com/people/Kenewton)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kenyaorgano.jpg
ProfHenryHiggins
09-10-2012, 10:24 PM
Even more poor fools who didn't check their facts and fell into committing crimes in public. This pyramid cell is located in the area around Allentown, PA, although ties to Amy Jacobellis in other programs suggest how they were recruited into the scam.
April and Truman Kocher
212 Old Forge Drive,
Bath, PA 18014
484-281-3157
http://www.2010blessings.com/invite1/?59987 (Truman)
http://www.2010blessings.com/invite1/?59590 (April)
http://www.selfgrowth.com/articles/creating-your-own-economy-in-a-bad-economy
http://www.salespider.com/c-20568064/wow-have-you-heard-of-wazzub#.UE6gW1Ga65Y
https://twitter.com/Healthwealthy2
http://http://aprilk.124online.com
http://www.selfgrowth.com/experts/april-kocher
http://www.facebook.com/aprilk39
http://www.jlaforums.com/viewtopic.php?t=120795224 (has their address)
http://www.wealthcreationsnetwork.com/socialware/profile.php?profile=April%20%20Kocher
-----------------------
Gary Spencer
956 Green Street
Allentown, PA 18102
financialjourney@live.com (connected to his spouses' JustBeenPaid activities)
gasp691@gmail.com (his own account)
484-347-9404
http://www.2010blessings.com/invite2/?58781
http://www.facebook.com/gary.spencer.5
http://www.manta.com/c/mxcp26x/send-out-cards
https://www.themobiusloop.com/gasp693
http://www.manta.com/c/mx7wksp/liberty-light-unlimited (spouse - confirms the Dolloway address matches the drug arrest below)
http://www.listdummy.org/381/posts/9/133/6351-zero-cost-to-riches-fast.html
http://wealth4allteam.co/index.php?do=/profile-1704/
http://www.wealthcreationsnetwork.com/socialware/profile.php?profile=Gary%20%20Spencer
http://www.ibosocial.com/gasp693
-------------------------
Andre Dolloway
469-296-7302
http://www.2010blessings.com/invite13/?58856
http://www.americantowns.com/pa/allentown/news/allentown-police-announce-arrests-operation-street-sweep-204606
------------------------
Ciara Dolloway
484-809-5963
http://www.2010blessings.com/invite1/?61182
http://www.facebook.com/ciara.dolloway
ProfHenryHiggins
09-10-2012, 10:56 PM
Chuck Kliver
208-761-8233
http://www.2010blessings.com/invite1/?56066
http://amclassidaho.com/ads/by-special-invitation-only-people-helping-people-in-these-hard-times-must-be-18-and-a-us-citizen-inviter-56066-www-2010blessings-com-american-classifieds-thrifty-nickel/
Hmm. Haven't seen many from Idaho lately.
A small reminder about the state laws there regarding cash gifting: It's illegal
http://www.ag.idaho.gov/publications/consumer/PyramidsGiftingNetworkMarketing.pdf
ProfHenryHiggins
09-11-2012, 01:27 PM
A few more of the idiots who listened to Skeeter Geddings' blather about legality. And then posted about it, exposing themselves at http://www.facebook.com/2010Blessings.FanPage
Celeste Polanco
504-338-8608
http://www.2010blessings.com/invite3/?53803
http://celestepolanco.avonrepresentative.com/contact.html
http://www.facebook.com/cely.polanco
She attends church at http://www.facebook.com/pages/WestPoint-Church/342356734416
I think, but am not certain, that these are also Celeste's:
http://relocatinghearts.blogspot.com
https://twitter.com/celestepolanco
http://cely.hubpages.com
----------------------------------------
Sharon Wiggins (nee Rudd)
1333 Gaither Street
Memphis, TN 38106
901-775-9655
Inviter number not yet known
http://www.facebook.com/pages/LocsNcurls-Elegance-Beauty-Salon/122971894383483
http://www.facebook.com/sharon.wiggins.98
http://www.manta.com/c/mwfz1h3/hafa-childcare
Sharon has not paid her taxes in some years
http://sct.shelbycountytrustee.com/TaxQry/Inquiry.aspx?ParcelID=01403300000120
ProfHenryHiggins
09-11-2012, 06:25 PM
Exactly the kind of media attention that celebs should not deliberately cultivate... membership in a criminal organization. So why did this minor one jump into the scam? I don't know, but I caught her promoting it.
Stephanie Donegan
QueenNaturalBeauty@hotmail.com
employment@stephaniedonegan.com
info@stephaniedonegan.com
205-230-6876
205-260-6221
205-690-0762 (home?)
http://2010blessings.com/invite13/?44554
http://www.youtube.com/user/QueenNaturalBeauty/videos
http://stephaniedonegan.com
http://www.theclientmagnetsystem.com
http://thelifeofqueen.blogspot.com
http://www.youtube.com/user/BillionDollarLife
http://www.facebook.com/QueenNaturalBeauty
http://www.twitter.com/StephanieDMedia
http://www.pinterest.com/StephanieDMedia
http://www.iamstephanied.tumblr.com
http://www.facebook.com/Iamqueennaturalbeauty
http://www.thequeensinstitute.com
http://stephani45.wix.com/queennaturalbeauty
http://www.chambermaster.com/directory/jsp/events/EventPage.jsp?ccid=145&eventid=3353
Registrant:
Queen Natural Beauty
PO Box 1171
Pelham, Alabama 35124
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: STEPHANIEDONEGAN.COM
Created on: 06-Oct-11
Expires on: 06-Oct-12
Last Updated on: 06-Oct-11
Administrative Contact:
Donegan, Stephanie QueenNaturalBeauty@hotmail.com
Queen Natural Beauty
PO Box 1171
Pelham, Alabama 35124
United States
(205) 230-6876
Technical Contact:
Donegan, Stephanie QueenNaturalBeauty@hotmail.com
Queen Natural Beauty
PO Box 1171
Pelham, Alabama 35124
United States
(205) 230-6876
Domain servers in listed order:
NS49.DOMAINCONTROL.COM
NS50.DOMAINCONTROL.COM
ProfHenryHiggins
09-11-2012, 08:55 PM
Pamela Briggs
modelbizgal@gmail.com
modelgal27@gmail.com
858-233-9512
843-324-6339
Skype: modelbizgal
http://2010blessings.com/invite1/?63594
http://www.ibosocial.com/bizgal29
http://www.oneweekmarketing.com/index.php?hop=modelgal27
http://www.amazon.com/-/e/B008N6GKIE
https://plus.google.com/u/0/103155522547449833446/about
http://www.apsense.com/user/bizgal29
http://www.blogger.com/profile/13525254216489231927
http://bbclean.info
http://www.usfreeads.com/677512_adsbyuser.html
Domain ID:D45880507-LRMS
Domain Name:BBCLEAN.INFO
Created On:21-Mar-2012 01:03:02 UTC
Last Updated On:20-May-2012 20:37:29 UTC
Expiration Date:21-Mar-2013 01:03:02 UTC
Sponsoring Registrar:Tucows Inc. (R139-LRMS)
Status:CLIENT TRANSFER PROHIBITED
Status:CLIENT UPDATE PROHIBITED
Registrant ID:tue8pj5aRVAhvngy
Registrant Name:Pamela Briggs
Registrant Organization:Pamela Briggs
Registrant Street1:1103 Pinelane Rd apt 310 C
Registrant Street2:
Registrant Street3:
Registrant City:Columbia
Registrant State/Province:Sc
Registrant Postal Code:29223
Registrant Country:US
Registrant Phone:+1.8433246339
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:modelgal27@gmail.com
Admin ID:tuvlfEsOiAeUVMWl
Admin Name:Pamela Briggs
Admin Organization:Pamela Briggs
Admin Street1:1103 Pinelane Rd apt 310 C
Admin Street2:
Admin Street3:
Admin City:Columbia
Admin State/Province:Sc
Admin Postal Code:29223
Admin Country:US
Admin Phone:+1.8433246339
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:modelgal27@gmail.com
Billing ID:tuYhvNtsAsBHTbxT
Billing Name:-- --
Billing Organization:Intuit Websites
Billing Street1:2632 Marine Way
Billing Street2:
Billing Street3:
Billing City:Mountain View
Billing State/Province:CA
Billing Postal Code:94043
Billing Country:US
Billing Phone:+1.8004283170
Billing Phone Ext.:
Billing FAX:
Billing FAX Ext.:
Billing Email:hostmaster@homesteadsupport.com
Tech ID:tunCdz1c5bW0c2xY
Tech Name:Domain Admin
Tech Organization:Intuit Websites
Tech Street1:2632 Marine Way
Tech Street2:
Tech Street3:
Tech City:Mountain View
Tech State/Province:CA
Tech Postal Code:94043
Tech Country:US
Tech Phone:+1.8004283170
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:DomainSupport@homestead-inc.com
Name Server:NS1.MDNSSERVICE.COM
Name Server:NS2.MDNSSERVICE.COM
Name Server:NS3.MDNSSERVICE.COM
Oh, now isn't that ironic. She presents herself online as an author, a model, a marketer... but offline, she's a cleaning lady?
littleroundman
09-12-2012, 10:45 AM
April and Truman Kocher
212 Old Forge Drive,
Bath, PA 18014
484-281-3157
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?59987) (Truman)
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?59590) (April)
http://www.selfgrowth.com/articles/c...-a-bad-economy (http://www.selfgrowth.com/articles/creating-your-own-economy-in-a-bad-economy)
http://www.salespider.com/c-20568064...b#.UE6gW1Ga65Y (http://www.salespider.com/c-20568064/wow-have-you-heard-of-wazzub#.UE6gW1Ga65Y)
https://twitter.com/Healthwealthy2
http://http://aprilk.124online.com
April Kocher (http://www.selfgrowth.com/experts/april-kocher)
April Kocher | Facebook (http://www.facebook.com/aprilk39)
http://www.jlaforums.com/viewtopic.php?t=120795224 (has their address)
http://www.wealthcreationsnetwork.co...il%20%20Kocher (http://www.wealthcreationsnetwork.com/socialware/profile.php?profile=April%20%20Kocher)
April Kocher is Inviter #59590 on 2010 Blessings (http://www.2010blessings.com/invite1/?59590) while Truman Kocher is 2010 Blessings Inviter #59987 (http://www.2010blessings.com/invite1/?59987)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kocher20102.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kochersg22.jpg
An article by April Kocher on SelfGrowth.com (http://www.selfgrowth.com/articles/creating-your-own-economy-in-a-bad-economy) mentions her illegal cash gifting activities
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kochersg1.jpg
April Kocher on SalesSpider (http://www.salespider.com/c-20568064/wow-have-you-heard-of-wazzub#.UE6gW1Ga65Y)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kochersales.jpg
April Kocher @HealthWealth2 on Twitter (https://twitter.com/Healthwealthy2)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kochertwitter.jpg
The April Kocher profile on Wealth Creations Network.com (http://www.wealthcreationsnetwork.com/socialware/profile.php?profile=April%20%20Kocher)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kocherwcn.jpg
littleroundman
09-12-2012, 12:04 PM
Pamela Briggs
modelbizgal@gmail.com
modelgal27@gmail.com
858-233-9512
843-324-6339
Skype: modelbizgal
2010 Blessings - A Private Cash Gifting Community (http://2010blessings.com/invite1/?63594)
Pamela Briggs | Online Business Profile (http://www.ibosocial.com/bizgal29)
http://www.oneweekmarketing.com/inde...hop=modelgal27 (http://www.oneweekmarketing.com/index.php?hop=modelgal27)
Amazon.com: Pamela Briggs: Books, Biography, Blog, Audiobooks, Kindle (http://www.amazon.com/-/e/B008N6GKIE)
https://plus.google.com/u/0/103155522547449833446/about
Pamela Briggs, Internet/Affiliate Marketer | APSense Profile (http://www.apsense.com/user/bizgal29)
Blogger: User Profile: Pamela Briggs (http://www.blogger.com/profile/13525254216489231927)
B&B Unlimited Cleaning Services (http://bbclean.info)
Classified ads placed by user #677512 (Page 1) (http://www.usfreeads.com/677512_adsbyuser.html)
Pamela Briggs is Inviter #63594 on 2010 Blessings (http://2010blessings.com/invite1/?63594)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/pam2010.jpg
Pamela Briggs "markets" her illegal cash gifting activities on the Pamela Briggs page on IBOSocial (http://www.ibosocial.com/bizgal29/pressrelease.aspx?prid=138678)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/pamibo.jpg
What's this ? Marketing and cash gifting by night and cleaner (http://bbclean.info/) by day, or, vice versa ??
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/pambb.jpg
ProfHenryHiggins
09-12-2012, 10:55 PM
Another sad case of Pastors being Raped by Pastors...
Judith Ramsey-Cowan
316 N LITTLE TEXAS RD
KANNAPOLIS NC 28083
judiramz@rocketmail.com
judyscott01@yahoo.com
704-605-6666
http://www.2010blessings.com/invite1/?52008
https://www.facebook.com/PJRFaithOnFire/info
https://www.facebook.com/PJRFaithOnFire?ref=hl
https://twitter.com/ThePJRamseyCDC
http://www.facebook.com/prophetess.j.ramsey
http://www.secretary.state.nc.us/corporations/corp.aspx?Pitemid=10004859
I don't know if this is the same woman, but the matching names and description worry me:
http://webapps6.doc.state.nc.us/opi/viewoffender.do?method=view&offenderID=335362
ProfHenryHiggins
09-13-2012, 12:02 AM
Hmm. Another cash gifter in Far Rockaway or nearby neighborhoods. Considering how much grief the last one I spotted caused, I'm going to be very distrusting of this one until I find reason to believe she's trustworthy (highly unlikely given all the scams already sighted).
Melinda Bodden
weregettingpaidnow@aol.com
melindabodden@aol.com
cashpaidweekly@aol.com
melindabodden2005@yahoo.com
347-335-4677
347-619-3622
718-474-7145
Inviter number unknown, but her ads for 2010blessings have Rodney Meeks' influence written all over them.
https://www.facebook.com/myjewelryshoppe
http://getpaid4life.myspecialwebsite.com
http://www.ultimatepowerprofits.com/melindab
http://www.youtube.com/watch?v=2YugpsCb4cY
http://www.youtube.com/user/melindabod
http://join-mca.com/mymcabiz
http://www.thebraceletlady.com
http://www.bonanza.com/users/232259/profile
http://www.facebook.com/TheBraceletLady
https://plus.google.com/u/0/106932678690069194687/about
http://www.5dayfortune.com/?ref=melindab
http://www.weregettingpaid.com
http://www.salespider.com/c-27171114/this-is-what-i-do-to-make-560-a-week#.UFFfy1Ga65Y
http://www.bonanza.com/booths/more_details/theshoediva
http://www.bonanza.com/booths/more_details/justgreatbags
http://www.freeandpowerful.com/i/melindab
http://www.joinmymcabiz.com
http://getpaid4life.stiforptour.com
http://www.facebook.com/joinmymcabiz
http://www.cashpaidweekly.com
http://community.adlandpro.com/members/281383.aspx
http://finance.groups.yahoo.com/group/Advertisers_Heaven/message/289249
http://finance.groups.yahoo.com/group/melindasbizopps (completely overrun by spammers)
http://uk.groups.yahoo.com/group/howtoworkfromhome/message/18988
ProfHenryHiggins
09-13-2012, 12:18 AM
George Turner
192 Hearthstone Dr,
Berlin, NJ 08009-9550
turnergeorge0614@gmail.com
gtogto310@yahoo.com
856-210-6488
http://www.2010blessings.com/invite13/?63231
http://postfreeclassifiedads.org/ads/i-love-receiving-cash-how-about-you/
http://postfreeclassifiedads.org/author/warbucks/
http://www.manta.com/c/mx7dm99/daddy-warbucks
http://mysite.thepeoplesprogram.com/warbucks/contactus.php?d=273938
http://postfreeclassifiedads.org/ads/is-your-mobile-provider-ripping-you-off/
http://www.ultimatepowerprofits.com/warbucks
http://www.cashgiftingsolution.com
http://www.salespider.com/c-20985974/irs-code-title-26-sections-25012504-the-new-cas#.UFFsGlGa65Y
http://www.usnetads.com/view/item-112696217-BLAST-TO-10-MILLION-DAILY-GET-PAID-100-COMMISSIONS.html
Registrant:
George Turner
192 Hearthstone Dr.
Berlin, New Jersey 08009
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CASHGIFTINGSOLUTION.COM
Created on: 25-Jan-12
Expires on: 25-Jan-14
Last Updated on: 25-Jan-12
Administrative Contact:
Turner, George turnergeorge0614@gmail.com
192 Hearthstone Dr.
Berlin, New Jersey 08009
United States
856-210-6488
Technical Contact:
Turner, George turnergeorge0614@gmail.com
192 Hearthstone Dr.
Berlin, New Jersey 08009
United States
856-210-6488
Domain servers in listed order:
NS15.DOMAINCONTROL.COM
NS16.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 George Turner :
Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 856-210-6488
Email: turnergeorge0614@gmail.com
George Turner
192 Hearthstone Dr
Berlin,NJ 08009
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
09-13-2012, 11:40 AM
Gary Spencer
956 Green Street
Allentown, PA 18102
financialjourney@live.com (connected to his spouses' JustBeenPaid activities)
gasp691@gmail.com (his own account)
484-347-9404
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite2/?58781)
Gary Spencer | Facebook (http://www.facebook.com/gary.spencer.5)
Send Out Cards - Allentown, PA (Pennsylvania) | 484 347-9404 (http://www.manta.com/c/mxcp26x/send-out-cards)
https://www.themobiusloop.com/gasp693
Liberty Light Unlimited - Allentown, PA (Pennsylvania) | 484-347-9404 (http://www.manta.com/c/mx7wksp/liberty-light-unlimited) (spouse - confirms the Dolloway address matches the drug arrest below)
http://www.listdummy.org/381/posts/9...ches-fast.html (http://www.listdummy.org/381/posts/9/133/6351-zero-cost-to-riches-fast.html)
Gary Spencer - Male - United States - Pennsylvania » Wealth4all Social Networking Community (http://wealth4allteam.co/index.php?do=/profile-1704/)
http://www.wealthcreationsnetwork.co...y%20%20Spencer (http://www.wealthcreationsnetwork.com/socialware/profile.php?profile=Gary%20%20Spencer)
Gary Spencer | Online Business Profile (http://www.ibosocial.com/gasp693)
Gary Spencer is Inviter #58781 on 2010 Blessings (http://www.2010blessings.com/invite2/?58781)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/gary2010.jpg
Gary Spencers' gary.spencer.5 page on Facebook (http://www.facebook.com/gary.spencer.5)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/garyfacebook.jpg
The Gary Spencer page on Wealth Creations Network (http://www.wealthcreationsnetwork.com/socialware/profile.php?profile=Gary%20%20Spencer)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/garywealth.jpg
littleroundman
09-13-2012, 11:52 AM
Celeste Polanco
504-338-8608
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite3/?53803)
http://celestepolanco.avonrepresenta...m/contact.html (http://celestepolanco.avonrepresentative.com/contact.html)
http://www.facebook.com/cely.polanco
Celeste Polanco is Inviter #53803 on 2010 Blessings (http://www.2010blessings.com/invite3/?53803)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/celeste2010.jpg
Celeste Polanco, the Avon Lady (http://celestepolanco.avonrepresentative.com/contact.html)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/celesteavon.jpg
Celeste Polancos' cely.polanco page on Facebook (http://www.facebook.com/cely.polanco)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/celestefacebook.jpg
ProfHenryHiggins
09-13-2012, 11:52 AM
A few members whose knot of relationships via Facebook and phone numbers have me a bit perplexed.
Tristan McNeil
754-273-5784
http://www.2010blessings.com/invite1/?60026
So why are all ads I found for his link by "Jordan Woollen" and his phone number matches up with "Keanu Dane?"
While Jordan's pages are a mish-mash of advertising, and I could well accept that he was handed the link and just put it up without thinking about what it was, Keanu's personal connections point to quite a few confirmed scams (Zeekrewards among them), plus his email address ginuwineartist@yahoo.com shows up advertising pirated DVDs in abundance.
-----------------------------------------
Alicia Walker
754-235-4307
http://www.2010blessings.com/invite15/?59144
http://www.facebook.com/alicia.walker.733
Hmm. I found her link posted on Keanu Dane's page, among a bunch of Careece Chicester posts. Hmm. The cash gifters in that part of Florida seem to be flocking together.
ProfHenryHiggins
09-13-2012, 02:50 PM
George "Warbucks" Turner, recently exposed as a 2010 Blessings cash gifter-cum-thief, has put his foot in his mouth exposing an accomplice.
Posted at http://epage.com/js/mi/4599975.html
Classified 4599975
MAKE MONEY OR MAKE EXCUSES... YOU CAN"T DO BOTH!
2010 BLESSINGS ONLINE CASH GIFTING ACTIVITY
AND EARL'S TEAM SYSTEM HELPS YOU SUCCEED!
I love receiving cash! How about you?
Dear Associate,
As a participant in 2010 Blessings and an active member on our Team, here is your personal invitation to join with a group of like-minded individuals who want to bless each other with cash gifts. All you need is email and a phone number to join us.
We are a very fast-paced, growing community participating in the absolute BEST online cash gifting activity ever. 2010 Blessings is not your typical, run-of-the-mill gifting program. It beats the competition hands-down in the cash-gifting arena and has the best administrative support you can find!
DM Services has a placement system to help you receive 2 gifters on your board to assist you in getting started. This assures that as other members join 2010 Blessings, it helps move you up the board to get paid. For $5 and 5 F/C stamps, DM Services will send you a Welcome Package including your own 2010 Blessings invitation flyer.
With a database of many members, DM Services is building a Team that you can be a part of. This is the key to your fast growth with the teamwork of our group. Once you receive money, it��s easy to tell others, so each member is encouraged to participate with us by personally inviting 2 or more to join. This will help move you move faster to the center pay position of your board!
***See ��How 2010 Blessings Works�� and ��Bonus Feature�� on Page 2
Join us along with pastors, retirees, students, stay-at-home moms/dads, plumbers, firemen, nurses, doctors, mechanics, clerks, accountants, executives and athletes...people from all walks of life who are participating in this exciting cash gifting activity.
Click here for details: http://www.2010blessings.com/invite13/?63231
With the DM Services Team, inviting other like-minded people to the 2010 Blessings community is welcomed and encouraged...PLUS, you are NOT left to figure everything out on your own!
It is very easy to join 2010 Blessings with DM Services�� Team System. Complete the invitation form at the bottom of the next page, including the appropriate cash and stamps
and mail immediately to the address below.
����THIS IS THE WAY TO JOIN DM Services TEAM BOARD PLACEMENT SYSTEM!
Mail to:
DM Services, PO Box 264, Naples FL 34106
Invited by: George Turner ID#: 63231
Questions? Call George: 856-210-6488 or Lawrence at DM Services: 941-244-7127
- Page 2 -
> > > HOW 2010 BLESSINGS WORKS < < <
You give a one-time, out-of-pocket gift of $25.
Beginning from here on, the gifts you give will come from the gifts you receive.
Board #1 �V 6 Team Members send you $25 for a total of $150, minus $50
This $50 goes to place you on the next board. YOU KEEP $100
Board #2 �V 6 Team Members send you $50 for a total of $300, minus $100
This $100 goes to place you on the next board. YOU KEEP $200
Board #3 �V 6 Team Members send you $100 for a total of $600, minus $250
This $250 goes to place you on the next board. YOU KEEP $350
Board #4 �V 6 Team Members send you $250 for a total of $1,500, minus $500
This $500 goes to place you on the next board. YOU KEEP $1,000
Board #5 �V 6 Team Members send you $500 for a total of $3,000, minus $1,000
This $1,000 goes to place you on the next board. YOU KEEP $2,000
Board #6 �V 6 Team Members send you $1,000 for a total of $6,000, minus $2,000
This $2,000 goes to place you on the next board. YOU KEEP $4,000
Board #7 �V 6 Team Members send you $2,000 for a total of $12,000, minus $5,000
This $5,000 goes to place you on the next board. YOU KEEP $7,000
Board #8 �V 6 Team Members send you $5,000 minus nothing! YOU KEEP $30,000!!!
*** After cycling through all 8 levels, you will have received $53,425 and gifted $8,925 of the money you have already received...for a total in your pocket of $44,650!
BONUS FEATURE: When you reach the center of ANY board, the system creates 2 Bonus Boards for you to receive INFINITE GIFTS.
Do you see the power of this???...Your tax-free cash gifts never stop!!!
�� COMPLETE SERVICE: NEW Members who want DM Services to completely handle all aspects of their entry fill out the form below and send 5 F/C STAMPS AND $40 CASH TO DM Services to place you into 2010 BLESSINGS with OUR BOARD PLACEMENT SYSTEM...THIS ASSURES THAT EACH OF YOU WHO JOIN, HELP ONE ANOTHER on the same team.
Complete the form, and mail with 5 F/C Stamps & $40 Cash to DM Services. The $40 covers your $25 cash gift, the $10 for your personal website activation fee and $5 for admin service provided by DM Services. ���� DISREGARD the gifting and board placement EMAILS from 2010 Admin. DM Services makes placements to ensure each person on our team helps move YOU up on the board.
DO IT YOURSELF: If you PREFER to PAY YOUR OWN WEBSITE ACTIVATION AND GIFT, then do NOT mail this form. Just email or call your ID# to DM Services for placement with the team.
Name/Address __________________________________________________ _____________________
City/State/Zip _______________________________________ No Email _____ (if none, mark ��X�� here)
Email _______________________________________ Phone ________________________________
For Complete service: Send completed form, 5 F/C Stamps & $40 CASH to:
DM Services, PO Box 264 Naples FL 34106
Invited by: George Turner ID#: 63231
Questions? Email: George: turnergeorge0614@gmail.com or DM Services dmsvs1998@gmail.com
"Lawrence"
dmsvs1998@gmail.com
941-244-7127
941-870-9214
http://epage.com/js/mi/4599975.html
http://resica.webstarts.com/uploads/RESICA_Manual_2012.pdf
http://resica.webstarts.com/uploads/RESICA_Manual_2012_-_revised.pdf
http://resicasuccess.webstarts.com/about.html (referenced from)
http://1-adwiz.com/pdf/391H1-9.pdf (Dave Rhodes-style chain letter scheme)
http://www.orderads.com/pdf/dan2of101205.pdf (ditto)
Hmm. A hard to track man. Could this be Lawrence H. Walton of 4500 Botanical Place, Circle 304 in Naples, the address listed for him in 2007?
It would appear that it may just be. http://resica.webstarts.com/uploads/RESICA_SuperTeam.pdf
ProfHenryHiggins
09-13-2012, 04:35 PM
Carolyn Baker
6566 E State Road 218
Berne, IN 46711
260-589-3754
http://www.2010Blessings.com/invite1/?24505
http://www.salespider.com/c-31982034/gifting
http://www.generatextracashfromhome.net
http://web1.adams-county.com/images/taxbills2/CurrentTaxBill/01-12-03-100-001.000-006.pdf
http://www.manta.com/c/mr4m67v/carl-l-baker (husband's company, but it was how I found her home address)
Domain Name: GENERATEXTRACASHFROMHOME.NET
Registrar: godaddy.com, inc.
Whois Server: whois.godaddy.com
Referral URL: http://registrar.godaddy.com
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM
Status: clientDeleteProhibited
Status: clientRenewProhibited
Status: clientTransferProhibited
Status: clientUpdateProhibited
Updated Date: 03-sep-2010
Creation Date: 03-sep-2010
Expiration Date: 03-sep-2011
>>> Last update of whois database: Thu, 23 Dec 2010 23:50:47 UTC <<<
Registrant:
Carolyn Baker
6566 E. State Road 218
Berne, Indiana 46711
United States
Registered through: godaddy.com, inc. (http://www.godaddy.com)
Domain Name: GENERATEXTRACASHFROMHOME.NET
Created on: 03-Sep-10
Expires on: 03-Sep-11
Last Updated on: 03-Sep-10
Administrative Contact:
Baker, Carolyn bakersville08@yahoo.com
6566 E. State Road 218
Berne, Indiana 46711
United States
(260) 589-3754 Fax --
Technical Contact:
Baker, Carolyn bakersville08@yahoo.com
6566 E. State Road 218
Berne, Indiana 46711
United States
(260) 589-3754 Fax --
Domain servers in listed order:
NS15.DOMAINCONTROL.COM
NS16.DOMAINCONTROL.COM
ProfHenryHiggins
09-13-2012, 07:57 PM
Lucy Webb
Address according to her:
419 N Larchmont Blvd., #53
Los Angeles, CA 90004
Address according to other sources:
4020 W 5th St #217,
Los Angeles, CA,90020
lbwebbintl@aol.com (used in an envelope stuffing-style work at home scam)
LucyisNo1@aol.com
Lbeewebb@aol.com
WedgeMarketingLL@aol.com
213-507-5813
888-218-5957
http://www.2010blessings.com/invite13/?54314
http://www.1second.com/work4.htm
http://epage.com/js/mi/4600033.html
http://www.findjobz.com/resume/YtTZR8lcCgw=/administrative-assistant-l-fontana-california-92336
http://minglecity.com/profile/LucyWebb
http://www.acogcoloncleanse.com/lucy
http://urbanlyfestylesmagazine.com/profile/LucyWebb
http://www.blackplanet.com/ILoveLife
http://www.hi5.com/tagged/cuteecoco
https://twitter.com/LBWebbNotes
http://www.lbwebbnotes.com (her cash4cashflows affiliate page)
http://www.corporationwiki.com/California/Los-Angeles/lucy-b-webb/47697026.aspx
http://lbwebb.com (formerly http://www.lbwfinance.americanbusinessdirect.com )
http://www.linkedin.com/pub/lucy-webb/1b/16b/223
http://www.bizapedia.com/ca/WEDGE-MARKETING-LLC.html
Listed in http://www.data4marketers.com/survey_lead_sample.txt as:
Lucy,Webb,lucyisno1@aol.com,128.97.149.65,4020 W 5th St #217,Los Angeles,CA,90020,2133835938,1 22 2009 13:42:13,,,,,,,,
http://www.locatefamily.com/Street-Lists/USA/CA/90020/index1.html confirms the address and matches it to the phone number given in her 2010 Blessings ad, which is also the one in 2010 Blessings' own database for contacting her. However, that address and the one she gives for herself at http://www.acogcoloncleanse.com/lucy do not match.
Registrant:
L B Webb Notes
419 N. Larchmont Blvd., #53
Los Angeles, California 90004
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: LBWEBBNOTES.COM
Created on: 11-Oct-10
Expires on: 11-Oct-12
Last Updated on: 21-Oct-11
Administrative Contact:
Webb, Lucy lbeewebb@gmail.com
L B Webb Notes
419 N. Larchmont Blvd., #53
Los Angeles, California 90004
United States
(888) 218-5957 Fax -- (213) 559-8505
Technical Contact:
Webb, Lucy lbeewebb@gmail.com
L B Webb Notes
419 N. Larchmont Blvd., #53
Los Angeles, California 90004
United States
(888) 218-5957 Fax -- (213) 559-8505
Domain servers in listed order:
NS13.DOMAINCONTROL.COM
NS14.DOMAINCONTROL.COM
Registrant:
Wedge Marketing LLC
419 N. Larchmont Blvd.
53
Los Angeles, California 90004
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: LBWEBB.COM
Created on: 05-Aug-10
Expires on: 05-Aug-12
Last Updated on: 19-Aug-11
Administrative Contact:
Webb, Lucy WedgeMarketingLL@aol.com
Wedge Marketing LLC
419 N. Larchmont Blvd.
53
Los Angeles, California 90004
United States
8882185957 Fax -- 2135598505
Technical Contact:
Webb, Lucy WedgeMarketingLL@aol.com
Wedge Marketing LLC
419 N. Larchmont Blvd.
53
Los Angeles, California 90004
United States
8882185957 Fax -- 2135598505
Domain servers in listed order:
NS03.DOMAINCONTROL.COM
NS04.DOMAINCONTROL.COM
Registrar: GODADDY.COM, LLC
Whois Server: whois.godaddy.com
Creation Date: 05-AUG-2010
Updated Date: 06-AUG-2012
Expiration Date: 05-AUG-2013
Nameserver: NS03.DOMAINCONTROL.COM
Nameserver: NS04.DOMAINCONTROL.COM
littleroundman
09-13-2012, 08:27 PM
Stephanie Donegan
QueenNaturalBeauty@hotmail.com
employment@stephaniedonegan.com
info@stephaniedonegan.com
205-230-6876
205-260-6221
205-690-0762 (home?)
2010 Blessings - A Private Cash Gifting Community (http://2010blessings.com/invite13/?44554)
Stephanie Donegan - YouTube (http://www.youtube.com/user/QueenNaturalBeauty/videos)
Stephanie Donegan Media (http://stephaniedonegan.com)
The Client Magnet System (http://www.theclientmagnetsystem.com)
Its a Queens Life (http://thelifeofqueen.blogspot.com)
BillionDollarLife's channel - YouTube (http://www.youtube.com/user/BillionDollarLife)
Queen Natural Beauty | Facebook (http://www.facebook.com/QueenNaturalBeauty)
Stephanie Donegan (StephanieDMedia) on Twitter (http://www.twitter.com/StephanieDMedia)
Stephanie Donegan (stephaniedmedia) on Pinterest (http://www.pinterest.com/StephanieDMedia)
I AM Stephanie Donegan (http://www.iamstephanied.tumblr.com)
Stephanie Queennaturalbeauty Donegan | Facebook (http://www.facebook.com/Iamqueennaturalbeauty)
http://www.thequeensinstitute.com
Queen Natural Beauty | Wix.com (http://stephani45.wix.com/queennaturalbeauty)
http://www.chambermaster.com/directo...5&eventid=3353 (http://www.chambermaster.com/directory/jsp/events/EventPage.jsp?ccid=145&eventid=3353)
Stephanie Donegan is Inviter #44554 on 2010 Blessings (http://2010blessings.com/invite13/?44554)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/steph2010.jpg
Stephanie Donegan on her Billion Dollar Life channel on YouTube (http://www.youtube.com/watch?v=C2yQhaMq238&feature=relmfu)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/stephyoutube.jpg
Stephanie Donegans' QueenNaturalBeauty page on Facebook (http://www.facebook.com/QueenNaturalBeauty)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/stephfacebook.jpg
Stephanie Donegan @StephanieDMedia page on Twitter (https://twitter.com/StephanieDMedia) complete with invitation to join in her illegal cash gifting activities
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/stephtwitter.jpg
littleroundman
09-13-2012, 08:43 PM
Another sad case of Pastors being Raped by Pastors...
Judith Ramsey-Cowan
316 N LITTLE TEXAS RD
KANNAPOLIS NC 28083
judiramz@rocketmail.com
judyscott01@yahoo.com
704-605-6666
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?52008)
https://www.facebook.com/PJRFaithOnFire/info
https://www.facebook.com/PJRFaithOnFire?ref=hl
https://twitter.com/ThePJRamseyCDC
http://www.facebook.com/prophetess.j.ramsey
http://www.secretary.state.nc.us/cor...temid=10004859 (http://www.secretary.state.nc.us/corporations/corp.aspx?Pitemid=10004859)
Judith Ramsey-Cowan is Inviter #52008 on 2010 Blessings (http://www.2010blessings.com/invite1/?52008)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/judith2010.jpg
Judith Ramsey-Cowans' prophetess.j.ramsey page on Facebook (http://www.facebook.com/prophetess.j.ramsey)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/judithfacebook3.jpg
Patricia Ramsey-Cowan on the PJRFaithOnFire Facebook (https://www.facebook.com/PJRFaithOnFire?ref=hl) page for New Faith Full Gospel Ministries Inc
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/judithfacebook2.jpg
littleroundman
09-13-2012, 09:05 PM
Alicia Walker
754-235-4307
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite15/?59144)
Alicia Walker | Facebook (http://www.facebook.com/alicia.walker.733)
Alicia Walker is Inviter #59144 on 2010 Blessings (http://www.2010blessings.com/invite15/?59144)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/alicia2010.jpg
Alicia Walkers' alicia.walker.733 page on Facebook (http://www.facebook.com/alicia.walker.733)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/aliciafacebook.jpg
littleroundman
09-13-2012, 09:37 PM
Lucy Webb
Address according to her:
419 N Larchmont Blvd., #53
Los Angeles, CA 90004
Address according to other sources:
4020 W 5th St #217,
Los Angeles, CA,90020
lbwebbintl@aol.com (used in an envelope stuffing-style work at home scam)
LucyisNo1@aol.com
Lbeewebb@aol.com
WedgeMarketingLL@aol.com
213-507-5813
888-218-5957
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?54314)
Work from Home free ads - Home Business Free Classifieds (http://www.1second.com/work4.htm)
Earn Great Money Online! (http://epage.com/js/mi/4600033.html)
Administrative Assistant resume in Fontana, California 92336 | FindJobz.com (http://www.findjobz.com/resume/YtTZR8lcCgw=/administrative-assistant-l-fontana-california-92336)
Lucy Webb's Page - Mingle City (http://minglecity.com/profile/LucyWebb)
Lucy B. Webb Official ACOG Site (http://www.acogcoloncleanse.com/lucy)
Lucy Webb's Page - URBAN LYFESTYLES (http://urbanlyfestylesmagazine.com/profile/LucyWebb)
ILoveLife - BlackPlanet.com (http://www.blackplanet.com/ILoveLife)
hi5 - CuteeCoco (http://www.hi5.com/tagged/cuteecoco)
https://twitter.com/LBWebbNotes
www.lbwebbnotes.com (http://www.lbwebbnotes.com) (her cash4cashflows affiliate page)
Lucy Webb - Executive Profile (http://www.corporationwiki.com/California/Los-Angeles/lucy-b-webb/47697026.aspx)
http://lbwebb.com (formerly americanbusinessdirect.com (http://www.lbwfinance.americanbusinessdirect.com) )
Lucy Webb | LinkedIn (http://www.linkedin.com/pub/lucy-webb/1b/16b/223)
Wedge Marketing, Llc - California Company Profile (People Search and Company Search) (http://www.bizapedia.com/ca/WEDGE-MARKETING-LLC.html)
Lucy Webb is Inviter #54314 on 2010 Blessings (http://www.2010blessings.com/invite13/?54314)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/lucy2010.jpg
Lucy Webb uses her I Love Life page on BlackPlanet.com (http://www.blackplanet.com/ILoveLife) to encourage her friends to join her illegal cash gifting activities
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/lucyblack.jpg
Lucy Webb @LBWebbNotes page on Twitter (https://twitter.com/LBWebbNotes)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/lucytwitter.jpg
Lucy Webb uses a large part of her entire profile on LinkedIn (http://www.linkedin.com/pub/lucy-webb/1b/16b/223) promoting her Lucy Webb Community cash gifting
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/lucylinked.jpg
ProfHenryHiggins
09-14-2012, 03:34 AM
Sammie Hutchins
6939 Sammy Circle
Dallas, Texas 75237
sammiesspace@gmail.com
sam@thebestleadtool.com (likely defunct, as the website no longer is under his control)
469-600-0008
214-317-1769
http://www.2010blessings.com/invite2/?64419
http://www.youtube.com/watch?v=CCJo1Ak8ths
http://www.youtube.com/user/PANFORGOLD
http://giftforu.tk
http://www.dailyprofitalways.com/?ref=topcash
http://www.facebook.com/sammie.hutchins
http://cutnpaste4cash.com/?ref=13446
http://www.earnathombiz.net
http://trinititelecom.com
http://trinititelecom.net
http://trinititelecom.biz
http://www.vrtechmarketinggroup.com/1creditfix
http://blackdiamond357.ning.com/profile/Sam577
http://www.staged.com/act/bigsam
http://www.leadnetpro.com/main.php?ref=shutchins
http://www.spiritwireless.net
http://www.oodle.com/profile/sammie-hutchins/29061085
http://www.linkedin.com/pub/sammie-hutchins/27/51/849
http://www.topcash101.zeekler.com
https://twitter.com/sammie50
http://www.gru101.info (http://giftsrollup.com/?id=panforgold)
http://www.gobalgifting.info ( http://www.sam.connectingusall.org - another organized crime group)
http://cashgiftingangels.ning.com/forum/topics/connecting-us-all
http://cashgiftingangels.ning.com/profile/SammieHutchins
http://netmillionairesclub.ning.com/profile/SammieHutchins
http://www.myspace.com/shutchnetwork
Ugh. Yet another serial Ponzi promoter with one get-rich-quick scheme after another. And, judging by his "liked" Youtube videos, a dyed-in-the-wool Kool-Aid drinker, if not a full-fledged raving sovereign citizen.
Registrant:
Sammie Hutchins
6939 Sammy Circle
Dallas, Texas 75237
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: TRINITITELECOM.COM
Created on: 18-Dec-11
Expires on: 18-Dec-12
Last Updated on: 18-Dec-11
Administrative Contact:
Hutchins, Sammie sammiesspace@gmail.com
6939 Sammy Circle
Dallas, Texas 75237
United States
+1.4696000008
Technical Contact:
Hutchins, Sammie sammiesspace@gmail.com
6939 Sammy Circle
Dallas, Texas 75237
United States
+1.4696000008
Domain servers in listed order:
NS65.DOMAINCONTROL.COM
NS66.DOMAINCONTROL.COM
ProfHenryHiggins
09-14-2012, 04:47 AM
Charlene Johnson
901-736-5241
http://www.2010blessings.com/invite14/?64115
http://minglecity.com/photo/ilove2010blessing?context=latest (advert on her behalf by HL Young of the Memphis pyramid cell)
http://geomium.com/event/classic-soul-70s-party-5352154/
---------------------
Stephanie King (a.k.a Stephanie Vaughn)
Claimed address (I do not trust it):
2025 Peachtree Rd NE Suite 1141
Atlanta, GA 30309
stephanieking8033@yahoo.com
404-277-7064
678-827-1865
http://www.2010blessings.com/invite13/?56794
http://www.facebook.com/profile.php?id=100000768651259
http://modelmuse.net/profile/StephanieKing
http://www.tvcmatrix.com/MCAclub
http://www.tvcmatrix.com/secure/provenfact100
http://www.ibosocial.com/Stephanie032
http://www.pandahi.com/1009202094.html
http://www.manta.com/c/mx2c1nm/motor-club-of-america
This thief naively thinks that by calling her thefts "receiving" she'll somehow turn a felony into legality. It doesn't work that way, Ms. King.
littleroundman
09-14-2012, 06:41 AM
Sammie Hutchins
6939 Sammy Circle
Dallas, Texas 75237
sammiesspace@gmail.com
sam@thebestleadtool.com (likely defunct, as the website no longer is under his control)
469-600-0008
214-317-1769
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite2/?64419)
http://www.youtube.com/watch?v=CCJo1Ak8ths
http://www.youtube.com/user/PANFORGOLD
2010 Blessings - A Private Cash Gifting Community (http://giftforu.tk)
DailyProfitAlways (http://www.dailyprofitalways.com/?ref=topcash)
Sammie Hutchins | Facebook (http://www.facebook.com/sammie.hutchins)
Cut-n-Paste 4Cash! | Start making money in 30 minutes! (http://cutnpaste4cash.com/?ref=13446)
ZipNadaZilch (http://www.earnathombiz.net)
Triniti Communications - HD IPTV, Wireless, VoIP Phone, Broadband, Home Security and More (http://trinititelecom.com)
Experience The Ultimate Income Opportunity! (http://trinititelecom.net)
http://trinititelecom.biz
Financial Education Services (http://www.vrtechmarketinggroup.com/1creditfix)
Sam's Page - BLACK StartUp Biz (http://blackdiamond357.ning.com/profile/Sam577)
Welcome to Staged (http://www.staged.com/act/bigsam)
LeadNetPro - Target Marketing (http://www.leadnetpro.com/main.php?ref=shutchins)
Spirit Wireless, Cellular and Mobile Phone Service (http://www.spiritwireless.net)
Sammie H.'s Activity on Marketplace (http://www.oodle.com/profile/sammie-hutchins/29061085)
Sammie Hutchins | LinkedIn (http://www.linkedin.com/pub/sammie-hutchins/27/51/849)
http://www.topcash101.zeekler.com
https://twitter.com/sammie50
http://www.gru101.info (http://giftsrollup.com/?id=panforgold)
http://www.gobalgifting.info ( http://www.sam.connectingusall.org - another organized crime group)
CONNECTING US ALL - Cash Gifting Angels Social Networking Website (http://cashgiftingangels.ning.com/forum/topics/connecting-us-all)
Sam's Page - Cash Gifting Angels Social Networking Website (http://cashgiftingangels.ning.com/profile/SammieHutchins)
Sammie Hutchins's Page - Net Millionaires Club (http://netmillionairesclub.ning.com/profile/SammieHutchins)
Sammie Hutchins (Big Sam) on Myspace (http://www.myspace.com/shutchnetwork)
Sammie Hutchins is Inviter #64419 on 2010 Blessings (http://www.2010blessings.com/invite2/?64419)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/sam2010.jpg
The sammie.hutchins page on Facebook (http://www.facebook.com/sammie.hutchins)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/samfacebook.jpg
Sammie Hutchins is Sam577 on BlackStartupBiz.com (http://blackdiamond357.ning.com/profile/Sam577)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/samblack.jpg
On the sammie.hutchins page on LinkedIn (http://www.linkedin.com/pub/sammie-hutchins/27/51/849) Sammie Hutchins is still promoting the recently busted fraudulent ponzi scheme, Zeek Rewards
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/samlinked.jpg
Sammie Hutchins' sammie50 page on Twitter (https://twitter.com/sammie50) complete with references to his involvement with the $600 million fraud, Zeek Rewards.
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/samtwitter.jpg
ProfHenryHiggins
09-14-2012, 01:21 PM
Oh my. One of the Elite Activity Resurrected loonies I encountered during my investigation of that gifting pyramid. And she was pushing it after the Texas courts threw Harvey Dockstader behind bars, too.
Ann Marie Osorio (nee Corral)
osoriospainting@yahoo.com
corraldesigns@yahoo.com
corraldesigns@aol.com
909-641-9252
http://www.2010blessings.com/invite15/?65934
http://www.ibosocial.com/amc471
http://www.linkedin.com/pub/ann-marie-osorio/26/125/88a
http://www.osoriospainting.net
https://twitter.com/AnnMarieOsorio
http://www.bidambassadors.com/annmarieosorio
http://www.facebook.com/corralosorio
http://www.facebook.com/osoriospainting
http://www.empowernetwork.com/amco/?id=amco
http://www.bidambassadors.com/annmarieosorio
http://www.facebook.com/pages/Cakes-By-Ann-Marie/377708622864
http://www.youtube.com/user/FREEDOM4AMC
https://plus.google.com/111701372061982950078/posts
http://bidsthatgive4kidz.wordpress.com
http://finance.groups.yahoo.com/group/a4v/message/27548 (her own attempt to scam the IRS)
http://finance.groups.yahoo.com/group/a4v/message/26427 (sovereign citizen confirmation)
http://www.tsetsi.com/re-uccredemption-freedom-club-usa-8-27015.html
http://www.tsetsi.com/re-redemptionbymethod-got-a-letter-from-chase-6-24568.html
Registrant:
osoriospainting
998 bramble way
san jacinto, California 92582
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: OSORIOSPAINTING.NET
Created on: 16-Jul-08
Expires on: 16-Jul-13
Last Updated on: 13-Jul-12
Administrative Contact:
osorio, ann marie rarantes@linknowmedia.com
998 bramble way
san jacinto, California 92582
United States
9096419252
Technical Contact:
osorio, ann marie osoriospainting@yahoo.com
998 bramble way
san jacinto, California 92582
United States
9096419252
Domain servers in listed order:
NS1.LINKNOWMEDIA.COM
NS2.LINKNOWMEDIA.COM
From my notes in the summer of 2009 regarding Elite Activity members:
Ann Marie Osorio
"Ann Marie" ID#479451
corraldesigns@yahoo.com
osoriospainting@yahoo.com
909-641-9252
Osorios Painting Inc.
1899 Caseros Drive
San Jacinto CA 92582
(home?)
998 Bramble Way
San Jacinto, CA 92582
http://www.trustys.com/profiles/annmarieo
ProfHenryHiggins
09-14-2012, 09:22 PM
And here we have a cult follower of Stephanie Donegan who also acts as a cheerleader for Rodney Meeks. Seems to have a touch of the Moorish sovereign citizen attitude, too.
Paulette Pettiford
5183 Brook Way
Columbia, Maryland 21044
hotchocolett@aol.com
hotchocolett@gmail.com
paulettepettiford@gmail.com
443-221-5580
443-535-1424
443-393-3158
May also have controlled 410-740-7385 at some point? Conflicting reports.
http://www.2010blessings.com/invite10/?44027
http://www.facebook.com/Persafannie?ref=stream
http://twitter.com/hotchocolett
http://www.youtube.com/hotchocolett
http://www.facebook.com/hotchocolett
http://www.youtube.com/watch?v=UWI4ia_UzMw&feature=share
http://www.youtube.com/user/ManifestProsperity12
http://www.youtube.com/watch?v=EYgMPbZ9yQ0&feature=plcp
http://www.myspace.com/soooooosexce
http://www.veengle.com/s/persafannie.html
http://shegetitfromhermimi.blogspot.com
http://www.persafanniesnaturalbeautybar.com
Registrant:
Paulette Pettiford
5183 Brook Way
Columbia, Maryland 21044
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PERSAFANNIESNATURALBEAUTYBAR.COM
Created on: 08-Oct-11
Expires on: 08-Oct-12
Last Updated on: 08-Oct-11
Administrative Contact:
Pettiford, Paulette hotchocolett@gmail.com
5183 Brook Way
Columbia, Maryland 21044
United States
(443) 393-3158
Technical Contact:
Pettiford, Paulette hotchocolett@gmail.com
5183 Brook Way
Columbia, Maryland 21044
United States
(443) 393-3158
Domain servers in listed order:
NS41.DOMAINCONTROL.COM
NS42.DOMAINCONTROL.COM
ProfHenryHiggins
09-14-2012, 10:41 PM
Odd that she has such a low inviter number, yet only seems to have started promoting this pyramid scheme relatively recently. Could an older scammer have handed their account off to her? Considering that the only three people her Google+ account connects to are frothing-at-the-mouth gifters, two of whom could legitimately be called Christian extremists, I'd consider that quite possible.
Um... I was wrong. She had the account/inviter number in Feb. of 2011, so she is an older cash gifting scammer.
Amy Morton
501-887-9187
http://2010blessings.com/invite15/?14244
http://www.facebook.com/amy.morton.758
http://www.oodle.com/profile/amy-morton/985417
https://plus.google.com/102648945453227723438/posts
http://jobs.oodle.com/view/are-you-strugging-in-this-tough-times/3132233735-heber-springs-ar/
https://twitter.com/ladyfish49
http://helpingothersblessing.blogspot.com
http://www.linkedin.com/pub/amy-morton/37/b8b/249
http://www.salespider.com/p-5331413/amy-morton#.UFP2DlGa65Y
http://www.salespider.com/c-30916954/would-you-like-to-bless-others-and-be-blessed#.UFP2MVGa65Y
http://www.salespider.com/c-31844334/help-yourself-by-helping-others#.UFP2bVGa65Y
http://www.paltalk.com/people/users/jean085/index.wmt
http://www.paltalk.com/people/users/ladyfish49/index.wmt
http://www.facebook.com/amy.t.morton.54
littleroundman
09-15-2012, 03:01 AM
Charlene Johnson
901-736-5241
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite14/?64115)
http://minglecity.com/photo/ilove201...context=latest (http://minglecity.com/photo/ilove2010blessing?context=latest) (advert on her behalf by HL Young of the Memphis pyramid cell)
http://geomium.com/event/classic-sou...party-5352154/ (http://geomium.com/event/classic-soul-70s-party-5352154/)
Charlene Johnson is Inviter #64115 on 2010 Blessings (http://www.2010blessings.com/invite14/?64115)
http://imageshack.us/a/img819/9712/charlene2010.jpg
littleroundman
09-15-2012, 03:07 AM
Stephanie King (a.k.a Stephanie Vaughn)
Claimed address (I do not trust it):
2025 Peachtree Rd NE Suite 1141
Atlanta, GA 30309
stephanieking8033@yahoo.com
404-277-7064
678-827-1865
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?56794)
Stephanie C. King | Facebook (http://www.facebook.com/profile.php?id=100000768651259)
Stephanie King's Page - Model Muse (http://modelmuse.net/profile/StephanieKing)
TVC (http://www.tvcmatrix.com/MCAclub)
TVC (http://www.tvcmatrix.com/secure/provenfact100)
Stephanie King | Online Business Profile (http://www.ibosocial.com/Stephanie032)
Motor Club of America - PandaHi (http://www.pandahi.com/1009202094.html)
Motor Club of America - Atlanta, GA - Business Services in Atlanta, Georgia (http://www.manta.com/c/mx2c1nm/motor-club-of-america)
Stephanie King is Inviter #56794 on 2010 Blessings (http://www.2010blessings.com/invite13/?56794)
http://imageshack.us/a/img145/8743/king2010.jpg
The Stephanie King page on ModelMuse.net (http://modelmuse.net/profile/StephanieKing)
http://imageshack.us/a/img145/4368/kingmodel.jpg
The Stephanie C King page on Facebook (http://www.facebook.com/people/Stephanie-C-King/100000768651259)
http://imageshack.us/a/img853/6140/kingfacebook.jpg
littleroundman
09-15-2012, 03:35 AM
Ann Marie Osorio (nee Corral)
osoriospainting@yahoo.com
corraldesigns@yahoo.com
corraldesigns@aol.com
909-641-9252
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite15/?65934)
Ann Marie Osorio | Online Business Profile (http://www.ibosocial.com/amc471)
Ann Marie osorio | LinkedIn (http://www.linkedin.com/pub/ann-marie-osorio/26/125/88a)
Inland Empire Painter: Osorio's Painting (http://www.osoriospainting.net)
https://twitter.com/AnnMarieOsorio
The Bid Ambassadors Club - My Site (http://www.bidambassadors.com/annmarieosorio)
Ann Marie Corral-Osorio | Facebook (http://www.facebook.com/corralosorio)
Osorio's Painting - Fontana, CA - Painter, Construction Service & Supply | Facebook (http://www.facebook.com/osoriospainting)
Ann Marie Osorio's Empower Network Blog | Building a business while having a life. (http://www.empowernetwork.com/amco/?id=amco)
The Bid Ambassadors Club - My Site (http://www.bidambassadors.com/annmarieosorio)
http://www.facebook.com/pages/Cakes-...e/377708622864 (http://www.facebook.com/pages/Cakes-By-Ann-Marie/377708622864)
Ann Marie Osorio - YouTube (http://www.youtube.com/user/FREEDOM4AMC)
https://plus.google.com/111701372061982950078/posts
Bids Helping Kids | Bids That Give! Every Bid Helps a Kid (http://bidsthatgive4kidz.wordpress.com)
Yahoo! Groups (http://finance.groups.yahoo.com/group/a4v/message/27548) (her own attempt to scam the IRS)
Yahoo! Groups (http://finance.groups.yahoo.com/group/a4v/message/26427) (sovereign citizen confirmation)
http://www.tsetsi.com/re-uccredempti...a-8-27015.html (http://www.tsetsi.com/re-uccredemption-freedom-club-usa-8-27015.html)
http://www.tsetsi.com/re-redemptionb...e-6-24568.html (http://www.tsetsi.com/re-redemptionbymethod-got-a-letter-from-chase-6-24568.html)
Ann Marie Osorio is Inviter #65934 on 2010 Blessings (http://www.2010blessings.com/invite15/?65934)
http://imageshack.us/a/img7/7905/ann2010.jpg
Ann Marie Corral-Osorios' corralosorio page on Facebook (http://www.facebook.com/corralosorio)
http://imageshack.us/a/img208/6185/annfacebook.jpg
Ann Marie Osorio uses her @AnnMarieOsorio page on Twitter (https://twitter.com/AnnMarieOsorio) to promote her illegal cash gifting
http://imageshack.us/a/img18/4681/anntwitter.jpg
More illegal cash gifting sneaks in on Ann Marie Osorios' amc471 page on IBOSocial (http://www.ibosocial.com/amc471)
http://imageshack.us/a/img89/9985/annibo.jpg
ProfHenryHiggins
09-15-2012, 08:05 AM
Quintion Little
qllittle3@gmail.com
501-442-8820
http://www.2010blessings.com/invite13/?55115
http://www.facebook.com/quintion.little
http://www.oguniversity.com/community/3027-quintion-little/profile
http://www.transplants.org/resources/news/little-rock-man-receives-transplant-after-less-month-waiting-list/07/08/12
------------------------------------------
Brandon Smith
blsmith4363@yahoo.com
bambam4361@yahoo.com
901-921-8358
http://www.2010blessings.com/invite13/?44654
http://www.facebook.com/brandon.c.smith.96
https://twitter.com/bambam4361
http://www.brandonsmith.organogold.com/r/US/
----------------------------------------
Jasmine Garner
901-857-6694
jasygarner@yahoo.com
jasmine.garner.tsbdc1@gmail.com
http://www.2010blessings.com/invite2/?45571
https://plus.google.com/107169086101125007008/posts
http://www.facebook.com/SweetVenom88
http://www.youtube.com/user/VenomousJas
https://twitter.com/_SweetVenom_
http://www.venomplus.com
Registrant:
Jasmine Garner
4807 Quintell Ave.
Memphis, TN 38128
US
Domain name: VENOMPLUS.COM
Administrative Contact:
Garner, Jasmine jasmine.garner.tsbdc1@gmail.com
4807 Quintell Ave.
Memphis, TN 38128
US
9018576694
Technical Contact:
Support, SiteSell support@sitesell.com
PO Box 55071
CP Mackay
Montreal, QC H3G 1S0
CA
+1.5148490828 Fax: +1.5148490828
Registration Service Provider:
SiteSell Inc.
514-671-9914
514-849-0828 (fax)
http://support.sitesell.com
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.
Registrar of Record: TUCOWS, INC.
Record last updated on 28-Apr-2012.
Record expires on 28-Apr-2013.
Record created on 28-Apr-2012.
Registrar Domain Name Help Center:
http://tucowsdomains.com
Domain servers in listed order:
NS2.SITESELL.COM
NS1.SITESELL.COM
----------------------------------
Ella Warren-Weatherspoon
14496 Amy Dr,
Tyler, TX 75709
popsmom3227@yahoo.com
903-707-2150
http://www.2010blessings.com/invite1/?62215
http://www.facebook.com/popmoms
http://www.linkedin.com/pub/ella-weatherspoon/40/39b/646
http://www.manta.com/c/mx2rkjx/free-and-powerful
http://www.tvcmatrix.com/secure/Evangel59
http://www.youravon.com/ellaw7215
http://www.salespider.com/b-5874443/avon-company#.UFR3flGa65Y
She named her inviter number in posts on Jasmine Garner's Facebook page.
-----------------------
Nancy Mattox
913 River Street,
Benton, AR 72015
nancy.430@hotmail.com
501-231-7956
http://www.2010blessings.com/invite6/?45794
http://www.doi.idaho.gov/insurance/AgentDetail.aspx?Lic_No=388048
http://www.facebook.com/nancy.s.mattox
littleroundman
09-15-2012, 09:12 AM
Paulette Pettiford
5183 Brook Way
Columbia, Maryland 21044
hotchocolett@aol.com
hotchocolett@gmail.com
paulettepettiford@gmail.com
443-221-5580
443-535-1424
443-393-3158
May also have controlled 410-740-7385 at some point? Conflicting reports.
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite10/?44027)
Persafannie's Natural Beauty Bar | Facebook (http://www.facebook.com/Persafannie?ref=stream)
hotchocolett (hotchocolett) on Twitter (http://twitter.com/hotchocolett)
hotchocolett - YouTube (http://www.youtube.com/hotchocolett)
Paulette Persafannie Pettiford | Facebook (http://www.facebook.com/hotchocolett)
http://www.youtube.com/watch?v=UWI4i...&feature=share (http://www.youtube.com/watch?v=UWI4ia_UzMw&feature=share)
ManifestProsperity12 - YouTube (http://www.youtube.com/user/ManifestProsperity12)
This is what a pyramid is! - YouTube (http://www.youtube.com/watch?v=EYgMPbZ9yQ0&feature=plcp)
Paulette Pettiford ( (http://www.myspace.com/soooooosexce)hotchocolett - YouTube (http://www.youtube.com/hotchocolett)) on Myspace
persafannie on Veengle (http://www.veengle.com/s/persafannie.html)
She Get It From Her Mi Mi (http://shegetitfromhermimi.blogspot.com)
persafanniesnaturalbeautybar.com (http://www.persafanniesnaturalbeautybar.com)
Paulette Pettiford is Inviter #44027 on 2010 Blessings (http://www.2010blessings.com/invite10/?44027)
http://imageshack.us/a/img4/228/paul2010k.jpg
Paulette Pettifords' Persafannies' Natural Beauty Bar page on Facebook (http://www.facebook.com/Persafannie?ref=stream)
http://imageshack.us/a/img20/2816/paulfacebook.jpg
Paulette Pettiford @hotchocolett on Twitter (https://twitter.com/hotchocolett) complete with hidden cash gifting invitation
http://imageshack.us/a/img6/2972/paultwitter.jpg
Paulette Pettifords' hotchocolett channel on YouTube (http://www.youtube.com/watch?v=qgi18UYiJ4g&feature=autoplay&list=UU4yulJJEatJKTO2TRkRAdjw&playnext=2)
http://imageshack.us/a/img827/5483/paulyoutube.jpg
littleroundman
09-15-2012, 09:50 AM
Amy Morton
501-887-9187
2010 Blessings - A Private Cash Gifting Community (http://2010blessings.com/invite15/?14244)
Amy Morton | Facebook (http://www.facebook.com/amy.morton.758)
Amy M.'s Activity on Marketplace (http://www.oodle.com/profile/amy-morton/985417)
https://plus.google.com/102648945453227723438/posts
http://jobs.oodle.com/view/are-you-s...er-springs-ar/ (http://jobs.oodle.com/view/are-you-strugging-in-this-tough-times/3132233735-heber-springs-ar/)
https://twitter.com/ladyfish49
To help others to receive blessing (http://helpingothersblessing.blogspot.com)
Amy Morton | LinkedIn (http://www.linkedin.com/pub/amy-morton/37/b8b/249)
http://www.salespider.com/p-5331413/...n#.UFP2DlGa65Y (http://www.salespider.com/p-5331413/amy-morton#.UFP2DlGa65Y)
http://www.salespider.com/c-30916954...d#.UFP2MVGa65Y (http://www.salespider.com/c-30916954/would-you-like-to-bless-others-and-be-blessed#.UFP2MVGa65Y)
http://www.salespider.com/c-31844334...s#.UFP2bVGa65Y (http://www.salespider.com/c-31844334/help-yourself-by-helping-others#.UFP2bVGa65Y)
jean085 on Paltalk | 46 , Female (http://www.paltalk.com/people/users/jean085/index.wmt)
http://www.paltalk.com/people/users/...sh49/index.wmt (http://www.paltalk.com/people/users/ladyfish49/index.wmt)
Amy Thompson Morton | Facebook (http://www.facebook.com/amy.t.morton.54)
Amy Morton is Inviter #14244 on 2010 Blessings (http://2010blessings.com/invite15/?14244)
http://imageshack.us/a/img268/6052/amy2010.jpg
The amy.morton.758 page on Facebook (http://www.facebook.com/amy.morton.758)
http://imageshack.us/a/img820/3732/amyfacebook.jpg
Amy Mortons' amy-m profile on Oodle.com (http://www.oodle.com/profile/amy-m/985417/) complete with cash gifting invitation
http://imageshack.us/a/img705/7844/amyoodle.jpg
Amy Mortons' cash gifting page on Google+ (https://plus.google.com/102648945453227723438/posts) and, yes, that is the arch cash gifter himself, Jon Scherling listed as a "friend"
http://imageshack.us/a/img717/6923/amygoogle.jpg
littleroundman
09-15-2012, 11:29 AM
Quintion Little
qllittle3@gmail.com
501-442-8820
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?55115)
Quintion Little | Facebook (http://www.facebook.com/quintion.little)
Quintion Little (http://www.oguniversity.com/community/3027-quintion-little/profile)
Little Rock man receives transplant after less than a month on waiting list | National Foundation for Transplants (http://www.transplants.org/resources/news/little-rock-man-receives-transplant-after-less-month-waiting-list/07/08/12)
Quintion Little is Inviter #55115 on 2010 Blessings (http://www.2010blessings.com/invite13/?55115)
http://imageshack.us/a/img211/4201/quint2010.jpg
The quintion.little page on Facebook (http://www.facebook.com/quintion.little)
http://imageshack.us/a/img713/6209/quintfaceb.jpg
Brandon Smith
blsmith4363@yahoo.com
bambam4361@yahoo.com
901-921-8358
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?44654)
Brandon Ceo Smith | Facebook (http://www.facebook.com/brandon.c.smith.96)
https://twitter.com/bambam4361
Home | Organo Gold (http://www.brandonsmith.organogold.com/r/US/)
Brandon Smith is Inviter #44654 on 2010 Blessings (http://www.2010blessings.com/invite13/?44654)
http://imageshack.us/a/img404/7301/smith2010.jpg
Jasmine Garner
901-857-6694
jasygarner@yahoo.com
jasmine.garner.tsbdc1@gmail.com
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite2/?45571)
https://plus.google.com/107169086101125007008/posts
Jasmine Garner | Facebook (http://www.facebook.com/SweetVenom88)
VenomousJas - YouTube (http://www.youtube.com/user/VenomousJas)
https://twitter.com/_SweetVenom_
Plus Size Clothing | Plus Sizes - Venom Plus (http://www.venomplus.com)
Jasmine Garner is Inviter #45571 on 2010 Blessings (http://www.2010blessings.com/invite2/?45571)
http://imageshack.us/a/img687/1852/jasmine2010.jpg
Jasmine Garner is VenomousJas on YouTube (http://www.youtube.com/user/VenomousJas)
http://imageshack.us/a/img36/3880/jasyoutube.jpg
Jasmine Garner uses her Jasmine Garner Google+ channel (https://plus.google.com/107169086101125007008/posts) to promote her illegal cash gifting activities
http://imageshack.us/a/img214/6161/jasminegoogle.jpg
Jasmine Garner @_SweetVenom_ on Twitter (https://twitter.com/_SweetVenom_)
http://imageshack.us/a/img818/849/jastwitter.jpg
Ella Warren-Weatherspoon
14496 Amy Dr,
Tyler, TX 75709
popsmom3227@yahoo.com
903-707-2150
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?62215)
http://www.facebook.com/popmoms
Ella Weatherspoon | LinkedIn (http://www.linkedin.com/pub/ella-weatherspoon/40/39b/646)
Free and Powerful - Tyler, TX (Texas) | (903) 707-2150 (http://www.manta.com/c/mx2rkjx/free-and-powerful)
TVC (http://www.tvcmatrix.com/secure/Evangel59)
The website address you entered cannot be found. (http://www.youravon.com/ellaw7215)
Avon Company | Tyler, Texas, United States | Business Directory (http://www.salespider.com/b-5874443/avon-company#.UFR3flGa65Y)
Ella Warren-Weatherspoon is Inviter #62215 on 2010 Blessings (http://www.2010blessings.com/invite1/?62215)
http://imageshack.us/a/img208/1414/ella2010.jpg
Ella Warren-Weatherspoon is Evangelist Ella on her popmoms page on Facebook (http://www.facebook.com/popmoms)
http://imageshack.us/a/img833/2499/ellafacebook.jpg
The Ella Weatherspoon page on LinkedIn (http://www.linkedin.com/pub/ella-weatherspoon/40/39b/646)
http://imageshack.us/a/img840/8563/ellalinkedin.jpg
Nancy Mattox
913 River Street,
Benton, AR 72015
nancy.430@hotmail.com
501-231-7956
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite6/?45794)
Agent/Individual Detail Information (http://www.doi.idaho.gov/insurance/AgentDetail.aspx?Lic_No=388048)
Nancy Smith Mattox | Facebook (http://www.facebook.com/nancy.s.mattox)
Nancy Mattox is Inviter #45794 on 2010 Blessings (http://www.2010blessings.com/invite6/?45794)
http://imageshack.us/a/img42/367/nancy2010.jpg
Nancy Smith Mattox' nancy.s.mattox page on Facebook (http://www.facebook.com/nancy.s.mattox)
http://imageshack.us/a/img207/2708/nancyfacebook.jpg
ProfHenryHiggins
09-15-2012, 02:33 PM
Ashley Awkward
mycredittherapy@gmail.com
support@eminentsolutionsllc.com
901-428-0283
901-729-9811
877-367-5270
http://www.2010blessings.com/invite5/?46669
https://twitter.com/AshleyAwkward
http://www.youtube.com/watch?v=y-W29d_krE4
http://www.facebook.com/ashleyawkward
http://www.eminentsolutionsllc.com
http://www.facebook.com/pages/Eminent-Solutions/486741481342911
https://twitter.com/CreditTherapy
http://www.olemisssports.com/sports/w-baskbl/spec-rel/071409aaa.html
http://www.olemisssports.com/sports/w-baskbl/mtt/awkward_ashley00.html
http://www.greatlegalbenefit.com (appears to be the site owner, but I cannot confirm it yet)
http://www.linkedin.com/pub/ashley-awkward/3b/2b6/221
http://www.davidcollierlaw.com/ashley-awkward
http://www.legalshield.com/hub/ashleyawkward
Registrant:
Credit Therapy
4728 Spottswood Ave
#286
Memphis, Tennessee 38117
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: EMINENTSOLUTIONSLLC.COM
Created on: 24-Mar-12
Expires on: 24-Mar-14
Last Updated on: 24-Mar-12
Administrative Contact:
Awkward, Ashley mycredittherapy@gmail.com
Credit Therapy
4728 Spottswood Ave
#286
Memphis, Tennessee 38117
United States
(901) 729-9811 Fax -- (901) 743-0339
Technical Contact:
Awkward, Ashley mycredittherapy@gmail.com
Credit Therapy
4728 Spottswood Ave
#286
Memphis, Tennessee 38117
United States
(901) 729-9811 Fax -- (901) 743-0339
Domain servers in listed order:
NS61.DOMAINCONTROL.COM
NS62.DOMAINCONTROL.COM
Interestingly, as far as I can tell, Ashley is married to a police officer... which will make the matter of the stolen money entering their household through this pyramid scheme all the more unpleasant.
littleroundman
09-16-2012, 04:52 AM
Ashley Awkward
mycredittherapy@gmail.com
support@eminentsolutionsllc.com
901-428-0283
901-729-9811
877-367-5270
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite5/?46669)
https://twitter.com/AshleyAwkward
2010 Blessings - YouTube (http://www.youtube.com/watch?v=y-W29d_krE4)
Ashley Awkward | Facebook (http://www.facebook.com/ashleyawkward)
Welcome to Eminent Solutions | Home (http://www.eminentsolutionsllc.com)
http://www.facebook.com/pages/Eminen...86741481342911 (http://www.facebook.com/pages/Eminent-Solutions/486741481342911)
https://twitter.com/CreditTherapy
http://www.olemisssports.com/sports/...071409aaa.html (http://www.olemisssports.com/sports/w-baskbl/spec-rel/071409aaa.html)
http://www.olemisssports.com/sports/..._ashley00.html (http://www.olemisssports.com/sports/w-baskbl/mtt/awkward_ashley00.html)
Make Sure You Are ALWAYS Treated Fairly (http://www.greatlegalbenefit.com) (appears to be the site owner, but I cannot confirm it yet)
Ashley Awkward | LinkedIn (http://www.linkedin.com/pub/ashley-awkward/3b/2b6/221)
David Collier Law - Ashley Awkward (http://www.davidcollierlaw.com/ashley-awkward)
http://www.legalshield.com/hub/ashleyawkward
Ashley Awkward is Inviter #46669 on 2010 Blessings (http://www.2010blessings.com/invite5/?46669)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/ash2010.jpg
Ashley R Awkward is an Independent Associate of LegalShield (https://www.legalshield.com/MS/Multisite?site=hub&assoc=ashleyawkward)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/ashlegal.jpg
Ashley Awkward @AshleyAwkward on Twitter (https://twitter.com/AshleyAwkward) complete with public invitation to participate in her illegal cash gifting activities
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/ashtwitter.jpg
The ashleyawkward page on Facebook
(http://www.facebook.com/ashleyawkward)http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/ashfacebook.jpg
According to Ms Awkward, the laws regarding illegal cash gifting are different in Memphis than they are in the rest of the U.S.
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/police.jpg
ProfHenryHiggins
09-17-2012, 03:10 PM
Yet another preacher who turned a blind eye to God in favor of The Almighty Dollar and guiding his flock into sin rather than away from it.
I wonder what brought him down from being a man of God to being a fraudster hawking cash gifting and get rich quick schemes?
Joseph V. Swann
josephvswann@gmail.com
bethesdaholiness@gmail.com
910-381-8761
910-577-3948
http://www.2010blessings.com/invite7/?63813
http://www.youtube.com/channel/UCtmdrmYI65pEis7UCeYqFkQ (he gave his 2010Blessings link in the text beneath his NetSpend ad today)
http://en.gravatar.com/josephvswann
http://www.ibosocial.com/Drswann
http://www.ultimatepowerprofits.com/drswann
http://4492705.dailydollardash.com
http://freebiecashsystem.com/dailyprofits
http://www.facebook.com/mrjoe.swann
http://www.josephswann.ws
http://www.bethesdaholiness.com
http://www.merchantcircle.com/business/Bethesda.Holiness.Church.Inc..910-381-8761
http://www.spreaker.com/user/drswann
http://residualfinances.com
http://www.wcarev.com/?residualprofits
https://twitter.com/JosephVSwann
http://mca.biz/dailyprofitsmca/
http://josephvswann.com/
https://www.facebook.com/pages/DCOM-International/109166789179994
http://www.linkedin.com/pub/joseph-v-swann-d-d/36/562/225
http://www.dcominternational.org/
http://www.authorsden.com/josephvswann
http://www.divinebibleinstitute.com
http://www.corevaluenrichment.com
http://elderswann.wordpress.com
http://www.autoxten.com/jvswann
Registrant:
Joseph V. Swann
2046 Derby Run Rd
Jacksonville, North Carolina 28546
United States
Registered through: Automattic
Domain Name: MRJOESWANN.COM
Created on: 04-Sep-12
Expires on: 04-Sep-13
Last Updated on: 04-Sep-12
Administrative Contact:
Swann, Joseph V. josephvswann@gmail.com
2046 Derby Run Rd
Jacksonville, North Carolina 28546
United States
9105773948
Technical Contact:
Swann, Joseph V. josephvswann@gmail.com
2046 Derby Run Rd
Jacksonville, North Carolina 28546
United States
9105773948
Domain servers in listed order:
NS1.WORDPRESS.COM
NS2.WORDPRESS.COM
ProfHenryHiggins
09-17-2012, 06:49 PM
Robert Titone
17300 Corkill Rd, (mobile home #97 ?)
Desert Hot Springs, CA 92241
ronald_titone@yahoo.com
1moneyforyou1@gmail.com
760-406-3456
http://www.2010blessings.com/invite3/?62772
http://www.sokule.com/postit/diron1
http://www.manta.com/c/mx2cz74/2010-blessings
http://www.manta.com/c/mx2h91j/millionaire-society
http://www.millionaire-society4-you.com
http://www.manta.com/c/mxfyp4w/make-money-online
http://www.cash-4-you-now.com (his spam-generation website, shut down by GoDaddy and Sokule)
http://www.salespider.com/p-12527964/ron-titone#.UFe2GlGa65Y
Registrant:
Ron Titone
17300 corkill rd 97
desert hot springs, CA 92241
US
Phone: +1.7604063456
Email: ronald_titone@yahoo.com
Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com
Domain Name: millionaire-society4-you.com
Created on..............: 2012-08-09
Expires on..............: 2013-08-09
Administrative Contact:
Ron Titone
17300 corkill rd 97
desert hot springs, CA 92241
US
Phone: +1.7604063456
Email: ronald_titone@yahoo.com
Technical Contact:
Registercom
Domain Registrar
12808 Gran Bay Pkwy
West Jacksonville, FL 32258
US
Phone: +1.9027492701
Email: domainregistrar@register.com
DNS Servers:
dns010.d.register.com
dns103.c.register.com
dns200.b.register.com
dns238.a.register.com
Registrant:
Ron Titone
17300 corkill rd 97
desert hot springs, CA 92241
US
Phone: +1.7604063456
Email: ronald_titone@yahoo.com
Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com
Domain Name: millionaire-society4-you.com
Created on..............: 2012-08-09
Expires on..............: 2013-08-09
Administrative Contact:
Ron Titone
17300 corkill rd 97
desert hot springs, CA 92241
US
Phone: +1.7604063456
Email: ronald_titone@yahoo.com
Technical Contact:
Registercom
Domain Registrar
12808 Gran Bay Pkwy
West Jacksonville, FL 32258
US
Phone: +1.9027492701
Email: domainregistrar@register.com
DNS Servers:
dns010.d.register.com
dns103.c.register.com
dns200.b.register.com
dns238.a.register.com
Visit AboutUs.org for more information about millionaire-society4-you.com
AboutUs: millionaire-society4-you.com
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Creation Date: 09-AUG-2012
Updated Date: 09-AUG-2012
Expiration Date: 09-AUG-2013
Nameserver: DNS010.D.REGISTER.COM
Nameserver: DNS103.C.REGISTER.COM
Nameserver: DNS200.B.REGISTER.COM
Nameserver: DNS238.A.REGISTER.COM
ProfHenryHiggins
09-18-2012, 03:54 AM
John Edwin Brown
brown.johne@gmail.com
910-997-6603
http://www.2010blessings.com/invite1/?59093
http://www.ibosocial.com/Ravy
http://theravereport.blogspot.com
http://www.facebook.com/rave32
https://twitter.com/vantagerave
http://networkmarketingvt.com/team.php?id=Inovante
http://www.inovantitoday.blogspot.com
http://www.911gascard.com/venture/contactus.php
http://powerof4system.com/join.php?user=VantageRave
http://www.wealthonauto.com/members/inovante
http://www.manta.com/c/mx7pcrx/one24
http://asaonline.biz/free/Inovante
https://twitter.com/ravelink
https://plus.google.com/109509299779888034781
http://www.youtube.com/user/4sixLostSouls
https://plus.google.com/101430354323171417709/posts
----------------------------------
Scharlene Williams (a.k.a. Cheche Williams)
760-623-5098
http://www.2010blessings.com/invite1/?56524
http://www.facebook.com/cheche38
http://www.blackplanet.com/cheche39/
http://blessingcity.com/user/cheche38
http://community.weightwatchers.com/Profile/userprofile.aspx?sid=6834951
ad spam for it at http://www.facebook.com/TheDonsFreeLeadsLead2Success
littleroundman
09-18-2012, 06:16 AM
Yet another preacher who turned a blind eye to God in favor of The Almighty Dollar and guiding his flock into sin rather than away from it.
I wonder what brought him down from being a man of God to being a fraudster hawking cash gifting and get rich quick schemes?
Joseph V. Swann
josephvswann@gmail.com
bethesdaholiness@gmail.com
910-381-8761
910-577-3948
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite7/?63813)
http://www.youtube.com/channel/UCtmdrmYI65pEis7UCeYqFkQ (he gave his 2010Blessings link in the text beneath his NetSpend ad today)
Joseph V. Swann, D.D. - Gravatar Profile (http://en.gravatar.com/josephvswann)
Joseph V Swann | Online Business Profile (http://www.ibosocial.com/Drswann)
Paradigm Shift (http://www.ultimatepowerprofits.com/drswann)
Work from Home (http://4492705.dailydollardash.com)
Freebie Cash System (http://freebiecashsystem.com/dailyprofits)
MrJoe Swann | Facebook (http://www.facebook.com/mrjoe.swann)
josephswann.ws (http://www.josephswann.ws)
Bethesda Holiness Church, Inc. (http://www.bethesdaholiness.com)
http://www.merchantcircle.com/busine.....910-381-8761 (http://www.merchantcircle.com/business/Bethesda.Holiness.Church.Inc..910-381-8761)
Divine Connection Outreach | Spreaker Online Radio (http://www.spreaker.com/user/drswann)
$ YOU CAN MAKE MONEY ONLINE $ (http://residualfinances.com)
World Consumer Alliance (http://www.wcarev.com/?residualprofits)
https://twitter.com/JosephVSwann
Daily Profits MCA | MCA Membership + Compensation = The Best of Both Worlds! (http://mca.biz/dailyprofitsmca/)
Joseph V. Swann - Core Value Enrichment Coaching (http://josephvswann.com/)
https://www.facebook.com/pages/DCOM-...09166789179994 (https://www.facebook.com/pages/DCOM-International/109166789179994)
http://www.linkedin.com/pub/joseph-v...d-d/36/562/225 (http://www.linkedin.com/pub/joseph-v-swann-d-d/36/562/225)
Divine Connection Outreach Ministries International (http://www.dcominternational.org/)
http://www.authorsden.com/josephvswann
http://www.divinebibleinstitute.com
Core Value Enrichment (http://www.corevaluenrichment.com)
ElderSwann's Blog (http://elderswann.wordpress.com)
http://www.autoxten.com/jvswann
Joseph Swann is Inviter #63813 on 2010 Blessings (http://www.2010blessings.com/invite7/?63813)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/swann2010.jpg
The josephvswann page on Gravatar.com (http://en.gravatar.com/josephvswann)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/swanndd.jpg
Joseph V Swanns' Drswann page on IBOSocial (http://www.ibosocial.com/Drswann)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/swannibo.jpg
Incongruity, they name be Joseph V Swann.
Illegal cash gifting, get-rich-quick schemes and now, the Bethesda Holiness Church (http://www.bethesdaholiness.com/)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/swannbethes.jpg
littleroundman
09-18-2012, 10:22 AM
Robert Titone
17300 Corkill Rd, (mobile home #97 ?)
Desert Hot Springs, CA 92241
ronald_titone@yahoo.com
1moneyforyou1@gmail.com
760-406-3456
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite3/?62772)
Sokule diron1 (http://www.sokule.com/postit/diron1)
2010 blessings - Desert Hot Springs, CA - Business Services in Desert Hot Springs, California (http://www.manta.com/c/mx2cz74/2010-blessings)
Millionaire Society - Desert Hot Springs, CA - Business Services in Desert Hot Springs, California (http://www.manta.com/c/mx2h91j/millionaire-society)
Loading... (http://www.millionaire-society4-you.com)
Make money online - Desert Hot Springs, CA - Business Services in Desert Hot Springs, California (http://www.manta.com/c/mxfyp4w/make-money-online)
http://www.cash-4-you-now.com (his spam-generation website, shut down by GoDaddy and Sokule)
http://www.salespider.com/p-12527964...e#.UFe2GlGa65Y (http://www.salespider.com/p-12527964/ron-titone#.UFe2GlGa65Y)
Ronald Titone is Inviter #62772 on 2010 Blessings (http://www.2010blessings.com/invite3/?62772)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/ron2010.jpg
On his Ron Titone page on SalesSpider (http://www.salespider.com/p-12527964/ron-titone#.UFe2GlGa65Y) Ron uses tinyURL to disguise his illegal cash gifting activities
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/ronsales.jpg
Ron Titones' diron1 page on Sokule (http://www.sokule.com/postit/diron1) complete with the usual cash gifting lies
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/ronsokule.jpg
littleroundman
09-18-2012, 10:39 AM
John Edwin Brown
brown.johne@gmail.com
910-997-6603
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?59093)
John E Brown | Online Business Profile (http://www.ibosocial.com/Ravy)
The Rave Report (http://theravereport.blogspot.com)
http://www.facebook.com/rave32
https://twitter.com/vantagerave
Network Marketing VT (http://networkmarketingvt.com/team.php?id=Inovante)
Innovation is the key (http://www.inovantitoday.blogspot.com)
Contact Us (http://www.911gascard.com/venture/contactus.php)
Power Of 4 System (http://powerof4system.com/join.php?user=VantageRave)
Build Your Network Marketing (MLM) Business With Our Revolutionary Tools (http://www.wealthonauto.com/members/inovante)
One24 - Rockingham, NC (North Carolina) (http://www.manta.com/c/mx7pcrx/one24)
ASA Online - The 95% Business Success Solution Where 95% Failure; Is A Thing Of The Past! (http://asaonline.biz/free/Inovante)
https://twitter.com/ravelink
https://plus.google.com/109509299779888034781
John E Brown - YouTube (http://www.youtube.com/user/4sixLostSouls)
https://plus.google.com/101430354323171417709/posts
John Brown is Inviter #59093 on 2010 Blessings (http://www.2010blessings.com/invite1/?59093)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/john2010.jpg
John E Browns' Ravy page on IBOSocial (http://www.ibosocial.com/Ravy)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/johnibo.jpg
John E Browns' rave32 page on Facebook (http://www.facebook.com/rave32)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/johnfacebook.jpg
John E Brown Jr @vantagerave on Twitter (https://twitter.com/vantagerave)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/johntwitter.jpg
John Edwin Brown is also @ravelink on Twitter (https://twitter.com/ravelink)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/johnetwitter.jpg
ProfHenryHiggins
09-18-2012, 01:58 PM
Steve Stonehouse, Sr.
Business address #1:
3198 223rd Ave.
Montrose, IA 52639
Business address #2:
8782 E. State Highway 10.
Magazine, Arkansas 72943
arkodaimports@yahoo.com
admin@arkodaimports.com
888-808-1827
319-670-8555
319-670-8104
http://www.2010blessings.com/invite5/?63088
https://twitter.com/Auctions4Beginn
http://www.auctions4beginners.com
http://listorious.com/Auctions4Beginn
http://www.auctions4newbies.net/?e=arkodaimports@yahoo.com
http://www.facebook.com/Auctions4Beginners?filter=3
http://www.facebook.com/ReviewAlienware
http://www.facebook.com/AltFuelCar
http://www.reviewalienware.com/
http://www.arkodaimports.com
http://www.smokercharcoalgrill.net
http://www.dogroomingshears.net
http://www.alternativefuelcar.org
http://www.tradekey.com/profile_contact/uid/6671779/Arkoda-Imports.htm
http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=**arkodaimports**&ftab=AllFeedback
Whois information for smokercharcoalgrill.net:
Registrar: ENOM, INC.
Registration date: 2010-04-04
Last updated: 2012-03-29
Expiration date: 2013-04-04
Administrative, Technical Contacts:
Email: admin@arkodaimports.com
Name: Steve Stonehouse
Phone: +1.8888081827
Address: 3198 223rd Ave.
Montrose, IA 52639
US
Owner Contacts:
Name: Steve Stonehouse
Address: ()
3198 223rd Ave.
Montrose, IA 52639
US
SMOKERCHARCOALGRILL.NET IP: 184.172.178.197
Now, if anyone wants to know why this man is listed as a scammer (well, beyond his favorite website, as he states on eBay, being the notoriously spin doctored www.infowars.com), please read the following:
http://www.iowa.gov/government/ag/protecting_consumers/2001_news/legal_mem_pyramid.html
http://www.iowa.gov/government/ag/protecting_consumers/2002_news/11_26_state.html
http://www.iowa.gov/government/ag/protecting_consumers/2001_news/12_6_attorney.html
ProfHenryHiggins
09-18-2012, 07:00 PM
Jeaneane Brown
219 BRANCHVIEW DRIVE
COLUMBIA, SC 29229
Address acquired from public filing with the South Carolina Secretary of State, and it was updated on 09/18/2012
internetcashdaily803@gmail.com
soluvable_llc@yahoo.com
910-276-1496
803-250-1493
http://www.2010blessings.com/invite1/?66680
http://www.gogvo.com/evp/video/85413/2010-Blessings
http://www.linkedin.com/in/internetcashdaily
https://plus.google.com/101403797698805018170/about
http://www.tvcmatrix.com/jeaneane
http://www.internetcashdaily.net
http://www.youtube.com/user/internetcashdaily
http://www.facebook.com/jeaneane.daveeda.brown
http://www.soluvablebathnbody.com
http://www.facebook.com/soluvablebathnbody2010/info
http://www.facebook.com/jeaneaneb
https://twitter.com/soluvable_llc
http://www.ibosocial.com/jeaneane
http://www.profitclicking.com/?r=WaZrsNKXuZ
https://twitter.com/internet_deniro
https://www.facebook.com/pages/Internet-Cash-Daily/283974555034202
http://www.myspace.com/dimples1021
http://naturalbrownqueen.blogspot.com/
http://www.myspace.com/soluvable_inc
https://twitter.com/iamjeaneane
http://profit-clicking-income.blogspot.com/
http://www.barnesandnoble.com/w/ladies-get-your-sexy-back-jeaneane-brown/1110623665
http://www.scsos.com/index.asp?n=18&p=4&s=18&corporateid=466148
http://www.b2b77.com/Company/ry/162/e1e00e97.html
Registration Service Provider:
Hostopia.com Inc, d/b/a Aplus.net
+1.8772758763
dns@cs.aplus.net
Registrant:
Jeaneane Brown
Jeaneane Brown
716 Zimalcrest Drive
Columbia, SC 29210
US
Phone: +1.803803394756
Email: soluvable_llc@yahoo.com
Domain Name: soluvablebathnbody.com
Administrative Contact:
Jeaneane Brown
Jeaneane Brown
716 Zimalcrest Drive
Columbia, SC 29210
US
Phone: +1.803803394756
Email: soluvable_llc@yahoo.com
Technical Contact:
Jeaneane Brown
Jeaneane Brown
716 Zimalcrest Drive
Columbia, SC 29210
US
Phone: +1.803803394756
Email: soluvable_llc@yahoo.com
Registrar of Record:
Hostopia.com Inc. d/b/a Aplus.net, www.aplus.net
Record last updated on 2011-10-08
Record expires on 2012-10-04
Record created on 2009-10-04
Domain servers in listed order:
ns1.acmsys.com
ns2.acmsys.com
Registrant:
Jeaneane Brown
Jeaneane Brown
716 Zimalcrest Drive
Columbia, SC 29210
US
Phone: +1.803803394756
Email: soluvable_llc@yahoo.com
Domain Name: soluvablebathnbody.com
Administrative Contact:
Jeaneane Brown
Jeaneane Brown
716 Zimalcrest Drive
Columbia, SC 29210
US
Phone: +1.803803394756
Email: soluvable_llc@yahoo.com
Technical Contact:
Jeaneane Brown
Jeaneane Brown
716 Zimalcrest Drive
Columbia, SC 29210
US
Phone: +1.803803394756
Email: soluvable_llc@yahoo.com
Registrar of Record:
Hostopia.com Inc. d/b/a Aplus.net, www.aplus.net
Record last updated on 2011-10-08
Record expires on 2012-10-04
Record created on 2009-10-04
Domain servers in listed order:
ns1.acmsys.com
ns2.acmsys.com
Visit AboutUs.org for more information about soluvablebathnbody.com
AboutUs: soluvablebathnbody.com
Registrar: HOSTOPIA.COM INC. D/B/A APLUS.NET
Whois Server: whois.names4ever.com
Creation Date: 04-OCT-2009
Updated Date: 07-OCT-2011
Expiration Date: 04-OCT-2012
Nameserver: NS1.ACMSYS.COM
Nameserver: NS2.ACMSYS.COM
Judging by the links on her websites, Ms. Brown has been breaking pretty much every guideline and warning in the document her state's Attorney General provides consumers about fraud. http://www.scag.gov/if-it-sounds-too-good-to-be-true-it-probably-is
littleroundman
09-18-2012, 07:26 PM
Steve Stonehouse, Sr.
Business address #1:
3198 223rd Ave.
Montrose, IA 52639
Business address #2:
8782 E. State Highway 10.
Magazine, Arkansas 72943
arkodaimports@yahoo.com
admin@arkodaimports.com
888-808-1827
319-670-8555
319-670-8104
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite5/?63088)
https://twitter.com/Auctions4Beginn
Auctions4Beginners: Auctions4Beginners (http://www.auctions4beginners.com)
Steve Stonehouse on Listorious (http://listorious.com/Auctions4Beginn)
Auction4Newbies.net - The Complete Beginners Guide To Making Money On eBay! (http://www.auctions4newbies.net/?e=arkodaimports@yahoo.com)
http://www.facebook.com/Auctions4Beginners?filter=3
http://www.facebook.com/ReviewAlienware
http://www.facebook.com/AltFuelCar
Auctions4Beginners: Auctions4Beginners (http://www.reviewalienware.com/)
Auctions4Beginners: Auctions4Beginners (http://www.arkodaimports.com)
Auctions4Beginners: Auctions4Beginners (http://www.smokercharcoalgrill.net)
http://www.dogroomingshears.net
Auctions4Beginners: Auctions4Beginners (http://www.alternativefuelcar.org)
Arkoda Imports Contact Details (http://www.tradekey.com/profile_contact/uid/6671779/Arkoda-Imports.htm)
eBay Feedback Profile for **arkodaimports** (http://feedback.ebay.com/ws/eBayISAPI.dll?ViewFeedback2&userid=**arkodaimports**&ftab=AllFeedback)
Steve Stonehouse Snr is Inviter #63088 on 2010 Blessings (http://www.2010blessings.com/invite5/?63088)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/steve%202010_zps2391481c.jpg
Steve Stonehouse @Auctions4Beginn on Twitter (https://twitter.com/Auctions4Beginn) complete with illegal cash gifting promotions
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/steve%20twitter_zps22fad118.jpg
Steve Stonehouses' AltFuelCar page on Facebook (http://www.facebook.com/AltFuelCar)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/steve%20facebook_zpsbca94680.jpg
Iowa state laws are very clear as to the illegality of the cash gifting activities Mr Stonehouse so openly promotes:
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/iowa%201_zps3aa9b455.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/iowa%202_zps43a2bb68.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/iowa%203_zps00ca394b.jpg
Office of the Iowa State Attorney General (http://www.iowa.gov/government/ag/protecting_consumers/2001_news/legal_mem_pyramid.html)
ProfHenryHiggins
09-18-2012, 09:22 PM
Inviter number unknown, but he's been pushing Jerry Bobo's Fresh Start University and 2010 Blessings hard on Facebook.
Gary Wolfe, Sr.
gwolfesr@gmail.com
wolfegary85@yahoo.com
901-331-0050
http://www.facebook.com/gwolfepowerteam
http://freshstartuniversityinc.com/students/gwolfesr
http://www.facebook.com/freshstartpowerteam
http://www.j-baga.com
http://www.linkedin.com/pub/gary-sr/37/917/ab9
Registrant:
J-BAGA Inc.
911 E. Alcy Rd.
Memphis, Tennessee 38106
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: J-BAGA.COM
Created on: 09-Sep-11
Expires on: 09-Sep-21
Last Updated on: 26-Dec-11
Administrative Contact:
Wolfe Sr., Gary wolfegary85@yahoo.com
J-BAGA Inc.
911 E. Alcy Rd.
Memphis, Tennessee 38106
United States
901-331-0050
Technical Contact:
Wolfe Sr., Gary wolfegary85@yahoo.com
J-BAGA Inc.
911 E. Alcy Rd.
Memphis, Tennessee 38106
United States
901-331-0050
Domain servers in listed order:
NS65.DOMAINCONTROL.COM
NS66.DOMAINCONTROL.COM
littleroundman
09-18-2012, 10:33 PM
Jeaneane Brown
219 BRANCHVIEW DRIVE
COLUMBIA, SC 29229
Address acquired from public filing with the South Carolina Secretary of State, and it was updated on 09/18/2012
internetcashdaily803@gmail.com
soluvable_llc@yahoo.com
910-276-1496
803-250-1493
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?66680)
Easy Video Producer - 2010 Blessings (http://www.gogvo.com/evp/video/85413/2010-Blessings)
Jeaneane Brown | LinkedIn (http://www.linkedin.com/in/internetcashdaily)
https://plus.google.com/101403797698805018170/about
TVC (http://www.tvcmatrix.com/jeaneane)
Internet Cash Daily (http://www.internetcashdaily.net)
internetcashdaily - YouTube (http://www.youtube.com/user/internetcashdaily)
Jeaneane Daveeda Brown | Facebook (http://www.facebook.com/jeaneane.daveeda.brown)
http://www.soluvablebathnbody.com
Welcome to Facebook - Log In, Sign Up or Learn More (http://www.facebook.com/soluvablebathnbody2010/info)
LadyJeaneane MissNatural Brown | Facebook (http://www.facebook.com/jeaneaneb)
https://twitter.com/soluvable_llc
Jeaneane Brown | Online Business Profile (http://www.ibosocial.com/jeaneane)
http://www.profitclicking.com/?r=WaZrsNKXuZ
https://twitter.com/internet_deniro
https://www.facebook.com/pages/Internet-Cash-Daily/283974555034202
Jeaneane Brown (Dimples) on Myspace (http://www.myspace.com/dimples1021)
NATURAL BROWN QUEEN (http://naturalbrownqueen.blogspot.com/)
Miss Brown ( (http://www.myspace.com/soluvable_inc)www.soluvablebathnbody.com (http://www.soluvablebathnbody.com)) on Myspace
https://twitter.com/iamjeaneane
Profit-Clicking-Income (http://profit-clicking-income.blogspot.com/)
BARNES & NOBLE | Ladies Get Your Sexy Back by Jeaneane Brown | NOOK Book (eBook) (http://www.barnesandnoble.com/w/ladies-get-your-sexy-back-jeaneane-brown/1110623665)
South Carolina Secretary of State:*Search Business Filings (http://www.scsos.com/index.asp?n=18&p=4&s=18&corporateid=466148)
Soluvable-b2b77.Com (http://www.b2b77.com/Company/ry/162/e1e00e97.html)
Jeaneane Brown is Inviter #66680 on 2010 Blessings (http://www.2010blessings.com/invite1/?66680)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/jean%202010_zpsb018dce3.jpg
Jeaneane Brown @iamjeaneane on Twitter (https://twitter.com/iamjeaneane) complete with the usual disguised cash gifting links
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/jean%20twitter_zps315defa6.jpg
Jeaneane Browns' internetcashdaily page on LinkedIn (http://www.linkedin.com/in/internetcashdaily)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/jean%20linkedin_zps76f6d5b0.jpg
The Jeaneane Brown page on Google+ (https://plus.google.com/101403797698805018170/about)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/jean%20google_zps12b71674.jpg
ProfHenryHiggins
09-19-2012, 02:02 AM
Yet another Texan forgot that Texas ruled an identical scam, Elite Activity, a felony crime and a pyramid over half a decade ago. The law has not changed.
Anthony Davis
tdenterprises11@ymail.com
214-498-3198
http://www.2010blessings.com/invite13/?66862
http://dallas.backpage.com/BizOpps/join-the-2010-blessings-team/18865393
http://www.mlmsocial.com/Tonydavis
http://www.ibosocial.com/tdenterprises
http://www.napower.biz/145005
http://www.tvcmatrix.com/tdenterprises
http://bgclive.com/profile.php?user=workathome214&frame=0
I think, but am far from certain, that these were the same man:
tonyboi214@gmail.com
https://twitter.com/tonyboi214
http://www.leadgusher.com/r/tonyboi214/home.html
http://www.corkin.com/listings/viewlisting.cfm?t=Business-is-booming&listingid=1962
http://www.ardysslife.com/tdenterprises
https://tonyd214.textcashnetwork.com/content/VIP-Package.aspx
ProfHenryHiggins
09-19-2012, 02:58 AM
Andrew Williams
4930 April Avenue,
Virginia Beach, VA 23464
andewill01@cox.net
burnfatburn@cox.net
andewill01@yahoo.com
757-467-2282
http://www.2010blessings.com/invite15/?67042
http://blessings01.wordpress.com/
http://www.merchantcircle.com/business/Get.A.Deal.757-467-2282
https://twitter.com/andewill01
http://pinterest.com/andewill01/pins/
http://www.adlandpro.com/UserAds/andewill01.aspx
http://www.adlandpro.com/ad/1369565/2010-Blessings.aspx
http://www.jihoy.com/profile/andewill01
https://plus.google.com/114625781297992129396/posts
http://www.youtube.com/user/andewill01
http://andewill01.blogspot.com
http://iwantmuscles.net
http://www.webclassifieds.us/o/109112/s.html
http://en.gravatar.com/andewill01
http://www.burn-fat-burn.net
http://www.blogger.com/profile/05699009440006017419 (why are 3 of his blogs in Arabic?)
http://forexprofitmode.blogspot.com
http://blogsuccess1.wordpress.com
Domain name: iwantmuscles.net
Registrant Contact:
Andrew Williams ()
Fax:
4930 April Avenue
Virginia Beach, Virginia 23464
US
Administrative Contact:
Andrew Williams (andewill01@cox.net)
+1.7574672282
Fax:
4930 April Avenue
Virginia Beach, Virginia 23464
US
Technical Contact:
Andrew Williams (andewill01@cox.net)
+1.7574672282
Fax:
4930 April Avenue
Virginia Beach, Virginia 23464
US
Status: Locked
Name Servers:
ns1.hostzilla.com
ns2.hostzilla.com
Creation date: 18 Aug 2012 02:05:00
Expiration date: 17 Aug 2013 18:05:00
Bizarrely, Andrew's phone number and address matches up with another man's resume, Eric V. Wray II, an embalmer who is currently running for elected office. Does anyone care to guess what the connection is between them? I'm confused.
littleroundman
09-19-2012, 02:59 AM
Gary Wolfe, Sr.
gwolfesr@gmail.com
wolfegary85@yahoo.com
901-331-0050
http://www.facebook.com/gwolfepowerteam
Fresh Start University Inc. - THE ONLY SCHOOL THAT PAYS YOU! (http://freshstartuniversityinc.com/students/gwolfesr)
http://www.facebook.com/freshstartpowerteam
J-Baga, Inc. (http://www.j-baga.com)
Gary Sr | LinkedIn (http://www.linkedin.com/pub/gary-sr/37/917/ab9)
Gary Wolfes' uses his freshstartpowerteam page on Facebook (http://www.facebook.com/freshstartpowerteam) to promote illegal cash gifting
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/new-1_zps5dbf8be2.jpg
Gary Wolfes Snrs' page on FreshStartUniversity Inc.com (http://freshstartuniversityinc.com/)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/gary%20fresh_zps77a856ec.jpg
Gary Wolfes' J-Baga Inc website (http://www.j-baga.com/our-company)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/gary%20jbaga_zpseb363aba.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/gary%20whois_zps414f8c2e.jpg
Gary Wolfes' Gary Snr page on LinkedIn (http://www.linkedin.com/pub/gary-sr/37/917/ab9)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/gary%20linkedin_zps7d322e85.jpg
ProfHenryHiggins
09-19-2012, 09:27 AM
Martin Keigher
11656 Lake Willis Dr.
Orlando,FL 32821
keig48@gmail.com
mkeigherbf@yahoo.com
407-459-2825
407-494-6034
407-610-8839
http://www.2010blessings.com/invite13/?35783
http://www.flyingsquirrelsflashingcash.com (membership in one of Lauryn Herbert's schemes)
http://www.joinbedebtfree.com (the people's program pyramid scheme)
http://www.homebasedbusinessprogram.com/profile/MartinKeigher?xg_source=activity
http://www.work-at-home-forum.com/threads/the-peoples-program.6867 (username: LiveDebtFree)
http://www.work-at-home-forum.com/threads/the-1-up-cash-gifting-system.7078 (username: LiveDebtFree)
http://www.linkedin.com/pub/marty-keigher/51/b66/501
http://www.corporationwiki.com/Florida/Orlando/mammoth-rock-llc-3355797.aspx
http://mysite.thepeoplesprogram.com/LiveDebtFree/contactus.php?d=274310
Registrant:
Marty Keigher
11656 Lake Willis Dr.
Orlando, Florida 32821
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: FLYINGSQUIRRELSFLASHINGCASH.COM
Created on: 09-Nov-10
Expires on: 09-Nov-12
Last Updated on: 10-Nov-11
Administrative Contact:
Keigher, Marty mkeigherbf@yahoo.com
11656 Lake Willis Dr.
Orlando, Florida 32821
United States
(407) 459-2825 Fax -- (415) 226-1314
Technical Contact:
Keigher, Marty mkeigherbf@yahoo.com
11656 Lake Willis Dr.
Orlando, Florida 32821
United States
(407) 459-2825 Fax -- (415) 226-1314
Domain servers in listed order:
NS01.DOMAINCONTROL.COM
NS02.DOMAINCONTROL.COM
Registrant:
Marty Keigher
11656 Lake Willis Dr.
Orlando, Florida 32821
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: JOINBEDEBTFREE.COM
Created on: 23-Jul-10
Expires on: 23-Jul-13
Last Updated on: 07-Aug-12
Administrative Contact:
Keigher, Marty mkeigherbf@yahoo.com
11656 Lake Willis Dr.
Orlando, Florida 32821
United States
(407) 459-2825 Fax -- (415) 226-1314
Technical Contact:
Keigher, Marty mkeigherbf@yahoo.com
11656 Lake Willis Dr.
Orlando, Florida 32821
United States
(407) 459-2825 Fax -- (415) 226-1314
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:
Message From Your Inviter
A Note From Marty Keigher :
Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 407-494-6034
Email: keig48@gmail.com
Marty Keigher
11656 Lake Willis Dr.
Orlando,FL 32821
Gift Options:
Message From Your Inviter
A Note From Robert Froke :
Inviter Info
Send Your Gift Of $1500 To Your Inviter:
Contact Information:
Phone: 605-380-0744
Email: bobfrokes@gmail.com
Robert Froke
2112 N. Jay St.
Aberdeen,SD 57401
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
littleroundman
09-19-2012, 09:58 AM
Andrew Williams
4930 April Avenue,
Virginia Beach, VA 23464
andewill01@cox.net
burnfatburn@cox.net
andewill01@yahoo.com
757-467-2282
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite15/?67042)
blessings01 (http://blessings01.wordpress.com/)
Get A Deal, Virginia Beach VA 23464 (http://www.merchantcircle.com/business/Get.A.Deal.757-467-2282)
https://twitter.com/andewill01
Andrew Williams (andewill01) on Pinterest (http://pinterest.com/andewill01/pins/)
Ads | AdlandPro (http://www.adlandpro.com/UserAds/andewill01.aspx)
2010 Blessings | New York, New York, United States | Classified Ads | AdlandPro (http://www.adlandpro.com/ad/1369565/2010-Blessings.aspx)
Profile: andewill01 (http://www.jihoy.com/profile/andewill01)
https://plus.google.com/114625781297992129396/posts
Andrew Williams - YouTube (http://www.youtube.com/user/andewill01)
Weight Loss (http://andewill01.blogspot.com)
Muscle Building (http://iwantmuscles.net)
andewill01 on WebClassifieds.US Free Classifieds Ads (http://www.webclassifieds.us/o/109112/s.html)
andewill01 - Gravatar Profile (http://en.gravatar.com/andewill01)
http://www.burn-fat-burn.net
Blogger: User Profile: Andrew Williams (http://www.blogger.com/profile/05699009440006017419) (why are 3 of his blogs in Arabic?)
Forex Profit Mode (http://forexprofitmode.blogspot.com)
The Art Of Blogging | 4 out of 5 dentists recommend this WordPress.com site (http://blogsuccess1.wordpress.com)
Andrew Williams is Inviter #67042 on 2010 Blessings (http://www.2010blessings.com/invite15/?67042)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/andrew%202010_zps93dc0869.jpg
Andrew Williams @andewill page on Twitter (https://twitter.com/andewill01)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/andrew%20twitter_zpsbbcb0e24.jpg
The Andrew Williams page on Google+ (https://plus.google.com/114625781297992129396/posts)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/andrew%20google_zps4cb8b0e0.jpg
Andrew Williams' website I Want Muscles.net (http://iwantmuscles.net/)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/andrew%20muscle_zps706a8bd9.jpg
ProfHenryHiggins
09-19-2012, 10:04 AM
How to go from employed graphics designer, to being listed on a website that details online crooks, in one easy link followed by a demon investigating your phone number given in that link.
Bret Lorenz
2950 W. Rialto Ave.,
Rialto, CA 92376
bmlgraphics@gmail.com
dininlandemp@gmail.com
909-961-2475
http://www.2010blessings.com/invite5/?67075
http://www.manta.com/c/mxfljf3/bmlgraphics
http://www.chamberofcommerce.com/rialto-ca/32068669-bml-graphics/
http://www.2joinmca.com
http://www.mybloop.info
http://www.infinitydownline.com/?id=bret123 (referenced at http://amyjacobelli.wix.com/squares#!__instructions )
http://www.savemypcnow.com
http://www.tvcmatrix.com/ready2earn
http://www.salespider.com/c-29451964/40-investment-turns-1000s-weekly#.UFna4lGa65Y
http://www.daily250.com
http://www.ibosocial.com/ready2earn
http://www.salespider.com/c-24448144/cash-paid-everydayimmediate-work-available#.UFna8FGa65Y
http://www.4u2earndaily.ws ( http://ezmoneymethod2x.com/cp2.php?user=Ready2Earn )
http://www.inetgiant.com/user/profile/794537
http://community.adlandpro.com/members/ready2earn.aspx
https://www.zeekrewards.com/aboutus.asp?UserName=ready2earn
Registrant:
Bret Lorenz
2950 West Rialto Ave
Rialto, California 92376
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: 2JOINMCA.COM
Created on: 20-Jul-12
Expires on: 20-Jul-13
Last Updated on: 20-Jul-12
Administrative Contact:
Lorenz, Bret bmlgraphics@gmail.com
2950 West Rialto Ave
Rialto, California 92376
United States
(909) 961-2475
Technical Contact:
Lorenz, Bret bmlgraphics@gmail.com
2950 West Rialto Ave
Rialto, California 92376
United States
(909) 961-2475
Domain servers in listed order:
NS11.DOMAINCONTROL.COM
NS12.DOMAINCONTROL.COM
littleroundman
09-19-2012, 10:13 AM
Martin Keigher
11656 Lake Willis Dr.
Orlando,FL 32821
keig48@gmail.com
mkeigherbf@yahoo.com
407-459-2825
407-494-6034
407-610-8839
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?35783)
EWCF (http://www.flyingsquirrelsflashingcash.com) (membership in one of Lauryn Herbert's schemes)
Welcome To Perpetual Cash Leveraging (http://www.joinbedebtfree.com) (the people's program pyramid scheme)
Martin Keigher's Page - Home Based Business Program (http://www.homebasedbusinessprogram.com/profile/MartinKeigher?xg_source=activity)
the peoples program (http://www.work-at-home-forum.com/threads/the-peoples-program.6867) (username: LiveDebtFree)
The 1-up cash gifting system (http://www.work-at-home-forum.com/threads/the-1-up-cash-gifting-system.7078) (username: LiveDebtFree)
Marty Keigher | LinkedIn (http://www.linkedin.com/pub/marty-keigher/51/b66/501)
Mammoth Rock LLC Company Profile - Located in Orlando, FL - Bradford T Henry, Martin P Keigher (http://www.corporationwiki.com/Florida/Orlando/mammoth-rock-llc-3355797.aspx)
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/LiveDebtFree/contactus.php?d=274310)
Marty Keigher is Inviter #35783 on 2010 Blessings (http://www.2010blessings.com/invite13/?35783)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/marty%202010_zpsbf7637ea.jpg
The Martin Keagher page on HomeBased Business.com (http://www.homebasedbusinessprogram.com/profile/MartinKeigher?xg_source=activity)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/marty%20hbb_zps848c81ad.jpg
The Marty Keigher page on LinkedIn (http://www.linkedin.com/pub/marty-keigher/51/b66/501)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/marty%20linkedin_zpsb1b923ea.jpg
littleroundman
09-19-2012, 10:24 AM
Bret Lorenz
2950 W. Rialto Ave.,
Rialto, CA 92376
bmlgraphics@gmail.com
dininlandemp@gmail.com
909-961-2475
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite5/?67075)
bmlgraphics - Rialto, CA - Business Services in Rialto, California (http://www.manta.com/c/mxfljf3/bmlgraphics)
Bml Graphics in Rialto, CA 92376 - Chamber of Commerce (http://www.chamberofcommerce.com/rialto-ca/32068669-bml-graphics/)
www.2joinmca.com (http://www.2joinmca.com)
http://www.mybloop.info
Infinity Downline $25 can change your life! (http://www.infinitydownline.com/?id=bret123) (referenced at Squares - prebuild a downline | Wix.com (http://amyjacobelli.wix.com/squares#!__instructions) )
Online backup, computer backup and pc backup from MyPCBackup (http://www.savemypcnow.com)
TVC (http://www.tvcmatrix.com/ready2earn)
$40 investment turns $1000'S weekly!! (http://www.salespider.com/c-29451964/40-investment-turns-1000s-weekly#.UFna4lGa65Y)
http://www.daily250.com
Bret Lorenz | Online Business Profile (http://www.ibosocial.com/ready2earn)
Cash Paid Everyday?Immediate Work Available! (http://www.salespider.com/c-24448144/cash-paid-everydayimmediate-work-available#.UFna8FGa65Y)
4u2earndaily.ws (http://www.4u2earndaily.ws) ( EZ Money Method (http://ezmoneymethod2x.com/cp2.php?user=Ready2Earn) )
Bret Lorenz Listings on iNetGiant (http://www.inetgiant.com/user/profile/794537)
Bret Lorenz | AdlandPro Community (http://community.adlandpro.com/members/ready2earn.aspx)
https://www.zeekrewards.com/aboutus.asp?UserName=ready2earn
Brett Lorenz is Inviter #67075 on 2010 Blessings (http://www.2010blessings.com/invite5/?67075)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/brett%202010_zps446784f3.jpg
Brett Lorenz uses his Brett Lorenz ready2earn page on IBOSocial (http://www.ibosocial.com/ready2earn) to promote the illegal 2010 Blessings cash gifting scam
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/brett%20ibo_zps98594a63.jpg
ProfHenryHiggins
09-19-2012, 10:50 PM
James Berry (a.k.a. Butchie Butch)
jberryiv@gmail.com
jberryiv@yahoo.com
butchiebutch@Hotmail.com
215-778-7908
334-452-3779
http://www.2010blessings.com/invite1/?48322
http://www.empowernetwork.com/jberryiv/blog/author/jberryiv/
http://www.facebook.com/jberryiv
http://jberryiv.yourprospexblog.com/about/
https://twitter.com/jberryiv
http://jberryiv.wordpress.com
http://www.ibosocial.com/jberryiv
http://www.jberryiv.com
http://www.wealthonauto.com/members/butchiebutch/247_rs_wah_email.htm
http://jberryiv.epicsponsoring.com/
http://en.gravatar.com/jberryiv
https://plus.google.com/100972718589750252277/posts (oh lookie, he's friends with Claude Clements and Rob Sevilla, other gifting scammers)
http://www.youtube.com/user/butchiebutch
http://jberryiv.blogspot.com
http://jberryiv.tumblr.com
http://homebasedbusiness.com/profile/jberryiv
http://www.myspace.com/37949523
http://jberryiv.talkbiznow.com
http://pinterest.com/jberryiv
http://www.slideshare.net/jberryiv
http://www.linkedin.com/in/jberryiv
Domain Name.......... jberryiv.com
Creation Date........ 2008-11-03
Registration Date.... 2008-11-03
Expiry Date.......... 2015-11-03
Organisation Name.... James Berry
Organisation Address. 1649 Summit Ave
Organisation Address.
Organisation Address.
Organisation Address. Willow Grove
Organisation Address. 19090
Organisation Address. PA
Organisation Address. UNITED STATES
Admin Name........... James Berry
Admin Address........ 1649 Summit Ave
Admin Address........
Admin Address........
Admin Address. Willow Grove
Admin Address........ 19090
Admin Address........ PA
Admin Address........ UNITED STATES
Admin Email.......... jberryiv@yahoo.com
Admin Phone.......... +1.2157787908
Admin Fax............
Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
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: 02-NOV-2008
Updated Date: 18-MAR-2012
Expiration Date: 02-NOV-2015
Nameserver: YNS1.YAHOO.COM
Nameserver: YNS2.YAHOO.COM
I suspect, from the names, dates, and schools, that this is his resume:
http://www.indeed.com/r/James-Berry/5f021931135e0792
But I have not yet found confirmation or denial of this suspicion.
On the other hand, http://articles.mcall.com/2001-02-15/news/3345160_1_gifting-pyramid-schemes-internet-site makes it painfully clear to anyone with a 4th grade reading level that cash gifting is illegal in Pennsylvania.
ProfHenryHiggins
09-19-2012, 11:24 PM
This one took a bit to untangle, given that the name listed in the 2010 Blessings account is spelled differently than how her name is listed on other websites. But the (630) 667-4490 phone number from the 2010 Blessings database helped a lot.
"Narchrissa Berry" a.k.a. "Narcrissa Berry" a.k.a. "BERRY, NARCHRISSAA"
4308 KLATT ST
PLANO, IL 60545-2230
630-667-4490
http://www.2010blessings.com/thankyou/?56692
http://www.hipaaspace.com/Medical_Billing/Coding/National_Provider_Identifier/Codes/NPI_1801060280.txt
http://www.manta.com/c/mvtbsf7/jay-anthoay-s-inc
http://childcarecenter.us/provider_detail/bj_home_daycare_plano_il
http://childcarecenter.us/illinois_homecare/plano_il_city
A number of links suggest that she works or worked at 10261 W Roosevelt Rd, Westchester, IL 60154, under the name Marcrissa Berry, and
the business was called either "RAMS & CHRISAS PLACE LLC" or "J Anthony's" with at least one apparently having served food. The phone number 708-344-7749 is associated with both businesses.
ProfHenryHiggins
09-20-2012, 02:39 AM
Considering that I found her cash gifting ad on Denver's Craigslist site listed under "childcare," it hardly surprises me that she runs a child care center.
Sally Gustafson
303-936-5128
http://www.2010blessings.com/invite13/?66733
http://www.manta.com/g/mmd15dh/sally-gustafson
However, as I've located no scammy or even shady business of hers outside of 2010blessings and the lone ad (which she removed herself), I'm going to let Sally off easy and just list one other link.
--------------------------------------------------------
Dianne Gallegos
1666 S. Stuart St
Denver, CO 80219
dbnd5@comcast.net
prospernow.acdc@gmail.com
303-842-1512
http://www.2010Blessings.com/invite13/?67174
http://www.mynsp.com/esuite/home/gallegos
http://coloradocnh.synthasite.com/contact-us.php
http://www.labdraw.com/doctorlocations.php?doctor=1598951386
http://denver.craigslist.org/grp/3283096119.html
http://coloradocnh.synthasite.com/resources/CO%20CNH%20Member%20Form%205%2024%2011.pdf
http://denver.craigslist.org/com/3283018693.html
http://www.prospernowgift.com
http://mysite.thepeoplesprogram.com/Gallegos/contactus.php?d=274354
http://www.free-press-release.com/news-read-this-from-bankruptcy-to-millions-with-cash-gifting-1279853168.html
http://www.free-press-release.com/news-make-money-cash-gifting-today-1280800136.html
https://npiregistry.cms.hhs.gov/NPPESRegistry/DisplayProviderDetails.do?searchNpi=&city=&firstName=&orgName=so*&searchType=org&state=CO&npi=1427348630&orgDba=&lastName=&zip=
http://2healthybydesign.info
Registrant:
Dianne gallegos
1666 s stuart st
denver, Colorado 80219
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: 2HEALTHYBYDESIGN.INFO
Created on: 23-Jul-10
Expires on: 23-Jul-13
Last Updated on: 24-Jul-12
Administrative Contact:
gallegos, Dianne prospernow.acdc@gmail.com
1666 s stuart st
denver, Colorado 80219
United States
(303) 937-0381
Technical Contact:
gallegos, Dianne prospernow.acdc@gmail.com
1666 s stuart st
denver, Colorado 80219
United States
(303) 937-0381
Domain servers in listed order:
NS37.DOMAINCONTROL.COM
NS38.DOMAINCONTROL.COM
Now Dianne, unlike Sally, has some alarming ad copy on her cash gifting ads...
email this posting to a friend denver craigslist > community > groups
please flag with care: [?]
miscategorized
prohibited
spam/overpost
best of craigslist
Gifting Group Part time involvement (HOME-YOURS)
Date: 2012-09-19, 3:51PM MDT
dbnd5@comcast.net [Errors when replying to ads?]
This is an opportunity to be involved in a people helping people endeavor. This is an opportunity that can be done from the convenience of your own home. It requires a small amount of money to join the group; $35 total. After you join invite all of your family and friends so our group grows and we can reach out and help others, financially, as we help ourselves! It feels SO GOOD to give that after the first time you will be hooked and want to do it again and again!
Cut and paste this website to learn more and sign up to join our exclusive invitation only group! www.2010Blessings.com/invite13/?67174
Location: HOME-YOURS
it's NOT ok to contact this poster with services or other commercial interests
PostingID: 3283096119
Copyright © 2012 craigslist, inc.
terms of use
privacy policy
feedback forum
email this posting to a friend denver craigslist > community > general community
please flag with care: [?]
miscategorized
prohibited
spam/overpost
best of craigslist
Part-time make money from home (HOME)
Date: 2012-09-19, 3:17PM MDT
dbnd5@comcast.net [Errors when replying to ads?]
This is an exclusive 2010 Blessings opportunity! Have you ever heard of gifting? This is a way to bless others and to be blessed in return!
Go to this website, take a look and sign up and see what wonderful BLESSINGS come your way as you in turn BLESS others.
www.2010Blessings.com/invite13/?67174 (PLEASE cut and paste the web address, if you have any problems please email me and I will send you and invitation web address.)
Location: HOME
it's NOT ok to contact this poster with services or other commercial interests
PostingID: 3283018693
Copyright © 2012 craigslist, inc.
terms of use
privacy policy
feedback forum
Not to mention what her older cash gifting pyramid scheme membership said in the press release.
Let's take a look at who her inviter in TPP 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 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 Dianne Gallegos :
Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 303-842-1512
Email: prospernow.acdc@gmail.com
Dianne Gallegos
1666 S. Stuart St
Denver,co 80219
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.
Well, whoever it was, John Bain stole their account. That's one shifty admin.
littleroundman
09-20-2012, 02:52 AM
James Berry (a.k.a. Butchie Butch)
jberryiv@gmail.com
jberryiv@yahoo.com
butchiebutch@Hotmail.com
215-778-7908
334-452-3779
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?48322)
jberryiv | James Berry's Empower Network Blog (http://www.empowernetwork.com/jberryiv/blog/author/jberryiv/)
http://www.facebook.com/jberryiv
About Me - Jberryiv's Corner (http://jberryiv.yourprospexblog.com/about/)
https://twitter.com/jberryiv
jberryiv | Networking With Friends (http://jberryiv.wordpress.com)
James Berry | Online Business Profile (http://www.ibosocial.com/jberryiv)
jberryiv.com (http://www.jberryiv.com)
http://www.wealthonauto.com/members/butchiebutch/247_rs_wah_email.htm
Prospex EPIC Sponsoring Platform- MLM and Network Marketing Lead Generation System (http://jberryiv.epicsponsoring.com/)
jberryiv, Philadelphia - Gravatar Profile (http://en.gravatar.com/jberryiv)
https://plus.google.com/100972718589750252277/posts (oh lookie, he's friends with Claude Clements and Rob Sevilla, other gifting scammers)
James Berry - YouTube (http://www.youtube.com/user/butchiebutch)
jberryiv's Blog (http://jberryiv.blogspot.com)
JBerryiv's Corner (http://jberryiv.tumblr.com)
jberryiv's Page - Home Based Business Network (http://homebasedbusiness.com/profile/jberryiv)
J Berryiv (jberryiv) on Myspace (http://www.myspace.com/37949523)
James Berry on Talkbiznow - Business services for the business community | Blogs home (http://jberryiv.talkbiznow.com)
James Berry (jberryiv) on Pinterest (http://pinterest.com/jberryiv)
James berry, Internet marketer | SlideShare (http://www.slideshare.net/jberryiv)
James Berry | LinkedIn (http://www.linkedin.com/in/jberryiv)
James Berry is Inviter #48322 on 2010 Blessings (http://www.2010blessings.com/invite1/?48322)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/james2010_zpsb40a3fb0.jpg
The jberryiv blog on Empower Network (http://www.empowernetwork.com/jberryiv/blog/author/jberryiv/)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/jamesempower_zps9f03e635.jpg
James Berrys' James Butchie B Berry / jberryiv page on Facebook (http://www.facebook.com/jberryiv)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/jamesfacebook_zpse4f65ad7.jpg
James Berrys' jberryiv page on Twitter (https://twitter.com/jberryiv) complete with cash gifting reference
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/jamestwitter_zps0f3780f0.jpg
James Berrys' jamesiv 2010 Blessings illegal cash gifting blog on Wordpress (http://jberryiv.wordpress.com/)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/james20102_zps7ca70745.jpg
James Berrys' jberryiv page on IBOSocial (http://www.ibosocial.com/jberryiv) complete with illegal cash gifting promotion
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/jamesibo1_zpsd6408049.jpg
littleroundman
09-20-2012, 03:17 AM
Dianne Gallegos
1666 S. Stuart St
Denver, CO 80219
dbnd5@comcast.net
prospernow.acdc@gmail.com
303-842-1512
2010 Blessings - A Private Cash Gifting Community (http://www.2010Blessings.com/invite13/?67174)
Natures Sunshine Independent distributor (http://www.mynsp.com/esuite/home/gallegos)
http://coloradocnh.synthasite.com/contact-us.php
http://www.labdraw.com/doctorlocatio...tor=1598951386 (http://www.labdraw.com/doctorlocations.php?doctor=1598951386)
Gifting Group Part time involvement (http://denver.craigslist.org/grp/3283096119.html)
http://coloradocnh.synthasite.com/re...%2024%2011.pdf (http://coloradocnh.synthasite.com/resources/CO%20CNH%20Member%20Form%205%2024%2011.pdf)
Part-time make money from home (http://denver.craigslist.org/com/3283018693.html)
Cash Gifting, Work from home, Part time or Full time (http://www.prospernowgift.com)
http://mysite.thepeoplesprogram.com/...s.php?d=274354 (http://mysite.thepeoplesprogram.com/Gallegos/contactus.php?d=274354)
http://www.free-press-release.com/ne...279853168.html (http://www.free-press-release.com/news-read-this-from-bankruptcy-to-millions-with-cash-gifting-1279853168.html)
http://www.free-press-release.com/ne...280800136.html (http://www.free-press-release.com/news-make-money-cash-gifting-today-1280800136.html)
https://npiregistry.cms.hhs.gov/NPPE...lastName=&zip= (https://npiregistry.cms.hhs.gov/NPPESRegistry/DisplayProviderDetails.do?searchNpi=&city=&firstName=&orgName=so*&searchType=org&state=CO&npi=1427348630&orgDba=&lastName=&zip=)
http://2healthybydesign.info
Dianne Gallegos participates in multiple illegal cash gifting schemes
She is Inviter #67174 on 2010 Blessings (http://www.2010blessings.com/invite13/?67174)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/dianne2010_zps61a1dd61.jpg
She is also Inviter #274354 on The Peoples' Program (http://mysite.thepeoplesprogram.com/Gallegos/contactus.php?d=274354)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/diannepeoples_zpsd7044972.jpg
Dianne Galagos uses the Free Press Release Service (http://www.free-press-release.com/news-read-this-from-bankruptcy-to-millions-with-cash-gifting-1279853168.html) to publicize her involvement with the illegal Peoples' Program cash gifting scam
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/diannefpr1_zps9b3738b4.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/diannefpr2_zps818df856.jpg
ProfHenryHiggins
09-20-2012, 03:18 AM
Maurice Tanner
Claimed address: (I'm not sure about it, but it's where his ad says he is)
5603 Wilcox Rd.
Dublin, Ohio 43016
weblynx77@hotmail.com
614-219-1329
http://2010blessings.com/invite2/?58306
http://www.salespider.com/c-32034854/welcome-to-2010blessings#.UFrIX1Ga65Y
https://twitter.com/coffeepal7
http://www.911gascard.com/gashaven7
http://www.facebook.com/profile.php?id=1080024852
http://www.coffeepal7.organogold.com/r/US/
http://mymorinda.com/2066389/en-us/home
http://weblynx7.tbaco.com/professional
ProfHenryHiggins
09-20-2012, 04:14 AM
Lateesha Jenkins (a.k.a. Tish Jenkins)
518 N Mohr Street
Allentown, PA 18102
elvajade@gmail.com
dymondsntheruff@live.com
484-426-0682
http://www.2010blessings.com/invite1/?59364
http://www.facebook.com/lateesha.jenkins
http://www.wealthcreationsnetwork.com/wcn.php?ref=LJ19793
http://www.blackplanet.com/your_page/index.html?profile_id=60749076&profile_name=Elvajade&user_id=60749076&username=Elvajade
http://www.easyhits4u.com/customsplash/32403
http://www.youtube.com/user/DymondzNtheRuff
http://www.wealthcreationsnetwork.com/socialware/profile.php?profile=Lateesha%20Jenkins
http://www.manta.com/c/mxf2npt/dymondzntheruff
http://blessingcity.com/user/dymondzntheruff
http://www.profitclicking.com/?r=duplicate
http://www.themobiusloop.com/successful01
http://www.cashflowbot.com/dm/index.php?ref=dymondzntheruff
http://womvegas.com/profile.php?id=34815
https://profiles.google.com/dymondzntheruff/about
http://www.easyhits4u.com/u/dymondzntheruff
She does modeling and acting under the stage name Elva Jade. There are just too many modeling sites her face is on for me to list them all.
Also, according to her blog, she's also in the ShareGiveReceive gifting scheme, but I cannot find her affiliate link for it.
ProfHenryHiggins
09-20-2012, 06:26 AM
One scam after another, and he seems incapable of getting a clue.
John Harvey
Claimed location:
2862 West 7550 South,
Salt Lake City, UT 84084
However, a number of white pages-style directories of the region are pointing at
477 Wassail Rd in zip code 84070, instead.
zeekreports@mail.com
cashincome100@gmail.com
yourgreenticket@gmail.com
richness@gmx.com
801-462-5839
801-569-2040
http://www.2010blessings.com/invite18/?65491
http://www.my-opportunity-portal.com/?1131
http://johnharvey.fscstore.com/
http://johnharvey.zeekrewards.com
http://messages.yahoo.com/Business_%26_Finance/threadview?bn=17929261%23businessopportunityboard&tid=37476&mid=37476 (Zeek)
http://messages.yahoo.com/Business_%26_Finance/threadview?m=tm&bn=17929261%23businessopportunityboard&tid=38004&mid=38004&tof=1&frt=1 (gifting)
http://thegoldenpath.biz/?ref=goldbar
http://www.salespider.com/c-24552354/look-at-the-car-look-and-see-how-to-buy-it#.UFr0UlGa65Y
http://www.salespider.com/c-28146514/partner-with-me-and-lets-get-rich-together#.UFr0eVGa65Y
http://www.salespider.com/c-22305924/stop-beating-the-doors-and-look-at-this-hot-biz#.UFr1HVGa65Y
http://www.manta.com/c/mrs91ql/cash-twist
http://www.manta.com/c/mrsm1c5/one24online
http://www.goldquest.124online.com
http://www.well-being.mandurarep.com/dut/b_contact.php
http://www.ads007.com/detail/132570.html
http://getrichwith.lawnchairmillionaire.com (from 2010)
http://www.7dollarsecrets.com/?e=richness@gmx.com
http://www.facebook.com/john.harvey.1485?sk=wall
http://www.make3million.biz (was a Craigslist spam/envelope stuffing site)
http://www.adoos.com/post/13537289/make_200_in_20_minutes_a_day_online
http://www.ibosocial.com/pctoolbox
Let me take another look at that http://www.my-opportunity-portal.com/?1131 link and see who owns the base website...
Oooo... one of 2010Blessings' chief scammers.
Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com
Domain name: my-opportunity-portal.com
Registrant Contact:
Unlimited Technologies Corporation
Austin Rose ()
Fax:
2142 White Eagle St
Clermont, State 34714
US
Administrative Contact:
Unlimited Technologies Corporation
Rose (floridauser@gmail.com)
+1.3522503944
Fax: +1.7723820462
2142 White Eagle St
Clermont, State 34714
US
Technical Contact:
Unlimited Technologies Corporation
Austin Rose (floridauser@gmail.com)
+1.3522503944
Fax: +1.7723820462
2142 White Eagle St
Clermont, State 34714
US
Status: Locked
Name Servers:
ns1.kioskdns.com
ns2.kioskdns.com
Creation date: 14 Feb 2009 06:59:59
Expiration date: 14 Feb 2013 06:59:00
littleroundman
09-20-2012, 10:13 AM
Lateesha Jenkins (a.k.a. Tish Jenkins)
518 N Mohr Street
Allentown, PA 18102
elvajade@gmail.com
dymondsntheruff@live.com
484-426-0682
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?59364)
http://www.facebook.com/lateesha.jenkins
Get Started (http://www.wealthcreationsnetwork.com/wcn.php?ref=LJ19793)
Elvajade - BlackPlanet.com (http://www.blackplanet.com/your_page/index.html?profile_id=60749076&profile_name=Elvajade&user_id=60749076&username=Elvajade)
Build your own splash page for FREE with Easy Splash Builder (http://www.easyhits4u.com/customsplash/32403)
DymondzNtheRuff - YouTube (http://www.youtube.com/user/DymondzNtheRuff)
http://www.wealthcreationsnetwork.com/socialware/profile.php?profile=Lateesha%20Jenkins
DymondzNtheRuff - Allentown, PA - Business Services in Allentown, Pennsylvania (http://www.manta.com/c/mxf2npt/dymondzntheruff)
Blessing City - dymondzntheruff’s Channel (Powered by ClipBucket) (http://blessingcity.com/user/dymondzntheruff)
http://www.profitclicking.com/?r=duplicate
http://www.themobiusloop.com/successful01
DollarMonster - Make Money Online - The Best High Yield Investment Program On The Net - Number One Paying HYIP Investment (http://www.cashflowbot.com/dm/index.php?ref=dymondzntheruff)
womVegas.com Word of Mouth Virtual Convention (http://womvegas.com/profile.php?id=34815)
https://profiles.google.com/dymondzntheruff/about
EasyHits4U.com - Your Traffic Exchange, 1:1 Exchange Ratio, Manual Surfing, 5-Tier Referral Program. FREE Traffic! (http://www.easyhits4u.com/u/dymondzntheruff)
Lateesha Jenkins is Inviter #59364 on 2010 Blessings (http://www.2010blessings.com/invite1/?59364)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/lat2010_zps326fe20b.jpg
The lateesha.jenkins page on Facebook (http://www.facebook.com/lateesha.jenkins)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/latfacebook_zps2ce6656d.jpg
Lateesha Jenkins is Elvajade on Black Planet.com (http://www.blackplanet.com/your_page/index.html?profile_id=60749076&profile_name=Elvajade&user_id=60749076&username=Elvajade)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/latblack_zps5ad3c025.jpg
ProfHenryHiggins
09-20-2012, 03:38 PM
*sigh* Yet another insurance agent who can't tell the difference between fraud and honesty. However, after reviewing some of her personal websites, I'm growing increasingly dubious as to the legitimacy of her insurance business, too, a marked difference from Kashena Jones. Whereas Kashena has a very clear record of being a registered and authorized agent, I fail to find any government records of Sharon in the industry.
Sharon Attaway
1323 Pleasant Valley Drive
Catonsville, Maryland 21228
sharon.attaway@gmail.com
sharon.attaway@verizon.net
sharon.attaway@shadesofgrayart.net
410-788-2623
410-206-5627
http://www.2010blessings.com/invite9/?65886
http://wealth4allteam.co/index.php?do=/profile-21767/
http://www.classifiedsforfree.com/details/193310201/financial-blessings-for-economy.htm
http://www.linkedin.com/pub/sharon-attaway/16/697/46
http://colorfulabstracts.blogspot.com/
http://sharonattaway.com
http://5forfreepower.com
http://winnerstakeallcasino.com
http://www.annuitiesandlifesite.com
https://twitter.com/SharonDAttaway
http://www.trademarkia.com/art-to-the-tee-85367400.html
http://tsdr.uspto.gov/documentviewer?caseId=sn85367400&docId=NOA20120529223633
http://www.sharonattaway.zeekrewards.com/
http://www.salespider.com/p-12039134/sharon-attaway#.UFt1c1Ga65Y
https://twitter.com/tweetsharon
http://ezinearticles.com/?expert=Sharon_Attaway
http://www.manta.com/c/mx296gm/zeekl-affiliate
http://en.twitter.com/GoFunFunPlaces
http://www.facebook.com/sharon.attaway1
http://www.facebook.com/pages/Insurance-Sharon-Attaway/209807609111374
http://www.linkedin.com/groups/Insurance-Sharon-Attaway-4251580
http://napower.com/attaway
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: SHARONATTAWAY.COM
Created on: 06-Aug-10
Expires on: 06-Aug-13
Last Updated on: 09-Jun-11
Registrant:
Sharon Attaway
1323 Pleasant Valley Drive
Catonsville, Maryland 21228
United States
Administrative Contact:
Attaway, Sharon sharon.attaway@verizon.net
1323 Pleasant Valley Drive
Catonsville, Maryland 21228
United States
(410) 788-2623
Technical Contact:
Attaway, Sharon sharon.attaway@verizon.net
1323 Pleasant Valley Drive
Catonsville, Maryland 21228
United States
(410) 788-2623
Domain servers in listed order:
NS2437.HOSTGATOR.COM
NS2438.HOSTGATOR.COM
ProfHenryHiggins
09-20-2012, 04:16 PM
Huey McCutchen, Jr.
getfreedomnowgroup@gmail.com
getfreedomnow2010@gmail.com
732-474-8399
http://www.2010blessings.com/invite9/?47234
http://www.getfreedomnowgroup.com
http://www.ibosocial.com/getfreedomnowgroup
http://thepowerofsuccess.mymomentis.biz
http://www.linkedin.com/pub/huey-mccutchen-jr/6/b09/a7b
http://www.manta.com/c/mr4l4s7/raymour-flanigan-furniture-jersey-city
http://getfreedomnow.textcashnetwork.com/content/Power-Matrix.aspx
https://twitter.com/mrhueyjr
http://about.me/getfreedomnow
https://plus.google.com/103986841021344537360/about
http://www.youtube.com/user/mrhueyjr1
http://getfreedomnow.textcashnetwork.com/
http://thefreething.com/getfreedomnow
http://getfreedomnow.oneworldonewebsite.com/content/index.aspx
http://getfreedomnowgroup.zeekrewards.com
http://www.salespider.com/p-11422584/huey-mccutchen-jr#.UFuFW1Ga65Y
Registrant:
Huey McCutchen Jr
1901 Sugar Maple Court
Monmouth Jct, NJ 08852
US
Phone: +1.7324748399
Email: getfreedomnowgroup@gmail.com
Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com
Domain Name: getfreedomnowgroup.com
Created on..............: 2012-08-14
Expires on..............: 2013-08-14
Administrative Contact:
Huey McCutchen Jr
1901 Sugar Maple Court
Monmouth Jct, NJ 08852
US
Phone: +1.7324748399
Email: getfreedomnowgroup@gmail.com
Technical Contact:
Huey McCutchen Jr
1901 Sugar Maple Court
Monmouth Jct, NJ 08852
US
Phone: +1.7324748399
Email: getfreedomnowgroup@gmail.com
DNS Servers:
a.ns.interland.net
b.ns.interland.net
c.ns.interland.net
Registrant:
Huey McCutchen Jr
1901 Sugar Maple Court
Monmouth Jct, NJ 08852
US
Phone: +1.7324748399
Email: getfreedomnowgroup@gmail.com
Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com
Domain Name: getfreedomnowgroup.com
Created on..............: 2012-08-14
Expires on..............: 2013-08-14
Administrative Contact:
Huey McCutchen Jr
1901 Sugar Maple Court
Monmouth Jct, NJ 08852
US
Phone: +1.7324748399
Email: getfreedomnowgroup@gmail.com
Technical Contact:
Huey McCutchen Jr
1901 Sugar Maple Court
Monmouth Jct, NJ 08852
US
Phone: +1.7324748399
Email: getfreedomnowgroup@gmail.com
DNS Servers:
a.ns.interland.net
b.ns.interland.net
c.ns.interland.net
Visit AboutUs.org for more information about getfreedomnowgroup.com
AboutUs: getfreedomnowgroup.com
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Creation Date: 14-AUG-2012
Updated Date: 14-AUG-2012
Expiration Date: 14-AUG-2013
Nameserver: A.NS.INTERLAND.NET
Nameserver: B.NS.INTERLAND.NET
Nameserver: C.NS.INTERLAND.NET
ProfHenryHiggins
09-20-2012, 04:55 PM
Dr. Keith Roberson
onescorpio1@aol.com
keith.roberson@pepperdine.edu (may be out of date)
310-994-6878
http://www.2010blessings.com/invite13/?50343
http://www.facebook.com/pages/Next-Level/243756089075697
http://www.drroberson.mymomentis.biz
http://www.drkeithroberson.com
http://www.linkedin.com/in/keithroberson
http://kroberson.wix.com/drkeithroberson
http://www.bizapedia.com/ca/SALON-GROUP-LLC-THE.html
His dissertation for his doctorate appears to have been titled, "The Development of a Web-based College Awareness Program." Seeing as he fell for cash gifting after receiving that degree, I wonder if he ought to go back to school and take remedial mathematics, ethics, and logic courses.
It would appear that Keith W. Roberson now longer dwells in the home listed below, as I see records of a foreclosure connected to it and his name.
Domain Name.......... drkeithroberson.com
Creation Date........ 2010-01-07
Registration Date.... 2010-01-07
Expiry Date.......... 2015-01-07
Organisation Name.... Keith Roberson
Organisation Address. 21605 Villa Pacifica Circle
Organisation Address.
Organisation Address.
Organisation Address. Carson
Organisation Address. 90745
Organisation Address. CA
Organisation Address. UNITED STATES
Admin Name........... Keith Roberson
Admin Address........ 21605 Villa Pacifica Circle
Admin Address........
Admin Address........
Admin Address. Carson
Admin Address........ 90745
Admin Address........ CA
Admin Address........ UNITED STATES
Admin Email.......... onescorpio1@aol.com
Admin Phone.......... +1.3109946878
Admin Fax............
Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
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: 06-JAN-2010
Updated Date: 18-MAR-2012
Expiration Date: 06-JAN-2015
Nameserver: YNS1.YAHOO.COM
Nameserver: YNS2.YAHOO.COM
ProfHenryHiggins
09-20-2012, 05:32 PM
Brian Mayo
256-655-2076
http://www.2010blessings.com/invite13/?58675
http://www.facebook.com/bryanblouiemayo
https://twitter.com/blouiemusic
http://www.myspace.com/blouiemusic
http://www.myspace.com/bryjag09
http://www.youtube.com/user/Bryjag09
ProfHenryHiggins
09-20-2012, 09:54 PM
Helena Roberts
re09438@gmail.com (shared with a Rudolph Edwards, also in 2010Blessings?)
helenarob2000@yahoo.com
718-469-3294 (also shared with Rudolph Edwards?)
347-249-4101
http://www.2010blessings.com/invite1/?45970
http://www.salespider.com/c-31917854/cash-gifting-community#.UFvKuVGa65Z
http://www.salespider.com/c-31888724/a-legal-cash-gifting-community-of-dedicated-people#.UFvKsVGa65Y
-------------------------------------
Kamilah Lindsey
Daughter of gifting-scam mom Betty Pettiford Lindsey, http://www.facebook.com/beverly.lindsey1
301-525-5838
http://www.2010blessings.com/invite1/?53867
http://www.facebook.com/kamilah.lindsey
------------------------------------
Shaakira Lindsey
Another one of the Lindsey daughters.
301-525-5837
http://www.2010blessings.com/invite6/?53873
http://www.facebook.com/shaakira.lindsey
-----------------------------------
Beverly Pettiford Lindsey
The scammer counterpart to a soccer mom; she enrolled her children in a crime ring.
twokgifts@comcast.net
contact_us@lindseycollectibles.com
301-785-6246
301-590-0476
http://www.2010blessings.com/invite6/?45547
http://lindseycollectibles.com
http://www.manta.com/c/mxcpbd3/two-k-gifts
http://www.facebook.com/twokgifts
https://twitter.com/LCollectibles
http://www.facebook.com/beverly.lindsey1
littleroundman
09-20-2012, 10:34 PM
Sharon Attaway
1323 Pleasant Valley Drive
Catonsville, Maryland 21228
sharon.attaway@gmail.com
sharon.attaway@verizon.net
sharon.attaway@shadesofgrayart.net
410-788-2623
410-206-5627
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite9/?65886)
Sharon Attaway - Female - United States - Maryland » Wealth4all Social Networking Community (http://wealth4allteam.co/index.php?do=/profile-21767/)
Financial Blessings For This Economy - Free classifieds in Delaware, Miscellaneous (http://www.classifiedsforfree.com/details/193310201/financial-blessings-for-economy.htm)
Sharon Attaway | LinkedIn (http://www.linkedin.com/pub/sharon-attaway/16/697/46)
Colorful Abstracts (http://colorfulabstracts.blogspot.com/)
Insurance Planning for Financial Needs | SharonAttaway.com (http://sharonattaway.com)
5forfreepower.com (http://5forfreepower.com)
http://winnerstakeallcasino.com
http://www.annuitiesandlifesite.com
https://twitter.com/SharonDAttaway
ART TO THE TEE - Reviews & Brand Information - Attaway, Sharon Catonsville, MD - Serial Number: 85367400 (http://www.trademarkia.com/art-to-the-tee-85367400.html)
USPTO TSDR Case Viewer (http://tsdr.uspto.gov/documentviewer?caseId=sn85367400&docId=NOA20120529223633)
http://www.sharonattaway.zeekrewards.com/
Sharon Attaway | Maryland, United States (http://www.salespider.com/p-12039134/sharon-attaway#.UFt1c1Ga65Y)
https://twitter.com/tweetsharon
http://ezinearticles.com/?expert=Sharon_Attaway
zeekl affiliate - Baltimore, MD - Business Services in Baltimore, Maryland (http://www.manta.com/c/mx296gm/zeekl-affiliate)
Sharon Attaway (GoFunFunPlaces) on Twitter (http://en.twitter.com/GoFunFunPlaces)
http://www.facebook.com/sharon.attaway1
Insurance: Sharon Attaway - Catonsville, MD - Insurance Agent | Facebook (http://www.facebook.com/pages/Insurance-Sharon-Attaway/209807609111374)
Insurance With Sharon Attaway | LinkedIn (http://www.linkedin.com/groups/Insurance-Sharon-Attaway-4251580)
North American Power (http://napower.com/attaway)
Sharon Attaway is Inviter #658866 on 2010 Blessings (http://www.2010blessings.com/invite9/?65886)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/sharon2010_zps267eb2fa.jpg
The Insurance With Sharon Attaway page on LinkedIn (http://www.linkedin.com/groups/Insurance-Sharon-Attaway-4251580)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/sharonlinkedin_zpscdbf0c49.jpg
sharon.attaway1 on Facebook (http://www.facebook.com/sharon.attaway1)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/sharonfacebook_zpsb9aaed7d.jpg
Sharon Attaway @tweetsharon on Twitter (https://twitter.com/tweetsharon)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/sharontwitter_zps503b90af.jpg
Sharon Attaway SharonDAttaway on Twitter (https://twitter.com/SharonDAttaway)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/sharontwitter2_zps16cf6875.jpg
sharonattaway.com (http://sharonattaway.com/)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/sharoncom_zps253faac8.jpg
ProfHenryHiggins
09-21-2012, 04:13 AM
Ronald Reid (a.k.a. "Ron Cash")
info@compu-techs.net
steadystreamofincome@gmail.com
ronaldreid1971@gmail.com
843-855-9384
800-397-3091 (used for his scams in 2009-2010 when he was in Los Angeles)
Skype: team-prosperity
http://www.2010blessings.com/invite13/?57575
http://www.youtube.com/watch?v=tB97XIpbFcU
http://mysite.thepeoplesprogram.com/RR7299/contactus.php?d=100936
http://www.compu-techs.net
http://mcamemberrepreferralprogram.blogspot.com
http://www.mymotorclubbusiness.com
https://www.tvcmatrix.com/ronaldreid
http://tvcmoney.blogspot.com
http://fastcashtherightway.blogspot.com/
http://db.corkin.com/Profile/View.cfm?n=Ron&userid=71243
http://www.ibosocial.com/getpaidweekly
http://www.facebook.com/intelligence.rule
http://www.partnerwithpaul.com/go/27343
http://4443014.dailydollardash.com
http://www.facebook.com/pages/Affordable-Computer-Repair-843-855-9384/162776653812618
http://www.blackplanet.com/your_page/index.html?profile_id=60392955&profile_name=Ronald_Reid&user_id=60392955&username=Ronald_Reid
http://www.linkedin.com/pub/ron-cash/16/577/20a
http://partnerwithtiarra.com (replicated prefab website being foisted off on customers?)
http://ronsmarketing.blinkweb.com/
http://dnagroup.oneworldonewebsite.com/Content/index.aspx
http://www.mefeedia.com/watch/27206293
http://skype-chat--chat.blogspot.com/2009/12/billsgetpaidfasterwmv.html (ad for ProfusionX tax fraud "gifting" scam in 2009)
http://web.archive.org/web/20100125060314/http://www.profusionxcashsystem.info/
http://www.corkin.com/listings/viewlisting.cfm?listingid=166248
http://www.corkin.com/listings/viewlisting.cfm?t=100%25-Fail-Proof-Income&listingid=136458
http://mugshots.com/US-Counties/South-Carolina/Horry-County-SC/Ronald-Eugene-Reid.3862312/details/
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MYMOTORCLUBBUSINESS.COM
Created on: 13-Jul-12
Expires on: 13-Jul-13
Last Updated on: 13-Jul-12
Registrant:
RONALD REID
1312 COLLETTA CT
CONWAY, South Carolina 29527
United States
Administrative Contact:
REID, RONALD steadystreamofincome@gmail.com
1312 COLLETTA CT
CONWAY, South Carolina 29527
United States
(843) 855-9384
Technical Contact:
REID, RONALD steadystreamofincome@gmail.com
1312 COLLETTA CT
CONWAY, South Carolina 29527
United States
(843) 855-9384
Domain servers in listed order:
NS11.DOMAINCONTROL.COM
NS12.DOMAINCONTROL.COM
And what The People's Program spat out in response to my usual check of the scammer's inviter:
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:
ronaldreid1971@gmail.com
Message From Your Inviter
A Note From Ron Cash :
Inviter Info
Send Your Gift Of $200.00 To Your Inviter:
Contact Information:
Phone: 512-800-7800
Email: steadystreamofincome@gmail.com
Ron Cash
259972
Gift Options:
Message From Your Inviter
A Note From Dante Rowe :
Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone: 954-867-6804
Email: CashClubMentors@gmail.com
Dante Rowe
313 SW 77th Terrace
North Lauderdale,Florida 33068
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
Remember, kiddies, cash gifting is a crime. Don't believe the lies the gifters spin trying to convince you otherwise. And don't try to pass yourself off as pious when you are just greedy and sinful, like he tries to pull on Facebook.
littleroundman
09-21-2012, 06:22 AM
Huey McCutchen, Jr.
getfreedomnowgroup@gmail.com
getfreedomnow2010@gmail.com
732-474-8399
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite9/?47234)
http://www.getfreedomnowgroup.com
Huey McCutchen Jr | Online Business Profile (http://www.ibosocial.com/getfreedomnowgroup)
http://thepowerofsuccess.mymomentis.biz
Huey McCutchen JR | LinkedIn (http://www.linkedin.com/pub/huey-mccutchen-jr/6/b09/a7b)
Raymour Flanigan Furniture Jersey City - Jersey City, NJ - Furniture Store in Jersey City, New Jersey (http://www.manta.com/c/mr4l4s7/raymour-flanigan-furniture-jersey-city)
Text Cash Network (http://getfreedomnow.textcashnetwork.com/content/Power-Matrix.aspx)
https://twitter.com/mrhueyjr
Huey McCutchen Jr (getfreedomnow) on about.me (http://about.me/getfreedomnow)
https://plus.google.com/103986841021344537360/about
Huey McCutchen Jr - YouTube (http://www.youtube.com/user/mrhueyjr1)
Text Cash Network (http://getfreedomnow.textcashnetwork.com/)
That Free Thing - Free Products & Free Services Worldwide (http://thefreething.com/getfreedomnow)
http://getfreedomnow.oneworldonewebsite.com/content/index.aspx
http://getfreedomnowgroup.zeekrewards.com
Huey McCutchen Jr | New Jersey, United States (http://www.salespider.com/p-11422584/huey-mccutchen-jr#.UFuFW1Ga65Y)
Huey McCutchen is Inviter #47234 on 2010 Blessings (http://www.2010blessings.com/invite9/?47234)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/HUEY_zps4dab0101.jpg
Huey McCutchens' Get Freedom Now Group website (http://www.getfreedomnowgroup.com/)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/hueygetfree_zps82cf35e7.jpg
Huey McCutchen Jr uses his GetFreedomNowGroup page on IBOSocial (http://www.ibosocial.com/getfreedomnowgroup) to further promote his illegal cash gifting activities
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/huey2010_zpsac1e4d53.jpg
The Huey McCutchen JR page on LinkedIn (http://www.linkedin.com/pub/huey-mccutchen-jr/6/b09/a7b)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/hueylinkedin_zpsf21aee56.jpg
littleroundman
09-21-2012, 10:20 AM
Dr. Keith Roberson
onescorpio1@aol.com
keith.roberson@pepperdine.edu (may be out of date)
310-994-6878
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?50343)
Next Level | Facebook (http://www.facebook.com/pages/Next-Level/243756089075697)
http://www.drroberson.mymomentis.biz
http://www.drkeithroberson.com
Dr. Keith Roberson | LinkedIn (http://www.linkedin.com/in/keithroberson)
Wix.com - Website built by kroberson based on Freelance Co | Wix.com (http://kroberson.wix.com/drkeithroberson)
Salon Group Llc, The - California Company Profile (People Search and Company Search) (http://www.bizapedia.com/ca/SALON-GROUP-LLC-THE.html)
Keith Roberson is Inviter #50343 on 2010 Blessings (http://www.2010blessings.com/invite13/?50343)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/keith2010_zpsc4435814.jpg
Dr Keith Robersons' Next-Level page on Facebook (http://www.facebook.com/pages/Next-Level/243756089075697) complete with cash gifting nonsense
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/keithfacebook_zps2219a9c1.jpg
The drkeithroberson page on Wix.com (http://kroberson.wix.com/drkeithroberson)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/keithwix_zps54d27a4d.jpg
Dr Keith Robersons' profile page on LinkedIn (http://www.linkedin.com/in/keithroberson)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/keithlinkedin1_zps99ef3654.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/keithlinkedin2_zps979d6bb6.jpg
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/keithlinkedin3_zpsd6213bcc.jpg
ProfHenryHiggins
09-21-2012, 03:16 PM
Yet another fool who thinks that he is "blessed to be a blessing" by participation in theft and tax fraud.
Calvin Brown (a.k.a. Carlos Nfinity DiCaprio, also sometimes a.k.a. Calvin Allen)
665 Dorchester Road
Charleston, SC 29418
consulting@nfinityco.com
ardysslife@nfinityco.com
unlimitedbookingservices@yahoo.com
843-568-1466
843-608-1466
http://www.2010blessings.com/invite14/?62077
http://www.facebook.com/NfinityInternationalAgency
http://www.facebook.com/NfinityInternationalPhotography
http://twitter.com/nfinityco
http://www.nfinityco.com/affiliates.html
https://www.ardysslife.com/default.aspx?ID=nfinityco
http://www.manta.com/c/mt4l3wl/nfinity-international-modeling
http://www.linkedin.com/pub/calvin-brown/33/943/136
http://www.unlimitedbookingservices.com
http://www.facebook.com/pages/Unlimited-Booking-Events-Services-Firm/152311751503290
https://plus.google.com/102692850584719010286/about
http://www.facebook.com/nfinityinternationalmodelstalent
http://www.facebook.com/calvin.brown.739978
http://www.bodycreationsbynfinity.com
https://twitter.com/AskMrCalvin
Registrar: FastDomain Inc.
Provider Name....: BlueHost.Com
Provider Whois...: whois.bluehost.com
Provider Homepage: http://www.bluehost.com/
Domain Name: UNLIMITEDBOOKINGSERVICES.COM
Created on..............: 2009-03-05 14:55:23 GMT
Expires on..............: 2013-03-05 14:55:23 GMT
Last modified on........: 2012-03-06 14:55:30 GMT
Registrant Info: (FAST-13689432)
Nfinity International Modeling & Talent
Calvin Brown
6625 Dorchester Road Lot 202
North Charleston, South Carolina 29418
United States
Phone: +1.8436284378
Fax..: +1.4155341466
Email: unlimitedbookingservices@yahoo.com
Last modified: 2009-03-05 14:55:23 GMT
Administrative Info: (FAST-13689432)
Nfinity International Modeling & Talent
Calvin Brown
6625 Dorchester Road Lot 202
North Charleston, South Carolina 29418
United States
Phone: +1.8436284378
Fax..: +1.4155341466
Email: unlimitedbookingservices@yahoo.com
Last modified: 2009-03-05 14:55:23 GMT
Technical Info: (FAST-12785240)
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 18:50:50 GMT
Status: Active
Domain servers in listed order:
NS1.WIX.COM
NS2.WIX.COM
littleroundman
09-22-2012, 03:33 AM
Brian Mayo
256-655-2076
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?58675)
http://www.facebook.com/bryanblouiemayo
https://twitter.com/blouiemusic
B.Louie (Producer) twitter.com/blouiemusic | Free Music, Tour Dates, Photos, Videos (http://www.myspace.com/blouiemusic)
Bryan Mayo (B.Louie (twitter.com/blouiemusic)) on Myspace (http://www.myspace.com/bryjag09)
B.Louie TV - YouTube (http://www.youtube.com/user/Bryjag09)
Bryan Mayo is Inviter #58675 on 2010 Blessings (http://www.2010blessings.com/invite13/?58675)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mayo2010_zpsa089c447.jpg
The bryanlouiemayo page on Facebook (http://www.facebook.com/bryanblouiemayo)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mayofacebook_zps21a052f5.jpg
The blouiemusic page on Twitter (https://twitter.com/blouiemusic)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mayotwitter_zpsaef4ed60.jpg
The B. Louie (Producer) page on MySpace (http://www.myspace.com/blouiemusic)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mayomyspace_zpse7d5411b.jpg
The bryjag09 page on MySpace (http://www.myspace.com/bryjag09)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mayomyspacetoo_zps9fa376e6.jpg
ProfHenryHiggins
09-22-2012, 03:57 AM
Amanda Norris
mrsmandy85@yahoo.com
773-971-8815
http://www.2010blessings.com/invite1/?67523
http://www.ibosocial.com/anorris85
http://www.tvcmatrix.com/anorris85
http://www.linkedin.com/pub/amanda-norris/23/670/b48
https://plus.google.com/110860130785748890371/about
http://anorris85.blogspot.com/
littleroundman
09-22-2012, 06:25 AM
Amanda Norris
mrsmandy85@yahoo.com
773-971-8815
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?67523)
Amanda Norris | Online Business Profile (http://www.ibosocial.com/anorris85)
TVC (http://www.tvcmatrix.com/anorris85)
Amanda Norris | LinkedIn (http://www.linkedin.com/pub/amanda-norris/23/670/b48)
https://plus.google.com/110860130785748890371/about
Your Success starts with you (http://anorris85.blogspot.com/)
Amanda Norris is Inviter #67523 on 2010 Blessings (http://www.2010blessings.com/invite1/?67523)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/MANDY2010_zps02ef51de.jpg
Amanda Norris' anorris85 page on IBOSocial (http://www.ibosocial.com/anorris85)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/MANDYIBO_zpsb45d6bd4.jpg
Amanda Norris represents TVC Matrix (https://www.tvcmatrix.com/secure/shopping.aspx?nc=9%2f22%2f2012+6%3a10%3a48+AM)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/MANDYTVC_zpsdb7fd6fe.jpg
The Amanda Norris profile on LinkedIn (http://www.linkedin.com/pub/amanda-norris/23/670/b48)
Criminal Justice/Law Enforcement Administration and cash gifting, Amanda? Isn't that slightly incongruous ??
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/MANDYLINKED_zps389d4197.jpg
littleroundman
09-22-2012, 06:53 AM
Ronald Reid (a.k.a. "Ron Cash")
info@compu-techs.net
steadystreamofincome@gmail.com
ronaldreid1971@gmail.com
843-855-9384
800-397-3091 (used for his scams in 2009-2010 when he was in Los Angeles)
Skype: team-prosperity
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?57575)
http://www.youtube.com/watch?v=tB97XIpbFcU
Welcome To Perpetual Cash Leveraging (http://mysite.thepeoplesprogram.com/RR7299/contactus.php?d=100936)
Computer Technicians 4 Hire (843) 855-9384 - Proudly serving Conway, SC and surrounding areas (http://www.compu-techs.net)
TVC MATRIX - MCA MEMBER/REP REFERRAL PROGRAM (http://mcamemberrepreferralprogram.blogspot.com)
Motor Club of America (http://www.mymotorclubbusiness.com)
https://www.tvcmatrix.com/ronaldreid
TVC/MCA WEEKLY PAYOUT - TURN $40 INTO $400-$2,000 PER WEEK (http://tvcmoney.blogspot.com)
How to make $80-$400+ Per Day working part-time (http://fastcashtherightway.blogspot.com/)
Ron - Work Home Agents Needed Part Time Work Full Time Pay! Immediate Work Available (http://db.corkin.com/Profile/View.cfm?n=Ron&userid=71243)
RONALD REID | Online Business Profile (http://www.ibosocial.com/getpaidweekly)
Intelligence I-Flow Rule | Facebook (http://www.facebook.com/intelligence.rule)
Partner with Paul - Work From Home and Make Money Online (http://www.partnerwithpaul.com/go/27343)
Work from Home (http://4443014.dailydollardash.com)
Welcome to Facebook - Log In, Sign Up or Learn More (http://www.facebook.com/pages/Affordable-Computer-Repair-843-855-9384/162776653812618)
Ronald_Reid - BlackPlanet.com (http://www.blackplanet.com/your_page/index.html?profile_id=60392955&profile_name=Ronald_Reid&user_id=60392955&username=Ronald_Reid)
Ron Cash | LinkedIn (http://www.linkedin.com/pub/ron-cash/16/577/20a)
Partner with Tiarra and become an Independent agent for Motor Club of America (http://partnerwithtiarra.com) (replicated prefab website being foisted off on customers?)
R.M.G. Marketing Consultants - Home (http://ronsmarketing.blinkweb.com/)
http://dnagroup.oneworldonewebsite.com/Content/index.aspx
ProFusion X: JOIN BY 12/31/09 AT MIDNIGHT E.S.T. AND GRAB A $9,500 POSITION FOR JUST $200 (http://www.mefeedia.com/watch/27206293)
skype: billsgetpaidfaster.wmv (http://skype-chat--chat.blogspot.com/2009/12/billsgetpaidfasterwmv.html) (ad for ProfusionX tax fraud "gifting" scam in 2009)
ProFusion X: Free Leads - Fast Cash - No Learning Curve - Great For Beginners! (http://web.archive.org/web/20100125060314/http://www.profusionxcashsystem.info/)
Each 1 Teach 1, To Generate Cash! 1-800-397-3091 - (Los Angeles, California) (http://www.corkin.com/listings/viewlisting.cfm?listingid=166248)
100% Fail-Proof Income - (Los Angeles, California) (http://www.corkin.com/listings/viewlisting.cfm?t=100%25-Fail-Proof-Income&listingid=136458)
Ronald Eugene Reid Mugshot - Horry County, SC - 3/09/2011 at 01:41 (http://mugshots.com/US-Counties/South-Carolina/Horry-County-SC/Ronald-Eugene-Reid.3862312/details/)
Ronald Reid is Inviter #57575 on 2010 Blessings (http://www.2010blessings.com/invite13/?57575)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/ron2010_zps0257f5ca.jpg
and, as Ron Cash is Inviter #100936 on The Peoples' Program (http://mysite.thepeoplesprogram.com/RR7299/contactus.php?d=100936)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/ronpeoples_zps09318d0c.jpg
Ronald Reids' getpaidweekly page on IBOSocial (http://www.ibosocial.com/getpaidweekly)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/ronibo_zps4dc09dd0.jpg
Ronald Reids' Intelligence I-Flow Rule page on Facebook (http://www.facebook.com/intelligence.rule)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/ronfacebook_zps04778e31.jpg
The Ronald Reid page on BlackPlanet.com (http://www.blackplanet.com/your_page/index.html?profile_id=60392955&profile_name=Ronald_Reid&user_id=60392955&username=Ronald_Reid)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/ronblackplanet_zps852b1671.jpg
littleroundman
09-22-2012, 09:13 AM
Calvin Brown (a.k.a. Carlos Nfinity DiCaprio, also sometimes a.k.a. Calvin Allen)
665 Dorchester Road
Charleston, SC 29418
consulting@nfinityco.com
ardysslife@nfinityco.com
unlimitedbookingservices@yahoo.com
843-568-1466
843-608-1466
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite14/?62077)
Nfinity International Consulting Firm | Facebook (http://www.facebook.com/NfinityInternationalAgency)
Nfinity International Photography | Facebook (http://www.facebook.com/NfinityInternationalPhotography)
Calvin Brown (nfinityco) on Twitter (http://twitter.com/nfinityco)
Nfinity International Modeling & Talent Agency | Evolving Dreams without End (http://www.nfinityco.com/affiliates.html)
https://www.ardysslife.com/default.aspx?ID=nfinityco
http://www.manta.com/c/mt4l3wl/nfini...ional-modeling (http://www.manta.com/c/mt4l3wl/nfinity-international-modeling)
Calvin Brown | LinkedIn (http://www.linkedin.com/pub/calvin-brown/33/943/136)
http://www.unlimitedbookingservices.com
http://www.facebook.com/pages/Unlimi...52311751503290 (http://www.facebook.com/pages/Unlimited-Booking-Events-Services-Firm/152311751503290)
https://plus.google.com/102692850584719010286/about
http://www.facebook.com/nfinityinter...almodelstalent (http://www.facebook.com/nfinityinternationalmodelstalent)
Calvin Brown | Facebook (http://www.facebook.com/calvin.brown.739978)
Body Creations by Nfinity (http://www.bodycreationsbynfinity.com)
https://twitter.com/AskMrCalvin
Calvin Brown is Inviter #62077 on 2010 Blessings (http://www.2010blessings.com/invite14/?62077)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/calvin2010bless_zps5fc28823.jpg
Calvin Brown uses his @nfinityco page on Twitter (https://twitter.com/nfinityco) to promote his cash gifting activities
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/calvin2010_zpsc1baead9.jpg
Calvin Browns' NfinityInternationalPhotography page on Facebook (http://www.facebook.com/NfinityInternationalPhotography)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/calvinfacebook_zps1dfa651b.jpg
The calvin-brown profile page on LinkedIn (http://www.linkedin.com/pub/calvin-brown/33/943/136)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/calvinlinkedin_zps9d4e1fbc.jpg
Calvin Brown on Google+ (https://plus.google.com/102692850584719010286/about)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/calvingoogle_zps1663fd56.jpg
ProfHenryHiggins
09-22-2012, 04:51 PM
Jeremiah Brown
407-668-1656
http://www.2010blessings.com/invite2/?68338
http://informationsourceblog.wordpress.com
----------------------------------
Earnest Washington
Inviter number unknown.
https://plus.google.com/u/0/108734407241911863231/about
http://www.youtube.com/user/ernestlittle14
http://blessingcity.com/user/ernestlittle14
-------------------------------------
Junette Altidor (professional name "Jazzy JuJuBee")
jazzyjujubee82@yahoo.com
rabmirlande@yahoo.com
347-528-1298
Inviter number unknown, but she's been pushing the scam via social media heavily the past few days.
http://www.blogtv.com/people/JazzyJuJuBee
http://www.facebook.com/JazzyJuJuBee82
https://twitter.com/JazzyJuJuBee
http://www.facebook.com/JazzyJuJuBee
http://www.blogger.com/profile/05139648818872533802
http://www.youtube.com/user/JazzyJuJuBee82
http://www.jazzyjujubee.com
http://jazzyjujubee82.wix.com/jjb82
http://www.styleseat.com/jazzyjujubee
https://twitter.com/MzMeeko
http://www.ardysslife.com/ContactPage.aspx?ID=jaltidor
http://www.linkedin.com/pub/junette-altidor/3a/8a4/945
https://plus.google.com/110767816768592325304/about
---------------------------
Jamila Merrill
Jamila78000510@gmail.com
Inviter number unknown, but she believed Jazzy Jujubee on Facebook and apparently joined because of her, as have a number of her other fans.
------------------------------
Jennifer Kettles
kettlesclassified@gmail.com
justgotpaidkettles@gmail.com
254-295-3118
254-291-6680
http://www.2010blessings.com/invite3/?62775
http://www.ibosocial.com/jenniferk
http://www.tvcmatrix.com/jenniferk
http://www.profitclicking.com/?r=1aISSPRWlq
http://www.facebook.com/Authorkettles
http://www.letsprosper.org
https://twitter.com/jenlontek
Domain ID:D166288941-LROR
Domain Name:LETSPROSPER.ORG
Created On:07-Aug-2012 20:32:33 UTC
Last Updated On:07-Aug-2012 20:33:35 UTC
Expiration Date:07-Aug-2013 20:32:33 UTC
Sponsoring Registrar:Network Solutions, LLC (R63-LROR)
Status:CLIENT TRANSFER PROHIBITED
Status:TRANSFER PROHIBITED
Registrant ID:52807079-NSI
Registrant Name:Jennifer Kettles
Registrant Street1:4107 Sand Dollar Drive
Registrant Street2:
Registrant Street3:
Registrant City:Killeen
Registrant State/Province:TX
Registrant Postal Code:76549
Registrant Country:US
Registrant Phone:+1.2542916680
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:justgotpaidkettles@gmail.com
Admin ID:52807079-NSI
Admin Name:Jennifer Kettles
Admin Street1:4107 Sand Dollar Drive
Admin Street2:
Admin Street3:
Admin City:Killeen
Admin State/Province:TX
Admin Postal Code:76549
Admin Country:US
Admin Phone:+1.2542916680
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:justgotpaidkettles@gmail.com
Tech ID:35888594-NSI
Tech Name:Network Solutions
Tech Organization:Network Solutions
Tech Street1:P.O.Box 745
Tech Street2:
Tech Street3:
Tech City:Herndon
Tech State/Province:VA
Tech Postal Code:20172-0745
Tech Country:US
Tech Phone:+1.7033262887
Tech Phone Ext.:
Tech FAX:
Tech FAX Ext.:
Tech Email:stone@lbstone.com
Name Server:NS91.WORLDNIC.COM
Name Server:NS92.WORLDNIC.COM
ProfHenryHiggins
09-22-2012, 09:05 PM
A pair of women whose 2010Blessings illegal activities are intertwined with one another. Becky advertises and supports Bonny's link in the pyramid scheme.
Becky Ragsdale
PO Box 397
Chapel Hill, Tennessee 37034
4350 Lunn Store Rd,
Chapel Hill, Tennessee 37034
angelwithhalo65@yahoo.com
sunflower_lady65@yahoo.com
931-364-4650
http://www.2010blessings.com/invite13/?68143
http://startupyourmoneymakers.ning.com/profile/BeckyRagsdale
http://www.facebook.com/becky.ragsdale?ref=ts
http://www.youtube.com/user/One24AndNatraBurst
http://angelwithhalo65.124online.com
http://www.ibosocial.com/angelwithhalo65
http://www.gate2wealth.com (see http://www.realscam.com/f9/jv-giveaway-one24-viral-membership-system-728/ for more)
https://twitter.com/angelwithhalo65
http://gate2wealth1.blogspot.com/
http://www.blogger.com/profile/11836819694330717342
http://www.manta.com/c/mw76t44/one24
http://www.homebasedbusinessprogram.com/profile/BeckyRagsdale?xg_source=activity
http://community.adlandpro.com/members/BeckysTreasures.aspx
http://www.mlmsocial.com/angelhalo65/
http://www.facebook.com/actfastteam
http://www.marketingdesign.itgo.com/
http://thelistmachine.com/forum/viewtopic.php?p=991&sid=e82657fd41dc8c2d156eebc5231f95ae
http://swom.com/people/85603-beckys-team-one-twenty-four-ragsdale
---------------------------------------------
Bonny Mayerberg
825 N. Limekiln Pike
Chalfont, PA 18914
bmayerberg@verizon.net
267-614-1515
http://www.2010blessings.com/invite13/?68480
http://startupyourmoneymakers.ning.com/profile/BeckyRagsdale (Becky advertises Bonny's site)
http://www.facebook.com/bmayerberg
http://www.facebook.com/bonny.mayerberg
http://www.mannazoglobal.net/Bonny
http://bmayerberg.blogspot.com
http://www.ibosocial.com/mayerber
http://www.facebook.com/pages/Bonnys-Solavei-Lane/317576635004249
http://thelearnandearnteam.com/?ref=Bonny
http://www.manta.com/c/mwzjsg9/synergy-worldwide
http://getyour2now.com/bonny
http://doylestownalive.com/CouponProcess.cfm?couponid=525
littleroundman
09-22-2012, 11:17 PM
Earnest Washington
Inviter number unknown.
https://plus.google.com/u/0/108734407241911863231/about
Ernest Washington - YouTube (http://www.youtube.com/user/ernestlittle14)
Blessing City - ernestlittle14’s Channel (Powered by ClipBucket) (http://blessingcity.com/user/ernestlittle14)
Ernest Washington is Inviter ernestlittle14 on Blessings City (http://blessingcity.com/user/ernestlittle14)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/ernblessings_zps5f7640ac.jpg
The Ernest Little page on Google+ (https://plus.google.com/u/0/108734407241911863231/about)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/erngoogle_zpsb0d87b5a.jpg
REALLY ??
Law / Crime prevention and cash gifting go together ??
ProfHenryHiggins
09-23-2012, 12:21 AM
Luc-Anthony Salomon
7085 Nova Drive unit 324
Davie, FL 33317
lucsalomon77@gmail.com
beutiful1234567@gmail.com
954-245-8199
954-226-1360
http://www.2010blessings.com/invite1/?61266
http://www.youtube.com/user/MrLuc327 (Youtube has already removed his gifting video, however)
http://www.squidoo.com/i-got-a-450-gift-card
http://www.youtube.com/user/beutiful1234567
http://www.playinnba.com
http://www.secretcommissionsystemss.com
http://www.growtaller4idiotsinfo.com
http://www.lucreview.com
http://visulate.com/rental/visulate_search.php?CORP_ID=P11000072621
http://www.corporationwiki.com/Florida/Davie/luc-anthony-salomon/67370577.aspx
http://www.ishcc.org/FL/Davie/pioneer-eco-industries-inc
http://www.florida-annual-report.com/pioneer-eco-industries-inc.html
Registration Service Provided By: Namecheap.com
Contact: support@namecheap.com
Visit: http://namecheap.com
Domain name: playinnba.com
Registrant Contact:
Luc-Anthony Salomon ()
Fax:
7085 Nova Drive unit 324
Davie, FL 33317
US
Administrative Contact:
Luc-Anthony Salomon (beutiful1234567@gmail.com)
+1.9542261360
Fax: +1.5555555555
7085 Nova Drive unit 324
Davie, FL 33317
US
Technical Contact:
Luc-Anthony Salomon (beutiful1234567@gmail.com)
+1.9542261360
Fax: +1.5555555555
7085 Nova Drive unit 324
Davie, FL 33317
US
Status: Active
Name Servers:
NS1.BLUEHOST.COM
NS2.BLUEHOST.COM
Creation date: 22 Nov 2011 05:50:00
Expiration date: 21 Nov 2012 21:50:00
ProfHenryHiggins
09-23-2012, 01:14 AM
DeMarcus Brown
DBrown7839@mytu.tuskegee.edu
dbrownjcoc@gmail.com
D_brown_205@hotmail.com
205-516-3468
205-919-2233
http://www.2010blessings.com/invite1/?67602
http://twitdoc.com/upload/_thesynthesis/thefinalproptociroc.doc
http://godsdailygrinddotcom.wordpress.com
http://www.sayno2plagiarism.com
Registered through: Automattic
Domain Name: SAYNO2PLAGIARISM.COM
Created on: 16-Apr-12
Expires on: 16-Apr-13
Last Updated on: 16-Apr-12
Registrant:
Positivity is The Key
Benjamin Payton Drive
P.O. Box 7842
Tuskegee, Alabama 36088
United States
Administrative Contact:
Brown, Demarcus DBrown7839@mytu.tuskegee.edu
Positivity is The Key
Benjamin Payton Drive
P.O. Box 7842
Tuskegee, Alabama 36088
United States
2055163468
Technical Contact:
Brown, Demarcus DBrown7839@mytu.tuskegee.edu
Positivity is The Key
Benjamin Payton Drive
P.O. Box 7842
Tuskegee, Alabama 36088
United States
2055163468
Domain servers in listed order:
NS1.WORDPRESS.COM
NS2.WORDPRESS.COM
ProfHenryHiggins
09-23-2012, 01:44 AM
A direct victim of Cheryl Mason, going by her Facebook posts.
Otis Talley
301-336-0414
http://www.2010blessings.com/invite11/?60511
http://www.facebook.com/otalley3
http://www.facebook.com/events/469379136414745/permalink/487325031286822/
littleroundman
09-23-2012, 02:29 AM
Jennifer Kettles
kettlesclassified@gmail.com
justgotpaidkettles@gmail.com
254-295-3118
254-291-6680
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite3/?62775)
Jennifer kettles | Online Business Profile (http://www.ibosocial.com/jenniferk)
TVC (http://www.tvcmatrix.com/jenniferk)
http://www.profitclicking.com/?r=1aISSPRWlq
http://www.facebook.com/Authorkettles
Home Business Opportunities, Financial Income | Killeen, TX (http://www.letsprosper.org)
https://twitter.com/jenlontek
Jennifer Kettles is Inviter #62775 on 2010 Blessings (http://www.2010blessings.com/invite3/?62775)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/jenn2010_zps82bdc275.jpg
Jennifer Kettles' jenniferk page on IBOSocial (http://www.ibosocial.com/jenniferk) with barely disguised cash gifting come on
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/jennibo_zps390c9fa4.jpg
Jennifer Kettles @jenlontek on Twitter (https://twitter.com/jenlontek)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/jenntwitter_zpsce2e2351.jpg
Jennifer Kettles authorkettles page on Facebook (http://www.facebook.com/Authorkettles)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/jennfacebook_zpsfdb51a06.jpg
ProfHenryHiggins
09-23-2012, 02:49 PM
Tamesha Lewis
813-900-1940
http://www.2010blessings.com/invite5/?65387
http://www.youtube.com/user/synceremike (two recent videos here had her link)
http://www.facebook.com/tamesha.lewis.69
------------------------------------
Michael Howard
Michaelhulkhoward@gmail.com
813-458-1575
http://www.2010blessings.com/invite5/?57339
https://twitter.com/synceremike
http://www.youtube.com/user/synceremike
http://www.myspace.com/synceremike
http://www.facebook.com/michael.h.howard.5
http://50281.highdefnation.com
https://www.tvcmatrix.com/Synmike
http://www.facebook.com/pages/BLAK-MOB/232179876842481?sk=info (his job)
ProfHenryHiggins
09-23-2012, 06:40 PM
Moses Smith
302-323-1706
http://www.2010blessings.com/invite1/?51673
http://www.facebook.com/pages/2010blessings/259187887535138
---------------------------------
Lorraine King (nee Black)
734-796-3586
http://www.2010blessings.com/invite1/?22806
http://www.facebook.com/lblackking
------------------------------
Some expanded data regarding a man previously reported on May 25, 2012 in msg #247 of http://www.realscam.com/f9/2010-blessings-1174
Oneil Fyffe
434-907-4838
http://www.2010blessings.com/invite1?34100
http://www.linkedin.com/pub/oneil-fyffe/52/3ba/940
http://www.facebook.com/fyffeestate
http://fyffeestate.zeekrewards.com
http://www.facebook.com/2010blessingsCommunityOfIndividuals
One mention of him in a corporate business was sighted, but the address given was clearly that of the business' registered agent, not Mr. Fyffe's.
--------------------------------------
Susan Geleng
sgeleng758@gmail.com
321-576-2238
http://www.2010blessings.com/invite8/?36450
http://www.facebook.com/SUSANGELENG
http://www.youtube.com/channel/UCqvloApkxqr4xFs6hPYlzrA
http://www.facebook.com/pages/Reach-For-The-Stars-With-Global-One/341221169304727
http://www.merchantcircle.com/business/TALK.4.LESS.3215762238/picture/view/3196293
http://www.youtube.com/user/sgeleng758
https://twitter.com/Starlite20k
https://twitter.com/SGELENG
http://www.ibosocial.com/STARLITELIVE
http://www.facebook.com/Starliteexplorer
http://www.blogger.com/profile/15528521562407835610
Most likely is her too:
http://title4flag.ning.com/profile/SusanGeleng
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ASKSUSANGELENG.COM
Created on: 08-Jul-12
Expires on: 08-Jul-13
Last Updated on: 08-Jul-12
Registrant:
Susan Geleng
525 CONOVER AVE. NE
Palm Bay, Florida 32907
United States
Administrative Contact:
Geleng, Susan sgeleng758@gmail.com
525 CONOVER AVE. NE
Palm Bay, Florida 32907
United States
3215762238
Technical Contact:
Geleng, Susan sgeleng758@gmail.com
525 CONOVER AVE. NE
Palm Bay, Florida 32907
United States
3215762238
Domain servers in listed order:
NS1127.HOSTGATOR.COM
NS1128.HOSTGATOR.COM
-----------------------------
Rosario Moron (a.k.a. Rose Susan Avallone)
rosariom1959@aol.com
631-842-3070
http://www.2010blessings.com/invite7/?27513
http://www.facebook.com/pages/RoseFree-and-Affordable-Sites/172527446181071
http://allsolutionsnetwork.com/RM/RM57850/
https://www.ecopowerpartners.com/default.aspx?UserName=Rosesavings
http://freemoney4all.tcnpros.com
http://www.linkedin.com/pub/ms-rosario-moron/1a/a7b/5a3
http://www.linkedin.com/pub/rose-moron/33/969/965
http://www.manta.com/c/mx791mw/rose-bwbuilder
http://www.facebook.com/RosarioM1959
http://www.thebartertown.net/classified-ads/real-estate-sale/great-starter-home/
http://www.complaintsboard.com/panel.php?action=groups&subaction=view&id=2415 (she spammed a complaints site)
http://web.archive.org/web/20100730074403/http://rosem.amanation.com/
http://www.residualcashblaster.com/index.php?spon=10114
ProfHenryHiggins
09-23-2012, 07:26 PM
Lawana Pitts
770-837-7379
http://www.2010blessings.com/invite13/?25260
http://www.2010blessings.com/invite14/?28506
http://www.facebook.com/lawana.pitts.5
-------------------------
Darius Ford
404-444-3383
http://www.2010blessings.com/invite11/?25688
http://www.facebook.com/lawana.pitts.5 (advertised on)
Probably is:
http://www.facebook.com/darius.ford
-------------------------
David Minor
400 W Lincoln St
Viborg, SD 57070
thewaterman2010@hotmail.com
605-838-1446
http://2010blessings.com/invite1?37832
http://www.ibosocial.com/davido
http://www.facebook.com/david.minor.771/info
https://twitter.com/thewaterman2010
http://www.2bucks2join.com/?davido
http://www.multipureusa.com/dminor
http://www.circleofmoms.com/work-from-home-business-opportunities/touched-by-an-angel-with-the-guardian-angel-gifting-system-698917
http://www.manta.com/c/mx7l45f/ph-water-associates
------------------------------
Harold Carter
Works at:
441 Cromwell Cir.
Bartlett, IL, 60103
halcarter@billynmillyesgiftshop.com
630-485-9713
http://www.2010blessings.com/invite1/?49818
http://www.facebook.com/harold.carter.545
http://billyandmillyesgiftshoponline.vpweb.com/ (workplace; shares the phone number he used)
http://www.billynmillyesgiftshop.com (same as above)
http://www.facebook.com/pages/Billy-and-Millyes-Giftshop/135038099907396?sk=wall
littleroundman
09-23-2012, 07:41 PM
Luc-Anthony Salomon
7085 Nova Drive unit 324
Davie, FL 33317
lucsalomon77@gmail.com
beutiful1234567@gmail.com
954-245-8199
954-226-1360
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?61266)
MrLuc327 - YouTube (http://www.youtube.com/user/MrLuc327) (Youtube has already removed his gifting video, however)
I Got A $450 Gift Card (http://www.squidoo.com/i-got-a-450-gift-card)
beutiful1234567 - YouTube (http://www.youtube.com/user/beutiful1234567)
Welcome playinnba.com - BlueHost.com (http://www.playinnba.com)
Welcome secretcommissionsystemss.com - BlueHost.com (http://www.secretcommissionsystemss.com)
Welcome growtaller4idiotsinfo.com - BlueHost.com (http://www.growtaller4idiotsinfo.com)
http://www.lucreview.com
http://visulate.com/rental/visulate_...D=P11000072621 (http://visulate.com/rental/visulate_search.php?CORP_ID=P11000072621)
http://www.corporationwiki.com/Flori.../67370577.aspx (http://www.corporationwiki.com/Florida/Davie/luc-anthony-salomon/67370577.aspx)
http://www.ishcc.org/FL/Davie/pionee...industries-inc (http://www.ishcc.org/FL/Davie/pioneer-eco-industries-inc)
http://www.florida-annual-report.com...tries-inc.html (http://www.florida-annual-report.com/pioneer-eco-industries-inc.html)
Luc-Anthony Salomon is Inviter #61266 on 2010 Blessings (http://www.2010blessings.com/invite1/?61266)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/luc2010_zpsdfe71841.jpg
Luc-Anthony Salomons' I Got a $450 Gift Card (http://www.squidoo.com/i-got-a-450-gift-card) on Squidoo
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/lucsquidoo_zpsc5ff94c7.jpg
littleroundman
09-23-2012, 07:53 PM
A direct victim of Cheryl Mason, going by her Facebook posts.
Otis Talley
301-336-0414
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite11/?60511)
http://www.facebook.com/otalley3
"Team Moving Forward" Presents: Training for the 2010 Blessings Gifting Community | Facebook (http://www.facebook.com/events/469379136414745/permalink/487325031286822/)
Otis Talley is Inviter #60511 on 2010 Blessings (http://www.2010blessings.com/invite11/?60511)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/otis2010_zps40b96e20.jpg
In light of his cash gifting activities, the use of the Stars and Stripes on Otis Talleys' otalley3 page on Facebook (http://www.facebook.com/otalley3) is confusing.
Does it now stand for "Truth, Justice and ripping people off with illegal cash gifting" ???
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/otisfacebook_zps4f9d1e54.jpg
littleroundman
09-23-2012, 08:00 PM
Tamesha Lewis
813-900-1940
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite5/?65387)
synceremike's channel - YouTube (http://www.youtube.com/user/synceremike) (two recent videos here had her link)
Tamesha Lewis | Facebook (http://www.facebook.com/tamesha.lewis.69)
Tamesha Lewis is Inviter #65387 on 2010 Blessings (http://www.2010blessings.com/invite5/?65387)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/lewis2010_zpsc9f3435a.jpg
Tamesha Lewis' tamesha.lewis.69 page on Facebook (http://www.facebook.com/tamesha.lewis.69)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/lewisfacebook_zps1c099c35.jpg
littleroundman
09-23-2012, 08:12 PM
Michael Howard
Michaelhulkhoward@gmail.com
813-458-1575
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite5/?57339)
https://twitter.com/synceremike
synceremike's channel - YouTube (http://www.youtube.com/user/synceremike)
michael Howard (Hustle By Any Means Necessary) on Myspace (http://www.myspace.com/synceremike)
Michael Hulk Howard | Facebook (http://www.facebook.com/michael.h.howard.5)
Highdef Nation (http://50281.highdefnation.com)
https://www.tvcmatrix.com/Synmike
http://www.facebook.com/pages/BLAK-M...842481?sk=info (http://www.facebook.com/pages/BLAK-MOB/232179876842481?sk=info) (his job)
Michael Howard is Inviter #57339 on 2010 Blessings (http://www.2010blessings.com/invite5/?57339)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mike2010_zps1e8b086f.jpg
Michael Howard @synceremike on Twitter (https://twitter.com/synceremike) complete with cash gifting .nfo
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/miketwitter_zpsd3378f4f.jpg
Michael Howards' synceremike page on Facebook (http://www.myspace.com/synceremike)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/mikemyspace_zpsedb3da2b.jpg
ProfHenryHiggins
09-23-2012, 09:41 PM
Update:
Luc-Anthony Salomon posted videos at http://blessingcity.com/user/luc327
--------------------------------------------------------
Ugh. Yet another sovereign citizen promoting cash gifting.
"Erick"
PO BOX 875, ATLANTA, GA 30312
info@thirdseyeview.com
thirdseyeview@gmail.com
http://www.youtube.com/watch?v=6_D-tCCZsm8 (see his comment here revealing his membership)
http://athirdseyeview.blogspot.com
https://twitter.com/ThirdsEyeView
http://www.youtube.com/user/ErickThirdEye
http://www.thirdseyeview.com
http://www.linkedin.com/pub/erickson-bloodworth/28/59b/b7
http://www.facebook.com/ThirdsEyeView
Erickson Bloodworth
1609 Line Circle Apt #2
Decatur, GA 30032
US
Phone: +1.4047322088
Email: thirdseyeview@gmail.com
Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com
Domain Name: thirdseyeview.com
Created on..............: 2011-09-01
Expires on..............: 2013-09-01
Administrative Contact:
Erickson Bloodworth
1609 Line Circle Apt #2
Decatur, GA 30032
US
Phone: +1.4047322088
Email: thirdseyeview@gmail.com
Technical Contact:
Registercom
Domain Registrar
12808 Gran Bay Pkwy
West Jacksonville, FL 32258
US
Phone: +1.9027492701
Email: domainregistrar@register.com
DNS Servers:
dns010.d.register.com
dns073.c.register.com
dns152.b.register.com
dns215.a.register.com
Registrant:
Erickson Bloodworth
1609 Line Circle Apt #2
Decatur, GA 30032
US
Phone: +1.4047322088
Email: thirdseyeview@gmail.com
Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com
Domain Name: thirdseyeview.com
Created on..............: 2011-09-01
Expires on..............: 2013-09-01
Administrative Contact:
Erickson Bloodworth
1609 Line Circle Apt #2
Decatur, GA 30032
US
Phone: +1.4047322088
Email: thirdseyeview@gmail.com
Technical Contact:
Registercom
Domain Registrar
12808 Gran Bay Pkwy
West Jacksonville, FL 32258
US
Phone: +1.9027492701
Email: domainregistrar@register.com
DNS Servers:
dns010.d.register.com
dns073.c.register.com
dns152.b.register.com
dns215.a.register.com
Visit AboutUs.org for more information about thirdseyeview.com
AboutUs: thirdseyeview.com
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Creation Date: 01-SEP-2011
Updated Date: 09-AUG-2012
Expiration Date: 01-SEP-2013
Nameserver: DNS010.D.REGISTER.COM
Nameserver: DNS073.C.REGISTER.COM
Nameserver: DNS152.B.REGISTER.COM
Nameserver: DNS215.A.REGISTER.COM
littleroundman
09-24-2012, 03:16 AM
Lorraine King (nee Black)
734-796-3586
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?22806)
Lorraine Black King | Facebook (http://www.facebook.com/lblackking)
Lorraine King is Inviter #22806 on 2010 Blessings (http://www.2010blessings.com/invite1/?22806)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/king2010_zpsb7487d90.jpg
Lorraine Black-Kings' lblackking page on Facebook (http://www.facebook.com/lblackking)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/kingfacebook_zps10f5323b.jpg
littleroundman
09-24-2012, 03:37 AM
Some expanded data regarding a man previously reported on May 25, 2012 in msg #247 of 2010 Blessings (http://www.realscam.com/f9/2010-blessings-1174)
Oneil Fyffe
434-907-4838
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1?34100)
oneil FYFFE | LinkedIn (http://www.linkedin.com/pub/oneil-fyffe/52/3ba/940)
Keepinit Real | Facebook (http://www.facebook.com/fyffeestate)
http://fyffeestate.zeekrewards.com
http://www.facebook.com/2010blessing...yOfIndividuals (http://www.facebook.com/2010blessingsCommunityOfIndividuals)
Oneil Fyffe is Inviter #34100 on 2010 Blessings (http://www.2010blessings.com/invite1/?34100)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/fyfe2010_zpsa9aa25d1.jpg
NOTE THE VERY POINTED MESSAGE THAT GOOGLE WILL NO LONGER ALLOW ITSELF TO BE USED TO FURTHER THE ILLEGAL ACTIVITIES OF 2010 BLESSINGS
Oneil Fyffe uses his oneil-fyffe profile on LinkedIn to promote his illegal cash gifting activities (http://www.linkedin.com/pub/oneil-fyffe/52/3ba/940)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/fyfelinked_zpsf7016ebe.jpg
Oneil Fyffs' fyffeestate Keepinit Real page on Facebook (http://www.facebook.com/fyffeestate)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/fyfefacebook_zpsc30fab84.jpg
ProfHenryHiggins
09-24-2012, 05:20 AM
Shanna Ross
4938 Sunburst Lane
Charlotte, NC 28213
shannaross2@gmail.com
shannaross@yahoo.com
704-975-2121
http://www.2010blessings.com/invite7/?60606
http://www.giblink.com/community/5397-shanna-ross/profile.html
https://www.trihopegroup.net/contact.php?ref=138
http://www.linkedin.com/pub/shanna-ross/7/77a/329 (I'm not absolutely certain of this one)
http://www.manta.com/c/mxf9rgz/zeek-rewards
http://www.adpost.com/in/business_opportunities/195973/
http://ssor.zeekler.com
http://www.myadpost.com/ssor/
http://www.salespider.com/c-22423124/affiliate-program-that-pays#.UGAxaFGa65Y
Whois information for medscriptsavings.com:
Registrar: ENOM, INC.
Registration date: 2011-04-19
Last updated: 2011-04-19
Expiration date: 2012-04-19
Administrative, Technical Contacts:
Email: shannaross@yahoo.com
Name: Shanna Ross
Phone: +1.7049752121
Address: 4938 Sunburst Lane
Charlotte, NC 28213
US
Owner Contacts:
Name: Shanna Ross ()
Address: 4938 Sunburst Lane
Charlotte, NC 28213
US
MEDSCRIPTSAVINGS.COM IP: 174.34.165.80
littleroundman
09-24-2012, 11:28 AM
Susan Geleng
sgeleng758@gmail.com
321-576-2238
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite8/?36450)
http://www.facebook.com/SUSANGELENG
Susan Geleng - YouTube (http://www.youtube.com/channel/UCqvloApkxqr4xFs6hPYlzrA)
http://www.facebook.com/pages/Reach-...41221169304727 (http://www.facebook.com/pages/Reach-For-The-Stars-With-Global-One/341221169304727)
http://www.merchantcircle.com/busine...e/view/3196293 (http://www.merchantcircle.com/business/TALK.4.LESS.3215762238/picture/view/3196293)
sgeleng758 - YouTube (http://www.youtube.com/user/sgeleng758)
https://twitter.com/Starlite20k
https://twitter.com/SGELENG
SUSAN GELENG | Online Business Profile (http://www.ibosocial.com/STARLITELIVE)
Susan Geleng | Facebook (http://www.facebook.com/Starliteexplorer)
Blogger: User Profile: Sgeleng758 (http://www.blogger.com/profile/15528521562407835610)
Susan Geleng is Inviter #36450 on 2010 Blessings (http://www.2010blessings.com/invite8/?36450)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/susan2010_zps326bbc98.jpg
The SUSANGELENG page on Facebook (http://www.facebook.com/SUSANGELENG)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/susanfacebook1_zps212ff082.jpg
Susan Geleng @Starlite20k on Twitter (https://twitter.com/Starlite20k)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/susantwitter_zps9e1d3ee7.jpg
Susan Gelengs' STARLITELIVE page on IBOSocial (http://www.ibosocial.com/STARLITELIVE)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/susanibo_zpsd4ee1708.jpg
littleroundman
09-24-2012, 11:41 AM
Rosario Moron (a.k.a. Rose Susan Avallone)
rosariom1959@aol.com
631-842-3070
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite7/?27513)
http://www.facebook.com/pages/RoseFr...72527446181071 (http://www.facebook.com/pages/RoseFree-and-Affordable-Sites/172527446181071)
How to Make and Save Money Online from EVERYTHING! Online Business with No Investment Ever All Solutions Network (http://allsolutionsnetwork.com/RM/RM57850/)
https://www.ecopowerpartners.com/def...me=Rosesavings (https://www.ecopowerpartners.com/default.aspx?UserName=Rosesavings)
Text Cash Network (http://freemoney4all.tcnpros.com)
Ms. Rosario Moron | LinkedIn (http://www.linkedin.com/pub/ms-rosario-moron/1a/a7b/5a3)
Rose Moron | LinkedIn (http://www.linkedin.com/pub/rose-moron/33/969/965)
Rose@BWBuilder - Amityville, NY (New York) | (631) 842-3070 (http://www.manta.com/c/mx791mw/rose-bwbuilder)
http://www.facebook.com/RosarioM1959
http://www.thebartertown.net/classif...-starter-home/ (http://www.thebartertown.net/classified-ads/real-estate-sale/great-starter-home/)
http://www.complaintsboard.com/panel...n=view&id=2415 (http://www.complaintsboard.com/panel.php?action=groups&subaction=view&id=2415) (she spammed a complaints site)
http://web.archive.org/web/201007300...amanation.com/ (http://web.archive.org/web/20100730074403/http://rosem.amanation.com/)
http://www.residualcashblaster.com/index.php?spon=10114
Rosario Moron is Inviter #27513 on 2010 Blessings (http://www.2010blessings.com/invite7/?27513)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/rose2010_zps07ae097e.jpg
Rosario Avallones' RosarioM1959 page on Facebook (http://www.facebook.com/RosarioM1959)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/rosefacebook_zpsfc439c3f.jpg
The Rose Moron profile on LinkedIn (http://www.linkedin.com/pub/rose-moron/33/969/965)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/roselinkedin_zpse9696477.jpg
rexknows
09-24-2012, 02:24 PM
I joined about 2 months ago and I haven't received any money yet. But my take on this is people can give their money to whom they want to give it to. We give to salvation army, goodwill, red cross, and others. So how is it a scam, but after I read about Jon Scherling-the owner, I hate I join, just don't like his attitude. I would hate to be in a scam, but honestly I don't think 2010 blessings is a scam its been running to long. It's just I haven't had any success with it yet.
I joined about 2 months ago and I haven't received any money yet. But my take on this is people can give their money to whom they want to give it to. We give to salvation army, goodwill, red cross, and others. So how is it a scam, but after I read about Jon Scherling-the owner, I hate I join, just don't like his attitude. I would hate to be in a scam, but honestly I don't think 2010 blessings is a scam its been running to long. It's just I haven't had any success with it yet.
But wait.....the object is to give isn't it? And to be legal, there can't be an expectation of 'getting' anything. And judging from your second sentence, maybe some people gave to someone else and not you. You, yourself just stated they can give to whoever they want to right? Yours, and others, expectations of receiving something is what makes it a scam. I certainly haven't seen anyone give anything to me and I haven't even asked for anything. THAT would be 'true' giving.
ProfHenryHiggins
09-24-2012, 05:48 PM
Stephen Knudsen
swkman1971@gmail.com
weightlosswealth40@gmail.com
512-765-0001
http://www.2010blessings.com/invite3/?62445
http://www.facebook.com/stephen.knudsen.9
http://www.ibosocial.com/stephenk
http://myworld.ebay.com/dragonkoi71 (prior name was sknudsen2012)
http://www.ultimatepowerprofits.com/sknudsen
http://www.getskinnyus.com
https://www.facebook.com/pages/Weight-Loss-Wealth/318107481561458
https://swak71.textcashnetwork.com
http://www.steveshouseofcoffee.organogold.com/r/US/
http://www.stephenknudsenonline.com
http://www.join-mca.com/stephenknudsen
http://www.youtube.com/user/TheSwak71 (note cash gifting comment to Rodney Meeks)
https://plus.google.com/u/0/114829520144757800119/posts
http://www.rvserviceandrepair.com
http://www.veteranownedbusiness.com/business/9833/sk-rv-services
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: GETSKINNYUS.COM
Created on: 14-Jan-12
Expires on: 14-Jan-13
Last Updated on: 14-Jan-12
Registrant:
stephen knudsen
801 w second st
kyle, Texas 78640
United States
Administrative Contact:
knudsen, stephen swkman1971@gmail.com
801 w second st
kyle, Texas 78640
United States
+1.5127650001
Technical Contact:
knudsen, stephen swkman1971@gmail.com
801 w second st
kyle, Texas 78640
United States
+1.5127650001
Domain servers in listed order:
NS15.DOMAINCONTROL.COM
NS16.DOMAINCONTROL.COM
Now, if anyone doubts that 2010 Blessings is illegal in Texas, please review the conviction of Harvey Joseph Dockstader, Jr. for promotion of cash gifting. While Harvey's personal felony conviction was overturned on the basis of misconduct and conflict of interest on the part of his defense attorney (sic), the portion of the ruling concerning his cash gifting program still stands.
And it was structured identically to how 2010 Blessings originally, before Jon Scherling gave people 2 free re-entries into wheels after completing one (a move which, in my opinion, gave them far more of an incentive to lie and deceive for personal profit).
littleroundman
09-24-2012, 07:16 PM
Lawana Pitts
770-837-7379
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?25260)
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite14/?28506)
Lawana Pitts | Facebook (http://www.facebook.com/lawana.pitts.5)
Lawana Pitts is Inviter #25260 on 2010 Blessings (http://www.2010blessings.com/invite13/?25260)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/pitts2010.jpg
Lawana Pitts' lawana.pitts.5 page on Facebook (http://www.facebook.com/lawana.pitts.5)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/pittsfacebook.jpg
littleroundman
09-24-2012, 07:32 PM
David Minor
400 W Lincoln St
Viborg, SD 57070
thewaterman2010@hotmail.com
605-838-1446
2010 Blessings - A Private Cash Gifting Community (http://2010blessings.com/invite1?37832)
Dave Minor | Online Business Profile (http://www.ibosocial.com/davido)
David Minor | Facebook (http://www.facebook.com/david.minor.771/info)
https://twitter.com/thewaterman2010
2bucks2join.com| Low cost advertising and multi level marketing program! (http://www.2bucks2join.com/?davido)
David Minor 427725 (http://www.multipureusa.com/dminor)
http://www.circleofmoms.com/work-fro...-system-698917 (http://www.circleofmoms.com/work-from-home-business-opportunities/touched-by-an-angel-with-the-guardian-angel-gifting-system-698917)
PH WATER ASSOCIATES - Viborg, SD (South Dakota) | 605-838-1446 (http://www.manta.com/c/mx7l45f/ph-water-associates)
David Minor is Inviter #37832 on 2010 Blessings (http://2010blessings.com/invite1/?37832)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/dave2010.jpg
David Minor is davido on IBOSocial (http://www.ibosocial.com/davido) where he advertises his cash gifting activities
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/daveibo1.jpg
David Minor @thewaterman2010 on Twitter
(https://twitter.com/thewaterman2010)http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/davetwitter-1.jpg
ProfHenryHiggins
09-24-2012, 08:12 PM
Bryan Conley (a.k.a. Bryan Wilson, a.k.a. Bryan Florida)
floridatinting@yahoo.com
tarponbryan@gmail.com
813-927-0437
813-299-3728 (may be his brother's instead - also in 2010blessings)
http://www.2010blessings.com/invite11/?63075
http://www.inetgiant.com/user/profile/750221
http://www.myspace.com/braynshine/photos/296619#{%22ImageId%22%3A298003}
http://www.georgiatinting.com
http://www.alabamatinting.com
http://www.claudiafox.com/success/bryan-conley-successful-business-owner-careers-without-college/
http://www.bryanconley.com
http://www.facebook.com/pages/BryanConleycom/204073309610033
http://visulate.com/rental/visulate_search.php?CORP_ID=P08000014216
http://www.bbb.org/west-florida/business-reviews/residential-window-tinting/nu-shine-glass-tint-in-pinellas-park-fl-90013895
http://www.florida-annual-report.com/FLORIDATINTING-INC.html
http://www.facebook.com/pages/Nu-Shine-Glass-Tinting/151785708196049
http://www.facebook.com/talkfusionbryan?v=wall
From his ad at http://orlando-fl.inetgiant.com/business-opportunities/work-at-home/turn-35-into-thousands-very-quickly-31500825 on Sept. 24, 2012
You can turn $35 into thousands. 2001 Blessings is the best program I have ever seen. Everyone has $35 and wants to make it big. Just invite 2 of your friend and that is all it takes. Copy and paste this into your browser and take a look: http://www.2010blessings.com/invite11/?63075 Call me and I will help you make
WHOIS from his former website www.georgiatinting.com
Registrant:
Florida Tinting, Inc.
1923 Whitney Way
Clearwater, Florida 33760
United States
Registered through: godaddy.com, inc. (http://www.godaddy.com)
Domain Name: GEORGIATINTING.COM
Created on: 06-Jan-11
Expires on: 06-Jan-12
Last Updated on: 06-Jan-11
Administrative Contact:
Conley, Bryan floridatinting@yahoo.com
Florida Tinting, Inc.
1923 Whitney Way
Clearwater, Florida 33760
United States
(813) 927-0437 Fax --
Technical Contact:
Conley, Bryan floridatinting@yahoo.com
Florida Tinting, Inc.
1923 Whitney Way
Clearwater, Florida 33760
United States
(813) 927-0437 Fax --
Domain servers in listed order:
NS67.DOMAINCONTROL.COM
NS68.DOMAINCONTROL.COM
And the WHOIS from his namesake website,
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: BRYANCONLEY.COM
Created on: 03-Nov-10
Expires on: 03-Nov-12
Last Updated on: 04-Nov-11
Registrant:
Florida Tinting, Inc.
1923 Whitney Way
Clearwater, Florida 33760
United States
Administrative Contact:
Conley, Bryan floridatinting@yahoo.com
Florida Tinting, Inc.
1923 Whitney Way
Clearwater, Florida 33760
United States
(813) 927-0437
Technical Contact:
Conley, Bryan floridatinting@yahoo.com
Florida Tinting, Inc.
1923 Whitney Way
Clearwater, Florida 33760
United States
(813) 927-0437
Domain servers in listed order:
NS53.DOMAINCONTROL.COM
NS54.DOMAINCONTROL.COM
--------------------
Shawna Page - in the same "team" as Robert Conley
P.O Box 134,
La Pine, Oregon 97739
May actually be in Kilgore, TX?
redeemthetruth@yahoo.com
cssmokeshop@yahoo.com (?)
541-536-1167
903-983-1532 (?)
http://www.2010blessings.com/invite6/?53038
http://www.facebook.com/shawna.page.144
http://www.redeemthetruth.com/contact_redemption_services.html (sovereign citizen tax fraud)
http://finance.groups.yahoo.com/group/a4v/message/20758
http://web.archive.org/web/20101111112523/http://www.nmcservices.net/tobaccoaffiliateprogram.html
http://groups.yahoo.com/group/jophome/message/2032
http://www.nationwidesmokeshop.com (?)
http://esmokersmag.com/2009/07/23/liberty-stix-rant/ (comment apparently made by her)
http://www.libertye-cigs.com
http://web.archive.org/web/20080907192318/http://sayneveragain.com/
ProfHenryHiggins
09-24-2012, 09:49 PM
How odd. A gifter who lives in a funereal home?
Emile Labat
emile@emilelabat.com
ejlabat3@yahoo.com
504-858-3866
http://www.2010blessings.com/invite16/?49006
http://www.youtube.com/user/3tabal/feed?filter=2
http://www.facebook.com/emile.labat
http://secretofsecrets.info/eopteh/profile/
http://www.bizapedia.com/la/EMILE-LABAT-LTD.html
http://www.linkedin.com/pub/emile-labat/33/b5a/a75
http://www.mywaterlives.biz
http://www.mywaterlives.info
Domain Name.......... emilelabat.com
Creation Date........ 2007-05-03
Registration Date.... 2007-05-03
Expiry Date.......... 2013-05-03
Organisation Name.... EMILE LABAT, III
Organisation Address. 4705 ELYSIAN FIELDS AVE.
Organisation Address.
Organisation Address.
Organisation Address. NEW ORLEANS
Organisation Address. 70122
Organisation Address. LA
Organisation Address. UNITED STATES
Admin Name........... EMILE LABAT, III
Admin Address........ 4705 ELYSIAN FIELDS AVE.
Admin Address........
Admin Address........
Admin Address. NEW ORLEANS
Admin Address........ 70122
Admin Address........ LA
Admin Address........ UNITED STATES
Admin Email.......... ejlabat3@yahoo.com
Admin Phone.......... +1.5048583866
Admin Fax............
Tech Name............ YahooDomains TechContact
Tech Address......... 701 First Ave.
Tech Address.........
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: 02-MAY-2007
Updated Date: 22-OCT-2011
Expiration Date: 02-MAY-2013
Nameserver: YNS1.YAHOO.COM
Nameserver: YNS2.YAHOO.COM
littleroundman
09-24-2012, 10:08 PM
Harold Carter
Works at:
441 Cromwell Cir.
Bartlett, IL, 60103
halcarter@billynmillyesgiftshop.com
630-485-9713
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?49818)
http://www.facebook.com/harold.carter.545
Billy and Millye's Giftshop (http://billyandmillyesgiftshoponline.vpweb.com/) (workplace; shares the phone number he used)
Lamps | Lighting | Billy and Millye's Giftshop | 60103 | Bartlett | IL (http://www.billynmillyesgiftshop.com) (same as above)
http://www.facebook.com/pages/Billy-...907396?sk=wall (http://www.facebook.com/pages/Billy-and-Millyes-Giftshop/135038099907396?sk=wall)
Harold Carter is Inviter #49818 on 2010 Blessings (http://www.2010blessings.com/invite1/?49818)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/harold2010.jpg
Harold Carters' harold.carter.545 page on Facebook (http://www.facebook.com/harold.carter.545)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/haroldfacebook.jpg
littleroundman
09-24-2012, 10:12 PM
I joined about 2 months ago and I haven't received any money yet. But my take on this is people can give their money to whom they want to give it to. We give to salvation army, goodwill, red cross, and others. So how is it a scam, but after I read about Jon Scherling-the owner, I hate I join, just don't like his attitude. I would hate to be in a scam, but honestly I don't think 2010 blessings is a scam its been running to long. It's just I haven't had any success with it yet.
Welcome to the reality of cash gifting, pyramid and endless chain recruiting schemes, rexknows.
SOMEBODY gets the money.
It's just never the poor suckers low down the chain.
ProfHenryHiggins
09-24-2012, 10:35 PM
Dasja Cheeks
901-634-8435
http://www.2010blessings.com/invite13/?60840
https://twitter.com/GLAM_Dasja
--------------------------------------------------
Erika Matos
realitymanifest@gmail.com
erika@realitymanifest.com
305-467-6220
888-538-5088
415-468-5104
http://www.2010blessings.com/invite1/?32227
http://ning.it/MmlYFj
https://twitter.com/MARIEESTE
https://twitter.com/AmazingLeap
https://twitter.com/ErikaManifest
http://pinterest.com/triumphantenrgy/pins/
http://www.thefeelgoodshift.com
http://www.realitymanifest.com
http://www.blogtalkradio.com/erikam
http://www.triumphantenergy.com
http://www.facebook.com/RealityManifest.Love
http://www.blogtalkradio.com/erikam
http://www.youtube.com/user/RealityManifest
http://www.facebook.com/matos.e
http://www.blogger.com/profile/12538304415015730611
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: THEFEELGOODSHIFT.COM
Created on: 08-Aug-12
Expires on: 08-Aug-14
Last Updated on: 31-Aug-12
Registrant:
Erika Matos
2 Sparta Street,
A
San Francisco, California 94134
United States
Administrative Contact:
Matos, Erika realitymanifest@gmail.com
2 Sparta Street,
A
San Francisco, California 94134
United States
(415) 468-5104
Technical Contact:
Matos, Erika realitymanifest@gmail.com
2 Sparta Street,
A
San Francisco, California 94134
United States
(415) 468-5104
Domain servers in listed order:
NS400.DIMEDNS.COM
NS401.DIMEDNS.COM
littleroundman
09-25-2012, 01:51 AM
Emile Labat
emile@emilelabat.com
ejlabat3@yahoo.com
504-858-3866
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite16/?49006)
Emile Labat - YouTube (http://www.youtube.com/user/3tabal/feed?filter=2)
Emile Labat | Facebook (http://www.facebook.com/emile.labat)
Emile Labat | Profile « (http://secretofsecrets.info/eopteh/profile/)
Emile Labat, Ltd. - Louisiana Company Profile (People Search and Company Search) (http://www.bizapedia.com/la/EMILE-LABAT-LTD.html)
Emile Labat | LinkedIn (http://www.linkedin.com/pub/emile-labat/33/b5a/a75)
http://www.mywaterlives.biz
http://www.mywaterlives.info
Emile Labat Enterprises is Inviter #49006 on 2010 Blessings (http://www.2010blessings.com/invite16/?49006)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/emile2010.jpg
The Emile Labat I Am at My Water Lives (http://www.linkedin.com/pub/emile-labat/33/b5a/a75) page on LinkedIn
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/emile1.jpg
littleroundman
09-25-2012, 02:00 AM
Dasja Cheeks
901-634-8435
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite13/?60840)
https://twitter.com/GLAM_Dasja
Dasja Cheeks is Inviter #60840 on 2010 Blessings (http://www.2010blessings.com/invite13/?60840)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/dasja2010.jpg
Dasja Cheeks' @GLAM_Dasja REAL BEAUTY page on Twitter (https://twitter.com/GLAM_Dasja)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/dasjafacebook.jpg
ProfHenryHiggins
09-25-2012, 02:03 AM
She claims to work for the Dept. of Health & Human Services?
Her list of online "opportunities" makes one wonder how she qualified for the second part, if at all. It's amazing how many of her websites have been suspended.
Ivory Beauchamp (a.k.a. Althea Beauchamp)
ivorybeauchamp@gmail.com
ivory.beauchamp@yahoo.com
414-464-3459
Skype:ivoryb12
http://www.2010blessings.com/invite1/?70372
http://www.youtube.com/user/ibeauchamp40
http://www.facebook.com/ivory.beauchamp
http://www.beaubirdie.com
https://plus.google.com/101254170447042819922/about
https://twitter.com/beautiesn
http://www.wcarev.com/?ibeauchamp
http://swom.com/people/160795-ivory-beauchamp
http://www.ivorybeauchamp.info
http://instantcashplugin.com/id/ivoryb
http://beauchamp.sbcpower.com/
http://www.loseloselose.biz
http://www.getpaiddailywithivory.com
http://www.salespider.com/p-9051913/ivory-beauchamp#.UGFT3VGa65Y
http://www.manta.com/c/mxcqzzb/dynamic-solutions-international
http://www.makedollars.info
http://www.ibosocial.com/ibeauchamp
http://www.empowernetwork.com/beauchamp/
http://beaumortgagesolutions.com/
http://ibeauchamp.blogspot.com/
https://www.valuecareplus.com/nlc4150
http://blog.cupcake2.ws
http://www.zimbio.com/member/ibeauchamp
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: BEAUBIRDIE.COM
Created on: 02-Jan-11
Expires on: 02-Jan-13
Last Updated on: 03-Jan-12
Registrant:
Ivory Beauchamp
PO BOX 091271
Milwaukee, Wisconsin 53209
United States
Administrative Contact:
Beauchamp, Ivory ivory.beauchamp@yahoo.com
PO BOX 091271
Milwaukee, Wisconsin 53209
United States
+1.4144643459
Technical Contact:
Beauchamp, Ivory ivory.beauchamp@yahoo.com
PO BOX 091271
Milwaukee, Wisconsin 53209
United States
+1.4144643459
Domain servers in listed order:
NS71.DOMAINCONTROL.COM
NS72.DOMAINCONTROL.COM
littleroundman
09-25-2012, 02:24 AM
Ivory Beauchamp (a.k.a. Althea Beauchamp)
ivorybeauchamp@gmail.com
ivory.beauchamp@yahoo.com
414-464-3459
Skype:ivoryb12
2010 Blessings - A Private Cash Gifting Community (http://www.2010blessings.com/invite1/?70372)
Althea Beauchamp - YouTube (http://www.youtube.com/user/ibeauchamp40)
Ivory Beauchamp | Facebook (http://www.facebook.com/ivory.beauchamp)
http://www.beaubirdie.com
https://plus.google.com/101254170447042819922/about
https://twitter.com/beautiesn
World Consumer Alliance (http://www.wcarev.com/?ibeauchamp)
Ivory Beauchamp's Profile on Swom.com - Swom.com (http://swom.com/people/160795-ivory-beauchamp)
Account Suspended (http://www.ivorybeauchamp.info)
http://instantcashplugin.com/id/ivoryb
SBCPower.com (http://beauchamp.sbcpower.com/)
OneBigPowerline.com (http://www.loseloselose.biz)
http://www.getpaiddailywithivory.com
http://www.salespider.com/p-9051913/...p#.UGFT3VGa65Y (http://www.salespider.com/p-9051913/ivory-beauchamp#.UGFT3VGa65Y)
http://www.manta.com/c/mxcqzzb/dynam...-international (http://www.manta.com/c/mxcqzzb/dynamic-solutions-international)
www.makedollars.info (http://www.makedollars.info)
Ivory Beauchamp | Online Business Profile (http://www.ibosocial.com/ibeauchamp)
Ivory Beauchamp's Empower Network Blog | Building a business while having a life. (http://www.empowernetwork.com/beauchamp/)
http://beaumortgagesolutions.com/
Eat Your Veggies (http://ibeauchamp.blogspot.com/)
https://www.valuecareplus.com/nlc4150
http://blog.cupcake2.ws
Profile - Ivory Beauchamp - Zimbio (http://www.zimbio.com/member/ibeauchamp)
Ivory Beauchamp is Inviter #70372 on 2010 Blessings (http://www.2010blessings.com/invite1/?70372)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/ivory2010.jpg
Ivory Beauchamp @beautiesn on Twitter (https://twitter.com/beautiesn) complete with illegal cash gifting invitation
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/ivorytwitter.jpg
Ivory Beauchamps' ibeauchamp profile on IBOSocial (http://www.ibosocial.com/ibeauchamp)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/ivoryibos.jpg
The ivory.beauchamp page on Facebook (http://www.facebook.com/ivory.beauchamp)
http://i218.photobucket.com/albums/cc153/thelittleroundman/Scams/ivoryfacebook.jpg
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