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View Full Version : John "Lutarian" Bain, serial con man and fraudster



ProfHenryHiggins
01-07-2015, 02:42 PM
He's had several years' warning that gifting is illegal, and still he persists in starting new scams. The kid gloves are off, this exposure.


John Arthur Bain & Carolina Mora Bain

3600 Tolbert Dr.,
Cookeville, TN 38506

115 Bishop Rd.,
Rockport, TX, 78382

(2001)
1003 E. Concho,
Rockport, TX 78382

Po Box 3832
Cookeville, TN 38501

370 S. Lowe Ave A328,
Cookeville, TN 38501

(PWS admin account's listed address - possible financial trail?)
2301 EAST LAMAR BLVD,
ARLINGTON, TEXAS 76006

PO Box 4756,
Rockport, TX 78538

1323 S Liveoak St.,
Rockport, TX 78382

cashgiftingdad@gmail.com
johnbain@gadgetssquad.com
mattchrisbain@gmail.com
aymenlaktala82@gmail.com
carol_bain@hotmail.com
chuckrichards123@gmail.com
admin@gadgetssquad.com
931-854-0827
956-345-2746 (as "Ted Freeman" in one of his CEM accounts)
361-727-9351
361-727-1347
931-651-1470 (as of Oct. 2014)
361-463-9869

John's Mastercard ended in *7723, and had an expiration date of 07/11. I would suspect he renewed it since than.

http://www.cemstores.com/tpp/default.aspx
http://www.bizapedia.com/nv/FUSION-WEB-SYSTEMS-LLC.html
http://www.premierwealthsystems.com
https://web.archive.org/web/20120205193815/http://cashgiftingangels.ning.com/profile/John94
http://yourmarketingtraining.info
http://www.pwsleadstore.com
yoursixfiguretraining.com
thecashenvelope.com
https://web.archive.org/web/20111020200619/http://www.gadgetssquad.com/
https://web.archive.org/web/20111021045623/http://www.storegiftcardguide.com/faq.html
rejoiceusa.info
yourmarketingtraining.info
thecashenvelope.info
spiritualabundance.info
financialblessing.info
https://web.archive.org/web/20101226020301/http://prstoday.com
profusionx.com (another gifting pyramid, long since malware-infected site though)
moneymakersinternational.com
cleancreditsolution.com
jobofferstoday.info
myfinancialfreedomteam.com (gifting scam around 2007)
http://www.ezleadcapture.com/member/jb3.htm
http://johnbain.perfectsalesmachine.com (2008)
http://yoursixfiguretraining.com
https://www.tppleadsbackoffice.com
https://www.facebook.com/carol.morabain
http://www.premierwealthsystems.info
http://tmfnow.com
http://s304.photobucket.com/user/lutarian/profile/
http://www.city-data.com/forum/members/johnbain-158772.html

At one time, this person was serving as a money mule for John:
Shaina Sager
48901 Hwy 93 Suite A 196
Polson, MT 59860

A few threads exposing the Bains' criminal connections and the flow of tainted money further:
http://www.realscam.com/f42/yet-another-cash-gifting-fool-1101
http://www.realscam.com/f9/bill-marler-799
http://www.realscam.com/f42/peoples-program-part-2-a-2731
http://www.realscam.com/f42/blessing-gold-club-2457
http://www.realscam.com/f42/1k2k3kallday-com-1203
http://www.realscam.com/f42/2010-blessings-part-1-a-1174
http://www.realscam.com/f42/2010-blessings-part-2-a-1501
http://www.realscam.com/f42/lack-integrity-all-1023


The handler of building and maintaining his websites is Anjay Kumar Singh
anjayezone@yahoo.com
anjayezone@gmail.com

Programmer at the moment appears to be munmunchat@gmail.com


Oh, and I see that Phil Miranda is still aiding John in spreading his tainted money. He was the poster boy for both the ProfusionX and TPP gifting pyramids, and seems to be positioning himself to be the same for Time Money Freedom Now.
This website popped up while researching John's new tmfnow.com site:


Domain Name: JOINUSRIGHTNOW.COM
Registry Domain ID: 1885412725_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-11-15T09:16:14Z
Creation Date: 2014-11-15T09:16:14Z
Registrar Registration Expiration Date: 2015-11-15T09:16:14Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.480-624-2505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Felipe Miranda
Registrant Organization:
Registrant Street: 3434 Laurenfields Way
Registrant City: winston salem
Registrant State/Province: North Carolina
Registrant Postal Code: 27127
Registrant Country: United States
Registrant Phone: +1.3363399306
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: fmiranda39@yahoo.com
Registry Admin ID:
Admin Name: Felipe Miranda
Admin Organization:
Admin Street: 3434 Laurenfields Way
Admin City: winston salem
Admin State/Province: North Carolina
Admin Postal Code: 27127
Admin Country: United States
Admin Phone: +1.3363399306
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: fmiranda39@yahoo.com
Registry Tech ID:
Tech Name: Felipe Miranda
Tech Organization:
Tech Street: 3434 Laurenfields Way
Tech City: winston salem
Tech State/Province: North Carolina
Tech Postal Code: 27127
Tech Country: United States
Tech Phone: +1.3363399306
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: fmiranda39@yahoo.com
Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM

ProfHenryHiggins
01-07-2015, 02:53 PM
If anyone cares, John's bankers are his Aunt Ellen and Uncle Greg, who give him legal advice as well.
ellenbidwell@cs.com

His actual attorney is krmlaw@charter.net, seen here helping him with an issue regarding the Cookeville property John is trying to sell



Mr. Apurv Patel By Hand Delivery
3600 Tolbert Drive
Cookeville, Tennessee 38506

Re: Lease Default

Dear Mr. Patel:

I represent John and Carol Bain, the Landlord under a Residential Lease Agreement that you signed as Tenant, effective November 29, 2013 (the “Lease”) to lease 3600 Tolbert Drive (the “Property”). As you are aware, and as we have confirmed with First National Bank, you have been seriously delinquent in payment of your lease obligations on numerous occasions during your occupancy of the Property.

As of today, you are delinquent on three months of your rental payments. Although you specifically waived written notice of default in the Lease, this letter is written as a courtesy only and shall serve as written notice that you are in default under the Lease. You must immediately make payments as required under the Lease. However, this letter also serves as your notice that under Section 15.B.2 of the Lease, the Lease is terminated effective immediately. You have until the end of January to vacate the premises. If you do not confirm your intention to vacate by January 12, 2015, I have been authorized to initiate eviction proceedings against you to secure the property for the Landlord.

As you know, you presented a bad check for $25,000.00 in an effort to fraudulently induce my client into extending the lease. Since your check bounced, the extension is not valid, and neither are any of your other rights under the Lease such as the option to purchase. The deposit you paid is now considered forfeited.





Please contact me as soon as possible to confirm you intentions to vacate the Property and in order to avoid unnecessary litigation and the resulting attorney’s fees that you will be required to pay.


Regards,




Kent R. Moore


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

John's instructions to Anjay in tweaking his new program's website, less than 40 days ago:


This is for the new program. We are simply taking the money makers back office, tweaking it and adding the 1up compensation plan from PWS.

The program is not going to be called moneymakersinternational so if you need to remove the header to make the work easier go ahead and do it.

1. Please make the back office wider. Here are screenshots of the competition. As you can see, they use the entire width of the page. I don't want to use the entire width but we should make it wider so it looks a bit more profssional and gives us more room for text.
http://screencast.com/t/WCzzHXb5fz
http://screencast.com/t/udl41cDY2b

2. Let's change all the text in the back office to be this font style. http://screencast.com/t/ALob7de7hS

3. Let's unbold all text except this. http://screencast.com/t/hCftCBt3

4. Let's make sure all the text on every page is black.

5. Let's put the links that are under Account, Downline and Prospects into a table.

6. Because of this graphic the words member support are not centered like the rest. Can you make that graphic smaller so we can center the words Member Support?
http://screencast.com/t/PiBYAh9mhY1d

7. Please remove the word MY from My Account, My Downline and My Prospects. Please also make sure to make the changes inside the link also. Example: Currenlty when someone clicks on My Account, it says My account inside as shown here.
http://screencast.com/t/ufg4Kl5zY

8. Click on My Account.

A. Remove the words add and here in these two spots.
http://screencast.com/t/aLzhPEnGFJTe

B. Under payment options, please remove paypal, alertpay, money gram and western union. Add Direct Depost, Wire Transfer, Other

C. Please change video upload link to say Video/Picture

9. Click on Downline.
A. Remove the word level after each dollar amount and change the dollar amounts to the following.
$1,800
$3,600
$6,300
$12,400
$20,000

B. Click on any dollar amount to show the table. Please make these changes.
Remove the Sponsored By field. Change date to say Request Date. Add field that says Status. Change the field Confirm Funds to say Status. Under Status have these two options. Confirm Payment Confirm Payment & Qualify

C. Click on View Downline. Where it says Current Level...change it to say Payment


I do believe that I need to cite a number of the laws being broken here. Send my regards to Leyton for exposing Grandpa's true colours to the world.

ProfHenryHiggins
01-07-2015, 09:39 PM
Now, let me show why John's programmes, with their intense emphasis on recruitment and often no mention of products whatsoever in the ads, are illegal.

First of all, let's start with Texas' state laws.
http://codes.lp.findlaw.com/txstatutes/BC/2/17/E/17.461


TEX BC. CODE ANN. § 17.461 : Texas Statutes - Section 17.461: PYRAMID PROMOTIONAL SCHEME

(a) In this section:

(1) "Compensation" means payment of money, a financial benefit, or another thing of value. The term does not include payment based on sale of a product to a person, including a participant, who purchases the product for actual use or consumption.

(2) "Consideration" means the payment of cash or the purchase of a product. The term does not include:

(A) a purchase of a product furnished at cost to be used in making a sale and not for resale;

(B) a purchase of a product subject to a repurchase agreement that complies with Subsection (b); or

(C) time and effort spent in pursuit of a sale or in a recruiting activity.

(3) "Participate" means to contribute money into a pyramid promotional scheme without promoting, organizing, or operating the scheme.

(4) "Product" means a good, a service, or intangible property of any kind.

(5) "Promoting a pyramid promotional scheme" means:

(A) inducing or attempting to induce one or more other persons to participate in a pyramid promotional scheme; or

(B) assisting another person in inducing or attempting to induce one or more other persons to participate in a pyramid promotional scheme, including by providing references.

(6) "Pyramid promotional scheme" means a plan or operation by which a person gives consideration for the opportunity to receive compensation that is derived primarily from a person's introduction of other persons to participate in the plan or operation rather than from the sale of a product by a person introduced into the plan or operation.

(b) To qualify as a repurchase agreement for the purposes of Subsection (a)(2)(B), an agreement must be an enforceable agreement by the seller to repurchase, on written request of the purchaser and not later than the first anniversary of the purchaser's date of purchase, all unencumbered products that are in an unused, commercially resalable condition at a price not less than 90 percent of the amount actually paid by the purchaser for the products being returned, less any consideration received by the purchaser for purchase of the products being returned. A product that is no longer marketed by the seller is considered resalable if the product is otherwise in an unused, commercially resalable condition and is returned to the seller not later than the first anniversary of the purchaser's date of purchase, except that the product is not considered resalable if before the purchaser purchased the product it was clearly disclosed to the purchaser that the product was sold as a nonreturnable, discontinued, seasonal, or special promotion item.

(c) A person commits an offense if the person contrives, prepares, establishes, operates, advertises, sells, or promotes a pyramid promotional scheme. An offense under this subsection is a state jail felony.

(d) It is not a defense to prosecution for an offense under this section that the pyramid promotional scheme involved both a franchise to sell a product and the authority to sell additional franchises if the emphasis of the scheme is on the sale of additional franchises.

Added by Acts 1995, 74th Leg., ch. 463, Sec. 2, eff. Sept. 1, 1995.


All, and I do mean all, of the emphasis in the majority of his programmes is on the sale of additional franchises/recruitment of new members to the pyramid. In fact, his "products" are theselves oriented towards aiding the spread of the pyramid. Postcards, leads from companies themselves tainted by criminal proceeds, voice broadcasting, et al.

But than, he didn't understand that part back in 2012, either. http://www.realscam.com/f22/lutarians-very-own-cash-gifting-cool-thread-1630/

ProfHenryHiggins
01-07-2015, 11:12 PM
U.S. SECURITIES AND EXCHANGE COMMISSION
Litigation Release No. 19848 / September 27, 2006
Securities and Exchange Commission v. William M. Osterhout and Prosperity Network, Inc. d/b/a Prosperity Automated System, Civil Action No 1:06-CV-2318 (N.D. Ga., filed September 27, 2006)

The Securities and Exchange Commission announced today that it has filed a Complaint and Application for Emergency Relief in the United States District Court for the Northern District of Georgia to halt an ongoing pyramid-scheme fraud by William M. Osterhout ("Osterhout") of Citrus Heights, California and his company Prosperity Network, Inc. ("PNI"), also located in Citrus Heights, California. In the Complaint, the Commission charges that, since at least July 2005, Osterhout and PNI, an entity he controls, have conducted an unregistered and fraudulent offering of securities through the sale of membership interests in the so-called Prosperity Automated System ("PAS") - a supposed web-based "marketing portal" that Osterhout and PNI have claimed to investors will generate "substantial passive income" with "[n]o prospecting," "[n]o advertising," and "[n]o selling." In fact, PAS is nothing more than a fraudulent pyramid-scheme that is destined to collapse and leave the vast majority of investors with substantial losses. The Complaint alleges that the defendants, using a series of approximately 25,000 interconnected PAS websites, have sold more than $15 million in PAS memberships to more than 5,000 individual investors.

The Complaint further alleges that in order to purchase a PAS membership, prospective investors submit their personal information into an existing PAS website and agree to be contacted by a PAS team leader, who then directly solicits the investor. Investors who choose to purchase PAS memberships receive the following: (1) their own unique replicated PAS website that automatically offers PAS memberships to additional prospective investors; and (2) the services of PAS team leaders to solicit new prospective investors. The proceeds from an investor's first sale of a PAS membership must be paid to an earlier investor; thereafter, PAS investors retain commissions for each subsequent sale of PAS memberships to new investors while directing part of the sales proceeds to PNI. Although PAS can purportedly be used to market goods and services in addition to PAS memberships, PAS is designed to generate returns for existing investors based almost entirely upon the sales of new PAS memberships to downline investors. As there are a finite number of prospective investors who could ultimately choose to invest in PAS by purchasing a membership, PAS is a pyramid-scheme that will collapse when there are no further investors, leaving the majority of downline investors with losses.

The Complaint also alleges that Osterhout and PNI's conduct violated Sections 5 and 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. In the Complaint and Application for Emergency Relief, the Commission seeks a temporary restraining order, preliminary and permanent injunctions, an accounting, asset freeze, disgorgement of ill-gotten gains, prejudgment interest and civil penalties against Osterhout and PNI.

The litigation remains pending as to all parties.

SEC Complaint in this matter



http://www.sec.gov/litigation/litreleases/2006/lr19848.htm

Further definition of why a 1up is a pyramid scheme may be read in http://www.sec.gov/litigation/complaints/2006/comp19848.pdf

A summation, perhaps much easier for the layman to understand, was this statement made by Roy Cooper when he
was the Attorney General of North Carolina.


Under North Carolina law, a pyramid scheme is any plan in which a participant (1) pays money (2) for the chance to receive money (3) upon the introduction of new participants into the program.

http://www.justanswer.com/law/3y7ml-just-joined-peoples-program-website-thepeoplesprogram-com.html#ixzz3OCPtBtOX


Going a bit more in-depth, but still sticking to what the average man on the street can read easily, we have this from
the Dept. of Justice.
http://www.ncdoj.gov/Consumer/Investment-Work-and-Money-Making-Schemes/Gifting-Clubs.aspx


Gifting Clubs
Gifting clubs are illegal pyramid schemes where new club members typically give cash “gifts” to the highest ranking members. If you get more people to join, they promise you will rise to the highest level and receive a gift much larger than your original investment. But only a few people profit from this scheme and most people lose their investment.

Organizers keep creating new names for gifting clubs, such as “Friends Helping Friends,” “Women Empowering Women,” “Airplane,” and “Pit Stop,” but these clubs all work the same way and are all illegal. If someone asks you to join a gifting club, don’t fall for their high-pressure sales tactics or stories of great earnings.

Watch out for false claims like these:

Claim: This program is legal.
Fact: Gifting clubs are criminal enterprises. Organizers are guilty of a felony, and participants are guilty of a misdemeanor.



Claim: According to the IRS this is legitimate, because the law allows you to give someone up to $13,000 each year without a tax consequence.

Fact: Gifting clubs are not approved by the IRS.



Claim: The money paid to join is a gift.

Fact: A legitimate gift has no strings attached and is not an investment. Signing a statement that you expect nothing in return does not change the situation, and neither does calling the entry fee a “loan.”



Claim: This has been endorsed by the Attorney General.

Fact: The Attorney General does not endorse any business or investment plan.



Claim: Much of the money is donated to charity.

Fact: Even if the money is donated to charity, this does not make the program legitimate.



Claim: Prominent people are participating in this.

Fact: The people named probably are not participating.



Claim: This program isn’t a pyramid; it’s a circle with money flowing between the members.

Fact: Gifting clubs all meet the definition of an illegal pyramid scheme despite jargon that may be used to disguise the true nature of the program.



Claim: No laws are broken if your gift is in cash and not sent through the US mail service.

Fact: Organizers prefer receiving cash because it is difficult to trace, not because it makes their scheme legal.



Claim: Investing in this program helps create prosperity in the community.

Fact: No new wealth is created by gifting clubs. Money invested at the lower levels simply goes to the person at the highest level. The only way for participants to recover their money is to bring new people into the scheme. When the scheme shuts down, the last people to pay lose all of their money.


We Can Help

If you have a complaint about gifting clubs, contact us for help or call toll free within North Carolina at 1-877-5-NO-SCAM.

ProfHenryHiggins
01-08-2015, 06:17 PM
As I see that Attorney Moore has joined us here on Realscam, I bid him welcome and hope that he'll have a stern talk with his client about the law. Seeing as, at $10,000 or higher (such as a $20000 membership level, or the top end of TPP plus admin fees), under Tennessee's laws a pyramid promotional scheme ie a Class E Felony.

http://statelaws.findlaw.com/tennessee-law/tennessee-pyramid-and-ponzi-scheme-laws.html


Code Sections

Tennessee Code Sections 39-17-506: Lotteries, Chain Letters, and Pyramid Clubs, 47-18-104: Unfair Or Deceptive Acts Prohibited, and Title 47, Chapter 18, Part 56: Pyramid Promotional Schemes

What is Prohibited?

Tennessee prohibits several pyramid scheme related activities, including:

Pyramid Promotional Schemes - Knowingly establishing, promoting, or operating a pyramid promotional scheme or an opportunity to receive compensation for introduction people to the plan rather than sales of goods or services
Unfair or Deceptive Acts - including selling the right of participation in a "pyramid distributorship," defined as any sales plan where a person buys the opportunity to receive a benefit contingent not on the sale of goods or services, but on inducing others to join the same plan
Unfair or Deceptive Prize Practices - A company can't require payment as a condition to receive or get information about a promotional prize or make the impression that payment is required, unless the person has received a notice with the following written prize information:
Name and address of the company
Retail value of each prize
Odds of winning the prize
Any conditions, like shipping and handling or other charges, including the amount to get the prize
Any restrictions or limitations that apply to the prize or eligibility for the prize
If a statement about being a winner or finalist is made, then the maximum number in this group must be given too
Note: This law doesn't apply to all companies, including time-shares, membership camping clubs, retail coupon promotions, book or music membership clubs regulated by the FTC, etc.
Lotteries, Chain Letters, and Pyramid Clubs - Organizing or soliciting others to join any pyramid club where something of value is paid by a member to other member(s) of the club, with the goal to increase membership through a chain process (i.e. new members securing more new members) is considered "making or aiding in the making of any lottery" and is illegal.

Penalties

Civil Penalties

A restraining order or injuction can be ordered by the court to stop bad acts. If a pyramid promotional scheme violation occurred, the court can impose an up to $10,000 civil penalty per violation per person. Funds collected from this will be deposited in the state's general fund. Unfair and deceptive practices can have a civil penalty of $1,000 to 10x the amount collected for each violation.

Additionally, a person who was harmed by a deceptive act or pyramid scheme can sue the perpetrator in civil court for their losses.

Criminal Penalties

Creating, operating, or promoting a pyramid promotional scheme is a Class A misdemeanor. The criminal penalty for participating in a pyramid club or chain letter scam depends on the amount of money involved:

If $50 or less, it's a Class C misdemeanor, punishable by up to 30 days in jail and a fine not more than $50
If $50-250, it's a Class B misdemeanor, up to 6 months in jail and up to a $500 fine
If $250-$10,000, it's a Class A misdemeanor, up to 11 months and 29 days in jail and up to a $2,500 fine
If over $10,000, it's a Class E felony, 1-6 years in prison and up to a $3,000 fine

Depending on the type of pyramid scheme, the perpetrator(s) can be charged with various other crimes, including fraud, money laundering, securities fraud, and conspiracy both in Tennessee and possibly in federal court. These crimes can be penalized with prison time, fines, and restitution to victims.

Who Enforces these Laws?

The Tennessee Office of the Attorney General and Reporter enforces the prohibition of pyramid schemes in Tennessee. However, the federal Department of Justice may be involved in a pyramid scheme case, if the scheme involved areas outside of Tennessee. Local prosecutors may also go after pyramid scheme violators for crimes related to the fraud in their counties.

Where Can Victims Get Help?

If you're a victim of a pyramid scheme, report it to the Tennessee Department of Commerce & Insurance at 1-800-342-8385 or online. Learn more about pyramid scheme red flags to protect yourself from scams.

ProfHenryHiggins
01-08-2015, 06:31 PM
Then we have this precedent from a year and a half ago. A pair of women convicted of running gifting pyramids. Albeit, of a different structure than the Bains' The People's Program, Prosperity Freedom Gateway, Profusion-X, and others, but the same kinds of offenses. John has fought tooth and nail against people online exposing cash gifting as being illegal, and has reassured victims who were told the law that he was legitimate. He has done NOTHING to rein in trainers and conference call hosts Paulette Peutz and Larry Oxenham from telling new recruits that the "gifts" were exempt from IRS taxes. He did nothing about Jack Cupp's abuse of common carriers to send and receive "gifts," both the US Postal Service and FedEx, despite 39 USC 3005 forbidding such usage.

Here are the women I referred to:
http://www.justice.gov/usao/ct/Press2013/20130220-2.html



FEDERAL JURY FINDS TWO GUILFORD WOMEN
GUILTY OF OVERSEEING “GIFTING TABLES” PYRAMID SCHEME
FOR IMMEDIATE RELEASE
February 20, 2013

David B. Fein, United States Attorney for the District of Connecticut, and William P. Offord, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that a federal jury in Hartford has found DONNA BELLO, 56, and JILL PLATT, 65, both Guilford, guilty of conspiracy, tax and wire fraud offenses related to their involvement in a pyramid scheme known as “Gifting Tables.” The trial before Chief United States District Judge Alvin W. Thompson began on January 24 and the jury returned its verdict this afternoon after deliberating for approximately two hours.

“As the jury’s swift verdict of guilty on all counts makes clear, ‘Gifting Tables’ are pyramid schemes and illegal, plain and simple,” stated U.S. Attorney Fein. “These defendants enriched themselves while fraudulently misrepresenting material facts about the Gifting Tables and conspired to hide their income from the IRS. I commend the agents of IRS Criminal Investigation for their thorough investigation of this matter, which is ongoing.”

“I’m pleased to see that the jury saw that the ultimate purpose was the enrichment of the defendants,” stated IRS Criminal Investigation Special Agent in Charge Offord. “IRS Criminal Investigation remains committed to investigating schemes like these in an effort to protect the financial well-being of the American public and to ensure that everyone pays their fair share of taxes.”

According to the evidence presented during the trial, a Gifting Table is configured as a four-level pyramid, with eight participants assigned to the bottom row, four participants assigned to the third row, two participants assigned to the second row, and one participant assigned to the top row. The top row participant is referred to as the “Dessert,” the two participants on the second row as “Entrees,” the four participants on the third row as “Soup and Salads,” and the eight participants on the bottom row as “Appetizers.” To join a Gifting Table, new participants were required to pay $5,000, typically cash, to the Dessert, that is, the participant occupying the top position on the pyramid. The $5,000 payment, which was fraudulently characterized as a gift, secured the new participant a position as an Appetizer on the bottom row. Participants moved from the bottom row of the pyramid and progressed through a Gifting Table by recruiting additional people to join. When eight new participants joined a Gifting Table, each having made a $5,000 “gift” to the person occupying the Dessert position at the top of the pyramid, the Dessert left the Gifting Table and kept the $40,000 paid by the eight new participants. That particular Gifting Table was then split, with the two participants occupying the Entree position on the second row moving to the top position (Dessert) of two new pyramids. The other incumbent members of the Gifting Table moved up a row on one of the two newly-formed pyramids, and the search for 16 new participants began. The success of the Gifting Tables depended on new participants joining and making the $5,000 “gift.”

From approximately 2008 to 2011, BELLO and PLATT oversaw and profited from this Gifting Tables pyramid scheme. The defendants recruited individuals to join the scheme, prepared and distributed materials to recruits that contained false representations, and misrepresented to recruits and participants that Gifting Tables was not a pyramid scheme. Also, in May 2010, the defendants attempted to intimidate a participant who had questioned the legality of the Gifting Table scheme.

BELLO and PLATT also conspired to defraud the Internal Revenue Service by misrepresenting to recruits and participants that monies given and received during the scheme were legally considered tax-free “gifts” under the IRS code and that lawyers and accountants had approved Gifting Tables as legal ventures that generated tax-free proceeds. In addition, BELLO and PLATT filed false tax returns that failed to report income generated from the scheme.

Evidence at trial included several emails, including an email sent by Platt in March 2009 that told a participant: “It’s sort of a joke that I refer to our freezer as the ATM.” Later in March 2009, Bello complained to Hopkins and another individual about two recruits, stating: “They have had enough parties. Its [sic] costing us a small fortune in their food and wine delights. No more parties until they commit with the cash.”

In June 2009, Bello sent an email that said “I am not a . . . saint . . . . I’m teaching you all how to make an extra 80 grand a year . . . . Isn’t that enough?”

Later in October 2009, Bello emailed a participant and indicated “as women we like our own stash. Keep it in a safe. Keep it quiet because rather not have red flags raised. Hiring accountants and atterneys [sic] is costly.”

The jury found BELLO and PLATT guilty of one count of conspiracy to commit wire fraud, which carries a maximum term of imprisonment of 20 years, one count of conspiracy to commit to defraud the IRS, which carries a maximum term of imprisonment of five years, and 11 counts and four counts of wire fraud, respectively, charges that carry a maximum term of imprisonment of 20 years. Finally, BELLO was found guilty of two counts and PLATT of one count of filing a false tax return, a charge that carries a maximum term of imprisonment of three years.

“During the trial, the jury heard evidence that other Gifting Tables continue to operate in Connecticut,” stated U.S. Attorney Fein. “The jury’s verdict today is fair notice to anyone participating on Gifting Tables that any money received is taxable income and that they may be involved in an illegal pyramid scheme.”

Chief Judge Thompson has scheduled sentencing for May 15, 2013.

This matter is being investigated by the Internal Revenue Service – Criminal Investigation, and is being prosecuted by Assistant United States Attorneys Douglas P. Morabito and Peter S. Jongbloed.

Today’s announcement is part of efforts underway by President Obama’s Financial Fraud Enforcement Task Force (FFETF) which was created in November 2009 to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes. With more than 20 federal agencies, 94 U.S. attorneys’ offices and state and local partners, it’s the broadest coalition of law enforcement, investigatory and regulatory agencies ever assembled to combat fraud. Since its formation, the task force has made great strides in facilitating increased investigation and prosecution of financial crimes; enhancing coordination and cooperation among federal, state and local authorities; addressing discrimination in the lending and financial markets and conducting outreach to the public, victims, financial institutions and other organizations. Over the past three fiscal years, the Justice Department has filed more than 10,000 financial fraud cases against nearly 15,000 defendants including more than 2,700 mortgage fraud defendants.

To report financial fraud crimes, and to learn more about the President’s Financial Fraud Enforcement Task Force, please visit www.stopfraud.gov.

PUBLIC AFFAIRS CONTACT:

U.S. ATTORNEY'S OFFICE
Tom Carson
(203) 821-3722
thomas.carson@usdoj.gov



And the law covering common carriers:
http://www.law.cornell.edu/uscode/text/39/3005


39 U.S. Code § 3005 - False representations; lotteries

(a) Upon evidence satisfactory to the Postal Service that any person is engaged in conducting a scheme or device for obtaining money or property through the mail by means of false representations, including the mailing of matter which is nonmailable under section 3001 (d), (h), (i), (j), or (k) of this title, or is engaged in conducting a lottery, gift enterprise, or scheme for the distribution of money or of real or personal property, by lottery, chance, or drawing of any kind, the Postal Service may issue an order which—
(1) directs the postmaster of the post office at which mail arrives, addressed to such a person or to his representative, to return such mail to the sender appropriately marked as in violation of this section, if the person, or his representative, is first notified and given reasonable opportunity to be present at the receiving post office to survey the mail before the postmaster returns the mail to the sender;
(2) forbids the payment by a postmaster to the person or his representative of any money order or postal note drawn to the order of either and provides for the return to the remitter of the sum named in the money order or postal note; and
(3) requires the person or his representative to cease and desist from engaging in any such scheme, device, lottery, or gift enterprise.
For purposes of the preceding sentence, the mailing of matter which is nonmailable under such section 3001 (d), (h), (i), (j), or (k) by any person shall constitute prima facie evidence that such person is engaged in conducting a scheme or device for obtaining money or property through the mail by false representations.
(b) The public advertisement by a person engaged in activities covered by subsection (a) of this section, that remittances may be made by mail to a person named in the advertisement, is prima facie evidence that the latter is the agent or representative of the advertiser for the receipt of remittances on behalf of the advertiser. The Postal Service may ascertain the existence of the agency in any other legal way satisfactory to it.
(c) As used in this section, the term “representative” includes an agent or representative acting as an individual or as a firm, bank, corporation, or association of any kind.
(d) Nothing in this section shall prohibit the mailing of
(1) publications containing advertisements, lists of prizes, or information concerning a lottery, which are exempt, pursuant to section 1307 of title 18 of the United States Code, from the provisions of sections 1301, 1302, 1303, and 1304 of title 18 of the United States Code,
(2) tickets or other materials concerning such a lottery within that State to addresses within that State, or
(3) an advertisement promoting the sale of a book or other publication, or a solicitation to purchase, or a purchase order for any such publication, if
(A) such advertisement, solicitation, or purchase order is not materially false or misleading in its description of the publication;
(B) such advertisement, solicitation, or purchase order contains no material misrepresentation of fact: Provided, however, That no statement quoted or derived from the publication shall constitute a misrepresentation of fact as long as such statement complies with the requirements of subparagraphs (A) and (C); and
(C) the advertisement, solicitation, or purchase order accurately discloses the source of any statements quoted or derived from the publication. Paragraph (3) shall not be applicable to any publication, advertisement, solicitation, or purchase order which is used to sell some other product in which the publisher or author has a financial interest as part of a commercial scheme. For the purposes of this subsection, “State” means a State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, and any territory or possession of the United States.
(e)
(1) In conducting an investigation to determine if a person is engaged in any of the activities covered by subsection (a) of this section, the Postmaster General (or any duly authorized agent of the Postmaster General) may tender, at any reasonable time and by any reasonable means, the price advertised or otherwise requested for any article or service that such person has offered to provide through the mails.
(2) A failure to provide the article or service offered after the Postmaster General or his agent has tendered the price advertised or otherwise requested in the manner described in paragraph (1) of this subsection, and any reasons for such failure, may be considered in a proceeding held under section 3007 of this title to determine if there is probable cause to believe that a violation of this section has occurred.
(3) The Postmaster General shall prescribe regulations under which any individual seeking to make a purchase on behalf of the Postal Service under this subsection from any person shall—
(A) identify himself as an employee or authorized agent of the Postal Service, as the case may be;
(B) state the nature of the conduct under investigation; and
(C) inform such person that the failure to complete the transaction may be considered in a proceeding under section 3007 of this title to determine probable cause, in accordance with paragraph (2) of this subsection.

littleroundman
01-08-2015, 07:30 PM
As I see that Attorney Moore has joined us here on Realscam,

It would be interesting to see what would happen if one of these promoters of illegal cash gifting ever followed through with their threat of legal action against those who chose to expose their activities and instituted REAL legal action, instead of paying for the stream of intimidatory lawyers' letters forums such as this receive on a regular basis, especially if they were made aware of the plaintiffs' history.

It's all fun and games on forums and blogs, but, I can't imagine a court falling for the sort of half assed pseudo legal nonsense with which John Bain and others of his ilk seek to con potential victims.

IM(very)HO, watching the repercussions which would eventuate from such a cash gifting promoters' attempted court action would be worth double the price of admission.

Instead of a "Streisand effect" we could begin referring to what happened as the "John "Lutarian" Bain" effect.

ProfHenryHiggins
01-08-2015, 09:49 PM
We've gone over The Peoples Program extensively in other threads, so let me start on one of the Bains' other
gifting programmes. Prosperity Freedom Gateway, or PFG10.

First, what Carolina's "cashgiftingseed" account in TPP spat out:


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

No need to overnight. You can also second day air if you wish.

USPS FedEx UPS

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

excepted.

Make sure to include your ID Number and complete name.


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

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



Gift Options:






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



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




Gift Options:






Message From Your Inviter
A Note From S Miller :



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


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


ANd now on to the PFG scam itself.



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


Although the programme shut down a few years ago, pieces of evidence are still floating about. Here are a few sites:

Dan Palleschi
http://www.frombroketorich.com/prosperity_freedom_gateway_review
http://danielpalleschi.blogspot.com/2010/08/cash-gifting-programs-reviewed-by-3.html

----

Rolfe Green
http://greensmachine.us/BigBlue/Welcome%20to%20pfg10.htm



Welcome and thank you for visiting Prosperity Freedom Gateway. Prosperity Freedom Gateway is a private association of

consenting individuals 18 years of age and above who willingly and knowingly have come together for charitable purposes.

Participants have chosen to exercise their right to freely give to others who have joined with the same purpose and

understanding. Access to the Prosperity Freedom Gateway website and participation in the activity are by DIRECT, PERSONAL

INVITATION ONLY. If you have been invited to view the website, you are a special person indeed and have been given a

tremendous gift, perhaps far greater than you can imagine.

Please know that Prosperity Freedom Gateway is not an investment club, not a business, not MLM, not a company or corporation,

not a commercial enterprise of any kind whatsoever, nor do its activities include the solicitation of anything. There are no

investments here, no paychecks, no products or services to sell, no seminars to attend, no tapes or manuals to buy, and no

one MAKES or EARNS any money.

There are no profit making benefits of any kind associated with this activity. No benefit or return of any nature is

expressed or implied and no promises or guarantees of any such return are permitted to be made by any participant of this

activity.

By participating in Prosperity Freedom Gateway and willingly giving a gift to one or more of its participants, the donor of

such a gift has chosen to extinguish all rights to the gift and cannot rightfully expect or depend on Prosperity Freedom

Gateway or any of its participants for any type of monetary compensation.


Anyone seeking to profit from their endeavors are encouraged to investigate the many profit-making opportunities available

today - no such program is offered here. Participants give freely of themselves and expect nothing in return.

Guidelines have been established to maintain the integrity and high standards of this activity and to enforce respect for

participants and the law as it pertains to gifting. Participants are prohibited from representing the activity of Prosperity

Freedom Gateway as anything other than as stated above. Maintaining the integrity of this activity and the privacy of its

participants are foremost to ensure that this activity remains viable for the long-term. It is our sincere wish and hope that

all who join us will be visited by abundance very soon.

By clicking the "I Accept" button, you signify that you are 18 years of age or over, have been personally invited to visit

the Prosperity Freedom Gateway website by a current participant, and fully understand what has been stated above.

By clicking the "I ACCEPT" button you hereby agree to the terms contained herein, and may enter.
Enter Site Password :


Hmm. Nice pack of lies there. Oh, and the password used to be "prosperity."

---

Progress Dixon
http://progressdixon.blogspot.com/2010_01_01_archive.html
http://progressdixon.tumblr.com/post/319312586/what-exactly-is-cash-gifting-or-private
http://www.metacafe.com/channels/swaggepro/

--------

Ron Ward
http://www.adpost.com/us/business_opportunities/153367/

--------

Phillip T. Young
https://groups.google.com/forum/#!topic/my-internet-business-/nxNp4-nN1lk
http://www.investmentbanter.com/showthread.php?t=205007

littleroundman
01-08-2015, 10:14 PM
Although the programme shut down a few years ago, pieces of evidence are still floating about. Here are a few sites:

Dan Palleschi
http://www.frombroketorich.com/prosp...gateway_review (http://www.frombroketorich.com/prosperity_freedom_gateway_review)
http://danielpalleschi.blogspot.com/...ewed-by-3.html (http://danielpalleschi.blogspot.com/2010/08/cash-gifting-programs-reviewed-by-3.html)

http://imageshack.com/a/img540/850/4TFRem.jpg
http://imageshack.com/a/img661/6775/haVkso.jpg

Just think, John "Lutarian" Bain is advocating such lying, cheating, deceitful and treacherous pronouncements should be allowed to remain polluting the 'net and their authors left unexposed to carry on their illegal and fraudulent behaviour.

I don't think so.

littleroundman
01-08-2015, 10:21 PM
Although the programme shut down a few years ago, pieces of evidence are still floating about. Here are a few sites:
Rolfe Green
http://greensmachine.us/BigBlue/Welc...to%20pfg10.htm (http://greensmachine.us/BigBlue/Welcome%20to%20pfg10.htm)


http://imageshack.com/a/img537/6467/npwq9m.jpg

Things have certainly got out of hand when cash gifters and John "Lutarian" Bain supporters don't even bother to try and disguise their illegal and immoral activities

littleroundman
01-08-2015, 10:41 PM
Progress Dixon

http://progressdixon.blogspot.com/20...1_archive.html (http://progressdixon.blogspot.com/2010_01_01_archive.html)

http://progressdixon.tumblr.com/post...ing-or-private (http://progressdixon.tumblr.com/post/319312586/what-exactly-is-cash-gifting-or-private)

100k mentor Progress Dixon on Metacafe (http://www.metacafe.com/channels/swaggepro/)

http://imageshack.com/a/img904/6454/BvAaKJ.jpg

progressdixon blogspot (http://progressdixon.blogspot.com.au/2010_01_01_archive.html)

It would be almost impossible to find a larger number of lies in one blog posting than Progress Dixons' blog in support of John "Lutarian" Bains' illegal cash gifting scheme, but, at least YouTube woke up its' site was being used to further illegal activity

http://imageshack.com/a/img904/7336/1CY9Xm.jpg

Progress Dixons' Blogger.com (https://www.blogger.com/profile/15721632391988790185) profile page

Claims to be a teacher, no less.

Hopefully he's not trying to drag children into the grimy underworld of illegal cash gifting

ProfHenryHiggins
01-08-2015, 11:54 PM
Continuing with PFG10...

John Shull (possibly deceased now)
http://411cashbox.411makemoneyfromhome.com
http://www.emergingtechnologypartners.com/e-lounge/glyphius-headline-copywriting-test/

A word of warning. Here are segments of the law in John Shull's state which he was flagrantly violating.
http://apps.leg.wa.gov/RCW/default.aspx?cite=19.275


RCW 19.275.010
Findings.


The legislature finds that pyramid schemes, chain letters, and related illegal schemes are enterprises:

(1) That finance returns to participants through sums taken from newly attracted participants;

(2) In which new participants are promised large returns for their investment or contribution; and

(3) That involve unfair and deceptive sales tactics, including: Misrepresentations of sustainability, profitability and

legality of the scheme, and false statements that the scheme is legal or approved by governmental agencies.

[2006 c 65 § 1.]




(4) "Pyramid schemes" means any plan or operation in which a person gives consideration for the right or opportunity to

receive compensation that is derived primarily from the recruitment of other persons as participants in the plan or

operation, rather than from the bona fide sale of goods, services, or intangible property to a person or by persons to

others.




(1) No person may establish, promote, operate, or participate in any pyramid scheme.

(2) A limitation as to the number of persons who may participate, or the presence of additional conditions affecting

eligibility for the opportunity to receive compensation under the scheme, does not change the identity of the scheme as a

pyramid scheme.

(3) 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.

[2006 c 65 § 3.]


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

Daniel Polanczyk

While I'm not certain which of his writings and links connected to his PFG account http://mysite.pfg10.info/daniel1976,
I am certain that he's been a repeat offender in joining and pushing pyramid schemes.

http://www.apsense.com/user/daniel1976/articles

There was also this,


Order #: A1-T58FLIVE
Order Date: 10/21/2008 4:27 PM EST
Total: $178.75 View printable invoice
Status: Complete
Purchase Location:
Cutting Edge Leads
Control Panel & Stats for Short Form Redirect Leads
Price Per Item: $2.75
Quantity Ordered: 65
Order Item Total: $178.75
Delivery Status: Fulfilled
Autorenew Status: Will Not Renew
Product Specific Information
Company 123 CASH
Desired Daily Target (Qty) 65
Your Opportunity Site URL http://www.cashreceiving.com
CEM Prospector Username (optional) danielpolanczyk


The store is tied to Carolina's credit card, from what John Bain told me here in my Realscam inbox.

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

Now on to PRSToday.com, or the Prosperity Residual System. The variant sitename prstoday.net belonged to Phil.
Pretty much all of what's left online about it comes from Phil, I would say.


http://www.prlog.org/11160148-prosperity-residual-system-prs-today-cash-leveraging-residual-program.html
https://twitter.com/prs_today
http://pad.free-press-release.com/news-prosperity-residual-system-is-the-new-cash-leveraging-program-for-2011-and-beyond-1292724423.html
http://www.articlesnatch.com/Article/Prosperity-Residual-Gifting-System---New-Leveraging-Program-Launching-Soon--/1897014
http://www.slideshare.net/philmiranda
http://dailyojo.com/tags/phil-miranda
http://www.metacafe.com/channels/quikman336

Well, maybe not quite all of it.
https://web.archive.org/web/20101226020301/http://prstoday.com/

ProfHenryHiggins
01-09-2015, 02:12 PM
Now for the real stinker of John Bain's cash gifting scams: ProFusion X. It didn't have the kind of staying power that
TPP has had, but it more than made up for it in the number of lies about the IRS and taxation.


Some of the members and their connections were:

Phil Miranda
866-461-7589
336-776-8078
philmiranda.com@gmail.com
http://www.profusionx.com/website/profusionxleader
http://profusionx.blogspot.com
http://abundant-living-systems.blogspot.com
http://www.blackplanet.com/profusionx
http://cashgiftinglaws.blogspot.com
http://philmiranda.com
https://twitter.com/phil_miranda


Marco Nickelson
757-241-0206
marconickelson@gmail.com
http://www.dailymotion.com/helpyoubuildit
https://myspace.com/186762743/videos
http://gifting-reviews.blogspot.com/


Herbert Holloway
402-206-5491 (current)
402-957-4646 (older)
helpingpeopleretire@gmail.com
http://www.profusionx.com/website/herbert
http://profusion-x-mentor.blogspot.com
http://cash-gifting-irs-facts.blogspot.com
http://work-from-home-financialfreedom.blogspot.com
https://www.youtube.com/channel/UCEhHn-hU6RekeZed9ei1WZg

He apparently missed what his state's Supreme Court said in Nebraska v. Irons, 574 N.W.2d 144 (1998)
Bain, on the other hand, has been warned time and again that what he was doing broke the law, unlike Irons,
and persisted in doing it despite that.


Gregory Perdriel (a.k.a. "Kashiz King" these days)
mirgel12@gmail.com
http://www.profusionx.com/website/elgregro1/
http://www.wahm.com/forum/advertise-your-business-35/480279-greg-profusion-x-100%25-automated-cash-gifting-50-free-leads-

given-per-week.html
http://www.dailymotion.com/ProfusionPrince
https://profusionprince.wordpress.com
http://www.mlmsocial.com/GregoryPerdriel
https://twitter.com/FarRockboy
https://www.facebook.com/gregory.perdriel
https://www.facebook.com/kashiz.kingiv


Ebbony Hutchenson
http://profusionx.com/website/ebbony
http://www.dreamteammoney.com/index.php?showtopic=88442
http://www.scam.com/showthread.php?t=123755 (accounts ProfusionXman & ProfusionPrince were wiped by the admin)


Cindy Betts
509-378-0201
prosperitycash@aol.com
See4Cash@aol.com
http://www.profusionx.com/website/betts
http://www.classifiedclub.com/boards/index.php?showtopic=35760
http://www.brownbook.net/business/37664362/profusion-x


Monica Thomsen
419-502-6223
shoes27@gmail.com
monicasclub27@gmail.com
http://www.classifiedclub.com/boards/index.php?showtopic=39938&mode=threaded
http://www.adsinusa.com/c/3761/3761u1739.htm
http://www.apsense.com/user/monicaclub


Antonio Brutus
678-561-2631
http://www.prlog.org/10479491-profusion-antonio-brutus-says-the-future-of-cash-gifting-is-definitely-profusion.html
http://www.realscam.com/f42/yet-another-cash-gifting-fool-1101 msg. #257


James Johal
818-802-5306
msjinc1@gmail.com
http://www.free-press-release.com/news-jim-johal-is-going-bonkers-for-profusionx-see-how-150-12k-1260427232.html
http://www.premierwealthsystems.com/mysite/jimj1/home.php?d=1649


Emily Johnson (Emily Cawthon)
773-855-2741
fuseyourbusiness@gmail.com
ryom09@yahoo.com
http://profusionx.com/website/profit
http://www.merchantcircle.com/business/Cash.Gifting.773-855-2741
http://www.prlog.org/10484611-welcome-to-profusionx-cash-gifting-cash-leveraging-dynasty.html
https://www.youtube.com/channel/UCcdjvdinMOUnyPdNaHnSBpQ
http://ezcashflow247.blogspot.com
http://sta.rtup.biz/profile/EmilyCawthon


Tom Yatar ("Furry Hat Guy")
fury2wealth@gmail.com
decidefreenow@gmail.com
http://profusionx.com/website/furryhatguy
http://profusionx.com/website/FHG
http://thefurryhatguy.blogspot.com/2009_12_01_archive.html
http://www.facebook.com/furryhatguy

Dickson Oltain ("Dezzy Young")
954-937-4140
yoderent@gmail.com
http://www.profusionx.com/website/Dezzy12
http://profusionxcash-dezzyyoung.blogspot.com
https://dezzsprod.wordpress.com


Willy Moimoi (Viliami Moimoi)
510-846-1733
willymoimoi@gmail.com
https://profusionx2010.wordpress.com
http://pad.free-press-release.com/news-profusion-x-cash-gifting-profusion-x-cash-gifting-1260644890.html
http://www.realscam.com/f42/ever-thought-cash-gifting-harmless-fun-2284/


Michelle Kishler
419-394-5045
michellekishler1@gmail.com
http://www.profusionx.com/website/godfirst
https://www.facebook.com/michelle.kishler
https://www.youtube.com/user/MakeMoneyWith5
http://www.infinity100.com/faq.php?id=mkishler
Given the social media links, I think this may be the same woman:
https://plus.google.com/113451136450118189636/posts


Florastine Butler
330-434-5851
uniqueexperience4u@gmail.com
http://www.profusionx.com/website/flower44320
http://minglecity.com/group/wham/forum/topics/check-out-the-profusionx
http://minglecity.com/profile/FlorastineButler


Valarie Snipes
404-795-0454
206-202-3358
586-314-0932 (fax account used in TPP)
678-507-4741
404-907-0591
valsblessings555@gmail.com
valsnipes@gmail.com
val-snipes@msn.com
blessed2infinity@gmail.com
http://www.profusionx.com/website/goldie
http://www.wahm.com/forum/search.php?searchid=1735549
https://www.facebook.com/weeklypaychecksfromhome
https://www2.fourcornersalliancegroup.com/blessed2infinity
http://myrerate.com/vsnipes
She was "vsnipes" in the Yougetpaidfast pyramid scheme, under Gail Rahill.


Sally Darling & Gail Rahill
LifestylesMarketingGroup@gmail.com
http://www.profusionx.com/website/lifestyles
Like Faith Sloan, once you see either of these women promoting a programme, the rule of thumb is that it is
completely illegal and hasn't a shred of legitimacy despite the claims.


Mike La Penna (many aliases)
905-892-6842
716-304-6733
rumrunner40@usa.com
http://www.profusionx.com/website/cashcrusher
http://cashgiftingmessiah.com
http://100kpermonthonline.com


Pryncessa Cannon
http://www.profusionx.com/website/Pcannon
http://wealthoverflow123.weebly.com
https://www.youtube.com/channel/UCqTNi8tA3aFeKsVhlQmSkyw
http://www.wealthoverflow123.com
https://plus.google.com/118182629660846564412/posts
https://www.facebook.com/pryncessa
http://www.linkedin.com/pub/pryncessa-cannon/18/a8a/38b


Gina Barcourt ("Gee Renee")
914-374-6220
770-406-1174
678-761-1029
507-726-3700
g.reneebarcourt@gmail.com
http://www.profusionx.com/website/ProfusionxWorks
http://www.realscam.com/f42/yet-another-cash-gifting-fool-1101 msg. #394
https://www.linkedin.com/in/geerenee


Jay, or "Garuda Trading"
703-879-8580
http://www.profusionx.com/website/kashovernight
http://www.dailymotion.com/user/garudatrading/1
http://www.moneymakergroup.com/garudatrading-m141699.html


Lorraine Serra
Serra@SmartNetworkingMoms.com
http://www.profusionx.com/website/serra
http://sharpermarketer.weebly.com/1/category/simple%20home%20business/1.html


Zvi Chadash
347-312-5244
718-676-1246
zvc00000@gmail.com
http://www.profusionx.com/website/zchadash
http://profusionx303.com
http://goarticles.com/author/Zvc9001/215259/
https://plus.google.com/117338454471321741301/posts
https://www.youtube.com/channel/UCszHET2K1bBLxpZPTDuX_wQ
https://twitter.com/marketinginmlm
https://www.facebook.com/zvi.chadash.1
http://www.myvgv.com/zvc9001
His Zeek Rewards account was "zvc9001" and at the start of 2015, he's pushing "riskfreetraders.com"



Money flows from one online "opportunity" into another. When one is criminal, such as a cash gifting scheme, that
taints and pollutes the money entering other programmes. What John Arthur Bain has done is not create a means to
help people make money; he has created a toxic economic environment which is actively trying to poison the
United States economy. Another way of putting it would be to say that, in the web of cybercrime, John has willfully
made himself into one of the larger spiders.

ProfHenryHiggins
01-09-2015, 05:12 PM
And now it is time for full publication of, "The Alertpay Sins of John Bain."
I apologize for the formatting; it is stored as a .csv file.

"04/27/2012","22:53:33","04/27/2012","22:53:33","Subscription Payment From","Steve Beutel","srmarketing101@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","06906-684A3-3D120","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","55451 Ambassador Court","Shelby Township","MI","United States","48316","179516","","","","",""
"04/16/2012","02:52:53","04/16/2012","02:52:53","Subscription Payment From","Scott Miller","youllretire@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","FDAE8-AA32F-BA14A","Other","244614 - thepeoplesprogram.com Admin Fee Subscription","244614","0.0000","0.0000","0.0000","0.0000","","","","","","452818","","","","",""
"03/21/2012","12:51:49","03/21/2012","12:51:49","Subscription Payment From","REGINALD ROBINSON","reg6609@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","65B68-E5C10-60B6D","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","1N Kenwood ave","Baltimore","MD","United States","21224","813432","","","","",""
"03/09/2012","14:17:49","03/09/2012","14:17:49","Subscription Payment From","Joel BENOIT","jibisa98@wanadoo.fr","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","738D0-17F65-01CDA","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","Appt 8Residence La Rocade Cité Eau Lisette","Cayenne","Out USA","French Guiana","97300","264690","","","","",""
"03/03/2012","11:16:17","03/03/2012","11:16:17","Subscription Payment From","Rosemary Hoskins","rohosk@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","22B7E-B20BD-A0636","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","4396 Indian Spring Dr SW","Grandville","MI","United States","49418","408911","","","","",""
"02/08/2012","09:03:47","12/23/2011","13:47:04","Withdrawal","","By Check","","Canceled","","450.0000","0.0000","- 450.00","USD","16869-C509A-E2264","Other","","","","","","","","","","","","","","","","",""
"01/31/2012","22:21:23","01/31/2012","22:21:23","Payment To","","info@uinvest.com.ua","admin@thepeoplesprogram.com","Completed","","8.0000","0.0000","- 8.00","USD","E697F-FA587-8B0A4","Other","Add money to Uinvest","","0.0000","0.0000","0.0000","0.0000","","","","","","10856","","","","",""
"01/23/2012","13:29:59","01/23/2012","13:29:59","Payment To","","frederick@bigbooster.com","admin@thepeoplesprogram.com","Completed","","140.0000","0.0000","- 140.00","USD","4F93C-C8D04-9CAA7","Service","Fund Account","","0.0000","0.0000","0.0000","0.0000","","","","","","321233","2334611-1327343354","","","",""
"01/18/2012","02:24:06","01/18/2012","02:24:06","Subscription Payment From","Phillip White","admin@continuallypaid2x2.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","4394A-48567-D61AC","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","42998 Astell St.","Chantilly","VA","United States","20152","407081","","","","",""
"01/13/2012","13:16:55","01/13/2012","13:16:55","Subscription Payment From","Kainos Mktg. Inc.","kainosmktg@hotmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","A98FA-6F1C6-8C823","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","P.O.Box 15788 ","Colorado Springs","CO","United States","80935","298151","","","","",""
"01/12/2012","23:12:36","01/12/2012","23:12:36","Payment To","","frederick@bigbooster.com","admin@thepeoplesprogram.com","Completed","","8.0000","0.0000","- 8.00","USD","AC9FA-684CA-81F86","Service","Fund Account","","0.0000","0.0000","0.0000","0.0000","","","","","","321233","1928911-1326427926","","","",""
"01/11/2012","16:28:41","01/11/2012","16:28:41","Payment To","","frederick@bigbooster.com","admin@thepeoplesprogram.com","Completed","","100.0000","0.0000","- 100.00","USD","128F5-6AB74-41026","Service","Fund Account","","0.0000","0.0000","0.0000","0.0000","","","","","","321233","1885376-1326317256","","","",""
"01/06/2012","09:47:25","01/06/2012","09:47:25","Credit Card Subscription Payment From","GIULIANO PIERINI","giulypier@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","D7915-08F74-0A142","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","STRADA FONTE CASELLO 7","SAN COSTANZO","PU","Italy","61039","567938","","","","",""
"01/04/2012","20:46:29","01/04/2012","20:46:29","Subscription Payment From","Roger Harris","rohar7@msn.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","1A98F-3745A-2C5D1","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","781844","","","","",""
"12/30/2011","02:55:18","12/30/2011","02:55:18","Subscription Payment From","Marybeth Angiolelli","mbangiolelli@aol.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","28B1C-DC8D4-CB9FD","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","724218","","","","",""
"11/21/2011","08:31:08","11/21/2011","08:31:08","Subscription Payment From","Filipe Gomes","gdisuccessnow@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","7C945-6BABB-9D3F8","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","537465","","","","",""
"11/09/2011","19:24:59","11/09/2011","19:24:59","Transfer Received From","advisor fund","laurie@tropicnet.com.au","admin@thepeoplesprogram.com","Completed","","25.0000","1.5600","23.44","USD","9EA7F-7E436-713F4","Service","go daddy setup
advisor01","","","","","","","","","","","","","","","",""
"10/25/2011","15:36:56","10/25/2011","15:36:56","Transfer Received From","Andrew S. Jansen","andydanllc@gmail.com","admin@thepeoplesprogram.com","Completed","","25.0000","1.5600","23.44","USD","9B8D4-B12E0-5DFE8","Service","website setup/activation","","","","","","","","","","","","","","","",""
"10/08/2011","12:12:38","10/08/2011","12:12:38","Subscription Payment From","Eva Romer","kybriar@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","039B2-C1821-A273E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","2511 Montana Avenue","Cincinnati","IN","United States","45211","082318","","","","",""
"10/04/2011","16:49:57","10/04/2011","16:49:57","Subscription Payment From","Automatic Prosperity Plan","imfreeucanb2@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","789F1-8887A-66816","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","100 Industrial Drive Suite 150","Lawrenceburg","IN","United States","47025","858865","","","","",""
"09/26/2011","18:57:46","09/26/2011","18:57:46","Credit Card Transfer Received From","Shirley Broce","trondheim4@yahoo.com","admin@thepeoplesprogram.com","Completed","","25.0000","2.1900","22.81","USD","219A9-236DE-1DBFC","Service","To set up web site.","","","","","","","","","","","","","","","",""
"09/20/2011","12:23:32","09/20/2011","12:23:32","Subscription Payment From","RonCampbell","larron46@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","A0BDB-E94FE-967DE","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","129918","","","","",""
"09/16/2011","11:56:53","09/16/2011","11:56:53","Credit Card Transfer Received From","William Roden","betterwaytoday@aol.com","admin@thepeoplesprogram.com","Completed","","25.0000","2.1900","22.81","USD","ED9F2-5EAC4-60485","Service","to forward and mask my domain name on my capeture page URL.","","","","","","","","","","","","","","","",""
"09/08/2011","00:16:19","09/08/2011","00:16:19","Credit Card Subscription Payment From","John Major","mcshflow@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","16B6D-D5CE3-B45D2","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","661224","","","","",""
"09/03/2011","12:38:12","09/03/2011","12:38:12","Subscription Payment From","Rose Marie Dallas","777dallas@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","53A8F-63347-4D922","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","2152 NW 56th Ave","Lauderhill","FL","United States","33313","929288","","","","",""
"09/02/2011","10:50:27","09/02/2011","10:50:27","Subscription Payment From","John Naglosky IV","johnnagloskyiv@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","74A0F-01DF6-9CC0A","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","628 W Joliet St apt 1E","Crown Point","IN","United States","46307","954206","","","","",""
"09/01/2011","21:21:59","09/01/2011","21:21:59","Transfer Sent To","","kamans7@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","0.0000","- 50.00","USD","2BB3D-67278-7B491","Other","","","","","","","","","","","","","","","","",""
"08/29/2011","19:15:27","08/29/2011","19:15:27","Credit Card Transfer Received From","WestCoastFortunes","carolyncoffeen@gmail.com","admin@thepeoplesprogram.com","Completed","","25.0000","2.1900","22.81","USD","4D804-96AA8-E753D","Service","","","","","","","","","","","","","","","","",""
"08/24/2011","02:05:49","08/24/2011","02:05:49","Subscription Payment From","Richard Latouche","rhlatouche@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","889E4-A497B-E113F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","277726","","","","",""
"07/27/2011","16:31:54","07/25/2011","15:00:28","Withdrawal","","By Bank Transfer","","Completed","","550.0000","0.5000","- 549.50","USD","CBACD-88A24-A747E","Other","","","","","","","","","","","","","","","","",""
"07/13/2011","10:02:52","07/13/2011","10:02:52","Subscription Payment From","Rick Dorr","rdorr60@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","3785F-054E8-5A558","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","5210 Ave.O-1/2","Galveston","TX","United States","77551","059661","","","","",""
"06/30/2011","20:54:39","06/30/2011","20:54:39","Credit Card Transfer Received From","JOHN SINTZEL","rgarfields21@yahoo.com","admin@thepeoplesprogram.com","Completed","","25.0000","2.1900","22.81","USD","AAB4B-1D9C2-17392","Service","to setup godaddy.com for member #351992","","","","","","","","","","","","","","","",""
"06/27/2011","18:13:18","06/27/2011","18:13:18","Credit Card Transfer Received From","Eileen D Barrett","edbarrett97@gmail.com","admin@thepeoplesprogram.com","Completed","","25.0000","2.1900","22.81","USD","E39EF-1C286-7715D","Service","account setup","","","","","","","","","","","","","","","",""
"06/22/2011","13:32:30","06/22/2011","13:32:30","Credit Card Transfer Received From","John Robertson","jwr454@gmail.com","admin@thepeoplesprogram.com","Completed","","120.0000","8.2700","111.73","USD","3F860-57CAF-147F0","Service","","","","","","","","","","","","","","","","",""
"06/18/2011","15:42:17","06/18/2011","15:42:17","Subscription Payment From","John Bourne","jab@sunbeach.net","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","B5B51-85638-DD145","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","603591","","","","",""
"06/11/2011","21:44:06","06/11/2011","21:44:06","Subscription Payment From","Dominic Boykin","boykinbiz@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","FFA9B-06E96-3376F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","289655","","","","",""
"05/31/2011","14:04:58","05/31/2011","14:04:58","Subscription Payment From","Arlene Conyers-Armah","healingparadigmsllc@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","43BFD-D1A04-CB0ED","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","3935 E. Greenway Rd Apt 255","Phoenix","AZ","United States","85032","774703","","","","",""
"05/28/2011","12:14:56","05/28/2011","12:14:56","Credit Card Transfer Received From","irma vance","johag62@gmail.com","admin@thepeoplesprogram.com","Completed","","25.0000","2.1900","22.81","USD","ADB35-5EF5D-09E12","Other","","","","","","","","","","","","","","","","",""
"05/18/2011","01:03:12","05/18/2011","01:03:12","Subscription Payment From","CFL players Reunions group","collegebound9@msn.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","C6A99-96017-C7B91","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","30644 4th ave so.","FederalWay","WA","United States","98003","785820","","","","",""
"05/12/2011","15:44:06","05/12/2011","15:44:06","Subscription Payment From","Doug Hall","doughall54@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","A9A5E-0B304-D5C45","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","6549 W. Candier Ct.","Dunnellon","FL","United States","34433","420864","","","","",""
"05/12/2011","10:26:24","05/12/2011","10:26:24","Credit Card Transfer Received From","Marjorie McLaughlin","joriemclaughlin@gmail.com","admin@thepeoplesprogram.com","Completed","","25.0000","2.1900","22.81","USD","4D906-A1AC6-56EFD","Service","Service Fee- Forward/Mask Domain to TPP Capture page.","","","","","","","","","","","","","","","",""
"05/09/2011","20:03:35","05/09/2011","20:03:35","Subscription Payment From","Stephen simpkins","snexxt1@aol.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","A3835-F57D7-085DC","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","126466","","","","",""
"04/29/2011","14:19:09","04/28/2011","16:42:28","Withdrawal","","By Bank Transfer","","Completed","","1650.0000","0.5000","- 1649.50","USD","E2B8D-E71D9-86B10","Other","","","","","","","","","","","","","","","","",""
"04/28/2011","14:35:31","04/28/2011","14:35:31","Subscription Payment From","Joan Harrington","joanlivegreen@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","ADB1E-34FBF-E6335","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","284163","","","","",""
"04/18/2011","13:20:18","04/18/2011","13:20:18","Subscription Payment From","Kathy Pung","kptraveling@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","9C9A5-7D53E-7EC9A","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","675428","","","","",""
"04/10/2011","21:53:00","04/10/2011","21:53:00","Transfer Received From","Jim Miles","plowshoes@bellsouth.net","admin@thepeoplesprogram.com","Completed","","25.0000","1.5600","23.44","USD","ABB5F-9D223-3F475","Service","","","","","","","","","","","","","","","","",""
"04/03/2011","21:20:36","04/03/2011","21:20:36","Subscription Payment From","seabreeze","nolinagauthier@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","ECA4A-B1FF0-2B91B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","986799","","","","",""
"04/01/2011","12:51:45","04/01/2011","12:51:45","Credit Card Transfer Received From","Hazel Brock","hazelbrock6631@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","88ACC-CCD76-69206","Service","","","","","","","","","","","","","","","","",""
"04/01/2011","10:00:27","04/01/2011","10:00:27","Credit Card Transfer Received From","David Als","paritysystems@juno.com","admin@thepeoplesprogram.com","Completed","","25.0000","2.1900","22.81","USD","AD859-06046-F4608","Service","for one-time domain name capture page URL setup","","","","","","","","","","","","","","","",""
"03/30/2011","17:40:48","03/30/2011","17:40:48","Credit Card Transfer Received From","Hazel Brock","hazelbrock6631@gmail.com","admin@thepeoplesprogram.com","Completed","","120.0000","8.2700","111.73","USD","F3973-E1D0B-97C68","Service","","","","","","","","","","","","","","","","",""
"03/26/2011","17:36:47","03/26/2011","17:36:47","Credit Card Transfer Received From","kurt schmidt","ksthepeoplesprogram@gmail.com","admin@thepeoplesprogram.com","Completed","","25.0000","2.1900","22.81","USD","ECA15-CC67D-A6C05","Service","go daddy set up mem 733358","","","","","","","","","","","","","","","",""
"03/25/2011","20:23:24","03/25/2011","20:23:24","Subscription Payment From","Norm Thomas","n.thomas@rogers.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","03869-BEA0F-C2653","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","111 Kelso Pvt","Ottawa","ON","Canada","K2J0M1","634553","","","","",""
"03/24/2011","17:07:38","03/24/2011","17:07:38","Subscription Payment From","seabreeze","nolinagauthier@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","E2BAE-BF697-CA2DF","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","956479","","","","",""
"03/21/2011","18:40:03","03/21/2011","18:40:03","Credit Card Transfer Received From","T. Z. Marketing Group","ludwigkt@gmail.com","admin@thepeoplesprogram.com","Completed","","120.0000","8.2700","111.73","USD","4BBC4-85738-059D1","Service","","","","","","","","","","","","","","","","",""
"03/19/2011","04:04:15","03/19/2011","04:04:15","Credit Card Transfer Received From","Leona Bovberg","elbee5@verizon.net","admin@thepeoplesprogram.com","Completed","","25.0000","2.1900","22.81","USD","9387B-49092-6E05D","Service","","","","","","","","","","","","","","","","",""
"03/18/2011","12:32:10","03/18/2011","12:32:10","Refund Sent","constance wolfchief","kona09@earthlink.net","admin@thepeoplesprogram.com","Completed","","25.0000","0.0000","- 25.00","USD","BFADA-22A90-4397F","Other","This is a refund transaction","","","","","","","","","","","","","","","",""
"03/16/2011","17:52:38","03/16/2011","17:52:38","Credit Card Transfer Received From","Freddy G. Martinez","freddygmartinez13@yahoo.com","admin@thepeoplesprogram.com","Completed","","25.0000","2.1900","22.81","USD","7BB99-7F86F-3BF45","Service","set up website for The Peoples Program","","","","","","","","","","","","","","","",""
"03/16/2011","09:17:51","03/16/2011","09:17:51","Credit Card Transfer Received From","constance wolfchief","kona09@earthlink.net","admin@thepeoplesprogram.com","Completed","","25.0000","0.0000","25.00","USD","BFADA-22A90-4397F","Service","Please forward my domain name to my capture URL page. Domain name is AWESOMECASHGIFTINGOPPORTUNITY.COM","","","","","","","","","","","","","","","",""
"03/14/2011","14:19:15","03/14/2011","14:19:15","Credit Card Transfer Received From","Hugo Silva","hsilva271@gmail.com","admin@thepeoplesprogram.com","Completed","","25.0000","2.1900","22.81","USD","2580F-731BE-29F72","Service","Hugo Silva tpp # 214045 godaddy login name - hsilva password caly1986.","","","","","","","","","","","","","","","",""
"03/10/2011","11:12:49","03/10/2011","11:12:49","Credit Card Transfer Received From","Waveform elemental Ent.","Digitalaxissuccess@gmail.com","admin@thepeoplesprogram.com","Completed","","100.0000","6.9900","93.01","USD","37B15-A6BBF-B7AD5","Service","TPP","","","","","","","","","","","","","","","",""
"03/08/2011","13:34:09","03/08/2011","13:34:09","Subscription Payment From","Bill Ritchie","wrritchie@msn.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","A88D4-8080D-096B9","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","420 south 200 west","Salt Lake City","UT","United States","84701","506959","","","","",""
"03/01/2011","21:29:10","03/01/2011","21:29:10","Subscription Payment From","janice Rodgers","yougiveyouget@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","D0B29-C3196-3EB2E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","box 2762","culver city","CA","United States","90231","521003","","","","",""
"02/27/2011","16:33:21","02/27/2011","16:33:21","Subscription Payment From","Ameer Ladha","ameerladha@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","6CA01-92BD3-7485B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","1540 Elm Creek Ln","Norcross","GA","United States","30093","445103","","","","",""
"02/26/2011","10:27:53","02/26/2011","10:27:53","Credit Card Transfer Received From","Yvonne Vannucci","ykvwork@gmail.com","admin@thepeoplesprogram.com","Completed","","25.0000","2.1900","22.81","USD","2C9E1-C6ECD-ED4E2","Service","To forward and mask my domain humreslady.com to my url.
","","","","","","","","","","","","","","","",""
"02/23/2011","21:07:35","02/23/2011","21:07:35","Subscription Payment From","Fred Gronvall","gronvall@aol.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","0C95F-B6688-F4550","Other","941734 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","PO Box 18189","Fairfield","OH","United States","45018","661519","","","","",""
"02/23/2011","15:19:12","02/23/2011","15:19:12","Transfer Sent To","","jimakin2@gmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","0.0000","- 99.00","USD","C9BF4-5E311-83257","Other","Refund","","","","","","","","","","","","","","","",""
"02/17/2011","02:21:41","02/17/2011","02:21:41","Credit Card Subscription Payment From","David Paul","dave.paul54@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","8A8D0-4211E-47033","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","892021","","","","",""
"02/16/2011","16:33:28","02/16/2011","16:33:28","Subscription Payment From","2 FOR 1 CYCLER","tsweeney4489@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","B9BC6-F08CF-D5311","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","204559","","","","",""
"02/13/2011","21:50:56","02/13/2011","21:50:54","Refund Sent","Hans van der Woerd","hvanderwoerd@gmail.com","admin@thepeoplesprogram.com","Completed","","249.0000","0.0000","- 249.00","USD","70A11-EFDCA-C5E4A","Other","This is a refund transaction","","","","","","","","","","","","","","","",""
"02/10/2011","19:08:18","02/10/2011","19:08:18","Credit Card Transfer Received From","Hans van der Woerd","hvanderwoerd@gmail.com","admin@thepeoplesprogram.com","Completed","","249.0000","0.0000","249.00","USD","70A11-EFDCA-C5E4A","Service","Att: Carolina Bain for TPP follow-up services ","","","","","","","","","","","","","","","",""

ProfHenryHiggins
01-09-2015, 05:17 PM
"02/04/2011","14:07:40","02/04/2011","14:07:40","Payment Received From","James Akin","jimakin2@gmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","4.4500","94.55","USD","3AAD9-03FB5-142FD","Goods","1000 GSV","","0.0000","0.0000","0.0000","0.0000","2816 W Gary Ave","Roseburg","OR","United States","97470","","","","","",""
"02/03/2011","12:35:31","02/03/2011","12:35:31","Subscription Payment From","DONALD SZYMIK","dmkent09@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","D6B66-25557-390D2","Other","725986 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","812 E TOMAR PLACE","Sioux Falls","SD","United States","57105","725986","","","","",""
"02/03/2011","12:03:04","02/03/2011","12:03:04","Subscription Payment From","DONALD SZYMIK","dmkent09@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","30891-D37DB-159CF","Other","629948 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","812 E TOMAR PLACE","Sioux Falls","SD","United States","57105","629948","","","","",""
"02/01/2011","14:21:36","02/01/2011","14:21:36","Subscription Payment From","David W Guinn","davidwguinn@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","5DA4C-5AB7F-DA281","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","912 N. Tabor Dr","Oklahoma City","OK","United States","73107","726098","","","","",""
"01/31/2011","10:26:11","01/31/2011","10:26:11","Subscription Payment From","Fred Gronvall","gronvall@aol.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","AEA0A-0EDDC-4AD4F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","PO Box 18189","Fairfield","OH","United States","45018","509749","","","","",""
"01/30/2011","19:00:41","01/30/2011","19:00:41","Subscription Payment From","Fred Gronvall","gronvall@aol.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","36BC1-B7325-E32EB","Other","107220 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","PO Box 18189","Fairfield","OH","United States","45018","509749","","","","",""
"01/28/2011","16:20:32","01/28/2011","16:20:32","Subscription Payment From","Fred Gronvall","gronvall@aol.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","07B36-31D3B-29BFE","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","PO Box 18189","Fairfield","OH","United States","45018","249464","","","","",""
"01/20/2011","07:55:35","01/20/2011","07:55:35","Transfer Received From","Allan","allan@createsixfigures.com","admin@thepeoplesprogram.com","Completed","","120.0000","5.2700","114.73","USD","8BB36-B6B45-E9EB6","Other","Payment sent for admin fee for PFG10 program from:
Allan Nielsen. Username: Allan0508. ID#: 487982","","","","","","","","","","","","","","","",""
"01/19/2011","21:22:07","01/19/2011","21:22:07","Subscription Payment From","Jason Kellington","blessings2count@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","5184B-952F4-7AB0A","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","586597","","","","",""
"01/14/2011","22:41:18","01/14/2011","22:41:18","Subscription Payment From","TN-AMM USA","bsgraham2010@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","C5A2D-0961E-D2985","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","112854","","","","",""
"01/14/2011","01:57:14","01/14/2011","01:57:14","Subscription Payment From","scott miller","youllretire@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","1CB67-7CCE1-9EA37","Other","244614 - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"01/04/2011","16:27:20","01/04/2011","16:27:20","Subscription Payment From","http://www.leadnetpro.com","vastcashbiz@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","B284F-8BAB7-428ED","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","78 Westdale St.","Steinbach","MB","Canada","R5G2B8","815968","","","","",""
"01/04/2011","07:45:44","01/04/2011","07:45:44","Credit Card Subscription Payment From","MIKE POLESSKY","infopack1@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","5A899-853DE-7438F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","358595","","","","",""
"12/21/2010","14:11:22","12/17/2010","22:05:04","Withdrawal","","By Bank Transfer","","Completed","","650.0000","0.5000","- 649.50","USD","E18EC-142CB-5BF76","Other","","","","","","","","","","","","","","","","",""
"12/17/2010","11:05:13","12/17/2010","11:05:13","Subscription Payment From","CHERI SPROULS","ebayventures.cs@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","2EA0F-8AC3F-DAA70","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","5906 Darlington Ave SE","Delano","MN","United States","55328","076255","","","","",""
"12/12/2010","07:03:38","12/12/2010","07:03:38","Credit Card Subscription Payment From","George Huse","georgehuse@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","A29C4-2D01E-DFB1F","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"12/11/2010","07:33:17","12/11/2010","07:33:17","Credit Card Subscription Payment From","John Howell","jonchowell@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","33B23-7C8C8-4F1C8","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","571886","","","","",""
"12/03/2010","10:09:30","12/03/2010","10:09:30","Subscription Payment From","Dorothy Pollock","dotpollockd@aim.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","D7B6E-16474-CDE9B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","2749 South 450 West","Bountiful","UT","United States","84010","194419","","","","",""
"11/30/2010","13:23:31","11/30/2010","13:23:31","Subscription Payment From","angie hernandez","angie_hernandez59@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","B39A5-32C10-E7B13","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","1024 Homestead tr","Henderson","KY","United States","42420","745478","","","","",""
"11/24/2010","23:03:40","11/24/2010","23:03:40","Subscription Payment From","Cundiff Creations","cundiffcreations@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","95AED-ECF9C-4FF69","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","600 Redwood Ct.","Cranberry Township","PA","United States","16066","504298","","","","",""
"11/13/2010","19:37:06","11/13/2010","19:37:06","Subscription Payment From","Marc Simon","marcsimon7@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","1FAEE-EFB7C-FCD5B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","N2351 Ashley Ct","Waupaca","WI","United States","54981","460920","","","","",""
"11/11/2010","07:56:47","11/11/2010","07:56:47","Subscription Payment From","Online Money","paidseconds@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","5CBFB-04F6F-8437F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","882634","","","","",""
"11/09/2010","14:44:29","11/09/2010","14:44:29","Subscription Payment From","Goals4soccer","bizsucceed@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","4FBA2-BC384-C36BB","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","933276","","","","",""
"11/09/2010","04:46:26","11/09/2010","04:46:26","Subscription Payment From","Patricia Fisher","fish4_85@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","87B1F-C0EFA-12F74","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","1917 Whittier Rd.","Hays","KS","United States","67601","877542","","","","",""
"11/08/2010","15:09:10","11/05/2010","11:54:58","Withdrawal","","By Bank Transfer","","Completed","","1380.0000","0.5000","- 1379.50","USD","5B8EE-2ACDF-C54A0","Other","","","","","","","","","","","","","","","","",""
"11/04/2010","10:35:28","11/04/2010","10:35:28","Subscription Payment From","Paul Bellis","paulneliz@aol.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","8CBA6-91809-80ED9","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","502 Deubler Road","Camp Hill","PA","United States","17011","305423","","","","",""
"11/01/2010","07:55:58","11/01/2010","07:55:58","Subscription Payment From","Laur Ainelo","laur202@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","89BF9-B7135-F371F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","150148","","","","",""
"10/31/2010","19:43:42","10/31/2010","19:43:42","Subscription Payment From","Debbie Ferguson","newway54@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","29BC2-206B2-9BD7F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","919065","","","","",""
"10/29/2010","11:23:39","10/29/2010","11:23:39","Subscription Payment From","Victoria OHare","oharefamilygift@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","518FF-C8675-7667E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","136 Bryden Way","Oroville","CA","United States","95966","458750","","","","",""
"10/28/2010","16:46:51","10/28/2010","16:46:51","Subscription Payment From","gaylon livingston","gaylon66@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","76967-2C1CF-EE51F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","po box 2541","hot springs","AR","United States","71914","858668","","","","",""
"10/28/2010","15:03:31","10/28/2010","15:03:31","Subscription Payment From","Susan Brown","cashgifts4unow@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","58A85-19EA4-F52CB","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","492839","","","","",""
"10/28/2010","13:34:17","10/28/2010","13:34:17","Subscription Payment From","Vince Maruzzi","vmaruzzi@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","42908-2E697-F620A","Other","772944 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","753 Hillcrest St.","El Segundo","CA","United States","90245","402577","","","","",""
"10/28/2010","06:20:31","10/28/2010","06:20:31","Credit Card Subscription Payment From","Amir Motefaker","amiiiruk@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","FBB38-9652D-781A6","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","940122","","","","",""
"10/25/2010","18:21:17","10/25/2010","18:21:17","Subscription Payment From","Margrit Lorberer","marnicklv@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","F3A63-EB0B9-1D9D6","Other","468238 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","468238","","","","",""
"10/25/2010","07:25:03","10/25/2010","07:25:03","Credit Card Subscription Payment From","mary mworia","cheerful2give@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","16A3D-10D6C-FA234","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","468485","","","","",""
"10/24/2010","08:21:07","10/24/2010","08:21:07","Subscription Payment From","Marybeth Angiolelli","mbangiolelli@aol.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","87A33-AF181-C3920","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"10/23/2010","16:52:50","10/23/2010","16:52:50","Subscription Payment From","Instant Member Cash","learnlistbuilding@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","6284A-10FFA-84092","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","7 Guildford Crescent","London","ON","Canada","N6J3Y2","458609","","","","",""
"10/22/2010","14:38:08","10/22/2010","14:38:08","Refund Sent","Orlando Batista","rreadytogo@rogers.com","admin@thepeoplesprogram.com","Completed","","50.0000","0.0000","- 50.00","USD","17B22-7500E-E259E","Other","This is a refund transaction","","0.0000","0.0000","0.0000","0.0000","","","","","","786868","","","","",""
"10/22/2010","06:12:39","10/22/2010","06:12:39","Subscription Payment From","Orlando Batista","rreadytogo@rogers.com","admin@thepeoplesprogram.com","Completed","","50.0000","0.0000","50.00","USD","17B22-7500E-E259E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","786868","","","","",""
"10/19/2010","15:55:58","10/19/2010","15:55:58","Subscription Payment From","John Haskins","phonejax@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","9D8B4-7AF62-A0870","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","258 Hallock Rd","Stony Brook","NY","United States","11790","923576","","","","",""
"10/18/2010","23:46:35","10/18/2010","23:46:35","Subscription Payment From","James Warren","easynetsuccess@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","7E9F2-4FEA2-4DB6B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","1284 N. 19th Street SP 79","Philomath","OR","United States","97370","913033","","","","",""
"10/11/2010","15:17:40","10/11/2010","15:17:40","Credit Card Transfer Received From","Patrick PA","sedss27@aol.com","admin@thepeoplesprogram.com","Completed","","120.0000","8.2700","111.73","USD","FE993-FD813-011DC","Service","From Patrick Sedler - Hosting Fee for David Key for PFG - ID# 104579","","","","","","","","","","","","","","","",""
"10/06/2010","10:49:57","10/06/2010","10:49:57","Subscription Payment From","Terrell McClendon","mcclendonbiz@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","9C8E6-6D6EA-8E21A","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","5729 Shoals Place Trail","College Park","GA","United States","30349","962859","","","","",""
"09/30/2010","00:45:51","09/30/2010","00:45:51","Subscription Payment From","Barbara Alexa","stepup2freedom@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","A0A9F-894AD-1F709","Other","309701 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","11213 Kempsford Drive","Charlotte","NC","United States","28262","163998","","","","",""

ProfHenryHiggins
01-09-2015, 05:20 PM
"09/28/2010","14:00:16","09/28/2010","14:00:16","Subscription Payment From","Cheri Flaming-Infinity Downline","cheri@blessedinbusiness.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","E4B54-1F124-0935C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","208872","","","","",""
"09/28/2010","13:54:25","09/28/2010","13:54:25","Subscription Payment From","Stacy Freeman","st111294@att.net","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","2FBAF-0A096-2895A","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","102 Eagle Ct.","Grass Valley","CA","United States","95945","831333","","","","",""
"09/24/2010","13:04:34","09/24/2010","13:04:34","Subscription Payment From","Fred Gronvall","gronvall@aol.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","32A5F-80345-3BB06","Other","670005 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","PO Box 18189","Fairfield","OH","United States","45018","941734","","","","",""
"09/08/2010","11:48:30","09/08/2010","11:48:30","Subscription Payment From","Infinity Downline","songbirds@safe-mail.net","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","9B995-748AC-6E521","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","291124","","","","",""
"09/08/2010","07:00:20","09/08/2010","07:00:20","Credit Card Subscription Payment From","John Major","mcshflow@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","07A0F-72248-59F0C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"08/29/2010","21:19:55","08/29/2010","21:19:55","Subscription Payment From","john curtis","njjohn1234@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","24932-B800D-94339","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","45 juniper row","princeton","NJ","United States","08540","568155","","","","",""
"08/28/2010","19:25:48","08/28/2010","19:25:48","Subscription Payment From","Carl Grant","grant.carl@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","6C942-FCDEF-96986","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","473 rue Sainte-Helene app. 217","Longueuil","QC","Canada","J4K3R3","372095","","","","",""
"08/25/2010","04:24:38","08/25/2010","04:24:38","Subscription Payment From","Sharon Castelan","castgifts@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","28A4C-FB4F2-76382","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","414 memorial dr sw","Decatur","AL","United States","35601","708508","","","","",""
"08/24/2010","06:56:07","08/24/2010","06:56:07","Subscription Payment From","Richard Latouche","rhlatouche@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","ED926-A4211-EF398","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"08/20/2010","15:53:14","08/20/2010","15:53:14","Credit Card Transfer Received From","Philip Christian","athiscash@gmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","C3B1D-21870-721E6","Service","I had to send the $99.00 to you this way for the 5000 guaranteed site views. Thank you Philip Christian","","","","","","","","","","","","","","","",""
"08/19/2010","14:59:09","08/18/2010","22:53:38","Withdrawal","","By Bank Transfer","","Completed","","590.0000","0.5000","- 589.50","USD","F9B13-33688-0EE82","Other","myself","","","","","","","","","","","","","","","",""
"08/18/2010","13:10:25","08/18/2010","13:10:25","Credit Card Transfer Received From","Inline","gunder@in-line.no","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","5DB15-4C431-246E5","Service","","","","","","","","","","","","","","","","",""
"08/18/2010","07:21:45","08/18/2010","07:21:45","Credit Card Subscription Payment From","T. Z. Marketing Group","ludwigkt@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","69A72-4F775-39A19","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","552109","","","","",""
"08/03/2010","23:30:49","08/03/2010","23:30:49","Transfer Received From","SUZETTE HALL HOYTE","lynsuz2007@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","6C89D-0818C-C334F","Other","From Suzette Hoyte the peoples program admin fee","","","","","","","","","","","","","","","",""
"07/27/2010","13:28:23","07/27/2010","13:28:23","Transfer Sent To","","joshvaldez@msn.com","admin@thepeoplesprogram.com","Completed","","400.0000","0.0000","- 400.00","USD","47BC6-450EC-20A54","Other","From John Bain","","","","","","","","","","","","","","","",""
"07/24/2010","14:41:12","07/24/2010","14:41:12","Transfer Received From","Shelly Stovall","dynastyelitegroup@yahoo.com","admin@thepeoplesprogram.com","Completed","","52.0000","2.6100","49.39","USD","D49AD-C4E0F-9DC79","Other","Id: 845491
Girard Townsend","","","","","","","","","","","","","","","",""
"07/24/2010","11:33:41","07/24/2010","11:33:41","Credit Card Transfer Received From","George Van Der Zanden","vanderzn@gmail.com","admin@thepeoplesprogram.com","Completed","","25.0000","2.1900","22.81","USD","60801-DF97B-456E6","Service","here are the funds per your latest email. George","","","","","","","","","","","","","","","",""
"07/22/2010","11:36:48","07/22/2010","11:36:48","Payment Received From","Jerry Swaim","jswaim12@gmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","4.4500","94.55","USD","DCB2A-7688D-6F141","Goods","1000 GSV","","0.0000","0.0000","0.0000","0.0000","2147 NW 86th Street Apt. 27","Clive","IA","United States","50325","","","","","",""
"07/21/2010","15:59:29","07/21/2010","15:59:29","Credit Card Transfer Received From","Kenneth Fishe","kfishe37@cfl.rr.com","admin@thepeoplesprogram.com","Completed","","25.0000","2.1900","22.81","USD","9E847-94382-0A178","Service","","","","","","","","","","","","","","","","",""
"07/20/2010","06:01:25","07/20/2010","06:01:25","Credit Card Subscription Payment From","Cashsavy","tyber45@live.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","27990-0B9B4-D13C5","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","775081","","","","",""
"07/17/2010","07:09:09","07/17/2010","07:09:09","Subscription Payment From","T Le Mont Silver Sr","globalinternetformula@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","89920-CD35F-11DB2","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","730065","","","","",""
"07/14/2010","13:52:30","07/14/2010","13:52:30","Transfer Received From","Lisa S.","lem519@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","30BE5-C03D7-F4F97","Service","Lisa Schaab 205287","","","","","","","","","","","","","","","",""
"07/08/2010","18:50:30","07/08/2010","18:50:30","Payment Received From","James Clinton","yourfinancialbailoutplan@gmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","4.4500","94.55","USD","89A56-C8348-16910","Goods","1000 GSV","","0.0000","0.0000","0.0000","0.0000","805 Sussex Dr","McKinney","TX","United States","75071","","","","","",""
"06/30/2010","07:24:57","06/30/2010","07:24:57","Credit Card Subscription Payment From","Virgil T. Smith","virgiltsmith@mail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","CFAB5-3FD64-341DE","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","055299","","","","",""
"06/28/2010","06:26:04","06/28/2010","06:26:04","Credit Card Subscription Payment From","Carlos B Santamaria","cbsbrio@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","74A90-23F35-12AA4","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","704123","","","","",""
"06/16/2010","19:32:57","06/16/2010","19:32:57","Credit Card Transfer Received From","Chris Bernardo","ezcashgifts@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","96B05-217AD-C4C6D","Other","Admin Fee for snorlund@gmail.com The Peoples Program","","","","","","","","","","","","","","","",""
"06/12/2010","06:19:20","06/12/2010","06:19:20","Subscription Payment From","willie e. brooks","webwiz943@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","079DA-A4E71-474F9","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","564981","","","","",""
"05/26/2010","06:07:24","05/26/2010","06:07:24","Credit Card Subscription Payment From","Kathryn Sawicki","abundance2share@yahoo.com.au","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","C5836-3EDAA-8DEEE","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","168264","","","","",""
"05/23/2010","07:18:21","05/23/2010","07:18:21","Credit Card Subscription Payment From","Anthony Cuciniello","tcuciniello@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","12BE4-45BD2-0A37D","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","910990","","","","",""
"05/20/2010","06:51:26","05/20/2010","06:51:26","Credit Card Subscription Payment From","Lawrence Justice","lbjblessings@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","ACB1D-26CC4-292D8","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","984085","","","","",""
"05/19/2010","14:36:32","05/19/2010","14:36:32","Refund Sent","Sue Albee","sue@sudaco.ws","admin@thepeoplesprogram.com","Completed","","50.0000","0.0000","- 50.00","USD","25AF3-C8815-6ECA0","Other","This is a refund transaction","","0.0000","0.0000","0.0000","0.0000","","","","","","774906","","","","",""
"05/19/2010","07:30:05","05/19/2010","07:30:05","Credit Card Subscription Payment From","Sue Albee","sue@sudaco.ws","admin@thepeoplesprogram.com","Completed","","50.0000","0.0000","50.00","USD","25AF3-C8815-6ECA0","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","774906","","","","",""
"04/21/2010","07:09:12","04/21/2010","07:09:12","Credit Card Subscription Payment From","Carlos B Santamaria","cbsbrio@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","599F5-60326-B7410","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","045458","","","","",""
"04/20/2010","18:03:49","04/16/2010","11:42:30","Withdrawal","","By Bank Transfer","","Completed","","1000.0000","0.5000","- 999.50","USD","3CA56-4FE21-0848C","Other","myself","","","","","","","","","","","","","","","",""
"04/16/2010","11:25:23","04/16/2010","11:25:06","Bank Transaction Return/Reversal Fees","","By Bank Transfer","","Completed","","25.0000","0.0000","- 25.00","USD","6EAB5-40986-85B32","Other","Account Closed","","","","","","","","","","","","","","","",""
"04/16/2010","11:25:06","04/11/2010","16:04:52","Withdrawal","","By Bank Transfer","","Returned","","1000.0000","0.0000","- 1000.00","USD","6EAB5-40986-85B32","Other","Myself","","","","","","","","","","","","","","","",""
"04/11/2010","06:46:15","04/11/2010","06:46:15","Credit Card Subscription Payment From","Chester Tillotson","chett2@hotmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","D0A7A-6748E-213A0","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","390286","","","","",""
"04/01/2010","15:15:03","04/01/2010","15:15:03","Subscription Payment From","Tim Leach","tlii2008@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","D0BB0-1056E-9EA1B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","551341","","","","",""
"03/31/2010","17:06:21","03/31/2010","17:06:21","Chargeback Fee","","admin@thepeoplesprogram.com","","Completed","","0.0000","37.0000","- 37.00","USD","73B76-51A5F-A4A7C","Other","This is a chargeback transaction","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"03/31/2010","17:06:21","01/18/2010","05:28:11","Credit Card Subscription Payment From","AnnaMarie Izykowicz","gizzy177@gmail.com","admin@thepeoplesprogram.com","Chargeback","","250.0000","16.5900","233.41","USD","73B76-51A5F-A4A7C","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"03/29/2010","21:41:50","03/29/2010","21:41:50","Subscription Payment From","bill brinkman","brink20@hotmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","798AA-B99EF-B3675","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","916840","","","","",""
"03/22/2010","14:45:52","03/22/2010","14:45:52","Chargeback Fee","","admin@thepeoplesprogram.com","","Completed","","0.0000","37.0000","- 37.00","USD","5EA60-0F60D-49C7F","Other","This is a chargeback transaction","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"03/22/2010","14:45:51","03/03/2010","11:32:46","Credit Card Subscription Payment From","marty rerecich","martyr73@gmail.com","admin@thepeoplesprogram.com","Chargeback","","250.0000","16.5900","233.41","USD","5EA60-0F60D-49C7F","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"03/18/2010","21:54:42","03/18/2010","21:54:42","Payment Received From","Doeswell Marketing","wgrayhorse@aol.com","admin@thepeoplesprogram.com","Completed","","99.0000","4.4500","94.55","USD","D1947-7F5F4-BA4B4","Goods","1000 GSV","","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"03/18/2010","18:08:32","03/18/2010","18:08:32","Subscription Payment From","Billy Johnson","mojorig@hotmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","0DAC2-81971-7123E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","071121","","","","",""
"03/11/2010","15:56:30","03/11/2010","15:56:30","Subscription Payment From","Nathanael Lynch","natelynch88@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","B2A80-61A00-DC332","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","178049","","","","",""
"03/06/2010","10:35:35","03/06/2010","10:35:35","Subscription Payment From","Gonzalo Rios","mailtogrios@sbcglobal.net","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","E6B39-3ADDF-3DC83","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","458181","","","","",""
"03/05/2010","17:49:56","03/05/2010","17:49:56","Credit Card Transfer Received From","Antonio Torres","ttorres1@yahoo.com","admin@thepeoplesprogram.com","Completed","","124.0000","8.5200","115.48","USD","7EAC2-B6968-DD6E7","Goods","","","","","","","","","","","","","","","","",""

ProfHenryHiggins
01-09-2015, 05:27 PM
"03/02/2010","11:08:32","03/02/2010","11:08:32","Credit Card Subscription Payment From","frank barroso","barrosofrank@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","3A832-EB114-86D86","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/26/2010","10:57:18","02/26/2010","10:57:18","Credit Card Subscription Payment From","Ryan Jurasin","rrjuras11@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","868AB-F3A8E-1BCDA","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/25/2010","12:14:15","02/25/2010","12:14:15","Subscription Payment From","Patrick Aumais","wisdomandliberty@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","73A1C-2C5CC-F2E16","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","910 Place Sims app 10A","Dorval","QC","Canada","H9S2A1","763007","","","","",""
"02/19/2010","07:55:03","02/19/2010","07:55:03","Credit Card Subscription Payment From","Charles Butler","outpourmnstres@aol.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","0FA00-8770F-8A686","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/19/2010","00:48:12","02/19/2010","00:48:12","Subscription Payment From","Dave Kurima","dave300@att.net","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","4485A-F66ED-FDED8","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","348518","","","","",""
"02/18/2010","09:31:49","02/18/2010","09:31:49","Credit Card Subscription Payment From","Linda Moore","newthings55@hotmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","AF8FB-B5A28-61729","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","015931","","","","",""
"02/18/2010","04:39:46","02/18/2010","04:39:46","Payment To","","pwsslickmedia@gmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","0.0000","- 99.00","USD","50BCA-C4A55-1EAAA","Other","tog Admin Fee","","0.0000","0.0000","0.0000","0.0000","","","","","","tog","","","","",""
"02/17/2010","17:05:33","02/17/2010","17:05:33","Credit Card Subscription Payment From","tangent enterprises","mrgoldplating@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","298F3-6C7FE-DC07C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","960561","","","","",""
"02/17/2010","10:40:29","02/17/2010","10:40:29","Credit Card Subscription Payment From","David Paul","dave.paul54@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","E3892-652A9-F6DCD","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"02/17/2010","08:13:45","02/17/2010","08:13:45","Subscription Payment From","Richard Tracy","rtracysr@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","87AE8-BBCE2-7109E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","115529","","","","",""
"02/10/2010","14:04:39","02/09/2010","15:22:41","Withdrawal","","By Bank Transfer","","Completed","","1000.0000","0.5000","- 999.50","USD","5E80E-0E1BA-1E513","Other","","","","","","","","","","","","","","","","",""
"02/09/2010","07:29:47","02/09/2010","07:29:47","Credit Card Subscription Payment From","jonathan Pondexter","thinkandgrowwealthy@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","8BA4F-10676-EA073","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","678151","","","","",""
"02/05/2010","13:08:59","02/05/2010","13:08:59","Payment Received From","Janet White","whitejanet5522@gmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","4.4500","94.55","USD","41ABD-8573E-77687","Goods","1000 GSV","","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/03/2010","07:53:37","02/03/2010","07:53:37","Credit Card Subscription Payment From","mekonen peirce","mppeirce@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","5D9CB-597F5-EBE95","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","816384","","","","",""
"02/02/2010","07:17:59","02/02/2010","07:17:59","Credit Card Subscription Payment From","Stephen Robinson","steve@noway1k.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","CEA08-ECAA1-D79FA","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","952384","","","","",""
"01/28/2010","01:34:41","12/11/2009","10:58:03","Credit Card Subscription Payment From","MCMarketing","worldtravel@safe-mail.net","admin@thepeoplesprogram.com","Completed","01/28/2010","250.0000","16.5900","233.41","USD","07B11-19250-DEFBC","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/26/2010","07:33:31","01/26/2010","07:33:31","Credit Card Subscription Payment From","Gerald Craver","gwcraver@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","7893D-7ECCD-16C3C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","724841","","","","",""
"01/26/2010","01:33:54","01/06/2010","11:25:09","Credit Card Subscription Payment From","Attraction Marketing Funnel","eprospectfindercash@gmail.com","admin@thepeoplesprogram.com","Completed","01/26/2010","50.0000","3.7900","46.21","USD","45B56-43347-DED10","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","974957","","","","",""
"01/21/2010","07:35:31","01/21/2010","07:35:31","Credit Card Subscription Payment From","Michael Socks","socksmike@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","3D95F-EF01E-E7D00","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","811116","","","","",""
"01/20/2010","08:03:00","01/20/2010","08:03:00","Credit Card Subscription Payment From","Timothy Sanders","tj@twics.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","5EA3E-F51CF-D1F1B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","574825","","","","",""
"01/20/2010","07:01:36","01/20/2010","07:01:36","Credit Card Subscription Payment From","john weber","direcwaytech@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","69AEB-D661F-DCD0E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","734391","","","","",""
"01/18/2010","21:46:46","01/18/2010","21:46:46","Payment Received From","Cindy Delessio","ldelessio@gmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","4.4500","94.55","USD","25924-C3CE2-D09AF","Goods","1000 GSV","","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/18/2010","13:07:58","01/18/2010","13:07:58","Service Fee","","","","Completed","","0.0000","16.5900","- 16.59","USD","4484A-68783-F8273","Other","This is a reversal fee transaction","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/18/2010","13:07:58","01/06/2010","11:30:11","Credit Card Subscription Payment From","Andrey Pazinich","pazinich@gmail.com","admin@thepeoplesprogram.com","Reversed","01/26/2010","250.0000","16.5900","233.41","USD","4484A-68783-F8273","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/16/2010","05:41:11","01/16/2010","05:41:11","Subscription Payment From","scott miller","youllretire@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","2E8FD-CC7AB-FAD66","Other","244614 - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"01/16/2010","05:28:00","01/16/2010","05:28:00","Credit Card Subscription Payment From","Jeanne LePage","wealthgenerators@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","4D8ED-9CF9D-A49C3","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","447229","","","","",""
"01/14/2010","20:11:08","01/14/2010","20:11:08","Credit Card Subscription Payment From","E Alan Nunez","alanunz@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","D285A-9C1C1-E9C3C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","178210","","","","",""
"01/13/2010","20:54:07","01/13/2010","20:54:07","Payment Received From","Russell Thompson","russthompson007@comcast.net","admin@thepeoplesprogram.com","Completed","","99.0000","4.4500","94.55","USD","C3853-78FF5-FEC3F","Goods","1000 GSV","","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/12/2010","12:31:52","01/12/2010","12:31:52","Credit Card Subscription Payment From","Eric Jones","romans-839@comcast.net","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","72BC5-8FD6E-5F1D4","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","608347","","","","",""
"01/11/2010","16:49:57","01/09/2010","05:40:19","Credit Card Subscription Payment From","robin mcclearen","moneydailybiz@gmail.com","admin@thepeoplesprogram.com","Reversed","","250.0000","16.5900","233.41","USD","4180A-3128B-DA5ED","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/07/2010","05:03:15","01/07/2010","05:03:15","Transfer Sent To","","jerrymc7787@yahoo.com","admin@thepeoplesprogram.com","Completed","","125.0000","0.0000","- 125.00","USD","4EB57-A50C3-463D2","Other","Partial Refund As Agreed By Both Parties.","","","","","","","","","","","","","","","",""
"01/05/2010","11:12:15","01/04/2010","21:37:15","Withdrawal","","By Bank Transfer","","Completed","","2000.0000","0.5000","- 1999.50","USD","07B8E-B6075-1F673","Other","","","","","","","","","","","","","","","","",""
"01/04/2010","21:35:58","01/04/2010","21:35:58","Transfer Sent To","","teresagraysullivan@yahoo.com","admin@thepeoplesprogram.com","Completed","","250.0000","0.0000","- 250.00","USD","2C85E-6FD67-B7DA2","Other","Hi Teresa. John here. Hope all is well. This was brought to my attention and I have taken care of it. :)","","","","","","","","","","","","","","","",""

ProfHenryHiggins
01-09-2015, 05:30 PM
"01/04/2010","13:32:13","12/12/2009","05:25:58","Credit Card Subscription Payment From","teresa graysullivan","teresagraysullivan@yahoo.com","admin@thepeoplesprogram.com","Completed","01/04/2010","250.0000","16.5900","233.41","USD","F6B7C-11F64-E5B98","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/04/2010","13:32:10","12/17/2009","05:27:18","Credit Card Subscription Payment From","Jerry McKenna","jerrymc7787@yahoo.com","admin@thepeoplesprogram.com","Completed","01/04/2010","250.0000","16.5900","233.41","USD","7BBA2-AD260-FE609","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/03/2010","05:33:41","01/03/2010","05:33:41","Credit Card Subscription Payment From","MIKE POLESSKY","infopack1@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","098DB-1E254-E1AC7","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"12/30/2009","02:22:14","12/30/2009","02:22:14","Subscription Payment From","Mark Edwards","secretmoneybox@mac.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","8990E-29868-7FFE2","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","946074","","","","",""
"12/24/2009","04:11:41","12/24/2009","04:11:41","Subscription Payment From","Brad Kamanski","kamans7@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","0DB34-F3375-631EE","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","859614","","","","",""
"12/22/2009","13:10:35","12/22/2009","13:10:35","Refund Sent","Aaron Andrews","aaronandshara@aaronshara.com","admin@thepeoplesprogram.com","Completed","","50.0000","0.0000","- 50.00","USD","72942-54EB1-50046","Other","This is a refund transaction","977089","0.0000","0.0000","0.0000","0.0000","","","","","","546910","","","","",""
"12/22/2009","06:00:32","12/22/2009","06:00:32","Subscription Payment From","Aaron Andrews","aaronandshara@aaronshara.com","admin@thepeoplesprogram.com","Completed","","50.0000","0.0000","50.00","USD","72942-54EB1-50046","Other","977089 - thepeoplesprogram.com Admin Fee Subscription","977089","0.0000","0.0000","0.0000","0.0000","","","","","","546910","","","","",""
"12/21/2009","12:49:28","12/21/2009","12:49:28","Subscription Payment From","Maureen Pabian","mepabian@aol.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","D3998-39B40-0AF55","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","911762","","","","",""
"12/21/2009","05:12:59","12/21/2009","05:12:59","Credit Card Subscription Payment From","larry griffin","larryg17321@att.net","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","E988D-E671A-35D40","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"12/18/2009","09:00:24","12/18/2009","09:00:24","Credit Card Subscription Payment From","Robert Brusso","brussor@bellsouth.net","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","0F890-98012-E82E9","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","300595","","","","",""
"12/15/2009","23:27:46","12/15/2009","23:27:46","Subscription Payment From","Cash Gifting 4U","ricklafata@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","3A9A3-8287A-A3294","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","520005","","","","",""
"12/14/2009","06:10:43","12/14/2009","06:10:43","Credit Card Subscription Payment From","Vladimir Petit-Phare","textvlad@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","83AE1-7EB57-CBDB1","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","891626","","","","",""
"12/12/2009","05:57:33","12/12/2009","05:57:33","Credit Card Subscription Payment From","George Huse","georgehuse@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","14835-6249B-683EB","Other","TPP Closer Yearly","","","","","","","","","","","","","","","",""
"12/11/2009","11:46:57","12/11/2009","11:46:57","Credit Card Subscription Payment From","John Howell","jonchowell@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","A5BDC-37883-B712D","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"12/11/2009","11:20:56","12/11/2009","11:20:56","Subscription Payment From","ronald fulford","royalcity12@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","7FA54-C4C17-5BC2C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","733318","","","","",""
"12/11/2009","11:01:01","12/11/2009","11:01:01","Credit Card Subscription Payment From","John Burling","tpp321@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","8ABF4-EA2A7-0B6F6","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"12/10/2009","08:47:46","12/10/2009","08:47:46","Transfer Sent To","","tjones4000@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","0.0000","- 50.00","USD","06A5B-B4039-ABDE1","Other","","","","","","","","","","","","","","","","",""
"12/09/2009","21:47:57","12/09/2009","21:47:57","Payment Received From","Mark Everhart","mark@isieben.com","admin@thepeoplesprogram.com","Completed","","189.0000","7.9600","181.04","USD","BB943-3447A-8BBA2","Goods","10000 GSV","","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"12/09/2009","14:54:45","12/09/2009","14:54:45","Subscription Payment From","Kelli Webster","kelliwebster1@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","A6BC0-62776-12C3F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","320880","","","","",""
"12/03/2009","20:08:54","12/03/2009","20:08:54","Payment To","","alertpay@ilovehits.com","admin@thepeoplesprogram.com","Completed","","30.0000","0.0000","- 30.00","USD","6482D-81C7B-F6B69","Other","I Love Hits - 5600 Credits","","0.0000","0.0000","0.0000","0.0000","","","","","","125239","3","","","",""
"11/28/2009","16:57:33","11/28/2009","16:57:33","Payment Received From","Richard Jupena","usaftiger_25_2003@yahoo.com","admin@thepeoplesprogram.com","Completed","","99.0000","4.4500","94.55","USD","96A74-A6C8F-9FA74","Goods","1000 GSV","","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"11/27/2009","18:31:41","11/27/2009","18:31:41","Credit Card Transfer Received From","chris caylor","chris_caylor@att.net","admin@thepeoplesprogram.com","Completed","","25.0000","2.1900","22.81","USD","E7937-036EF-A885B","Other","","","","","","","","","","","","","","","","",""
"11/19/2009","20:56:03","11/19/2009","20:56:03","Subscription Payment From","THLC Group LLC","thetimmer@bellsouth.net","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","6AB27-23DCA-A2B32","Other","491096 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","470490","","","","",""
"11/19/2009","18:00:53","11/19/2009","18:00:53","Transfer Sent To","","ecrisp10@gmail.com","admin@thepeoplesprogram.com","Completed","","55.0000","0.0000","- 55.00","USD","F1AA3-DBCD7-6CCE7","Other","","","","","","","","","","","","","","","","",""
"11/17/2009","02:03:34","11/17/2009","02:03:34","Credit Card Subscription Payment From","George Ivy","gaivy912@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","42BAA-A77F9-6FDC0","Other","014985 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","014985","","","","",""
"11/16/2009","09:42:12","11/16/2009","09:42:12","Credit Card Transfer Received From","Christina and Devin Hunter","themoneyzone@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","4395E-E24F0-F390C","Other","admin fee for getyourcashgift@gmail.com ID# Is: 658810","","","","","","","","","","","","","","","",""
"11/15/2009","14:26:07","11/15/2009","14:26:07","Payment To","","billing@relmax.com","admin@thepeoplesprogram.com","Completed","","27.9500","0.0000","- 27.95","USD","E09BF-34F4E-EA2C9","Other","","","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"11/13/2009","17:33:57","11/13/2009","17:33:57","Transfer Sent To","","boballendenver@aol.com","admin@thepeoplesprogram.com","Completed","","50.0000","0.0000","- 50.00","USD","23AB6-2267D-617DF","Other","","","","","","","","","","","","","","","","",""
"11/13/2009","17:32:43","11/13/2009","17:32:43","Transfer Sent To","","JMill1224@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","0.0000","- 50.00","USD","19A47-D37E7-A982F","Other","","","","","","","","","","","","","","","","",""
"11/09/2009","14:51:03","11/09/2009","14:51:03","Subscription Payment From","5k4Life","exelr8ing@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","09B88-97607-8FDF8","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","911537","","","","",""
"11/01/2009","15:37:06","11/01/2009","15:37:06","Credit Card Subscription Payment From","Barton Whitfield","bartwhitfield@aol.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","C7805-E8D82-B9D1A","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","490406","","","","",""

ProfHenryHiggins
01-09-2015, 05:34 PM
"10/28/2009","10:14:02","10/28/2009","10:14:02","Credit Card Subscription Payment From","Amir Motefaker","amiiiruk@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","24B92-4FF83-C651F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"10/26/2009","13:45:37","10/20/2009","18:14:42","Withdrawal","","By Bank Transfer","","Completed","","555.0000","0.5000","- 554.50","USD","A7A07-919C8-4201A","Other","","","","","","","","","","","","","","","","",""
"10/25/2009","00:43:54","10/25/2009","00:43:54","Credit Card Subscription Payment From","mary mworia","cheerful2give@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","23B77-991A9-D383B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"10/24/2009","01:44:10","10/24/2009","01:44:10","Subscription Payment From","Marybeth Angiolelli","mbangiolelli@aol.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","A5897-42B6F-96FD6","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"10/22/2009","23:09:20","10/22/2009","23:09:20","Subscription Payment From","Orlando Batista","rreadytogo@rogers.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","33A1F-93371-0D759","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"10/14/2009","15:33:15","10/14/2009","15:33:15","Credit Card Subscription Payment From","William Wagner","serenity@freedomsway.ws","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","F9943-CFE9C-8276B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","312260","","","","",""
"10/14/2009","01:02:22","10/14/2009","01:02:22","Credit Card Subscription Payment From","JOYCE LAWRENCE","govcasnow@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","D49CE-8709E-32939","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","912888","","","","",""
"10/14/2009","00:08:41","10/14/2009","00:08:41","Credit Card Subscription Payment From","Rico Ford","ricorc2003@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","9B896-A1558-6A8D1","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","115483","","","","",""
"10/13/2009","03:03:24","10/13/2009","03:03:24","Subscription Payment From","ROBERT GAUCI","wealthresorts@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","71BA4-02A33-DB8CE","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","375660","","","","",""
"10/03/2009","16:21:36","10/03/2009","16:21:36","Credit Card Subscription Payment From","gamblingdoris","muffins@shaw.ca","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","A79C0-C6E83-AD2DE","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","643004","","","","",""
"10/01/2009","16:36:21","10/01/2009","16:36:21","Credit Card Subscription Payment From","Barry Barnwell","barry-b25@live.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","FD88A-742D9-894C2","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","219501","","","","",""
"09/14/2009","16:18:24","09/14/2009","16:18:24","Credit Card Subscription Payment From","Justin Enns","justin.enns@uleth.ca","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","F1AFF-D1A7B-DDDC7","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","265438","","","","",""
"09/04/2009","19:55:49","09/04/2009","19:55:49","Credit Card Subscription Payment From","John Major","mcshflow@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","BF9FE-FAE06-39507","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"09/04/2009","10:42:09","09/04/2009","10:42:09","Credit Card Subscription Payment From","Barb Enns","barbsgbg@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","11A5A-E1AF1-F07AD","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","316844","","","","",""
"09/02/2009","13:19:23","09/02/2009","13:19:23","Subscription Payment From","Wind Works","plumperf@pacifier.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","0EA5C-8D6BD-DC7C0","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","931360","","","","",""
"08/31/2009","15:06:41","08/31/2009","15:06:41","Credit Card Subscription Payment From","william jackson","jcbwillie210@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","30B2D-0F0CC-D55C1","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","691922","","","","",""
"08/27/2009","22:43:47","08/27/2009","22:43:47","Subscription Payment From","Dwight Whitfield","risingstjames@netzero.net","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","37A29-04F0A-63DBE","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","978660","","","","",""
"08/25/2009","13:46:45","08/24/2009","19:41:16","Withdrawal","","By Bank Transfer","","Completed","","688.0000","0.5000","- 687.50","USD","539F9-B27E1-DBA26","Other","","","","","","","","","","","","","","","","",""
"08/24/2009","17:27:40","08/24/2009","17:27:40","Subscription Payment From","Richard Latouche","rhlatouche@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","CB83C-989F9-DCC34","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"08/18/2009","08:29:00","08/18/2009","08:29:00","Credit Card Subscription Payment From","Kevin Turner","ludwigkt@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","EE944-8721E-19612","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"08/14/2009","10:59:44","08/14/2009","10:59:44","Credit Card Subscription Payment From","Cheryl M Irvine","irvinech@ptd.net","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","E1BFD-D2E23-EB277","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","RR 2 Box 2356C","Saylorsburg","PA","United States","18353","835266","","","","",""
"08/10/2009","09:49:54","07/15/2009","22:00:25","Subscription Payment From","KendallJohnson","wemakehundreds@gmail.com","admin@thepeoplesprogram.com","Completed","08/10/2009","50.0000","2.5400","47.46","USD","31BDC-2D26D-0151B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","083300","","","","",""
"08/05/2009","13:13:09","08/05/2009","13:13:09","Subscription Payment From","Marvin Sheats","mas1326@mac.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","E69CB-8FEC9-19F29","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","140944","","","","",""
"08/02/2009","12:47:16","08/02/2009","12:47:16","Credit Card Subscription Payment From","Nathaniel Greene","knowthyselfnow@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","75BC5-8C3BF-AA4E7","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","118431","","","","",""
"08/02/2009","05:20:18","08/02/2009","05:20:18","Credit Card Subscription Payment From","Gowshikan Maheswaran","gs0426@hotmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","89912-845DC-1B7E9","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","705983","","","","",""
"08/02/2009","01:32:26","08/02/2009","01:32:26","Credit Card Subscription Payment From","Lawrence Edwards","edwards.diamond.lawrence@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","49B99-AE361-058F2","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","708985","","","","",""
"07/30/2009","11:14:49","07/30/2009","11:14:49","Credit Card Subscription Payment From","Frances Catledge","lory3now@hotmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","B3832-5A9A5-8707D","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","680433","","","","",""
"07/26/2009","15:56:57","07/26/2009","15:56:57","Credit Card Subscription Payment From","Rick Cutter","rrcutter@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","368DF-E6301-66830","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","393872","","","","",""
"07/23/2009","09:39:30","07/23/2009","09:39:30","Credit Card Subscription Payment From","ulysses Hawkins","sincere51383@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","06840-6EF7C-3FB7C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","782611","","","","",""
"07/21/2009","01:11:10","07/21/2009","01:11:10","Credit Card Subscription Payment From","Thornton Guinea","alucard4marie99@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","85B5F-48689-2D316","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","3503 Westwood Dr. Unit A","Killeen","TX","United States","76549","141364","","","","",""
"07/18/2009","02:37:06","07/18/2009","02:37:06","Subscription Payment From","Cashsavy","tyber45@live.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","C4990-D0C92-EFDE5","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"07/17/2009","01:02:30","07/17/2009","01:02:30","Subscription Payment From","T Le Mont Silver Sr","globalinternetformula@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","89BA1-43CB1-C584F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"07/16/2009","14:01:27","07/14/2009","15:30:20","Withdrawal","","By Bank Transfer","","Completed","","1600.0000","0.5000","- 1599.50","USD","D2908-86F57-7EDB9","Other","","","","","","","","","","","","","","","","",""
"07/07/2009","14:10:52","07/07/2009","14:10:52","Subscription Payment From","cashn4u","affmarkets@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","DEB4E-F26A1-F6F96","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","761730","","","","",""
"07/06/2009","11:29:06","07/06/2009","11:29:06","Credit Card Subscription Payment From","Peninnah A Yisrael","peninnahy7@aol.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","079D8-79F80-6B19F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","131548","","","","",""
"07/04/2009","17:41:58","07/04/2009","17:41:58","Credit Card Subscription Payment From","LuzDary Velez","talimita@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","19AEF-66B8F-E3A33","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","698560","","","","",""
"06/30/2009","23:34:47","06/30/2009","23:34:47","Credit Card Subscription Payment From","Virgil T. Smith","virgiltsmith@mail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","7BA55-23363-80762","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","10099 Rittman Rd.","Wadsworth","OH","United States","44281","","","","","",""
"06/29/2009","15:52:13","06/29/2009","15:52:13","Credit Card Subscription Payment From","Rémy Lepage","reylepage@videotron.ca","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","A0AC2-C14BC-641F8","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","554649","","","","",""
"06/28/2009","01:00:16","06/28/2009","01:00:16","Credit Card Subscription Payment From","rob spano","logicalthinking84@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","77BED-F61C5-62842","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","922662","","","","",""
"06/28/2009","00:36:07","06/28/2009","00:36:07","Credit Card Subscription Payment From","Carlos B Santamaria","cbsbrio@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","8BBF7-9A9AD-42DFE","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"06/19/2009","11:21:51","06/19/2009","11:21:51","Credit Card Subscription Payment From","Jose Delgado","chocdelchocdel@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","D1A58-A9F3D-922E5","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","136641","","","","",""
"06/17/2009","21:52:10","06/17/2009","21:52:10","Credit Card Subscription Payment From","steve oldham","steveoldham22@hotmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","F9985-2AFA6-D17FE","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","522515","","","","",""
"06/12/2009","10:59:26","06/12/2009","10:59:26","Subscription Payment From","willie e. brooks","webwiz943@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","899BC-8D876-A81E8","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"06/12/2009","01:44:50","06/12/2009","01:44:50","Credit Card Subscription Payment From","dilip patel","deep.ydeveloper@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","55813-EBEAF-EC2DD","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","273691","","","","",""
"06/10/2009","17:06:52","06/10/2009","17:06:52","Subscription Payment From","bob marino","blue21bm@netscape.net","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","F3B11-77EE1-54673","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","865300","","","","",""
"06/03/2009","14:45:01","06/03/2009","14:45:01","Credit Card Subscription Payment From","Richard Taylor","rtaylor2770@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","FBAF5-3277C-07613","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","7350 tara dr. south","mobile","AL","United States","36619","121779","","","","",""
"05/28/2009","00:31:24","05/28/2009","00:31:24","Credit Card Subscription Payment From","glenn fraley","gcfmarketing@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","84A2A-A89DA-A9F48","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","080271","","","","",""

ProfHenryHiggins
01-09-2015, 05:35 PM
"05/26/2009","08:05:39","05/26/2009","08:05:39","Credit Card Subscription Payment From","Kathryn Sawicki","abundance2share@yahoo.com.au","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","9590D-C11A1-FC281","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"05/26/2009","00:19:45","05/26/2009","00:19:45","Credit Card Subscription Payment From","heather bojarski","h_2thfairy@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","1DA3A-5C5B4-AB39D","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","038356","","","","",""
"05/23/2009","23:37:47","05/23/2009","23:37:47","Credit Card Subscription Payment From","Anthony Cuciniello","tcuciniello@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","58A7B-90367-2595E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"05/22/2009","22:18:29","05/22/2009","22:18:29","Credit Card Subscription Payment From","Bill Woodbury","lastbizforlife@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","FD914-7EDB5-90C45","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","446204","","","","",""
"05/20/2009","13:32:38","05/20/2009","13:32:38","Credit Card Subscription Payment From","Lawrence Justice","lbjblessings@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","C2807-7390C-B5A1E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"05/20/2009","04:44:40","05/20/2009","04:44:40","Credit Card Subscription Payment From","Franck BLEVINAL","idealreality@safe-mail.net","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","BF845-21878-9D206","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","742129","","","","",""
"05/19/2009","13:15:55","05/19/2009","13:15:55","Credit Card Subscription Payment From","Sue Albee","sue@sudaco.ws","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","B1A99-4504A-6EA3E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"04/28/2009","03:59:30","04/28/2009","03:59:30","Subscription Payment From","David Smith","cash983@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","849E6-3A5BF-F24DD","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","297533","","","","",""
"04/21/2009","21:56:40","04/21/2009","21:56:40","Subscription Payment From","Carlos B Santamaria","cbsbrio@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","FB945-93754-FBF1C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"04/15/2009","16:28:28","04/15/2009","16:28:28","Subscription Payment From","Edie Reiley","edee@inbox.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","6B9B8-86839-0AA4D","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","903759","","","","",""
"04/11/2009","13:35:39","04/11/2009","13:35:39","Subscription Payment From","Chester Tillotson","chett2@hotmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","E2A1E-8AB06-88490","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"04/09/2009","06:32:29","04/09/2009","06:32:29","Subscription Payment From","muralikrishnan k","k.muralikrishnan@rediffmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","6EABA-0F49E-29778","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","703299","","","","",""
"04/03/2009","21:08:10","04/03/2009","21:08:10","Subscription Payment From","ken carpenter","sabeelus@telus.net","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","218B1-17874-73619","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","023512","","","","",""
"03/17/2009","14:00:42","03/10/2009","08:46:21","Withdrawal","","By Bank Transfer","","Completed","","1816.0000","0.5000","- 1815.50","USD","C0835-31D64-4F5FC","Other","","","","","","","","","","","","","","","","",""
"03/13/2009","11:26:25","03/13/2009","11:26:25","Subscription Payment From","Steve Hartman","steve.hartman68@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","35B08-16681-EDC26","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","013336","","","","",""
"03/12/2009","14:57:30","03/12/2009","14:57:30","Subscription Payment From","ALGERNON HANNAH","alhannah47@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","53833-8CB0A-38AE1","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","903242","","","","",""
"03/12/2009","11:24:59","03/12/2009","11:24:59","Subscription Payment From","Charles Rosseel","chuckrosseel@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","6DB48-B72C9-6F527","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","680890","","","","",""
"03/11/2009","13:41:17","03/11/2009","13:41:17","Payment Received From","James D. Waugh Jr.","secrets2prosperity@gmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","4.4500","94.55","USD","AAB32-E5910-7C234","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"03/10/2009","20:04:16","03/10/2009","20:04:16","Credit Card Payment Received From","frank killen","lobydoser@gmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","52A43-997F5-CDEAF","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"03/10/2009","17:12:25","03/10/2009","17:12:25","Subscription Payment From","Pierre Ayotte","ayo2liberty@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","D9B5C-291FD-C1CD5","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","723394","","","","",""
"03/09/2009","01:10:28","03/09/2009","01:10:28","Subscription Payment From","David Garcia","cashgiftuniversity@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","E8801-39C5D-77D0A","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","983304","","","","",""
"03/08/2009","12:35:57","03/08/2009","12:35:57","Credit Card Payment Received From","travis turner","travis@ezcash2day.com","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","D9AE8-C0DD2-E143E","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"03/07/2009","06:46:36","03/07/2009","06:46:36","Subscription Payment From","frank killen","lobydoser@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","66BD1-0D471-4C704","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","015173","","","","",""
"03/07/2009","00:54:45","03/07/2009","00:54:45","Subscription Payment From","Eleazer Dummett","tpsolutions1@verizon.net","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","41A16-36A29-C7DFA","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","059010","","","","",""
"03/06/2009","14:56:42","03/06/2009","14:56:42","Subscription Payment From","Gonzalo Rios","mailtogrios@sbcglobal.net","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","6DB2E-992B8-68BF8","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"03/05/2009","17:08:10","02/26/2009","14:21:26","Withdrawal","","By Bank Transfer","","Completed","","10295.0000","0.5000","- 10294.50","USD","8088B-94E85-F8247","Other","","","","","","","","","","","","","","","","",""
"03/05/2009","05:50:31","03/05/2009","05:50:31","Credit Card Payment Received From","Thea Smith","thea.smith@gmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","7CA39-4E96A-F9C6E","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"03/05/2009","00:53:17","03/05/2009","00:53:17","Credit Card Payment Received From","Raymond Santos","ray.thepeoplesprogram@gmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","51A85-34C5E-497B0","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"03/03/2009","23:39:51","03/03/2009","23:39:51","Credit Card Payment Received From","Earl Swink","lesismore33@yahoo.com","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","69A66-1DD6F-645EE","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"03/03/2009","14:45:24","03/03/2009","14:45:24","Credit Card Subscription Payment From","Dareld Morris","noboss2009@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","0D903-C93EF-77B76","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"03/03/2009","12:46:10","03/03/2009","12:46:10","Credit Card Subscription Payment From","marty rerecich","cmrenterprise@insightbb.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","1CADE-2E68A-CF282","Other","TPP Closer Yearly","","","","","","","","","","","","","","","",""
"03/02/2009","17:32:42","03/02/2009","17:32:42","Credit Card Subscription Payment From","frank barroso","barrosofrank@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","4890A-0806D-F3C87","Other","TPP Closer Yearly","","","","","","","","","","","","","","","",""
"03/02/2009","17:19:46","03/02/2009","17:19:46","Credit Card Subscription Payment From","James Govostes","jggreek47@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","38A25-17FE8-3379B","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"03/01/2009","15:11:57","03/01/2009","15:11:57","Credit Card Payment Received From","Jeremie Wharton","jeremiewharton@yahoo.com","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","CEA74-581B2-3BA1A","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"03/01/2009","15:09:53","03/01/2009","15:09:53","Credit Card Payment Received From","Ryan Jurasin","rrjuras11@gmail.com","admin@thepeoplesprogram.com","Completed","","249.0000","16.5200","232.48","USD","649A3-48BA3-CB264","Service","250000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/28/2009","19:31:55","02/28/2009","19:31:55","Transfer Sent To","","mkmo@live.nl","admin@thepeoplesprogram.com","Completed","","328.0000","0.0000","- 328.00","USD","CB9D3-E7D10-84FAB","Service","","","","","","","","","","","","","","","","",""
"02/27/2009","19:42:59","02/27/2009","19:42:59","Credit Card Subscription Payment From","KendallJohnson","wemakehundreds@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","029EB-BECBB-E6A9B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","567368","","","","",""
"02/26/2009","23:20:57","02/26/2009","23:20:57","Credit Card Subscription Payment From","Ryan Jurasin","rrjuras11@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","CBAC1-F2173-2CBF8","Other","TPP Closer Yearly","","","","","","","","","","","","","","","",""
"02/26/2009","15:57:08","02/26/2009","15:57:08","Subscription Payment From","Champ","champ1@gmx.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","D8A32-F78E1-100D4","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","893795","","","","",""
"02/26/2009","05:06:49","02/26/2009","05:06:49","Credit Card Payment Received From","Daniel LaFontant","misterdl68@gmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","84A62-B045A-AF7FC","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/25/2009","22:26:19","02/25/2009","22:26:19","Credit Card Subscription Payment From","Rafael Memoli","rafael.advocate@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","49A8E-50D87-65BBB","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/25/2009","14:20:05","02/25/2009","14:20:05","Credit Card Subscription Payment From","Jonathan Chapman","jonathan.s.m.chapman@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","9FA72-D6ECD-38E90","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","976501","","","","",""

ProfHenryHiggins
01-09-2015, 05:40 PM
"02/24/2009","19:14:49","02/24/2009","19:14:49","Credit Card Subscription Payment From","Jeffrey Uhlman","jeffuhlman@onebox.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","08B08-7A806-F5C2A","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/24/2009","17:54:13","02/24/2009","17:54:13","Credit Card Subscription Payment From","Crystal Channel","crystal.channel@ymail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","C5A41-092F6-7D39C","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/23/2009","18:35:33","02/23/2009","18:35:33","Credit Card Payment Received From","Orrin R Muhammad","demarcate@hotmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","759C3-2537E-EEE2C","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/23/2009","14:54:01","02/23/2009","14:54:01","Credit Card Payment Received From","James Forero","AlwaysAGreatBuy@gmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","C8BC4-DA195-E29C0","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/23/2009","12:55:42","02/23/2009","12:55:42","Credit Card Payment Received From","Joseph Interlandi","joeinterlandi@gmail.com","admin@thepeoplesprogram.com","Completed","","249.0000","16.5200","232.48","USD","5C8D5-0C8A8-BAABA","Service","250000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/23/2009","03:45:29","02/23/2009","03:45:29","Credit Card Subscription Payment From","Leasa Dunham","z3rolim1tz@hotmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","42852-A7890-09548","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","796013","","","","",""
"02/22/2009","20:16:45","02/22/2009","20:16:45","Credit Card Payment Received From","Keith Meloche","kmeloche5@sympatico.ca","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","CC80E-32505-9E359","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/22/2009","17:42:40","02/22/2009","17:42:40","Credit Card Payment Received From","Perry Dusch","pnddusch@hotmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","6894D-C7A2F-7A5B3","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/22/2009","12:00:23","02/22/2009","12:00:23","Credit Card Payment Received From","Joseph Morley","joseph.morley@ntlworld.com","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","C1833-8ED5D-3F18A","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/22/2009","11:37:25","02/22/2009","11:37:25","Subscription Payment From","scott miller","youllretire@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","C5BB4-E1465-6A318","Other","244614 - thepeoplesprogram.com Admin Fee Subscription","244614","0.0000","0.0000","0.0000","0.0000","","","","","","279849","","","","",""
"02/21/2009","20:52:53","02/21/2009","20:52:53","Credit Card Subscription Payment From","shauna pesce","shawnameth@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","C397D-A4C2E-A3423","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","259793","","","","",""
"02/21/2009","01:48:54","02/21/2009","01:48:54","Credit Card Payment Received From","kenneth lawson","pcar911c2@msn.com","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","E1B66-ABC4B-0B445","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/20/2009","22:30:03","02/20/2009","22:30:03","Credit Card Payment Received From","Allen Farias","allenfarias@gmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","2C8A9-A6441-EE070","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/20/2009","19:25:40","02/20/2009","19:25:40","Credit Card Payment Received From","Jeanne LePage","myathomesuccess@gmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","77927-43F93-EB081","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/20/2009","18:28:28","02/20/2009","18:28:28","Credit Card Payment Received From","Ezell Wiggins","jazzandgolf@yahoo.com","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","58B85-D2D93-EE3F8","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/20/2009","15:42:13","02/20/2009","15:42:13","Credit Card Payment Received From","Michael Henderson","michaelhenderson@hotmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","3F9EC-AD104-307C5","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/20/2009","15:38:49","02/20/2009","15:38:49","Credit Card Payment Received From","carlton jones","cljones47@yahoo.com","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","FE8C5-BB9D8-83AF2","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/20/2009","10:55:06","02/20/2009","10:55:06","Credit Card Payment Received From","Rick Francis","freedomdirect1@gmail.com","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","AC991-7052D-C5D05","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/20/2009","10:34:05","02/20/2009","10:34:05","Credit Card Payment Received From","STANLEY KOWALIK","stan1991@live.com","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","C29BE-E6970-024E0","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/20/2009","08:24:59","02/20/2009","08:24:59","Credit Card Payment Received From","Beverly+ Byron","djja1956@yahoo.com","admin@thepeoplesprogram.com","Completed","","99.0000","6.9200","92.08","USD","9A81F-CDBD2-FB7E3","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/19/2009","20:27:55","02/19/2009","20:27:55","Credit Card Subscription Payment From","Sharon Groves","gettlifted@msn.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","CFBB3-1A3A0-F57C0","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","495978","","","","",""
"02/19/2009","18:44:36","02/19/2009","18:44:36","Credit Card Subscription Payment From","Charles Butler","outpourmnstres@aol.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","0085E-91700-CBEFA","Other","TPP Closer Yearly","","","","","","","","","","","","","","","",""
"02/18/2009","00:19:36","02/18/2009","00:19:36","Credit Card Subscription Payment From","Linda Moore","newthings55@hotmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","3EA15-8FFE9-5001F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"02/17/2009","20:35:56","02/17/2009","20:35:56","Credit Card Subscription Payment From","David Paul","dave.paul54@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","09AF4-015C1-DA2A7","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"02/17/2009","15:07:52","02/17/2009","15:07:52","Credit Card Subscription Payment From","Richard Tracy","rtracysr@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","EBABB-055AC-4BB86","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"02/12/2009","20:12:04","02/12/2009","20:12:04","Credit Card Subscription Payment From","robert moody","rmoody291@q.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","118C5-B30F7-991C3","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/12/2009","07:52:11","02/12/2009","07:52:11","Subscription Payment From","Margia Trotty","margia_trotty@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","9D98D-F73E4-945F5","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","330486","","","","",""
"02/11/2009","18:50:17","02/11/2009","18:50:17","Credit Card Subscription Payment From","Todd Thomas","makemoneywithtod@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","879B2-9253C-A8D9B","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/09/2009","17:42:06","02/09/2009","17:42:06","Credit Card Subscription Payment From","jonathan Pondexter","thinkandgrowwealthy@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","CD8DC-4D7E6-E124D","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"02/09/2009","17:31:59","02/09/2009","17:31:59","Subscription Payment From","Christine O'Brien","mytypicalday@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","FEBE6-53115-277C4","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","302885","","","","",""
"02/08/2009","17:14:40","02/08/2009","17:14:40","Credit Card Subscription Payment From","Keith Frank","fireagle@nycap.rr.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","7F820-13AFA-B34F2","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/06/2009","12:15:12","02/06/2009","12:15:12","Credit Card Subscription Payment From","Charlene Dickinson","ccdickinson@roadrunner.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","928D6-32090-75C61","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/05/2009","12:44:21","02/05/2009","12:44:21","Subscription Payment From","YCR Marketing","youngrucker@msn.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","54BEA-C0666-31534","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","961116","","","","",""
"02/03/2009","22:55:13","02/03/2009","22:55:13","Subscription Payment From","Terry Andrews","forcematrix919@netscape.net","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","CF98B-CE826-26A48","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","447300","","","","",""
"02/03/2009","22:05:37","02/03/2009","22:05:37","Subscription Payment From","Anthony Daunoras","threeup54@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","FDA03-37BB2-35EE8","Other","470295 - thepeoplesprogram.com Admin Fee Subscription","470295","0.0000","0.0000","0.0000","0.0000","","","","","","470295","","","","",""
"02/03/2009","15:19:03","02/03/2009","15:19:03","Subscription Payment From","Anthony Daunoras","threeup54@yahoo.com","admin@thepeoplesprogram.com","Completed","","250.0000","10.3400","239.66","USD","B5A95-37E14-941EF","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/03/2009","14:08:06","02/03/2009","14:08:06","Credit Card Subscription Payment From","mekonen peirce","mppeirce@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","7199B-F43B5-DC689","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"02/02/2009","17:14:13","02/02/2009","17:14:13","Subscription Payment From","Kraig Patterson","mackraig@svn.net","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","5D885-A4594-12E7B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","035851","","","","",""
"02/02/2009","16:40:51","02/02/2009","16:40:51","Credit Card Subscription Payment From","William A. Hankins Jr.","whankinsjr@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","6BA6F-87FE3-E976F","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"02/02/2009","02:58:13","02/02/2009","02:58:13","Credit Card Subscription Payment From","Stephen Robinson","steve@qwik-cash.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","9B8D9-96BF7-64DF6","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"01/31/2009","14:38:22","01/31/2009","14:38:22","Credit Card Subscription Payment From","Denis F Murphy","dfm37@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","94B70-B9B19-7F914","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","15 Stivaletta Drive","Dedham","MA","United States","02026","521930","","","","",""
"01/30/2009","19:04:00","01/30/2009","19:04:00","Credit Card Subscription Payment From","Larry Farmer","l36farm@hotmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","B68A1-63292-48CAF","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","375269","","","","",""

ProfHenryHiggins
01-09-2015, 05:44 PM
"01/28/2009","23:20:17","01/28/2009","23:20:17","Credit Card Subscription Payment From","Charlene Dickinson","ccdickinson@roadrunner.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","2AA4C-BF980-7C13F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","489091","","","","",""
"01/26/2009","15:23:58","01/26/2009","15:23:58","Credit Card Subscription Payment From","Gerald Craver","gwcraver@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","96971-FBDFE-ED7EF","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"01/25/2009","21:47:04","01/25/2009","21:47:04","Credit Card Subscription Payment From","Newman Williams","nawcashgifts@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","EE9F8-CB296-30F30","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/25/2009","18:00:22","01/25/2009","18:00:22","Subscription Payment From","Anthony Daunoras","threeup54@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","22AA2-172D5-FB84F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","470295","","","","",""
"01/25/2009","17:43:26","01/25/2009","17:43:26","Subscription Payment From","Marjorie Rosborne","fastcash4real@aol.com","admin@thepeoplesprogram.com","Completed","","250.0000","10.3400","239.66","USD","BDB2B-BEAB6-BB820","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/24/2009","11:46:18","01/24/2009","11:46:18","Credit Card Subscription Payment From","Paul Kmetko","paulkmetko@yahoo.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","62A97-882A7-F41A1","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/23/2009","10:28:47","01/23/2009","10:28:47","Credit Card Subscription Payment From","Portia Brown","portiabrown@aol.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","F0BE3-E9224-C3E2F","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/23/2009","10:06:07","01/23/2009","10:06:07","Subscription Payment From","Thomas J Yatar","homebizforfree@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","27B18-13DE0-41750","Other","173202 - thepeoplesprogram.com Admin Fee Subscription","173202","0.0000","0.0000","0.0000","0.0000","","","","","","672750","","","","",""
"01/22/2009","21:25:57","01/22/2009","21:25:57","Subscription Payment From","WB Enterprises","globalflow9@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","2CB4C-DDFAC-8BAED","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","016741","","","","",""
"01/22/2009","20:44:35","01/22/2009","20:44:35","Credit Card Subscription Payment From","Randall Ferguson","randallferguson26@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","E8A86-8F42B-BCD8A","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/22/2009","02:31:54","01/22/2009","02:31:54","Credit Card Subscription Payment From","Jerome Martinez","jeromelmtz@yahoo.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","AEBA3-6C51E-0F853","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/21/2009","23:44:32","01/21/2009","23:44:32","Credit Card Subscription Payment From","Michael Socks","socksmike@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","A6917-7EA12-7A183","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"01/20/2009","20:58:36","01/20/2009","20:58:36","Credit Card Subscription Payment From","john weber","direcwaytech@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","7C836-B551A-E0CEC","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"01/20/2009","01:59:47","01/20/2009","01:59:47","Credit Card Subscription Payment From","Timothy Sanders","tj@twics.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","A2930-708D0-0F3EB","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"01/18/2009","21:52:53","01/18/2009","21:52:53","Transfer Received From","Soul Discovery","quantumprofit@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","5B86E-A121C-C46EC","Other","Admin Fee","","","","","","","","","","","","","","","",""
"01/17/2009","10:34:56","01/17/2009","10:34:56","Credit Card Subscription Payment From","TOMMY SLOAN","sloan.tommy@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","F0804-96878-0D95A","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/17/2009","06:37:52","01/17/2009","06:37:52","Credit Card Subscription Payment From","Aaron Finkel","madmonkie22@yahoo.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","6581B-3C288-7BDBD","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/16/2009","23:43:21","01/16/2009","23:43:21","Credit Card Subscription Payment From","Cody Groth","absolutegreatness@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","729EB-5A433-65C85","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","334180","","","","",""
"01/16/2009","19:37:37","01/16/2009","19:37:37","Credit Card Subscription Payment From","Jeanne LePage","wealthgenerators@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","7AAA9-B692E-CB53F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"01/16/2009","19:18:17","01/16/2009","19:18:17","Credit Card Subscription Payment From","Patty Peek","neatnanny@yahoo.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","029BB-36B45-3BF3F","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/16/2009","16:20:46","01/16/2009","16:20:46","Credit Card Subscription Payment From","AnnaMarie Izykowicz","gizzy177@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","3F8E5-9F2BB-A337D","Other","TPP Closer Yearly","","","","","","","","","","","","","","","",""
"01/16/2009","16:10:31","01/16/2009","16:10:31","Credit Card Subscription Payment From","Nixon Diaz","faithlovebelieving@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","0CB18-B1435-40DDC","Other","756694 - thepeoplesprogram.com Admin Fee Subscription","756694","0.0000","0.0000","0.0000","0.0000","","","","","","012143","","","","",""
"01/16/2009","06:21:21","01/16/2009","06:21:21","Credit Card Subscription Payment From","Christian Hebel","hebel13@onebox.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","6FA5E-99FCD-BC521","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/14/2009","20:23:19","01/14/2009","20:23:19","Subscription Payment From","scott miller","youllretire@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","64BD5-0416A-F91B5","Other","244614 - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"01/11/2009","08:43:52","01/11/2009","08:43:52","Credit Card Subscription Payment From","Dmitriy Suvorov","sudmitrij@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","6F94B-5018F-92588","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/10/2009","16:59:59","01/10/2009","16:59:59","Credit Card Subscription Payment From","KELROSES","heidi_kirschner@hotmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","AE890-7BE59-A8F87","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","949672","","","","",""
"01/09/2009","17:56:37","01/09/2009","17:56:37","Credit Card Subscription Payment From","robin mcclearen","moneydailybiz@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","9A8EF-96299-A08F5","Other","TPP Closer Yearly","","","","","","","","","","","","","","","",""
"01/09/2009","14:29:10","01/09/2009","14:29:10","Credit Card Subscription Payment From","Daniel Achille","Dachille33@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","1294B-C773D-D3766","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/09/2009","11:02:15","01/09/2009","11:02:15","Credit Card Subscription Payment From","Dmitriy Suvorov","sudmitrij@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","77B3E-37CEE-C62F6","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","Alekseeva 107-30 Timochenkova 187-20","Krasnoyarsk","Krasnoyarski krai","Russian Federation","660077","409171","","","","",""
"01/09/2009","10:42:48","01/09/2009","10:42:48","Credit Card Subscription Payment From","Rick Hyman","rhbronc@inbox.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","6DA56-5BCFE-090FF","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","966650","","","","",""

ProfHenryHiggins
01-09-2015, 05:47 PM
"01/08/2009","19:17:39","01/08/2009","19:17:39","Subscription Payment From","Austin Reid","austinreid@safe-mail.net","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","38877-EA46B-094A5","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","713059","","","","",""
"01/08/2009","16:23:14","01/01/2009","21:36:43","Withdrawal","","By Bank Transfer","","Completed","","1900.0000","0.5000","- 1899.50","USD","B2BAD-B56B7-E0728","Other","","","","","","","","","","","","","","","","",""
"01/07/2009","16:59:44","01/07/2009","16:59:44","Credit Card Subscription Payment From","robert clarke","robsurveys58@yahoo.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","B29B8-56E82-467EC","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/07/2009","11:43:31","01/07/2009","11:43:31","Subscription Payment From","James Miller","pakamiller03@aol.com","admin@thepeoplesprogram.com","Completed","","250.0000","10.3400","239.66","USD","8BBF7-66ECD-8F9A6","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/07/2009","10:45:07","01/07/2009","10:45:07","Credit Card Subscription Payment From","Lionel E","fullmonth@gmx.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","CE92C-63552-7792F","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/06/2009","15:03:30","01/06/2009","15:03:30","Subscription Payment From","Attraction Marketing Funnel","eprospectfindercash@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","AD8E7-7C0AF-2A425","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"01/06/2009","13:36:27","01/06/2009","13:36:27","Credit Card Subscription Payment From","Andrey Pazinich","pazinich@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","BB971-CD54A-22678","Other","TPP Closer Yearly","","","","","","","","","","","","","","","",""
"01/04/2009","21:56:24","01/04/2009","21:56:24","Subscription Payment From","Champ","thewealthfactor@gmx.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","26BE8-4CFD0-38B71","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","687087","","","","",""
"01/03/2009","19:20:14","01/03/2009","19:20:14","Credit Card Subscription Payment From","MIKE POLESSKY","infopack1@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","6A8C3-C65FD-F195C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"01/03/2009","08:06:08","01/03/2009","08:06:08","Credit Card Subscription Payment From","Joseph Morley","joseph.morley@ntlworld.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","7D86D-50EFE-F4DB0","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"01/02/2009","05:30:00","01/02/2009","05:30:00","Credit Card Subscription Payment From","Youash Yadegar","teegifting@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","D2939-0A7D4-AC3A9","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","978911","","","","",""
"12/31/2008","06:31:09","12/31/2008","06:31:09","Credit Card Subscription Payment From","Fiona Wilcox","fiona.f7@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","7CA4A-A8F4A-B031D","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","592547","","","","",""
"12/31/2008","02:32:01","12/31/2008","02:32:01","Credit Card Subscription Payment From","David Kelsey","leverageking@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","BEA9A-4F735-A677A","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","856176","","","","",""
"12/30/2008","12:25:33","12/30/2008","12:25:33","Credit Card Subscription Payment From","Gerald Waugh","gagwg@yahoo.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","58A90-4B459-04246","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"12/30/2008","00:08:27","12/30/2008","00:08:27","Credit Card Subscription Payment From","Jason Maryland","jaybpaid@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","FCBE7-4A329-B4618","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","988497","","","","",""
"12/29/2008","17:09:01","12/29/2008","17:09:01","Credit Card Subscription Payment From","Kevin Anderson","kevsps@yahoo.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","D78CE-702BD-48476","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"12/28/2008","05:53:24","12/28/2008","05:53:24","Credit Card Subscription Payment From","William Pearlberger","wip@telia.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","DFB32-4AF54-5049F","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"12/27/2008","22:02:38","12/27/2008","22:02:38","Subscription Payment From","miltiadis myteletsis","miteletsism1@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","C1BF8-61314-CDF9F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","046484","","","","",""
"12/24/2008","16:09:22","12/18/2008","00:11:03","Withdrawal","","By Bank Transfer","","Completed","","2200.0000","0.5000","- 2199.50","USD","76B0F-9446F-F9ED9","Other","","","","","","","","","","","","","","","","",""
"12/23/2008","13:10:13","12/23/2008","13:10:13","Credit Card Subscription Payment From","Jonathan Gillardi","jon@jongillardi.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","75B3F-8543C-8D7CA","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","787295","","","","",""
"12/22/2008","21:45:25","12/22/2008","21:45:25","Subscription Payment From","Valerie Tobin","busygal21@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","10.3400","239.66","USD","B3864-076E1-B1152","Other","TPP Closer Yearly","","","","","","","","","","","","","","","",""
"12/22/2008","20:35:34","12/22/2008","20:35:34","Subscription Payment From","Aaron Andrews","aaronandshara@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","B1B40-347B0-06474","Other","977089 - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"12/22/2008","12:52:34","12/22/2008","12:52:34","Subscription Payment From","the peoples program","janicedelorme@yahoo.ca","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","5C993-36EEA-D4A6E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","910230","","","","",""
"12/21/2008","10:39:40","12/21/2008","10:39:40","Subscription Payment From","scott miller","youllretire@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","F4A98-42052-47C3F","Other","244614 - thepeoplesprogram.com Admin Fee Subscription","244614","0.0000","0.0000","0.0000","0.0000","","","","","","839563","","","","",""
"12/21/2008","03:46:40","12/21/2008","03:46:40","Credit Card Subscription Payment From","larry griffin","larryg17321@att.net","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","37B73-5A636-B995E","Other","TPP Closer Yearly","","","","","","","","","","","","","","","",""
"12/19/2008","18:13:45","12/19/2008","18:13:45","Credit Card Subscription Payment From","Stephen Chin","steviechin@hotmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","529AA-0F50B-4CD86","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","543932","","","","",""
"12/19/2008","15:53:05","12/12/2008","01:20:28","Withdrawal","","By Bank Transfer","","Completed","","2380.0000","0.5000","- 2379.50","USD","3F9C6-B1BAD-189DC","Other","","","","","","","","","","","","","","","","",""
"12/19/2008","04:12:04","12/19/2008","04:12:04","Credit Card Subscription Payment From","Steve Sanchez","stevesanchez61@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","2EAC4-7E1AE-EE1A4","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"12/19/2008","01:05:28","12/19/2008","01:05:28","Subscription Payment From","DEREK FISHER","derektrader@gawab.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","7E8E0-E58F0-F9798","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","472967","","","","",""
"12/17/2008","21:37:12","12/17/2008","21:37:12","Subscription Payment From","True Wealth at Home","jillsmileyrats@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","63877-0EE3A-86E6A","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","789489","","","","",""
"12/17/2008","14:44:19","12/17/2008","14:44:19","Credit Card Subscription Payment From","Jerry McKenna","jerrymc7787@yahoo.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","49ACE-35B82-7265F","Other","TPP Closer Yearly","","","","","","","","","","","","","","","",""
"12/16/2008","22:02:55","12/16/2008","22:02:55","Credit Card Subscription Payment From","Arthur Lugue","keynet63@yahoo.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","9DBA1-FF3F7-CDFE0","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"12/16/2008","13:38:49","12/16/2008","13:38:49","Credit Card Transfer Received From","Hal Beaty Marketing","halbeaty@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","93A88-BD430-0CA22","Service","Tpp Closer 1 year","","","","","","","","","","","","","","","",""
"12/15/2008","22:56:54","12/15/2008","22:56:54","Credit Card Subscription Payment From","Marilyn Berry","wkb1mmb2@aol.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","158C1-B4EAA-C3A50","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"12/14/2008","16:38:10","12/14/2008","16:38:10","Credit Card Subscription Payment From","Patricia L Hare","pattyhare365@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","D6867-BB22F-A50F7","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"12/14/2008","11:53:44","12/14/2008","11:53:44","Credit Card Subscription Payment From","Vladimir Petit-Phare","textvlad@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","7BB4F-21B41-595C0","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"12/13/2008","22:53:12","12/13/2008","22:53:12","Subscription Payment From","Alvita Kisini","akisini@aol.com","admin@thepeoplesprogram.com","Completed","","250.0000","10.3400","239.66","USD","6B9AB-ED3AA-44F49","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"12/12/2008","12:35:04","12/12/2008","12:35:04","Credit Card Subscription Payment From","teresa graysullivan","teresagraysullivan@yahoo.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","7DAC1-5F371-3761F","Other","TPP Closer Yearly","","","","","","","","","","","","","","","",""
"12/12/2008","10:12:13","12/12/2008","10:12:13","Subscription Payment From","scott miller","youllretire@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","A2B52-7FA50-6D27D","Other","244614 - thepeoplesprogram.com Admin Fee Subscription","244614","0.0000","0.0000","0.0000","0.0000","","","","","","679225","","","","",""
"12/12/2008","03:00:11","12/12/2008","03:00:11","Credit Card Subscription Payment From","Matthew Barr","mbarrtpp@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","4E81E-088B5-41B2B","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"12/12/2008","01:31:08","12/12/2008","01:31:08","Credit Card Subscription Payment From","JEREMY PAGE-WOOD","jpagewood@hotmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","BBB61-15C1A-54D3C","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"12/12/2008","00:34:58","12/12/2008","00:34:58","Credit Card Subscription Payment From","George Huse","georgehuse@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","E6ACA-9FBD5-188DB","Other","TPP Closer Yearly","","","","","","","","","","","","","","","",""
"12/11/2008","22:12:11","12/11/2008","22:12:11","Credit Card Subscription Payment From","John Burling","tpp321@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","04A8A-68095-6AA0A","Other","TPP Closer Yearly","","","","","","","","","","","","","","","",""
"12/11/2008","19:35:46","12/11/2008","19:35:46","Credit Card Subscription Payment From","John Howell","jonchowell@yahoo.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","5FA9C-D551D-909E6","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","","","","",""
"12/11/2008","16:38:52","12/11/2008","16:38:52","Credit Card Subscription Payment From","Terry L. Schnitker","moviemate@sbcglobal.net","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","CCB00-701FB-E2724","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","2593 Lake Way","Hanford","CA","United States","93230","","","","","",""
"12/11/2008","14:18:25","12/11/2008","14:18:25","Subscription Payment From","Loretta Paige","moneypaige@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","E89AB-92B89-254F0","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","577874","","","","",""
"12/11/2008","11:33:15","12/11/2008","11:33:15","Credit Card Subscription Payment From","Debbie Gallaga","dgallbiz@yahoo.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","C1A26-505AE-A6EDF","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"12/11/2008","10:49:01","12/11/2008","10:49:01","Subscription Payment From","scott miller","youllretire@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","AFAD7-A4F37-936C9","Other","244614 - thepeoplesprogram.com Admin Fee Subscription","244614","0.0000","0.0000","0.0000","0.0000","","","","","","893736","","","","",""
"12/11/2008","10:18:57","12/11/2008","10:18:57","Credit Card Subscription Payment From","chris goetze","chris@marks-miller.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","6B965-68C00-A5F80","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"12/11/2008","06:21:07","12/11/2008","06:21:07","Credit Card Subscription Payment From","MCMarketing","worldtravel@safe-mail.net","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","E0914-9CEB3-6F0FD","Other","TPP Closer Yearly","","","","","","","","","","","","","","","",""
"12/10/2008","23:37:09","12/10/2008","23:37:09","Credit Card Subscription Payment From","Scott Bingham","sbingham@bellsouth.net","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","36A3E-6C39E-A0D5E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","426364","","","","",""

ProfHenryHiggins
01-09-2015, 05:54 PM
"12/10/2008","18:35:10","12/10/2008","18:35:10","Credit Card Subscription Payment From","John Duncan","littlejohn78155@yahoo.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","F19F2-9BF8D-7362C","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"12/10/2008","15:13:37","12/10/2008","15:13:37","Credit Card Subscription Payment From","James Hall","jchall05@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","A8A12-BD095-86E4B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","275308","","","","",""
"12/10/2008","13:16:36","12/10/2008","13:16:36","Subscription Payment From","Rodeb7","r.fakkert@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","11991-7A3A5-EC66D","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","978638","","","","",""
"12/09/2008","21:42:04","12/09/2008","21:42:04","Credit Card Subscription Payment From","Futurelinks Affiliates","futurelinksaffiliates@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","4DA8B-6191A-4A3B9","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","884562","","","","",""
"12/09/2008","13:22:01","12/09/2008","13:22:01","Credit Card Subscription Payment From","peggy resczenko","peggyresczenko@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","E195D-D186D-C2291","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","810034","","","","",""
"12/09/2008","07:32:47","12/09/2008","07:32:47","Credit Card Subscription Payment From","MERLE CROMHOUT","merle2262@gmail.com","admin@thepeoplesprogram.com","Completed","","250.0000","16.5900","233.41","USD","EB816-1BC89-C0D6A","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000","","","","","","","","","","",""
"12/08/2008","11:32:30","12/08/2008","11:32:30","Credit Card Subscription Payment From","molly johnson","molly@giftingeasy.com","admin@thepeoplesprogram.com","Completed","","50.0000","3.7900","46.21","USD","B09FD-69CB3-F014B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","638622","","","","",""
"12/07/2008","15:27:16","12/07/2008","15:27:16","Subscription Payment From","James Conk","fastcashdaddy@gmail.com","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","5CA04-21855-88125","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","888440","","","","",""
"12/05/2008","16:59:53","12/05/2008","16:59:53","Subscription Payment From","Michael Ford","bobhillminx@intas.net.au","admin@thepeoplesprogram.com","Completed","","50.0000","2.5400","47.46","USD","3CA15-C24D1-E24F0","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","731180","","","","",""
"12/05/2008","05:49:29","12/05/2008","05:49:29","Subscription Payment From","PFG","info@pfg10.com","admin@thepeoplesprogram.com","Completed","","1.0000","0.6200","0.38","USD","B4831-73E2F-1FC2E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","728720","","","","",""
"12/05/2008","05:25:08","12/05/2008","05:25:08","Subscription Payment From","PFG","info@pfg10.com","admin@thepeoplesprogram.com","Completed","","1.0000","0.6200","0.38","USD","388F3-D7644-B5616","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","728720","","","","",""
"12/05/2008","05:19:54","12/05/2008","05:19:54","Subscription Payment From","PFG","info@pfg10.com","admin@thepeoplesprogram.com","Completed","","1.0000","0.6200","0.38","USD","F78E5-30CF6-CEF00","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.0000","","","","","","728720","","","","",""
"12/05/2008","03:15:17","12/05/2008","03:15:17","Transfer Received From","PFG","info@pfg10.com","admin@thepeoplesprogram.com","Completed","","2.0000","0.6600","1.34","USD","10B14-BCD98-14624","Other","","","","","","","","","","","","","","","","",""

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

Now, having gone through that, one has to ask where The Peoples Program was registered with the Secretary of State - any Secretary of State - to sell securities. I could not locate it, so it appears Mr. Bain that your disguised investment scheme, even leaving the gifting and pyramid issues aside, is also selling unregistered securities. And you employed people to close the sales. How was that reported on their taxes, pray tell?

ProfHenryHiggins
01-09-2015, 09:45 PM
John spoke in my inbox, making the claim that he wasn't selling securities. Let's take a look at that shall we.

The Howey Test seems to be a fairly easy means to check whether The Peoples Program (and by extension, ProFusion X)
is an investment contract. Under the Howey test, an investment contract is defined as any transaction in which:
(1) An individual is led to invest money;
(2) In a common enterprise;
(3) With an expectation of profits solely from the efforts of others.


First, the possibility of financial loss. Let me use a real life example. TPP member Timothy McGaffin signed up,
paid his admin fee, sent his gift, and may or may not have purchased leads or other tools from the back office.
He advertised his site one time and got his thumb metaphorically mashed, dissuading him from further gifting
involvement. He received no gifts himself, making the monies put into the endeavor a financial loss for him.
While it happened to him a fair bit quicker than most, this is hardly uncommon in the cash gifting industry.
Take a look at http://www.moneymakergroup.com/People-s-Program-Thepe-t236568.html for example.

Second, is it a common enterprise? Heaven, yes! Members work together many a time, with conference calls,
shared blogs, sharing each others' videos, in the pursuit of a return "gift" from a new member.

Third, are profits expected from the efforts of others? TPP uses an 80/20 rule. 80% of the gift goes to your
immediate sponsor. 20% goes to their sponsor, making a benefit solely from the efforts of a third party. That
is without taking "teambuilds," closers, or other group efforts to get the agreement signed into account.

That seems to cement that cash gifting as practiced by John Bain's followers is indeed an investment.

A bit of further evidence were these files, a gifting statement and a non-solicitation statement.
http://www.thepeoplesprogram.com/gifting.html
http://www.thepeoplesprogram.com/solicit.html

With TPP's site currently being down due to technical issues, let me give a few backup links to read about them:
http://richblessings4u2.com/tpp-email-templates.html
https://web.archive.org/web/20131224130229/http://www.thepeoplesprogram.com/gifting.html
https://web.archive.org/web/20131219223740/http://www.thepeoplesprogram.com/solicit.html

Now, gifting statements have failed time & again in the courts for 'lack of donative intent',
https://web.archive.org/web/20060923180317/http://www.vid.uscourts.gov/territorial/06sc0016.pdf

and are stated by government agencies to be an attempt to make an illegal activity look legal.
http://www.in.gov/attorneygeneral/files/CPD_Fact_Sheet-Pyramid_Schemes.pdf
https://www.oag.state.md.us/Securities/Actions/2010/Baginsky%20CO_2_10.pdf



13. The participatory interests in “gifting statements” sold through Secret Money Factory that have be en offered
and sold by the Respondents are "securities" within the meaning of section 11-101 of the Securities Act as
investment contracts. Baginski has also used SMF.com to offer and sell investment contracts in a number of
other enterprises, including: Passport to Wealth, Roadmap to Riches, EDCGold, NOSS123 (“Number One Success System”),
TOCS (“The Overnight Cash System”), Spirit of Wealth, Perpetual Cash, and Magnetic Money Machine.


As far as the non-solicitation statements, well, do a quick search online and you will find scads of solicitations
trying to beg people to join under one person or another (to that person's financial benefit).
http://www.prlog.org/10463640-profusion-cash-leveraging-will-shock-cash-gifting-says-michal-beal-with-profusion-group.html
http://www.pandahi.com/1001085306.html
http://kalacomarketing.empowernetwork.com
http://www.prlog.org/11265086-the-peoples-program-changing-lives-in-scary-economy.html


Looking away from the gifting programmes, one has to consider whether Premier Wealth Systems likewise meets
the definition of being an investment contract. If so, well, Rod Stinson could be in court right alongside the Bains,
as his best-known, most lucrative online endeavors were built upon the foundation of PWS.

BoBosworth56
01-09-2015, 09:55 PM
Lol! Ole Lutes exposed!

littleroundman
01-10-2015, 06:59 AM
Some of the members and their connections were:

Phil Miranda
866-461-7589
336-776-8078
philmiranda.com@gmail.com
http://www.profusionx.com/website/profusionxleader
Profusion X Cash Leveraging Leads System (http://profusionx.blogspot.com)
Abundant Living System (http://abundant-living-systems.blogspot.com)
profusionx - BlackPlanet.com (http://www.blackplanet.com/profusionx)
Cash Gifting (http://cashgiftinglaws.blogspot.com)
http://philmiranda.com
https://twitter.com/phil_miranda

http://imageshack.com/a/img537/759/RBqgUh.jpg

Phil Miranda @phil_miranda (https://twitter.com/phil_miranda) on Twitter

http://imageshack.com/a/img633/9892/Xigik3.jpg

littleroundman
01-10-2015, 07:16 AM
Florastine Butler
330-434-5851
uniqueexperience4u@gmail.com
http://www.profusionx.com/website/flower44320
http://minglecity.com/group/wham/for...the-profusionx (http://minglecity.com/group/wham/forum/topics/check-out-the-profusionx)
Florastine Butler's Page - Mingle City (http://minglecity.com/profile/FlorastineButler)

http://imageshack.com/a/img901/130/zh0EJU.jpg

Florastine Butlers' FlorastineButler (http://minglecity.com/profile/FlorastineButler) profile page on MingleCity

http://imageshack.com/a/img538/4849/RPsSQX.jpg

littleroundman
01-10-2015, 10:58 AM
Marco Nickelson
757-241-0206
marconickelson@gmail.com
helpyoubuildit - Dailymotion (http://www.dailymotion.com/helpyoubuildit)
https://myspace.com/186762743/videos
Cash Gifting Facts or Fiction.. You Decide (http://gifting-reviews.blogspot.com/)


https://www.youtube.com/watch?feature=player_detailpage&v=jALy-JBOk-s

http://imageshack.com/a/img540/8568/0yRPtf.jpg

Marco Nickelsen (http://www.dailymotion.com/video/xb4cke_marco-nickelson-presents-a-mlm-bran_school) on DailyMotion

littleroundman
01-10-2015, 11:14 AM
Gregory Perdriel (a.k.a. "Kashiz King" these days)
mirgel12@gmail.com
http://www.profusionx.com/website/elgregro1/
http://www.wahm.com/forum/advertise-...50-free-leads- (http://www.wahm.com/forum/advertise-your-business-35/480279-greg-profusion-x-100%25-automated-cash-gifting-50-free-leads-)
given-per-week.html
ProfusionPrince - Dailymotion (http://www.dailymotion.com/ProfusionPrince)
https://profusionprince.wordpress.com
MLM Social - The Social Network for Network Marketers - Gregory Perdriel's Profile (http://www.mlmsocial.com/GregoryPerdriel)
https://twitter.com/FarRockboy
https://www.facebook.com/gregory.perdriel
https://www.facebook.com/kashiz.kingiv

http://imageshack.com/a/img673/5311/1DxT0T.jpg

Greg Perdriel @FarRockboy (https://twitter.com/FarRockboy) on Twitter

http://imageshack.com/a/img673/3103/VK2hmA.jpg

Greg Perdriels' GregoryPerdriel (http://www.mlmsocial.com/GregoryPerdriel) profile page on MLMSocial


https://www.youtube.com/watch?feature=player_detailpage&v=yTwv37e9PHg

littleroundman
01-10-2015, 11:26 AM
Tom Yatar ("Furry Hat Guy")
fury2wealth@gmail.com
decidefreenow@gmail.com
http://profusionx.com/website/furryhatguy
http://profusionx.com/website/FHG
http://thefurryhatguy.blogspot.com/2...1_archive.html (http://thefurryhatguy.blogspot.com/2009_12_01_archive.html)
http://www.facebook.com/furryhatguy

http://imageshack.com/a/img910/4932/ygLVP2.jpg

Tom Yatars' thefurryhatguy (http://thefurryhatguy.blogspot.com.au/2009_12_01_archive.html) blogspot

http://imageshack.com/a/img540/7122/JNhBaP.jpg

Tom Yatars' furryhatguy (https://www.facebook.com/furryhatguy) page on Facebook

Verabsmith
01-10-2015, 12:07 PM
This site is a m a z i n g. Thank you for it.
That is all.

wserra
01-10-2015, 12:27 PM
the stream of intimidatory lawyers' letters forums such as this receive on a regular basis

Did Bain's lawyer send you guys a nastygram? If so, how about posting it? I, for one, would be very interested.

ProfHenryHiggins
01-10-2015, 04:16 PM
Did Bain's lawyer send you guys a nastygram? If so, how about posting it? I, for one, would be very interested.

So would I, Wes. Other than him shaking his head in disbelief over all this, I have no idea how he's reacting or what kind of things he's been scorching John's ears with. Speaking of him, though, that reminds me of something. If, by chance, that property at 3600 Tolbert had been purchased using monies obtained via operation of a cash gifting programme, does that taint stay with the property should the Bains sell it to someone else?

ProfHenryHiggins
01-10-2015, 05:35 PM
Now, I need to briefly move away from the Bains themselves to delve into a bit of history.

Tom Yatar, mentioned above, was in 2008 part of an online community devoted to spreading cash gifting. He, his partner Ruth Sias, and Chris Bernardo have all been part of John Bains' gifting programmes, but in 2008 they were also part of a gifting group which, at the time, met all of the criteria for charges to be have been filed under the Racketeer Influenced and Corrupt Organizations Act. That organization was Elite Activity Resurrected, later known as Connecting Us All.

Let's take a look at what Tom had to say about his brief membership, and what the few surviving ads promoting the tie between Elite and the "Furry Hat Guy" said. The ad promoter got Tom's first name wrong, but she definitely meant him.
http://www.scam.com/showthread.php?t=44555
http://community.adlandpro.com/forums/post/1087053/Internet-Marketers-And-Cash-Gifters-Are-Joining-Forces-100-into-91050.aspx
http://community.adlandpro.com/forums/post/1088161/BIG-GOT-GIFTERS.aspx



BIG GOT GIFTERS
8/10/2008 3:00:10 AM
WELCOME To GIFTING
What is Gifting?
“Gifting” is simply the private sharing of gifts between people who believe in the universal law of giving: “Give, and it

will be given to you."

I'm not sure if you've heard the news, but as of recent a
bunch of Internet Marketers and Cash Gifters have joined
forces to make Cash Gifting viral!

They have created a Dream Team within the cash gifting
community... and they go by the name of the Big Dog Gifters!

It totally makes sense because some of the notable figures
that have joined, are literally Big Dogs in their area of
expertise!

Here are a few examples:

Eric Green aka The Digital Gangster
John the Furry Hat Guy
Armando Arias
Ruth Sias
Guy Nakoa
Chris of EZCASHGIFTS - his videos alone pull in as much as
40,000 views with great conversion!

Now think about it!... these are just a few of the people
who have come on board!

Picture how viral this will get when more of the powerhouse
marketers and gifters get involved too!

This is something that will truly change people and change
lives!

Even better, it follows the path of REAL gifting, by paying
it forward to a complete stranger! This is the TRUE
intention of gifting; Blessing a completely random person
with your gift!

There are no 1-Ups here! There is no cash counting here!

Everyone in this community is contributing their time and
efforts to help others.

A number of community members are already successful many
times over, so they don't need to prove anything!

They sincerely want to give back to others as gratitude!

And get this! It only takes a $100 gift and $16 admin fee
to get involved!

Let me emphasize. This community is still brand new! It's
still in it's infant stages! Think about the potential!

At the same time, as the community continues to grow it will
open it's doors to sharing more value with it's members in
the form of marketing steps, tips, strategies, etc.

For more information, please listen to this conference call
that was done just days ago!
http://www.byoaudio.com/play/Wrc8DVQ4
After that, please check out the community YouTube channel
and watch all the videos! It's so new that the videos were
only posted a day ago!
http://www.youtube.com/user/giftcrusade
When you're ready to join, please provide me with your:

Full Name
Email Address
Telephone Number

YOU MUST also ensure that you have your $116. The cycle is
very fast paced! I personally gifted within half an hour
of joining.

This is CRITICAL, because the cycle continues to populate
as we speak. In turn, we cannot delay the activity to
accommodate those who cannot participate immediately.

You're always welcome to the community, but please make sure
that you are ready to join 100%!

Well, that's all folks!

Don't let this opportunity pass you by!

Take care!

Expect miracles,

Karin Bom skrivbare@hotmail.com
* BIG DOG Gifting Community *

Email me if you wish to be apart of this activity:
skrivbare@hotmail.com

Get Invited Now!

Elite Activity at Elite Resurrected PRIVATE GIFTING PROGRAM: Gifting example of Classic Model.

The gift levels are $100, $250, $500, $1000, $2000, $4000 and $6000.

You receive 8 times each of those amounts, $800, $2000, $4000, $8000, $16,000, $32,000 and $48,000. All that with only a $100

to start.

The way this works is you gift $100 to one person and 8 people gift you $100. Then you gift one person $250 (out of the gifts

you received) and 8 people gift you $250. Then you gift one person $500 (out of the gifts you received) and 8 people gift you

$500. And so on and so on..... until you gift one person $6000 and 8 people gift you $6000. All that with only a $100 to

start.
skrivbare@hotmail.com


Texas convicted Elite's leader in 2005, affirmed and upheld the ruling in 2007, and he went to serve his sentence. His followers kept right on running their gifting scheme despite the courts. Under temporary 'leader' J.J. Ulrich, they changed their name, were driven out of Utah by the state authorities and settled in Colorado.

http://www.quatloos.com/Q-Forum/viewtopic.php?t=4694
http://www.scam.com/showthread.php?t=119641

In 2010, they tried to funnel money into the Arizona senate race. Their sponsored candidate, Rudy Garcia, endorsed them in glowing colours before he found out that they were organized crime and quickly left the race & CUA.

How does this pertain to the Bains? Well, Tom, Ruth & Chris were very minor in Elite. But someone else in TPP was in the inner circle, one of Elite's/CUA's leaders. Her name is Paulette Maria Peutz, in Oregon.
http://www.cbs.state.or.us/dfcs/securities/enf/gifting.html
http://myemail.constantcontact.com/NEWS-FLASH---Connecting-Us-All-International.html?soid=1102748712704&aid=1KfcflB2e9k
http://records.sos.state.or.us/webdrawer/webdrawer.dll/webdrawer/rec/2260592/view/SOS%20-%20Corporation%20-%20Business%20Entity%20Filing%20Records%20-%2044240398.PDF

ProfHenryHiggins
01-11-2015, 12:55 AM
Next subject: Lack of security & unprotected passwords.

As you might guess, John has been livid about certain items published in this thread. I'm going to tell everybody
how I acquired them, and just how badly John has handled it.

First, back in 2011 or 2012, while researching some of Sally Darling's fraudulent activity, I stumbled upon a
posting that contained her email account and those of several other online marketers. It had been published on
March 15, 2010, and still easily found using a search engine today. In addition to the emails, it included the
usernames and passwords with which these individuals logged onto ProFusionX. Around 2 years later, the key from John's
ProFusionX adm1n account was discovered to fit the lock of admin@thepeoplesprogram.com as well... everywhere.
The Alertpay Sins of John Bain was one of the results. On June 25, 2012, John showed here demending to know how I
got it, and I told him. I also cited several sources and cases to him as to why TPP was a pyramid scheme. He
blew them off. Between June 25 and June 30, 2012, he acted to have the portion of said file which had been posted
on another forum removed, which was fine with me as it was the choice of that sites' admin to handle it that way.
On Aug. 21, 2012, lutarian showed up and made noise for some time afterwards. What strikes as odd though, was that
he had a video of the removed posting, http://screencast.com/t/ZBrwIDeINsl0, which I now suspect was of John Bain's
own making seeing how he uses that site in his communicatins with Anjay. The tabs up on top suggest that quite a bit
more was going on in the background. Now, if John had this for his own use or for use against me, that is
understandable. But someone who claimed not to be him, yet shared a username with a number of his accounts, had it.
Looking back, I feel like I should have delved into that matter sooner.

Jump ahead to Jan. 4, 2015, and John happened to contact me here to comment on the thread about Soapboxmom's
neighbors. I replied, and asked what was up with TPP's disappearance. He bullshitted about not having any technical
problems, and we got into a bit of an argument. That was when I decided to take off the kid gloves and go after
him like I had his members & victims, something which I had mostly avoided doing before thanks to certain things
he said in 2012 which had led me to think he was trying to start up a real company of some sort. I started checking
up on his known addresses, and low and behold, one brought up a most peculiar website.
www.premierwealthsystems.com/rsuccess.php?id=3702 (http://www.premierwealthsystems.com/rsuccess.php?id=3702)
It was directly findable through a normal Google search, and had the username and password of one Chuck Guyett,
a member of John's PWS program. By itself, that was inconsequential, but it also held John's mailing address and
payment instructions. Seeing as it had an ID#, I tweaked it, starting from the beginning to see who was really in
charge. Do you know what I saw? The admin account, and its' password. I logged in, saw the two accounts directly
"invited" by it were identical to the pair I'd seen John use back when I looked into ProFusionX. He was the admin.
I used the internal mail system to send a message or two to let him know that his security wasn't up to snuff,
and tried both it and the old key on the various locks. A few responded, but not many. His mattchrisbain email
account said that the password had changed less than 2 days ago though, telling me that this had been the password.
I mean, something this obvious had been freely open to every PWS member since 2009? The next day I came back, but
the problem hadn't been removed. The password had changed though. So I tried it on mattchrisbain again, and it worked.
John had handed me the means to read his emails himself, fully aware of the page I was viewing.
I saw who he was associating with, saw the kind of talk that went on in their social circle, and saw his plans for a
new programme with grand theft dollar amounts. So I began this thread. As expected, John stormed in demanding to
know what I was doing and for me to remove anything I'd acquired from his email account. However, the way Realscam
is coded, I cannot edit or delete anything after ~40 min. He'd asked several hours too late; it was out of my hands.
I do apologize to Kent Moore for violating his privilege as an attorney. However, I also hope that John realizes that,
should he take me to court for this, everything in this thread and associated ones becomes unavoidable evidence that
should be passing in front of a judge.

Can his 'friends' afford the kind of exposure of their financial activities which this would entail, or the
effects of the discovery phase of a lawsuit? Omerta...

On Jan 10, 2015, I made screen captures from John's mirror site, still with the administrator account
and password visible. It is no longer synched to John's email, thankfully.


89208921

EagleOne
01-12-2015, 02:27 PM
What is truly funny is that when Luterian was posting in his thread he really didn't think that any of us knew who he was. Many of us knew exactly who he was, we just didn't tell him. If we had, he would have stopped posting a lot sooner and we needed him posting as it was a great education for those visiting RS. They were able to learn how these people think and all their circle-jerk logic they use, as well as all their obfuscation, red-herring comments and constantly changing the subject to keep from answering serious questions. But the funniest of them all was his claim he wasn't defending cash gifting when that's all he was doing.

BoBosworth56
01-16-2015, 10:49 PM
Our buddy Lutes has decided to contact me on YouTube with his username "Takingdown Thebosworths." The poor guy just doesn't realize how pathetic he is.

littleroundman
01-17-2015, 12:03 AM
After all the froth and bubble threats have finished, John "Lutarian" Bain is still left with the fact he is a serial promoter of illegal cash gifting. and every time he pops his head out from under his rock, a few more of his followers drop off as they come to realize it.

Personally I hope he continues to keep himself front and center in the public eye, so that when the inevitable happens, it will be all his own work

ProfHenryHiggins
01-17-2015, 01:22 AM
Our buddy Lutes has decided to contact me on YouTube with his username "Takingdown Thebosworths." The poor guy just doesn't realize how pathetic he is.

I think that you're mistaken there, Bo. The accounts https://plus.google.com/111965091561343912514/posts and https://www.youtube.com/channel/UCmhu8D2exuTFdOMPHQlZLvA appear to be connected to the Scherling family, not to the Bains.

Speaking of John, though, he's hard at work bringing thepeoplesprogram.com back online. At least, I'm fairly sure it is him and not Anjay because of the amount of time he's taking to do it.

BoBosworth56
01-18-2015, 10:35 PM
Thanks for the info. I commented to the suspected Lutarian guy on youtube about his lack of teeth and he got awfully quiet. Good work Prof. :)

ProfHenryHiggins
01-20-2015, 03:22 PM
It appears that John's "The People's Program" website is again operational, as I was able to reach http://mysite.thepeoplesprogram.com/David4868/legal.php?d=257996 today.

Here are the lies he is trying to pass off in defiance of the laws cited above.


Is Cash Gifting Legal?

This is probably the number one question that pops up when people start to see the lucrative potential with this kind of activity, and it's certainly the first thing that I wanted to know too... after all, I have no interest in getting into any type of legal hot water, and I'm sure you don't either, so here's what I found out.

In researching this activity, it's important to keep in mind that there's no book out there that tells you what is legal in our society, only what is not legal.

If you do your research online, you're going to see there's really nothing saying that cash gifting is illegal. Most of the time it's people expressing their personal opinions, not facts. And after years of experience and thorough research, no one has been able to show me the law in black and white stating that giving a cash gift is illegal.

In fact, I learned that both American and Canadian citizens have the Constitutional right to gift property, cash and other assets. Many other countries participating in cash gifting also have very similar gifting laws.

In the United States we have the Preamble, the Constitution and the Bill of Rights to protect a private citizen's rights to earn, pay taxes and give away property and cash as long as it's done according to the laws and codes of this country. The U.S. gifting rules are found in the IRS Tax Code, Title 26, Sections 2501-2504 and 2511. "Click here" for this document.

In 2008 in the United States of America, the law states that one or more individuals can give a cash gift to another individual of up to $12,000 each per calendar year without any tax liability to either the giver or receiver of the gift, because the tax on the gift has already been paid.

I also found that most well organized Cash Gifting programs require each participant to use some form of a Gifting Statement and/or Non-Solicitation form, which when signed, become binding agreements between two private individuals. These forms are used, it's said, to ensure the longevity and legality of a gifting program.

So giving a gift of cash to someone, be it a friend, family member or a stranger is legal according to IRS code. Again, there's no specific nation-wide law that I've been able to find to say that cash gifting is not legal.

Now, that being said, it's important to note that not all Cash Gifting programs may be legal in their structure. Certainly there are some that may not be. Unfortunately, there are still some "old school" Cash Gifting programs out there (mostly offline) that weren't structured properly in order to sustain their efforts for any considerable length of time, and some of them use an illegal pyramidal type of structure.

Consequently, many of these types of mostly offline programs in the past were closed by the feds because of this illegal "ever-widening base" pyramid structure and gave Cash Gifting a bad reputation.

However, in recent years, things have changed and more and more people are benefiting through the use of these types of programs than with any other structure in the World.

ribshaw
01-20-2015, 04:45 PM
If you do your research online, you're going to see there's really nothing saying that cash gifting is illegal. Most of the time it's people expressing their personal opinions, not facts. And after years of experience and thorough research, no one has been able to show me the law in black and white stating that giving a cash gift is illegal.
.

So I spent the day at the library digging through stacks of old newspapers and microfiche to see if I could find any arrests for "cash gifting". I paid a nickel each to print them...

'Gifting' clubs yield 2 arrests near Dallas | Deseret News (http://www.deseretnews.com/article/773852/Gifting-clubs-yield-2-arrests-near-Dallas.html?pg=all)

URGENT >> BULLETIN >> MOVING: Feds Arrest 3 ‘Leaders’ Of Alleged Cash-Gifting Scheme; Conspiracy, Wire Fraud And Tax Fraud Charged; ‘Defendants Attempted To Intimidate A Participant Who Had Questioned The Legality Of The Gifting Tab (http://patrickpretty.com/2012/05/02/urgent-bulletin-moving-feds-arrest-3-leaders-in-alleged-cash-gifting-scheme-conspiracy-wire-fraud-and-tax-fraud-charged-defendants-attempted-to-intimidate-a-participant-who-had-questio/)

http://pyramidschemealert.org/seven-gifting-scheme-women-charged-with-felonies-millions-more-at-large/


Then I stumbled on a something called a website where it looks like they have "heard all this blather before".

Pyramid Clubs - Women Empowering Women Cash Gifting Club Scam (http://www.crimes-of-persuasion.com/Crimes/InPerson/MajorPerson/pyramid_clubs.htm)


I sure do wish there was some easy way to research things these days, something where you just typed a few words in a machine like on Buck Rogers.

ProfHenryHiggins
02-04-2015, 04:43 AM
As was noted a bit more than a week ago, John has been alleged to be trying to clean up his act.


The People’s Program Undergoing Major Changes In 2015!
Posted on January 22, 2015 by Brad Kamanski

The People’s Program Undergoing Major Changes In 2015!

I am really excited to be a part of the re-construction of one of my all time favorite programs…The People’s Program. I have

been on the phone with the Owner extensively and it is coming along nicely.

One of the significant changes being made is that The People’s Program will NO LONGER be referred to or called a “Cash

Gifting” program! It will be a cash leveraging system and it requires a “Total Makeover” so I ask ALL current members to

exercise patience during this transition.

ALL of the references to cash gifting will be removed. Permanently! The ad copy must ALL be changed on each page of the

websites reflecting the new changes. The Lead Capture Pages must also be updated. During this transition you can still join

but I wanted to alert future members of The People’s Program of the changes we are undergoing!

John and I also discussed incentives and agreed that the only incentive ALLOWED will be a FREE ONE LEVEL UPGRADE! Anyone

caught offering more will LOSE their membership and downline if applicable. This will bring back the integrity to this great

program! And in the long run will make it better for everyone involved!

The People’s Program has been one of the biggest blessings my family and I have ever received and the Owner wants the program

to run for YEARS into the future! :-) I have always searched for a program I could retire on and The People’s Program could

be just the “ONE”! I know I will be promoting the program for many years to come!

If you would like to learn more about The People’s Program…Click Here!

Got Questions? Call Brad Kamanski! 1-928-266-0555 MST
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Posted in Brad Kamanski, Cash Gifting, The People's Program, Work At Home | Tagged Brad Kamanski, Cash Gifting, The People's

Program, Work At Home | Comments Off



However... as of Feb. 4, 2015, the site is still very openly talking about gifting and taxation.
This is the TPP FAQ, harvested on the stated date from http://mysite.thepeoplesprogram.com/markplantier/faq.php?d=257996


Frequently Asked Questions

What is private cash gifting?
Private gifting is a concept embraced by private groups of individuals and has been in existence for many years. Our private activity does not involve network marketing, multi-level marketing, or a business or commercial activity. There are no business transactions, investments and/or securities involved in this activity. There is no business or company name or location and there are no directors, officers, shareholders or principals. Individuals simply support each other in a team concept and help change lives.

The concept of private gifting is based upon the fact that both American and Canadian citizens have the Constitutional right to gift property, cash and other assets, and are subject to the rules and regulations established by the laws. The U.S. gifting rules are found in the IRS Tax Code, Title 26, Sections 2501-2504 and 2511.

The law states that one or more individuals can give a gift to another individual of up to $12,000 each per calendar year without any tax liability to either the giver or receiver of the gift, because the tax on the gift has already been paid. WE ARE NOT GIVING TAX ADVICE. Please consult a local CPA regarding your decision to pay taxes on your gifts or not.

Is this a pyramid?
Not at all. A pyramid is associated with an investment scheme, a company or a business. We are not a company, just a private sharing club. We have zero sales quotas, we do not sell positions and we do not have an ever-widening base to the structure,

which just keeps going and going. A pyramid never allows anyone coming in on the bottom to ever reach the top. Everyone gives the same gifts, works together in a team and receives the same gift. In a pyramid, only those at the top profit while those at the bottom never reach the top. In a pyramid, people can and have lost their money.

How did this concept begin?
Giving private gifts to one another is an expression of kindness, which has been going on for centuries. Governments have allowed its practice for individuals to share their wealth with families, friends and others. It has been a means of helping and blessing others on special occasions or when the need arises.
Many cultures gift as a matter of course. Asian, Jewish and South American communities gift individuals within their culture on a regular basis so that they may start a business or buy a home. They in turn gift someone else to help enhance their lives. Habitat for Humanity is a great example of private gifting. Everyone participates with their time, their talents and materials to build a home for someone else. Some participate with a hammer, some with nails, some with food and others with the monetary gifts to purchase the supplies, but all create a team that works together to bless someone's life.

How does Cash Gifting work?
This activity is offered only by means of an exclusive one-to-one invitation. When someone accepts the invitation, they move through a natural progression from the giving to the receiving stage of the activity. In this activity, there is no fixed hierarchy of individuals who have an advantageous position or unfair advantage over new participants.

Who can participate?
This is a private sharing group, and is offered only through an exclusive one-on-one invitation to individuals over 18 years of age. You are invited to learn more about our activity and become part of something extraordinary. Your geographical location is totally irrelevant with our revolutionary program!
Anyone can do this. Whether you are currently employed part-time or full-time, unemployed, retired, disabled, a student, single parent or a busy housewife, our amazing program will help you generate cash delivered directly to your door!
With our time tested cash generating strategies and unique one on one training and ongoing support behind you, it really makes no difference whatsoever, whether you're an absolute novice or a seasoned marketer

Is this a company?
There isn't a company. We are a team of individuals and we give "Gifts" to one another. We are not a business or an investment. A company can't withhold or misplace our gift. We are totally in control and in charge of our own gifts and gift directly one to another.

How can you give to a stranger?
How many times have you given to United Way, the Salvation Army and other charities? You don't know who got the gift, what stranger. The only difference here is that this person will start out as a stranger, but you will get to know them as part of the team, work with them and perhaps develop new friendships. We all have met some of the most wonderful people and have made a lot of new friends across the country and the world. These people are giving, they like team dynamics - they are people we want to meet and befriend.

Why would I want to participate?
"Gifting" has changed countless lives for the better. People who were about to lose their cars and homes have been saved from financial ruin, college education's have been made possible, and nearly forgotten dreams have come true, all from participation in "Gifting". "Gifting" is the fastest way I have found to legally and ethically generate cash.

Can I do this part-time?
Yes. Many people easily work this activity around their existing schedule. It's a matter of setting priorities and fitting this into your current lifestyle.

What is the Cost to Get Started & What are My Options?
The Level you choose to join The People's Program is your own personal choice. The Level you choose is the amount of gift you will send your "Inviter" You may "upgrade" to higher levels at any time by gifting the difference, and that is sent to the next in line qualifying inviter.

There is a $50 ONE TIME processing fee that is paid to the Processing Center for your own "Members Area/Training System" that takes care of your member tracking so you don't have to! That is the only mandatory fee you have to pay.

We also offer Training Tools and other Marketing Tools in the members area. These are all offered to making sure your experience with TPP is pleasant, fun and profitable!

Don't wait another day. Seize The Moment! NOW is the time to take action! Get back to the person who referred you to The People's Program and make the decision to JOIN TODAY!


Switching to http://mysite.thepeoplesprogram.com/kamans7/faq.php?d=257996 or even
http://mysite.thepeoplesprogram.com/admin/faq.php?d=257996 makes no difference; the FAQ is universal across the site.

Speaking of the admin account, this is what the support page has to say:


The People's Program is committed to supporting you by consistently giving you the absolute best marketing tools & training available for Cash Gifting. As a member of TPP you and your future enrollments will receive training and mentoring that is available only to TPP Members.

Here Is a Sampling Of What We Offer.

Hands Free Marketing and Prospecting System.
An Exclusive Resource Center For TPP Members.
FREE Personalized Websites With Autoresponder and Hosting.
Co-Ops With An Option To Have An Experienced Team Leader
Close Your Prospects For You!
Team Leaders within TPP help out with conference calls, live webinars and training. We all work together as a unit to help each other and new TPP Members.

To Receive Thousands Of Dollars A Week You
Need To Do A Few Very Simple Things.

1. Drive sufficient, targeted and qualifed traffic to your website. Easily done. Especially if you plug into our "hands free" automated system.

2. Focus on conversion. Not everyone will join the same day but some will. Others join after receiving a few of our automated follow-up letters or after conversing with you or a team leader.

It's easy to receive Cash Gifts daily if you have enough high quality leads. You can have more prospects than you can handle if you have an Effective System. It's all about traffic (people) and conversion (people who join). Using our Gifting System will bring you quality prospects.

The best part about our system is that it does most of the work. You don't have to sell or cold call anyone EVER. Prospects actually call you and tell you they are ready to get started.

In our Gifting System you won't find "Fluff" or "Hype". We will show you proven On Line & Off Line Marketing Techniques that Work. These are the same techniques that many gifters in TPP use to receive multiple thousands of dollars each week. It is common for gifters in TPP to experience $500 or more per day when they plug into our system.

If you would like to join a supportive team and have access to experienced team leader and all of the training then request a callback or give your inviter a call right away and ask for Gift Sending Instructions.

ProfHenryHiggins
02-04-2015, 04:51 AM
And this was copied from Mark Plantier's grid21.org website. Note the dates, note how he dealt with questions, and note the way in which he is giving people false and misleading tax advice. Is John even bloody trying? I doubt it.


A new report about if Cash Gifting is Legal? In A Word, YES!
Published January 28, 2015 | By Cashtoday

A new report about if Cash Gifting is Legal. In A Word, YES!

Well, here we go once more. Is Cash Gifting legitimate? Yes it is. What’s more unless there’s somebody, other than an

‘unmindful know-everything who can confirm me wrong, I’d say its just about time to put this infant to rest!

This is what you have to know. In doing your exploration on Cash Gifting, you will without a doubt run over sites, articles

and web journals that will guarantee, and convincingly, thus that money gifting is either a fraudulent business model, a MLM

plan, a get rich quick plan or all of the above and in actuality, the majority of the above are in reality ILLEGAL and make

individuals to lose a considerable measure of cash. In my choice, the greater part of the writers of such material basically

have the perusers best enthusiasm on a basic level, and have themselves either lose cash as a consequence of taking an

interest in one of these plans or have seen companions and/or relatives who have been ripped off. NONE OF THAT MAKES CASH

GIFTING ILLEGAL!

All things considered, there have been types of money gifting that were viewed as illicit fraudulent business models by the

SEC and the IRS due to the way the projects were organized and the way that the individuals who made the projects were the

ones who gathered the majority of the money. These projects, alongside the numerous other venture plans out there, were

worked in numerous examples like organizations and requested people to send them cash with a specific end goal to join. Those

individuals would thus need to select other individuals to join keeping in mind the end goal to profit and pay the commission

or referral expense to the individual that enlisted them. At the same time, the individual or persons at the highest point of

the pyramid keep on getting commissions from everybody beneath them. All the cash fundamentally streams upward. This is

CLEARLY an ILLEGAL action, intended to make the individuals on top extremely rich while cheating the individuals at the base

with the guarantee of top of the line returns and nonstop money stream.

There are different perspectives that would render a money gifting project unlawful, for example, a program that advertises

itself as an INVESTMENT or a BUSINESS OPPORTUNITY. Investments fall under the Securities Act, which requires strict

agreeability to specific principles and rules. Gifting of cash does not fall under this definition and can’t be legitimately

termed as an investment. Additionally, under state laws, a business opportunity is a contractual commitment between a BUYER

and SELLER, a two-path trade of products and/or administrations. Money gifting is “not” a two-way bargain! Cash gifting just

streams in from one bearing: from a GIVER to a RECEIVER. The individual that gives a money gift will get literally nothing

from the individual accepting the gift. There is no trade. Nothing from the RECEIVING end streams back to the GIVING end. In

this manner, money gifting can’t legitimately be called an INVESTMENT of a BUSINESS OPPORTUNITY. Most money gifting projects

hold fast to strict rule concerning the dialect included with this action. A gifter ought to dodge the utilization of terms

like “Gain” or “MAKE” when alluding to RECEIVING cash. A member in a money gifting project does not profit. They get a gift

with no special requirements.

What makes Cash Gifting legitimate, as it is honed today is one thing, THE IRS TAX CODE! The duty code itself legitimizes

money gifting and is there on purpose. By definition, “Money Gifting” is the demonstration of secretly or openly giving

someone else or an element a pronounced total of money and to provide for it unreservedly without intimidation or thought.

Money Gifting is not a credit or an installment for merchandise or administrations. IT IS A PRIVATE ACT OF CHARITY. The sum

that is given or gotten can fluctuate, yet to be duty absolved; it can’t surpass $12,000 (every IRS Tax Code Title 29 and

Publication 950, successful January 1, 2006, to any one individual inside 1 calendar year. The area of the assessment code

which covers gifting is HERE. In the event that you plan to begin money gifting, study it, learn it, and retain it! An

appropriately organized Cash Gifting project is focused around the protected right of all people having the capacity to gift

property, resources and/or money to anybody they wish as long as it is carried out in a manner that takes after IRS tax code

rules. The IRS assessment code ensures both the supplier and collector similarly. The vast majority who money gift don’t

report these endowments and have not lawful commitment to do so. Notwithstanding, if getting into a bad situation in the IRS

is the thing that concerns you most, JUST REPORT THE GIFTS! It doesn’t mean you can’t take part in real money gifting. Show

some signs of life and get with the program!
30 Responses to A new report about if Cash Gifting is Legal? In A Word, YES!

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Debbie says:
February 3, 2015 at 2:28 pm

I have heard this about cash gifting. I am a member of a trade group and many members want the cash via Paypal as a gift,

is that the same thing?
Reply
George says:
February 3, 2015 at 2:29 pm

Cash gifting just seems like a shifty system, but way you explained it here, it sounds much better!
Reply
Henry says:
February 3, 2015 at 2:30 pm

I didn’t realize that the IRS put a limit on the gift of cash in one calendar year. $12,000 is quite high, however, so

that might help some people.
Reply
Brett says:
February 3, 2015 at 2:30 pm

How come this is the first I am reading about this? You make it sound like it has been around awhile, but I never knew

about this type of option.
Reply
MoneyMan says:
February 3, 2015 at 2:31 pm

I like to get the cash as a gift for a few of the services that I provide and the payment is coming via Paypal. The

reason it works for me is not the same as the person that is paying however.
Reply
Julia Wilson says:
February 3, 2015 at 2:31 pm

I thought I would comment and say that your explanation is perfect. Thank you for sharing!
Reply
Manfred says:
February 3, 2015 at 2:32 pm

Cash gifting has been around for years and just like you pointed out, the IRS has had a clause about it in the tax code

for many years now!
Reply
Nancy says:
February 3, 2015 at 2:33 pm

I thought cash gifting was illegal, but maybe it is after you hit the $12,000 mark and do not claim the rest?
Reply
Bobby Keen says:
February 3, 2015 at 2:33 pm

Nancy is right, I thought the same thing and it would make sense that anything after the allowed amount would have to be

claimed to the IRS. Right?
Reply
Robert Johnson says:
February 3, 2015 at 2:34 pm

I use cash gifting as a way to get tips from my clients. It works and I rarely go over the allowed amount so its a win-

win for everyone.
Reply
Blane Jenkins says:
February 3, 2015 at 2:35 pm

Cash gifting seems like a shady deal to me. Maybe that is why everyone has nothing but bad things to say about it in the

end. Your post clears it up a little bit though.
Reply
Vanessa Gill says:
February 3, 2015 at 2:37 pm

I can see how the word “investment” would make the cash gifting thing a totally different thing.
Reply
Berry Cook says:
February 3, 2015 at 2:37 pm

I guess if I were to be looking for a cash gifting project as you call it, I would be turned away by the word investment.

Good point!
Reply
Cashtoday says:
February 3, 2015 at 3:21 pm

Berry, If cash gifting were a business it would be a treated as a pyramid scheme by law.
Reply
Ally Frost says:
February 3, 2015 at 2:38 pm

LOL, yea it is hardly a business opportunity! Thanks for clearing this up for those that want to know what cash gifting

is all about!
Reply
Cashtoday says:
February 3, 2015 at 3:20 pm

Ally, Yes cash gifting is not a business.
Reply
Mandy S. says:
February 3, 2015 at 2:39 pm

I like that you went into great detail to defend your point. Good post here for everyone to read.
Reply
Cashtoday says:
February 3, 2015 at 3:19 pm

Thanks Mandy
Reply
Lukas T. says:
February 3, 2015 at 2:40 pm

I never knew about cash gifting until know. Normally i would search the internet and read as much as possible, but it

looks like I have all the info I need right here!
Reply
Thomas Redman says:
February 3, 2015 at 2:40 pm

I don’t know. I still think there is something to learn here. Maybe it is after the $12,000 allowable amount?
Reply
Cashtoday says:
February 3, 2015 at 3:18 pm

Thomas, The limited is at 14,000 as 2015.
Reply
Zander says:
February 3, 2015 at 2:41 pm

i think you make some very good points here. I would like to hear someone argue from the other stand point that it is

illegal to see what they have to say.
Reply
Miller Time says:
February 3, 2015 at 2:41 pm

I love cash gifting, I never knew it was even considered legal. Guess I should have read a little more about it :)
Reply
Cashtoday says:
February 3, 2015 at 3:17 pm

Yes miller cash gifting is legal. I will show you lawyer testimony.
Reply

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ProfHenryHiggins
12-13-2015, 12:17 PM
It appears that John is behind http://tidominc.com and the Time Freedom Mastermind Alliance. To what degree, I am not certain, but there are too many connections to miss, and the Alliance's business plan is a kissing cousin of PWS.