ProfHenryHiggins
02-16-2015, 07:41 PM
Here's a highly localized cash gifting pyramid scheme. The Lucky 7 Wheel, operating solely (for now)
in Maine between Lewiston and Auburn.
9352
Keith Michael Castonguay
9 Mountain Ave. Apt. #3,
Lewiston, Maine 04240
castonguaykeith@yahoo.com
207-402-0818
207-783-1832
207-689-3389
http://questforfairtrialinconcordnh.blogspot.com/2007/06/quakers-and-anti-slavery-movement.html
http://www.ncel.w4sp.com/docs/SUMMONS%20AMENDED%20COMPLAINT.pdf
http://www.givemeliberty.org/rtplawsuit/CourtFilings/USCOA-RTPAppealTables-2-22-06.pdf
https://www.youtube.com/watch?v=IYyFxWf2joU
From his Craigslist ads:
this folks is a "cash gifting" program that is very beneficial and easy to do. All that it cost is a 2$ CASH donation and your paid back with 14$ CASH. Just send me 2$ in an envelope, plus a stamp and I will enter your name accordingly in numerical sequence that I receive it. First one to the center gets the CASH! I then send your money with your stamp that you sent me plus the cash and your happy and the next person moves into the center and gets the cash next! and so on! now to be fair you ought to take 2$ and put it back into the wheel and you're on your way to the center again! : - )
One of my imps had warned him that what he was doing was not legal. Here are a few responses that Keith sent during
their online conversation.
oh something else: It's local only , you know lewiston and auburn ONLY! Ihave researched it thorougly my freind ...now will you join ? it's 2$ and u send me a self stamped envelope to 9 mountain ave ,lewiston,maine and I will enter your name on the wheel!
Keith C.
another little tid bit "Al Sharpton " your hero ! Is the BIGGEST SCAMMER that ever lived and he has not been jailed ! he owes 4.3 million in taxes!
Keith C.
NASCAR ....is my lucky 7 wheel NASCAR? they were jailed because they were using NASCAR ...Am I making any sense? Its called FRAUD AND USING NASCAR! am not using NASCAR? I hope I haven't ruined your day or your life! BUT look at all the facts before you start foaming at the mouth and calling names.
Keith C.
cash gifting is "NOT THEFT" under law ,only when it has not been paid! try it and if your not paid then it is theft but until then it is legit! and a 2$ pay in and a 14$ payout is far for being theft, my freind and if all hell were to break loose ,yes your probably right "misdemenor" or slap on the hand "not jail"and you say connecticut,hawaii,not Maine and I just checked and there are similar wheels but not like mine, that are still up and running and yes your brain cells are a little rotted or are they not allowed to think outside the box! yes your children are going to ask you someday "daddy why can't we think outside the box" and your going to reply "because daddy can't learn to think for himself and can't grow a "real nutsack with a big set of balls in them" . and your pastor Harvey Dockstader was jailed! are you reading that right ? we have Al Sharpton who owes more than many of us could ever imagine and he's not in jail! so tell me who are you going to beleive ?
Keith C.
oh and by the way I can have you charged with making a false report and I can then take you to court for reporting a false claim and sue the living hell out of you because , For the record 1) I have NEVER accepted one cent 2) It needs to be proven that what I'm doing is illegal beyond a doubt ,3) just because people in maine have used NASCAR to profit and steal doesn't look like this in this case, so good luck and we'll see you in court my freind. Exhibit A to be copied and sent to mr. Higgins. " the term theft means to take with or without consent"
Keith C.
MONEY MONEY MONEY MONEY (ANYWHERE)
HELLO MY MY NAME IS RYAN WARD. I AM A LIVE AGENT FOR (VANILLA RELOAD PAK) INTERNATIONAL I BEEN WITH THIS COMPANY FOR 7YEARS NOW I DISCOVERED WITH MY COMPANY I HAVE THE ABILITY TO CREDIT A (ZERO) BEHIND REMAINING BALANCES SO IF YOU INTERESTED IN MAKING $2,000 - $5,000 INBOX ME NOW OR JUST TEXT ME AT show contact info FOR INSTRUCTIONS ON HOW TO GET THIS PROCESS STARTED NOW $500 GETS YOU $5,000 $200 GETS YOU $2,000 100% GUARANTEED MIN.$200 MAX$500 YOU WILL HAVE YOUR MONEY LESS THAN 30 MINUTES!!!
$200=$2000
$300=$3000
$400=$4000
$500=$5000
So if your ready to get paid hit me up.
so mr. Radda and you don't think this is a scam ! for the record and to be allowed as evidence Exhibit 2 I BELEIVE YOU ARE RACIAL PROFILLING and you will punished to the fullest extent of the law! This ad is a complete scam and I check it out ", these people manipulate atm machines" and you are focusing on ME? you are a racist! that what you are is a RACIST!
Keith C.
in Maine between Lewiston and Auburn.
9352
Keith Michael Castonguay
9 Mountain Ave. Apt. #3,
Lewiston, Maine 04240
castonguaykeith@yahoo.com
207-402-0818
207-783-1832
207-689-3389
http://questforfairtrialinconcordnh.blogspot.com/2007/06/quakers-and-anti-slavery-movement.html
http://www.ncel.w4sp.com/docs/SUMMONS%20AMENDED%20COMPLAINT.pdf
http://www.givemeliberty.org/rtplawsuit/CourtFilings/USCOA-RTPAppealTables-2-22-06.pdf
https://www.youtube.com/watch?v=IYyFxWf2joU
From his Craigslist ads:
this folks is a "cash gifting" program that is very beneficial and easy to do. All that it cost is a 2$ CASH donation and your paid back with 14$ CASH. Just send me 2$ in an envelope, plus a stamp and I will enter your name accordingly in numerical sequence that I receive it. First one to the center gets the CASH! I then send your money with your stamp that you sent me plus the cash and your happy and the next person moves into the center and gets the cash next! and so on! now to be fair you ought to take 2$ and put it back into the wheel and you're on your way to the center again! : - )
One of my imps had warned him that what he was doing was not legal. Here are a few responses that Keith sent during
their online conversation.
oh something else: It's local only , you know lewiston and auburn ONLY! Ihave researched it thorougly my freind ...now will you join ? it's 2$ and u send me a self stamped envelope to 9 mountain ave ,lewiston,maine and I will enter your name on the wheel!
Keith C.
another little tid bit "Al Sharpton " your hero ! Is the BIGGEST SCAMMER that ever lived and he has not been jailed ! he owes 4.3 million in taxes!
Keith C.
NASCAR ....is my lucky 7 wheel NASCAR? they were jailed because they were using NASCAR ...Am I making any sense? Its called FRAUD AND USING NASCAR! am not using NASCAR? I hope I haven't ruined your day or your life! BUT look at all the facts before you start foaming at the mouth and calling names.
Keith C.
cash gifting is "NOT THEFT" under law ,only when it has not been paid! try it and if your not paid then it is theft but until then it is legit! and a 2$ pay in and a 14$ payout is far for being theft, my freind and if all hell were to break loose ,yes your probably right "misdemenor" or slap on the hand "not jail"and you say connecticut,hawaii,not Maine and I just checked and there are similar wheels but not like mine, that are still up and running and yes your brain cells are a little rotted or are they not allowed to think outside the box! yes your children are going to ask you someday "daddy why can't we think outside the box" and your going to reply "because daddy can't learn to think for himself and can't grow a "real nutsack with a big set of balls in them" . and your pastor Harvey Dockstader was jailed! are you reading that right ? we have Al Sharpton who owes more than many of us could ever imagine and he's not in jail! so tell me who are you going to beleive ?
Keith C.
oh and by the way I can have you charged with making a false report and I can then take you to court for reporting a false claim and sue the living hell out of you because , For the record 1) I have NEVER accepted one cent 2) It needs to be proven that what I'm doing is illegal beyond a doubt ,3) just because people in maine have used NASCAR to profit and steal doesn't look like this in this case, so good luck and we'll see you in court my freind. Exhibit A to be copied and sent to mr. Higgins. " the term theft means to take with or without consent"
Keith C.
MONEY MONEY MONEY MONEY (ANYWHERE)
HELLO MY MY NAME IS RYAN WARD. I AM A LIVE AGENT FOR (VANILLA RELOAD PAK) INTERNATIONAL I BEEN WITH THIS COMPANY FOR 7YEARS NOW I DISCOVERED WITH MY COMPANY I HAVE THE ABILITY TO CREDIT A (ZERO) BEHIND REMAINING BALANCES SO IF YOU INTERESTED IN MAKING $2,000 - $5,000 INBOX ME NOW OR JUST TEXT ME AT show contact info FOR INSTRUCTIONS ON HOW TO GET THIS PROCESS STARTED NOW $500 GETS YOU $5,000 $200 GETS YOU $2,000 100% GUARANTEED MIN.$200 MAX$500 YOU WILL HAVE YOUR MONEY LESS THAN 30 MINUTES!!!
$200=$2000
$300=$3000
$400=$4000
$500=$5000
So if your ready to get paid hit me up.
so mr. Radda and you don't think this is a scam ! for the record and to be allowed as evidence Exhibit 2 I BELEIVE YOU ARE RACIAL PROFILLING and you will punished to the fullest extent of the law! This ad is a complete scam and I check it out ", these people manipulate atm machines" and you are focusing on ME? you are a racist! that what you are is a RACIST!
Keith C.