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Thread: 2010 Blessings Part 1

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  1. #1
    Join Date
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  2. #2
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    re: 2010 Blessings Part 1

    Eric Ward
    3210 North Chestnut Street Apt 208
    Colorado Springs,Colorado 80907

    starthbbnow@yahoo.com
    erical543@gmail.com
    719-244-3986
    http://www.2010blessings.com/invite13/?39998
    http://twitter.com/ericshop
    http://www.networkmarketingvt.com/?id=ericshop
    http://giftsrollup.com/join.php?id=eric1shop
    http://mysite.thepeoplesprogram.com/...s.php?d=270493


    His latest cash gifting blog entry from IBOSocial:
    2010blessing is a USA ONLY ACTIVITY
    easy cash, cash online, fash cash, more cash, make money, online work from home, internet marketing,

    VISIT WEBSITE (learn more)

    My fellow entrepreneurs,
    First I would like to say the 2010blessing is a USA ONLY ACTIVITY!! This is a cash gifting activity and everything is done in cash.No online payment processing will be done and "NO" credit cards!! Are you open to blessing other people?? Great!! The good thing about 2010blessings is you are able to help yourself at the same time.Yes you already have a business program that you are doing,this will be a way for you to add to your income by doing the 2010blessing activity.
    I have listed below how you will start with the activity and how you will move up in the system.You only come out of pocket one time with a cash gift of $25 and $10 admin fee.2010blessings is not new they have been around over three years and the system they have in place is working everyday.
    This activity is a choice and we welcome you if you can see where it will benefit you and the people you know that need help.I look forward to speaking with you soon.Thanks
    Eric 719-244-3986
    This is a community of caring individuals that want
    you to succeed in helping others while helping yourself.
    Here is how this program works:

    You give a gift of $25 plus a one time admin fee of $10
    You receive 6 gifts of $25 which is a total of $150.
    Beginning from here on, the gifts you give will come from the gifts you receive.
    Example: You receive $150 – $50 = $100 which is yours to keep.
    THEN….
    You give a gift of $50.
    You receive 6 gifts of $50 which is a total of $300.
    (Receive $300; save $100 for the next level and you keep $200).
    You give a gift of $100.
    You receive 6 gifts of $100 which is a total of $600.
    (Receive $600; save $250 for the next level and you keep $350).
    You give a gift of $250.
    You receive 6 gifts of $250 which is a total of $1500.
    (Receive $1500; save $500 for the next level and you keep $1000).
    You give a gift of $500.
    You receive 6 gifts of $500 which is a total of $3000.
    (Receive $3000; save $1000 for the next level and you keep $2000).
    You give a gift of $1000.
    You receive 6 gifts of $1000 which is a total of $6000.
    (Receive $6000; save $2000 for the next level and you keep $4000).
    You give a gift of $2000.
    You receive 6 gifts of $2000 which is a total of $12,000.
    (Receive $12,000; save $5000 for the next level and keep $7,000).
    You give a gift of $5000.
    You receive 6 gifts of $5000 which is a total of $30,000.
    (Receive $30,000; KEEP $30,000!!!).
    At the end, you will have received $53,425 and gifted $8,925 of the money you have already received for a total in your pocket of $44,650!
    2010blessings.com (watch the short video,on this video you will have the chance to see the leaders of the community,then click join now and enter ID# 39998 and fill out your information to get started with the activity)


    In Jan 2012, he posted this for The People's Program (another cash gifting scheme):
    Hi, I have found it!

    This one has been here for 5 Years: ( this one REALLY works ).
    Did you see the Special for February?
    We Have Another GREAT Special For The Month Of February !
    This SPECIAL Should Get You Some Nice Gifts coming in !!!
    With a $150.00 Gift You Will Be Moved Up To The $500.00 Level=$350.00 saving !
    With a $250.00 Gift You Will Be Moved Up To The $1,000.00 Level=$750.00 saving !!
    With a $500.00 Gift You Will Be Moved Up To The $2,500.00 Level =$2,000.00 saving !!!
    With a $1,000.00 Gift You Will Be Moved Up To The $3,500.00 Level=$2,500.00 saving !!!
    With a $1,500.00 Gift You Will Be Moved Up To The $5,500.00 Level=$4,000.00 saving !!!!
    With a $2,500.00 Gift You Will Be Moved Up To The $7,500.00 Level=$5,000.00 saving !!!!!
    With a $3,500.00 Gift You Will Be Moved Up To The $10,000.00 Level =$6,500.00 saving !!!!!

    You will receive 20% back as a thank you for getting in with me!

    FREE ADVERTISING! IBOtoolbox gets your business listed by Google, Bing!, and Yahoo! with TAGS and keywords without paying for it. And it’s all 100% FREE
    www . ibourl.com/ ib5

    To OUR SUCCESS,
    Eric Ward
    P.S. Please follow me on twitter@erichop
    P.P.S. A F*R*E*E* one. Only in U.S.A. sorry!

    Helping others thru God’s grace, Gift 1 and receive gifts from 3. It REALLY works. and F*R*E*E* http:// www. ibourl.com/j2l Sponsor: Eric Ward

    And what TPP spat out from a fake 10K "gift" inserted into their system:


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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

    Please send to:
    John Bain
    370 S. Lowe Ave A328
    Cookeville, TN 38501



    Gift Options:

    PayPal:
    starthbbnow@yahoo.com

    Western Union:
    send to: Eric Ward colorado springs, colorado




    Message From Your Inviter
    A Note From Eric Ward :



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 719-244-3986
    Email: starthbbnow@yahoo.com
    Eric Ward
    3210 North Chestnut Street Apt 208
    Colorado Springs,Colorado 80907
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Anthony Russo :



    Inviter Info
    Send Your Gift Of $9600 To Your Inviter:
    Contact Information:
    Phone: 541-348-2450
    Email: givetoyourfellowman@gmail.com
    Anthony Russo
    48252 HWY 101 # 65
    Langlois,OR 97450


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  3. #3
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    re: 2010 Blessings Part 1

    A long-term cash gifter and fraudster, although this one pushes the "Law of Attraction" from a non-Judeo-Christian religious viewpoint (some New Age re-imagining of Yoruba, I believe).

    Lalise Graves
    6731 Hill Creek Cove
    Lithonia, Georgia 30058

    4ifatoki@gmail.com
    thegiftingdiva@ilovegifting.info
    ifatokiayo@yahoo.com
    lalise@teamretire123.com
    lalise@oriconsultingllc.com
    thegiftingdiva@gmail.com
    qwikblessings@gmail.com (used in the "Giftor's Network" and the organized crime scheme Teamworx International)
    678-723-5604
    678-663-4970
    http://www.2010blessings.com/thankyou/?32852
    http://www.freewebs.com/ilovegifting
    http://TeamRetire123.com
    http://TheGiftingDiva.com
    http://ILoveGifting.info
    https://royalty7.com/ref=teamretire
    http://wealth4allteam.com/?spon=10750
    http://www.felmina.com/?ref=teamretire
    http://teamretire123.zeekrewards.com
    http://www.karatbars.com/?s=thegiftingdiva
    http://teamretire.gemfortunes.com
    http://www.youtube.com/user/4ifatoki
    http://www.oriconsultingllc.com (her only legitimate business I can find)
    http://www.teamplanb.net
    http://www.universalactivities.net/osis (cash gifting)
    http://oriconsultingllc.5percentclub.com/fiveperc
    http://www.justbeenpaid.com/?r=lalise&p=jsstripler5
    http://www.facebook.com/thegiftingdiva
    http://www.linkedin.com/pub/lalise-%...ves/13/256/654
    http://www.facebook.com/ifatoki
    http://onexteambuild.com
    https://twitter.com/ifatoki
    http://blackdiamond357.ning.com/prof...eIfatokiGraves
    http://hugeyieldteambuilders.com
    http://osis.webs.com/apps/profile/71914897
    http://united2prosperall.webs.com (member)
    http://www.lalise.freeway2success.net
    http://ourselfimposedstimulus.info/osis/programs.php
    http://teamworxteambuild.info
    http://www.facebook.com/pages/The-Gi...334274?sk=info


    The lies she tells people:
    2010 BLESSINGS: "Blessings Team":

    2010 Blessings, offers us a Gifitng system with a $25, $50, $100, $250,$500, $1,000, $2,000 and $5,000. As you cycle on each of these Levels, you'll be Blessed with two bonus re-entries plus 6 times each Level amount:
    $25 x 6 = $150
    $50 x 6 = $300
    $100 x 6 = $600
    $250 x 6 = $1,600
    $500 x 6 = $3,000
    $1,000 x 6 = $6,000
    $2,000 x 6 = $12,000 and
    $5,000 x 6 = $30,000
    Totalling $53,650 CASH
    - Gifts Sent = $9,175
    NET Gifts = $44,475 CASH

    This is an "Olde School" Activity where we give via Cash through the mail. With this well organized and ingenious structure, the boards move much faster because you receive 2 bonus positions.

    We are NOT building this in a typical Team build placing 2 under 2. Instead as a Team, we are all referring people under our own Personal ID#'s and placing people on the Team Boards. We still follow each other to the higher Boards, thus helping the Team.

    There are no penalties for not refering anyone.

    Team Leader: Michelle Richardson
    Pyramid scheme, mail fraud (39 USC 3005 among others), tax fraud... no integrity that I can see.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  4. #4
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    re: 2010 Blessings Part 1

    Lalise Graves is Inviter #32852 on 2010 Blessings



    Lalise Graves fancies herself as being The Gifting Diva




    Lalise Graves, again as the Gifting Diva, this time on Facebook



    Lalise "Ifotaki" Graves on LinkedIn



    Lalise aka Ifotaki @ifotaki on Twitter

    The only thing necessary for the triumph of evil is for good men to do nothing

  5. #5
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    re: 2010 Blessings Part 1

    In her biographical description of herself, Lalise Graves mentioned that she'd helped run a gifting activity once. I think I've found it.

    A post at http://www.dreamteammoney.com/index....owtopic=133100 mentions her:
    post Oct 5 2011, 03:26 PM
    Post #1


    New Money Maker
    Group Icon

    Group: Members
    Posts: 19
    Dream Points: 4
    Experience Points: 69

    Joined: 2-November 10
    Member No.: 117,475





    Greetings!

    I hope you are doing well.

    I am EXCITED to invite you to be a part of Gift Today Blessed Tomorrow.

    Don't think......... Oh No, not another one. (LOL). This is different because it is about US. About finding the right people that will Gift when they are supposed to, follow the rules and be here for the long haul.

    When I was asked to find true Gifters that are serious and want to make a difference, I thought of you.

    This is a "Closed Loop", 2x2 Activity designed just for us. This is not a sales pitch, but an invitation for you to receive Blessings.

    Please send your application in ASAP. We are only accepting 100 applications, and we are starting Today Mon. 10/3/2011.

    For More details, Click Here>> http://ourselfimposedstimulus.info/gt/invitation.htm

    Starting off with a Gift of $50 we will arrange for 4 Members to Gift you $50 totaling $200. We will all go around the $50 Level twice and then advance up to the $100 Map (Board).
    With a Gift of $100 we will arrange for 4 Members to Gift you $100 totaling $400. We will all go around the $100 Level twice and then advance up to the $250 Map (Board).
    With a Gift of $250 we will arrange for 4 Members to Gift you $250 totaling $1,000. We will all go around the $250 Level twice and then advance up to the $500 Map (Board).
    With a Gift of $500 we will arrange for 4 Members to Gift you $500 totaling $2,000. We will all stay on the $500 Map indefinitely.

    Be Blessed!
    Your Inviter:
    Larry Carter 682-351-6912
    larrycarter12@gmail.com
    skype ezwork4u

    Gift Today / Blessed Tomorrow
    Administration Team
    Randy May / Michelle Richardson / Lalise Graves
    gift2dayblessed2morrow@gmail.com
    (888) 820-2357 Toll Free
    A second posting referring to this scam is at http://cashgiftingangels.ning.com/fo...essed-tomorrow , referencing long-time con artists Neal and Sharon Toberer, but no mention of Lalise Graves in it.

    Lalise does have her own Cash Gifting Angels page, http://cashgiftingangels.ning.com/profile/Lalise , but the single bit of activity on her part does not implicate her in anything; she merely joined a discussion group to read.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  6. #6
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    re: 2010 Blessings Part 1

    Charles Collins
    8 Joyce St #11. Lynn, MA 01902
    or
    90 Ormond St#2, Mattapan, MA 02126


    Iraqcombatveteran@msn.com
    charlierock_2009@rock.com
    moredollars2000@yahoo.com
    617-749-7762
    857-334-3683 (mobile phone listed in May 2012, for real estate deals)
    http://www.2010blessings.com/invite6/?44993
    http://www.manta.com/c/mvrhr6g/colli...te-tv-services
    http://www.manta.com/c/mxcy8b7/natural-nails-by-charlie
    http://www.manta.com/c/mw76w6z/charl...ering-services
    http://www.internetmodeling.com/11465
    http://www.betternetworker.com/membe...harles_collins
    http://www.infinitydownline.com/?id=BlueHillAve
    http://mysite.thepeoplesprogram.com/...s.php?d=121110
    http://www.tviexpress.com/sgtcollins
    http://www.nationalwide.com/index.php?a=6&b=1064
    http://weeklyenergyresidual.mymomentis.biz
    http://www.wealth2xtreme.com/?mackdollars
    http://charlie1159.tripod.com
    http://privatecashgifting.blogspot.com (cash gifting scam he was in in 2005)
    http://www.hindustanlink.com/ads/det...at=20&de=39026
    http://biz699site.beep.com


    From http://massachusetts.global-free-cla...-it617401.html
    Description
    This like minded National gifting community will help you receive unlimited cash gifts from around the United States to your mailbox. You will enjoy waiting for the mailman everyday. You just need to follow the instructions on the linked URL attached to the add. Contact me Charles Collins your inviting sponsor into this like minded cash gifting community at 617-749-7762.

    At least he's only calling himself "Sweetcash" at that site. On some sites his phone number gets hits on, he's clearly offering his services as a gigolo under names such as "tastycum" or "Charles Sweetcum."

    On the other hand, I can't believe that this man was promoting pyramid schemes to the United States from Iraq, while on military service there in 2009. Such chutzpah...



    Data from The People's Program cash gifting scheme, after a $10,000 fake "gift" was inserted. Unfortunately, it appears that both Dave Beck and John Bain have corrupted the original gifter/inviter relationship to profit themselves at the expense of members. See http://thepeoplesprogramexpert.com/my-team-benefits
    You may send your $50.00 hosting fee utilizing any of the following.

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

    Please send to:
    John Bain
    370 S. Lowe Ave A328
    Cookeville, TN 38501



    Gift Options:






    Message From Your Inviter
    A Note From Charles Collins :



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 815-712-1538
    Email: charlierock_2009@rock.com
    Charles Collins
    P.O. Box 52086
    Boston,Mass 02205-2086




    Gift Options:






    Message From Your Inviter
    A Note From John Bain :Hi there! Please email me for instructions on how to send your pledge. Welcome Aboard!



    Inviter Info
    Send Your Gift Of $8750 To Your Inviter:
    Contact Information:
    Phone:
    Email: mattchrisbain@gmail.com
    John Bain
    Hi there! Please email me for instructions on how to send your pledge. Welcome Aboard!


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  7. #7
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    re: 2010 Blessings Part 1

    Another sap in Texas who forgot about Harvey Joseph Dockstader Jr's conviction and the judge's ruling regarding the promotion of cash gifting in the state of Texas. It's a felony charge there, when brought to court.


    Nicholas Tanner
    1808 North Main Street
    Copperas Cove, TX 76522

    nicholasnicholas9@yahoo.com
    downsouthmiabwoy@gmail.com
    254-338-2135
    http://www.2010blessings.com/invite13/?43233
    http://twitter.com/buyacka9
    http://www.ibosocial.com/buyacka9
    http://www.facebook.com/buyacka9
    http://www.onex.me/buyacka9
    http://www.wealth2xtreme.com/?buyacka9
    http://www.faceupgaming.com/registration#a_aid=9
    http://www.ultimatepowerprofits.com/buyacka9
    http://www.organorushcoffee.com
    http://www.manta.com/c/mxfrkn4/organo-gold
    http://www.grrrinders.com/blog/67/tw...-saturday-1000 (he's being talked about in someone elses' blog)


    What is a Premium Domain Name?
    Premium Domain names are now more valuable then typical domain names because they are based on common words and phrases. GoDaddy.com does not own these domain names, but is one of the few registrars offering them on behalf of their third-party owners.
    Registrant:
    Nicholas Tanner
    1808 North Main Street
    Copperas Cove, Tx 76522
    US

    Domain name: ORGANORUSHCOFFEE.COM

    Administrative Contact:
    Tanner, Nicholas downsouthmiabwoy@gmail.com
    1808 North Main Street
    Copperas Cove, Tx 76522
    US
    +1.2543382135
    Technical Contact:
    Admin, Domain DomainSupport@homestead-inc.com
    2632 Marine Way
    Mountain View, CA 94043
    US
    +1.8004283170

    Registration Service Provider:
    Intuit Websites, DomainSupport@homestead-inc.com
    +1.8004283170
    This company may be contacted for domain login/passwords,
    DNS/Nameserver changes, and general domain support questions.

    Registrar of Record: TUCOWS, INC.
    Record last updated on 28-Mar-2012.
    Record expires on 28-Mar-2013.
    Record created on 28-Mar-2012.

    Registrar Domain Name Help Center:
    http://tucowsdomains.com

    Domain servers in listed order:
    NS2.MDNSSERVICE.COM
    NS3.MDNSSERVICE.COM
    NS1.MDNSSERVICE.COM
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  8. #8
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  9. #9
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    re: 2010 Blessings Part 1

    Cynthia Eden

    ceden@lobbyist.com
    info@mystartnow.org
    248-929-1078
    248-213-6381
    http://www.2010blessings.com/invite15/?31385
    http://blessingcity.com/user/eden1
    http://www.getmy2010blessings.info
    http://twitter.com/twitpiea
    http://www.pieaonline.org
    http://www.mystartnow.org
    http://www.facebook.com/pieaonline


    Registrant:
    START

    29060 Wellington West
    Southfield, Michigan 48034
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: GETMY2010BLESSINGS.INFO
    Created on: 28-May-12
    Expires on: 28-May-13
    Last Updated on: 27-May-12

    Administrative Contact:
    Eden, Cynthia ceden@lobbyist.com
    START
    29060 Wellington West
    Southfield, Michigan 48034
    United States
    +1.2489291078

    Technical Contact:
    Eden, Cynthia ceden@lobbyist.com
    START
    29060 Wellington West
    Southfield, Michigan 48034
    United States
    +1.2489291078

    Domain servers in listed order:
    NS07.DOMAINCONTROL.COM
    NS08.DOMAINCONTROL.COM
    Cash gifting and parent education in the hands of a lobbyist together? How evil.
    Registrant:
    START

    29060 Wellington West
    Southfield, Michigan 48034
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: PIEAONLINE.ORG
    Created on: 05-Jan-11
    Expires on: 05-Jan-13
    Last Updated on: 09-Jan-12

    Administrative Contact:
    Eden, Cynthia ceden@lobbyist.com
    START
    29060 Wellington West
    Southfield, Michigan 48034
    United States
    +1.2489291078

    Technical Contact:
    Eden, Cynthia ceden@lobbyist.com
    START
    29060 Wellington West
    Southfield, Michigan 48034
    United States
    +1.2489291078

    Domain servers in listed order:
    NS1.DOODLEKIT.COM
    NS2.DOODLEKIT.COM
    Especially given that Michigan Attorney General made it very clear in 2008 that "cash gifting" is illegal in this state.
    http://www.michigan.gov/ag/0,4534,7-...1450--,00.html
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  10. #10
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  11. #11
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    re: 2010 Blessings Part 1

    Marlon Tucker
    Business address: 605 Royal Crest Way, O Fallon, IL 62269-7062

    mrmarlontucker@gmail.com
    skybuddyincome@gmail.com
    618-223-9005
    http://www.2010blessings.com/invite4/?39639
    http://www.manta.com/g/mr4cnj1/marlon-tucker
    http://www.mymarketinggenie.com/cata...tion=contactme


    Showed in a series of recent classified ads telling people to "Text the word CASH to 59769"
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  12. #12
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    re: 2010 Blessings Part 1

    And the Memphis, Tennessee pyramid scheme cell proves to include a professional tax preparer... the IRS just loves getting reports of fraud by them.


    Nick Banks
    Business address: 4384 Stage Road Suite #305 & #206, Memphis TN 38128

    901-216-2369
    http://www.2010blessings.com/invite13/?42657
    http://www.2010blessings.com/invite14/?43135
    http://www.facebook.com/aizacegeh
    http://www.facebook.com/pages/Major-...70641549642570


    *************

    And some more members of the Memphis cell

    Danielle Jamison
    http://www.2010blessings.com/invite2/?42915
    http://www.facebook.com/bosslady.jamison

    I suspect that she's at this company, http://memphis.citysearch.com/profil...tax_force.html but I cannot find their employees online or a company website in order to confirm or deny this suspicion. She's using Nick Banks' phone on 2010 Blessings itself.


    Jasmine Hatley
    http://www.facebook.com/jasmine.j.hatley


    Lynne Andrews
    ft4success@gmail. com
    la_confidential@comcast.net
    901-628-7638
    http://www.2010blessings.com/invite3/?42269
    http://www.facebook.com/ft4success
    http://www.crazygood.com/refer/lynneandrews
    http://twitter.com/ft4success
    http://blessingcity.com/user/ft4success



    Stacie Boyce
    7040 Kings Crown Drive, Memphis, TN 38125 (gifting tables being held here?)
    http://www.facebook.com/millionaireboyce
    http://www.youtube.com/watch?v=Q-qi5wdQAAA



    Larone Woodard
    http://www.facebook.com/larone.woodard


    Anthony Woods
    woods.anthony32@gmail.com
    http://www.facebook.com/successmr
    https://www.tvcmatrix.com/success2day
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  13. #13
    Join Date
    Jun 2010
    Posts
    19,835
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    re: 2010 Blessings Part 1

    And the Memphis, Tennessee pyramid scheme cell proves to include a professional tax preparer... the IRS just loves getting reports of fraud by them.

    Nick Banks
    Business address: 4384 Stage Road Suite #305 & #206, Memphis TN 38128

    901-216-2369
    2010 Blessings - A Private Cash Gifting Community
    2010 Blessings - A Private Cash Gifting Community
    Nick Banks | Facebook
    Major Money Taxes - Memphis, TN - Local Business | Facebook

    Nick Banks is Inviter #42657 on 2010 Blessings and also Inviter #43135 on 2010 Blessings





    Nick Banks is also aizacegeh on Facebook




    *************

    And some more members of the Memphis cell

    Danielle Jamison
    2010 Blessings - A Private Cash Gifting Community
    Danielle Jamison | Facebook

    Danielle Jamison is Inviter #42915 on 2010 Blessings



    Danielle Jamison is bosslady.jamison on Facebook



    Jasmine Hatley
    Jasmine Jayb Hatley | Facebook

    Jasmine Jayb Hatleys' jasmine j hatley page on Facebook



    Lynne Andrews
    ft4success@gmail. com
    la_confidential@comcast.net
    901-628-7638
    2010 Blessings - A Private Cash Gifting Community
    http://www.facebook.com/ft4success
    Crazygood
    Lynne Andrews (ft4success) on Twitter
    Blessing City - ft4success’s Channel (Powered by ClipBucket)

    Lynne Andrews is
    Inviter #42269 on 2010 Blessings



    Lynne Andrews' Lynne FreshStart Andrews ft4success page on Facebook



    Lynne Andrews ft4success page on Twitter



    Stacie Boyce
    7040 Kings Crown Drive, Memphis, TN 38125 (gifting tables being held here?)
    http://www.facebook.com/millionaireboyce
    FRESH START, THE MOVIE! - YouTube

    The Stacey Wax Specialist Boyce / millionaire boyce page on Facebook



    Larone Woodard
    http://www.facebook.com/larone.woodard


    Anthony Woods
    woods.anthony32@gmail.com
    Anthony Woods | Facebook
    https://www.tvcmatrix.com/success2day

    Anthony Woods is successmr on Facebook

    The only thing necessary for the triumph of evil is for good men to do nothing

  14. #14
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    Mar 2011
    Posts
    3,023
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    re: 2010 Blessings Part 1

    LeResa Adams
    teamleresa@gmail.com
    414-477-7329
    414-721-6091
    http://www.2010blessings.com/invite1/?39415
    http://www.linkedin.com/pub/leresa-adams/25/659/a97
    http://twitter.com/teamworksmarket
    http://teamworksmarketing.blogspot.com
    http://www.youtube.com/user/teamworksmarketing
    http://www.napw.com/profile/10206468/LeResa-Adams

    And I'm fairly confident that this is her, too
    http://www.facebook.com/leresa.adams


    Registrant:
    LeResa Adams
    5770 North 77th St
    Milwaukee, Wisconsin 53218
    United States

    Registered through: EZ-NetTools
    Domain Name: TEAMWORKSMARKETING.COM
    Created on: 19-Sep-11
    Expires on: 19-Sep-12
    Last Updated on: 19-Sep-11

    Administrative Contact:
    Adminstrator, EZNetTools Customer Domains domains@eznettools.com
    EZ-NetTools
    238 East 3000 N
    Rexburg, Idaho 83440
    United States
    +1.2083568361 Fax -- +1.2083564969

    Technical Contact:
    Adminstrator, EZNetTools Customer Domains domains@eznettools.com
    EZ-NetTools
    238 East 3000 N
    Rexburg, Idaho 83440
    United States
    +1.2083568361 Fax -- +1.2083564969

    Domain servers in listed order:
    NS1.ICSERV.NET
    NS2.ICSERV.NET


    The State of Wisconsin confirms that cash gifting is a felony where you are, LeResa.
    http://www.doj.state.wi.us/dci/gaming/schemes.asp
    http://www.accessmylibrary.com/coms2...86-6454122_ITM
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  15. #15
    Join Date
    Mar 2011
    Posts
    3,023
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    re: 2010 Blessings Part 1

    Mary Gray
    3john2healthy@gmail.com
    marytheigniter@aol.com
    504-427-1260
    http://www.2010blessings.com/invite13/?44732
    http://onyxwoman.ning.com/profile/MARYGRAY
    http://www.restartyl.com/maryg
    http://www.ibosocial.com/livehealthy12
    http://www.thenetworkonline.org/profile/MARYGRAY
    http://abcpreachers.ning.com/profile/MARYGRAY
    http://www.igniteme.zeekrewards.com
    http://twitter.com/MaryTheIgniter
    http://marytheigniter.info
    http://trinitymeditationnetwork.com/profile/MARYGRAY
    http://www.tvcmatrix.com/11058586
    http://www.facebook.com/mary.gray.75033
    http://www.manta.com/c/mrprcx8/dreams-do-come-true
    http://womenentrepreneurs.shepreneur...ource=activity


    Registrant:
    mary gray
    349 triple oaks dr
    raceland, Louisiana 70394
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: MARYTHEIGNITER.INFO
    Created on: 28-Jun-12
    Expires on: 28-Jun-13
    Last Updated on: 27-Jun-12

    Administrative Contact:
    gray, mary 3john2healthy@gmail.com
    349 triple oaks dr
    raceland, Louisiana 70394
    United States
    +1.5044271260 Fax -- +1.9856641226

    Technical Contact:
    gray, mary 3john2healthy@gmail.com
    349 triple oaks dr
    raceland, Louisiana 70394
    United States
    +1.5044271260 Fax -- +1.9856641226

    Domain servers in listed order:
    NS09.DOMAINCONTROL.COM
    NS10.DOMAINCONTROL.COM
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  16. #16
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    Jun 2010
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    19,835
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  17. #17
    Join Date
    Mar 2011
    Posts
    3,023
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    re: 2010 Blessings Part 1

    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  18. #18
    Join Date
    Jun 2010
    Posts
    19,835
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    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins View Post

    Robert Royall Dun El is
    Inviter #42178 on 2010 Blessings



    Robert Royall Dun Els' dunel page on Secret of Secrets.info

    The only thing necessary for the triumph of evil is for good men to do nothing

  19. #19
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    Mar 2011
    Posts
    3,023
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    re: 2010 Blessings Part 1

    Melinda Ross
    P O Box 11494, Conway AR 72034

    501-358-8466
    http://www.2010blessings.com/invite5/?45331
    http://lindasresources.blogspot.com

    This would be the infected church she belongs to and helps out at
    http://www.rockofagesmbc.com
    How many others there have fallen victim to this scheme I do not know.

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

    And some others who apparently share a gifting board with her...

    Claudette Holt
    info@rockskills.com
    holtinstitute@gmail.com
    501-908-9020
    http://www.2010blessings.com/thankyou/?45163
    http://www.rockskills.com
    https://twitter.com/#!/RockSkillsWorks
    http://www.facebook.com/rockskills


    Demarcus Wiggins
    615-977-7358
    http://www.2010blessings.com/thankyou/?46526
    Possibly Claudette's brother? A number of sites are saying that they are related.


    LaShana Shelton
    501-548-4596
    http://www.2010blessings.com/thankyou/?45606
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  20. #20
    Join Date
    Jun 2010
    Posts
    19,835
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    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins View Post
    Melinda Ross
    P O Box 11494, Conway AR 72034

    501-358-8466
    2010 Blessings - A Private Cash Gifting Community
    A Penny for My Thoughts

    Melinda Ross is
    Inviter #45331 on 2010 Blessings



    Melinda Ross' lindasresources on Blogspot.com

    The only thing necessary for the triumph of evil is for good men to do nothing

  21. #21
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    re: 2010 Blessings Part 1

    The only thing necessary for the triumph of evil is for good men to do nothing

  22. #22
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    Mar 2011
    Posts
    3,023
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    re: 2010 Blessings Part 1

    Terrance Weeden
    1802 Croftdale Dr.
    Florissant, MO 63031

    tweeden36@gmail.com
    314-625-1636
    http://www.2010blessings.com/invite4/?45864
    http://www.youtube.com/user/1000mindpower
    http://www.ibosocial.com/gameon
    http://www.connectingbigideas.com
    http://intouchconcepts.net
    http://moneytreedreams.com


    Registrant:
    terrance weeden
    1802 croftdale dr.
    florissant, MO 63031
    US

    Domain name: INTOUCHCONCEPTS.NET

    Administrative Contact:
    weeden, terrance tweeden36@gmail.com
    1802 croftdale dr.
    florissant, MO 63031
    US
    +1.3146251636
    Technical Contact:
    weeden, terrance tweeden36@gmail.com
    1802 croftdale dr.
    florissant, MO 63031
    US
    +1.3146251636

    Registration Service Provider:
    SoftCom Inc., domains@softcom.com
    +1 (866) 289-5091
    +1 (416) 957-7405 (fax)
    http://softcom.com
    Please visit http://myhosting.com or http://mail2web.com for support
    with domain name logins and passwords, DNS and Name Server changes,
    renewals and general inquiries.

    Registrar of Record: TUCOWS, INC.
    Record last updated on 17-Mar-2012.
    Record expires on 27-Jan-2013.
    Record created on 27-Jan-2012.

    Registrar Domain Name Help Center:
    http://tucowsdomains.com

    Domain servers in listed order:
    NS1.MYHOSTING.COM
    NS.MYHOSTING.COM
    NS2.MYHOSTING.COM
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  23. #23
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    re: 2010 Blessings Part 1

    The only thing necessary for the triumph of evil is for good men to do nothing

  24. #24
    Join Date
    Mar 2011
    Posts
    3,023
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    re: 2010 Blessings Part 1

    Wayne Moreland
    wayner37@earthlink.net
    lindawayne12@gmail.com
    509-933-2328
    303-717-1957
    http://www.2010blessings.com/invite25/?41620
    http://www.manta.com/c/mxfzj4y/2010-blessings
    http://www.shareourprosperity.info
    http://powermmm.com/about2.php?id=165


    Registrant:
    Wayne Moreland
    2000 N. Trails Edge Dr
    Ellensburg, Washington 98926
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: SHAREOURPROSPERITY.INFO
    Created on: 25-Jun-12
    Expires on: 25-Jun-13
    Last Updated on: 25-Jun-12

    Administrative Contact:
    Moreland, Wayne wayner37@earthlink.net
    2000 N. Trails Edge Dr
    Ellensburg, Washington 98926
    United States
    +1.5099332328 Fax -- +1.5099332328

    Technical Contact:
    Moreland, Wayne wayner37@earthlink.net
    2000 N. Trails Edge Dr
    Ellensburg, Washington 98926
    United States
    +1.5099332328 Fax -- +1.5099332328

    Domain servers in listed order:
    NS09.DOMAINCONTROL.COM
    NS10.DOMAINCONTROL.COM

    Share our prosperity? That's a laugh... Washington state has made it very plain that they view cash gifting as a violation of securities and investment laws, just like neighboring Oregon does. And the info that he and Linda gave about themselves at their Power MMM page speaks volumes about their naivete when it comes to scams... they trusted Don Le because "he is a Christian." Oh brother! Haven't the Morelands ever heard of affinity fraud in their lives?
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  25. #25
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    re: 2010 Blessings Part 1

    Walt Walters
    417-683-1830 (whose phone is he sharing? this seems to be a pesticide company)
    http://www.2010blessings.com/invite6/?41184
    http://www.facebook.com/RedRiverD

    He was drawn into the pyramid by Robert "BigTyme" Smith.

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

    Gregory Yancy
    314-518-5895
    http://www.2010blessings.com/invite6/?38480
    http://www.facebook.com/gregyancy

    He stated this on July 4th, on Facebook.
    Blessed in the city, blessed in the field, blessed when I come or go! Soooo... I'm forming Blessings teams in the following cities: Nashville, TN - San Diego, CA- Charleston,SC - Washington,DC... So if you have Integrity, a desire to help others, and need some tax free money in these cities? Inbox me immediately - name and number!
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

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