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Forum: Cash Gifting and Cash Gifters

Charity, charade or just plain fraud ?

  1. Sticky Thread Sticky: Cash gifting and the law in the U.S.A., state by state

    Started by littleroundman, 02-13-2013 06:17 AM
    2 Pages •
    1 2
    2 Attachment(s)
    • Replies: 36
    • Views: 44,163
    littleroundman
    11-27-2017, 03:34 AM Go to last post

  1. "Cash disbursement" scammer

    Started by ProfHenryHiggins, 05-28-2015 09:58 PM
    • Replies: 7
    • Views: 3,586
    path2prosperity
    03-11-2016, 04:34 AM Go to last post

  2. "Divinity Living" Jon Scherling sodomizes the law again - without its' consent

    Started by ProfHenryHiggins, 01-11-2014 03:53 PM
    • Replies: 21
    • Views: 17,449
    ProfHenryHiggins
    07-09-2018, 05:49 PM Go to last post

  3. (lack of) Integrity for All

    Started by ProfHenryHiggins, 01-10-2012 08:25 PM
    6 Pages •
    1 2 3 ... 6
    7 Attachment(s)
    • Replies: 125
    • Views: 34,290
    littleroundman
    06-24-2014, 10:51 AM Go to last post

  4. 100Leverage....Michael Colucci says it's legal.....

    Started by okosh, 11-13-2015 08:34 PM
    • Replies: 13
    • Views: 4,329
    littleroundman
    11-15-2015, 09:39 PM Go to last post

  5. 1k2k3kallday.com

    Started by ProfHenryHiggins, 04-11-2012 05:25 AM
    • Replies: 5
    • Views: 6,351
    BoBosworth56
    12-30-2012, 02:40 AM Go to last post

  6. 2 women found guilty in cash gifting scheme

    Started by littleroundman, 02-21-2013 01:30 AM
    • Replies: 13
    • Views: 7,445
    wserra
    02-14-2015, 11:12 AM Go to last post

  7. 2010 Blessings Part 1

    Started by ProfHenryHiggins, 03-24-2012 07:22 PM
    26 Pages •
    1 2 3 ... 26
    • Replies: 648
    • Views: 201,295
    SMFH
    10-07-2012, 06:30 PM Go to last post

  8. 2010 Blessings Part 2

    Started by ProfHenryHiggins, 08-12-2012 01:15 PM
    15 Pages •
    1 2 3 ... 15
    • Replies: 369
    • Views: 81,534
    rmccom
    12-05-2013, 04:35 PM Go to last post

  9. 2010 Blessings Part 3

    Started by ProfHenryHiggins, 10-13-2012 05:43 AM
    12 Pages •
    1 2 3 ... 12
    2 Attachment(s)
    • Replies: 290
    • Views: 76,369
    drhum
    08-03-2014, 10:35 AM Go to last post

  10. 2010 Blessings Part 4

    Started by ProfHenryHiggins, 12-15-2012 04:14 AM
    8 Pages •
    1 2 3 ... 8
    8 Attachment(s)
    • Replies: 198
    • Views: 58,488
    Soapboxmom
    11-07-2014, 01:50 PM Go to last post

  11. 2010 Blessings Part 5

    Started by ProfHenryHiggins, 01-26-2013 02:06 PM
    4 Pages •
    1 2 3 ... 4
    4 Attachment(s)
    • Replies: 85
    • Views: 35,709
    ProfHenryHiggins
    03-20-2013, 04:50 AM Go to last post

  12. 2010 Blessings Part 6

    Started by littleroundman, 03-18-2013 02:42 AM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 27
    • Views: 10,262
    littleroundman
    04-21-2013, 07:04 AM Go to last post

  13. Abundance of Blessings gifting scam

    Started by ProfHenryHiggins, 08-18-2012 04:55 AM
    • Replies: 1
    • Views: 4,013
    littleroundman
    08-19-2012, 11:32 AM Go to last post

  14. Abundant Blessings, or, "I'm a greater fool"

    Started by ProfHenryHiggins, 11-15-2017 10:56 PM
    3 Pages •
    1 2 3
    • Replies: 59
    • Views: 57,104
    littleroundman
    12-17-2017, 12:18 AM Go to last post

  15. ACCC - How to spot and avoid the ‘Loom’ scam

    Started by littleroundman, 04-22-2019 04:07 AM
    • Replies: 0
    • Views: 6,383
    littleroundman
    04-22-2019, 04:07 AM Go to last post

  16. Affinity fraud from a false "prophet"

    Started by ProfHenryHiggins, 06-08-2013 12:33 AM
    • Replies: 2
    • Views: 3,296
    littleroundman
    06-12-2013, 06:25 AM Go to last post

  17. Alvin Moore

    Started by ProfHenryHiggins, 04-17-2016 11:24 AM
    • Replies: 0
    • Views: 2,179
    ProfHenryHiggins
    04-17-2016, 11:24 AM Go to last post

  18. An infantile gifting scam

    Started by ProfHenryHiggins, 08-05-2014 08:46 PM
    • Replies: 3
    • Views: 4,389
    littleroundman
    08-12-2014, 10:34 AM Go to last post

  19. Another gifting scam

    Started by busttheblock, 03-08-2014 12:21 PM
    • Replies: 2
    • Views: 4,720
    littleroundman
    03-09-2014, 06:17 AM Go to last post

  20. Ark of the (false) Covenant Ministries

    Started by ProfHenryHiggins, 08-10-2015 08:55 PM
    • Replies: 1
    • Views: 2,905
    littleroundman
    11-09-2015, 02:17 AM Go to last post
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