This might be a good time to refresh peoples' memories:
Wisconsin Government
This might be a good time to refresh peoples' memories:
Wisconsin Government
The only thing necessary for the triumph of evil is for good men to do nothing
I didn't post anything for the purpose of scamming anyone. Clearly, you didn't read the blog. Don't worry-- There will be another entry soon.
Thank you for taking down my phone number, Heather. I'll be sure to mention that you took my phone number down, too.
God bless you all. I sincerely hope that you don't target innocent people like me anymore.
You can thank littleroundman. Please understand we don't edit posts except in very rare cases as again things that get put up here are archived from things already public. So, if you truly want things to be private then do keep them so.
And, understand that if you join the debate about an opportunity like Melaleuca trying the lame argument that it is not MLM, you look very foolish to anyone whose IQ exceeds their shoe size. That is a dishonest representation and completely laughable.
You have promoted PartyLite, Pampered Chef, Aloette, Monavie, Avon and Mary Kay. So, in the view of many here you would hardly be "innocent." Those MLMs have caused great harm to many people and at least 97% of the participants lost money as the pay plans are pyramids plain and simple.
Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com
Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!
Love some Bunny! I do!
Even more BGC members
Kenneth Russell
1800 N.W. 24TH Ave.
Cape Coral, Florida 33993
kennethrjujubean@aol.com
platinumparade@Hotmail.com
239-671-0357
239-283-8774
https://www.facebook.com/kennethrjujubean
https://plus.google.com/116906952420063130111/posts
http://www.myday1.com/onday1/LinearPaySystem.aspx
http://www.platinumparade.124online.com/
http://pinterest.com/kennyru/pins/
http://www.orderpetromaxx.xom
https://twitter.com/124_Pro
http://www.Ken-Russell.com
http://www.youtube.com/channel/UCbhZ1TRvz7FiLSgPQpDDkag
http://www.stik.com/p/florida.cape+c...nnethrjujubean
http://www.repspace.com/profile/kenr
http://ilivingapp.com/kenr
http://ibosocial.com/Kenru
http://www.youtube.com/user/kennyru1
https://plus.google.com/115812612725701286368/posts
--------------------------------------Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: KEN-RUSSELL.COM
Created on: 19-Jul-11
Expires on: 19-Jul-14
Last Updated on: 25-Apr-13
Registrant:
Kenneth Russell
1800 N.W. 24TH Ave.
Cape Coral, Florida 33993
United States
Administrative Contact:
Russell, Kenneth platinumparade@hotmail.com
1800 N.W. 24TH Ave.
Cape Coral, Florida 33993
United States
239-283-8774
Technical Contact:
Russell, Kenneth platinumparade@hotmail.com
1800 N.W. 24TH Ave.
Cape Coral, Florida 33993
United States
239-283-8774
Domain servers in listed order:
NS65.DOMAINCONTROL.COM
NS66.DOMAINCONTROL.COM
Denise Walker
(older address)
3500 W. ORANGE GROVE RD.,
TUCSON, AZ 85741
Denisemmtgold@gmail.com
golddustca@gmail.com
denisewalker.clc@gmail.com
LifesNewStarts@gmail.com
Deniseteamgold@gmail.com
pennymatrixdenise@gmail.com
TheMobiusLoopTeam@Gmail.com
massagechair4u@yahoo.com (when she was in Arizona)
530-872-9888
586-838-6312 (in 2009 partnership with a Michelle Richardson)
520-302-3146
530-872-3634
520-351-9824
https://www.facebook.com/retireyoung
http://www.youtube.com/user/denisemmtgold
http://instasurfs.com/?ref=950
http://teamonexpayingitforward.weebly.com
https://twitter.com/DiamondRewards1
http://www.my300kletter.info
http://www.denisegold27.com ( http://www.2plus7.com/denisegold27 )
http://www.sokule.com/postit/Denisemmtgold
http://getcash4info.datanetworkaffiliates.com/
https://plus.google.com/115132601908045955096/posts
http://www.denisewalker.net/
http://funtoberich.com/livingwell2
http://www.dreamsrising.com/?i=goldnugget (Ponzi)
http://dreamsrisinggoldnuggetteam.weebly.com
http://www.pennymatrix.com/goldnugget
http://mysite.thepeoplesprogram.com/...s.php?d=132340
http://www.youtube.com/user/deniseteamgold
http://www.xvioli.com/?ref=GiQVsu
http://pennymatrixdenise.blogspot.com
http://www.pyrabytemedia.com/cashexpress/?ref=4415
https://twitter.com/GoldDustSuziQ
http://golddustca.wix.com/epxbody
http://www.getepx.com/GoldTeam
http://www.ultimatepowerprofits.com/GoldNugget
http://www.themobiusloop.com/LifeChanged
http://www.ipay4u.biz/?lifechanger
http://www.2plus7heavens.info
http://themobiusloopteam.wix.com/denise
http://www.profitracer.com/?u=LifeChanger
http://2011willbethebestyearever.weebly.com/
http://weeklypaper.org/profile/user-id/335
http://goldnugget.sharegivereceive.com
http://www.scam.com/showthread.php?t=120292
http://www.metacafe.com/channels/EliteWealthVault/
http://www.elitewealthvault.com
http://web.archive.org/web/200902201...itewealthvault
http://www.scam.com/showthread.php?t=121885
http://www.mefeedia.com/channel/73436
http://www.easybid.biz/plb/affiliate...DeniseGoldTeam
https://twitter.com/teamdiamond2011
http://www.2010blessings.com/invite1/?1086
http://www.prosperwithintegrity.com/invite1/?1086
http://www.realscam.com/f42/ever-tho...mless-fun-2284
http://www.denisewalkerlmt.com (was her work website, in Arizona)
Results from prodding her The Peoples Program website:Registrant:
Walker, Denise
PO Box 1726
Paradise, CA 95967
US
Domain Name: DENISEWALKER.NET
Administrative Contact, Technical Contact:
Walker, Denise denisewalker.clc@gmail.com
PO Box 1726
Paradise, CA 95967
US
5308723634
Record expires on 28-Jun-2015.
Record created on 28-Jun-2013.
Database last updated on 11-Jul-2013 21:32:33 EDT.
Domain servers in listed order:
NS1.WIX.COM
NS2.WIX.COM
Registrar: NETWORK SOLUTIONS, LLC.
Whois Server: whois.networksolutions.com
Creation Date: 28-JUN-2013
Updated Date: 28-JUN-2013
Expiration Date: 28-JUN-2015
Nameserver: NS1.WIX.COM
Nameserver: NS2.WIX.COM
You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
AlertPay:
Deniseteamgold@gmail.com
Message From Your Inviter
A Note From Denise Walker :In This Economy It Is So Important To Have Sufficient Resources The Peoples Program Has Brought Me Much Success It Is Legal, Simple To Use And Anyone Can Use It To Generate The Resources To Live Comfortably. As An Experienced Internet Business Woman, I Am Confident That When You See How Simple and Easy It Is, You Will Be Glad To Be Involved Thanks So Very Much Denise
Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 530-872-3634
Email: LifesNewStarts@gmail.com
Denise Walker
PO Box 1726
Paradise,CA 94967
Gift Options:
Message From Your Inviter
A Note From Larry Oxenham :Welcome, this is a great program. Please call with any questions. Thanks.
Inviter Info
Send Your Gift Of $9875 To Your Inviter:
Contact Information:
Phone: 858 205 0885
Email: larry@lazywealth.com
Larry Oxenham
1600 Ann Branden Blvd, #1022
Norman,OK 73071
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
Looking back at my older notes, I find that I had this information on her in my initial investigation of the 2010 Blessings
gifting pyramid scheme. It may be a little messy, as I'm copying it from an email of evidence I sent to the Federal Trade
Commission, among others, in Feb. 2010.
--------------------------------------Denise Walker
3500 W. Orange Grove Rd, Apt 1101
Tucson, AZ 85741
and
3773 W. Ina Rd, #150, PMB 303,
Tucson, Arizona 85741
520-351-9824
520-302-3146
EliteWealthVault@gmail.com
Denisemmtgold@gmail.com
XoomaRockSolid@gmail.com
Co-Operator of http://www.millionmailprogramdaily.com
Co-Operator of http://www.millionmailprogrampays.com
Co-Operator of http://www.2010blessingsmiracle.com
Operator of http://2plus7heavens.com
Operator of http://www.musicticketgold.com
Operator of http://www.viralmoneymaking.com
http://2010blessings.giving.officelive.com/default.aspx
http://www.residualcashforever.com/i...ber/Denisegold
http://www.abundant1up.com/buildcasheachday
http://www.elitewealthvault.com
http://www.youtube.com/user/BuildCashEachDay
http://www.youtube.com/user/denisemmtgold
http://twitter.com/denisemmtgold
http://twitter.com/DiamondRewards1
http://www.tviexpress.com/denisetvigold
http://mydenise.homestead.com
http://mail.scam.com/showthread.php?p=846796
http://www.wowzza.com/WowzzaDenise/
http://www.merchantcircle.com/busine...m.520-302-3146
http://www.inetgiant.com/AdDetails/C...f-them/1981076
http://www.handofheaven.com/contact.php?id=peace
http://www.merchantcircle.com/busine...m.520-302-3146
I have not yet determined what her URL is for the ProfusionX gifting pyramid.
And here is the BGC's replacement for Charles Paclik.
A second woman in Pennsylvania helping Michelle Orkline handle stolen money.
Patti Smith
426 Penn Avenue
Drexel Hill, PA 19026
963 Hickory Ridge Dr,
Chalfont, PA 18914
4 State Road Suite 119
Media, Pennsylvania 19063
pattismithignite@gmail.com
PattiGlobal@gmail.com
InternationalBGC@gmail.com
BlessingsGoldClub@gmail.com (may be shared with Michelle Orkline)
pattismith1957@gmail.com
Patti@freshstartcreditrestoration.com
patti@UEPartners.com (in 2011-12)
610-220-8801
610-945-1759
Skype: Patti.Smith.52438174
http://ultimateprofitsnetwork.net/sp...150&user=dtrip
https://plus.google.com/107507712362045739810/about
https://www.facebook.com/pages/Ignit...51903271512594
http://www.patti.igniteinc.biz
http://www.ultimatepowerprofits.com/ProfitPatti
http://www.manta.com/c/mxfcns4/ignite
http://www.uepartners.com
http://www.wobprovider.com
http://www.butilovepattismith.com
http://www.pattizeek.com
http://www.nationalhomerecovery.com
https://twitter.com/PattiZeek
http://www.3minutedailyincome.com
http://www.linkedin.com/pub/patti-sm...b4?trk=shareTw
http://www.delcochamber.org/images/n...09-julyaug.pdf (as "The Connection Tree")
http://www.manta.com/c/mxlr4lb/wob-providers-llc
https://plus.google.com/103373859023056177895/posts
http://www.youtube.com/channel/UC_FlqiyrWH7IJLReBO6WqeQ
http://www.goldenarium.com/?=pattismith
http://pattismith.zeekler.com
http://www.pattismithignite.com
http://www.freebidsforzeekler.com
http://www.delcomag.com/bestbargins.html (as "Fresh Start Credit Restoration")
http://www.corporationwiki.com/Penns...125914964.aspx
http://www.corporationwiki.com/Penns...111421350.aspx
http://www.auctionannie.com
http://www.universalenergypartners.com
https://www.facebook.com/pages/Unive...85638138116414
----------------------------
And this member likes commenting on Facebook in support of the scam.
Jeanne Myers
42 Highlands Blvd,
Oroville, California 95966
1659 Fourth ave.,
Oroville, CA 95965
1260 Pomona Avenue,
Oroville, CA 95965
jeanne_myers2002@yahoo.com
cky2k93@hotmail.com
blondigirl95966@yahoo.com
530-693-4571
530-282-4265
530-533-5404
Skype: norcalgal1
Skype: ganogal05
https://www.facebook.com/ganogal
https://twitter.com/ganogal05
http://mysite.thepeoplesprogram.com/...tus.php?d=5720
http://www.2010blessings.com/invite1/?2725
http://www.prosperwithintegrity.com/invite1/?2725
http://www.realscam.com/f42/ever-tho...mless-fun-2284
http://us.ganoexcel.com/mywebsite/si...ie/contact.asp
http://www.shopgbg.com/jeanemarie
http://faithprayerchain.ning.com/profile/JeanneMyers
http://emwomen.com/profile/JeanneMyers
https://jeannemarie.kitsylane.com
http://www.chamberofcommerce.com/oro...ne-in-a-bottle
http://www.manta.com/c/mr5td7q/jeanne-in-a-bottle
http://www.manta.com/c/mxflj9r/forever-living
http://us.ganoexcel.com/mywebsite/si...rs/contact.asp
http://www.jmarie1952.easydailycash.com
http://community.adlandpro.com/members/347924.aspx
http://www.ismmagic.com/7303-ganogal/
http://norcalgal1.zeekrewards.com (possibly a shared account with Oneice Gregory?)
http://thelistmachine.com/forum/view...f48de17c8b232d
She was a very early member of The Peoples Program pyramid scheme. Here were the results of a fake gift insertion:
-----------------------You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
PayPal:
cky2k93@hotmail.com AlertPay:
jeanne_myers2002@yahoo.com
Message From Your Inviter
A Note From jeanne myers :
Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 530 533 5404
Email: jeanne_myers2002@yahoo.com
jeanne myers
1260 Pomona Avenue
Oroville,ca 95965
Gift Options:
Message From Your Inviter
A Note From Val Snipes :Please email or Skype me for instructions on sending your gift. Skype: chatwithval
Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 206.202.3358
Email: valsnipes@gmail.com
Val Snipes
Please contact me for instructions on sending your gift. It's Fast and Easy! .
Fax Gifting Forms To: (586) 314-0932 OR scan,forms and send as an email attachment.
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
Alberto Ruiz
cashingalbert@gmail.com
https://www.facebook.com/CashingAlbert
https://twitter.com/crazyalberts
http://www.solavei.com/lovely1
http://www.manta.com/c/mxj1kyz/solavei
http://www.linkedin.com/pub/alberto-ruiz/35/853/a5a
http://www.profitclicking.com/?r=lovelybiz
http://www.imfaceplate.com/income4life/face
http://www.albertoruiz.cashingalbert.ws
http://www.youtube.com/user/cashingalbert
https://plus.google.com/117956363714775003248/posts
http://thepositiveforceoflove.blogspot.com
http://www.hourlyrevshare.net/?ref=lovelybiz
http://iLivingApp.com/lovely
http://www.myfreecashmachine.com/cashingalbert
http://unlimitedprofits.com/gopro/index.php?ID=37607
http://napower.biz/137191
http://www.salespider.com/p-9860193/alberto-ruiz
http://us.ganoexcel.com/mywebsite/sites/36/contact.asp
https://myspace.com/elcomediante1975
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
LaJhuan Scarborough
wealthyandsexy@gmail.com
ltravel888@hotmail.com
917-279-1328
http://www.pennymatrix.com/wealthyandsexy
https://plus.google.com/113504660120281022935/posts
http://www.wealthyandsexy.com
https://www.facebook.com/PennyMatrixwealthyandsxexy
https://plus.google.com/116838870320441689523/posts
http://www.youtube.com/user/WEALTHYANDESEXYCOM
https://twitter.com/PROSPERNTRAVEL
https://www.facebook.com/lajhuan.scarborough
https://www.facebook.com/THANKUFATHER
http://www.linkedin.com/pub/lajhuan-...ugh/54/549/b8a
http://www.prosperntravel.com
http://www.blogtalkradio.com/lala888
http://wealthyandsexycom.blogspot.com
http://50dollars.itsover.biz
https://twitter.com/Hi5star
Hmm. She seems to think that she can operate as a private bank without government registration or licensing.
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: WEALTHYANDSEXY.COM
Created on: 16-Dec-11
Expires on: 16-Dec-13
Last Updated on: 22-Dec-12
Registrant:
LAJHUAN SCARBOROUGH
2541 7TH AVE
#27J
NEW YORK, New York 10039
United States
Administrative Contact:
SCARBOROUGH, LAJHUAN wealthyandsexy@gmail.com
2541 7TH AVE
#27J
NEW YORK, New York 10039
United States
9172791328
Technical Contact:
SCARBOROUGH, LAJHUAN wealthyandsexy@gmail.com
2541 7TH AVE
#27J
NEW YORK, New York 10039
United States
9172791328
Domain servers in listed order:
NS2279.HOSTGATOR.COM
NS2280.HOSTGATOR.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
Originally Posted by ProfHenryHiggins
Kennneth Russells' kennethrjujubean page on Facebook
Kenneth Russells' Ken Russell page on Google+
Ken Russell @ 124_Pro on Twitter
Ken Russells' Kenru profile on IBOSocial
The only thing necessary for the triumph of evil is for good men to do nothing
Originally Posted by ProfHenryHiggins
LaJhuan Scarboroughs' PennyMatrixwealthyandsxexy and lajhuan.scarborough pages on Facebook
La' Jhuan Scarboroughs' WEALTHYANDSEXY page on Google+
La' Jhuan Scarboroughs' WEALTHYANDSEXYCOM channel on YouTube
LAJHUAN SCARBOROUGHS' lajhuan-scarborough profile on LinkedIn
The only thing necessary for the triumph of evil is for good men to do nothing
And the other new admin of BGC's Facebook group...
Katherine Rodgers
katherinerodgersvic@gmail.com
kayrod27@hotmail.com
818-998-1254
https://www.facebook.com/krodgers27
https://plus.google.com/116313058686792098589/posts
http://www.linkedin.com/pub/katherin...rs/40/900/953/
http://www.ultimatepowerprofits.com/katrod
http://www.sokule.com/postit/kayrod
http://web.archive.org/web/201204230...ionin2012.com/
http://www.free-press-release.com/ne...fer=news-print
http://www.youtube.com/user/makemone...?feature=watch
http://www.manta.com/c/mx7l6f0/2012-millionaire-class
http://friendsofasia.ning.com/profil...ource=activity
http://ezdemo.ezleadcapture.com/katherinerodgers.html
http://www.getpaideverysixdays.com
http://www.198kperyearhomebiz.com
http://ultimateteamsuccess.com/?homeriches
http://www.ilivingapp.com/katherinerodgers
http://www.myadpost.com/kayrod
http://become2011millionaire.com
http://retireyoungeasily.com
https://myspace.com/kayrod27
http://www.ibosocial.com/katrod
http://www.imobileinnovations.com/katherinerodgers
https://twitter.com/kay_rodgers
http://turbopayplan.com/?ref=katrod
http://www.makingmoneyfromhomeonline.org
http://www.mlmsocial.com/profile.php?user=katrod27
http://www.apsense.com/user/kayrod
http://www.joinnowbigideamastermind.com
http://www.salespider.com/p-9989613/katherine-rodgers
http://100kperyearbizguaranteed.com
http://makingmoneyfromhomeonline.org
http://www.whenisvalentineday.com
https://twitter.com/kaycalpro
http://www.spamcaution.com/byemail/276146
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: GETPAIDEVERYSIXDAYS.COM
Created on: 15-Sep-12
Expires on: 15-Sep-13
Last Updated on: 15-Sep-12
Registrant:
Katherine Rodgers
18639 Citronia Street
Northridge, California 91324
United States
Administrative Contact:
Rodgers, Katherine kayrod27@hotmail.com
18639 Citronia Street
Northridge, California 91324
United States
(818) 998-1254
Technical Contact:
Rodgers, Katherine kayrod27@hotmail.com
18639 Citronia Street
Northridge, California 91324
United States
(818) 998-1254
Domain servers in listed order:
NS21.DOMAINCONTROL.COM
NS22.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
Hmmm, it seems you just don't want to get it, after consulting with the POSTMASTERS who are active within our group, after they have consulted with the very agencies you claim you support by posting all this defamatory rubbish, yes you A) Do not know what you are talking about in regard to this particular group and B) Are on Notice. Good Day.
Katherine Rodgers' katherine-rodgers profile on LinkedInOriginally Posted by ProfHenryHiggins
Katherine Rodgers' katrod profile on LinkedIn
Katherine Rodgers' krodgers27 page on Facebook
The only thing necessary for the triumph of evil is for good men to do nothing
B--0--0--l--s--h--e--e--t
ONE letter from ONE Attorney General from ONE state in the USA stating categorically that cash gifting is legal: a) within the United States b) in his/her state, or you are lying.
As for your "on notice" threat, can I make a suggestion ??
How about we both save ourselves a lot of time and money, skip the threatening letter from a pet lawyer and go straight to the court proceedings, shall we ??
The only thing necessary for the triumph of evil is for good men to do nothing
Postmasters?
Let me point a few postal facts out to you than, Charles.
http://www.law.cornell.edu/uscode/text/39/3005
(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.
From the point of view of the Postal Service, your club is running a private lottery. And the same laws which prohibit lotteries through the mails also prohibit chain letters. You might wish to look up court cases in which chain letters were shut down.
Hmm. Let me suggest a few examples.
http://www.ftc.gov/opa/2002/02/eileenspam1.shtm
http://www.usps.com/judicial/1982deci/14-54.htm
http://www.usps.com/judicial/1986deci/24-131d.htm
http://www.usps.com/judicial/1988deci/29-117d.htm
http://www.usps.com/judicial/1987deci/26-163.htm
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
Oh btw, the admins of this entire site are also on notice of intent to pursue action for cause. Again good day. I don't usually pursue with such gusto but in your case I am going to make an exception as you were asked politely a while back to remove this Blessing Post in its entirety and not only refused but became downright belligerent...again WHOOT WHOOOTT....
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
How absolutely excellent.
Do you mind if we arrange to have as many media representatives as we can arrange to be present for our court appearance ???
After all, it will be to the Blessing Gold Club membership to have their participating in a cash gifting club publicized nationwide.
Think of the benefits of such publicity to their recruitment efforts.
The only thing necessary for the triumph of evil is for good men to do nothing
Good, actually you have given me a good laugh...BTW go ahead and delete my profile here please, I have all I need. Thanks
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
Shhh be vewy vewy qwuiet we are huwting wabbits here....heheheheh silly wabbit
Here's a thought.
I wonder who the poster with the screen name "my1biz" really is ??
After all, all we have is "my1biz" word that he/she really IS "Charles Paclik"
All we know for certain is:
* that cash gifting is illegal.
* Blessings Gold Club lists a "Charles Paclik" is a recipient of Blessings Gold Club money/ies
* The Prosper With Integrity illegal cash gifting website lists a "Charles Paclik" as member number 69926
Any lies, half truths or malicious editing in any of that ??
Last edited by littleroundman; 07-18-2013 at 10:11 AM.
The only thing necessary for the triumph of evil is for good men to do nothing
Are you sure that your theatrics here aren't going to cause you grief with the Hon. William Alsup, who last I heard was hearing your second case against United Parcel Service? Charles, the more you grandstand and bluster, the more damage you give to yourself in the future.
http://dockets.justia.com/docket/cal...v02550/266910/
His previous case against the UPS was Charles Thomas Paclik v. Metropolitan Life Insurance Company and United Parcel Service Inc. and was dismissed in March of 2013, I believe.
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
Hehehehe... you wascally wabbit still behind the 8 ball I see...
Again, Chooo Chooo MTF'er
Admin I am again asking as nicely as possible, to not only delete me from this site but remove this Blessing post, In it's entirety. Thank-You
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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