Dana Williams is flogging a fresh dead horse again
Serial cash gifter Dana Williams has started up his own gifting pyramid scheme at http://www.oldfashiongifting.com
The contact info from the site itself includes:
oldfashiongifting@gmail.com
danawilliams2020@yahoo.com (her Paypal account)
A virtual office mailbox at
Processing Dept C/O Dana Williams
11432 South Street Dept. 261
Cerritos, CA 90703
From other places, we can see a bit more, such as this gathered from http://truevisionzinternational.webs...file/66866208/
Email dwilliams899@gmail.com
Yap Send 16425221047
Mobile # 562-746-1872
Solid Trust: dana0444
Dana also appears to have joined 2010 Blessings in early Nov. of 2010, but I don't have more details beyond having seen a note weloming him into the scam.
Re: Dana Williams is flogging a fresh dead horse again
An email advert from timdaniels007@gmail.com was reported to me, promoting this pyramid.
A number of Backpage.com ads for the now-suspended www.oldfashiongifting.weebly.com date to approx. 5 days ago, and the email account jthomp@gulftel.com was found on Inetgiant promoting it. John Thompson, the account owner, has quite a trail of fast money schemes he's promoted online.
Re: Dana Williams is flogging a fresh dead horse again
Quote:
Originally Posted by
ProfHenryHiggins
Serial cash gifter Dana Williams has started up his own gifting pyramid scheme at
Home Page
The contact info from the site itself includes:
oldfashiongifting@gmail.com
danawilliams2020@yahoo.com (her Paypal account)
A virtual office mailbox at
Processing Dept C/O Dana Williams
11432 South Street Dept. 261
Cerritos, CA 90703
From other places, we can see a bit more, such as this gathered from
Dana Williams - True VisionZ International
Email
dwilliams899@gmail.com
Yap Send 16425221047
Mobile # 562-746-1872
Solid Trust: dana0444
Dana also appears to have joined 2010 Blessings in early Nov. of 2010, but I don't have more details beyond having seen a note weloming him into the scam.
This address is a strip mall accross from Los Cerritos Mall in Southern California, Orange County. Likely a mail drop like Mail Boxes, Etc. or similar. Next time I'm up that way, I'll verify.
Re: Dana Williams is flogging a fresh dead horse again
No need, laidback. A simple online check already showed it to be a mailbox, not an address. There are a number of other businesses using it.
