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Thread: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams

  1. #51
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams

    3/01/2014 2149 PUSH/RE-GIFT GP
    3/01/2014 2150 PUSH/RE-GIFT GP
    3/01/2014 2151 PUSH/RE-GIFT GP
    3/01/2014 2152 ASHLEY DELANNEY #93 SS/B2
    3/01/2014 2153 ASHLEY DELANNEY SS/B2
    3/01/2014 2154 PROMO/CONTESTS 1 SS/B4
    3/01/2014 2155 PROMO/CONTESTS 2 SS/B4
    3/01/2014 2156 PROMO/CONTESTS 3 SS/B4
    3/01/2014 2157 PROMO/CONTESTS 4 SS/B4
    3/01/2014 2158 PROMO/CONTESTS 5 SS/B4
    4/01/2014 2159 TERRI ULLRICH 1 #94 SS/B2
    4/01/2014 2160 TERRI ULLRICH 2 SS/B2
    4/01/2014 2161 JIM GIORGI 1 #79 RE-G
    4/01/2014 2162 JIM GIORGI 2 RE-G
    4/01/2014 2163 JIM GIORGI 3 RE-G
    4/01/2014 2164 JIM GIORGI 4 RE-G
    4/01/2014 2165 KAREN GIORGI 5 RE-G
    4/01/2014 2166 MISSY GIORGI 6 RE-G
    4/01/2014 2167 KIM GIORGI 7 RE-G
    4/01/2014 2168 KIMBERLY GIORGI 1 #80 GP
    4/01/2014 2169 PUSH/RE-GIFT GP
    4/01/2014 2170 PUSH/RE-GIFT GP
    4/01/2014 2171 PUSH/RE-GIFT GP
    5/01/2014 2172 KAREN GIORGI 1 #48 RG/dnd
    5/01/2014 2173 KAREN GIORGI 2 RG/dnd
    5/01/2014 2174 KAREN GIORGI 3 RG/dnd
    5/01/2014 2175 KAREN GIORGI 4 RG/dnd
    5/01/2014 2176 JIM GIORGI 5 RG/dnd
    5/01/2014 2177 KIM GIORGI 6 RG/dnd
    5/01/2014 2178 MISSY GIORGI 7 RG/dnd
    5/01/2014 2179 PUSH/RE-GIFT GP
    5/01/2014 2180 PUSH/RE-GIFT GP
    5/01/2014 2181 PUSH/RE-GIFT GP
    5/01/2014 2182 PUSH/RE-GIFT GP
    5/01/2014 2183 KIMBERLY GIORGI 1 #80 RG
    5/01/2014 2184 KIMBERLY GIORGI 2 RG
    5/01/2014 2185 KAREN GIORGI 3 RG
    5/01/2014 2186 JIM GIORGI 4 RG
    5/01/2014 2187 KD FOUCHE CHL
    6/01/2014 2188 MARILYN GIBBS CHL
    6/01/2014 2189 SHEILA ROBERTS G/Hermit CHL
    7/01/2014 2190 KAREN V ETTEN CHL
    8/01/2014 2191 GARY CALHOUN CHL
    8/01/2014 2192 DORCY BOWSER 1 SS/B2
    8/01/2014 2193 DORCY BOWSER 2 SS/B2
    8/01/2014 2194 JOE MAREZ 1 SS/B2
    8/01/2014 2195 JOE MAREZ 2 SS/B2
    8/01/2014 2196 JENNIFER BETZ 1 #81 GP
    8/01/2014 2197 PUSH/RE-GIFT GP
    8/01/2014 2198 PUSH/RE-GIFT GP
    8/01/2014 2199 PUSH/RE-GIFT GP
    9/01/2014 2200 DONNA ASHWORTH CHL
    9/01/2014 2201 PUSH/RE-GIFT GP
    9/01/2014 2202 PUSH/RE-GIFT GP
    9/01/2014 2203 PUSH/RE-GIFT GP
    9/01/2014 2204 PUSH/RE-GIFT GP
    10/01/2014 2205 KATHLEEN FREEMAN CHL
    11/01/2014 2206 GIANNA BARNETT CHL
    12/01/2014 2207 GAYLE KUHN CHL
    12/01/2014 2208 HAZEL TATE CHL
    13/01/2014 2209 JOE MAREZ 1 97 SS/B2
    13/01/2014 2210 JOE MAREZ 2 SS/B2
    13/01/2014 2211 DENNY VANN CHL
    13/01/2014 2212 MARILYN GIBBS CHL
    16/01/2014 2213 ROSALIND BALLARD CHL
    16/01/2014 2214 SARAH MAREZ 1 98 SS/B2
    16/01/2014 2215 SARAH MAREZ 2 SS/B2
    18/01/2014 2216 KAREN GIORGI
    18/01/2014 2217 KIM GIORGI
    18/01/2014 2218 JIM GIORGI
    18/01/2014 2219 MISSY GIORGI
    18/01/2014 2220 CRAIG LOYD #82 GP
    18/01/2014 2221 PUSH/RE-GIFT GP
    18/01/2014 2222 PUSH/RE-GIFT GP
    18/01/2014 2223 PUSH/RE-GIFT GP
    18/01/2014 2224 EVA FAISON CHL
    18/01/2014 2225 DEDRA BRISCO CHL
    18/01/2014 2226 DEDRA BRISCO CHL
    18/01/2014 2227 MARK DELANNEY CHL
    18/01/2014 2228 SARAH MAREZ 99 SS/B2
    18/01/2014 2229 SARAH MAREZ SS/B2
    18/01/2014 2230 PUSH/RE-GIFT GP
    18/01/2014 2231 PUSH/RE-GIFT GP
    18/01/2014 2232 PUSH/RE-GIFT GP
    18/01/2014 2233 PUSH/RE-GIFT GP
    19/01/2014 2234 SARAH FLINTROY 1 wk/chl
    19/01/2014 2235 SARAH FLINTROY 2 wk/chl
    21/01/2014 2236 SANDRA RICE CHL
    26/01/2014 2237 SARAH MAREZ 100 SS/B2
    26/01/2014 2238 SARAH MAREZ SS/B2
    26/01/2014 2239 KAREN GIORGI
    26/01/2014 2240 JIM GIORGI
    26/01/2014 2241 MISSY GIORGI
    26/01/2014 2242 KIM GIORGI
    26/01/2014 2243 JIM GIORGI
    26/01/2014 2244 KAREN GIORGI
    26/01/2014 2245 MISSY GIORGI
    26/01/2014 2246 DAMIEN GUTHRIE GP
    26/01/2014 2247 PUSH/RE-GIFT GP
    26/01/2014 2248 PUSH/RE-GIFT GP
    26/01/2014 2249 PUSH/RE-GIFT GP
    27/01/2014 2250 KD FOUCHE 1
    27/01/2014 2251 KD FOUCHE 2
    27/01/2014 2252 KD FOUCHE 3
    27/01/2014 2253 KAZZY FOUCHE
    27/01/2014 2254 COURTNEY FOUCHE
    27/01/2014 2255 BRENDA FREEMAN
    27/01/2014 2256 DONNA ASHWORTH 1
    27/01/2014 2257 DONNA ASHWORTH 2
    27/01/2014 2258 PUSH/RE-GIFT GP
    27/01/2014 2259 PUSH/RE-GIFT GP
    27/01/2014 2260 PUSH/RE-GIFT GP
    27/01/2014 2261 PUSH/RE-GIFT GP
    27/01/2014 2262 KAREN GIORGI
    27/01/2014 2263 MISSY GIORGI
    27/01/2014 2264 KIM GIORGI
    27/01/2014 2265 JIM GIORGI
    27/01/2014 2266 DAMIEN GUTHRIE 1 RG
    27/01/2014 2267 DAMIEN GUTHRIE 2 RG
    27/01/2014 2268 DAMIEN GUTHRIE 3 RG
    27/01/2014 2269 DAMIEN GUTHRIE 4 RG
    27/01/2014 2270 SARRAH GIORGI 1 RG
    27/01/2014 2271 SARRAH GIORGI 2 RG
    27/01/2014 2272 SARRAH GIORGI 3 RG
    27/01/2014 2273 SARRAH GIORGI 4 RG
    27/01/2014 2274 SARAH GIORGI GP
    27/01/2014 2275 PUSH/RE-GIFT GP
    27/01/2014 2276 PUSH/RE-GIFT GP
    27/01/2014 2277 PUSH/RE-GIFT GP
    27/01/2014 2278 KAREN GIORGI 1 RG
    27/01/2014 2279 KAREN GIORGI 2 RG
    27/01/2014 2280 JIM GIORGI 1 RG
    27/01/2014 2281 JIM GIORGI 2 RG
    27/01/2014 2282 JESSIKA GIORGI 1 RG
    27/01/2014 2283 JESSIKA GIORGI 2 RG
    27/01/2014 2284 JESSIKA GIORGI 3 RG
    27/01/2014 2285 KIM GIORGI 1 RG
    27/01/2014 2286 MISSY GIORGI 1 RG
    27/01/2014 2287 PUSH/RE-GIFT GP
    27/01/2014 2288 PUSH/RE-GIFT GP
    27/01/2014 2289 PUSH/RE-GIFT GP
    27/01/2014 2290 PUSH/RE-GIFT GP
    27/01/2014 2291 SARAH GIORGI 1 RG
    27/01/2014 2292 SARAH GIORGI 2 RG
    27/01/2014 2293 SARAH GIORGI 3 RG
    27/01/2014 2294 SARAH GIORGI 4 RG
    27/01/2014 2295 DAMIEN GUTHRIE 1 RG
    27/01/2014 2296 DAMIEN GUTHRIE 2 RG
    27/01/2014 2297 DAMIEN GUTHRIE 3 RG
    27/01/2014 2298 DAMIEN GUTHRIE 4 RG
    27/01/2014 2299 KAREN GIORGI 1 RG
    The only thing necessary for the triumph of evil is for good men to do nothing

  2. #52
    Join Date
    Jun 2010
    Posts
    19,835
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    Re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams

    27/01/2014 2299 KAREN GIORGI 1 RG
    27/01/2014 2300 KAREN GIORGI 2 RG
    27/01/2014 2301 JIM GIORGI 1 RG
    27/01/2014 2302 JIM GIORGI 2 RG
    27/01/2014 2303 JESSIKA GIORGI 1 RG
    27/01/2014 2304 JESSIKA GIORGI 2 RG
    27/01/2014 2305 JESSIKA GIORGI 3 RG
    27/01/2014 2306 KIM GIORGI RG
    27/01/2014 2307 MISSY GIORGI RG
    27/01/2014 2308 MELISSA GIORGI 85 GP
    27/01/2014 2309 PUSH/RE-GIFT GP
    27/01/2014 2310 PUSH/RE-GIFT GP
    27/01/2014 2311 PUSH/RE-GIFT GP
    27/01/2014 2312 PUSH/RE-GIFT GP
    27/01/2014 2313 PUSH/RE-GIFT GP
    27/01/2014 2314 PUSH/RE-GIFT GP
    27/01/2014 2315 PUSH/RE-GIFT GP
    30/01/2014 2316 SARAH FLINTROY wk/chl
    30/01/2014 2317 SARAH FLINTROY wk/chl
    30/01/2014 2318 SERENA SHUCKS CHL
    30/01/2014 2319 SERENA SHUCKS CHL
    30/01/2014 2320 JERRY MOORE CHL
    30/01/2014 2321 JERRY MOORE CHL
    31/01/2014 2322 SARAH MAREZ SS/B2
    31/01/2014 2323 SARAH MAREZ SS/B2
    2/1/174 2324 SARAH FLINTROY CHL
    5/02/2014 2325 SARAH MAREZ SS/B2
    5/02/2014 2326 SARAH MAREZ SS/B2
    5/02/2014 2327 ALLISON COOPER GP
    5/02/2014 2328 PUSH/RE-GIFT GP
    5/02/2014 2329 PUSH/RE-GIFT GP
    5/02/2014 2330 PUSH/RE-GIFT GP
    5/02/2014 2331 JERRY MOORE
    5/02/2014 2332 SARAH MAREZ GP
    5/02/2014 2333 PUSH/RE-GIFT GP
    5/02/2014 2334 PUSH/RE-GIFT GP
    5/02/2014 2335 PUSH/RE-GIFT GP
    5/02/2014 2336 PUSH/RE-GIFT GP
    5/02/2014 2337 PUSH/RE-GIFT GP
    5/02/2014 2338 PUSH/RE-GIFT GP
    5/02/2014 2339 PUSH/RE-GIFT GP
    5/02/2014 2340 PUSH/RE-GIFT
    6/02/2014 2341 DONNA ASHWORTH CHL
    7/02/2014 2342 JANE TURNER CHL
    7/02/2014 2343 JANE TURNER CHL
    8/02/2014 2344 ANTHONY KITSON CHL
    9/02/2014 2345 ROSALIND BALLARD CHL
    10/02/2014 2346 HERMIT NASHVILLE CHL
    10/02/2014 2347 KAREN V ETTEN CHL
    10/02/2014 2348 DEBORAH HARDMAN SS/B2
    10/02/2014 2349 DEBORAH HARDMAN SS/B2
    11/02/2014 2350 MR PUSH
    11/02/2014 2351 MR PUSH
    11/02/2014 2352 MR PUSH
    11/02/2014 2353 MR PUSH
    11/02/2014 2354 MR PUSH
    11/02/2014 2355 MR PUSH
    11/02/2014 2356 MR PUSH
    11/02/2014 2357 MR PUSH
    11/02/2014 2358 MR PUSH
    11/02/2014 2359 MR PUSH
    11/02/2014 2360 MR PUSH
    11/02/2014 2361 MR PUSH
    11/02/2014 2362 MR PUSH
    11/02/2014 2363 MR PUSH
    12/02/2014 2364 GP PUSH
    12/02/2014 2365 GP PUSH
    12/02/2014 2366 GP PUSH
    12/02/2014 2367 DUANE CRAWFORD
    12/02/2014 2368 GP PUSH
    12/02/2014 2369 GP PUSH
    12/02/2014 2370 GP PUSH
    12/02/2014 2371 DUANE CRAWFORD
    21/02/2014 2372 DARRELL HARDMAN SS/B2
    21/02/2014 2373 DARRELL HARDMAN SS/B2
    24/02/2014 2374 MARKDELANNEY SR CHL
    24/02/2014 2375 JACOB HARDMAN SS/B2
    24/02/2014 2376 JACOB HARDMAN SS/B2
    25/02/2014 2377 CALEB HARDMAN SS/B2
    25/02/2014 2378 CALEB HARDMAN SS/B2
    26/02/2014 2379 SANDRA RICE CHL
    26/02/2014 2380 ALLEN HARDMAN SS/B2
    26/02/2014 2381 ALLEN HARDMAN SS/B2
    26/02/2014 2382 PUSH/RE-GIFT
    26/02/2014 2383 PUSH/RE-GIFT
    26/02/2014 2384 PUSH/RE-GIFT
    26/02/2014 2385 PAMELA SALEEM GP
    26/02/2014 2386 KAREN GIORGI SS/B2
    26/02/2014 2387 KAREN GIORGI SS/B2
    2/03/2014 2388 JERRY MOORE CHL
    4/03/2014 2389 JIM GIORGI JR SS/B2
    4/03/2014 2390 JIM GIORGI JR SS/B2
    4/03/2014 2391 PUSH/RE-GIFT
    4/03/2014 2392 PUSH/RE-GIFT
    4/03/2014 2393 PUSH/RE-GIFT
    4/03/2014 2394 PUSH/RE-GIFT
    5/03/2014 2395 SARAH FLINTROY CHL
    5/03/2014 2396 SARAH FLINTROY CHL
    6/03/2014 2397 DONNA ASHWORTH CHL
    6/03/2014 2398 KD FOUCHE CHL
    8/03/2014 2399 KIM GIORGI SS/B2
    8/03/2014 2400 KIM GIORGI SS/B2
    8/03/2014 2401 MELISSA GIORGI SS/B2
    8/03/2014 2402 MELISSA GIORGI SS/B2
    9/03/2014 2403 KAREN V ETTEN CHL
    9/03/2010 2404 TONI RUSHING SS/B2
    9/03/2010 2405 TONI RUSHING SS/B2
    10/03/2014 2406 LILA COLEMAN
    11/03/2014 2407 JOE MAREZ SS/B2
    11/03/2014 2408 JOE MAREZ SS/B2
    11/03/2014 2409 TAMMY SKIPWITH GP
    11/03/2014 2410 PUSH/RE-GIFT
    11/03/2014 2411 PUSH/RE-GIFT
    11/03/2014 2412 PUSH/RE-GIFT
    17/03/2014 2413 SARAH FLINTROY
    17/03/2014 2414 SARAH FLINTROY
    17/03/2014 2415 JOE MAREZ SS/B2
    17/03/2014 2416 JOE MAREZ SS/B2
    17/03/2014 2417 PUSH/RE-GIFT
    17/03/2014 2418 PUSH/RE-GIFT
    17/03/2014 2419 PUSH/RE-GIFT
    17/03/2014 2420 PUSH/RE-GIFT
    21/03/2014 2421 ANTHONY KITSON CHL
    25/03/2014 2422 KAREN V ETTEN CHL
    25/03/2014 2423 JOE MAREZ SS/B2
    25/03/2014 2424 JOE MAREZ SS/B2
    7/04/2014 2425 JOE MAREZ SS/B2
    7/04/2014 2426 JOE MAREZ SS/B2
    13/04/2014 2427 SARAH FLINTROY
    13/04/2014 2428 SARAH FLINTROY
    13/04/2014 2429 SARAH FLINTROY
    13/04/2014 2430 GIANNA BARNETT CHL
    13/04/2014 2431 GIANNA BARNETT CHL
    13/04/2014 2432 GIANNA BARNETT CHL
    13/04/2014 2433 SARAH MAREZ SS/B2
    13/04/2014 2434 SARAH MAREZ SS/B2
    13/04/2014 2435 STANLEY BALLARD GP
    13/04/2014 2436 PUSH/RE-GIFT
    13/04/2014 2437 PUSH/RE-GIFT
    13/04/2014 2438 PUSH/RE-GIFT
    18/04/2014 2439 SARAH MAREZ SS/B2
    18/04/2014 2440 SARAH MAREZ SS/B2
    25/04/2014 2441 SARAH MAREZ SS/B2
    25/04/2014 2442 SARAH MAREZ SS/B2
    6/05/2014 2443 SARAH MAREZ SS/B2
    6/05/2014 2444 SARAH MAREZ SS/B2
    6/05/2014 2445 PUSH/RE-GIFT
    6/05/2014 2446 PUSH/RE-GIFT
    6/05/2014 2447 PUSH/RE-GIFT
    6/05/2014 2448 PUSH/RE-GIFT
    18/05/2014 2449 MYSTERY MAN
    The only thing necessary for the triumph of evil is for good men to do nothing

  3. #53
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams

    18/05/2014 2449 mystery man
    21/05/2014 2450 anthony kitson chl
    24/05/2014 2451 sarah marez ss/b2
    24/05/2014 2452 sarah marez ss/b2
    25/05/2014 2453 mystery man
    1/06/2014 2454 mystery man
    2/06/2014 2455 sarah flintroy chl
    2/06/2014 2456 sarah flintroy chl
    2/06/2014 2457 susan burgess ss/b2
    2/06/2014 2458 susan burgess ss/b2
    8/06/2014 2459 mystery man
    10/06/2014 2460 jeff burgess ss/b2
    10/06/2014 2461 jeff burgess ss/b2
    10/06/2014 2462 christopher ballard gp
    10/06/2014 2463 push/re-gift
    10/06/2014 2464 push/re-gift
    10/06/2014 2465 push/re-gift
    15/06/2014 2466 mystery man
    18/06/2014 2467 andrew burgess ss/b2
    18/06/2014 2468 andrew burgess ss/b2
    18/06/2014 2469 mark delanney ss/b4
    18/06/2014 2470 mark delanney (push/re-gift) ss/b4
    18/06/2014 2471 mark delanney (push/re-gift) ss/b4
    18/06/2014 2472 mark delanney (push/re-gift) ss/b4
    18/06/2014 2473 mark delanney (push/re-gift) ss/b4
    18/06/2014 2474 christopher ballard gp
    18/06/2014 2475 push/re-gift
    18/06/2014 2476 push/re-gift
    18/06/2014 2477 push/re-gift
    22/06/2014 2478 mystery man
    29/06/2014 2479 mystery man
    6/07/2014 2480 mystery man
    12/07/2014 2481 lily burgess ss/b2
    12/07/2014 2482 lily burgess ss/b2
    13/07/2014 2483 mystery man
    13/07/2014 2484 bettie king ss/b2
    13/07/2014 2485 bettie king ss/b2
    13/07/2014 2486 admin ss/b5
    13/07/2014 2487 push/re-gift
    13/07/2014 2488 push/re-gift
    13/07/2014 2489 push/re-gift
    13/07/2014 2490 push/re-gift
    13/07/2014 2491 push/re-gift
    13/07/2014 2492 push/re-gift
    13/07/2014 2493 push/re-gift
    13/07/2014 2494 push/re-gift
    13/07/2014 2495 push/re-gift
    13/07/2014 2496 push/re-gift
    13/07/2014 2497 push/re-gift
    13/07/2014 2498 push/re-gift
    13/07/2014 2499 push/re-gift
    13/07/2014 2500 push/re-gift
    13/07/2014 2501 push/re-gift
    13/07/2014 2502 push/re-gift
    13/07/2014 2503 push/re-gift
    13/07/2014 2504 push/re-gift
    13/07/2014 2505 push/re-gift
    13/07/2014 2506 eric ballard gp
    13/07/2014 2507 push/re-gift
    13/07/2014 2508 push/re-gift
    13/07/2014 2509 push/re-gift
    13/07/2014 2510 eric ballard gp
    13/07/2014 2511 push/re-gift
    13/07/2014 2512 push/re-gift
    13/07/2014 2513 push/re-gift
    20/07/2014 2514 mystery man
    27/07/2014 2515 mystery man
    27/07/2014 2516 benjamiin castillo gp
    27/07/2014 2517 push/re-gift
    27/07/2014 2518 push/re-gift
    27/07/2014 2519 push/re-gift
    4/08/2014 2520 mystery man
    5/08/2014 2521 doris duncan ss/b2
    5/08/2014 2522 doris duncan ss/b2
    18/08/2014 2523 mark delanney sr
    28/08/2014 2524 sarah flintroy chl
    28/08/2014 2525 sarah flintroy chl
    28/08/2014 2526 benjamin castillo gp
    28/08/2014 2527 push/re-gift
    28/08/2014 2528 push/re-gift
    28/08/2014 2529 push/re-gift
    1/09/2014 2530 sarah flintroy chl
    1/09/2014 2531 sarah flintroy chl
    1/09/2014 2532 david beard ss/b2
    1/09/2014 2533 david beard ss/b2
    1/09/2014 2534 mark delanney
    1/09/2014 2535 mark delanney
    4/09/2014 2536 rosalind ballard
    4/09/2014 2537 stanley ballard
    19/09/2014 2538 chad mcdonald ss/b2
    19/09/2014 2539 chad mcdonald ss/b2
    27/09/2014 2540 mystery man
    27/09/2014 2541 mystery man
    27/09/2014 2542 mystery man
    27/09/2014 2543 mystery man
    27/09/2014 2544 mystery man
    3/10/2014 2545 sarah flintroy chl
    3/10/2014 2546 sarah flintroy chl
    5/10/2014 2547 kendall mcdonald ss/b2
    5/10/2014 2548 kendall mcdonald ss/b2
    20/10/2014 2549 team ceehorse
    20/10/2014 2550 team ceehorse
    20/10/2014 2551 team ceehorse
    20/10/2014 2552 team ceehorse
    20/10/2014 2553 amanda murphy gp
    20/10/2014 2554 push/re-gift
    20/10/2014 2555 push/re-gift
    20/10/2014 2556 push/re-gift
    20/10/2014 2557 amanda murphy gp
    20/10/2014 2558 push/re-gift
    20/10/2014 2559 push/re-gift
    20/10/2014 2560 push/re-gift
    22/10/2014 2561 team ceehorse
    22/10/2014 2562 team ceehorse
    22/10/2014 2563 team ceehorse
    22/10/2014 2564 team ceehorse
    27/11/2014 2565 brenton skeeters ss/b2
    27/11/2014 2566 brenton skeeters ss/b2
    2/12/2014 2567 sarah flintroy chl
    2/12/2014 2568 sarah flintroy chl
    23/12/2014 2569 timothy hardman ss/b2
    23/12/2014 2570 timothy hardman ss/b2
    23/12/2014 2571 john murphy gp
    23/12/2014 2572 push/re-gift
    23/12/2014 2573 push/re-gift
    23/12/2014 2574 push/re-gift
    The only thing necessary for the triumph of evil is for good men to do nothing

  4. #54
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams

    Another attempt by Mark Delanney to deceive people. Drew Miller, https://www.facebook.com/drew.miller.359126, asked this question:
    Drew Miller January 6 at 8:48am My wife recently has told me several times that there's scammers on Facebook. I told her yes, that's true, but its not 100% full of scammers maybe a few or half of Facebook users might be scammers with fake profiles on their accounts. Then she proceeds to say "I don't want you to give out or share our personal residence, SSN, bank accounts and such. And things got heated afterwards I knew in my heart there's no such a thing as a full 100% scammers on Facebook or on other social media. She also said to me "You don't know them, you don't trust them (arm and flesh) come on, I'm your wife. You don't listen to me. They want your money. When you invest, you'll never see that money again, we are so poor, that we need possibly every cent" That kind of thing being said really pissed me off (calmly). I didn't know how or what to tell her? Pls advice..
    These are the answers he got from the scammers:
    Lois Ames do what you are guided to do~ personally I have been happy with this club that Mark DeLanney started January 6 at 8:55am · Like · 2 Randy Islar Welcome to the club that Mark DeLanney Good started January 6 at 9:02am · Like · 1 Mark DeLanney Drew Miller, I feel you and will be the first to acknowledge that there are so many people here on internet that are just wanting to take advantage of others at any cost. I can assure you I am not. I started this club because I felt like I got taken advantage of when I joined one and then realized it would never come about. First thing though, If you are gifting only because you need money now, this is not for you. This is a program that enables people to gift knowing they are helping someone else and that sooner or later, they too will be Blessed by their gifting to others. There is no time frame for turn around but you can be assured I am not going anywhere and fortunately, I have been blessed with the opportunity to continue to give to my club and do not have a need to take from it. This is just one of the ways I have been able to locate and help those that want to help themselves. God Bless January 6 at 11:32am · Like · 3 Dianne Gibson I had a scammer contact me and I blocked her January 6 at 11:33am · Like · 1 Sarah Gilmore Flintroy Well said Mark... Mark has been very honest and has even contributed a lot of his own money to boost this club... Thanks for all you do Mark!!!! Sarah Gilmore Flintroy's photo. January 6 at 12:44pm · Like · 5 Larry Derouen Jr I can vouch fir my Buddy/Brother Mark DeLanney Sr. because we have known each other and have been great Friends for over 40+ years. I know his whole Family Mom Dee, Pops Gene, older Brothers Robert and Chris "CD". Unfortunately they are all now Gone and passed away.My Brother is the last one standing but I try to be there for Him as much as I can. I Love you Brother and your a Great Friend, Brother, Father, Uncle, Business Partner and so much more. I put my reputation on the Line to Vouch for my Buddy any day of the Week and would take a Bullet for him and would travel any where in the World to help him if he ever needed it., bare none! Your a good man Buddy ! Love you Buddy and keep up the great work helping people out! Hell, 2/3 years ago I introduced Mark to online Marketing after almost 2 years of trying to get him to join me in other Online Opportunities and he always laughed at me and joked with me about get rich quick schemes.. Now look at you go Marky Poo !! I gotcha addicted now, so much for retirement right , Buddy? LMFAO !! January 6 at 1:39pm · Edited · Like · 4 Larry Derouen Jr Oh yes,FYI: We grew up together on a little Tiny Island in the Gulf of Mexico down by the Balinese called,"Galveston Island" January 6 at 1:43pm · Like · 3 Princeton Banks I wouldnt say this is a scam..but i will say, as the group gets bigger, the longer it will take for you to get your money back January 6 at 2:54pm · Like Mark DeLanney Thanks Larry, I Love You too Brother. Not sure if I should thank you for the intro to the internet though, haha, work more now than before I retired but having fun helping others and thats what it is all about.. Now, if I can just get some of this stuff to stick better. LOL January 6 at 7:17pm · Like Dianne Gibson How do I ask for help January 6 at 7:17pm · Like Mark DeLanney Princeton Banks, you are very correct to a point. What happens, as the groups get larger it takes more and more new gifts to keep the thing moving at the pace it was when started. And I do not care what anyone says, All of the programs you see pop up will get to that point and the founder (hopefully) will stick with it, make changes and keep it going rather than just close shop and skate with peoples hard earned money. You cannot show me a program that has been going for a year and still moves like the day it started. The only good ones are the ones that stick with it and help their club by feeding it and its members. January 6 at 7:28pm · Like Princeton Banks Well, i believe you'll keep it going..thats good.. ive been in a few gifting programs..1 of them, im still waiting..its been almost a year! Its thats slow!! But, the program is still going..im not trying to discourage anyone..i just learned the hard way to make better investments January 6 at 8:11pm · Like Angel Starr Please note, this is gifting Gifts in = gifts out the speed is relative to the amount of incoming gifts. to help the flow, some gifters will gift in on a continuing basis or when gifted, gift back a portion of the gift they received. This is a wonderful way to pay it forward
    The respondants are: https://www.facebook.com/angel.starr.3344?fref=ufi https://www.facebook.com/princetonbanks?fref=ufi https://www.facebook.com/mark.delanney.5?fref=ufi https://www.facebook.com/Terrys.babygirl2010?fref=ufi https://www.facebook.com/larryder60?fref=ufi https://www.facebook.com/sarah.flintroy?fref=ufi https://www.facebook.com/randy.islar.50?fref=ufi https://www.facebook.com/lois.ames.18?fref=ufi
    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

  5. #55
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    Mar 2011
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    Re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams

    Another benighted fool expecting to receive stolen funds thrugh the mail...

    Alexander Londono

    438 East Selma St.,
    Dothan, AL 36301

    834 South Apple Tree St.,
    Dothan, AL 36301

    lalini33@gmail.com
    334-655-3878
    https://www.facebook.com/alexander.londono3?fref=ufi
    http://www.xplocialteamsuccessfulteam.com
    http://successfullteam.com
    http://www.ibosocial.com/peluche5211
    http://account.pennymatrix.com/welcome/?ref=peluche5211
    https://www.facebook.com/successfullteam
    http://xplocial.com/video.php?id=Yaneliz01
    http://residualtakeover.com/?s1=Yaneliz01


    He was told this by the chief crook:
    Mark DeLanney You have been Blessed on board 2 already and you are on board 3 now. Next gift going out there is #33 so you are still a ways out but maybe more people will gift this year and make it go faster. The next board you go to, board 4 puts you in the bigger money starting at $90 and goes up from there. They are also speed boards, for every two gifts in, one moves out.
    January 10 at 9:13am · Like


    Domain Name: XPLOCIALTEAMSUCCESFULLTEAM.COM
    Registry Domain ID: 1864509662_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-06-26T22:56:36Z
    Creation Date: 2014-06-26T22:56:36Z
    Registrar Registration Expiration Date: 2015-06-26T22:56:36Z
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: abuse@godaddy.com
    Registrar Abuse Contact Phone: +1.480-624-2505
    Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
    Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
    Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
    Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: alexander londono
    Registrant Organization:
    Registrant Street: 834south appleetree st
    Registrant City: dothan
    Registrant State/Province: Alabama
    Registrant Postal Code: 36301
    Registrant Country: United States
    Registrant Phone: +1.3346553878
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: lalini33@gmail.com
    Registry Admin ID:
    Admin Name: alexander londono
    Admin Organization:
    Admin Street: 834south appleetree st
    Admin City: dothan
    Admin State/Province: Alabama
    Admin Postal Code: 36301
    Admin Country: United States
    Admin Phone: +1.3346553878
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: lalini33@gmail.com
    Registry Tech ID:
    Tech Name: alexander londono
    Tech Organization:
    Tech Street: 834south appleetree st
    Tech City: dothan
    Tech State/Province: Alabama
    Tech Postal Code: 36301
    Tech Country: United States
    Tech Phone: +1.3346553878
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: lalini33@gmail.com
    Name Server: NS69.DOMAINCONTROL.COM
    Name Server: NS70.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

  6. #56
    Join Date
    Jun 2010
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    Re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams

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

  7. #57
    Join Date
    Jun 2010
    Posts
    19,835
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    Re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams

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

  8. #58
    Join Date
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    Re: He's b--a--a--c--k - Mark Delaneys' new cash gifting scams

    While it isn't itself a gifting scam, Mark is pushing jetstreamdirect.com on his gifting club webpage(s).

    CONTACT DETAILS:

    Mark DeLanney, Sr.
    JetStreamDirect.com
    5009 Upper Falls Court,
    Las Vegas, Nevada, 89119
    Email: JetStreamDirect@gmalliance.net
    Toll Free: 1.888.318.7773

    Media Relations Contact

    Mark DeLanney, Sr.
    Support
    JetStreamDirect
    888-318-7773


    I wonder how their corporate headquarters will feel about being associated with fraud, felonies, and tax evasion in search engine results because of him?


    Edit: After seeing who the corporate side is, the answer would be nothing. Randal Williams of Prosperity Formula, LLC is no more honest than Delanney himself.
    Last edited by ProfHenryHiggins; 05-12-2015 at 12:32 AM.
    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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