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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: 43,045
    littleroundman
    11-27-2017, 03:34 AM Go to last post

  1. Prosper With Integrity, the scam formerly known as 2010 Blessings

    Started by ProfHenryHiggins, 03-26-2013 04:58 PM
    13 Pages •
    1 2 3 ... 13
    150 Attachment(s)
    • Replies: 305
    • Views: 85,045
    littleroundman
    12-20-2014, 07:53 PM Go to last post

  2. Pastor Rick Atwell is at it again

    Started by ProfHenryHiggins, 03-27-2012 04:26 PM
    • Replies: 7
    • Views: 5,756
    scratchycat
    04-21-2012, 10:15 AM Go to last post

  3. Orietx - cash gifting is theft, folks

    Started by ProfHenryHiggins, 02-09-2012 03:12 PM
    2 Pages •
    1 2
    • Replies: 31
    • Views: 7,847
    Finix
    02-13-2012, 04:14 PM Go to last post

  4. Omega Blessings

    Started by klagoosh, 12-01-2012 10:52 PM
    • Replies: 10
    • Views: 4,283
    ProfHenryHiggins
    12-03-2012, 08:38 AM Go to last post

  5. New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub

    Started by littleroundman, 10-29-2013 06:31 AM
    2 Pages •
    1 2
    • Replies: 31
    • Views: 11,427
    littleroundman
    10-31-2013, 09:47 AM Go to last post

  6. My Gift Trees

    Started by ProfHenryHiggins, 09-14-2013 11:49 AM
    • Replies: 7
    • Views: 4,589
    littleroundman
    09-22-2013, 06:55 AM Go to last post

  7. Merlin's Magic Bitcoins

    Started by ProfHenryHiggins, 04-27-2013 08:58 AM
    3 Pages •
    1 2 3
    12 Attachment(s)
    • Replies: 50
    • Views: 13,937
    PPBlog
    06-29-2013, 12:25 PM Go to last post

  8. Mega Cycler Club

    Started by Gina, 03-24-2015 09:00 PM
    1 Attachment(s)
    • Replies: 8
    • Views: 4,457
    Whip
    03-25-2015, 10:45 AM Go to last post

  9. m2mmachine.com gifting scam

    Started by busttheblock, 08-04-2014 12:07 PM
    • Replies: 1
    • Views: 2,709
    littleroundman
    08-05-2014, 10:14 AM Go to last post

  10. Live To Win Club / Designed For Kindness Club

    Started by ProfHenryHiggins, 02-14-2015 05:24 AM
    • Replies: 8
    • Views: 7,833
    littleroundman
    02-21-2015, 09:49 AM Go to last post

  11. letsmultiply....Ken Russo needs a quick earn....

    Started by okosh, 07-04-2017 12:12 AM
    • Replies: 3
    • Views: 5,300
    littleroundman
    07-07-2017, 07:24 PM Go to last post

  12. LE23MT - Dog Breeders Fronts for Money Laundering

    Started by ProfHenryHiggins, 01-23-2017 02:26 PM
    4 Pages •
    1 2 3 ... 4
    • Replies: 78
    • Views: 21,491
    littleroundman
    02-05-2017, 12:01 PM Go to last post

  13. Kindred Hearts

    Started by ProfHenryHiggins, 04-28-2014 06:35 PM
    3 Pages •
    1 2 3
    • Replies: 52
    • Views: 67,530
    ProfHenryHiggins
    09-10-2020, 04:05 PM Go to last post

  14. Ken Russo's new Cash Gifting Scam is coming soon....

    Started by okosh, 09-26-2016 07:25 PM
    3 Pages •
    1 2 3
    1 Attachment(s)
    • Replies: 57
    • Views: 27,116
    Gregg
    09-28-2018, 07:58 PM Go to last post

  15. Keith Castonguay and his Cash Gifting Wheel

    Started by ProfHenryHiggins, 02-16-2015 07:41 PM
    1 Attachment(s)
    • Replies: 1
    • Views: 3,070
    ProfHenryHiggins
    02-16-2015, 07:45 PM Go to last post

  16. KABOOM! Feds Make Big Cash-Gifting Bust In Connecticut; 3 Arrested

    Started by PPBlog, 05-02-2012 06:02 PM
    • Replies: 4
    • Views: 4,008
    GlimDropper
    05-02-2012, 10:57 PM Go to last post

  17. JJ Ulrich, serial cash gifting fraudster served with restraining order over MLM deal

    Started by littleroundman, 06-05-2011 10:50 AM
    3 Pages •
    1 2 3
    • Replies: 55
    • Views: 23,201
    littleroundman
    01-12-2015, 11:31 AM Go to last post

  18. James McDonald - Corrupt officer?

    Started by ProfHenryHiggins, 03-26-2012 03:27 PM
    • Replies: 5
    • Views: 4,339
    littleroundman
    03-26-2012, 09:19 PM Go to last post

  19. Is cash gifting legitimate and safe under any circumstances?

    Started by Frankly My Dear..., 08-30-2013 04:29 AM
    cash gifting, legal, scam
    • Replies: 4
    • Views: 3,041
    path2prosperity
    08-30-2013, 07:53 AM Go to last post

  20. Is Cash Gifting legal in your state ??

    Started by littleroundman, 06-30-2012 02:29 AM
    1 Attachment(s)
    • Replies: 7
    • Views: 6,811
    littleroundman
    05-09-2013, 09:33 PM Go to last post
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