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Threads 41 to 60 of 110

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: 43,746
    littleroundman
    11-27-2017, 03:34 AM Go to last post

  1. Forever More Cash Gifting Club

    Started by ProfHenryHiggins, 10-26-2013 02:23 PM
    • Replies: 19
    • Views: 5,370
    littleroundman
    10-30-2013, 10:04 AM Go to last post

  2. New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub

    Started by littleroundman, 10-29-2013 06:31 AM
    2 Pages •
    1 2
    • Replies: 31
    • Views: 11,438
    littleroundman
    10-31-2013, 09:47 AM Go to last post

  3. The Biggest Gifting Community - yet more illegal cash gifting on Facebook

    Started by littleroundman, 10-29-2013 06:37 AM
    • Replies: 9
    • Views: 3,348
    littleroundman
    10-31-2013, 10:56 AM Go to last post

  4. 2010 Blessings Part 2

    Started by ProfHenryHiggins, 08-12-2012 01:15 PM
    15 Pages •
    1 2 3 ... 15
    • Replies: 369
    • Views: 81,391
    rmccom
    12-05-2013, 04:35 PM Go to last post

  5. Upon Wings of Angels - charity fraud

    Started by ProfHenryHiggins, 05-24-2012 02:08 PM
    3 Pages •
    1 2 3
    • Replies: 68
    • Views: 23,938
    littleroundman
    12-19-2013, 11:08 AM Go to last post

  6. He wants to... legalize burglary?

    Started by ProfHenryHiggins, 03-10-2012 01:28 AM
    • Replies: 6
    • Views: 5,035
    Soapboxmom
    12-25-2013, 04:15 PM Go to last post

  7. Hawaiian prosecutor warns of "Womens' Gifting Circle" resurgence

    Started by littleroundman, 02-19-2014 05:08 PM
    • Replies: 0
    • Views: 2,447
    littleroundman
    02-19-2014, 05:08 PM Go to last post

  8. The Cool $500.00 cash gifting scheme

    Started by littleroundman, 03-06-2014 09:35 AM
    • Replies: 8
    • Views: 5,147
    ProfHenryHiggins
    03-06-2014, 07:12 PM Go to last post

  9. Another gifting scam

    Started by busttheblock, 03-08-2014 12:21 PM
    • Replies: 2
    • Views: 4,707
    littleroundman
    03-09-2014, 06:17 AM Go to last post

  10. Franco Caze

    Started by ProfHenryHiggins, 04-08-2014 07:14 PM
    • Replies: 1
    • Views: 3,237
    littleroundman
    04-12-2014, 10:25 PM Go to last post

  11. The Mailbox Gift Club

    Started by ProfHenryHiggins, 04-20-2014 12:23 PM
    • Replies: 0
    • Views: 3,032
    ProfHenryHiggins
    04-20-2014, 12:23 PM Go to last post

  12. (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: 34,147
    littleroundman
    06-24-2014, 10:51 AM Go to last post

  13. World Connection

    Started by ProfHenryHiggins, 06-21-2014 04:58 PM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 26
    • Views: 7,749
    ProfHenryHiggins
    07-19-2014, 06:48 PM Go to last post

  14. Cash gifting "guru" John Scherling branches out

    Started by littleroundman, 01-12-2014 07:14 AM
    • Replies: 2
    • Views: 5,090
    BoBosworth56
    07-26-2014, 05:41 PM Go to last post

  15. 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: 76,159
    drhum
    08-03-2014, 10:35 AM Go to last post

  16. m2mmachine.com gifting scam

    Started by busttheblock, 08-04-2014 12:07 PM
    • Replies: 1
    • Views: 2,726
    littleroundman
    08-05-2014, 10:14 AM Go to last post

  17. An infantile gifting scam

    Started by ProfHenryHiggins, 08-05-2014 08:46 PM
    • Replies: 3
    • Views: 4,370
    littleroundman
    08-12-2014, 10:34 AM Go to last post

  18. Doc Vaj and Coach Khayr

    Started by ProfHenryHiggins, 05-26-2012 07:36 PM
    • Replies: 10
    • Views: 7,592
    littleroundman
    08-23-2014, 07:20 AM Go to last post

  19. Yana the Bitcoin scammer

    Started by ProfHenryHiggins, 09-08-2014 01:18 AM
    • Replies: 1
    • Views: 3,358
    littleroundman
    09-08-2014, 10:57 AM Go to last post

  20. GMI Hosting, tax fraud disguised as a hosting service

    Started by ProfHenryHiggins, 10-09-2014 04:52 PM
    • Replies: 2
    • Views: 3,282
    Whip
    10-10-2014, 08:58 AM Go to last post
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