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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 Attachment(s)
    • Replies: 36
    • Views: 45,186
    littleroundman
    11-27-2017, 03:34 AM Go to last post

  1. Prosperity Club of America

    Started by ProfHenryHiggins, 03-12-2015 07:33 AM
    • Replies: 1
    • Views: 4,356
    littleroundman
    03-12-2015, 10:55 AM Go to last post

  2. Live To Win Club / Designed For Kindness Club

    Started by ProfHenryHiggins, 02-14-2015 05:24 AM
    • Replies: 8
    • Views: 7,880
    littleroundman
    02-21-2015, 09:49 AM Go to last post

  3. Keith Castonguay and his Cash Gifting Wheel

    Started by ProfHenryHiggins, 02-16-2015 07:41 PM
    1 Attachment(s)
    • Replies: 1
    • Views: 3,120
    ProfHenryHiggins
    02-16-2015, 07:45 PM Go to last post

  4. 2 women found guilty in cash gifting scheme

    Started by littleroundman, 02-21-2013 01:30 AM
    • Replies: 13
    • Views: 7,543
    wserra
    02-14-2015, 11:12 AM Go to last post

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

    Started by littleroundman, 06-05-2011 10:50 AM
    • Replies: 55
    • Views: 23,543
    littleroundman
    01-12-2015, 11:31 AM Go to last post

  6. Club Infinity

    Started by ProfHenryHiggins, 01-12-2015 09:13 AM
    • Replies: 7
    • Views: 3,428
    littleroundman
    01-12-2015, 11:06 AM Go to last post

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

    Started by ProfHenryHiggins, 03-26-2013 04:58 PM
    150 Attachment(s)
    • Replies: 305
    • Views: 88,080
    littleroundman
    12-20-2014, 07:53 PM Go to last post

  8. Blessing Families Community

    Started by ProfHenryHiggins, 12-15-2014 11:11 PM
    • Replies: 0
    • Views: 2,754
    ProfHenryHiggins
    12-15-2014, 11:11 PM Go to last post

  9. Idaho Attorney General Warns Against Taking Part in Pyramid Schemes and Gifting Circles

    Started by littleroundman, 11-27-2014 10:24 AM
    • Replies: 0
    • Views: 2,543
    littleroundman
    11-27-2014, 10:24 AM Go to last post

  10. 2010 Blessings Part 4

    Started by ProfHenryHiggins, 12-15-2012 04:14 AM
    8 Attachment(s)
    • Replies: 198
    • Views: 60,525
    Soapboxmom
    11-07-2014, 01:50 PM Go to last post

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

    Started by ProfHenryHiggins, 10-09-2014 04:52 PM
    • Replies: 2
    • Views: 3,358
    Whip
    10-10-2014, 08:58 AM Go to last post

  12. Yana the Bitcoin scammer

    Started by ProfHenryHiggins, 09-08-2014 01:18 AM
    • Replies: 1
    • Views: 3,391
    littleroundman
    09-08-2014, 10:57 AM Go to last post

  13. Doc Vaj and Coach Khayr

    Started by ProfHenryHiggins, 05-26-2012 07:36 PM
    • Replies: 10
    • Views: 7,646
    littleroundman
    08-23-2014, 07:20 AM Go to last post

  14. An infantile gifting scam

    Started by ProfHenryHiggins, 08-05-2014 08:46 PM
    • Replies: 3
    • Views: 4,445
    littleroundman
    08-12-2014, 10:34 AM Go to last post

  15. m2mmachine.com gifting scam

    Started by busttheblock, 08-04-2014 12:07 PM
    • Replies: 1
    • Views: 2,769
    littleroundman
    08-05-2014, 10:14 AM Go to last post

  16. 2010 Blessings Part 3

    Started by ProfHenryHiggins, 10-13-2012 05:43 AM
    2 Attachment(s)
    • Replies: 290
    • Views: 76,701
    drhum
    08-03-2014, 10:35 AM Go to last post

  17. Cash gifting "guru" John Scherling branches out

    Started by littleroundman, 01-12-2014 07:14 AM
    • Replies: 2
    • Views: 5,129
    BoBosworth56
    07-26-2014, 05:41 PM Go to last post

  18. World Connection

    Started by ProfHenryHiggins, 06-21-2014 04:58 PM
    1 Attachment(s)
    • Replies: 26
    • Views: 7,871
    ProfHenryHiggins
    07-19-2014, 06:48 PM Go to last post

  19. (lack of) Integrity for All

    Started by ProfHenryHiggins, 01-10-2012 08:25 PM
    7 Attachment(s)
    • Replies: 125
    • Views: 34,677
    littleroundman
    06-24-2014, 10:51 AM Go to last post

  20. The Mailbox Gift Club

    Started by ProfHenryHiggins, 04-20-2014 12:23 PM
    • Replies: 0
    • Views: 3,074
    ProfHenryHiggins
    04-20-2014, 12:23 PM Go to last post
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