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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: 43,732
    littleroundman
    11-27-2017, 03:34 AM Go to last post

  1. Dr. Slade commits career suicide - would you want this mouth at your bedside?

    Started by ProfHenryHiggins, 02-28-2015 07:06 PM
    • Replies: 12
    • Views: 17,841
    ProfHenryHiggins
    11-11-2019, 08:55 PM Go to last post

  2. Doc Vaj and Coach Khayr

    Started by ProfHenryHiggins, 05-26-2012 07:36 PM
    • Replies: 10
    • Views: 7,591
    littleroundman
    08-23-2014, 07:20 AM Go to last post

  3. Omega Blessings

    Started by klagoosh, 12-01-2012 10:52 PM
    • Replies: 10
    • Views: 4,303
    ProfHenryHiggins
    12-03-2012, 08:38 AM Go to last post

  4. Eternal Seed....Colucci says turn $35 into $37,000......

    Started by okosh, 08-06-2016 07:56 PM
    • Replies: 10
    • Views: 10,259
    ProfHenryHiggins
    08-17-2016, 10:26 PM Go to last post

  5. Elected official running a "gifting club?"

    Started by ProfHenryHiggins, 01-23-2012 10:44 PM
    • Replies: 9
    • Views: 5,137
    littleroundman
    05-02-2012, 11:03 AM Go to last post

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

    Started by littleroundman, 10-29-2013 06:37 AM
    • Replies: 9
    • Views: 3,347
    littleroundman
    10-31-2013, 10:56 AM Go to last post

  7. 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

  8. Live To Win Club / Designed For Kindness Club

    Started by ProfHenryHiggins, 02-14-2015 05:24 AM
    • Replies: 8
    • Views: 7,845
    littleroundman
    02-21-2015, 09:49 AM Go to last post

  9. Mega Cycler Club

    Started by Gina, 03-24-2015 09:00 PM
    1 Attachment(s)
    • Replies: 8
    • Views: 4,481
    Whip
    03-25-2015, 10:45 AM Go to last post

  10. Pastor Rick Atwell is at it again

    Started by ProfHenryHiggins, 03-27-2012 04:26 PM
    • Replies: 7
    • Views: 5,771
    scratchycat
    04-21-2012, 10:15 AM Go to last post

  11. Is Cash Gifting legal in your state ??

    Started by littleroundman, 06-30-2012 02:29 AM
    1 Attachment(s)
    • Replies: 7
    • Views: 6,816
    littleroundman
    05-09-2013, 09:33 PM Go to last post

  12. My Gift Trees

    Started by ProfHenryHiggins, 09-14-2013 11:49 AM
    • Replies: 7
    • Views: 4,596
    littleroundman
    09-22-2013, 06:55 AM Go to last post

  13. Club Infinity

    Started by ProfHenryHiggins, 01-12-2015 09:13 AM
    • Replies: 7
    • Views: 3,306
    littleroundman
    01-12-2015, 11:06 AM Go to last post

  14. "Cash disbursement" scammer

    Started by ProfHenryHiggins, 05-28-2015 09:58 PM
    • Replies: 7
    • Views: 3,573
    path2prosperity
    03-11-2016, 04:34 AM Go to last post

  15. 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

  16. You thought you'd seen dumb gifters before...

    Started by ProfHenryHiggins, 05-04-2012 10:17 AM
    • Replies: 6
    • Views: 5,465
    Soapboxmom
    06-01-2012, 07:32 AM Go to last post

  17. Top5VIP - yet another gifting scam

    Started by ProfHenryHiggins, 12-25-2012 03:19 PM
    • Replies: 6
    • Views: 3,788
    littleroundman
    01-30-2013, 07:39 PM Go to last post

  18. Donations, Gifting, Blessings... Real or Scam?

    Started by scratchycat, 09-04-2013 08:19 AM
    blessing club, donations, ethical, gifting, scam
    • Replies: 6
    • Views: 3,649
    path2prosperity
    09-04-2013, 05:38 PM Go to last post

  19. James McDonald - Corrupt officer?

    Started by ProfHenryHiggins, 03-26-2012 03:27 PM
    • Replies: 5
    • Views: 4,355
    littleroundman
    03-26-2012, 09:19 PM Go to last post

  20. Cash Gifter Thanks RS

    Started by Soapboxmom, 01-20-2013 01:42 PM
    • Replies: 5
    • Views: 3,285
    Whip
    01-21-2013, 10:34 AM Go to last post
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