Page 3 of 6 FirstFirst 12345 ... LastLast
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: 42,897
    littleroundman
    11-27-2017, 03:34 AM Go to last post

  1. Inspiringdeed.com

    Started by ProfHenryHiggins, 11-26-2012 12:03 PM
    2 Attachment(s)
    • Replies: 22
    • Views: 7,932
    ribshaw
    09-14-2013, 09:26 AM Go to last post

  2. 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: 2,433
    littleroundman
    11-27-2014, 10:24 AM Go to last post

  3. Huddle Cash

    Started by ProfHenryHiggins, 12-18-2016 05:17 PM
    • Replies: 2
    • Views: 4,295
    littleroundman
    12-25-2016, 12:11 AM Go to last post

  4. Hope 2012

    Started by ProfHenryHiggins, 05-31-2012 02:43 AM
    • Replies: 0
    • Views: 3,054
    ProfHenryHiggins
    05-31-2012, 02:43 AM Go to last post

  5. Holiday Cash Gifting Scam

    Started by EagleOne, 11-19-2014 04:49 PM
    • Replies: 16
    • Views: 8,541
    ProfHenryHiggins
    06-22-2015, 12:13 PM Go to last post

  6. He's b--a--a--c--k - Mark Delaneys' new cash gifting scams

    Started by littleroundman, 01-02-2015 09:52 AM
    3 Pages •
    1 2 3
    • Replies: 57
    • Views: 12,597
    ProfHenryHiggins
    05-12-2015, 12:16 AM Go to last post

  7. He wants to... legalize burglary?

    Started by ProfHenryHiggins, 03-10-2012 01:28 AM
    • Replies: 6
    • Views: 5,026
    Soapboxmom
    12-25-2013, 04:15 PM Go to last post

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

    Started by littleroundman, 02-19-2014 05:08 PM
    • Replies: 0
    • Views: 2,438
    littleroundman
    02-19-2014, 05:08 PM Go to last post

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

    Started by ProfHenryHiggins, 10-09-2014 04:52 PM
    • Replies: 2
    • Views: 3,256
    Whip
    10-10-2014, 08:58 AM Go to last post

  10. Giftingcoins.com

    Started by ProfHenryHiggins, 10-22-2017 12:59 PM
    • Replies: 0
    • Views: 4,467
    ProfHenryHiggins
    10-22-2017, 12:59 PM Go to last post

  11. Gifting scam, or a Ponzi posing as a gifting pyramid?

    Started by ProfHenryHiggins, 12-07-2012 06:39 PM
    • Replies: 2
    • Views: 2,728
    littleroundman
    12-08-2012, 06:10 AM Go to last post

  12. Giftdollar.net

    Started by ProfHenryHiggins, 09-28-2013 11:52 AM
    • Replies: 2
    • Views: 2,942
    littleroundman
    09-29-2013, 11:58 PM Go to last post

  13. Generous Hearts

    Started by ProfHenryHiggins, 03-14-2013 01:35 PM
    • Replies: 2
    • Views: 2,736
    ribshaw
    03-14-2013, 04:14 PM Go to last post

  14. Freedom Giving - Florida false charity

    Started by littleroundman, 09-25-2017 10:43 PM
    • Replies: 18
    • Views: 9,008
    littleroundman
    09-30-2017, 10:50 AM Go to last post

  15. Franco Caze

    Started by ProfHenryHiggins, 04-08-2014 07:14 PM
    • Replies: 1
    • Views: 3,227
    littleroundman
    04-12-2014, 10:25 PM Go to last post

  16. Four Seasons Gifting Club

    Started by ProfHenryHiggins, 10-13-2016 03:49 PM
    • Replies: 16
    • Views: 6,905
    littleroundman
    11-11-2016, 11:30 PM Go to last post

  17. Forever More Cash Gifting Club

    Started by ProfHenryHiggins, 10-26-2013 02:23 PM
    • Replies: 19
    • Views: 5,363
    littleroundman
    10-30-2013, 10:04 AM Go to last post

  18. Flowers, the "Sou-Sou" that destroys the black community

    Started by ProfHenryHiggins, 06-14-2020 06:09 PM
    admin, community, ester, esther, support
    • Replies: 3
    • Views: 5,853
    ProfHenryHiggins
    06-17-2020, 10:28 AM Go to last post

  19. Fixthislife.com

    Started by ProfHenryHiggins, 05-30-2013 11:20 PM
    • Replies: 1
    • Views: 2,672
    littleroundman
    06-13-2013, 01:59 AM Go to last post

  20. Fake Crowdfunding - Abundant Crypto Crowdfund

    Started by ProfHenryHiggins, 10-17-2017 11:31 AM
    2 Pages •
    1 2
    • Replies: 26
    • Views: 18,669
    littleroundman
    11-13-2017, 12:31 AM Go to last post
Page 3 of 6 FirstFirst 12345 ... LastLast

Thread Display Options

Use this control to limit the display of threads to those newer than the specified time frame.

Allows you to choose the data by which the thread list will be sorted.

Order threads in...

Note: when sorting by date, 'descending order' will show the newest results first.

Icon Legend

Contains unread posts
Contains unread posts
Contains no unread posts
Contains no unread posts
More than 15 replies or 150 views
Hot thread with unread posts
More than 15 replies or 150 views
Hot thread with no unread posts
Closed Thread
Thread is closed
Thread Contains a Message Written By You
You have posted in this thread

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  

Forum Rules

Disclaimer: Opinions expressed on this website are solely those of their respective authors.