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Threads 81 to 100 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: 45,111
    littleroundman
    11-27-2017, 03:34 AM Go to last post

  1. Club Infinity

    Started by ProfHenryHiggins, 01-12-2015 09:13 AM
    • Replies: 7
    • Views: 3,427
    littleroundman
    01-12-2015, 11:06 AM Go to last post

  2. 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

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

    Started by littleroundman, 10-29-2013 06:37 AM
    • Replies: 9
    • Views: 3,387
    littleroundman
    10-31-2013, 10:56 AM Go to last post

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

    Started by ProfHenryHiggins, 10-09-2014 04:52 PM
    • Replies: 2
    • Views: 3,355
    Whip
    10-10-2014, 08:58 AM Go to last post

  5. Dana Williams is flogging a fresh dead horse again

    Started by ProfHenryHiggins, 08-13-2012 01:22 PM
    • Replies: 3
    • Views: 3,338
    ProfHenryHiggins
    08-13-2012, 07:40 PM Go to last post

  6. Affinity fraud from a false "prophet"

    Started by ProfHenryHiggins, 06-08-2013 12:33 AM
    • Replies: 2
    • Views: 3,311
    littleroundman
    06-12-2013, 06:25 AM Go to last post

  7. Six Circle Gifting Club, the sou-sou for rapists?

    Started by ProfHenryHiggins, 07-26-2020 09:40 PM
    a.d.3d, n.y.s.2d, note, people, sex
    • Replies: 0
    • Views: 3,311
    ProfHenryHiggins
    07-26-2020, 09:40 PM Go to last post

  8. Cash Gifter Thanks RS

    Started by Soapboxmom, 01-20-2013 01:42 PM
    • Replies: 5
    • Views: 3,310
    Whip
    01-21-2013, 10:34 AM Go to last post

  9. Failed ConnectingUsAll leader, Jean Small back to try again.

    Started by littleroundman, 07-10-2012 10:06 AM
    • Replies: 2
    • Views: 3,257
    littleroundman
    07-12-2012, 11:31 AM Go to last post

  10. Rick Anglin

    Started by ProfHenryHiggins, 04-17-2012 02:15 AM
    • Replies: 1
    • Views: 3,256
    littleroundman
    04-17-2012, 10:25 AM Go to last post

  11. They never learn...

    Started by ProfHenryHiggins, 02-07-2012 06:36 PM
    • Replies: 1
    • Views: 3,248
    ProfHenryHiggins
    02-07-2012, 06:48 PM Go to last post

  12. Franco Caze

    Started by ProfHenryHiggins, 04-08-2014 07:14 PM
    • Replies: 1
    • Views: 3,248
    littleroundman
    04-12-2014, 10:25 PM Go to last post

  13. Keith Castonguay and his Cash Gifting Wheel

    Started by ProfHenryHiggins, 02-16-2015 07:41 PM
    1 Attachment(s)
    • Replies: 1
    • Views: 3,118
    ProfHenryHiggins
    02-16-2015, 07:45 PM Go to last post

  14. Hope 2012

    Started by ProfHenryHiggins, 05-31-2012 02:43 AM
    • Replies: 0
    • Views: 3,109
    ProfHenryHiggins
    05-31-2012, 02:43 AM Go to last post

  15. 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: 3,081
    path2prosperity
    08-30-2013, 07:53 AM Go to last post

  16. 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

  17. Giftdollar.net

    Started by ProfHenryHiggins, 09-28-2013 11:52 AM
    • Replies: 2
    • Views: 2,955
    littleroundman
    09-29-2013, 11:58 PM Go to last post

  18. Ark of the (false) Covenant Ministries

    Started by ProfHenryHiggins, 08-10-2015 08:55 PM
    • Replies: 1
    • Views: 2,941
    littleroundman
    11-09-2015, 02:17 AM Go to last post

  19. www.14kaMonthExpress.com

    Started by ProfHenryHiggins, 07-26-2012 03:41 PM
    • Replies: 1
    • Views: 2,939
    littleroundman
    08-22-2012, 11:13 AM Go to last post

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

    Started by ProfHenryHiggins, 12-07-2012 06:39 PM
    • Replies: 2
    • Views: 2,776
    littleroundman
    12-08-2012, 06:10 AM Go to last post
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