Seeing as the original thread about this cash gifting scam has gotten rather long, I'll be continuing it here to make it easier on reader's browsers.
The older thread is located at http://www.realscam.com/f42/yet-anot...ing-fool-1101/
Seeing as the original thread about this cash gifting scam has gotten rather long, I'll be continuing it here to make it easier on reader's browsers.
The older thread is located at http://www.realscam.com/f42/yet-anot...ing-fool-1101/
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Let me kick this new thread off with a fool who, when it was pointed out to him via email that "cash gifting" violated securities laws, responded with a claim that it was okay under tax laws - which it is not.
His reply to my email was as follows:
So, here's our first scammer of the thread:Maybe way back in the day it was, but it has been legal for years now. I would not be doing it if it was. Go to my website and find out: www.captkirkscash.com, Call 24/7: 712-432-0211, pin 330231#, # again. It's approved by the IRS and it states any given person can receive a gift of 14,000 in a calendar year. Check it out, things have changed and THE PEOPLES PROGRAM is a great program, economy solved! Anyway these people are wrong, they are old assumptions.
John Kirk Worrall III
99 Greenhill Rd.
Barrington, NH 03825
45 Greenhill Rd.,
Barrington, NH 03825
A notice of a moving sale appeared on Craigslist in Oct 2013, so he may have changed addresses recently.
captkirk@metrocast.net
captkirk.worrall@gmail.com
603-332-1369
http://mysite.thepeoplesprogram.com/...s.php?d=177522
http://www.captkirkscash.com
http://captkirk1.wordpress.com
http://www.amc-usa.com (member number 185818)
High likelihood that this court action involved him:
Cecile Worrall and J. Kirk Worrall, III v. Federal National Mortgage Association and NationStar Mortgage, LLC
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Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From Kirk Worrall :
Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 6033321369
Email: captkirk@metrocast.net
Kirk Worrall
99 Greenhill Rd.
Barrington,NH 03825
USA
Gift Options:
Message From Your Inviter
A Note From Larry Oxenham :Welcome, this is a great program. Please call with any questions. Thanks.
Inviter Info
Send Your Gift Of $8750 To Your Inviter:
Contact Information:
Phone: 858 205 0885
Email: larry@lazywealth.com
Larry Oxenham
1600 Ann Branden Blvd, #1022
Norman,OK 73071
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
And our second scammer, the man who recently announced in his blog the intent of turning his marketing group into a "cash gifting university." People around here know what happens when such a school encounters me...
Mark Graham (Mark Randall Graham)
2110 FM 2461,
Eastland, TX 76448
200 W Commerce St.,
Eastland, Texas 76448
mark@markgrahammarketing.com
actandsucceed@gmail.com
paydayforfree@gmail.com
elitemarketingsystemsgroup@gmail.com
254-433-8331
254-647-5440
254-433-2590
254-488-2613
254-631-9396
325-518-8409 (plumbing company)
Skype: mrandallg66
http://mysite.thepeoplesprogram.com/...s.php?d=130111
http://www.markgrahammarketing.com
https://www.facebook.com/znzinfo
http://www.youtube.com/user/EliteMarketingSystem/videos
http://aiopsplashbuilder.com/splash.php?id=1761
http://internetprofitscenter.com
http://znzoneandznzbigcash.com
http://makemoneyonlineanywhere.com
http://mlmtrainingforfree.com
https://plus.google.com/115610111055059843875/posts
http://www.metacafe.com/channels/gracoinet
http://www.articlesbase.com/authors/mark-graham/934187
http://cashgiftingopportunities.com (2009-2012?)
http://www.giftingcash2you.com (years owned not yet determined)
http://www.blogger.com/profile/14012267811818837009
http://howmakeeasymoneyonline.blogspot.com
http://make-money-online-anywhere.bl...1_archive.html
https://www.facebook.com/EliteMarketingSystemsGroup
http://www.elitemarketingsystems.org
http://www.ibosocial.com/mrandallg
https://twitter.com/mmoanywhere
https://www.facebook.com/MakeMoneyOnlineAnywhere
http://www.slideshare.net/MakeMoneyOnlineAnywhere
https://twitter.com/elitemsg
http://www.linkedin.com/pub/mark-graham/2b/240/867
http://themlmcoach.blogspot.com
https://plus.google.com/103720384229872450252/posts
http://vimeo.com/user8482015
http://allinoneprofitstraining.blogspot.com
http://www.myadpost.com/mrandallg
http://cheapautoinsurancetx.blogspot.com
http://znzonesuccess.blogspot.com
http://createeasyonlineincome.com
http://day1opportunity.blogspot.com
http://networkmarketingrecruitingsystem.blogspot.com
http://freeonlinemlmtraining.blogspot.com
http://ezinearticles.com/?expert=Mark_R._Graham
http://ezinemark.com/u/Mark-Graham/6440537
http://allinoneprofitsopportunity.com
https://web.archive.org/web/20080502...et1getpaid.com
http://www.getonlinetrainingnow.com
http://www.newmilleniumtraining.com
http://onlineclassesforhighschool.info
http://www.free-press-release.com/ne...303072043.html
https://web.archive.org/web/20110217...pportunity.com
http://www.zeekrewardssystem.com
http://www.atlasplumbingservices.com
http://plumbersineastlandtexas.blogspot.com
https://plus.google.com/108486667352357638893/posts
https://plus.google.com/116098451596835271088/about
Domain Name: INTERNETPROFITSCENTER.COM
Creation Date: 2012-08-26 20:20:00Z
Registrar Registration Expiration Date: 2014-08-26 19:20:52Z
Registrar: ENOM, INC.
Reseller: NAMECHEAP.COM
Registrant Name: MARK GRAHAM
Registrant Organization:
Registrant Street: 2110 FM 2461
Registrant City: EASTLAND
Registrant State/Province: TX
Registrant Postal Code: 76448
Registrant Country: US
Admin Name: MARK GRAHAM
Admin Organization:
Admin Street: 2110 FM 2461
Admin City: EASTLAND
Admin State/Province: TX
Admin Postal Code: 76448
Admin Country: US
Admin Phone: +1.2546475440
Admin Phone Ext:
Admin Fax: +1.5555555555
Admin Fax Ext:
Admin Email: ACTANDSUCCEED@GMAIL.COM
Tech Name: MARK GRAHAM
Tech Organization:
Tech Street: 2110 FM 2461
Tech City: EASTLAND
Tech State/Province: TX
Tech Postal Code: 76448
Tech Country: US
Tech Phone: +1.2546475440
Tech Phone Ext:
Tech Fax: +1.5555555555
Tech Fax Ext:
Tech Email: ACTANDSUCCEED@GMAIL.COM
Name Server: DNS1.NAMECHEAPHOSTING.COM
Name Server: DNS2.NAMECHEAPHOSTING.COMYou may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From Mark Graham :
Inviter Info
Send Your Gift Of $800.00 To Your Inviter:
Contact Information:
Phone: (254) 647-5440
Email: actandsucceed@gmail.com
Mark Graham
2110 FM 2461
Eastland,Texas 76448
Gift Options:
Message From Your Inviter
A Note From John B :Hi there! Please email me for instructions on how to send your pledge. Welcome Aboard!
Inviter Info
Send Your Gift Of $9200 To Your Inviter:
Contact Information:
Phone:
Email: mattchrisbain@gmail.com
John B
Hi there! Please email me for instructions on how to send your pledge. Welcome Aboard!
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Mark Graham is member mrandallg of the Peoples Program illegal cash gifting schemeOriginally Posted by ProfHenryHiggins
Mark Grahams' znzinfo page on Facebook
The Mark Graham page on Blogger.com
The Mark Graham channel on Google+
Mark Grahams' mrandallg profile on IBOSocial
The only thing necessary for the triumph of evil is for good men to do nothing
Danny Flynn
910 W. Kachina Trail
Phoenix, AZ 85041
3131 W. Clinton,
Phoenix, AZ 85029
3127 W. Shangri-La,
Phoenix, AZ 85029
230 S. 12th Avenue
Phoenix, AZ 85007
421-B E. Fairmount,
Phoenix, AZ 85012
danny@99traffic.com
admin@99traffic.com
602-367-7611
623-777-9584
602-330-6322
http://mysite.thepeoplesprogram.com/...s.php?d=177522
http://www.goforpay.com
http://www.99traffic.com
http://www.freelancer.ec/projects/PHP/Cash-Gifting.html
http://www.christmasforapenny.com
http://www.kolorkats.com
http://www.greatrealtysites.com
http://www.lovemymag.com
http://www.saveonautoinsurancequote.com
https://plus.google.com/106643073517279801787/posts
http://www.pizzacrazydeals.com
https://www.facebook.com/pages/Pizza...80491948731284
http://www.lottofanatic.com
http://www.krazykover.com
http://www.moneyinbooks.com
Probably the same man, but not confirmed:
Danny James Flynn
411 E. Indian School Rd
Phoenix, AZ 85012
dannydan_2002@msn.com
http://www.texasbar.com/AM/Template....ntactID=218721
http://www.avvo.com/attorneys/85029-...ynn-97305.html
http://www.fallenlawyer.com ("Fallen: Confessions of a Disbarred Lawyer")
http://www.allnetsuccess.com (year of ownership unknown - cited on Alexa.com as contact)
http://gfy.com/showthread.php?t=184306
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Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From Danny Flynn :Send gift for overnight delivery via USPS, FedEx, UPS, or DHL. Send gifts in cash only! That's why it's called cash gifting.
Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 602-367-7611
Email: danny@99traffic.com
Danny Flynn
910 W. Kachina Trail
Phoenix,AZ 85041
USA
Gift Options:
PayPal:
xoomup@gmail.com AlertPay:
xoomup@gmail.com
Money Gram:
Jack Cupp
14634 N 44th Place
Phoenix, AZ 85032 Western Union:
Jack Cupp
14634 N 44th Place
Phoenix, AZ 85032
Message From Your Inviter
A Note From Jack Cupp :Cash is always best with our program. Priority Mail least expensive. UPS or Fedex overnight for over $500. Contact me for other options or if you're outside USA.
Inviter Info
Send Your Gift Of $9600 To Your Inviter:
Contact Information:
Phone: 602-748-7720
Email: jackcupp@gmail.com
Jack Cupp
14634 N 44th Place
Phoenix,Arizona 85032
USA
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Edward Rieck
52 Harlem Rd.,
Buffalo, NY 14224
716-868-6261
716-822-9598
rieckedward@gmail.com
http://mysite.thepeoplesprogram.com/...s.php?d=296015
http://edward1956.ez2cashnow.com
http://www.merchantcircle.com/busine...h.716-868-6261
http://www.nycompaniesindex.com/r-3-...king-inc-1r3r8
You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
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Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From Edward Rieck :
Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 716 868-6261
Email: rieckedward@gmail.com
Edward Rieck
52 Harlem rd. West Seneca NY
Buffalo,NY 14224
USA
Gift Options:
Message From Your Inviter
A Note From Danny Flynn :Send gift for overnight delivery via USPS, FedEx, UPS, or DHL. Send gifts in cash only! That's why it's called cash gifting.
Inviter Info
Send Your Gift Of $500 To Your Inviter:
Contact Information:
Phone: 602-367-7611
Email: danny@99traffic.com
Danny Flynn
910 W. Kachina Trail
Phoenix,AZ 85041
USA
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Helen Namauu
1950 Simmons St. Unit 1183 NV
Las Vegas, NV 89106
HeavenlyHundreds@gmail.com
helna2416@yahoo.com
702-324-3226
http://mysite.thepeoplesprogram.com/...e.php?d=300600
http://www.heavenlyhundreds.info
http://www.heavenlyhundreds.com
http://www.corporationwiki.com/p/2bu1sf/helen-namauu
Domain Name: HEAVENLYHUNDREDS.INFO
Registrar URL: http://www.godaddy.com
Updated Date: 2013-10-18 10:43:05
Creation Date: 2013-10-18 17:43:04
Registrar Expiration Date: 2014-10-18 17:43:04
Registrar: GoDaddy.com, LLC
Domain Status: CLIENT DELETE PROHIBITED
Domain Status: CLIENT RENEW PROHIBITED
Domain Status: CLIENT TRANSFER PROHIBITED
Domain Status: CLIENT UPDATE PROHIBITED
Domain Status: TRANSFER PROHIBITED
Registrant Name: Helen Namauu
Registrant Organization:
Registrant Street: 1950 Simmons St
Registrant Street: #1183
Registrant City: Las Vegas
Registrant State/Province: Nevada
Registrant Postal Code: 89106
Registrant Country: United States
Admin Name: Helen Namauu
Admin Organization:
Admin Street: 1950 Simmons St
Admin Street: #1183
Admin City: Las Vegas
Admin State/Province: Nevada
Admin Postal Code: 89106
Admin Country: United States
Admin Phone: +1.7026092872
Admin Fax:
Admin Email: helna2416@yahoo.com
Tech Name: Helen Namauu
Tech Organization:
Tech Street: 1950 Simmons St
Tech Street: #1183
Tech City: Las Vegas
Tech State/Province: Nevada
Tech Postal Code: 89106
Tech Country: United States
Tech Phone: +1.7026092872
Tech Fax:
Tech Email: helna2416@yahoo.com
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM
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No need to overnight. You can also second day air if you wish.
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The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From Helen Namauu :
Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 702-324-3226
Email: heavenlyhundreds@gmail.com
Helen Namauu
1950 Simmons St. Unit 1183 NV
Las Vegas,NV 89106
USA
Gift Options:
Message From Your Inviter
A Note From Linda Williams :
Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone: Mobile
Email: prosperfromabove@gmail.com
Linda Williams
2415 County Farm Rd.
Wright City,MO 63390
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
Michael Edwards
918 E Spruce St.,
Crowley, LA 70526
hunterbone@cox.net
337-785-0171
http://mysite.thepeoplesprogram.com/...s.php?d=136307
Judging by the changes to member links, "Rachael nobody" is actually Linda Williams, exposed time and again as a receiver of stolen monies via the crime known as cash gifting.You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
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The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From michael Edwards :
Inviter Info
Send Your Gift Of $2750.00 To Your Inviter:
Contact Information:
Phone: 337-785-0171
Email: hunterbone@cox.net
michael Edwards
918 E. Spruce st.
CROWLEY,La. 70526
Gift Options:
Message From Your Inviter
A Note From Rachael nobody :
Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone:
Email: whatever@gmail.com
Rachael nobody
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
-----------------------
Carlton Kinard (a.k.a. JR Kinard, a.k.a Jay Kinard)
PO Box 1071
Woodbridge, VA 22195
(actual address unknown, but confirmed sources link him to the Anne Arundel County public school
system)
amazinghealth4life@gmail.com
JoinTPP.net@gmail.com
ckinard2@gmail.com
jazzyfastnaste@yahoo.com
213-375-0118
703-585-3910
Skype: jazzyfatnaste
CB radio handle: SugaFoot 313
http://mysite.thepeoplesprogram.com/...s.php?d=258082
http://JoinTPP.info
http://JoinTPP.net
http://facebook.com/jr.kinard
https://www.facebook.com/jrkinard2
http://www.teambuildingproject.com/14700
http://network-multi-level-marketing...jr-kinard.html
http://www.freewebs.com/yjbb/apps/profile/86483611/ (Just Been Blessed/2010 Blessings)
http://amazinghealth4life.blogspot.com
http://amazingwealth4life.com
http://groups.yahoo.com/neo/groups/e...ns/topics/4697
http://www.mypeoplesearchespays.ws
https://plus.google.com/110841935748692141320/posts
http://www.youtube.com/user/ckinard2
http://www.jointpp.ws
http://www.overnightcash.ws
http://www.feedermatrix.com/?ref=ckinard2
Unconfirmed as also being him:
Suspected username "superfly_jay" on several social media sites.
While direct links are unavailable, he appears to also be part of these online/postal fraud programmes:
Franklin's Gift Club
Xtreme Postcard Profit
Overnight Cash System
Blessing Gold Club
Magic Money Maker
Domain Name: JOINTPP.NET
Registrar URL: http://www.godaddy.com
Updated Date: 2013-03-15 16:49:55
Creation Date: 2013-03-15 16:49:55
Registrar Expiration Date: 2015-03-15 16:49:55
Registrar: GoDaddy.com, LLC
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant Name: JR Kinard
Registrant Organization:
Registrant Street: PO Box 1071
Registrant City: Woodbridge
Registrant State/Province: Virginia
Registrant Postal Code: 22195-1071
Registrant Country: United States
Admin Name: JR Kinard
Admin Organization:
Admin Street: PO Box 1071
Admin City: Woodbridge
Admin State/Province: Virginia
Admin Postal Code: 22195-1071
Admin Country: United States
Admin Phone: 7035853910
Admin Fax:
Admin Email: ckinard2@gmail.com
Tech Name: JR Kinard
Tech Organization:
Tech Street: PO Box 1071
Tech City: Woodbridge
Tech State/Province: Virginia
Tech Postal Code: 22195-1071
Tech Country: United States
Tech Phone: 7035853910
Tech Fax:
Tech Email: ckinard2@gmail.com
Name Server: NS75.DOMAINCONTROL.COM
Name Server: NS76.DOMAINCONTROL.COMYou may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Western Union:
After you send your gift by Western Union Plz text the MTCN to me at 703.585.3910 or eMail it to JoinTPP.net@gmail.com
Message From Your Inviter
A Note From JR Kinard :
Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: (213) 375-0118
Email: JoinTPP.net@gmail.com
JR Kinard
P.O. Box 1071
Woodbridge,VA 22195-1071
USA
Gift Options:
PayPal:
theendof925job@gmail.com
Money Gram:
Lexington Park MD Western Union:
Lexington Park MD
Message From Your Inviter
A Note From Earl cox :
Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 888-231-8252
Email: Theendof925job@gmail.com
Earl cox
21882 Ronald Drive
Lexington Park,MD 20653
USA
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Originally Posted by ProfHenryHiggins
Carlton Kinard is the inviter J.R. Kinard / ckinard2 of the Peoples Program illegal cash gifting scheme
JR Kinards' jr.kinard page on Facebook
The JR Kinard channel on Google+
JR Kinards' ckinard2 page on YouTube
The only thing necessary for the triumph of evil is for good men to do nothing
Wilton Ray Perkins, Jr.
1149 Bass Lake Place,
Dillon, South Carolina 29536
wiltonperkins@gmail.com
wiltonperkins@ymail.com
843-274-4453
910-474-6164
http://mysite.thepeoplesprogram.com/...s.php?d=177522
http://www.ibosocial.com/ducats
http://ducats.empowernetwork.com
https://twitter.com/Wperkof77
https://www.facebook.com/wilton.perkins
http://www.staged.com/act/wiltonperkins
http://www.crazycashsystem.com/?id=7LX8UJT923V8C
http://www.makemoneywithwilton.com
http://www.mcaducats.com
http://www.youtube.com/user/Makeducatsonline
https://www.alwayslife.com/Insurance...px?&AgentId=59
http://prosperityteam.com/hangout/?id=ducats
http://prosperityhangout.com/?id=ducats
http://www.livefyre.com/profile/12055906
http://www.linkedin.com/pub/wilton-perkins/34/b39/bb2
http://gvoducats.hostthenprofit.com
http://www.manta.com/c/mx2szky/empow...s-rotator-team
https://plus.google.com/103616269231523525355/posts
https://web.archive.org/web/20121012...nia-koinos.com
Domain Name: MAKEMONEYWITHWILTON.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2013-10-11 14:17:59
Creation Date: 2013-10-11 14:17:59
Registrar Expiration Date: 2014-10-11 14:17:59
Registrar: GoDaddy.com, LLC
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant Name: Wilton Perkins
Registrant Organization:
Registrant Street: 1149 Bass Lake Place
Registrant City: Dillon
Registrant State/Province: South Carolina
Registrant Postal Code: 29536
Registrant Country: United States
Admin Name: Wilton Perkins
Admin Organization:
Admin Street: 1149 Bass Lake Place
Admin City: Dillon
Admin State/Province: South Carolina
Admin Postal Code: 29536
Admin Country: United States
Admin Phone: 8432744453
Admin Fax:
Admin Email: wiltonperkins@gmail.com
Tech Name: Wilton Perkins
Tech Organization:
Tech Street: 1149 Bass Lake Place
Tech City: Dillon
Tech State/Province: South Carolina
Tech Postal Code: 29536
Tech Country: United States
Tech Phone: 8432744453
Tech Fax:
Tech Email: wiltonperkins@gmail.com
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM------------------------------You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
PayPal:
Wiltonperkins@ymail.com
Message From Your Inviter
A Note From Wilton Perkins :
Inviter Info
Send Your Gift Of $800.00 To Your Inviter:
Contact Information:
Phone: 8432744453
Email: wiltonperkins@gmail.com
Wilton Perkins
1149 Bass Lake Place
Dillon,SC 28536
USA
Gift Options:
PayPal:
david_kollmansberger@yahoo.com AlertPay:
david_kollmansberger@hotmail.com
Message From Your Inviter
A Note From David Anthony :Call Me If You Have Any Questions... (1-262-306-7493)I'm Here To Help You Succeed With Your Financial Goals. David Anthony
Inviter Info
Send Your Gift Of $9200 To Your Inviter:
Contact Information:
Phone: 1-262-306-7493
Email: moneygettingsystem@gmail.com
David Anthony
1236 North 8th Avenue
West Bend,WI 53090
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
Corey Lee
7401 Dakota Circle,
West Des Moines, Iowa 50266
cjordanlee@aol.com
515-210-2172
515-571-9151
http://mysite.thepeoplesprogram.com/...s.php?d=177522
----------------------------------------You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From Corey Lee :
Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 515-210-2172
Email: cjordanlee@aol.com
Corey Lee
7401 Dakota Circle
West Des Moines,Ipwa 50266
USA
Gift Options:
Message From Your Inviter
A Note From Larry Oxenham :Welcome, this is a great program. Please call with any questions. Thanks.
Inviter Info
Send Your Gift Of $8750 To Your Inviter:
Contact Information:
Phone: 858 205 0885
Email: larry@lazywealth.com
Larry Oxenham
1600 Ann Branden Blvd, #1022
Norman,OK 73071
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
James Heffernan
2228 Avenue B
Council Bluffs, IA 51501
jimmy201351@gmail.com
402-200-8846
http://mysite.thepeoplesprogram.com/...s.php?d=177522
http://www.bizapedia.com/ia/WONDER-WHERE-LAMPS-INC.html
Possibly him too?
https://twitter.com/jimmy201351
https://twitter.com/drd00m
You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Western Union:
James Heffernan
2228 Avenue B
Council Bluffs, IA 51501
4026123834
Message From Your Inviter
A Note From James Heffernan :
Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 4022008846
Email: jimmy201351@gmail.com
James Heffernan
2228 Avenue B
Council Bluffs,IA 51501
USA
Gift Options:
Message From Your Inviter
A Note From Brad Kamanski :
Inviter Info
Send Your Gift Of $8750 To Your Inviter:
Contact Information:
Phone: 1-928-266-0555
Email: kamans7@gmail.com
Brad Kamanski
200 W. High Country Trail #103
Flagstaff,Arizona 86005
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Wilton Perkins is the inviter ducats of the Peoples Program illegal cash gifting schemeOriginally Posted by ProfHenryHiggins
Wilton Perkins' wilton.perkins page on Facebook
Wilton Perkins' ducats profile on IBOSocial
Wilton Perkins @ Wperkof77 on Twitter
The only thing necessary for the triumph of evil is for good men to do nothing
Paul Shultis
4344A Kanaele St.,
Kapaa, HI 96746
704 50th Ave Terr. W.
Bradenton, FL 34207
PO Box 239
Kapaa, HI 96746
shultisp001@hawaii.rr.com
spsmarketing@yahoo.com
808-634-0420
808-822-3571
http://mysite.thepeoplesprogram.com/...s.php?d=177522
http://paulshultis.net
https://www.facebook.com/pangloa
http://soarnetworks.com/spsmarketing
http://www.manta.com/c/mx7r8pw/spsmarketing
http://spsmarketing.bodybyvi.com
https://twitter.com/PShultis
http://www.pureleverage.com/spsmarketing
http://www.linkedin.com/pub/paul-shultis/45/1b2/899
http://www.spsmarketing.eliminatemlmfailure.com
http://spsmarketing.magneticsponsoringonline.com
http://www.pinterest.com/iligan
http://spsmarketing808.com
http://www.merchantcircle.com/busine...g.808-634-0420
http://www.bizapedia.com/hi/PDS-MARKETING.html
https://plus.google.com/115468958439722599035/about
https://plus.google.com/116799504466367153133/posts
Domain Name: PAULSHULTIS.NET
Registrar URL: http://www.godaddy.com
Updated Date: 2013-01-14 00:54:26
Creation Date: 2013-01-14 00:54:26
Registrar Expiration Date: 2015-01-14 00:54:26
Registrar: GoDaddy.com, LLC
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant Name: Paul Shultis
Registrant Organization: spsmarketing
Registrant Street: 704 50th Ave. Terr. W
Registrant City: Bradenton
Registrant State/Province: Florida
Registrant Postal Code: 34207
Registrant Country: United States
Admin Name: Paul Shultis
Admin Organization: spsmarketing
Admin Street: 704 50th Ave. Terr. W
Admin City: Bradenton
Admin State/Province: Florida
Admin Postal Code: 34207
Admin Country: United States
Admin Phone: +1.8086340420
Admin Fax:
Admin Email: spsmarketing@hawaii.rr.com
Tech Name: Paul Shultis
Tech Organization: spsmarketing
Tech Street: 704 50th Ave. Terr. W
Tech City: Bradenton
Tech State/Province: Florida
Tech Postal Code: 34207
Tech Country: United States
Tech Phone: +1.8086340420
Tech Fax:
Tech Email: spsmarketing@hawaii.rr.com
Name Server: NS37.DOMAINCONTROL.COM
Name Server: NS38.DOMAINCONTROL.COM
--------------------------------You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From Paul Shultis :
Inviter Info
Send Your Gift Of $4500.00 To Your Inviter:
Contact Information:
Phone: 8086340420
Email: shultisp001@hawaii.rr.com
Paul Shultis
PO Box 239
Kapaa,HI 96746
USA
Gift Options:
Money Gram:
Moneygrams are located at Walmart stores throughout the United States. Western Union:
Western Union locations are located in various places around the Unites States and the World.
Message From Your Inviter
A Note From Phil Miranda :Thank you for coming aboard my Official TPP Team. Please note: You may reach out me at any time with questions you may have pertaining to your TPP activity.
Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone: Text 336-747-3308
Email: thepeoplesprogram.com@gmail.com
Phil Miranda
3410 Thoresby Ct
Winston-Salem,NC 27104
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
Angela Ray
613 North Cherry Street #D
Mesa, Arizona 85201
aray613@gmail.com
602-312-9803
http://mysite.thepeoplesprogram.com/...s.php?d=177522
http://www.linkedin.com/pub/angie-ray/40/745/4a4
---------------------------------You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Money Gram:
Please send to Angela Ray, Mesa Arizona 85201. Tel:602-312-9803 Western Union:
Please send via 2-3 day delivery to Angela Ray,
Mesa Arizona 85201.
Tel: 602-312-9803
Message From Your Inviter
A Note From Angela Ray :Please be sure to sign and mail me both "Gifting Forms."
Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 602-312-9803
Email: aray613@gmail.com
Angela Ray
613 North Cherry Street #D
Mesa,Arizona 85201
USA
Gift Options:
PayPal:
bobd627@gmail.com
Money Gram:
If you do NOT have a Paypal Account, send via Money Gram
to PayPal acct: bobd627@gmail.com
MEMO: Donation Western Union:
Send by 1-3 day service to
Robert Donald
USA, Zip 28212
Message From Your Inviter
A Note From Robert Donald :If you do not have a PayPal account, please send gift by Money Order/Cashiers Check via Priority Mail with tracking No.
Inviter Info
Send Your Gift Of $150 To Your Inviter:
Contact Information:
Phone: 704-970-9841
Email: 4thefamily2@gmail.com
Robert Donald
7448 Pebblestone Dr. Apt C
CHARLOTTE,NC 28212
USA
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
Here's another one making "tax free" claims in his ads.
Robert Donald
(address appears suspect)
7448 Pebblestone Dr. Apt C,
Charlotte, NC 28212
4thefamily2@gmail.com
bobd627@gmail.com
704-970-9841
917-279-2669
http://mysite.thepeoplesprogram.com/...s.php?d=301141
http://theprosperitygroup.info
http://www.freeadsplanet.com/search.php?searchid=344276
http://bobd627.zeekler.com
Domain Name: THEPROSPERITYGROUP.INFO
Registrar URL: http://www.godaddy.com
Updated Date: 2013-10-24 17:56:32
Creation Date: 2013-10-25 00:56:31
Registrar Expiration Date: 2014-10-25 00:56:31
Registrar: GoDaddy.com, LLC
Domain Status: CLIENT DELETE PROHIBITED
Domain Status: CLIENT RENEW PROHIBITED
Domain Status: CLIENT TRANSFER PROHIBITED
Domain Status: CLIENT UPDATE PROHIBITED
Domain Status: TRANSFER PROHIBITED
Registrant Name: Robert Donald
Registrant Organization:
Registrant Street: 7448 Pebblestone Drive Apt C
Registrant City: Charlotte
Registrant State/Province: North Carolina
Registrant Postal Code: 28212
Registrant Country: United States
Admin Name: Robert Donald
Admin Organization:
Admin Street: 7448 Pebblestone Drive Apt C
Admin City: Charlotte
Admin State/Province: North Carolina
Admin Postal Code: 28212
Admin Country: United States
Admin Phone: +1.7049709841
Admin Fax:
Admin Email: 4thefamily2@gmail.com
Tech Name: Robert Donald
Tech Organization:
Tech Street: 7448 Pebblestone Drive Apt C
Tech City: Charlotte
Tech State/Province: North Carolina
Tech Postal Code: 28212
Tech Country: United States
Tech Phone: +1.7049709841
Tech Fax:
Tech Email: 4thefamily2@gmail.com
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COMYou may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
PayPal:
bobd627@gmail.com
Money Gram:
If you do NOT have a Paypal Account, send via Money Gram
to PayPal acct: bobd627@gmail.com
MEMO: Donation Western Union:
Send by 1-3 day service to
Robert Donald
USA, Zip 28212
Message From Your Inviter
A Note From Robert Donald :If you do not have a PayPal account, please send gift by Money Order/Cashiers Check via Priority Mail with tracking No.
Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 704-970-9841
Email: 4thefamily2@gmail.com
Robert Donald
7448 Pebblestone Dr. Apt C
CHARLOTTE,NC 28212
USA
Gift Options:
PayPal:
I Accept All Major credit cards through PayPal, Cashiers Checks, Money Orders and Cash through the mail by overnight courier. Click Here For Payment Options
Message From Your Inviter
A Note From Adam Walker :Due to the high volume of sign ups, all gifts MUST be sent within 48 hours or will be deleted. Sorry I'm only looking to work with serious individuals that truly want to prosper with cash gifting. Email me if you need any help making payment. Click Here For Payment Options
Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 714 479-8844
Email: BlessedWithGifts@gmail.com
Adam Walker
Click Here For Payment Options
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Originally Posted by ProfHenryHiggins
Paul Shultis is inviter spsmarketing of the Peoples Program illegal cash gifting scheme
Paul Shultis' pangloa page on Facebook
Paul Shultis @ PShultis on Twitter
Paul Shultis' paul-shultis profile on LinkedIn
The only thing necessary for the triumph of evil is for good men to do nothing
James Bergherr
1866 Golden Dr SW,
Alexandria, MN 56308
jbergherr@gctel.net
218-766-6788
320-834-3507
http://mysite.thepeoplesprogram.com/...s.php?d=177522
http://www.jimbercash.com
http://knowledgeatscreenplaywriting.info
You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From Jim Bergherr :
Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 218-766-6788
Email: jbergherr@gctel.net
Jim Bergherr
1866 Golden Dr SW
Alexandria,MN 56308
USA
Gift Options:
Message From Your Inviter
A Note From Larry Bangert :
Inviter Info
Send Your Gift Of $1500 To Your Inviter:
Contact Information:
Phone: 951-440-7735
Email: lbangert951@gmail.com
Larry Bangert
43550 Dash For Cash Circle
Temecula,California 92592
USA
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Audrey Holloway
drakevitali@gmail.com
tppmember37@gmail.com
813-849-8163
http://mysite.thepeoplesprogram.com/...s.php?d=297032
http://www.youtube.com/user/rhollow001
From what I can find about the "Drake Vitali" name online, I am suspecting that Audrey only
joined this pyramid scheme in an attempt to help a family member, Cyrus, who sings under that name.
----------------------------You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
PayPal:
drakevitali@gmail.com
Message From Your Inviter
A Note From Audrey Holloway : You can send me $1,000 or under using PayPal,my PayPal email address is:drakevitali@gmail.com.Anything over you can send by cash or money order,through the courier of your choice.Once your gifts are received,we will get you started right away.
Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: (813)849-8163
Email: tppmember37@gmail.com
Audrey Holloway
P.O Box 5082
Tampa,Florida 33675
USA
Gift Options:
PayPal:
I Accept All Major credit cards through PayPal, Cashiers Checks, Money Orders and Cash through the mail by overnight courier. Click Here For Payment Options
Message From Your Inviter
A Note From Adam Walker :Due to the high volume of sign ups, all gifts MUST be sent within 48 hours or will be deleted. Sorry I'm only looking to work with serious individuals that truly want to prosper with cash gifting. Email me if you need any help making payment. Click Here For Payment Options
Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 714 479-8844
Email: BlessedWithGifts@gmail.com
Adam Walker
Click Here For Payment Options
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
The scammer whose stated goal is to become "unemployable" strikes again, with yet another
attempt to defraud the IRS.
Michael McDuffie
108 Vogel Ct
Leesburg, Georgia 31763
ezpostcardincome@gmail.com
automatedcash008@gmail.com
macmillions@gmail.com
caniblessu@gmail.com
229-288-7940
206-888-2916
229-881-2283
229-638-1473
229-364-6114
http://mysite.thepeoplesprogram.com/...s.php?d=300255
http://mysite.thepeoplesprogram.com/...us.php?d=21051
http://www.daily100cash.com
http://automatedcash008.wordpress.com
http://www.1upcashsystem.com/free-re...?id=macmillion
http://www.cashflow2008.com
http://6065.completeprofits.com
http://www.ezpostcardincome.info
http://automatedcash008.blogspot.com
http://web.archive.org/web/200705042...ashsystem.com/
http://www.dailymoneytruck.com
http://familyrescueplan.blogspot.com
http://dafamilyman.wordpress.com
http://www.abundant1up.com/automatedcash
https://twitter.com/macmillions
http://cashflow2009.notlong.com
http://birthdaybonusclub.com/michaelm
http://www.everyday100cash.com
http://macmillions.webs.com
http://www.xtremepostcardprofits.com/michaelm/
http://www.daily25cash.com
http://megapostcardwealth.webs.com
http://web.archive.org/web/201102021...ngs.com/4/?462
http://www.dailymotion.com/caniblessu
http://socialhelpmoney.com/?ref=michaelm
http://www.instantmembercash.com/?id=michaelm
http://earl-kohn.blogspot.com/2010/0...ffie-2010.html
http://www.realscam.com/f42/ever-tho...less-fun-2284/
http://www.prosperwithintegrity.com/invite10/?3671
http://www.2010blessings.com/invite6/?3671
http://instantblogsubscribers.com/pr...php?u=michaelm
http://www.handofheaven.com/contact-...p?id=michaelm?
http://www.youtube.com/user/caniblessu/videos
http://www.daily500cash.info
His "megacash" account, the more recent one:Domain Name: EZPOSTCARDINCOME.INFO
Registrar URL: http://www.godaddy.com
Updated Date: 2013-09-25 08:40:25
Creation Date: 2013-09-25 15:40:24
Registrar Expiration Date: 2014-09-25 15:40:24
Registrar: GoDaddy.com, LLC
Domain Status: CLIENT DELETE PROHIBITED
Domain Status: CLIENT RENEW PROHIBITED
Domain Status: CLIENT TRANSFER PROHIBITED
Domain Status: CLIENT UPDATE PROHIBITED
Domain Status: TRANSFER PROHIBITED
Registrant Name: Michael McDuffie
Registrant Organization:
Registrant Street: 108 Vogel Court
Registrant City: Leesburg
Registrant State/Province: Georgia
Registrant Postal Code: 31763
Registrant Country: United States
Admin Name: Michael McDuffie
Admin Organization:
Admin Street: 108 Vogel Court
Admin City: Leesburg
Admin State/Province: Georgia
Admin Postal Code: 31763
Admin Country: United States
Admin Phone: +1.2292887940
Admin Fax:
Admin Email: macmillions@gmail.com
Tech Name: Michael McDuffie
Tech Organization:
Tech Street: 108 Vogel Court
Tech City: Leesburg
Tech State/Province: Georgia
Tech Postal Code: 31763
Tech Country: United States
Tech Phone: +1.2292887940
Tech Fax:
Tech Email: macmillions@gmail.com
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM
You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Money Gram:
Michael McDuffie
108 Vogel Court
Leesburg, Ga 31763 Western Union:
Michael McDuffie
108 Vogel Court
Leesburg, Ga 31763
Message From Your Inviter
A Note From Michael McDuffie :You can send gift by USPS Express mail,Priority Mail, please place gift in envelope and place envelope in a magazine
Inviter Info
Send Your Gift Of $800.00 To Your Inviter:
Contact Information:
Phone: 229-288-7940
Email: ezpostcardincome@gmail.com
Michael McDuffie
108 Vogel Court
Leesburg,Ga 31763
USA
Gift Options:
Message From Your Inviter
A Note From Paulette Peutz :
Inviter Info
Send Your Gift Of $9200 To Your Inviter:
Contact Information:
Phone: 541-212-3750
Email: richblessings4u2@gmail.com
Paulette Peutz
251 W Idaho Ave #75
Ontario,Oregon 97914
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
And results from his older "automatedcash" account:
You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
PayPal:
macmillions@gmail.com AlertPay:
ezpostcardincome@gmail.com
Money Gram:
Michael McDuffie
Leesburg, Ga 31763
229-364-6114 Western Union:
Michael McDuffie
Leesburg, Ga 31763
229-364-6114
Message From Your Inviter
A Note From Michael McDuffie :Congratulations for taking steps to change your financial future please send your within 24Hours I will confirm ASAP Please your method below.
Inviter Info
Send Your Gift Of $200.00 To Your Inviter:
Contact Information:
Phone: 229-364-6114
Email: caniblessu@gmail.com
Michael McDuffie
108 Vogel Court
Leesburg,Ga 31763
Gift Options:
PayPal:
Will give paypal link when you call or email. AlertPay:
Will give alertpay link when you call or email.
Money Gram:
Will give you Money Gram Info when you call or email. Western Union:
Will give you Western Union Info when you call or email.
Message From Your Inviter
A Note From Chris Bernardo :I look forward to working together to help you prosper and reach your goals.
Inviter Info
Send Your Gift Of $9800 To Your Inviter:
Contact Information:
Phone: 1-800-311-3581
Email: ezcashgifts@gmail.com
Chris Bernardo
Ask for Address when you call or email.
,
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Michael McDuffie is the inviter megacash as well as the inviter automatedcash of the Peoples Program illegal cash gifting schemeOriginally Posted by ProfHenryHiggins
Michael McDuffies' macmillions.webs.com working at home blog
Michael McDuffies' familyrescueplan blogspot
Michael McDuffie @ macmillions on Twitter
The only thing necessary for the triumph of evil is for good men to do nothing
And here's a "conservative" extremist who calls the IRS "satanic" and insists that they are illegal, while citing infowars.com, Ron Paul, and Ben Swann as sources of "truth." He also tried to frame the reporting imp as being a cash gifter by replacing his own information on the page with theirs, a tactic which backfired in his face when the imp reported him to TPP's administration... who made the very odd assertion that the no such account as CTE23 existed.
Tim McGaffin
829 North 360 East
American Fork, Utah 84003
LibertyWillTriumph@gmail.com
tmcgaffin@gmail.com
laffinmcgaffin@gmail.com
800-405-8582 (shared with quite a few other shady types)
801-492-9212
888-815-9299 ??? (listed as his by a government agency)
http://mysite.thepeoplesprogram.com/...s.php?d=177522
http://www.championsneverquit.com
https://twitter.com/TimMcGaffin
https://www.facebook.com/laffinmcgaffin
http://www.youtube.com/user/tmcgaffin/videos
https://www.facebook.com/championsneverquit
http://www.bizapedia.com/ut/LAFFIN-MCGAFFIN-INC.html
http://www.bizapedia.com/nv/LAFFIN-MCGAFFIN-INC.html
http://express-press-release.net/40/...%20Succeed.php
http://web.archive.org/web/200802081...eterdirect.com
http://www.buzzfile.com/business/Kno....-801-492-9212
http://www.victorytorchtraffic.com
http://www.warriorforum.com/members/...neverquit.html
http://www.top3percentformula.com
http://www.blogger.com/profile/10880950160211993823
https://online.doi.sc.gov/Eng/Public...dualNbr=574686
http://ezinearticles.com/?expert=Timothy_McGaffin_II
Domain Name: CHAMPIONSNEVERQUIT.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2012-05-18 18:45:42
Creation Date: 2007-05-23 14:48:32
Registrar Expiration Date: 2014-05-23 14:48:32
Registrar: GoDaddy.com, LLC
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant Name: Timothy McGaffin II
Registrant Organization: Laffin McGaffin
Registrant Street: 829 North 360 East
Registrant City: American Fork
Registrant State/Province: Utah
Registrant Postal Code: 84003
Registrant Country: United States
Admin Name: Timothy McGaffin II
Admin Organization: Laffin McGaffin
Admin Street: 829 North 360 East
Admin City: American Fork
Admin State/Province: Utah
Admin Postal Code: 84003
Admin Country: United States
Admin Phone: 8004058582
Admin Fax:
Admin Email: laffinmcgaffin@gmail.com
Tech Name: Timothy McGaffin II
Tech Organization: Laffin McGaffin
Tech Street: 829 North 360 East
Tech City: American Fork
Tech State/Province: Utah
Tech Postal Code: 84003
Tech Country: United States
Tech Phone: 8004058582
Tech Fax:
Tech Email: laffinmcgaffin@gmail.com
Name Server: NS57.DOMAINCONTROL.COM
Name Server: NS58.DOMAINCONTROL.COM
You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
PayPal:
tmcgaffin@gmail.com
Message From Your Inviter
A Note From Tim McGaffin :I accept cash or cashier's check by overnight courier or priority mail; just as long as it has a tracking number. Email me the tracking number once it's on its way. And for gifts $1,000 or less, I accept PayPal. My PayPal email is: tmcgaffin@gmail.com When you login to your PayPal account click on, "Send Money" and then choose, "I'm sending money to family or friends". You can either scan and email the completed forms to me or mail them. Either way you want but I cannot acknowledge that I have received any gift until these forms are received. If you have any questions at all email me at: LibertyWillTriumph@gmail.com or call me. I will email you my phone number upon request.
Inviter Info
Send Your Gift Of $2000.00 To Your Inviter:
Contact Information:
Phone: Email me for my phone number
Email: LibertyWillTriumph@gmail.com
Tim McGaffin
USA
Gift Options:
PayPal:
I Accept All Major credit cards through PayPal, Cashiers Checks, Money Orders and Cash through the mail by overnight courier. Click Here For Payment Options
Message From Your Inviter
A Note From Adam Walker :Due to the high volume of sign ups, all gifts MUST be sent within 48 hours or will be deleted. Sorry I'm only looking to work with serious individuals that truly want to prosper with cash gifting. Email me if you need any help making payment. Click Here For Payment Options
Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 714 479-8844
Email: BlessedWithGifts@gmail.com
Adam Walker
Click Here For Payment Options
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Tim McGaffins' CTE23 / Liberty WillTriumph / 177522 member page of the Peoples Program illegal cash gifting schemeOriginally Posted by ProfHenryHiggins
Tim McGaffins' championsneverquit page on Facebook
Timothy McGaffin II @ TimMcGaffin on Twitter
Timothy McGaffin II laffinmcgaffin page on Facebook
The only thing necessary for the triumph of evil is for good men to do nothing
Idiot cash gifter melting down in my box yet again. Sigh.....
From: Timothy McGaffin II [mailto:laffinmcgaffin@gmail.com]
Sent: Wednesday, February 12, 2014 10:30 AM
To: soapboxmom@hotmail.com
Subject: Re: Please remove those addresses, phone numbers and emails from those two posts.
Did you get my email?
I am not in cash gifting, I joined in September, I sent out one ad, changed my mind, and quit.
I would really appreciate your help to remove personal information that is creating spam for myself and my relatives and also exposing minors to being exploited.
"Protect your kids’ identity: It can be very dangerous for anyone, especially kids, to expose their names, address, and other identifying information online."
http://www.sfdistrictattorney.org/Mo...?documentid=19
FBI — Parent Guide to Internet Safety
Please remove those addresses, phone numbers and emails from those two posts.
Tim
On Mon, Feb 10, 2014 at 11:48 AM, Timothy McGaffin II <laffinmcgaffin@gmail.com> wrote:
Hello,
I am sending you this email since you are one of the administrators of RealScam.com and I saw your email address in your signature.
There are two posts about me and my relatives on RealScam.com
Post #1: http://www.realscam.com/f42/peoples-...731/#post62783
Post #2: http://www.realscam.com/f42/peoples-...html#post62806
Can you remove these two posts about us for the following 3 reasons:
1. Personal information such as address, phone numbers, emails are being harvested and causing myself and family members to receive spam / junk mail.
2. Some of the personal information does not belong to me but rather belongs to relatives. There are 3 people in my immediate and extended family that have the same name. We are named after each other. They are receiving spam phone calls, and mail as well.
3. I am not in cash gifting. I joined The People's Program in September and I sent out one email solo ad through TopSurfer.com and I only received one response. That one response I received was from someone on your forum who created these posts about me. I changed my mind the same week I joined the program. I have never received any money or anything. I quit the program within the same week of joining. I lost money but I take full responsibility for that loss and blame no one but myself for the decision I made.
(By the way, TopSurfer.com does not allow any ads to be sent out for illegal activities, so as far as I understood, certain types of cash gifting are legal.)
I told that person from your forum that in the emails to me and who went by the name of Radda Shnitzel with the email of raddashnitzelradda@gmail.com, that I had changed my mind and I was not going to do cash gifting as you can see is the truth when you go to my former affiliate site, Welcome To Perpetual Cash Leveraging that there is nothing there.
I made repeated requests to the admin of The People's Program to delete my account.
Can you please help remove these two posts about me and also containing personal information of relatives opening us up to spam?
I look forward to your response and would really appreciate any help.
If you can help, you would be a true angel.
Thank you,
Tim
--
"Champions Never Quit"
http://www.ChampionsNeverQuit.com
Everything posted about this cash gifter is what he himself chose to make public or what is clearly public record that anyone can obtain for free. How dare this slime accuse us of exploiting minors and hacking accounts to steal and post passwords. Obviously, this clown needs a thread of his own so we can thoroughly debunk these vicious lies! I will only be responding to this clown publicly in light of these vicious lies.From: Timothy McGaffin II [mailto:laffinmcgaffin@gmail.com]
Sent: Thursday, February 13, 2014 5:21 PM
To: soapboxmom@hotmail.com
Subject: Fwd: Spam and Hacking - [Incident ID: 21988576]
[Incident ID: 21980318].
Also, this website of RealScam.com is posting personal information such as addresses, emails, phone numbers and passwords to online accounts.
They are hacking into people's online accounts to obtain passwords and posting those in various threads on RealScam.com
I contacted two administrators twice each of RealScam.com asking them to remove this personal information and I have received no response.
I have also reported them to ic3.gov
RealScam.com is violating the terms and conditions of GoDaddy.com hosting.
I look forward to your response,
Tim
Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com
Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!
Love some Bunny! I do!
Madonna E. Cossman
30889 NE 225 RD
Hanston,Kansas 67849
getyourdreamshere@gmail.com
620-623-4921
http://mysite.thepeoplesprogram.com/...e.php?d=279253
http://GetYourDreamsHere.info
http://www.dandb.com/businessdirecto...-17568612.html
http://farm.ewg.org/persondetail.php...mber=A08012235
------------------------You may send your $50.00 hosting fee utilizing any of the following.
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Gift Options:
Message From Your Inviter
A Note From Madonna Cossman :
Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 620-623-4921
Email: getyourdreamshere@gmail.com
Madonna Cossman
30889 NE 225 RD
Hanston,Kansas 67849
USA
Gift Options:
Message From Your Inviter
A Note From Eudora Bailey :
Inviter Info
Send Your Gift Of $2500 To Your Inviter:
Contact Information:
Phone: 310-889-4146
Email: eudoragetyourblessings@gmail.com
Eudora Bailey
Po Box 1105
Placentia,California 92871
USA
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
Kebin Carr
111 E Sycamore Dr, Apt #402,
Park Forest, IL 60466
145 Forest Blvd.,
Park Forest, IL 60466
theonewhoisblessed236@gmail.com
carlette125@comcast.net
smoothballadeer@hotmail.com
312-369-9122
708-856-0420
http://mysite.thepeoplesprogram.com/...e.php?d=284307
http://www.BlessedByTheBest.info
http://www.doinglivesound.com
Domain Name: BLESSEDBYTHEBEST.INFO
Registrar URL: http://www.godaddy.com
Updated Date: 2013-03-13 13:18:18
Creation Date: 2013-03-13 20:18:17
Registrar Expiration Date: 2015-03-13 20:18:17
Registrar: GoDaddy.com, LLC
Domain Status: CLIENT DELETE PROHIBITED
Domain Status: CLIENT RENEW PROHIBITED
Domain Status: CLIENT TRANSFER PROHIBITED
Domain Status: CLIENT UPDATE PROHIBITED
Registrant Name: Kebin Carr
Registrant Organization:
Registrant Street: 111 E Sycamore Dr
Registrant Street: Apt#402
Registrant City: Park Forest
Registrant State/Province: Illinois
Registrant Postal Code: 60466
Registrant Country: United States
Admin Name: Kebin Carr
Admin Organization:
Admin Street: 111 E Sycamore Dr
Admin Street: Apt#402
Admin City: Park Forest
Admin State/Province: Illinois
Admin Postal Code: 60466
Admin Country: United States
Admin Phone: +1.3123699122
Admin Fax:
Admin Email: carlette125@comcast.net
Tech Name: Kebin Carr
Tech Organization:
Tech Street: 111 E Sycamore Dr
Tech Street: Apt#402
Tech City: Park Forest
Tech State/Province: Illinois
Tech Postal Code: 60466
Tech Country: United States
Tech Phone: +1.3123699122
Tech Fax:
Tech Email: carlette125@comcast.net
Name Server: NS75.DOMAINCONTROL.COM
Name Server: NS76.DOMAINCONTROL.COMDomain Name: DOINGLIVESOUND.COM
Registrar: tucows.com co.
Whois Server: whois.tucows.com
Referral URL: http://domainhelp.opensrs.net
Name Server: NS1.DNSACE.COM
Name Server: NS2.DNSACE.COM
Status: ok
Updated Date: 27-jul-2011
Creation Date: 27-jul-2011
Expiration Date: 27-jul-2012
>>> Last update of whois database: Thu, 08 Sep 2011 09:00:17 UTC <<<
--SI-VSNotice---
--SI-VSTerms---
Registrant:
Kebin L Carr
145 Forest Blvd
Park Forest, IL 60466
US
Domain name: DOINGLIVESOUND.COM
Administrative Contact:
Carr, Kebin L smoothballadeer@Hotmail.com
145 Forest Blvd
Park Forest, IL 60466
US
+1.3123699122
Technical Contact:
Carr, Kebin L smoothballadeer@hotmail.com
145 Forest Blvd
Park Forest, IL 60466
US
+1.3123699122
Registration Service Provider:
Brain Host, hostmaster@brainhost.com
3305764781
http://www.brainhost.com/help
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.
Registrar of Record: TUCOWS, INC.
Record last updated on 27-Jul-2011.
Record expires on 27-Jul-2012.
Record created on 27-Jul-2011.
Registrar Domain Name Help Center:
http://tucowsdomains.com
Domain servers in listed order:
NS2.DNSACE.COM
NS1.DNSACE.COMYou may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From Kebin Carr :
Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 312-369-9122
Email: theonewhoisblessed236@gmail.com
Kebin Carr
111 E Sycamore Dr, Apt#402
Park Forest,IL 60466
USA
Gift Options:
Message From Your Inviter
A Note From Linda Williams :
Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone: Mobile
Email: prosperfromabove@gmail.com
Linda Williams
2415 County Farm Rd.
Wright City,MO 63390
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Sean Kelly
6589 Wolcottsville Rd.,
Akron, NY 14001
90 Lake St.,
Hamburg, NY 14075
firstnationalgifting@gmail.com
seankelly63@gmail.com
seankelly63@yahoo.com
painstopshop@gmail.com
seankellytrading@gmail.com
SeanKelly.TPP@gmail.com
716-603-6851
888-407-9603
http://mysite.thepeoplesprogram.com/...s.php?d=177522
http://www.integritygifting.com
http://www.firstnationalgifting.com
http://www.internationalwealthorganization.com
http://www.bettertogift.com/seankelly
http://rent2ownmarket.com
http://proverbs1917.com/seankelly
http://www.seankellyblog.com
http://www.empowernetwork.com/seanke...hor/seankelly/
http://become-day-trader.com
http://www.neotech.tbatwo.com
http://www.myadpost.com/seankelly63
https://plus.google.com/101284014254595291969/about
http://www.aahfed.com/seankelly/id15.html?
http://www.painstopshop.us
http://www.allmywireless.com
http://www.youtube.com/user/seankelly63?feature=watch
http://www.begindaytrading.com
https://twitter.com/seankelly63
http://seankellytrading.blogspot.com
http://www.gasmileageplus.com
http://www.allaboutlightyear.com
https://twitter.com/FNGifting
http://www.free-press-media.com/cash...-payments.html
http://goarticles.com/article/Cash-G...ences/7841210/
And the results from the usual test of his The People's Program webpage:Domain Name: FIRSTNATIONALGIFTING.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2013-08-03 21:10:51
Creation Date: 2013-08-03 21:10:51
Registrar Expiration Date: 2015-08-03 21:10:51
Registrar: GoDaddy.com, LLC
DomainStatus: clientDeleteProhibited
DomainStatus: clientRenewProhibited
DomainStatus: clientTransferProhibited
DomainStatus: clientUpdateProhibited
Registrant Name: Sean Kelly
Registrant Organization: Sean Kelly
Registrant Street: 6589 Wolcottsville Rd
Registrant City: Akron
Registrant State/Province: New York
Registrant Postal Code: 14001
Registrant Country: United States
Admin Name: Sean Kelly
Admin Organization: Sean Kelly
Admin Street: 6589 Wolcottsville Rd
Admin City: Akron
Admin State/Province: New York
Admin Postal Code: 14001
Admin Country: United States
Admin Phone: 716-603-6851
Admin Fax:
Admin Email: seankelly63@gmail.com
Tech Name: Sean Kelly
Tech Organization: Sean Kelly
Tech Street: 6589 Wolcottsville Rd
Tech City: Akron
Tech State/Province: New York
Tech Postal Code: 14001
Tech Country: United States
Tech Phone: 716-603-6851
Tech Fax:
Tech Email: seankelly63@gmail.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM
You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
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The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From Sean Kelly :Welcome to the People's Program! Believe it or not you are now in a position to become wealthy! The first step is to call me directly to guide you through your initial training. My direct line is 716-603-6851
Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 716-603-6851
Email: SeanKelly.TPP@gmail.com
Sean Kelly
6589 Wolcottsville Rd
Akron,NY 14001
USA
Gift Options:
PayPal:
theendof925job@gmail.com
Money Gram:
Lexington Park MD Western Union:
Lexington Park MD
Message From Your Inviter
A Note From Earl cox :
Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 888-231-8252
Email: Theendof925job@gmail.com
Earl cox
21882 Ronald Drive
Lexington Park,MD 20653
USA
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Sean Kelly is inviter seankelly63 of the Peoples Program illegal cash gifting schemeOriginally Posted by ProfHenryHiggins
Sean Kellys' page on the American Advocacy HealthCare Federation website
Need information about day trading or illegal cash gifting ??
Sean Kelly's your man
The only thing necessary for the triumph of evil is for good men to do nothing
This man's classified ads state that gifting is non-taxable. Despite the recent and well-publicized
convictions of women for defrauding the IRS through gifting.
He also asserts that he is a "Scottish Rite Mason and fears no man." Unfortunately for him, fear is a survival trait.
Ad copy from his San Francisco Craigslist posting:
"This is an Amazing Money Program where you can earn Hundreds to Thousands of dollars per month. Go to www.dragon-cash.com and call 712 432 0211 Pin Number: 330231 then pound (#) and pound again for all the exciting details. Totally legally with lawyers backing the program. Get the information you need to get started and contact me. Live Conference calls every Tuesday at 6pm Pacific Time with the CEO. Same number and Pin. You will make great money with just a few hours a week effort. The $ is also non-taxable. (IRS Code 950) This is a good part time second income stream and you'll be happy you joined. Fantastic support from the Company, you will have a sponsor who will coach you, explain everything and help you bring new members in. Call me at 818.764.6017 and leave a time to get back to you if I'm not in."
Richard V. Gorton
3940 Laurel Canyon Blvd., Ste 1083
Studio City, CA 91604
saint888@hotmail.com
tez888@att.net
818-422-3950
818-313-0546
818-764-6017
http://mysite.thepeoplesprogram.com/...s.php?d=259579
http://www.dragon-cash.com
https://www.nowcasting.com/actor/pop...torID=firewind
http://www.linkedin.com/pub/rick-gorton/20/34a/340
Probably the same man, but not confirmed yet:
https://www.facebook.com/rick.gorton.14
https://twitter.com/RichardGorton2
Domain Name: DRAGON-CASH.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2013-03-26 16:10:39
Creation Date: 2012-02-12 12:24:28
Registrar Expiration Date: 2014-02-12 12:24:28
Registrar: GoDaddy.com, LLC
Domain Status: ok
Registrant Name: Richard Gorton
Registrant Organization:
Registrant Street: 3940 Laurel Canyon Blvd
Registrant Street: Suite 1083
Registrant City: Studio City
Registrant State/Province: California
Registrant Postal Code: 91604
Registrant Country: United States
Admin Name: Richard Gorton
Admin Organization:
Admin Street: 3940 Laurel Canyon Blvd
Admin Street: Suite 1083
Admin City: Studio City
Admin State/Province: California
Admin Postal Code: 91604
Admin Country: United States
Admin Phone: 81831305456
Admin Fax:
Admin Email: saint888@hotmail.com
Tech Name: Richard Gorton
Tech Organization:
Tech Street: 3940 Laurel Canyon Blvd
Tech Street: Suite 1083
Tech City: Studio City
Tech State/Province: California
Tech Postal Code: 91604
Tech Country: United States
Tech Phone: 81831305456
Tech Fax:
Tech Email: saint888@hotmail.com
Name Server: NS55.DOMAINCONTROL.COM
Name Server: NS56.DOMAINCONTROL.COM
--------------------------------You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
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The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From Richard Gorton :Hello and Welcome aboard to The People's Program!
Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 818 422 3950
Email: saint888@hotmail.com
Richard Gorton
3940 Laurel Canyon Blvd Ste 1083 Studio City, CA 91604
Studio City,CA 91604
USA
Gift Options:
Money Gram:
Western Union:
Message From Your Inviter
A Note From Dennis Andersen :You have made a great decision. Welcome to The Top Team in The Peoples Program.
Inviter Info
Send Your Gift Of $1500 To Your Inviter:
Contact Information:
Phone: 214 484 7648
Email: Deand225@gmail.com
Dennis Andersen
P O Box 140783
Irving,Tx 75014-0783
USA
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
Dennis Andersen (a.k.a. "Y H Marketing")
716 Lake Carolyn Pkwy #231W,
Irving, TX 75093
P O Box 140783
Irving,Tx 75014-0783
Deand225@gmail.com
Deand225@hotmail.com
214-803-0067
214-484-7648
http://mysite.thepeoplesprogram.com/...s.php?d=177522
http://www.mycashway.com
http://www.mycashway.info
http://mywebaddr.com/393CC.pdf (mail fraud)
http://www.theprosperitypath.com/deand2539
http://www.empowernetwork.com/cashma...?id=cashmaster
http://www.adsheet.biz/pdf/315WR1-13.pdf
http://www.chucksplace.biz/373LD5-13a.pdf
http://homebiznow.biz/373LD6-13a.pdf
Domain Name: MYCASHWAY.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2013-08-19 12:43:47
Creation Date: 2011-08-11 08:48:48
Registrar Expiration Date: 2014-08-11 08:48:48
Registrar: GoDaddy.com, LLC
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant Name: Dennis Andersen
Registrant Organization:
Registrant Street: 716 Lake Carolyn Pkwy #231W
Registrant City: Irving
Registrant State/Province: Texas
Registrant Postal Code: 75039
Registrant Country: United States
Admin Name: Dennis Andersen
Admin Organization:
Admin Street: 716 Lake Carolyn Pkwy #231W
Admin City: Irving
Admin State/Province: Texas
Admin Postal Code: 75039
Admin Country: United States
Admin Phone: 214 803 0067
Admin Fax:
Admin Email: Deand225@gmail.com
Tech Name: Dennis Andersen
Tech Organization:
Tech Street: 716 Lake Carolyn Pkwy #231W
Tech City: Irving
Tech State/Province: Texas
Tech Postal Code: 75039
Tech Country: United States
Tech Phone: 214 803 0067
Tech Fax:
Tech Email: Deand225@gmail.com
Name Server: NS33.DOMAINCONTROL.COM
Name Server: NS34.DOMAINCONTROL.COMYou may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Money Gram:
Western Union:
Message From Your Inviter
A Note From Dennis Andersen :You have made a great decision. Welcome to The Top Team in The Peoples Program.
Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 214 484 7648
Email: Deand225@gmail.com
Dennis Andersen
P O Box 140783
Irving,Tx 75014-0783
USA
Gift Options:
Message From Your Inviter
A Note From Larry Oxenham :Welcome, this is a great program. Please call with any questions. Thanks.
Inviter Info
Send Your Gift Of $8750 To Your Inviter:
Contact Information:
Phone: 858 205 0885
Email: larry@lazywealth.com
Larry Oxenham
1600 Ann Branden Blvd, #1022
Norman,OK 73071
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
Last edited by ProfHenryHiggins; 11-11-2013 at 06:27 AM.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
Originally Posted by ProfHenryHiggins
Richard Gorton is the inviter dragonactor in the Peoples Program illegal cash gifting scheme
Richard V Gortons' bio page on nowcasting.com
Richard Gortons' rick-gorton profile page on LinkedIn
The only thing necessary for the triumph of evil is for good men to do nothing
And here's another who vehemently insisted that gifting was IRS approved, after being told the real facts.
His inviter was much more open-minded, enough so that I'm going to spare her full exposure and limit the shaming of her name to the small part named in Harry's entry.
Harry Baskett
5200 Lillian Hwy #3838
Pensacola, Fl 32516
PO Box 3838
Pensacola, Fl 32516
harry_baskett@yahoo.com
850-525-8432
http://mysite.thepeoplesprogram.com/...s.php?d=177522
http://www.paydayallthetime.com
https://www.facebook.com/pages/payda...370?ref=stream
https://www.facebook.com/harry.baskett.3
It looks like Harry used to be running an oil investment swindle, as well as some kind of
loan scheme.
Domain Name: PAYDAYALLTHETIME.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2013-08-12 16:52:32
Creation Date: 2013-08-12 16:52:32
Registrar Expiration Date: 2014-08-12 16:52:32
Registrar: GoDaddy.com, LLC
Domain Status: clientDeleteProhibited
Domain Status: clientRenewProhibited
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Registrant Name: Harry Basketts
Registrant Organization:
Registrant Street: PO Box 3838
Registrant City: Pensacola
Registrant State/Province: Florida
Registrant Postal Code: 32516
Registrant Country: United States
Admin Name: Harry Basketts
Admin Organization:
Admin Street: PO Box 3838
Admin City: Pensacola
Admin State/Province: Florida
Admin Postal Code: 32516
Admin Country: United States
Admin Phone: (850) 525-8432
Admin Fax:
Admin Email: harry_baskett@yahoo.com
Tech Name: Harry Basketts
Tech Organization:
Tech Street: PO Box 3838
Tech City: Pensacola
Tech State/Province: Florida
Tech Postal Code: 32516
Tech Country: United States
Tech Phone: (850) 525-8432
Tech Fax:
Tech Email: harry_baskett@yahoo.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM---------------------------------You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From Harry Baskett :
Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 850 525-8432
Email: harry_baskett@yahoo.com
Harry Baskett
5200 Lillian Hwy #3838
Pensacola,Fl 32516
USA
Gift Options:
Message From Your Inviter
A Note From Arnita Bennett :I look forward to being your mentor. Email the tracking number used to mail gift.
Inviter Info
Send Your Gift Of $1500 To Your Inviter:
Contact Information:
Phone: contact me on skype
Email: bizcoachab@gmail.com
Arnita Bennett
9900-E Greenbelt Road
Lanham,Maryland 20706
USA
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
Back in late May of 2012, in msg. #127 of the first thread, I mentioned a "Val Hainly" whose inviter was a well-known sovereign citizen & lunatic. I believe that I have now identified who Val is.
Valdis Cirksts (a.k.a. "Val Hainly", a.k.a. Valdis Hainley, a.k.a "Vallarrr", a.ka. Valdis Cirksts-Hainley)
valdis@savietis.com
systemaportland@yahoo.com
valsystema@gmail.com
212-807-9202
http://mysite.thepeoplesprogram.com/...s.php?d=177522
http://fightnot.blogspot.com
http://www.fighthouse.com/Fighthouse...leSchedule.pdf
http://www.fighthouse.com/systema/instructors.html
http://www.fightnot.com
http://systemainlatvia.blogspot.com
http://vimeo.com/fightnot
https://whyweprotest.net/community/t...t-doxed.63804/
http://systemaportland.blogspot.com
You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.
Gift Options:
Message From Your Inviter
A Note From Val Hainly :
Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone:
Email: valsystema@gmail.com
Val Hainly
USA
Gift Options:
Message From Your Inviter
A Note From Mary Croft :
Inviter Info
Send Your Gift Of $5500 To Your Inviter:
Contact Information:
Phone: none; use email
Email: lovelaughlearn22@gmail.com
Mary Croft
Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov
You obviously can't afford to be too selective with whom you deal when getting into cash giftingMessage From Your Inviter
A Note From Brad Kamanski :
Inviter Info
Send Your Gift Of $8750 To Your Inviter:
Contact Information:
Phone: 1-928-266-0555
Email: kamans7@gmail.com
Brad Kamanski
200 W. High Country Trail #103
Flagstaff,Arizona 86005
The only thing necessary for the triumph of evil is for good men to do nothing
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