Sighted being advertised by path2wealth2@gmail.com
Claims in ad:
TOP5V.I.P. IS A GIFTING COMMUNITY LIKE NO OTHER
YOUR TOP 5 VERY IMPORTANT PEOPLE YOU KNOW AND TRUST
GIFT YOU $20 EACH FOR A TOTAL OF $100
YOU ADVANCE TO LEVEL 2 OF STAGE 1 AND COLLECT $1,000
YOU ADVANCE TO LEVEL 3 OF STAGE 1 AND COLLECT $7500
YOU ADVANCE TO LEVEL 4 OF STAGE 1 AND COLLECT $50,000
EVERYONE THAT INVITES 5 GETS $100 INSTANTLY TO YOUR DEBIT CARD
VISIT THE WEBSITE TO SEE WHAT STAGE 2 LEVELS 1-4 YIELD
No Cycling to receive gifts. No waiting for gifts.
Gifts given through prepaid debit cards only.
VISIT THE WEBSITE YOU WONT BE DISAPPOINTED
GO NOW: http://top5vip.com
Preliminary details on this scam:
Theresa Tipton
1570 Waverly Ave
Memphis, Tennessee 38106
theresatipton819@gmail.com
path2wealth2@gmail.com
901-878-5554
http://www.top5vip.com
http://business.intuit.com/directory...vip-memphis-tn
http://www.path2wealth.net/
http://www.salespider.com/p-12932594/theresa-tipton
http://www.911gascard.com/freegasatlast/
http://swom.com/people/153301-t-chatmon
http://www.manta.com/c/mx235n2/theresa-tipton
http://www.path2wealth2.com
http://forcedcashgifts.com/details.php?ref=tchatmon
http://socialhelpmoney.net/details.php?ref=tchatmon
http://www.salespider.com/p-12933244/theresa-tipton
https://twitter.com/Path2Wealth2
http://www.loadedcash.com/?ard=22013&aid=55362
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PATH2WEALTH2.COM
Created on: 28-Nov-12
Expires on: 28-Nov-13
Last Updated on: 28-Nov-12
Registrant:
Theresa Tipton
1570 Waverly Ave
Memphis, Tennessee 38106
United States
Administrative Contact:
Tipton, Theresa theresatipton819@gmail.com
1570 Waverly Ave
Memphis, Tennessee 38106
United States
9018785554
Technical Contact:
Tipton, Theresa theresatipton819@gmail.com
1570 Waverly Ave
Memphis, Tennessee 38106
United States
9018785554
Domain servers in listed order:
NS1.ISPYHOST.COM
NS2.ISPYHOST.COM
Some of the hype and misinformation she is claiming on the main site (various pages):
Fact: What she describes is a pyramid scheme.Most Gifting Activities Fail when you have to cycle, wait on your turn to be the RECEIVER, Loose people interested in the activity because of issues with dishonest people or people who wont share the gifts. Most gifting activities are set up for failure because the money is not there! If you follow this TESTED & PROVEN method of gifting, You will not FAIL this time. This gifting activity is unique because we want you to use our K.I.S.S. (Keep it Simple System) and stick to the guidelines in place to help you succeed. if you STOP the activity STOPS!!
Most people like this gifting format because you receive gifts from everyone you invite, No waiting. You are in control. Each and Every individual is at the head of his or her own group. This is NOT a Pyramid nor Ponzi Scheme. Manage your group at all times, require your Top 5 V.I.P.'S to get the same Pre-Paid Debit Card so Transfers are free BETWEEN members.
Forced matrix one of the best ways to guarantee success. Why? Because your INVITER is obligated to help you in order for him or her to receive blessings. You can only have 5 referrals on your 1st level, if you keep inviting you will cause Spillover helping grow your Activity faster.
Our forced matrix is 5 x 4 = Each V.I.P. can only have 5 V.I.P.'S under each of them 4 levels deep.
Fact: The IRS does not recognize the claims of cash gifters regarding legality.In Today's Struggling Economy It is much Easier to help each other than to get a J.O.B. (Just over Broke)
If you are interested in joining our community, please don't hesitate to fill in the form above. We are available to do phone conferences for those who need to ask questions.
Stick with this plan for many years to come and never worry about money ever again!! Its up to you.
Spend your seeds after you have given your gifts in each level. IMPORTANT - Give gifting statement/Non-solicitation letter with each gift.
(Print below)
Dishonest members will be BANNED from the community forever! No exceptions. Only invite those you know and TRUST. You will guide them throughout this Activity. You are in control.
KEEPING IT LEGAL: Play the Audio Above
No 1 person is gifting you more than $13,000 yr.
No one is mailing CASH through the Mail (It is Illegal to send CASH through US postal system)
No one is holding Private Meetings in a room of people exchanging money from hand to hand (Extremely Illegal). We are within IRS guidelines. File all Gifting statements as proof of gifts.
Levels Gifts TOP 5 V.I.P.'S Your Gifts Keep
STAGE 1
1. $ 20 Your 5 first level V.I.P.'S GIFT you $20 each. $ 100 $60
2. $ 40 Their 25 second level V.I.P.'S GIFT you $40 each. $ 1,000 $940
3. $ 60 Their 125 third level V.I.P.'S GIFT you $60 each. $ 7,500 $7,420
4. $ 80 Their 625 fourth level V.I.P.'S GIFT you $80 each. $ 50,000 $49,780
STAGE 2 ( Stage 2 is ALL the V.I.P.'S from Stage 1 on all 4 levels!)
1. $ 220 Your 5 1st level V.I.P.'S from Stage 1 GIFT you $220 ea. $ 1,300 $ 960
2. $ 340 Their 25 2nd level V.I.P.'S from Stage 1 GIFT you $340 ea. $ 8,500 $ 7,840
3. $ 660 Their 125 3rd level V.I.P.'S from Stage 1 GIFT you $660 ea. $ 82,500 $ 81,220
4. $1280 Their 625 4th level V.I.P.'S from Stage 1 GIFT you $1280 ea. $ 800,000 $ 800,000
Your TOP 5 V.I.P. Total Gift Potential from both Stages is: $58,200 + $890,020 = $ 948,220.00
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