He ran a cash gifting scam in 2011 called World Connection.
This year, he reactivated it.
Romond Anthony
(older address)
9008 Emory Oak Ln.,
North Chesterfield, VA 23237
4119 Mallard Landing Cir. #101
Midlothian, VA 23112
world.connection14@gmail.com
wcsenders@gmail.com
wcreceived@gmail.com
romondsr@gmail.com
804-275-7072
804-743-1707
https://www.facebook.com/romond.anthony
https://www.youtube.com/user/romondsr
https://twitter.com/Romond65
https://www.linkedin.com/pub/romond-anthony/16/a1/157
http://romondsr.neurs.net
http://www.wcsignup.info (2014 - tranferred from Wix hosting to Launchrock after suspension)
http://www.wcsignup.com (2011 - password was wc2011)
http://5linx.net/rcanthony
http://http://ultimatecycler.com/ref/romondsr
http://romondsr.empowernetwork.com/blog
https://plus.google.com/u/0/107832120199728534634 (egads, his social links are nasty!)
http://wrldconnect.wix.com/new-wc#!wc-benefits
http://www.ilkdom.com/romondsr
http://www.docstoc.com/docs/64098134/25-Boards (hmm... a possible connection to Connecting Us All?)
https://twitter.com/romondsr
http://www.nettravexpress.com/romondsr
http://www.dandb.com/businessdirecto...a-5034038.html
http://www.corporationwiki.com/Virgi...128160299.aspx
https://web.archive.org/web/20110929....wcsignup.com/ (see page source)
http://wrldsignup.com
http://wcelites.info
http://www.youtube.com/watch?v=ICfy5Vp7y3E
In May 2014, he advertised/promoted the scam PX50.
From the WHOIS of his website eliteswc.info
--------------------------------Registrant Contact Information:
Name: romond anthony
Address 1: 4119 Mallard Landing Cir. #101
City: Midlothian
State: Virginia
Zip: 23112
Country: US
Phone: +1.8048228553
Fax: +1.8044475754
Email: romondsr@gmail.com
Administrative Contact Information:
Name: romond anthony
Address 1: 4119 Mallard Landing Cir. #101
City: Midlothian
State: Virginia
Zip: 23112
Country: US
Phone: +1.8048228553
Fax: +1.8044475754
Email: romondsr@gmail.com
Technical Contact Information:
Name: romond anthony
Address 1: 4119 Mallard Landing Cir. #101
City: Midlothian
State: Virginia
Zip: 23112
Country: US
Phone: +1.8048228553
Fax: +1.8044475754
Email: romondsr@gmail.com
Billing Contact Information:
Name: romond anthony
Address 1: 4119 Mallard Landing Cir. #101
City: Midlothian
State: Virginia
Zip: 23112
Country: US
Phone: +1.8048228553
Fax: +1.8044475754
Email: romondsr@gmail.com
And some of his members:
Rick Harrold
harroldrick@gmail.com
http://jensocial.com/video/world-con...nnection-mr-wc
http://www.twitter.com/MrWCConnect (may have turned into the xftq account?)
http://www.zoominfo.com/p/Rick-Harrold/1545355423
https://www.youtube.com/user/MrWorldconnection (has been handed down to one of his kids)
https://www.youtube.com/channel/UCiX...qImcclIaIBZUiA
http://jensocial.com/profile/1MoneyMakersAdmin
https://www.linkedin.com/in/rickharrold
https://twitter.com/rixbiz (in his kid's name, but he runs it)
https://twitter.com/deedee820 (the wife, helping hubby scam?)
https://twitter.com/rickharrold
http://cold-x.com
http://wehelpinc.org
https://twitter.com/WeHelpInc
http://www.manta.com/c/mx0vfnr/we-help-inc
https://plus.google.com/108562144400713751575/posts
Another serial cash gifter. His involvement with the Elite Activity Resurrected gang was laughably bad.
---------------------
Mark Flowers
1604 Rolling Hills Rd.,
Seagrove, NC 27341
maxcashleverage@gmail.com
CEOMark3@gmail.com
lgbf@mefadon.com
cashgifting15k@gmail.com
336-987-1087
877-216-3694
https://twitter.com/MaxCashGroup3
http://max-cash-leverage.us
http://customsplashpages.net/cashmoneygroup
https://www.dropbox.com/s/zfvnbm9cna...CLG_Draft1.mp4
http://www.manta.com/c/mxftnsq/max-cash-leverage-group
https://www.linkedin.com/pub/mark-flowers/24/415/b16
http://maxcashleverage.yolasite.com
http://www.ibosocial.com/MaxCashGroup3
https://www.facebook.com/pages/Max-C...27938817257906
http://www.cashversusmlm.blogspot.com
http://miraclecash.us
http://www.fastcash-system.com/?id=mefadon
http://www.youtube.com/channel/UC-1eVQUCFiZVcX-ya0tNpBg
http://legalloopholeformlm.blogspot.com
https://twitter.com/mefadon
https://twitter.com/cashgifting15k
https://plus.google.com/109878948844978454547/about
http://thelineargiftingbenevolentfund.blogspot.com
http://mefadon.com
https://groups.yahoo.com/neo/groups/...ns/topics/6476
http://mark-wwwmefadon3.blogspot.com
http://www.littletickettowealth.com/...php?id=mefadon
http://900weekly.us
http://unlimitedppvsports.com
http://www.cabletvfor5bucks.us
http://minglecity.com/profile/mefadon
http://www.sokule.com/postit/cashgifting15k
http://www.fast-paypal-cash.us
http://www.mycashisking.info
http://www.my-cashisking.info
Another fool who gets himself entangled in illegal activities very frequently.
He also can't tell the difference between God and snake oil, having fallen for an immortality swindle.
----------------------
Janet Seals-Phillips
msjahmakah@gmail.com
http://www.instantblogsubscribers.com/?w=msjanet55
http://www.sokule.com/postit/msjanet55
http://palacequeen-gifting.blogspot.com/
http://palacequeen55.blogspot.com/
http://www.moneymakergroup.com/palacequeen-m70124.html
http://www.employment911.com/asp/res...asp?id=1251537
http://www.salespider.com/p-463621/janet-seals
http://www.stumbleupon.com/stumbler/...queen/comments
------------------
Kenneth Belton
25 Carlton St.,
White Plains, NY 10607
kensacct04@gmail.com
914-948-5624
http://www.scam.com/showthread.php?t=121885
http://all4webs.com/kensacct/home.htm
If I went into full exposure of this man, it would be as long as one of Ken Russo, Faith Sloan, or Brad Kamanski.
If it's a criminal activity that claims to make money, and is not face to face, Ken jumps into it immediately.
--------------------
Karanga Oliver
karangao@gmail.com
igotpaid@hush.com
619-864-1125
800-693-5404
http://www.moneymakergroup.com/Wcsig...m-t387530.html
http://www.moneymakergroup.com/kango-m2085.html
https://twitter.com/viralfranchise
https://plus.google.com/101710494504431535303/posts
Karanga has no sense of right or wrong in finance. None.
---------------------
Sean Kirk
https://twitter.com/justminister
http://www.join4adollar.com/?ref=sakirk
---------------------
Joe Roffers
joebie56@gmail.com
onegijoe@gmail.com
920-347-0779
https://twitter.com/JoeRoffers
http://www.joeroffers.com
https://www.linkedin.com/pub/joe-roffers/45/9a8/149
https://www.facebook.com/joe.roffers
http://community.adlandpro.com/members/Ledgeagle.aspx
https://www.numisnetwork.com/ledgeaglesilver
http://ledgeaglesilver.blogspot.com
http://adv.justbeenpaid.com/?r=cJ1tY9zIYC (incomplete link)
http://www.linkedin.com/pub/joe-roffers/45/9a8/149
http://www.deperevfw.net/
Nice, a personally branded website... created with the aid of a career thief and gifting scammer.
------------------------------Domain Name: JOEROFFERS.COM
Registry Domain ID: 1634290766_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2014-01-13 05:39:19
Creation Date: 2011-01-10 05:03:59
Registrar Registration Expiration Date: 2015-01-10 05:03:59
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: Fireside Domains.com
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Dean Hart
Registrant Organization: New Strategies Network
Registrant Street: 729 W. Idaho Ave
Registrant City: Meridian
Registrant State/Province: Idaho
Registrant Postal Code: 83642
Registrant Country: United States
Registrant Phone: +1.2087946038
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: dean@newstrategiesonline.com
Registry Admin ID:
Admin Name: Dean Hart
Admin Organization: New Strategies Network
Admin Street: 729 W. Idaho Ave
Admin City: Meridian
Admin State/Province: Idaho
Admin Postal Code: 83642
Admin Country: United States
Admin Phone: +1.2087946038
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: dean@newstrategiesonline.com
Registry Tech ID:
Tech Name: Dean Hart
Tech Organization: New Strategies Network
Tech Street: 729 W. Idaho Ave
Tech City: Meridian
Tech State/Province: Idaho
Tech Postal Code: 83642
Tech Country: United States
Tech Phone: +1.2087946038
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: dean@newstrategiesonline.com
Name Server: NS609.HOSTGATOR.COM
Name Server: NS610.HOSTGATOR.COM
Unknown victim
https://twitter.com/FloCruz1
---------------------------
Unknown victim
https://twitter.com/jonblazin
---------------------------
Kristi Howard
khismom8@gmail.com
https://twitter.com/kristiluv31
http://www.realscam.com/f42/another-gifting-scam-3022/
http://autoxten.com/mekhismom
http://100mailboxriches.yolasite.com/contact-us.php
http://biz.prlog.org/khismom/
http://www.winners2011.com/khismom
http://www.allwinners2011.com
https://www.youtube.com/user/Allwinners2011
--------------------------------
James L. Byrd
His WC involvement appeared on Twitter, but due to an adult, NSFW image on his account I am not linking to it.
http://www.realscam.com/f42/cool-500...g-scheme-3012/
http://www.scam.com/showthread.php?p=974195
http://stacking2under2teamupdateddownline.weebly.com/
https://plus.google.com/112484996773812751540/posts (note who have him in their cirlces)
-----------------
Jerry Lillibridge
775 Long Island Circle,
Loves Park, Illinois 61111
ButchL1220@gmail.com
815-516-1643
lifetimecashleads@gmail.com (regional representative of JustBeenPaid?)
https://twitter.com/butch1220
http://www.jerrylillibridge.com
http://netmillionairesclub.ning.com/...rryLillibridge
http://www.ibosocial.com/Butch1220
https://www.facebook.com/Butch1220
--------------------
Quentin Blake (a.k.a. Que Blake, a.k.a. Quintonio Blakney)
571-447-1747
https://twitter.com/xftq (very instresting conversations he's had)
https://twitter.com/prosperclub
http://www.xftreatment.com
https://www.youtube.com/user/onlinevideomedia
https://plus.google.com/u/0/107111218486212841964
http://www.prosperclub.com
https://www.youtube.com/channel/UCjA...xoHPdUDaW3cLDQ
http://wrldconnect.wix.com/etremefue...ent#!about-eft
http://www.manta.com/c/mx7qzl0/xftreatment
www.linkedin.com/in/qblakney
---------------------
Stephen Byrne
https://twitter.com/bstephen147
-------------------------
Brandon Hill
2109 Brooke Cir.,
Watervliet, NY 12189
leave925alone@gmail.com
brandonhill4@Yahoo.com
518-630-8254
518-605-8969
https://twitter.com/upstatecake86
https://www.youtube.com/channel/UC_m...WOdgY1epnjS4HA
http://www.wakeupwithbhill.info
https://www.linkedin.com/pub/b-hill/...?trk=pub-pbmap
https://plus.google.com/114500998749851477497/posts
https://www.facebook.com/brandonhill4
http://2010blessedbhill.weebly.com
http://www.prosperwithintegrity.com/invite3/?3950
http://www.realscam.com/f42/ever-tho...less-fun-2284/
http://leave925alone.wakeupnow.com/
------------------
Unknown member
https://twitter.com/homebased4mom
http://moneyeasymade.blogspot.com
http://givingblessu.blogspot.com
http://homebasedbiz4real.blogspot.com
http://adv.justbeenpaid.com/?r=kfmoney
She joined, and was cut off practically immediately.
--------------------
Albert Watson
2928 N.23RD ST.,
MILWAUKEE, WI 53206
P.O. Box 06573,
Milwaukee, WI 53206
amplifioramps.amps@gmail.com
414-234-4991
https://twitter.com/AmplifiorAmps
http://greenoffersmilwaukee.com
Three gifting accounts, and burned on all of them.
---------------------
Andrea Segovia
https://twitter.com/ziggy76
https://www.linkedin.com/pub/andrea-segovia/32/84b/218
---------------------
Shane Krieger
https://twitter.com/scorpiankingdom
---------------------
Janet Begley
https://twitter.com/janetbegley
https://plus.google.com/102817506745357152214/posts
Appears to be in Indiana, and may be another case of what I call Pastors Raping Pastors.
------------------------
Warren English
https://twitter.com/WarrenEnglish
--------------------
Unknown member
https://twitter.com/super_year
--------------------
Dori Medina
917 Portola Avenue, Apt. B,
Torrance, CA 90501
gideonbuilders@gmail.com
goodasgoldteam@gmail.com
dorimedina1@gmail.com
coastdaze1@gmail.com
310-782-2779
https://twitter.com/DoriDays1
https://www.facebook.com/pages/Finan...00926529971456
http://lwlfreedom.com/?aff=792154
http://gideonbuilders.wordpress.com
http://goodasgoldteam.wordpress.com
http://goodasgoldteam.wix.com/gideon-team#!contact/cfvg
http://www.summit77.com/sgrgold100
http://summit77.weebly.com
http://financialfitnessclub.com/?user=Gideon
http://financialfitnessclub.com/autores.php?coastdaze
---------------------
Kathy Breaux
204 Hampton St.,
Houma, Louisiana 70364
katbro.biz@gmail.com
kab4361@yahoo.com
985-876-9234
206-337-7807
SKype: gokatbro
https://twitter.com/katbro2
http://newlifeincome.com
http://katbro.com
https://www.linkedin.com/in/kathybreaux
http://scam.com/showthread.php?p=1047817
http://multiplestreamteam.blogspot.com
http://kathybreaux.webs.com
http://www.cashflowmadesimple.com
http://twitter.com/kathybreaux
http://www.2010blessings.com/invite8/?18312
http://www.prosperwithintegrity.com/invite8/?18312
https://plus.google.com/113199841067107208541/posts
http://www.myadpost.com/katbro
http://yougetpaidfast.com/process_ph...t13744phsucjd0
http://www.imfaceplate.com/kathybreaux/activity
http://www.ibosocial.com/katbro
https://www.facebook.com/kathybreaux
And here's yet another serial fraudster, both cash gifting and otherwise.
--------------------
Not confirmed to have been a member, but it looks like he was trying to be.
And he has a history of scam-joining himself.
Dave Pyle
760-580-2402
888-286-1236
https://twitter.com/daveswebbiz
http://www.myadpost.com/daveswebbiz
Bookmarks