LMAO LMAO:  0
Dislikes Dislikes:  0
Ignorant Ignorant:  0
Moron Moron:  0
Page 14 of 17 FirstFirst ... 41213141516 ... LastLast
Results 326 to 350 of 420

Thread: Yet Another Cash Gifting Fool

  1. #326
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Prior to one of Glenn Hoepfl's Youtube channels being shut down for fraud, he said something rather self-incriminating. Mr. Round Clown was able to capture it from his inbox for me, as the comment had been directed to him by Glenn.

    Capture-glennhoepfl1.jpg


    This smacks of a career tax defier to my ears.
    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

  2. #327
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Tom Howard

    15740 Minor Hill Hwy
    Minor Hill,TN 38473

    tomhoward@ardmore.net
    howard_tom2001@yahoo.com
    931-638-6244
    931-565-4205
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://tomhoward.ws
    http://www.debitcardprofits.us
    http://www.avionenergy.net/d.cgi/TDH..._Military.html
    http://www.tomdhoward.com
    http://www.grabthosedollars.com
    http://www.incomeoutbreak.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:

    AlertPay:
    howard_tom2001@yahoo.com

    Money Gram:
    Send through Walmart and send to Thomas Howard in Tennessee. Phone number: 931-638-6244




    Message From Your Inviter
    A Note From Tom Howard :This is going to be the greatest day of your life! Remember, if you need anything or any help, just

    email me or give me a call at 931-638-6244.



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 931-638-6244
    Email: tomhoward@ardmore.net
    Tom Howard
    15740 Minor Hill Hwy
    Minor Hill,TN 38473




    Gift Options:

    AlertPay:
    champ1@gmx.com Bank Wire:


    Money Gram:
    Western Union:





    Message From Your Inviter
    A Note From Champ Enterprize :



    Inviter Info
    Send Your Gift Of $9875 To Your Inviter:
    Contact Information:
    Phone: 865-470-4811
    Email: getblessednow@gmail.com
    Champ Enterprize
    Call meLets Rock & Roll


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    ------------------------------------

    Randy Copeland (a.k.a. "Champ Enterprize", a.k.a. Champ Copeland)


    8928 Moneymaker Dr.,
    Knoxville, TN 37923

    Allegedly has a Georgia address as well, but I have not found it yet.

    getblessednow@gmail.com
    champ1@gmx.com
    Thewealthfactor@aol.com
    865-470-4811
    865-691-2022
    865-363-4281
    618-355-1781
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.themailerpro.com/special2.htm (testimonial)
    http://www.youtube.com/user/tviblessings
    http://www.apsense.com/page/recession_proof_wealth.html
    http://meetplanb.com/spn/cashking
    http://www.tvimammothteam.com
    http://www.apsense.com/user/champ
    http://www.tviexpress.com/getblessednow
    http://www.Give1Get4.net inviter #719561
    http://osdir.com/ml/gnu.chess.bugs/2.../msg00011.html
    http://qpublic7.qpublic.net/ga_displ...KEY=0239++097&
    https://bannersbroker.com/champ
    http://www.thetoolsnetwork.com/champ/Home.aspx
    http://www.salespider.com/p-8885723/champ-enterprize
    https://plus.google.com/105886963505849884842/posts
    http://www.morempgforfree.com/champ/MainWM.aspx
    http://www.tviexpress.com/bestchamp
    http://www.tviexpressgoldmine.com
    http://www.dreamteampower.com
    http://www.ibosocial.com/champ
    http://http//www.freehealthscare.com/i/cashking
    http://ifyoubelieveyoucanyoucan.com
    http://blinginmypocket.com
    http://earn10kin30days.com



    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: TVIMAMMOTHTEAM.COM
    Created on: 23-Oct-09
    Expires on: 23-Oct-14
    Last Updated on: 30-Jan-13

    Registrant:
    champ

    po box32188
    knoxville, Tennessee 37930
    United States

    Administrative Contact:
    enterprize, champ getblessednow@gmail.com
    champ
    po box32188
    knoxville, Tennessee 37930
    United States
    +1.8653634281 Fax -- +1.5555555555

    Technical Contact:
    enterprize, champ getblessednow@gmail.com
    champ
    po box32188
    knoxville, Tennessee 37930
    United States
    +1.8653634281 Fax -- +1.5555555555

    Domain servers in listed order:
    NS03.DOMAINCONTROL.COM
    NS04.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:

    AlertPay:
    champ1@gmx.com Bank Wire:


    Money Gram:
    Western Union:





    Message From Your Inviter
    A Note From Champ Enterprize :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 865-470-4811
    Email: getblessednow@gmail.com
    Champ Enterprize
    Call meLets Rock & Roll




    Gift Options:






    Message From Your Inviter
    A Note From Donald McClendon :Special bonus: Contact me.



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 770-702-2044
    Email: DJ@7kpermonth.com
    Donald McClendon
    Call For Address
    Atlanta,GA 30331


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    -------------------------------------

    Bennie WIlliams

    3954 Rocking way
    Conley, GA 30288

    direct2freedom@gmail.com
    404-241-2513
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.glocashmoneyflo.com
    http://www.direct2freedom.com
    http://www.manta.com/c/mxjl26r/direc...rnet-marketing
    http://www.traxads.com/directory/3427.php (http://www.receivemoneydaily.com postal scam)
    http://benmarketingbiz.com
    Listed on http://www.webspawner.com/users/papp...ailswante.html as someone gullible to spam


    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 Bennie Williams :



    Inviter Info
    Send Your Gift Of $2000.00 To Your Inviter:
    Contact Information:
    Phone: 4042412513
    Email: direct2freedom@gmail.com
    Bennie Williams
    3954 Rocking way
    Conley,Ga 30288
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Tony Russo :



    Inviter Info
    Send Your Gift Of $8000 To Your Inviter:
    Contact Information:
    Phone: 888-231-0656
    Email: makeyourphoneringoffthehook@gmail.com
    Tony Russo
    48252 HWY 101 # 65
    Langlois,OR 97450


    Copyright © 2008-2011 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

  3. #328
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Donald Mann

    instant21@gmail.com
    worriefree2@gmail.com
    createsomthing@gmail.com
    sellingyourcars@yahoo.com
    capnow7@gmail.com
    903-216-9336
    877-362-8929
    903-216-9334 (possible typo on his part?)
    903-216-9145 (was his fax # some years back when he worked with Phil Piccolo)
    http://mysite.thepeoplesprogram.com/...us.php?d=87933
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://mysite.thepeoplesprogram.com/...s.php?d=142460
    https://twitter.com/warhammer35
    http://www.seriousmoneyproof.info
    http://www.givenmoney.com
    https://twitter.com/cashsensation
    http://www.hothookupstonight.com
    http://www.urgiftdelivered.com
    http://www.free-press-release.com/ne...268546727.html
    http://www.make100kmonthly.com
    http://www.betternetworker.com/video...ee-opportunity
    https://www.facebook.com/thegreatone7
    http://pinterest.com/dmann7
    http://freeupmoneysystem.com
    http://www.adulttoypleasure.com
    http://www.hindustanlink.com/ads/det...at=20&de=94616
    http://www.aatcm.com/dmann
    http://www.littletickettowealth.com/....php?id=dmann7
    http://endthehype.com/tour/sponsor_bio.php?id=dmann7
    http://www.usmarketads.com/ads124153...for-quote.html
    http://swom.com/people/143497-donald-mann
    http://www.freehealthstore.com
    http://www.hotcasinoaction.com
    http://www.manta.com/c/mxfcsq7/coupons-by-donald
    http://www.couponsbydonald.info
    http://gafnn.com/gafnn-blogs/member-...logger/dmann7/
    http://www.wemakeyouwealthly.com
    http://www.networking2millions.com
    http://answers.yahoo.com/activity?show=Lf069M2Uaa
    https://twitter.com/lookfitnow
    http://www.onlinebankenrollment.us
    https://twitter.com/urapps
    http://partnerwithdaegansmith.com
    http://www.getpaid19000today.info




    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: SERIOUSMONEYPROOF.INFO
    Created on: 01-Apr-12
    Expires on: 01-Apr-14
    Last Updated on: 15-Mar-13

    Registrant:
    Donald R Mann
    8225 N FM 620 #1024
    Austin, Texas 78726
    United States

    Administrative Contact:
    Mann, Donald R instant21@gmail.com
    8225 N FM 620 #1024
    Austin, Texas 78726
    United States
    +1.9032169336

    Technical Contact:
    Mann, Donald R instant21@gmail.com
    8225 N FM 620 #1024
    Austin, Texas 78726
    United States
    +1.9032169336

    Domain servers in listed order:
    NS63.DOMAINCONTROL.COM
    NS64.DOMAINCONTROL.COM



    Results from the account with two n's (dmann):
    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 Donald Mann :



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 903-216-9336
    Email: worriefree2@gmail.com
    Donald Mann
    8225 N FM 620 #1024
    Austin,TX 78726




    Gift Options:






    Message From Your Inviter
    A Note From Jason Milley :



    Inviter Info
    Send Your Gift Of $9600 To Your Inviter:
    Contact Information:
    Phone: 1-705-716-2276
    Email: 6figurecash@gmail.com
    Jason Milley
    49 Blair Cres
    Barrie,Ontario L4M 5Y6


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

    Results from the account with 3 n's (dmannn):
    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:
    sellingyourcars@yahoo.com AlertPay:
    createsomthing@gmail.com





    Message From Your Inviter
    A Note From Donald Mann :With our special Team Training,we will dominate the market and your income !!



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 903-216-9336
    Email: instant21@gmail.com
    Donald Mann
    8225 N FM 620 #1024
    Austin,Texas 78726




    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 $9600 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 © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

    Results from the dmann7 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:






    Message From Your Inviter
    A Note From Donald Mann :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 877-362-8929
    Email: createsomthing@gmail.com
    Donald Mann
    8225 N FM 620 #1024
    Austin,Texas 78726




    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 $9875 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 © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    ----------------------------------------

    She WAS a nurse. Now she's this sad sack of online marketing failure and deceptions.


    Melanie Gray

    P.O. box 1326
    Milwaukee, WI 53202

    7022 N 55th St Apt H
    Milwaukee,Wisconsin 53223

    132 N Jefferson St Apt 236
    Milwaukee, Wisconsin 53202

    melaniegrayrnmsn@gmail.com
    melaniegray@wi.rr.com
    extramoneyexpert@gmail.com
    melaniernmsn@me.com
    admin@melanielgray.com
    MelanieRNBSN@gmail.com
    414-540-8954
    414-915-7337
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.empowernetwork.com/soonto...oontobephd2015
    http://melaniegrayrnmsn.com
    http://www.whattodotoearnmoneyfast.com
    https://www.sendoutcards.com/biz/148422
    http://www.123sendafreecard.com
    https://twitter.com/MelanietheRN
    http://www.thebesthomebasedbusinessforwomen.com
    http://www.earnextramoneyeasysite.com
    http://archive.aweber.com/nempn
    http://syphilisrash.org
    http://www.homebusinesswithmelaniegray.com
    http://www.betternetworker.com/members/faithwerks
    http://www.merchantcircle.com/busine...c.414-915-7337
    http://www.linkedin.com/pub/melanie-gray/10/40b/818
    http://www.manta.com/c/mx7qs8b/faithwerks-llc
    http://members.ebay.com/ws/eBayISAPI...rid=faithwerks
    http://www.melsmonaviebiz.com (2008 or so)
    http://faithwerks.tripod.com
    http://makemoneyonlinewithmelanie.com
    http://www.youtube.com/user/Faithwerks4?feature=watch
    http://faithwerks911.blogspot.com
    http://web.archive.org/web/201102020...eyexperts.com/
    http://monavienutritionaljuice.wordpress.com
    https://twitter.com/Faithwerks911
    http://www.trueprofitswithmel.com
    http://www.articlesnatch.com/Article...7#.UWlHesrGCgY
    http://www.myspace.com/faithwerks
    http://www.FaithworksAdBlaster.com
    https://twitter.com/praise_leader07
    http://www.onepennybillionaire.com/faithwerks/tz.aspx
    http://community.adlandpro.com/membe...hwerks911.aspx
    http://www.apsense.com/user/faithwerks911
    http://archives.lists.indymedia.org/...er/008044.html
    http://www.honeyfrog.com/trust/melanie.htm
    http://www.blogger.com/profile/12984616023934054192
    https://www.facebook.com/melaniernbsn
    http://web.archive.org/web/201004041...ashwithmel.com
    http://melaniegrayrnbsn.blogspot.com
    http://umakemoney247.blogspot.com
    http://www.prosperityautomatedsystem...erks/home.html
    http://www.umakemone247.com
    http://www.YouMakeCash247.com


    A tiny group of websites gave 912-655-9111 and 123 Pine, Savannah, GA 31410 in connection with
    Melanie's email in their WHOIS. How these tie in with her Milwaukee addresses I do not know.


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: 123SENDAFREECARD.COM
    Created on: 28-Aug-12
    Expires on: 28-Aug-13
    Last Updated on: 28-Aug-12

    Registrant:
    Faithwerks

    7022 n 55TH St Apt H
    Milwaukee, Wisconsin 53223
    United States

    Administrative Contact:
    Gray, Melanie melaniegray@wi.rr.com
    Faithwerks
    7022 n 55TH St Apt H
    Milwaukee, Wisconsin 53223
    United States
    (414) 915-7337

    Technical Contact:
    Gray, Melanie melaniegray@wi.rr.com
    Faithwerks
    7022 n 55TH St Apt H
    Milwaukee, Wisconsin 53223
    United States
    (414) 915-7337

    Domain servers in listed order:
    NS19.DOMAINCONTROL.COM
    NS20.DOMAINCONTROL.COM


    [QOUTE]
    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 Melanie Gray :Thank you and welcome to our team. It is the best decision that I have ever made. You will be glad

    too. Please send CASH thank you.



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 4145408954
    Email: melaniegrayrnmsn@gmail.com
    Melanie Gray
    7022 N 55th St Apt H
    Milwaukee,Wisconsin 53223
    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 © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    [/QUOTE]
    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

  4. #329
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Last edited by littleroundman; 06-22-2013 at 03:11 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  5. #330
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins
    She WAS a nurse. Now she's this sad sack of online marketing failure and deceptions.

    Melanie Gray

    P.O. box 1326
    Milwaukee, WI 53202

    7022 N 55th St Apt H
    Milwaukee,Wisconsin 53223

    132 N Jefferson St Apt 236
    Milwaukee, Wisconsin 53202

    melaniegrayrnmsn@gmail.com
    melaniegray@wi.rr.com
    extramoneyexpert@gmail.com
    melaniernmsn@me.com
    admin@melanielgray.com
    MelanieRNBSN@gmail.com
    414-540-8954
    414-915-7337
    Melanie Grays' MelanietheRNInternetMarketer membership page on the Peoples' Program illegal cash gifting scheme website

    mel people.jpg

    The Melanie Gray-The RN Internet Marketer website

    mel market.jpg

    Melanie Gray
    @ Faithwerks911 on Twitter



    Melanie Grays' melanie-gray profile on LinkedIn



    Melanie Lewis' Faithwerks911 profile on the AdLand Pro HYIP ponzi and get-rich-quick scheme forum

    mel adland.jpg

    Melanie Grays'
    melaniernbsn page on Facebook



    Melanie Gray @ MelanietheRN on Twitter

    Last edited by littleroundman; 06-15-2013 at 10:24 PM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  6. #331
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Glenn Hoepfl has been repeatedly putting his foot in his mouth in an email conversation between him and someone who I am going to refer to as The Noid, after his channel avatar. The Noid has been including my Hotmail account as a recipient for the past few responses, and I'm going to provide a little insight into the mind of (far longer-term than I had suspected) scammer Glenn Curtis Hoepfl.



    It appears that Glenn opened with a threat to get The Noid fined for sending unsolicited emails, after a Youtube comment.
    The Noid, on the other had, told him off with a link to the details of what CAN-SPAM does and does not cover.
    This was Glenn's response to that:
    Wow...you must have really gotten screwed over by somebody to be this difficult. I would really like to understand what you base your assertion on. It has been my experience that the law is up to interpretation. If you follow the rules as outlined by the IRS and do not run afoul of the SEC which by the way is a toothless dragon...ie: Bernie Madoff, WorldCom, etal...you have no issues. As a matter of fact the SEC does not (ever) pass on the legality or the illegality of an operation so to make the argument that the SEC says this is not allowed is simply not true. What they do is make sure all of the information has been disclosed. This is where many people run into problems with the SEC. Please do not tell me I don't know what I am talking about as I am an ex-stockbroker and know the law. This is one of the main reasons I find your argument flawed. You are attributing power to the SEC that does not exist. Do not feel silly or uneducated as most laymen do not understand or are not aware of this distinction.

    Having said all that you are clearly convinced that what I am doing is illegal. I would like to know exactly what you base that on. I have read the laws and provided that an individual was not coerced in any way or promised something in return then that individual can do whatever they want with their money. Are you telling me this is not true? If you are then there is a bigger problem here than gifting. It is called communism. If someone wants to gift to me that is their business and there is nothing the IRS or the Attorneys General ( Yes Attorneys General, not Attorney Generals ) can do about it. This misdesignation of that office indicates to me that you are not a lawyer. Did I mention my ex-wife is an attorney dealing specifically with investment law? It seems to me that you are trying to make the argument that I am not able to do with my money what I want. That is simply not true.

    There are many ways around what you are trying to do here including opening many dummy YouTube accounts. If I was trying to game the system there is actually nothing you could do about it. It seems my only mistake here was trying to be honest and straight forward. It truly is a shame that society has come to a point where the system designates to most how they live their lives. We might be able to get our respective **** together in this country if we flipped that around and the government was working for us instead of us living in fear of what the government will do next.

    This is the same government that runs the largest Ponzi scheme on earth, also known as Social Security. Pretty hypocritical of a system to try to outlaw the very thing they do best, steal from people that is. Seems to the aware observer that they just are trying to eliminate the competition and of course create a smokescreen. I mean if the government is so busy trying to eliminate these types of actions they certainly would not perpetuate a fraud of the same sort, right? The thing is though that what really has them ticked off is that the little guy has found the loophole that was reserved for the big money. The government and the law has no interest in right and wrong. Do not base this idea on what the law says but base your assertion on what they do. Their actions not their words.

    Another request I have is for you to identify yourself. If you are so confident your position is accurate this should not be an issue for you and yet you hide behind a moniker that is clearly not even your name. Are you an employee of You Tube? An accredited legal council? You have said much but have not told me yet why I should listen to you.

    Your only issue with me as far as YouTube goes is their TOS and that I had a link on every video that went to one location. Fine. So I change the links have 20 different domains and post 20 different videos all linking to each other. This would actually create a more powerful linking system and raise my videos even higher in the rankings for You Tube. Other than this breach of their TOS you could have done nothing.

    So I learned my lesson and now I will scale it up. If you would have just left it alone there would have been no issue. Now you have made me stubborn. Here is what stubborn people do. They go to Fivver and hire a few VA's for 5.00 an hour, wow that is illegal too as minimum wage is much higher than that and yet Fivver still exists...hmmm...sorry I digress. Each of them opens a YouTube account and posts my videos for me. For a hundred bucks I can have 20 different YouTube accounts with all unique IP's, untraceable back to me. Heck even fully disclosing this there is still nothing that could be done legally as all I have to say is I don't know what you are talking about and now it is up to you to prove it beyond a shadow of a doubt.

    It is no sweat off my nuts to spend a hundred bucks, hell I would spend it just to prove my point, perhaps spend more. I understand you have your teeth in this thing but I really would like to understand why. Everything that I do is within full compliance with the law, except for YouTubes apparently...lol. Now that they are Google it does not surprise me that they have these ridiculous systems in place. Google is a monopoly and like with all monopoly's there power has gone to their head and become corrupt. Fact is that anyone trying to make money online is going to come face to face with Google and they don't want anyone making money online except themselves.

    Anyway I have gone on long enough. If you want to continue this conversation I would like to actually discuss the actual legal points you are asserting, in detail. Your argument seems to be based on the idea that I am offering something in return for the gift. I am not. That makes it legal. Period. The only way your argument holds water is if I was making a promise of recompense in one form or another. I am not. If there is any other basis for your argument please advise me and I will be happy to discuss it with you. Heck you might even discover that you have been lied to by your government. I know a completely shocking idea that our government would do something like this...lol...since they have never done anything like this before.

    Regards,

    Glenn

    The Noid's response was a simple one. He sent Glenn 6 links giving the elements of his view of the cash gifting programme which Glenn was mass advertising.
    #1. Pennsylvania does not allow non-lawyers to instruct other people that something is "legal"
    http://articles.mcall.com/2001-02-15...-internet-site

    #2. THe SEC action against William Osterhout and PAS. TPP bears a strong resemblence to PAS.
    http://www.sec.gov/litigation/litrel...06/lr19848.htm

    #3. The IRS rules on gifts expressly define what a gift is. What TPP does is not a gift under that definition, being a business with intent to make a profit.
    http://www.irs.gov/Businesses/Small-...-on-Gift-Taxes

    #4. The IRS does not recognize cash gifting clubs, organizations, or programs.
    http://www.ncdoj.gov/Consumer/Invest...ing-Clubs.aspx

    #5. Your other state of business, New York, does not consider cash gifting to be legitimate.
    Pacurib v. Villacruz http://caselaw.findlaw.com/ny-civil-court/1147550.html

    #6. A warning from the Federal Trade Commission.
    http://www.newyork.bbb.org/article/f...ub-gotcha-4429

    Glenn blew his top.
    Boy that's a lot of hyperbole but all of your arguments validate mine so I will address each in order.

    1. Nor does it allow non-lawyers to ascribe what is illegal. Again I ask are you an attorney?
    2. This action relates to a pyramid so it does not apply. No excuses, it simply does not apply period.
    3. Exactly what we do so the IRS does consider this a gift. Thank You!
    4. While the IRS may not consider these groups legitimate they do not say they are illegal. A fine stipulation but an important one. There is a big difference between legitimate and illegal. That is why the Blue Sky Laws were invented for the investment industry (series 63 test). If you have taken this test you would understand there is a big difference between ethical and legal. Again a very important distinction. Do not imply from this statement that anything we do is unethical, it is not.
    5. Same answer as above. They do not call it illegal. They can not because it is not.
    6. Again this is not what we do. You really should do your homework before you embarrass yourself. The people that have come before me were weak in mind and spirit and got intimidated by the pressure of liars. Please before you make the same mistake most make do your research and really check it out.

    Have you even looked at the gifting program I am speaking of? No! Why not educate yourself first before you make blanket comments and try to put me into a cookie cutter mold that fits your argument. Learn your facts first. I would give you a link to my site but you are clearly not a trust worthy person. You have demonstrated this by making assertions based on bad and inaccurate information and do not seem to care who you hurt in the process. Shame on you. To think that you believe that you are actually doing the righteous thing. I will make the assumption that you are a "True Believer" type Christian as those are the only types of people that have this complete ability to ignore facts in search of the belief they want to hold on to. Sorry I digress yet again. Have I mentioned I am ADD...lol. another hoax, to sell drugs by the ethical system you so uphold...rotflmao.

    I have to be honest I was really hoping for an interesting repartee and you gave me nothing. If that is the best argument you have you may want to rethink your thinking or you may just wind up with a problem your bullshit can not get you out of.

    Regards,

    Glenn

    It seems to me that Glenn is projecting his own mental flaws upon the person calling his bluffs.
    The Noid, in turn, showed signs of increasing annoyance with this man.
    His reply to the 6 claims that Glenn made was primarily terse and to the point.
    No, Mr. Hoepfl, they do not "validate" your claims. Let me counter each in order.

    #1. What I am giving you is coming directly from official websites in many cases. It is not my claim.

    #2. PAS was a pyramid, as are all 1-up business structures. TPP is a 1-up. Put logic into it.

    #3. You do receive full consideration in return through the indirect actions of your advertising and recruitment of new members. The IRS does not consider that to be a gift.

    #4. Your reply made it clear that you did not even open the link to read what was written there. This is on that site: "Claim: This program is legal. Fact: Gifting clubs are criminal enterprises. Organizers are guilty of a felony, and participants are guilty of a misdemeanor."

    #5. The only reason that the court did not state that it was outright illegal was that that was a civil case, not a criminal case. They did describe it as being fraud.

    #6. Is that the best you can do? Claim that what is described isn't what your gifting program does?



    And no, I'm not a Christian at all. Not unless Siddhārtha Gautama was in some unexplained fashion, a carpenter born in Roman-occupied Israel thousands of years later.

    I also fail to see how your medical problems are involved with this. If you have ADD, that is between you, your fmily, your physician, and any insurance that you might carry. Not part of the disagreement we are engaging in.


    Also, in the most recent missive I was given, The Noid revealed something about Glenn's past as a stockbroker.
    It didn't end with honesty.

    http://brokercheck.finra.org/Individual/1468224

    Looking up his record, it appears that his NASD registration was permanently revoked in 1992, following an ethics breach
    in which Glenn made unauthorized transactions with customer accounts. He didn't pay the levied fines, and didn't respond
    to communications from the regulatory agency.
    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

  7. #332
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Last edited by littleroundman; 06-16-2013 at 12:44 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  8. #333
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Last edited by littleroundman; 06-16-2013 at 12:58 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  9. #334
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins
    Rhonda Lanea Hosey

    8022 Comal St
    Houston,Texas 77051

    itsreallyrhonda@gmail.com
    rhonda_hosey@yahoo.com
    dstmusiconline@gmail.com
    exclusivesocietymedia@gmail.com
    joinmcatoday123@gmail.com
    contacthdcleaning@gmail.com
    585-466-4473
    361-548-5077
    832-429-5088
    832-409-4332
    Rhonda Lanea is member "itsreallyrhonda" in the Peoples Program and member #109652 Rhonda Hosey in the 2010 Blessings illegal cash gifting schemes

    rhon people.jpg

    Rhonda Laneas' itsreallyrhonda page on Pinterest

    rhon pint.jpg

    Rhonda Laneas' RhondaLHosey page on Facebook

    rhon face.jpg
    Last edited by littleroundman; 06-17-2013 at 03:11 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  10. #335
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

  11. #336
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins
    Celeste Kings' ckbw30 page on the Peoples Program illegal cash gifting site

    cel peoples.jpg

    Celeste King promotes the Peoples Program illegal cash gifting scheme on her Celeste King page on YouTube

    cel you.jpg

    The illegal cash gifting promoter herself:

    Last edited by littleroundman; 06-17-2013 at 03:25 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  12. #337
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins
    Bill Delong
    (Note: There are both a Bill Sr. and a Bill Jr. at the same address, both joining get-rich-quick schemes.
    While Sr. is the confirmed cash gifter, I am listing Jr.'s scammy online activities with him here as
    income to the same household. Jr. also appears to have or have had a household in Utica, NE, but I'm not
    seeing his online promotions connecting to that address, while I do see them connecting to the York site.)

    1003 Poplar Ave
    York,NE 68467

    billdelongsr@gmail.com
    bill4210@yahoo.com
    bill688714@gmail.com (Jr.)
    bill688713@gmail.com (Jr.)
    402-362-6870
    402-261-0516
    402-362-1310
    402-817-4362 (Jr.)
    Skype: bill.delong6

    Bill DeLongs'
    bill7024 page on the website of the Peoples Program illegal cash gifting scheme

    bill people.jpg

    Bill DeLong Jr @bill68871 on Twitter

    bill twitter.jpg

    Bill DeLong Jrs' bill.j.delong page on Facebook

    bill face.jpg

    Bill DeLong Jrs' members page on the Adland Pro HYIP ponzi and get-rich-scheme forum

    bill adland.jpg
    Last edited by littleroundman; 06-21-2013 at 02:29 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  13. #338
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins

    Troy Bartleys'
    GLOBAL2U member page on the Peoples Program illegal cash gifting scheme website

    troy peoples.jpg

    Troy Bartleys' GTMMINC1 page and cash gifting press release on IBOSocial

    troy ibo.jpg troy press.jpg
    Last edited by littleroundman; 06-21-2013 at 02:34 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  14. #339
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Last edited by littleroundman; 06-21-2013 at 02:41 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  15. #340
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins
    Paul J. Malacara

    1050 Ferdinand Dr.,
    San Antonio, Texas 78245

    thenetmktgroup@gmail.com
    paulm1952@gmail.com
    pjmalacara@webwealthprofits.net
    paul@powerline100income.com
    830-469-2573
    210-476-4591
    210-531-6283
    Paul Malacaras' netmktgrp membership page on the Peoples Program illegal cash gifting website

    PAUL PEOPLE.jpg

    Paul J Malacara @webprofitz on Twitter

    PAUL TWITT.jpg

    Paul Malacaras'
    personally owned illegal cash gifting website

    PAUL OOPS.jpg

    Well, it was there a month ago the first time we mentioned it.
    Last edited by littleroundman; 06-21-2013 at 02:48 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  16. #341
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins
    Michael P. Rosa

    3015 Guineveers Drive,
    Harrisburg, PA 17110

    2451 Derry Street
    Harrisburg, PA 17111

    4113 Beechwood Lane,
    Harrisburg, PA 17112


    mprosaent@gmail.com
    mprosa@gmail.com
    717-831-8034
    717-745-6023
    717-579-4611
    Michael Rosas' mprosaent membership page on the Peoples Program illegal cash gifting scheme website


    mike people.jpg
    Michael Rosa
    @mprosaent and @ michaelrosa1979 on Twitter

    mike mprosant.jpgmike michael.jpg

    And the wife, who assisted him in spreading his cash gifting scams.


    Quote Originally Posted by ProfHenry Higgins
    Isabel DeJesus-Rosas' isabel.dejesusrosa page on Facebook

    isab face.jpg

    Isabel DeJesus-Rosa @kalima2000 on Twitter

    isabel twitt.jpg
    Last edited by littleroundman; 06-21-2013 at 02:58 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  17. #342
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins
    Glenn Hoepfl


    623 Cloud Place
    West Chester, Pennsylvania 19380

    351 East 117st #2
    NY, NY 10035

    2 N 5 Points Rd.,
    West Chester, PA 19380

    ghoepfl@gmail.com
    curtisgroupinc@gmail.com
    484-302-1584
    Glenn Hoepfls' ghoepfl member page on the Peoples Program illegal cash gifting site

    glen people.jpg

    Glenn Hoepfls' glenn-hoepfl profile page on LinkedIn



    Glenn Hoepfls' glennhoepfl page on Facebook

    glen face.jpg

    Glenn Hoepfls'
    ghoepfl member page on the AdLand Pro HYIP ponzi and get-rich-quick-scheme forum

    glen adl.jpg

    Glenn Hoepfls' ghoepfl profile on IBOSocial

    Would YOU trust somebody who continues to advertise a failed HYIP ponzi scam on his IBOSocial page ??

    glen ibo.jpg
    Last edited by littleroundman; 06-22-2013 at 03:20 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  18. #343
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Last edited by littleroundman; 04-26-2013 at 11:46 PM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  19. #344
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Last edited by littleroundman; 06-22-2013 at 03:40 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  20. #345
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    The only thing necessary for the triumph of evil is for good men to do nothing

  21. #346
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Tom Howards' tdhoward1 member page on the Peoples Program illegal cash gifting scheme website



    Tom Howards' personal TomHoward.com illegal cash gifting scheme website



    Tom Howard on
    WomVegas.com

    The only thing necessary for the triumph of evil is for good men to do nothing

  22. #347
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Lyle Alexander

    16804 S CR 206
    Altus, Oklahoma 73521

    PO BOX 551
    Altus, OK 73521


    lylealexanderbiz@gmail.com
    lyle@lylealexander.ws
    580-471-3736
    405-640-4261 (used in ads with the PO Box 551 address)
    http://info.joinourfriends.com
    https://twitter.com/LyleAlexander
    http://npnblog.com/blog/npn146151/
    http://www.lylealexander.com
    http://fillupyourbank.com
    http://www.globalwealthforce.com/?thebest
    http://pennymatrix.com/goteam
    http://lylealexander.freewaytosuccess.net/
    http://www.ismmagic.com/1349-721/
    http://www.myadpost.com/lcalex/
    https://www.zeekler.com/securesignup...=lylealexander
    http://thebestbizonline.info
    https://www.facebook.com/lyle.alexander
    http://lylealexander.ws
    http://community.adlandpro.com/members/lcalex.aspx
    http://friendsofasia.ning.com/forum/...-your-business
    http://www.monavie.com/en/rep/lcalex
    http://www.forcedpowerleg.com
    http://swom.com/people/65711-lyle-alexander
    http://www.karatbars.com/?s=proteam
    https://plus.google.com/104495956325665797860/about
    http://www.turnpenniesintogold.com/t...yle-alexander/
    http://www.clicktologin.com
    http://www.fillupthebank.com
    http://www.goforgbg.com
    http://gladsunrise.com (Profitable Sunrise)


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: JOINOURFRIENDS.COM
    Created on: 13-Mar-12
    Expires on: 13-Mar-14
    Last Updated on: 14-Mar-13

    Registrant:
    LYLE ALEXANDER
    16804 S CR 206
    ALTUS, Oklahoma 73521
    United States

    Administrative Contact:
    ALEXANDER, LYLE Lyle@LyleAlexander.ws
    16804 S CR 206
    ALTUS, Oklahoma 73521
    United States
    (580) 471-3736

    Technical Contact:
    ALEXANDER, LYLE Lyle@LyleAlexander.ws
    16804 S CR 206
    ALTUS, Oklahoma 73521
    United States
    (580) 471-3736

    Domain servers in listed order:
    NS61.DOMAINCONTROL.COM
    NS62.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:
    lyle@lylealexander.ws AlertPay:
    lyle@lylealexander.ws





    Message From Your Inviter
    A Note From Lyle Alexander :Cash is preferred as this is a Cash Gifting System. All participants should send cash. Additional options are available if cash in U.S. Dollars is not possible.



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 5804713736
    Email: lylealexanderbiz@gmail.com
    Lyle Alexander
    16804 S County Road 206
    Altus,OK 73521-8061
    USA




    Gift Options:






    Message From Your Inviter
    A Note From dave burris :



    Inviter Info
    Send Your Gift Of $1500 To Your Inviter:
    Contact Information:
    Phone: 8017197466
    Email: burrisdave@rocketmail.com
    dave burris
    1704 west 3rd st
    russellville,arkansas 72801
    USA


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    ---------------------------------------

    Another "Christian" who put wealth and greed ahead of God in his actions, yet in his hypocrisy claims
    that he serves Jesus. He also very falsely claimed that "gifting is legal" in his Adlandpro ad for this
    scam. The government of Idaho begs to differ: http://www.ag.idaho.gov/publications...kMarketing.pdf


    Danny Mills (a.k.a. Leo Mills)

    1911 E 17th St Apt 53,
    Idaho Falls, Idaho 83404

    inthenews76@gmail.com
    instantpayday76@gmail.com
    dlmills76@gmail.com
    getthefixnow@gmail.com
    208-201-6042
    307-749-3949
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://community.adlandpro.com/members/myway2010.aspx
    http://www.programhoppers.com/7648/
    http://www.incredibleconcept.net/?ic=danmills
    http://cashblastsystem-com1.webs.com/
    https://twitter.com/whosenext
    http://autopilot2success.com
    http://www.roiunlimited.com/millsenterprise-tour.php
    http://www.makeyourownbucks.com
    http://www.cashblastsystem.com
    http://www.winningeagle.com
    http://www.bigincomefaster.com
    http://www.youtube.com/user/dlmills76
    https://twitter.com/dlmills76
    http://universityofinternetscience.com/?rid=12424
    http://dlmills.wordpress.com
    http://pinterest.com/leomills
    http://facebook.com/profile.php?id=100004095243373 ( https://www.facebook.com/leo.mills.10 )
    http://www.freeleadsystemforever.com...58&page=150048
    http://www.empowernetwork.com/dlmill...ls/?id=dlmills
    http://www.advertisingvariety.com


    Registrant:
    Danny Mills
    1911 E 17th St Apt 53
    Idaho Falls, Idaho 83404
    United States

    Registered through: godaddy.com, llc (http://www.godaddy.com)
    Domain Name: WINNINGEAGLE.COM
    Created on: 17-Jun-12
    Expires on: 17-Jun-13
    Last Updated on: 17-Jun-12

    Administrative Contact:
    Mills, Danny dlmills76@gmail.com
    1911 E 17th St Apt 53
    Idaho Falls, Idaho 83404
    United States
    (307) 749-3949

    Technical Contact:
    Mills, Danny dlmills76@gmail.com
    1911 E 17th St Apt 53
    Idaho Falls, Idaho 83404
    United States
    (307) 749-3949

    Domain servers in listed order:
    NS07.DOMAINCONTROL.COM
    NS08.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 Danny Mills :



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 208-201-6042
    Email: instantpayday76@gmail.com
    Danny Mills
    1911 E 17th St Apt 53
    Idaho Falls,ID 83404
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Selvon. Raphael :



    Inviter Info
    Send Your Gift Of $9600 To Your Inviter:
    Contact Information:
    Phone: 2046877657
    Email: cashmuch2@gmail.com
    Selvon. Raphael
    57 Hill St FlinFlon MB. R8A IH8
    FlinFlon,Winnipeg R8A 1H8
    Canada


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    ------------------------------------------------------

    He claims to be a minister? Nothing holy here that my eyes can see.


    Selvon Raphael

    cashmuch2@gmail.com
    204-923-0083
    204-687-7657
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.cashmuch2.com
    https://twitter.com/cashmuchraphael
    http://cashmuchraphael.sbcpower.com
    http://community.adlandpro.com/members/raffie.aspx
    http://swom.com/people/67432-selvon-raphael
    http://www.jihoy.com/profile/cashmuch



    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 Selvon. Raphael :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 2046877657
    Email: cashmuch2@gmail.com
    Selvon. Raphael
    57 Hill St FlinFlon MB. R8A IH8
    FlinFlon,Winnipeg R8A 1H8
    Canada




    Gift Options:






    Message From Your Inviter
    A Note From Tony Russo :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 888-231-0656
    Email: makeyourphoneringoffthehook@gmail.com
    Tony Russo
    48252 HWY 101 # 65
    Langlois,OR 97450


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    -------------------------------------

    Susan Balmes

    33175 Temecula Pkwy A143
    Temecula,CA 92592

    19925 Fortuna Del Este,
    Escondido, CA 92029

    ranchoserendipity@hotmail.com
    714-906-0661
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.ranchoserendipity.com


    I'm seeing... an arrest record for a Susan Balmes not long ago? On a burglary charge?
    Oh dear.


    domain: ranchoserendipity.com
    created: 28-Jun-2010
    last-changed: 28-Jun-2012
    registration-expiration: 28-Jun-2013

    nserver: ns51.1and1.com 217.160.80.164
    nserver: ns52.1and1.com 217.160.81.164

    status: CLIENT-TRANSFER-PROHIBITED

    registrant-firstname: Susan
    registrant-lastname: Balmes
    registrant-organization: Rancho Serendipity, LLC
    registrant-street1: 19925 Fortuna Del Este
    registrant-pcode: 92029
    registrant-state: CA
    registrant-city: Escondido
    registrant-ccode: US
    registrant-phone: +1.7149060661
    registrant-fax: +1.7604718622
    registrant-email: ranchoserendipity@hotmail.com

    admin-c-firstname: Susan
    admin-c-lastname: Balmes
    admin-c-organization: Rancho Serendipity, LLC
    admin-c-street1: 19925 Fortuna Del Este
    admin-c-pcode: 92029
    admin-c-state: CA
    admin-c-city: Escondido
    admin-c-ccode: US
    admin-c-phone: +1.7149060661
    admin-c-fax: +1.7604718622
    admin-c-email: ranchoserendipity@hotmail.com

    tech-c-firstname: Hostmaster
    tech-c-lastname: ONEANDONE
    tech-c-organization: 1&1 Internet Inc.
    tech-c-street1: 701 Lee Rd.
    tech-c-street2: Suite 300
    tech-c-pcode: 19087
    tech-c-state: PA
    tech-c-city: Chesterbrook
    tech-c-ccode: US
    tech-c-phone: +1.8774612631
    tech-c-fax: +1.6105601501
    tech-c-email: hostmaster@1and1.com

    bill-c-firstname: Hostmaster
    bill-c-lastname: ONEANDONE
    bill-c-organization: 1&1 Internet Inc.
    bill-c-street1: 701 Lee Rd.
    bill-c-street2: Suite 300
    bill-c-pcode: 19087
    bill-c-state: PA
    bill-c-city: Chesterbrook
    bill-c-ccode: US
    bill-c-phone: +1.8774612631
    bill-c-fax: +1.6105601501
    bill-c-email: hostmaster@1and1.com

    % See http://registrar.1und1.info for information about 1&1 Internet AG

    Registrar: 1 & 1 INTERNET AG
    Whois Server: whois.schlund.info
    Creation Date: 28-JUN-2010
    Updated Date: 29-JUN-2012
    Expiration Date: 28-JUN-2013

    Nameserver: NS51.1AND1.COM
    Nameserver: NS52.1AND1.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:






    Message From Your Inviter
    A Note From Susan Balmes :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 714-906-0661
    Email: ranchoserendipity@hotmail.com
    Susan Balmes
    33175 Temecula Pkwy A143
    Temecula,CA 92592
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Adam Joyner :Please call 619-752-0730 for gift payment instructions.



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 619-752-0730
    Email: LivingLikeAdam@gmail.com
    Adam Joyner
    Call For Directions.
    Glendale,CA 91210
    USA


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    ------------------------------------------

    A repeat offender chimed in recently on Youtube, backing up Charles Hill and Robert Ingham's arguments.
    Arguments in favor of breaking the law, that is.

    She was previously exposed in this same thread, msg. #226, back in Jan. where her lwilliams account and connection to
    fraud guru Larry Oxenham is shown.


    Linda Williams

    400 Veterans Memorial Pkwy
    Wright City, Missouri 63390

    cashgifting777@gmail.com
    petpro4dogs@gmail.com
    prosperfromabove@gmail.com
    636-297-9313
    http://mysite.thepeoplesprogram.com/...s.php?d=110152
    http://mysite.thepeoplesprogram.com/...s.php?d=247134
    http://www.ProsperFromAbove.info
    http://www.prosperfromabove.com
    https://www.youtube.com/channel/UCao...cFsltInAbtahHQ
    https://plus.google.com/u/0/11176678...76626827/posts
    http://www.myspace.com/petpro4dogs
    https://www.facebook.com/linda.larocquewilliams
    http://www.thebartertown.net/results/?ad_id=227886
    http://www.tomrose.com/graduates/trs...awilliams-2006



    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: PROSPERFROMABOVE.COM
    Created on: 09-Oct-09
    Expires on: 07-Apr-14
    Last Updated on: 16-Mar-13

    Registrant:
    Linda Williams
    400 Veterans Memorial Pkwy
    Wright City, Missouri 63390
    United States

    Administrative Contact:
    Williams, Linda prosperfromabove@gmail.com
    400 Veterans Memorial Pkwy
    Wright City, Missouri 63390
    United States
    +1.6362979313

    Technical Contact:
    Williams, Linda prosperfromabove@gmail.com
    400 Veterans Memorial Pkwy
    Wright City, Missouri 63390
    United States
    +1.6362979313

    Domain servers in listed order:
    NS29.DOMAINCONTROL.COM
    NS30.DOMAINCONTROL.COM

    Results from the "lindawilliams" 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:






    Message From Your Inviter
    A Note From Linda Williams :



    Inviter Info
    Send Your Gift Of $4500.00 To Your Inviter:
    Contact Information:
    Phone: 636-297-9313
    Email: cashgifting777@gmail.com
    Linda Williams
    400 Veterans Memorial Parkway
    Wright City,Missouri 63390




    Gift Options:






    Message From Your Inviter
    A Note From Kevin Williams :



    Inviter Info
    Send Your Gift Of $5500 To Your Inviter:
    Contact Information:
    Phone: 314-541-2975
    Email: moneygifting4life@gmail.com
    Kevin Williams
    400 Veterans Memorial Parkway
    Wright City,Mo 63390


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    -------------------------------------------

    Brad Neu

    autorocks18@yahoo.com
    bestpricequote@gmail.com
    614-603-9088
    888-225-6032
    614-317-4135
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.bestpricequote.com (as Neu and Associates)
    http://www.linkedin.com/pub/brad-neu/52/28b/a94


    Seeing as the postal address given by Brad in his gifting information is a mail box drop,
    I'm going to go out on a limb and theorize (and this is only a theory) that he may also have
    been the Brad Neu of 5215 Harlem Road, Galena, OH 43021 who ran a self-named company some
    years ago, as well as having operated under the name of Justice Recovery Services.


    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:






    Message From Your Inviter
    A Note From Brad Neu :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 614-603-9088
    Email: autorocks18@yahoo.com
    Brad Neu
    22 Westerville Square
    Westerville,OH 43081
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Jim Penn :Please call 818-937-3260 for directions.



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 818-937-3260
    Email: JimPennHere@gmail.com
    Jim Penn
    Please call 818-937-3260 for directions.
    Los Angeles,CA 91210
    USA


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    His inviter was noted for sending spam adverts for the Magnetic Gifting System in 2011-12.
    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

  23. #348
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Nicholas Bos

    10636 Chicago Dr,
    Zeeland, Michigan, 49464

    78 E 24th St.,
    Holland, Michigan 49423

    420 N Lakeshore Dr.,
    Ludington, MI 49431

    callthebos@usa.net
    callthebos@gmail.com
    616-772-3120
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.pleasethebos.com
    http://www.chamberofcommerce.com/hol...ncial-service/
    http://www.corporationwiki.com/Michi...124497198.aspx
    http://www.corporationwiki.com/Michi.../84872717.aspx
    http://www.manta.com/c/mmln4jg/boss-financial-service
    http://www.salespider.com/bp-11378456/nicholas-bos
    http://www.plainsite.org/flashlight/...tml?id=2401144
    http://www.hollandsentinel.com/news/...vestment-fraud
    http://www.cftc.gov/PressRoom/PressReleases/pr5935-10
    http://www.cftc.gov/ucm/groups/publi...rder042512.pdf
    http://www.cftc.gov/PressRoom/PressReleases/pr6258-12
    http://callthebos.com
    http://www.screenshots.com/callthebos.com/2006-03-07
    http://web.archive.org/web/200407281...allthebos.com/



    There are hints that these may also be Nicholas and/or Patricia Bos, but unlike the above it is not confirmed.
    nickbos@excite.com
    616-748-6257
    8732 Fairview Ln Zeeland, MI 49464
    http://mi.chamberocommerce.com/membe...eland_MI_49464
    http://www.manta.com/c/mmqss78/bos-distributing-co
    http://www.merchantpages.com/b/17848...istributing-co


    Let me remind readers that, in Michigan, cash gifting is most assuredly a felony crime.
    http://www.michigan.gov/ag/0,4534,7-...1450--,00.html

    And that Nicholas' "friend" in Oregon is also in violation of his own state's laws.
    http://cbs.state.or.us/external/dfcs...f/gifting.html


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: PLEASETHEBOS.COM
    Created on: 15-Apr-13
    Expires on: 15-Apr-14
    Last Updated on: 15-Apr-13

    Registrant:
    Nicholas Bos
    420 N Lakeshore Dr
    Ludington, Michigan 49431
    United States

    Administrative Contact:
    Bos, Nicholas callthebos@usa.net
    420 N Lakeshore Dr
    Ludington, Michigan 49431
    United States
    6167723120

    Technical Contact:
    Bos, Nicholas callthebos@usa.net
    420 N Lakeshore Dr
    Ludington, Michigan 49431
    United States
    6167723120

    Domain servers in listed order:
    NS45.DOMAINCONTROL.COM
    NS46.DOMAINCONTROL.COM


    The results from his "jointhebos" 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:






    Message From Your Inviter
    A Note From Nicholas Bos :A couple of years ago my friend from Oregon invited me in this program however I turned him down at

    that time. .He now confided in me that he recieves more money each year with the TPP than all his other programss combined. .





    Inviter Info
    Send Your Gift Of $4500.00 To Your Inviter:
    Contact Information:
    Phone: (616) 772-3120
    Email: callthebos@usa.net
    Nicholas Bos
    420 N Lakeshore Dr
    Ludington,MI 49431
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Tony Russo :



    Inviter Info
    Send Your Gift Of $5500 To Your Inviter:
    Contact Information:
    Phone: 888-231-0656
    Email: makeyourphoneringoffthehook@gmail.com
    Tony Russo
    48252 HWY 101 # 65
    Langlois,OR 97450


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

    And the results from his "callthebos" 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:






    Message From Your Inviter
    A Note From Nicholas Boss :



    Inviter Info
    Send Your Gift Of $4500.00 To Your Inviter:
    Contact Information:
    Phone: 6167723120
    Email: callthebos@gmail.com
    Nicholas Boss
    420 N Lakeshore Dr
    Ludington,MI 49431
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Christian Speier :



    Inviter Info
    Send Your Gift Of $5500 To Your Inviter:
    Contact Information:
    Phone: 812-455-4959
    Email: Christiantpp@yahoo.com
    Christian Speier
    37 Somerset Drive
    Hanover Township,Pennsylvania 18706
    USA


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    -----------------------------------------

    Christian Speier (a.k.a. Drew Speier, full name is Andrew Christian Speier)

    37 Somerset Drive
    Hanover Township,Pennsylvania 18706

    (older address associated with D. Speier Holdings, LLC)
    3604 Juniper Hills St
    Cedar Park, TX 78613

    Christiantpp@yahoo.com
    Drewspy@msn.com
    dspeier@14wfie.com (no longer employed here)
    dspeier@pahomepage.com
    812-455-4959
    http://mysite.thepeoplesprogram.com/.../contactus.php
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.geniusgift.com (owned from March 2011 - March 2013)
    http://www.tellyawards.com/silver/cl...ngle=1&id=3532
    http://www.corporationwiki.com/Penns...108218599.aspx
    http://www.14news.com/Global/story.asp?s=4301710
    http://www.screenshots.com/privategiftingprogram.com/
    http://www.privategiftingprogram.com (owned & operated by Kathleen Raskin on Speier's financial behalf)
    http://www.corporationwiki.com/Texas...108217445.aspx
    https://www.facebook.com/drewspy?fref=ts
    http://www.linkedin.com/pub/drew-speier/6/6a1/566
    http://pahomepage.com/fulltext?nxd_id=26291
    https://www.facebook.com/pages/Drew-...34058853301161
    http://pinterest.com/drewspy/
    https://twitter.com/DrewSpeier


    Domain Name: GENIUSGIFT.COM
    Created on: 10-Mar-11
    Expires on: 10-Mar-13
    Last Updated on: 11-Mar-12

    Registrant:
    Drew Speier
    37 Somerset Drive
    Hanover Township, Pennsylvania 18706
    United States

    Administrative Contact:
    Speier, Drew Christiantpp@yahoo.com
    37 Somerset Drive
    Hanover Township, Pennsylvania 18706
    United States
    (812) 455-4959

    Technical Contact:
    Speier, Drew Christiantpp@yahoo.com
    37 Somerset Drive
    Hanover Township, Pennsylvania 18706
    United States
    (812) 455-4959

    Domain servers in listed order:
    NS69.DOMAINCONTROL.COM
    NS70.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 Christian Speier :



    Inviter Info
    Send Your Gift Of $4500.00 To Your Inviter:
    Contact Information:
    Phone: 812-455-4959
    Email: Christiantpp@yahoo.com
    Christian Speier
    37 Somerset Drive
    Hanover Township,Pennsylvania 18706
    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 $5500 To Your Inviter:
    Contact Information:
    Phone: 858 205 0885
    Email: larry@lazywealth.com
    Larry Oxenham
    1600 Ann Branden Blvd, #1022
    Norman,OK 73071


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    ----------------------------------------------------

    Tim Gleen

    10 Hurlock Ave Apt 2,
    Buffalo, New York 14211

    tagtim45@yahoo.com
    716-817-4071
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.timgleen.com
    http://www.tgleenfinancialgroup.com (in 2011-12)


    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:






    Message From Your Inviter
    A Note From Tim Gleen :



    Inviter Info
    Send Your Gift Of $2750.00 To Your Inviter:
    Contact Information:
    Phone: 716-817-4071
    Email: tagtim45@yahoo.com
    Tim Gleen
    10 Hurlock Ave
    Buffalo,NY 14211
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Adam Joyner :Please call 619-752-0730 for gift payment instructions.



    Inviter Info
    Send Your Gift Of $7250 To Your Inviter:
    Contact Information:
    Phone: 619-752-0730
    Email: LivingLikeAdam@gmail.com
    Adam Joyner
    Call For Directions.
    Glendale,CA 91210
    USA


    Copyright © 2008-2011 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

  24. #349
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Montonia Cooper (possible a.k.a. Montonia Anderson?)

    9708 Leah Way,
    Middle River, Maryland 21220


    toni4coffee@gmail.com
    410-528-3256
    410-367-9100 (work phone?)
    410-780-5125
    http://mysite.thepeoplesprogram.com/...s.php?d=286936
    http://www.doorstepcash.info


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: DOORSTEPCASH.INFO
    Created on: 13-Apr-13
    Expires on: 13-Apr-14
    Last Updated on: 12-Apr-13

    Registrant:
    Montonia cooper
    9708 leah way
    middle river, Maryland 21220
    United States

    Administrative Contact:
    cooper, Montonia toni4coffee@gmail.com
    9708 leah way
    middle river, Maryland 21220
    United States
    +1.4103679100

    Technical Contact:
    cooper, Montonia toni4coffee@gmail.com
    9708 leah way
    middle river, Maryland 21220
    United States
    +1.4103679100

    Domain servers in listed order:
    NS45.DOMAINCONTROL.COM
    NS46.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 Toni Cooper :



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 4105283256
    Email: toni4coffee@gmail.com
    Toni Cooper
    9708 Leah Way
    middle river,Md 21220
    USA




    Gift Options:






    Message From Your Inviter
    A Note From GREG WILSON :Welcome. Please Contact me as soon as possible for the best Gifting Options, and help on getting started right away with our Winning Team. (253) 381-4510 - or - Greg@TurboGifter.com



    Inviter Info
    Send Your Gift Of $1500 To Your Inviter:
    Contact Information:
    Phone: (253) 381-4510
    Email: Greg@TurboGifter.com
    GREG WILSON
    Box 25 3110 Judson Street
    Gig Harbor,WA 98335


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    ----------------------------------

    David Harnish

    7151 York Ave. So.
    Apt 915
    Edina, Minnesota 55435

    3400 Parklawn Ave., Apt. 415
    Edina,MN 55435

    PullingTogether@gmail.com
    harleyharn@yahoo.com
    winwithwealth@gmail.com
    612-246-2073
    http://mysite.thepeoplesprogram.com/...s.php?d=288093
    http://mysite.thepeoplesprogram.com/...s.php?d=259711
    http://www.winningwithwealth.com (registration of Nov. 17, 2011)
    http://www.livetowin.info
    http://www.winningwithwealth.info


    Probably him as well:
    https://www.facebook.com/dave.harnish.3

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: LIVETOWIN.INFO
    Created on: 10-Nov-12
    Expires on: 10-Nov-13
    Last Updated on: 10-Nov-12

    Registrant:
    David Harnish
    7151 York Ave. So.
    Apt 915
    Edina, Minnesota 55435
    United States

    Administrative Contact:
    Harnish, David harleyharn@yahoo.com
    7151 York Ave. So.
    Apt 915
    Edina, Minnesota 55435
    United States
    +1.6122462073

    Technical Contact:
    Harnish, David harleyharn@yahoo.com
    7151 York Ave. So.
    Apt 915
    Edina, Minnesota 55435
    United States
    +1.6122462073

    Domain servers in listed order:
    NS17.DOMAINCONTROL.COM
    NS18.DOMAINCONTROL.COM


    Results from the harleyharn 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:






    Message From Your Inviter
    A Note From Dave Harnish :Hi and thank's for checking me out. I truly think you will be forever thankful....for many reasons. The first and foremot being that I will teach, mentor and coach you and literally guaranty your success. I base this on my 14 plus years in the home business industry where not one of my students has ever failed. To be sure, they have done exceedingly well. And now it can be your turn. This program is an incredible opportunity which is completely bullet proof. You will experience an unbelievable turnkey program with unheard of training and support. I'll introduce you to step by step marketing secrets and all the help and support you could ever desire. Unlike most money producers and marketers, I spend more time helping my team succeed than I do counting my own money. Not only have I learned from the likes of Tony Robbins, Jack Canfield, Bob Proctor and Donald Trump but I follow Zig Ziglar's philosophy which says: "You get what you weant, if you help enough people get what they want." To be sure, I'll bend over backwards to help get you to the top. And that's a promise.



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 612-246-2073
    Email: harleyharn@yahoo.com
    Dave Harnish
    3400 Parklawn Ave., Apt. 415
    Edina,MN 55435
    USA




    Gift Options:

    PayPal:
    makemoneyonlinewithrob@gmail.com AlertPay:
    pplrulz@yahoo.com





    Message From Your Inviter
    A Note From Rob Sevilla :Welcome aboard. I look forward to working with you.



    Inviter Info
    Send Your Gift Of $9600 To Your Inviter:
    Contact Information:
    Phone: 662-346-6611
    Email: robsevilla74@gmail.com
    Rob Sevilla
    116 Ridge Cove Dr.
    Saltillo,MS 38866


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

    Results from the Harn111 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:






    Message From Your Inviter
    A Note From Dave Harnish :



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 612-246-2073
    Email: PullingTogether@gmail.com
    Dave Harnish
    3400 Parklawn Ave. Apt. 415
    Edina,MN 55435
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Paulette Peutz :



    Inviter Info
    Send Your Gift Of $9600 To Your Inviter:
    Contact Information:
    Phone: 541-212-3750
    Email: richblessings4u2@gmail.com
    Paulette Peutz
    251 W Idaho Ave #75
    Ontario,Oregon 97914


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    -----------------------------------------

    "Mic Sherman" (Mona Sherman)

    (as Mic)
    4309 Archway
    Irvine,CA 92618

    (as Mona)
    468 Estancia
    Irvine , 92602

    mic@1keverydaylife.com
    mic@path180.com
    monasherman@cox.net
    contact@ezwriter.ws (in 2006)
    949-208-0747
    949-861-4818
    714-389-1871
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.1keverydaylife.com
    http://www.path180.com
    http://web.archive.org/web/200503041...w.drive13.com/
    http://www.masterloveletters.com (2006-2011 ?)
    http://express-press-release.net/23/...e%20Letter.php
    http://www.kissingreport.com
    http://www.youtube.com/user/specs42?feature=watch
    http://www.airplanesimulatorgamesx.com
    http://www.freeadvertisingforum.com/...d.php?p=200699
    http://www.screenshots.com/path180.com/2008-10-31
    http://express-press-release.net/23/...ith%20DVDs.php



    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 Mic Sherman :Hi there. Welcome to TOP TEAM!



    Inviter Info
    Send Your Gift Of $2750.00 To Your Inviter:
    Contact Information:
    Phone: 949-208-0747
    Email: mic@1keverydaylife.com
    Mic Sherman
    4309 Archway
    Irvine,CA 92618
    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 $7250 To Your Inviter:
    Contact Information:
    Phone: 858 205 0885
    Email: larry@lazywealth.com
    Larry Oxenham
    1600 Ann Branden Blvd, #1022
    Norman,OK 73071


    Copyright © 2008-2011 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

  25. #350
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Yet another suddenly appearing account of the structure (name)cash. I'm starting to grow suspicious of these.
    Particularly the high-end members under Adam Joyner. There's something not right there.



    Bill Laniewski

    prymusek@hotmail.com
    914-374-9579
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.usmetros.com/cgi-bin/post...sting_id=37861
    http://www.cashiscomingin.com (appears to have been a cash gifting site in 2008 or so?)


    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:






    Message From Your Inviter
    A Note From Bill Laniewski :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 914-374-9579
    Email: prymusek@hotmail.com
    Bill Laniewski
    77 Perry Ave
    Portchester,NY 10573
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Adam Joyner :Please call 619-752-0730 for gift payment instructions.



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 619-752-0730
    Email: LivingLikeAdam@gmail.com
    Adam Joyner
    Call For Directions.
    Glendale,CA 91210
    USA


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    --------------------------------------------

    Jim Foley

    174 Park Ave.,
    Derby, Connecticut 06418

    341 Knight Lane
    Orange,CT 06477


    jpf174@gmail.com
    jfoley7@comcast.net
    203-414-8420
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.payingblackbox.com ( http://manager900.rocketpowerline.com )
    http://www.wealthsecretstoday.com
    http://www.davilaenergy.com
    http://www.brandonfoley.com
    http://finance.dir.groups.yahoo.com/...e/233069?var=1
    http://finance.groups.yahoo.com/grou...e/229062?var=1
    http://topgoldforum.com/topic/4351-c...hfactorynowcom
    http://www.wealthynow.124online.com
    http://finance.dir.groups.yahoo.com/...e/240147?var=1
    http://www.cashgiftinguniversity.com/wealth
    http://www.newcashatyourdoorstep.com (spam in 2008-9)
    http://bonuslevel.MyGlobalPayline.com
    https://www.quadrapayland.com?&referror=2128
    http://www.cash-to-you-soon.com (gifting site he advertised in 2005)
    http://www.10k21days.com/manager900
    http://www.make-a-grand-during-lunch...r900/main.aspx
    http://www.empowernetwork.com/manage...?id=manager900
    http://manager900.zeekler.com
    https://www.facebook.com/james.foley.988
    http://www.4cgensured.com/contact.ph...ame=manager900
    http://napower.com/es/110427
    http://www.soontobeskinny.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 Jim Foley :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 203-414-8420
    Email: jpf174@gmail.com
    Jim Foley
    341 Knight Lane
    Orange,CT 06477
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Adam Joyner :Please call 619-752-0730 for gift payment instructions.



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 619-752-0730
    Email: LivingLikeAdam@gmail.com
    Adam Joyner
    Call For Directions.
    Glendale,CA 91210
    USA


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    -------------------------------------------------

    Noel Carlsen

    39375 Chancellor Ct.,
    Murrieta, California 92563

    9722 Aviary Dr
    San Diego,CA 92131

    noelcarlsen@gmail.com
    noel@greenemusic.com
    951-515-4954
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    https://www.facebook.com/noelcarlsen
    http://www.noelspianoblog.com
    http://greenemusic.com/about-us/meet-our-people
    http://www.gogetpaid.info
    http://www.onepennybillionaire.com/noelcarlsen/tz.aspx
    http://retirewithnoel.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:






    Message From Your Inviter
    A Note From Noel Carlsen :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 951-515-4954
    Email: noelcarlsen@gmail.com
    Noel Carlsen
    9722 Aviary Dr
    San Diego,CA 92131
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Adam Joyner :Please call 619-752-0730 for gift payment instructions.



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 619-752-0730
    Email: LivingLikeAdam@gmail.com
    Adam Joyner
    Call For Directions.
    Glendale,CA 91210
    USA


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    -------------------------------------------

    Pablo Gomez

    gomezcapital@gmail.com
    978-397-4853
    http://mysite.thepeoplesprogram.com/...s.php?d=177522

    I would suspect that this is likely him, as it matches the name, username, and the precise city that his phone
    number is located in:
    https://www.facebook.com/gomezcapital


    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:






    Message From Your Inviter
    A Note From Pablo Gomez :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 978-397-4853
    Email: gomezcapital@gmail.com
    Pablo Gomez
    3723 West Addison St 3rd Floor
    Chicago,IL 60618
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Adam Joyner :Please call 619-752-0730 for gift payment instructions.



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 619-752-0730
    Email: LivingLikeAdam@gmail.com
    Adam Joyner
    Call For Directions.
    Glendale,CA 91210
    USA


    Copyright © 2008-2011 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

Bookmarks

Posting Permissions

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

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