Thanks Thanks:  0
LMAO LMAO:  0
Dislikes Dislikes:  0
Ignorant Ignorant:  0
Moron Moron:  0
Page 2 of 17 FirstFirst 123412 ... LastLast
Results 26 to 50 of 419

Thread: Yet Another Cash Gifting Fool

  1. #26
    Join Date
    Mar 2011
    Posts
    3,006
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    And here's an accountant who professionally helps people stay in compliance with tax laws and prepares tax returns. *boggle*
    How she fell for the tax fraud scheme known as The People's Program, AND failed to notice her own state's Attorney General warning people that cash gifting programs were illegal investments in Michigan is beyond me.
    http://www.michigan.gov/ag/0,4534,7-...1450--,00.html

    Diane Aksten
    decide2bewealthy@gmail.com
    shopwinewithdi@yahoo.com
    248-767-7969
    https://twitter.com/#!/DianeAksten
    http://www.DianeAksten.com
    http://www.TaxRoxStar.com
    https://www.prepaycpa.com/replmain.asp?repid=1060
    http://cashgiftingangels.ning.com/pr...ource=activity
    http://www.youtube.com/user/wealthcreationdiva/videos
    http://www.giftingisgratifying.com
    http://mysite.thepeoplesprogram.com/ladygolfercpa
    http://www.betternetworker.com/members/dianeaksten


    Registrant:
    Diane Aksten
    30182 S. Stockton Dr.
    Farmington Hills, Michigan 48336
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: DIANEAKSTEN.COM
    Created on: 26-Jan-10
    Expires on: 26-Jan-13
    Last Updated on: 06-Jan-12

    Administrative Contact:
    Aksten, Diane shopwinewithdi@yahoo.com
    30182 S. Stockton Dr.
    Farmington Hills, Michigan 48336
    United States
    +248.7677969

    Technical Contact:
    Aksten, Diane shopwinewithdi@yahoo.com
    30182 S. Stockton Dr.
    Farmington Hills, Michigan 48336
    United States
    +248.7677969

    Domain servers in listed order:
    NS1.BLUEHOST.COM
    NS2.BLUEHOST.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 paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    Gift Options:

    PayPal:
    shopwinewithdi@yahoo.com





    Message From Your Inviter
    A Note From Diane Aksten :Welcome to the team!! Please be responsible when you share cash gifting with others and if you have ANY questions at all, please contact me by phone or email; have a blessed and prosperous day!!



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 248-767-7969
    Email: decide2bewealthy@gmail.com
    Diane Aksten
    Farmington Hills,MI USA




    Gift Options:

    PayPal:
    ryanbiddulph@gmail.com AlertPay:
    ryan_biddulph@hotmail.com Bank Wire:


    Money Gram:
    Western Union:





    Message From Your Inviter
    A Note From Ryan Biddulph :



    Inviter Info
    Send Your Gift Of $7500 To Your Inviter:
    Contact Information:
    Phone: 908-315-5482
    Email: ryanbiddulph@gmail.com
    Ryan Biddulph
    190469


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

  2. #27
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    I guess she figures being a CPA adds credibility to her (illegal) cash gifting activities:

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

  3. #28
    Join Date
    Jun 2010
    Location
    California
    Posts
    3,176
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Ummm, Ya know, if I have a tax LAW question, I generally seek out the help of a TAX attorney or a CPA that is also a registered agent....jmho
    It seems like in this "industry" common sense is not all that common!

  4. #29
    Join Date
    Mar 2011
    Posts
    3,006
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    And a "lady" (I use the term very loosely in this case) who wouldn't recognize a real business if God spoke to her from a burning bush about it.

    Gwen Mouzon
    profithub@gmail.com
    needmoola@gmail.com
    770-256-6071 (cell)
    770-681-0135 (home)
    http://mysite.thepeoplesprogram.com/...s.php?d=262701
    http://theprofithub.webs.com
    http://www.blogger.com/profile/06950006307132361772
    http://cashgiftingangels.ning.com/profile/GwenMouzon
    https://twitter.com/#!/profithub
    http://franklinsgiftclub.webs.com/FGC%20E-book.pdf (another tax fraud she's over her head in)
    http://www.cashwealthpower.com
    http://www.articlesbase.com/affiliat...m-3565688.html

    Registration Service Provided By:
    Contact: support@propersupport.com
    Visit: http://www.liquidnetlimited.com/

    Domain Name: cashwealthpower.com

    Registrant:
    N/A
    Gwen Mouzon (profithub@gmail.com)
    PO Box 1764

    Palmetto, GA 30268
    US
    Tel: +1.7706810135
    Fax:

    Creation Date: 2011-02-22 15:39:57
    Expiration Date: 2013-02-22 15:39:57

    Domain servers in listed order:
    dns1.freehostia.com
    dns2.freehostia.com

    Administrative Contact:
    N/A
    Gwen Mouzon (profithub@gmail.com)
    PO Box 1764

    Palmetto, GA 30268
    US
    Tel: +1.7706810135
    Fax:

    Technical Contact:
    N/A
    Gwen Mouzon (profithub@gmail.com)
    PO Box 1764

    Palmetto, GA 30268
    US
    Tel: +1.7706810135
    Fax:

    Billing Contact:
    N/A
    Gwen Mouzon (profithub@gmail.com)
    PO Box 1764

    Palmetto, GA 30268
    US
    Tel: +1.7706810135
    Fax:

    Status: Unlocked

    The data in this whois database is provided to you for information purposes only,
    that is, to assist you in obtaining information about or related
    to a domain name registration record. We make this information available "as is",
    and do not guarantee its accuracy. By submitting a whois query, you agree that you will
    use this data only for lawful purposes and that, under no circumstances will you use this data to:
    (1) enable high volume, automated, electronic processes that stress
    or load this whois database system providing you this information; or
    (2) allow, enable, or otherwise support the transmission of mass unsolicited,
    commercial advertising or solicitations via direct mail, electronic mail, or by telephone.
    The compilation, repackaging, dissemination or other use of this data is expressly prohibited without
    prior written consent from us. The Registrar of record is LiquidNet Ltd..
    We reserve the right to modify these terms at any time.
    By submitting this query, you agree to abide by these terms.

    Registrar: LIQUIDNET LTD.
    Whois Server: whois.liquidnetlimited.com
    Creation Date: 22-FEB-2011
    Updated Date: 01-MAY-2011
    Expiration Date: 22-FEB-2013

    Nameserver: DNS1.FREEHOSTIA.COM
    Nameserver: DNS2.FREEHOSTIA.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 paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    Gift Options:

    PayPal:
    profithub@gmail.com AlertPay:
    profithub@gmail.com





    Message From Your Inviter
    A Note From Gwen Mouzon :Welcome to TPP!



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 770-256-6071
    Email: profithub@gmail.com
    Gwen Mouzon
    5270 Forest Downs Ln
    College Park,GA 30349




    Gift Options:






    Message From Your Inviter
    A Note From Brad Kamanski :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 1-928-266-0555
    Email: kamans7@gmail.com
    Brad Kamanski
    200 W. High Country Trail #103
    Flagstaff,Arizona 86001


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

  5. #30
    Join Date
    Mar 2011
    Posts
    3,006
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Next loser to swear up, down, and sideways that cash gifting is making him rich:

    Jummy Fleury
    jummy84@gmail.com
    561-577-2644
    https://twitter.com/#!/84jummy
    http://mysite.thepeoplesprogram.com/jdott
    http://www.sokule.com/postit/jummy84
    http://www.freewebs.com/ceocash
    http://www.ibosocial.com/jummy84
    http://jummfleury.wordpress.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 paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    Gift Options:






    Message From Your Inviter
    A Note From jummy fleury :Welcome to the Peoples Program, your success starts now...



    Inviter Info
    Send Your Gift Of $2750.00 To Your Inviter:
    Contact Information:
    Phone: 5615772644
    Email: jummy84@gmail.com
    jummy fleury
    501 Blairstone Rd #3901
    Tallahassee,FLorida 32301
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Brad Kamanski :



    Inviter Info
    Send Your Gift Of $7250 To Your Inviter:
    Contact Information:
    Phone: 1-928-266-0555
    Email: kamans7@gmail.com
    Brad Kamanski
    200 W. High Country Trail #103
    Flagstaff,Arizona 86001


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

  6. #31
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool





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

  7. #32
    Join Date
    Mar 2011
    Posts
    3,006
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Mark McPherson
    mtmpeoplespro@gmail.com
    mtmcpherson1@comcast.net
    topdog3174@breakthru.com
    224-595-0783
    http://www.mtmpeoplespro.com
    http://www.facebook.com/people/Mark-...00000519062422
    http://www.empowernetwork.com/mtm317...author/mtm3174
    http://www.my124retirementplan.com
    http://www.freeadvertisingforum.com/...d.php?p=630912
    www.magicdolla.com/tr1.php?id=1044 (redirect)
    https://www.infinitydownline.com/call.php?id=topdog3174
    http://www.paysforever.com/MM5994.htm
    http://myez20nowwebsite.com
    http://alertpayrandomizer.net/index.php?id=mtm3174
    http://www.listbandit.com/index.php/mtm3174
    http://www.MammothList.net/?r=5253
    http://topdog3174.webprosperity.com


    How did I find Mark? My Google search on recently cached pages containing thepeoplesprogram brought up a hit on magicdolla.com, which turned out to be a redirect to Mark's page. Now, seeing as Magic Dolla is a Sherm Mason scheme, and all the grief that Sherm, Dell Daniels, and Chris "The Cash Gifting President" Bush caused with their military-themed Operation20k scheme about 5 years ago, I'm not readily going to give someone cross-promoting it and another gifting program a chance to slip away and spread more of them.

    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 paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    Gift Options:

    PayPal:
    topdog3174@breakthru.com AlertPay:
    mtmcpherson1@comcast.net





    Message From Your Inviter
    A Note From Mark M :



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 224-595-0783
    Email: mtmpeoplespro@gmail.com
    Mark M
    3 golf center #183
    Hoffman Estates,IL 60169




    Gift Options:






    Message From Your Inviter
    A Note From Adam S :



    Inviter Info
    Send Your Gift Of $9600 To Your Inviter:
    Contact Information:
    Phone: 904-624-9730
    Email: bigboycash@gmail.com
    Adam S
    Gifts must be sent w/in 24 hours of joining or I'll have to delete you (due to the volume of SERIOUS people I'm helping). For gifts to me under $1000, use http://quitworkbuildwealth.com/sendadamsgift. However, for gifts to me over $1000, just call me. Once I receive the funds and forms, I'll confirm your gift immediately & send you my personal marketing materials. Your website, back office, training & marketing resources, etc. will all be set up immediately. If you have any questions, please call me anytime :)


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

    Hmm, Mark left the "965 Rosedale Lane" part of his postal address out.

    And that inviter looks like long-time spam-sender Adam Silk in Florida. I've tangled with him and his attempts to increase unemployment for his own profit before.

  8. #33
    Join Date
    Mar 2011
    Posts
    3,006
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Earl Cox
    Theendof925job@gmail.com
    earlncox@gmail.com.
    757-509-5112
    http://cashgiftingempire.com
    http://www.youtube.com/user/kyakcox
    http://www.theendof925job.net
    http://www.linkedin.com/groups/GM-ev...547.S.94757983
    http://rotator4pro.com/ro.php?id=1670
    http://mysite.thepeoplesprogram.com/...e.php?d=263047
    http://www.facebook.com/CashGiftingEmpire

    Another one of the "grab bag" gotta-join-them-all Internet marketing types, Earl pushes cash gifting just as earnestly and as hard as he does every other drug on the information highway.

    Interestingly enough, Earl is not the first owner of cashgiftingempire.com to push The People's Program with it. Rich Ramalho abused the same site name for that purpose a couple of years ago. Judging by the links and rotator in the current site, Earl is part of a six-person gang pushing this form of tax fraud for mutual profit at government expense. The others are Carlton "JR" Kinard, Andre Smith, Jeremy Neal, Shawndra Howard, and Staten Sobers. Looking at Earl's own "special offer," I would say that there are elements of an Advance Fee Fraud scheme intertwined with the cash gifting/tax fraud one.

    Also, when researching Earl, that "the end of 9 2 5 job" can get your searches mixed up with hits from another cash gifter, Greg Perdriel of West Hempstead, New York (formerly of Far Rockaway, NY) who also uses names similar to that.



    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 paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    Gift Options:

    AlertPay:
    theendof925job@gmail.com

    Money Gram:
    Patuxent River MD Western Union:
    Patuxent River MD




    Message From Your Inviter
    A Note From Earl cox :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 757-509-5112
    Email: Theendof925job@gmail.com
    Earl cox
    1400 Buse RD Unit 363
    Patuxent River,MD 20670
    USA




    Gift Options:


    Money Gram:
    Moneygrams are located at Walmart stores throughout the United States. Western Union:
    Western Union locations are located in various places around the Unites States and the World.




    Message From Your Inviter
    A Note From Phil Miranda :Thank you for coming aboard my Official TPP Team. Please note: You may reach out me at any time with questions you may have pertaining to your TPP activity.



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 336-776-8078
    Email: thepeoplesprogram.com@gmail.com
    Phil Miranda
    3410 Thoresby Court
    Winston-Salem,NC 27104


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

    MoneyGram and Western Union as preferred payment methods? No one with half a shred of common sense uses that these days. Except for the scammers who live off robbing people.

  9. #34
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Serial HYIP ponzi pimp, Faith Sloan has added GIFTS ROLLUP.com cash gifting scam to the list of frauds in which she's involved:





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

  10. #35
    Join Date
    Mar 2011
    Posts
    3,006
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Another idiot.

    David Collier
    fastdwclife@gmail.com
    219-433-0807
    http://www.youtube.com/user/aahnevia1/videos
    http://mysite.thepeoplesprogram.com/harmony



    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 paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    Gift Options:


    Money Gram:
    Western Union:





    Message From Your Inviter
    A Note From David Collier :If I have made it to this point im telling you, u can too. Coming from what I had to endure for years separated from my wife and daughter because of my financial situation i will never get use to this blessing.I have a story to tell you but this is another chapter to be written as I speak and you read this. Later



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 219 433 0807
    Email: fastdwclife@gmail.com
    David Collier
    Hobart,IN 46342
    USA




    Gift Options:

    PayPal:
    Will Give Paypal Info when you call or email. AlertPay:
    Will Give Alert Pay Info when you call or email.

    Money Gram:
    Will Give Money Gram Info when you call or email. Western Union:
    Will Give Western Union Info when you call or email.




    Message From Your Inviter
    A Note From Global CashMavericks :I look forward to working as partners to help you reach your goals.



    Inviter Info
    Send Your Gift Of $9875 To Your Inviter:
    Contact Information:
    Phone: 5103882039
    Email: simplefreedom2010@gmail.com
    Global CashMavericks
    Please Call or email our Team Directly for instructions on how to send Gift.
    ,


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

    While I cannot see David's full postal address, I would daresay that he is very likely to be the same David Collier who owns
    http://www.roiunlimited.com/dreamtod...ur.php?a=terms
    and these contacts:
    312-835-4438
    219-290-4915
    708-743-0260
    goldenoppurtunity@live.com
    dreamtodream@live.com


    As far as his inviter? It's Chris Bernardo, a.k.a. ezycashgifting@gmail.com and responsible for http://www.thepeoplesprogramteam.com , http://www.ezcashgifts.com , and http://theautomatedcashsystem.com

    Chris is sooooooo easy to track and involved in so many funny money schemes that I can actually give you a sample of his financial records if you like.

    Registrant:
    CT Bernardo
    2701 Del Paso Rd
    Suite 130-259
    Sacramento, California 95835
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: THEAUTOMATEDCASHSYSTEM.COM
    Created on: 29-Apr-09
    Expires on: 29-Apr-12
    Last Updated on: 02-Nov-11

    Administrative Contact:
    Bernardo, CT bobbleheadfreak@gmail.com
    2701 Del Paso Rd
    Suite 130-259
    Sacramento, California 95835
    United States
    +1.5103882039

    Technical Contact:
    Bernardo, CT bobbleheadfreak@gmail.com
    2701 Del Paso Rd
    Suite 130-259
    Sacramento, California 95835
    United States
    +1.5103882039

    Domain servers in listed order:
    NS1.EZCASHGIFTS.COM
    NS2.EZCASHGIFTS.COM

    81A37-819F9-59C17, Transfer received from, Completed, 80.0000, 2.2500, 77.7500, Service, lazywealthsupport@gmail.com, 9/9/2008 3:47:13 AM, , , , , ,
    43A17-C85B9-4F782, Payment To, Completed, 59.9500, 0.0000, 59.9500, Other, lazywealthsupport@gmail.com, 9/8/2008 10:40:10 PM, LWS Program, , , , ,
    43A17-C85B9-4F782, Deposit, Completed, 51.5700, 0.0000, 51.5700, Other, , 9/8/2008 10:40:10 PM, , , , , ,
    2D954-24EE7-7A467, Transfer received from, Completed, 5.0000, 0.3700, 4.6300, Other, cashgiftingdoneeasy@gmail.com, 9/8/2008 3:24:45 PM, The Cash Leveraging System, , , , ,
    3E8CA-F9C97-A3A0D, Transfer sent to, Completed, 5.0000, 0.0000, 5.0000, Other, mc.mleader@googlemail.com, 9/6/2008 5:00:45 PM, Cash Leveraging System, , , , ,
    9689C-4F5C9-CC674, Transfer sent to, Completed, 5.0000, 0.0000, 5.0000, Other, bomagold@gmail.com, 9/6/2008 4:58:14 PM, Cash Leveraging System, , , , ,
    419B7-FF135-76526, Transfer sent to, Completed, 5.0000, 0.0000, 5.0000, Other, davidjj1313@gmail.com, 9/6/2008 4:56:09 PM, Cash Leveraging System, , , , ,
    0780D-0018B-5DCC5, Transfer sent to, Completed, 5.0000, 0.0000, 5.0000, Other, MySecretsToCash@gmail.com, 9/6/2008 4:53:38 PM, Cash Leveraging System, , , , ,
    6EB0F-01176-C896D, Transfer sent to, Completed, 5.0000, 0.0000, 5.0000, Other, giftmission@gmail.com, 9/6/2008 4:49:48 PM, Cash Leveraging System, , , , ,
    97A7C-20D7F-10A16, Transfer sent to, Completed, 10.0000, 0.0000, 10.0000, Other, millionairejourney@gmail.com, 9/6/2008 3:47:38 PM, Rebate for ZPT, , , , ,
    20A14-08758-878A5, Transfer received from, Completed, 40.0000, 1.2500, 38.7500, Service, lazywealthsupport@gmail.com, 9/5/2008 12:45:11 AM, , , , , ,
    ECB23-FEB6D-DEC1D, Payment To, Completed, 59.9500, 0.0000, 59.9500, Other, lazywealthsupport@gmail.com, 9/4/2008 10:52:24 PM, LWS Program, , , , ,
    ECB23-FEB6D-DEC1D, Deposit, Completed, 59.9500, 0.0000, 59.9500, Other, , 9/4/2008 10:52:24 PM, , , , , ,
    DE91C-6830B-D09E9, Transfer received from, Completed, 40.0000, 1.2500, 38.7500, Service, lazywealthsupport@gmail.com, 9/2/2008 4:08:36 PM, , , , , ,
    7693D-03058-6410A, Payment To, Completed, 59.9500, 0.0000, 59.9500, Other, lazywealthsupport@gmail.com, 9/1/2008 4:04:52 PM, LWS Program, , , , ,
    7693D-03058-6410A, Deposit, Completed, 59.9500, 0.0000, 59.9500, Other, , 9/1/2008 4:04:51 PM, , , , , ,
    9DB86-EEF62-1D155, Withdrawal, Completed, 22.7500, 0.5000, 22.2500, Other, , 8/29/2008 5:05:15 PM, , , , , ,
    E18E1-88624-9D1B7, Payment To, Completed, 16.0000, 0.0000, 16.0000, Other, payments@eliteresurrected.org, 8/25/2008 8:19:49 PM, EARC Fellowship Subscription for ID#263696, , , , ,
    C4BF9-BC4FD-9F02A, Transfer received from, Completed, 40.0000, 1.2500, 38.7500, Service, lazywealthsupport@gmail.com, 8/25/2008 4:34:01 PM, , , , , ,
    36954-35DEA-67FB9, Payment To, Completed, 59.9500, 0.0000, 59.9500, Other, lazywealthsupport@gmail.com, 8/19/2008 5:07:46 PM, LWS Program, , , , ,
    36954-35DEA-67FB9, Deposit, Completed, 59.9500, 0.0000, 59.9500, Other, , 8/19/2008 5:07:46 PM, , , , , ,
    9DAFE-39B5B-D4A87, Payment To, Completed, 59.9500, 0.0000, 59.9500, Other, lazywealthsupport@gmail.com, 8/19/2008 12:26:28 PM, LWS Program, , , , ,
    9DAFE-39B5B-D4A87, Deposit, Completed, 59.9500, 0.0000, 59.9500, Other, , 8/19/2008 12:26:27 PM, , , , , ,
    EAA5F-4D95C-CFD8F, Subscription Payment To, Completed, 50.0000, 0.0000, 50.0000, Other, admin@abundantlivingsystem.com, 8/15/2008 8:34:32 PM, ALS Admin Fee, , , , ,
    EAA5F-4D95C-CFD8F, Deposit, Completed, 44.9600, 0.0000, 44.9600, Other, , 8/15/2008 8:34:32 PM, , , , , ,
    E6AB2-C905F-5EB8A, Payment To, Completed, 45.0000, 0.0000, 45.0000, Other, payments@eliteresurrected.org, 8/13/2008 11:32:09 AM, EARC Fellowship Subscription for ID#266336, , , , ,
    15827-34A55-7187F, Payment To, Completed, 150.0000, 0.0000, 150.0000, Other, myamazinghomebiz@gmail.com, 7/17/2008 11:42:16 PM, The System That Sorts, Selects and Sells For You., , , , ,
    FFB69-8D5CE-333D0, Transfer received from, Completed, 154.1200, 4.1000, 150.0200, Service, freeonlinecashsystem@gmail.com, 7/11/2008 12:46:57 AM, FOCS Referral Pay, , , , ,
    1B851-1826A-CD37F, Transfer received from, Completed, 51.5500, 1.5300, 50.0200, Service, freeonlinecashsystem@gmail.com, 6/13/2008 1:49:00 AM, FOCS Rebate- To OUR Success!, , , , ,

  11. #36
    Join Date
    Mar 2011
    Posts
    3,006
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    By the way, Chris Bernardo's actual residence is at 110 Connor Circle, Sacramento, 95835 according to the public utility records.

    Here's the section of his records that both tipped me off to it and records his The People's Program transactions at the time (as well as ties to sovereign citizen "Q the Cash Gifting Expert").


    D5BE4-DD542-755B8, Subscription Payment To, Completed, 33.0000, 0.0000, 33.0000, Other, payments@zubie.net, 1/12/2011 11:21:28 AM, Zubie.net - A new Era In Marketing, 110 Connor Circle, Sacramento, , United States, 95835
    8A89C-E9272-D6945, Transfer Received From, Completed, 62.0000, 3.2800, 58.7200, Other, mangawill@aol.com, 1/12/2011 11:19:04 AM, Lead Net Pro Software Set up, , , , ,
    7F984-FAD0E-37C65, Withdrawal, Completed, 256.5200, 0.5000, 256.0200, Other, , 1/4/2011 2:05:14 PM, , , , , ,
    C3884-E9BA5-4B20A, Transfer Received From, Completed, 270.0000, 13.4800, 256.5200, Other, mangawill@aol.com, 12/30/2010 3:26:29 PM, , , , , ,
    8DBA7-C8FFF-5B3A8, Payment To, Completed, 103.8700, 0.0000, 103.8700, Other, sappay@konzeptz.net, 12/1/2010 3:54:25 PM, , , , , ,
    8DBA7-C8FFF-5B3A8, Deposit, Completed, 99.0100, 0.0000, 99.0100, Other, , 12/1/2010 3:54:25 PM, , , , , ,
    BD8BE-B6839-2A7DB, Transfer Received From, Completed, 5.2400, 0.3800, 4.8600, Service, eippay@markandjames.net, 11/30/2010 9:01:41 AM, ezcashgifts EARNING IN PROGRESS Commissions, , , , ,
    3686B-EF565-E6448, Withdrawal, Completed, 156.6700, 0.5000, 156.1700, Other, , 7/2/2010 5:22:56 PM, , , , , ,
    CDB5C-2401C-519B4, Request Sent, Completed, 165.0000, 8.3300, 156.6700, Service, rthigpentravel@gmail.com, 6/30/2010 10:49:38 PM, The Peoples Program Autoresponder, Capture Page, Website, Training $150 Level, , , , ,
    E4AAB-89580-5CCF1, Refund Sent, Completed, 150.0000, 0.0000, 150.0000, Other, rthigpentravel@gmail.com, 6/30/2010 10:36:03 PM, This is a refund transaction, , , , ,
    E4AAB-89580-5CCF1, Credit Card Transfer Received From, Completed, 150.0000, 0.0000, 150.0000, Other, rthigpentravel@gmail.com, 6/30/2010 10:32:52 PM, http://www.thepeoplesprogramteam.com/, , , , ,
    96B05-217AD-C4C6D, Transfer Sent To, Completed, 50.0000, 0.0000, 50.0000, Other, admin@thepeoplesprogram.com, 6/16/2010 7:32:57 PM, Admin Fee for snorlund@gmail.com The Peoples Program, , , , ,
    96B05-217AD-C4C6D, Deposit, Completed, 16.3600, 0.0000, 16.3600, Other, , 6/16/2010 7:32:57 PM, Admin Fee for snorlund@gmail.com The Peoples Program, , , , ,
    A09B5-D99B9-69E8A, Transfer Received From, Completed, 21.3300, 0.7800, 20.5500, Service, ezcashgifting@gmail.com, 6/2/2010 2:04:20 PM, , , , , ,
    80840-C80C6-5819C, Currency Conversion, Completed, 8.5800, 0.0000, 8.5800, Other, , 6/2/2010 12:55:28 PM, , , , , ,
    80840-C80C6-5819C, Currency Conversion, Completed, 9.2600, 0.0000, 9.2600, Other, , 6/2/2010 12:55:28 PM, , , , , ,
    80840-C80C6-5819C, Transfer Received From, Completed, 10.0000, 0.7400, 9.2600, Other, impressions@cyberlink.bc.ca, 6/2/2010 12:55:28 PM, , , , , ,
    88A9F-51441-4187F, Transfer Received From, Completed, 5.0000, 0.4900, 4.5100, Other, impressions@cyberlink.bc.ca, 6/2/2010 12:42:19 PM, , , , , ,
    538EA-3951A-254D2, Payment To, Completed, 90.8700, 0.0000, 90.8700, Other, sappay@konzeptz.net, 5/11/2010 1:06:34 PM, , , , , ,
    538EA-3951A-254D2, Deposit, Completed, 87.4900, 0.0000, 87.4900, Other, , 5/11/2010 1:06:34 PM, , , , , ,
    C8B6D-8E5C5-AB154, Payment To, Completed, 34.0000, 0.0000, 34.0000, Service, contaalertpay@neobux.com, 3/23/2010 1:50:15 PM, 2000 member clicks. Each one must be viewed for 30 seconds., , , , ,
    14B8E-C473A-A4819, Transfer Received From, Completed, 38.5920, 1.2100, 37.3820, Other, ultimatedream99@kwic.com, 3/20/2010 6:56:18 PM, , , , , ,
    AF9D5-2DA3F-F9AA5, Withdrawal, Completed, 152.3900, 0.5000, 151.8900, Other, , 1/4/2010 1:13:33 PM, , , , , ,
    80837-F8519-1186D, Transfer Received From, Completed, 160.5000, 8.1100, 152.3900, Other, rosgreen100@aol.com, 12/31/2009 1:29:57 PM, For ProfusionX, , , , ,
    298E7-8758A-95CDF, Withdrawal, Completed, 104.1100, 0.5000, 103.6100, Other, , 12/21/2009 1:48:08 PM, , , , , ,
    24B3A-DDDBF-7E856, Withdrawal, Completed, 104.3600, 0.5000, 103.8600, Other, , 12/18/2009 1:39:57 PM, , , , , ,
    97AAE-98F89-6E770, Transfer Received From, Completed, 10.0000, 0.7400, 9.2600, Other, livin2bgivin@gmail.com, 12/18/2009 1:19:14 AM, , , , , ,
    929E2-B9A14-97F8F, Transfer Received From, Completed, 100.0000, 5.1500, 94.8500, Other, livin2bgivin@gmail.com, 12/18/2009 1:16:27 AM, , , , , ,
    6F96F-9D824-B1686, Transfer Received From, Completed, 110.0000, 5.6400, 104.3600, Other, byebay@charter.net, 12/17/2009 8:45:01 AM, , , , , ,
    6C8E1-C91AC-3311E, Withdrawal, Completed, 94.8500, 0.5000, 94.3500, Other, , 12/16/2009 1:53:17 PM, , , , , ,
    53943-D9777-879DF, Transfer Received From, Completed, 100.0000, 5.1500, 94.8500, Service, ecosov1000@yahoo.com, 12/15/2009 6:52:39 PM, spencer, , , , ,
    9AA24-7F726-97B59, Withdrawal, Completed, 201.8500, 0.5000, 201.3500, Other, , 12/14/2009 1:54:46 PM, , , , , ,
    68990-43D71-FF32C, Transfer Received From, Completed, 110.0000, 3.0000, 107.0000, Service, jamesgrace@dodo.com.au, 12/11/2009 11:01:49 PM, Hi Chris ,here is my gift to you for profusionx, Thanks jody williamson., , , , ,
    F5990-56B83-9C99F, Subscription Payment From, Completed, 100.0000, 5.1500, 94.8500, Other, smcmrk@gmail.com, 12/10/2009 8:03:47 PM, Membership Program, , , , ,
    CE952-477A3-5001A, Transfer Sent To, Completed, 61.1900, 0.0000, 61.1900, Service, info@traxwebdesign.com, 11/24/2009 5:25:56 PM, 12 Mega Solo Ad Pack- 61.19 alertpay 35.81 Paypal Thanks, , , , ,
    A6B78-016CC-85426, Transfer Sent To, Completed, 25.0000, 0.0000, 25.0000, Other, homebizforfree@gmail.com, 11/18/2009 7:32:13 PM, LaTonia Gift for The Peoples Program $150 Level, , , , ,
    E7A6F-71BFD-C519C, Transfer Received From, Completed, 38.4100, 1.2100, 37.2000, Service, fantasticcycler@yahoo.com, 11/16/2009 7:05:39 PM, service, , , , ,
    C6853-BA3F1-8B053, Transfer Received From, Completed, 50.5000, 1.5100, 48.9900, Service, ucbsupportteam@gmail.com, 11/13/2009 2:00:49 PM, Thank you for participating in the Ultimate Shareout!, , , , ,
    83B4A-4388E-4063A, Payment To, Completed, 50.0000, 0.0000, 50.0000, Other, custserv2422@gmail.com, 11/12/2009 5:32:21 PM, Software Purchase Userid: ezcashgifts, , , , ,
    83B4A-4388E-4063A, Deposit, Completed, 8.0000, 0.0000, 8.0000, Other, , 11/12/2009 5:32:21 PM, , , , , ,
    638E1-7BD6C-08C12, Payment To, Completed, 69.5000, 0.0000, 69.5000, Other, frank@soloadadvertising.com, 11/10/2009 12:53:53 PM, , , , , ,
    30801-03372-AB576, Transfer Sent To, Completed, 100.0000, 0.0000, 100.0000, Other, blogattoday@gmail.com, 11/4/2009 8:40:54 PM, Congrats for Winner Twitter Contest, Please RT these Messages: RT @BernardoChris I won $100 in #giveaway for 30 Day Challenge Then RT @BernardoChris Win $100 Cash and a Snuggie in my #giveaway http://bit.ly/2yxjNA The Road to 20,000 Followers Congrats and Enjoy! , , , , ,
    AC8C0-3E605-B38CD, Transfer Received From, Completed, 120.0000, 3.2500, 116.7500, Service, bunmiajala@gmail.com, 10/30/2009 12:56:37 PM, The People Program Capture Page Website - dailycashstreams.com, , , , ,
    15B7D-BE960-6C9BF, Subscription Payment From, Completed, 100.0000, 5.2500, 94.7500, Other, cashforever007@gmail.com, 10/17/2009 11:07:33 AM, Membership Program, 2475 w25th st, jacksonvile, FL, United States, 32209
    F4B0B-38550-89B30, Transfer Sent To, Completed, 87.5500, 0.0000, 87.5500, Goods, ecosov1000@yahoo.com, 9/18/2009 10:15:49 AM, TVI Express E Voucher for Team Member, , , , ,
    54934-C344D-2B404, Bank Transaction Return/Reversal Fees, Completed, 25.0000, 0.0000, 25.0000, Other, , 9/15/2009 9:16:14 AM, R02, , , , ,
    54934-C344D-2B404, Deposit, Returned, 94.7500, 0.0000, 94.7500, Other, , 9/15/2009 9:16:14 AM, , , , , ,
    81B29-AE117-15945, Payment Received From, Completed, 19.0000, 1.2000, 17.8000, Other, blckdimnd1447@gmail.com, 9/10/2009 3:41:53 PM, Wholesale Membership at TopSurfer for blckdimnd for 2 Months, , , , ,
    0CBC8-4A601-D45F1, Subscription Payment From, Completed, 100.0000, 5.2500, 94.7500, Other, libertytaxs99888@bellsouth.net, 9/8/2009 7:21:43 PM, Membership Program, , , , ,
    ABA9F-690BC-E45F5, Transfer Sent To, Completed, 94.7500, 0.0000, 94.7500, Other, ecosov1000@yahoo.com, 9/7/2009 1:01:24 PM, TVI Express Membership and Website, , , , ,
    5B8B9-84055-E8FEA, Subscription Payment To, Completed, 100.0000, 0.0000, 100.0000, Other, ecosov1000@yahoo.com, 9/4/2009 5:27:51 AM, Membership Program, , , , ,
    5B8B9-84055-E8FEA, Deposit, Completed, 100.0000, 0.0000, 100.0000, Other, , 9/4/2009 5:27:51 AM, , , , , ,
    54A71-0766C-A2D1D, Subscription Payment From, Completed, 100.0000, 5.2500, 94.7500, Other, heytanette@gmail.com, 9/2/2009 4:54:07 PM, Membership Program, , , , ,
    F1BFC-30FF0-88440, Subscription Payment To, Completed, 100.0000, 0.0000, 100.0000, Other, ecosov1000@yahoo.com, 8/28/2009 12:24:31 PM, Membership Program, , , , ,
    F1BFC-30FF0-88440, Deposit, Completed, 90.7500, 0.0000, 90.7500, Other, , 8/28/2009 12:24:31 PM, , , , , ,

  12. #37
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Chris Bernardo is a particularly busy li'l fraudster with his fingers in a whole heap of fraudulent pies, ain't he??

    Here he is spruiking his ilegal wares on Twitter:



    http://twitter.com/#!/bernardochris

    and here he is on Pinterist:




    http://pinterest.com/christbernardo/

    Here's his Peoples' Program Team website:



    here he is on his Chris Bernardos' EzCashGifts website:



    and here's his Simple Postcard System website:

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

  13. #38
    Join Date
    Mar 2012
    Posts
    47
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    People actually fall for ads and stuff like that?
    Chess rule #34: If it exists, there is pawn of it.

  14. #39
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Simple answer ??

    Yep,

    and, with the Global Financial Crisis #2 upon us, in increasingly large numbers.
    The only thing necessary for the triumph of evil is for good men to do nothing

  15. #40
    Join Date
    Jun 2010
    Posts
    6,656
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by littleroundman View Post
    Serial HYIP ponzi pimp, Faith Sloan has added GIFTS ROLLUP.com cash gifting scam to the list of frauds in which she's involved:





    Have to archive this. She finally admits cash gifting is illegal.

  16. #41
    Join Date
    Jun 2010
    Posts
    6,656
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins View Post
    Another idiot.

    David Collier
    fastdwclife@gmail.com
    219-433-0807
    aahnevia1's Channel - YouTube
    Welcome To Perpetual Cash Leveraging




    While I cannot see David's full postal address, I would daresay that he is very likely to be the same David Collier who owns
    David Collier's ROIUnlimited.com Site - Changing Lives Across the Globe
    and these contacts:
    312-835-4438
    219-290-4915
    708-743-0260
    goldenoppurtunity@live.com
    dreamtodream@live.com


    As far as his inviter? It's Chris Bernardo, a.k.a. ezycashgifting@gmail.com and responsible for http://www.thepeoplesprogramteam.com , http://www.ezcashgifts.com , and http://theautomatedcashsystem.com

    Chris is sooooooo easy to track and involved in so many funny money schemes that I can actually give you a sample of his financial records if you like.
    The added zeros at the end to make the numbers look huge is hilarious.

  17. #42
    Join Date
    Mar 2012
    Posts
    47
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by littleroundman View Post
    Simple answer ??

    Yep,

    and, with the Global Financial Crisis #2 upon us, in increasingly large numbers.
    I'm appalled! The first thing I think of when I see that **** is "that's crap". Of course, then I go on to think about how badly done the graphics are...being a graphic designer and all....lol

    This stuff is new to me. I'm not a scambuster. I'm just a geek who finds herself in a lot of crazy places.
    Chess rule #34: If it exists, there is pawn of it.

  18. #43
    Join Date
    Mar 2011
    Posts
    3,006
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    And here's an older TPP scammer who caught my eye with his recent spat of videos on Youtube trumpeting how to get tax-free gifts via his latest scammy website www.ezycashx.com. He has the nerve to claim that he "also works law enforcement" despite being so openly involved with organized criminal activity and defrauding the IRS.

    Jason Barbier
    PeoplesProgramX@gmail.com
    jasonbatonrouge@gmail.com
    2getherconnectingusall@gmail.com
    jasonbatonrouge4@gmail.com
    225-235-0932
    http://mysite.thepeoplesprogram.com/...s.php?d=263114
    http://www.2gether.connectingusall.org <-- organized crime
    http://www.connectingusall2gether.org <-- ditto
    http://ezy-cash-gifts.com
    http://ezycashx.com
    http://www.freeadsplanet.com/showthread.php?t=96323
    http://www.blogger.com/profile/05071389674957176726
    https://twitter.com/#!/freeinfox
    make-money-onlinestore.info
    freegiftingeasy.info
    advertisingmysite.info
    becomerichonfacebook.info
    becomerichontwitter.info
    build-my-credit.info
    buildmoneyonline.info
    computerprotectiontools.us
    facebook-twitter-xposed.info
    howtoraisemycreditscore.info
    make-money-onlinesite.info
    marketingmywebsite.info
    rent-a-list.biz
    thebestwebtraffic.info
    computerprotectiontools.us
    http://www.4minutemoneyx.info
    http://giftingcash.info
    https://twitter.com/#!/peoplesprogramx
    https://twitter.com/#!/connusall2gther
    http://jbcashbox.info
    https://twitter.com/#!/RentAListJason


    Many of the websites above are now dead, as this guy churns through throwaway websites going from fraud to fraud to fraud.


    Registrant:
    Jason Barbier
    3953 Daytona Drive
    BatonRouge, Louisiana 70814
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: EZYCASHX.COM
    Created on: 21-Feb-12
    Expires on: 21-Feb-13
    Last Updated on: 21-Feb-12

    Administrative Contact:
    Barbier, Jason jasonbatonrouge@gmail.com
    3953 Daytona Drive
    BatonRouge, Louisiana 70814
    United States
    (225) 235-0932

    Technical Contact:
    Barbier, Jason jasonbatonrouge@gmail.com
    3953 Daytona Drive
    BatonRouge, Louisiana 70814
    United States
    (225) 235-0932

    Domain servers in listed order:
    NS29.DOMAINCONTROL.COM
    NS30.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 paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    Gift Options:

    PayPal:
    jasonbatonrouge@gmail.com





    Message From Your Inviter
    A Note From Jason Barbier :Welcome aboard! You have made one of the best decisions of your life. I will be keeping in touch but if you need anything you know where to find me! Later and GOD BLESS!



    Inviter Info
    Send Your Gift Of $200.00 To Your Inviter:
    Contact Information:
    Phone: 225-235-0932
    Email: PeoplesProgramX@gmail.com
    Jason Barbier
    3953 Daytona Drive
    BatonRouge,Louisiana 70814




    Gift Options:

    PayPal:
    rsweatman@hotmail.com





    Message From Your Inviter
    A Note From Ron Sweatman :



    Inviter Info
    Send Your Gift Of $250 To Your Inviter:
    Contact Information:
    Phone: 1-888-674-5630
    Email: ron@thepeoplesprogramtoday.com
    Ron Sweatman
    107 Lake Elizabeth Dr.
    Winter Haven,FL 33884


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

  19. #44
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by EvilZoe View Post
    I'm appalled! The first thing I think of when I see that **** is "that's crap". Of course, then I go on to think about how badly done the graphics are...being a graphic designer and all....lol

    This stuff is new to me. I'm not a scambuster. I'm just a geek who finds herself in a lot of crazy places.
    It certainly doesn't pay to be judgemental WRT the victims of these frauds.

    Greed, naivete, desperation, poverty, gambling, learning difficulties, age, religion.

    Any/all of them could be involved.

    In the final analysis, though, the reasons are irrelevant,

    People are being defrauded.
    The only thing necessary for the triumph of evil is for good men to do nothing

  20. #45
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Registrant:
    Jason Barbier
    3953 Daytona Drive
    BatonRouge, Louisiana 70814
    United States


    https://twitter.com/#!/freeinfox
    The only thing necessary for the triumph of evil is for good men to do nothing

  21. #46
    Join Date
    Mar 2012
    Posts
    47
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    I'm not being judgmental. I just can't relate to it.

    It seems very obvious to me, personally, that this stuff isn't going to do what it says and is hinky, that's all.
    Chess rule #34: If it exists, there is pawn of it.

  22. #47
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by EvilZoe View Post
    I'm not being judgmental. I just can't relate to it.

    It seems very obvious to me, personally, that this stuff isn't going to do what it says and is hinky, that's all.
    The use of the word judgemental wasn't aimed at you.

    Most people CAN'T relate to "it" and, so, tend to apply their form of logic to the situation.

    "the victims must be greedy and deserve to be defrauded" is probably one of the most common responses to stories of fraud.

    However, greed is but one of many reasons.
    The only thing necessary for the triumph of evil is for good men to do nothing

  23. #48
    Join Date
    Mar 2012
    Posts
    47
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    One would think desperation would be a real driver, especially in this bad economy.
    Chess rule #34: If it exists, there is pawn of it.

  24. #49
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Exactly,

    ad together the Global Financial crisis, elderly people inexperienced on the 'net who've come to the realization their retirement funds are wiped out while their life expectancy is rising, employment prospects are decreasing and runaway inflation is the norm, and you have a recipe for disaster.

    AND, what's worse, an ever increasing number of people willing to take advantage AND an increasingly narcissistic, uncaring population.
    The only thing necessary for the triumph of evil is for good men to do nothing

  25. #50
    Join Date
    Jun 2010
    Posts
    6,656
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by littleroundman View Post
    The first misnomer here is the allegation this is somehow a 'private' program. They aren't just going to shuttle money amongst themselves. They need new blood with fresh cash.

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.