Originally Posted by ProfHenryHiggins
http://twitter.com/#!/golddovee
http://www.ideamarketers.com/?articleid=2021770
Originally Posted by ProfHenryHiggins
http://twitter.com/#!/golddovee
http://www.ideamarketers.com/?articleid=2021770
The only thing necessary for the triumph of evil is for good men to do nothing
Here's Tony Torres advertising his gifting activities in "man next door" mode:Originally Posted by ProfHenryHiggins
http://video.google.com/videoplay?docid=-6466017899466810110
Here's Tony Torres' sans beard and trendy cap:
Here's Tony Torres in "cleancut HYIP player" mode:
http://www.enetfranchise.com/
The only thing necessary for the triumph of evil is for good men to do nothing
Blogger: User Profile: golddovee
Welcome To Perpetual Cash Leveraging
Here she begging back in '08
Using "The Secret"....Building an Avalanche of Cash
Tony Torres was one of the true "first-in" scammers at the start of this cash gifting tax fraud scheme, as a press release from 2008 records.
http://www.prlog.org/10146474-wwwthe...g-program.html
"www.ThePeoplesProgram.com" [Phil Miranda] "The Peoples Program" New "Cash Gifting" Program
[The Peoples Program] or "TPP" cash gifting program is the "New Kid On The Block" and it seems to Phil Miranda, that "Kid" should be more like "MAN" the way The Peoples Program has made it's startling non bashful presence felt from day one!
FOR IMMEDIATE RELEASE
www.thepeoplesprogram.net
www.thepeoplesprogram.net
PRLog (Press Release) - Nov 25, 2008 -
The Peoples Program is a new cash gifting system that's been sitting on the shelves for quite some time now, yet launched on November 10, 2008 and Phil Miranda was fortunate enough to get a sneak peak of The Peoples Program on November 7, 2008 when Phil Miranda received a phone call from the founder of The Peoples Program himself.
After a careful, and considerate, non biased review Phil Miranda came to the conclusion along with his good friends and marketing consultants "Joey Kissimmee" and "Tony Torres" that The Peoples Program cash gifting program was positioned to easily become the number one leader in the cash gifting arena with it's unique first implemented residual gifting automation technology that bypasses the traditional one up system that's been the main stay for many decades such as being utilized by programs such as the "Abundant Living System" and "The Overnight Cash System" or "TOCS" as it is also known.
The Peoples Program and Phil Miranda immediately went to work on assuring that The Peoples Program alongside Phil Miranda, Tony Torres, and Joey Kissimmee, would spread the word out on the viability and amazing payout structure of The Peoples Program.
Phil Miranda, Joey Kissimmee, and Tony Torres could not sleep that night and quickly brainstormed and combined their innovative thoughts into developing the biggest and most prepared cash gifting team ever assembled for The Peoples Program.
If you have any further questions in reference to The Peoples Program or Phil Miranda please log on to: http://thepeoplesprogram.net
# # #
My name is Phil Miranda I'm a married, father of five and in my many years of financial industry experience I did my due diligence when searching for true proven cash generating systems and The Peoples Program kept topping the list.
Contact Email : Contact Author
Issued By : Phil Miranda
Phone : 336 776-8078
Address : 4924 eastwin dr
Zip : 27104
City/Town : Winston Salem
State/Province : North Carolina
Country : United States
Industry : Home business, Business, Marketing
Tags : the peoples program, cash gifting, business opportunities, abundant living system, scams, joey kissimmee, phil miranda
Last Updated : Nov 25, 2008
Shortcut : http://prlog.org/10146474
Looking around, you find that Tony has had his fingers in quite a number of cash gifting scams, often partnering (sic) with other perpetual gifting con men to promote them right from the start of the pyramid. That's in addition to all the product-based MLMs he's also joined, and his claimed off-line employment by Network Solutions (and before that, by American Express).
Some of the websites that Tony Torres has had over the years include:
http://www.PowerHouseIncome.com
http://www.FreeAbundantFunding.com
http://www.MyAutomatedSystem.info
http://www.1500DailyCash.com
https://twitter.com/#!/TonyTorres3rd
http://www.WorkWithTony.info
http://www.facebook.com/ProsperityCentury
http://www.copypastesend.info
http://www.WelathWithTony.com <-- this one was associated with issuing "scholarships" to Cash Gifting University
At least in the 2008-2010 period, he generally used "ttorres1" as his username... his ProfusionX password was hacked, though, so I'm not sure whether he's still using the same name.
Checking...
He was still using it in June, 2011.
http://archive.aweber.com/123powersy...s_for_your.htm
Re: Fr33 Leads for your Gifting Activity..... Sent Tuesday, June 28, 2011 View as plaintext
Hey ,
The sign-ups are coming in!!!
They could be helping "YOU" receive cash if you get started now....
It's been 5 months since I've promoted anything other than Essante...
Love the products and the weekly checks, but if you're still in a gifting activity..
Check this one out and I will be "giving you" a complimentary "PRO" membership
to Little Ticket To Wealth ( $220 value ) when you get started here with only a $100
pledge!
http://universalactivities.net/abundantfunding
That's right!
I'm GIVING you $200 when you enroll with $100!
Visit http://www.littletickettowealth.com/?id=ttorres1 and see what I'm giving you...
Attend the next "Live Conf Call":
Conference calls Tuesdays and Thursdays
8 PM EST
712-432-0900
Code 988461#
http://universalactivities.net/abundantfunding
Make sure you watch the video on the "About" page..
All the activity that is generated from my blasting over the next 48 hrs
will benefit you and help you move up the levels!
"May God, the Law of Attraction and the
Law of Sowing & Reaping Bless you"!
Tony Torres
(570)_972_5078
Skype: tonytorres2.0
Yahoo: ttorres1
"Twice Bankrupt Father of 5
Makes Full Time Income from HOME"
Today's appearance of a Youtube video advertising http://www.myblueprint4cash.com gets another The People's Program cash gifting fool profiled. This one has been breaking the law for a fair amount of time.
James Fitzpatrick
jfitz1us@gmail.com
blueprint4cash@gmail.com
773-817-0214
773-966-8426
219-359-0534
http://mysite.thepeoplesprogram.com/...s.php?d=263974
http://www.myadpost.com/jfitz1us
http://www.myblueprint4cash.com
http://www.unlimitedcash.ws
http://unlimitedcash4u.ws
http://vimeo.com/user6878253
http://www.myspace.com/jfitz1us
http://icommercial.tv/user/jfitzmakesmoney
http://blueprint4cash.mydinsystem.com/capture2
http://jfitzmarketingweb.blogspot.com
http://jfitzmakesmoney-googleadsfree.blogspot.com
http://digg.com/news/business/genera..._on_auto_pilot
http://blackhatfiles.com/money-making-methods/4053-$6-00-money-system-make-thousands.html
https://plus.google.com/107615599904...42005803/about
http://www.linkedin.com/pub/james-fi...?trk=pub-pbmap
http://www.free-press-release.com/ne...292003111.html
Registrant:
James Fitzpatrick
1333 175th St.
Hammond, Indiana 46324
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MYBLUEPRINT4CASH.COM
Created on: 09-Oct-10
Expires on: 09-Oct-12
Last Updated on: 07-Oct-11
Administrative Contact:
Fitzpatrick, James jfitz1us@gmail.com
1333 175th St.
Hammond, Indiana 46324
United States
+1.7738170214
Technical Contact:
Fitzpatrick, James jfitz1us@gmail.com
1333 175th St.
Hammond, Indiana 46324
United States
+1.7738170214
Domain servers in listed order:
NS29.DOMAINCONTROL.COM
NS30.DOMAINCONTROL.COM
James used to own and operate a business called J. Fitz Wholesale Store, contacted via PO BOX 288912, Chicago,IL, Chicago, IL, 60628, the phone number 773-817-5147, and the website http://www.jfitzwholesale.com . What ended this business and sent him into a life of crime, I do not know.
Now, before getting into collecting evidence from his website and determining who his inviter is, let me remind readers about the laws in his state.
From http://www.in.gov/attorneygeneral/2549.htm
Under Indiana law, it is a violation to induce or to help induce just one person to join a pyramid. Therefore, it does not matter if you are not the person “running” the pyramid. You may be breaking the law by merely joining the pyramid.
Let's see what a $10,000 fake "gift" brings out... WHOA! Sheina's not being the money mule and John has a postal address visible for capture?!?
Wait a second, it's another post office box. Oh well... so who is the "Jeffrey N Rippy" registered as the postal box owner in government records of broadcasting licenses?
One of the Surprise, AZ gifting gang. Oh joy. Dealing with that bunch is like trying to grow up male in a FLDS household; a living nightmare.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 John Bain.
Please send to:
John Bain
370 S. Lowe Ave A328
Cookeville, TN 38501
Gift Options:
PayPal:
Blueprint4cash@gmail.com AlertPay:
jfitz1us@gmail.com
Message From Your Inviter
A Note From James Fitzpatrick :CONGRATULATIONS!!! On your decision to join The People's Program. My name is James Fitzpatrick, your Sponsor. If you have any questions or need help with anything. Please do not hesitate to contact me. Now go through the site and familiarize yourself with everything... Get everything set up to your liking or how it best suits you... Go through all the training, and LET'S GET TO THE MONEY!
Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 219-359-0534
Email: blueprint4cash@gmail.com
James Fitzpatrick
1333 175th St.
Hammond,IN 46324
Gift Options:
Message From Your Inviter
A Note From Fred schwartz :
Inviter Info
Send Your Gift Of $9875 To Your Inviter:
Contact Information:
Phone: 630-240-1829
Email: sonic4v@gmail.com
Fred schwartz
15508 W Bell Rd Suite 101-601
Surprise,AZ 85374
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
To give you an idea of how much fun they are, read the following documents and imagine the Jehovah's Witnesses, Hare Krishnas, Moonies, and the worst stereotypes of MLM zombies all arriving at your front door evangelize simultaneously.
http://www.24-7pressrelease.com/pres...hype-91681.php
http://www.prlog.org/10194582-fred-s...-go-viral.html
Just in case anyone is in any doubt as to what and with whom they're dealing, James makes it clear:Originally Posted by ProfHenryHiggins
http://mysite.thepeoplesprogram.com/tonsofcash/contactus.php?d=263974
James on ADPOST
James advertising his wares on VIMEO
and, just in case anyone wonders what he's pretending to do, he tells you on Myspace
The only thing necessary for the triumph of evil is for good men to do nothing
The MMFool (Make Money Fast fool) I caught promoting The Peoples Program today is...
Gifford E. Hurt, Sr.
ghurt327@gmail.com
ghurt32@gmail.com
rhmktg1@gmail.com
410-504-4330
http://mysite.thepeoplesprogram.com/...s.php?d=264167
http://www.myspace.com/ghurt32
http://www.linkedin.com/pub/gifford-e-hurt-sr/17/562/51
http://www.salespider.com/p-10821903/gifford-e-hurt-sr
He appears to be the CEO of Reality Hurtz Marketing, LLC.. a company that I can find no state records or licensing on.
I have reason to suspect that ghurt@baltimorebsa.org is also this man, so one may worry about the training of the Boy Scouts in this region regarding legality and obeying the law.
A $10,000 fake gift got this response from their system.
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 John Bain.
Please send to:
John Bain
370 S. Lowe Ave A328
Cookeville, TN 38501
Gift Options:
PayPal:
rhmktg1@gmail.com AlertPay:
ghurt32@gmail.com
Message From Your Inviter
A Note From GIFFORD HURT :To all of you who took a step 1st to secure the future for you and your family, congratulations. We can do this together and turn peoples lives into a more prosperous life to live for. 2Help1x2B1= True Prosperity Peace, Love, Prosperity & God Bless. G.HURT
Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 410 504-4330
Email: ghurt327@gmail.com
GIFFORD HURT
P.O. Box 1391
OWINGS MILLS,MARYLAND 21117-1391
Gift Options:
Message From Your Inviter
A Note From Terry Gilmore :
Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 916-669-8652
Email: terryfromcalifornia@gmail.com
Terry Gilmore
8031 Rush River Dr #60
Sacramento,CA 95831
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
If he thinks that committing tax fraud and felonies against his own government is a blessing, than his son died in vain serving the military overseas.
Let me repeat what the Attorney General of Maryland said at http://www.oag.state.md.us/Press/2006/111306.htm regarding gifting clubs and the laws of his state.
Also see http://www.oag.state.md.us/Securitie...idBrochure.pdfCurran notes that pyramid schemes can take different forms, but all are illegal. Classic pyramid schemes include "gifting clubs" that are structured to pay off early investors with money coming in from later investors. Gifting clubs spread when individuals invite friends and family, co-workers, and even fellow church goers, to participate. The program may suggest that the money required to participate is a "gift," but members expect to receive a return of their investment.
Some gifting club programs spread because they appeal to notions of charity and benevolence. Promoters may go to great lengths to disguise the true nature of the program. Some may quote scripture to encourage participation. But Attorney General Curran warns Maryland residents to be wary of gifting clubs that promise big money. They are illegal, and someone always loses.
Here is Mr Hurt as Gifford E on MySpaceOriginally Posted by ProfHenryHiggins
Here he is as Gifford E Hurt Snr on Linkedin
Here is he tugging on peoples' heartstrings Gifford on Sales Spider
(childs' face obscured by littleroundman)
Looking all serious and sophisticated on Gifford E Hurts' Facebook page
The only thing necessary for the triumph of evil is for good men to do nothing
The first braindead twit to advertise The People's Program in April of 2012 is...
Roy R. Mendiola
roymendiola@hotmail.com
roy_r_mendiola@yahoo.com
949-228-0714
http://mysite.thepeoplesprogram.com/...e.php?d=263491
http://www.homebasedbusinessprogram....e/RoyRMendiola
http://www.2010blessings.com/invite3/?24031 (Look! A Second cash gifting/tax fraud scheme he's also in, and also claiming is "legal")
http://lists.topica.com/lists/netsto...&mid=901621201
Looks like his inviter was a serial cash gifting nut - Lee "MsCashFlow" Bell
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 John Bain.
Please send to:
John Bain
370 S. Lowe Ave A328
Cookeville, TN 38501
Gift Options:
Message From Your Inviter
A Note From Roy Mendiola :
Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 9492280714
Email: roymendiola@hotmail.com
Roy Mendiola
25382 Esrose Court
Lake Forest,CA 92630
USA
Gift Options:
PayPal:
ladyculture@yahoo.com AlertPay:
info@leejbell.com Bank Wire:
Greendot MoneyPak accepted.
Money Gram:
Contact me for instructions Western Union:
Contact me for instructions.
Message From Your Inviter
A Note From Lee Bell :Welcome and Congratulations on becoming a member of the Freedom Team. I look forward to helping you reach your financial goal.
Inviter Info
Send Your Gift Of $9600 To Your Inviter:
Contact Information:
Phone: 1-503-488-6646
Email: info@leejbell.com
Lee Bell
5007C Victory Blvd. #157
York Town,Virginia 23693
USA
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
Roy Mendolia goes Hollywood on Facebook:
http://www.facebook.com/roy.mendiola1
Roy R Mendolia tells lies about the Peoples' Program on the Roy R Mendolia Home Based Business webpage
On his Roy R Mendolia Facebook page
The only thing necessary for the triumph of evil is for good men to do nothing
All right, I don't think that I've listed this woman yet. She seems to use somewhat different methods to spread her website and links than most of the others I've reported on. She seems to be one of the "join everything" types who doesn't do anything remotely resembling due diligence.
Angie Cahoon
cahoonangie2006@yahoo.com
978-228-6607
http://mysite.thepeoplesprogram.com/...e.php?d=264398
http://5dollarmoneybomb.com/cahoonangie2006
http://twitter.com/#!/cahoonangie2006
http://www.twodollarclick.com/earnBa...ahoonangie2006
http://www.RadicalWealthFormula.com/?id=cahoonangie2006
http://www.facebook.com/cahoonangie2006
http://www.cafemom.com/home/cahoonangie2006
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 John Bain.
Please send to:
John Bain
370 S. Lowe Ave A328
Cookeville, TN 38501
Gift Options:
PayPal:
cahoonangie2006@yahoo.com
Message From Your Inviter
A Note From Angie Cahoon :
Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 9782286607
Email: cahoonangie2006@yahoo.com
Angie Cahoon
22 Perkins st apt 8
Amesbury,MA - Massachusetts 01913-2717
USA
Gift Options:
PayPal:
scmars@gmail.com
Message From Your Inviter
A Note From Shaun Christopher :Please send your gift to: Auto-Pilot Cash Team 410 Houston St Winfield KS 67156
Inviter Info
Send Your Gift Of $9600 To Your Inviter:
Contact Information:
Phone: 888-445-4631
Email: cashguy620@gmail.com
Shaun Christopher
410 Houston Street
Winfield,kansas 67156
USA
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
Another Shaun Mars victim, I see.
Annnnd another gifter who claims to be in law enforcement or security as a career. Amazing how many obvious frauds this man fell for and seems to believe wholeheartedly in. He even posted what percentages his investments (in Ponzi schemes) returned for him during March.
Adam Johnson
totalsecurityvt1@gmail.com
adam@easycashbizfromhome.com
skibumgolfer@gmail.com
720-422-3708
802-634-1084
http://mysite.thepeoplesprogram.com/...s.php?d=153265
http://www.powerpopdiet.com/skibumgolfer
http://www.facebook.com/people/Adam-...son/1254199528
http://passiveincomefromhomes.blogspot.com
http://adv.justbeenpaid.com/?r=ABJohnson
https://uinvest.com.ua/?amigosid=3571
http://eurextrade.com/?partner=abjohnson
http://twitter.com/#!/skibumgolfer
http://www.macrotrade.com/?ref=abjohnson
http://easycashbizfromhome.com
http://theleadmagnet.com/index.php?r=abjohnson3
http://www.wattpad.com/user/AdamBJohnson (presumed to be the same man)
http://onlinepaydaysystem.net/abjohnson
Could this be the same Adam Johnson who co-owns/operates "Total Security" in Vermont? I don't know, but it could well be.
Their contact info shows an Irasburg location, and the email account totalsecurityvt@gmail.com
Registrant:
Adam Johnson
81 Creek rd
Irasburg, Vermont 05845
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: EASYCASHBIZFROMHOME.COM
Created on: 10-May-10
Expires on: 10-May-12
Last Updated on: 11-May-10
Administrative Contact:
Johnson, Adam skibumgolfer@gmail.com
81 Creek rd
Irasburg, Vermont 05845
United States
(802) 634-1084
Technical Contact:
Johnson, Adam skibumgolfer@gmail.com
81 Creek rd
Irasburg, Vermont 05845
United States
(802) 634-1084
Domain servers in listed order:
NS53.DOMAINCONTROL.COM
NS54.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 John Bain.
Please send to:
John Bain
370 S. Lowe Ave A328
Cookeville, TN 38501
Gift Options:
Message From Your Inviter
A Note From Adam Johnson :
Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 720-422-3708
Email: adam@easycashbizfromhome.com
Adam Johnson
81 Creek Rd
Irasburg,VT 05845
Gift Options:
Message From Your Inviter
A Note From Ken Nichols :
Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 818-745-7747
Email: ken@easybucks247.com
Ken Nichols
6740 W Deer Valley Rd Suite D-107 PMB #200
Glendale,AZ 85310
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
A walking, talking poster boy for why the legal profession is supposed to be licensed and overseen by regulators, this man's ads for cash gifting demonstrate an absolutely pathetic grasp of history, legitimacy, and marketing.
Let me introduce you to...
Stephen Rowe
smrowe_smrowe@yahoo.com
steve.americanlegalgroup@gmail.com
stevefundit@gmail.com
909-297-0221
http://mysite.thepeoplesprogram.com/...e.php?d=264618
http://www.stevefunds.com
http://www.steveanddaisylegalgroup.info
http://www.everyonebenefits.com/stever
https://www.prepaidlegal.com/MS/Mult...assoc=almalel6
Registrant:
legal shield group
4522 la madera
El Monte, California 91732
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: STEVEFUNDS.COM
Created on: 19-Mar-12
Expires on: 19-Mar-13
Last Updated on: 19-Mar-12
Administrative Contact:
rowe, stephen smrowe_smrowe@yahoo.com
legal shield group
4522 la madera
El Monte, California 91732
United States
(909) 297-0221
Technical Contact:
rowe, stephen smrowe_smrowe@yahoo.com
legal shield group
4522 la madera
El Monte, California 91732
United States
(909) 297-0221
Domain servers in listed order:
NS61.DOMAINCONTROL.COM
NS62.DOMAINCONTROL.COM
El Monte? Wasn't there a Stephen Rowe arrested there in 2008... Anyone have a way to check on whether this is the same man or not? I'm not bringing up any video or photos of the mortgage fraudster of this name to compare to the photos of the cash gifter.
And who is this Hedeliza Almalel whose name comes up both when I check the La Madera address and when I look at the Prepaid Legal sign-up under Steve Rowe's account?
Charles Holland was his inviter, eh? I think I have about half a grocery bag's worth of paperwork detailing his swindles, shady claims, and outright frauds somewhere in this messy lair I laughingly call a living room.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 John Bain.
Please send to:
John Bain
370 S. Lowe Ave A328
Cookeville, TN 38501
Gift Options:
Message From Your Inviter
A Note From Stephen Rowe :WELCOME TO THE GREATEST OPPORTUNITY OF YOUR LIFE!!
Inviter Info
Send Your Gift Of $800.00 To Your Inviter:
Contact Information:
Phone: 909-297-0221
Email: stevefundit@gmail.com
Stephen Rowe
4522 La Madera st
El Monte,california 91732
USA
Gift Options:
Message From Your Inviter
A Note From Charles Holland :Hi and welcome. I'll send you a step by step training guide as soon your gifts and 2 signed documents arrive. No checks accepted. For your protection, do not send in the "mail". You need tracking numbers at a bare minimum. Use UPS or FedEx or private Currier only, please! *IMPT: Remember to fill out, date and sign the 2 separate forms for each gift, 2 forms to me and 2 forms to my inviter. Print forms from tabs above: Gifting Forms Also, if we discussed an upgrade for you, then please write "request a free upgrade "on your gifting form and initial it. Thank you.
Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 303.942.1904
Email: cashcoach101@gmail.com
Charles Holland
12081 W. Alameda Pkwy, Unit #101
Lakewood,CO 80228
USA
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
Stephen and Daisy Rowe, proudly advertising their illegal Peoples' Program cash gifting activities:
http://mysite.thepeoplesprogram.com/SMROWE/
The only thing necessary for the triumph of evil is for good men to do nothing
A few TPP members of undetermined timeline and level of activity...
Bardi Toto
520-867-2530
Formerly controlled http://mysite.thepeoplesprogram.com/...s.php?d=264675 , although John Bainhas since claimed it for himself.
http://www.empoweringprosperity.com
http://www.extremecasheveryday.com (use archive.org to view it as it was in the past)
http://www.barditoto.com
Videos and ads still pop up today thanking her for help learning how to do various shady online marketing techniques, with cash gifting keywords attached to them.
Rick Smith
rcksmith21@gmail.com
207-659-8896
207-827-5234
http://mysite.thepeoplesprogram.com/...s.php?d=264676
http://www.partnerwithricksmith.com
http://www.workwithricksmith.com
http://www.empowernetwork.com/rickys...hor/rickysmith
Mr. Ricky Smith is another Charles Holland victim (at the $800 level) who helps his financial rapist bugger yet more people in their wallets.Registrant:
The Peoples Program
827 Cardville Rd
Greenbush, Maine 04418
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PARTNERWITHRICKSMITH.COM
Created on: 23-Oct-10
Expires on: 23-Oct-12
Last Updated on: 27-Oct-11
Administrative Contact:
Smith, Ricky rcksmith21@gmail.com
CarbobCopyPro
827 Cardville Rd
Greenbush, Maine 04418
United States
(207) 827-5234
Technical Contact:
Smith, Ricky rcksmith21@gmail.com
CarbobCopyPro
827 Cardville Rd
Greenbush, Maine 04418
United States
(207) 827-5234
Domain servers in listed order:
NS31.DOMAINCONTROL.COM
NS32.DOMAINCONTROL.COM
Greg W. Cannon
CorbanInternational@gmail.com
gcannon@HereIsGood.com
334-718-3747
http://mysite.thepeoplesprogram.com/...e.php?d=264678
http://www.hereisgood.com
By the way, that "Click Here For Payment Options" pointed to http://paymentoptions.cashgifting.ws/ and Adam's girlfriend/wife, Kristine Hoang, ostensibly of 5006 W. Hazard Ave B, Santa Ana, California 92703 and of the phone number 800-736-9367. Kris "postcardguru@gmail.com" Hoang (among her and Adam's other aliases) has caused trouble with a number of get-rich-quick schemes these past few years. Why Greg Cannon joined them I may never know.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 John Bain.
Please send to:
John Bain
370 S. Lowe Ave A328
Cookeville, TN 38501
Gift Options:
Message From Your Inviter
A Note From Greg Cannon :
Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: (334) 718-3747
Email: CorbanInternational@gmail.com
Greg Cannon
PO Box 10546
Dothan,Al 36304
USA
Gift Options:
PayPal:
I Accept All Major credit cards through PayPal, Cashiers Checks, Money Orders and Cash through the mail by overnight courier. Click Here For Payment Options
Message From Your Inviter
A Note From Adam Walker :Due to the high volume of sign ups, all gifts MUST be sent within 24 hours or will be deleted. Sorry I'm only looking to work with serious individuals that truly want to prosper with cash gifting. Call me if you need any help making payment. Click Here For Payment Options
Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 714 768-3278
Email: BlessedWithGifts@gmail.com
Adam Walker
Click Here For Payment Options
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
Courtesy of the Wayback Machine on Archive.org we bring you Bardi Toto promoting herself as "one of the most successful leaders in cash gifting history
AAAAAAAAAAND,
Bardi uses the same references and "come on" cliches to reposition herself as a "social media queen" on her Bardi Toto PrimoWebs page
One wonders how many of her cash gifting "team" ever received Bardis' guaranteed refund and whether "Wayne Dyer, Jack Canfield, Bob Proctor, Joe Vitale, Les Brown, Brian Tracy, Loral Langmeier, and many other inspirational leaders" also promote/d cash gifting.
The only thing necessary for the triumph of evil is for good men to do nothing
Here's Rick Smith as he appears on his Rick Smiths' Peoples' Program page
Here on RickSmith.com you get the choice of losing your money to network marketing or cash gifting:
Here Rick Smith gives you another 2 choices, the Empower Network ripoff or cash gifting ripoff
The only thing necessary for the triumph of evil is for good men to do nothing
Seeing as Ms. Lee Bell seems to be behaving like Dean Hart and providing hosting and websites for fellow cash gifters, I think I might as well report on some of her scams. Since TPP is the one she is currently pushing as "wealth creation" this would appear to be the proper thread for it.
More like economic destruction, if you ask me... she's been pushing cash gifting pyramid schemes and tax fraud since at least 2009.
Ladyculture@yahoo.com
info@leejbell.com
503-488-6646
206-339-8710
http://www.leejbell.com
http://www.skillpages.com/lee.bell
http://www.cashflowforfreedom.com
http://mysite.thepeoplesprogram.com/...s.php?d=264833
http://freedomteamwealthsystem.com
https://twitter.com/#!/MsCashFlow
http://www.collectcash247.com
http://ladycultur.ibuzzweb.com/changingpeopleslives (2010 blessings money laundering pyramid)
http://www.easy1up.com/contact.php?id=ladyculture
http://www.listown.com/writing-editi...12/1084651.htm
http://www.infinitydownline.com/step...id=ladyculture
http://www.youtube.com/user/MsLeeBell
It appears that at one time she owned a company called Properou Image Enterprises in Coram, NY, but never filed the business licensing or paperwork to make it legitimate as far as I can find.
Well, that would explain the cross-connection I saw with Ron Ditmars having connections with both Will and Lee, when I investigated his http://www.helpingothers73.com website. One is the other's inviter here. How scammy.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 John Bain.
Please send to:
John Bain
370 S. Lowe Ave A328
Cookeville, TN 38501
Gift Options:
PayPal:
ladyculture@yahoo.com AlertPay:
info@leejbell.com Bank Wire:
Greendot MoneyPak accepted.
Money Gram:
Contact me for instructions Western Union:
Contact me for instructions.
Message From Your Inviter
A Note From Lee Bell :Welcome and Congratulations on becoming a member of the Freedom Team. I look forward to helping you reach your financial goal.
Inviter Info
Send Your Gift Of $8000.00 To Your Inviter:
Contact Information:
Phone: 1-503-488-6646
Email: info@leejbell.com
Lee Bell
5007C Victory Blvd. #157
York Town,Virginia 23693
USA
Gift Options:
Message From Your Inviter
A Note From William Smith :Welcome to our Team! Be sure to make use of ALL the Training and Live Webinars we have to offer! Also Make sure you please give me a call so we can have a personal conversation and I can get you on the "Fast Track" to Success with The TPP System.
Inviter Info
Send Your Gift Of $2000 To Your Inviter:
Contact Information:
Phone: 8883919037
Email: customerservice@datastreammarketing.com
William Smith
5350 W Bell Rd Suite C122-254
Glendale,AZ 85308
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
Her websites often give a different postal address (still just a UPS store) than her gifting account does.
Registrant:
L. Bell
1940 Deer Park Ave. Ste.#273
Deer Park, NY 11729
US
Registrar: NAMESDIRECT
Domain Name: COLLECTCASH247.COM
Created on: 31-MAR-07
Expires on: 31-MAR-13
Last Updated on: 15-MAR-12
Administrative, Technical Contact:
Bell, L. ladyculture@yahoo.com
1940 Deer Park Ave. Ste.#273
Deer Park, NY 11729
US
516-909-2171
Domain servers in listed order:
NS1.NAMERESOLVE.COM
NS2.NAMERESOLVE.COM
NS3.NAMERESOLVE.COM
NS4.NAMERESOLVE.COM
And with the cross-connection from the Integrity For All (lack thereof) thread, I'd better put the TPP parts here as well.
Rose Dallas
Current Residence: 2152 NW 56th Ave, Fort Lauderhill Fl, 33313
Prior Residence: 5716 Weymouth St C4, Philadelphia, Pennsylvania 19120
777dallas@gmail.com
igoldmine@gmail.com
calltobefree@gmail.com
support@97cash.net
dallassuccess@gmail.com
cashcanhelpu@gmail.com
888-737-9953
267-977-7143
754-234-2462
800-480-9608
http://mysite.thepeoplesprogram.com/...s.php?d=265551 (icash account)
http://mysite.thepeoplesprogram.com/...s.php?d=265553 (live2give account)
http://www.millionaire4real.com (general collection of online schemes, flitting from one to another from what I can see of old ads)
http://dallasrose.weebly.com
http://www.greencash2012.com
http://www.97cash.net
http://www.67cash.com
http://www.youtube.com/user/i97cash/videos
http://campaign.vpweb.com/0fd98c7a-1...6-eb5b8b391a73
http://rosedallas.wordpress.com/2010...pportunity-gtn
The results from a $10,000 fake "gift" being entered into their system at the live2give 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 paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.
Please send to:
John Bain
370 S. Lowe Ave A328
Cookeville, TN 38501
Gift Options:
PayPal:
igoldmine@gmail.com AlertPay:
777dallas@gmail.com Bank Wire:
Bank Deposit ONLY.
Name: Rose Marie Dallas
Add: 2152 NW 56th Ave
Lauderhill Fl, 33313
Account #: 1010067161751
Routing #: 067006432
Money Gram:
Rose Marie Dallas
2152 NW 56th Ave
Lauderhill Fl 33313 Western Union:
Rose Marie Dallas
2152 NW 56th Ave
Lauderhill, Fl, 33313
Message From Your Inviter
A Note From Rose Dallas :Congratulations and welcome To The Freedom Team! We are Excited to have you on board and look forward to helping you achieve your financial goals!
Inviter Info
Send Your Gift Of $200.00 To Your Inviter:
Contact Information:
Phone: 754-234-2462
Email: 777dallas@gmail.com
Rose Dallas
929288
USA
Gift Options:
PayPal:
ladyculture@yahoo.com AlertPay:
info@leejbell.com
Money Gram:
Lee Bell Attn: E. Smith
5007C Victory Blvd. #157
York Town, VA
23693 Western Union:
Lee Bell Attn: E. Smith
5007C Victory Blvd. #157
York Town, VA
23693
Message From Your Inviter
A Note From Lee Bell :Thank you for choosing me as your inviter. I am dedicated to creating success in others. Congratulations on making a wonderful life changing decision. Now, let's get busy making some money!
Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 503-488-6646
Email: info@collectcash247.com
Lee Bell
5007C Victory Blvd. #157
York Town,VA 23693
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
The icash account had the same owner and inviter, but Rose was receiving $800 and Lee $9200.
The fools continue to rush in to be scammed.
Marilyn Sheffield
marilynbeach2000@yahoo.com
marilynsheffields.biz@gmail.com
916-469-8127
808-939-7351
808-965-2334 (connected to her EZ Lawsuit Cash Advance business)
http://mysite.thepeoplesprogram.com/...s.php?d=265590
http://www.moneymakergroup.com/marvmarilyn-m376404.html (how sad... her only "friend" is the con man strosdegoz)
http://www.msheffield.zeekler.com
http://www.myadpost.com/marvmarilyn
http://www.911gascard.com/msheffield
http://www.Super-easyhomebiz.com
http://www.caprxprogram.org/Home.aspx?site=saveusa
http://marilyns-homebizinfo.blogspot.com/
Registrant:
marilyn sheffield
pob 7287
hilo, Hawaii 96720
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: SUPER-EASYHOMEBIZ.COM
Created on: 20-Nov-11
Expires on: 20-Nov-14
Last Updated on: 14-Apr-12
Administrative Contact:
sheffield, marilyn marilynsheffields.biz@gmail.com
pob 7287
hilo, Hawaii 96720
United States
+1.9164698127
Technical Contact:
sheffield, marilyn marilynsheffields.biz@gmail.com
pob 7287
hilo, Hawaii 96720
United States
+1.9164698127
Domain servers in listed order:
NS1.HOSTMONSTER.COM
NS2.HOSTMONSTER.COM
Casa > Remodelación > Clasificados
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Report Ad
People Helping People $$ World-Wide. You are Invited :=)
Posted: Tuesday, April 17, 2012 8:20 PM
Reply: click here
This revolutionary, residual, hybrid cash-flow system focuses on people helping people. If you have been searching for a unique system that really works, you have finally found it. If you are looking for a financial break-through in your life then you came to the right place!
With this ingenious system, you can immediately and dramatically change your financial life! Our system is simple and based upon the power of residual cash-flow!
This activity is automated with a customized computer software program. The tracking and placement of all the members within this structure is handled for you automatically.
Here's how this simple system works. First, you decide to join as a member of our "private, invitation only" activity. You contact your inviter and join. Upon joining you will be presented with options to pay the $50.00 admin fee for your web hosting and personal online tracking software. This fee is non-refundable.
You are then notified via email with your ID# and specific information as to how and where to send your gift.
Here is where you start the domino effect to creating your personal financial freedom.
http://mysite.thepeoplesprogram.com/marvmarilyn/
With the unique leverage of The Peoples Program "Lifetime Residual" Cash Flow Structure you can have multiple gifts rolling in from various sources and avenues. Such as:
1. Your Personal TPP Enrollments
Depending upon your initial TPP entry level, and for each and every new member you enroll into the program, you'll receive cash gifts from the $150 Level to the $10,000 Level IMMEDIATELY. Zero qualifier needed!
2. Residual 1-Up Cash Gifts
Each member you personally enroll into the TPP program will also have ALL their personal enrollments send you "RESIDUAL" Cash Gifts depending on the TPP Level.
There are NO BOARDS to fill, NO MATRIXES to split or stall and NO BINARY to balance. Our residual cash-flow syste out-performs ANY other program out there.
http://mysite.thepeoplesprogram.com/marvmarilyn/
Here's where you can begin to VISUALIZE the steady stream of cash that's generated by this powerful system and it's all based upon residual cash-flow. It's real, it's life changing, and it's simple.
Another very important aspect of our activity is the system and tools that are in place for you to be successful. These are just some of the tools that are available:
*
Private, password protected website.
* Recorded calls available 24/7.
* Various in-place lead systems that will bring people to you who are seriously looking to generate cash.
* FREE website marketing system.
New tools are constantly being developed to help you succeed in your quest for personal financial freedom!
This revolutionary, residual cash-flow system is creating so much excitement! By practicing the true spirit of People Helping People you WILL create positive changes in your financial future.
Don't wait another day. Seize The Moment! NOW is the time to take action! Get back to the person who referred you and make the decision to JOIN US TODAY!
http://mysite.thepeoplesprogram.com/marvmarilyn/
Join Our Family Team Today :=) All Welcome ~ World-Wide
Aloha N God Bless
Marilyn Sheffield n My Fury Pals
Hilo Hawaii
ia have been criticized for generating unwanted solicitations. For example, direct mail that is irrest one of which is chosen for widespread distribution with a prize given to the winner(s). During th unsolicited commercial communication (spam, junk mail, etc.) with consumers or businesses. The secois much too powerful a tool to use solely for commercial purposes." - Attributed to Howard Gossage bese are the pinnacles of any advertising campaign. However, some companies oppose the use of their b
• Location: Allentown
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Oh lovely, her inviter is the senior citizen spammer who makes Stanford Wallace seem almost reasonable in comparison.
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 John Bain.
Please send to:
John Bain
370 S. Lowe Ave A328
Cookeville, TN 38501
Gift Options:
PayPal:
marilynbeach2000@yahoo.com
Message From Your Inviter
A Note From Marilyn Sheffield :aloha friend n welcome to Our Family:=)
Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 9164698127
Email: marilynsheffields.biz@gmail.com
Marilyn Sheffield
POB 7287 Hilo HI 96720
Hilo,HI 96720
USA
Gift Options:
PayPal:
xoomup@gmail.com AlertPay:
xoomup@gmail.com
Money Gram:
Western Union:
Jack Cupp
14634 N 44th Place
Phoenix, AZ 85032
Message From Your Inviter
A Note From Jack Cupp :Hi, Thanks for joining with me. Let me know if you have questions. If using PayPal or Alertpay just send the amount re your level to xoomup@gmail.com I can also send you an invoice if you like. Just put services on the form, do not mention The Peoples program. Thanks, Jack
Inviter Info
Send Your Gift Of $3500 To Your Inviter:
Contact Information:
Phone: 602-748-7720
Email: jackcupp@gmail.com
Jack Cupp
14634 N 44th Place
Phoenix,Arizona 85032
USA
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
And having gotten another email address of hers, I found...
on an old classified ads webpage.01/17/05
There is a very good distibutor for fiber optic angels in Hawaii. Her name is Marilyn Sheffield and the name of her company is HI E-Z Fundraisers. Her phone number is 808-939-7351.
Her email address is marilynbeach2000@yahoo.com
Her address is P O Box 833
Neelehu, HI 96772
Sincerly,
Jennifer
CJ's Designer Fragrances Plus
ID:19918
Also, Marilyn may be in double jeopardy by cash gifting. Not only is she subject to the Hawaiian laws (see http://hawaii.gov/dcca/sec/news-rele...ing_circle.pdf and the possibility of up to $100,000 in fines) but on some sites she's claimed to be from England... and under the laws of the United Kingdom she could be fined and jailed there, too, as per the chain gift schemes clause of Gambling Act 2005.
Dan Barker (a.k.a. "Chuck Craft" , possibly a.k.a. "Steve Jones" and "John Boscoe")
bbflbiz@yahoo.com
chuckcraft177@yahoo.com
407-777-9869
http://mysite.thepeoplesprogram.com/...s.php?d=265816
http://5dollarmoneybomb.com/BBFLBIZ
https://twitter.com/#!/BBFLBIZ
http://www.dragonsedgeincomesolution...shgifting.html (Epic Wealth, a program that was absorbed into a larger one several years ago)
http://myjourneybiz.blogspot.com
former owner of stormenterprises.us
http://www.linkedin.com/pub/dan-barker/33/a22/874
http://cashgiftingangels.ning.com/profile/DANBARKER
Gave this contact info in 2997 on Delphiforums
CHUCK CRAFT / P.O. BOX 75-447 / KAPOLEI, HI. 96707
808-366-4234
Let's see what the cash gifting scam spits out from a fake "gift"
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 John Bain.
Please send to:
John Bain
370 S. Lowe Ave A328
Cookeville, TN 38501
Gift Options:
PayPal:
CHUCKCRAFT177@YAHOO.COM
Message From Your Inviter
A Note From DAN BARKER :
Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 407-777-9869
Email: BBFLBIZ@YAHOO.COM
DAN BARKER
ORLANDO,FL 32822
USA
Gift Options:
Message From Your Inviter
A Note From Rob Sevilla :
Inviter Info
Send Your Gift Of $9875 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.
Oh joy. His inviter is con man Rob Sevilla, who posted this self-incriminating evidence against himself on April 18, 2012:
« PREV NEXT »
You Don’t Pay Taxes!
By Rob Sevilla on April 18, 2012 | From makemoneyonlinewithrob.com
Well for most Americans yesterday was Tax Day….boo. Yeah I agree. Who likes to pay taxes? Well I certainly don’t. That’s why I was so excited when I found out about Cash Gifting. You see it its actually not considered a business, even though you do earn money in it. How do I earn money you ask? Well people actually give me money to join the biggest Cash gifting Club in the world. The Peoples Program. Since they give me that cash it is considered a “gift” in the eyes of the Internal Revenue Service and therefore not taxable under the federal tax laws of the United States government. Pretty cool! You see cash gifting allowed me to start making the salary I always dreamed of. When I invite people to sign up I can make anywhere from $150 to $10,000.
How the process works is I invite you to join our club. You have to be invited, you cant just sign up out of the blue. You then decide on what level you would like to join up at. The lowest is $150 and the highest is $10,000. This determines at what level you can receive money yourself when you start to invite people into the club. Now I have one special caveat when you join under me. As a master cash gifting coach I have the rare privilege of offering you a fantastic special bonus. For a limited time only if you sign up under the $500 – $1,500 level I will add another thousand dollars to that. There is nobody in the world that is making this kind of offer within the Cash Gifting industry.
I’m also running a really great deal. If you join at the $3,500 level, I will also add another $2,000 to that and mail out 1,500 postcards to help you get started building up your own team and start making money immediately! Of course all the money you receive from your personal sign ups is completely tax free, so that is what I mean when I said you don’t pay taxes. Plus, when you join a cash gifting club and start signing up people, they send you actual cash, not pay checks or money orders, you get cold hard instant cash in your mailbox! Honestly I could go on and on about how great this venture has changed my life, but I’ll bet you would really liked to talk to me and ask some serious questions. So call my cell phone today. Rob Sevilla ( 662 ) 346 – 6611, and I will answer anything you ask. Call me today and join a world where you would never have to pay taxes again!
Registrant:
B AND B MARKETING
7565 RIO PINAR LAKES BLVD
ORLANDO, Florida 32822
United States
Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
Domain Name: REDRINGSONXBOX.COM
Created on: 18-Mar-11
Expires on: 18-Mar-12
Last Updated on: 21-Mar-11
Administrative Contact:
BOSCOE, JOHN BBFLBIZ@YAHOO.COM
B AND B MARKETING
7565 RIO PINAR LAKES BLVD
ORLANDO, Florida 32822
United States
(407) 529-9138 Fax --
Technical Contact:
BOSCOE, JOHN BBFLBIZ@YAHOO.COM
B AND B MARKETING
7565 RIO PINAR LAKES BLVD
ORLANDO, Florida 32822
United States
(407) 529-9138 Fax --
Domain servers in listed order:
NS69.DOMAINCONTROL.COM
NS70.DOMAINCONTROL.COM
How nice of him to not insist on the most expensive 'next day air', just the second most expensive 'second day air'. swell guy.
Lydia sighted this man's Youtube video for me a little while ago, and he's gullible enough to think that cash gifting "works." Poor Derrick.
Hmm... after a bit of investigating, I'm certain that I've run across this man before in funny money games. But where and under what circumstances? I'll have to dig through old notes later.
Derrick Ash
Claimed location #1: 2106 Harvest Grove Ln SE Conyers, GA 30013
Claimed location #2: 2376 Springrun Court. Decatur, GA 30032
derrickash@gmail.com
derrick.ash1320@gmail.com
678-499-1139
http://mysite.thepeoplesprogram.com/...s.php?d=266025
https://twitter.com/#!/dash1320
http://www.championtravels.com
http://www.thegoodlifeprinciple.com
http://corp.sos.state.ga.us/corp/soskb/Corp.asp?436400
http://www.myadpost.com/derrickash
Let's see what the results from a $10,000 fake "gift" being inserted into the system are... oooo, bank account details!
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 John Bain.
Please send to:
John Bain
370 S. Lowe Ave A328
Cookeville, TN 38501
Gift Options:
Bank Wire:
Chase Bank
Routing #: 061092387
Acct #: 951625359
Message From Your Inviter
A Note From Derrick Ash :Congratulations on taking the first step to wealth! Familiarize yourself with your back office and follow the quick start guide. Call or email if you have any questions. I'll be checking on you. Derrick derrick.ash1320@gmail.com 678-499-1139
Inviter Info
Send Your Gift Of $200.00 To Your Inviter:
Contact Information:
Phone: 678-499-1139
Email: derrick.ash1320@gmail.com
Derrick Ash
2106 Harvest Grove Ln SE Conyers, GA 30013 USA
Conyers,GA 30013
USA
Gift Options:
Message From Your Inviter
A Note From Dave Beck :
Inviter Info
Send Your Gift Of $9800 To Your Inviter:
Contact Information:
Phone: 815-712-1538
Email: cgrockstars@gmail.com
Dave Beck
P.O. Box 76
Ladd,IL 61329
USA
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
And now, someone who professionally introduces scam victims to the scams which will rip them off.
As he described his business on Blogger,
We are a private money-making organization designed to help you make money with a home business and with wealth creation strategies........................................ .................................................. .............. Customer Service Phone Number: 203-673-3584..... Monday-Friday 11am to 5pm, Eastern Standard Time................................... Customer Service, 24 Hour Email Address: advertisingnetwork101@gmail.com
Mark Anthony Wilson
Business address: 1655 Post Road East, Bdlg. #9 , Westport, CT 06880
Residence: 15 Washington Terrace, Bridgeport, CT 06604
advertisingnetwork101@gmail.com
bizoppmarketplace@hotmail.com
203-673-3584
203-292-6867
http://mysite.thepeoplesprogram.com/...s.php?d=127238
http://www.inetgiant.com/userads/455149
http://www.blogger.com/profile/07653727449416362513
http://blackdiamond357.ning.com/prof...kAnthonyWilson
http://discountadvertising.ning.com/.../0uwub7hybntb6
http://www.free-press-release.com/ne...284225719.html
http://freebizads4u.blogspot.com
http://incomenow4u.blogspot.com
http://ezwealthnetwork.blogspot.com
http://www.homebasedbusinessprogram....kAnthonyWilson
https://royalty7.com/ref%3dMarkAnthony2
http://4.ezwealthnetwork.com
http://evolutioncycler.com/index.php?spon=531
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 John Bain.
Please send to:
John Bain
370 S. Lowe Ave A328
Cookeville, TN 38501
Gift Options:
Message From Your Inviter
A Note From Mark Wilson :
Inviter Info
Send Your Gift Of $125.00 To Your Inviter:
Contact Information:
Phone: 1-203-673-3584
Email: bizoppmarketplace@hotmail.com
Mark Wilson
15 Washington Terrace
Bridgeport,CT 06604
Gift Options:
PayPal:
procashgifter@gmail.com AlertPay:
Bank Wire:
Money Gram:
Western Union:
Message From Your Inviter
A Note From Daniel Thorne :You are really going to love this ...and I will show you how to make it happen.
Inviter Info
Send Your Gift Of $500 To Your Inviter:
Contact Information:
Phone: 301-742-0014
Email: procashgifter@gmail.com
Daniel Thorne
508 Woodston Rd.
Rockville,Maryland 20850-1445
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
Taking a look at his inviter, it appears that the "pro cash gifter" has been breaking the law for some years now, stealing in the name of the Lord.
How sinful.
Daniel Thorne
http://mysite.thepeoplesprogram.com/...us.php?d=34769
http://www.blogger.com/profile/01978613568715608231
http://www.danielthorne.com
https://twitter.com/#!/DanielPThorne
http://www.cashgiftforyou.com
http://goarticles.com/author/Daniel-Thorne/169102
http://www.howtogetrichsoonerthanyouthink.com (may need The Wayback Machine to view)
http://www.linkedin.com/pub/daniel-thorne/11/742/173
http://cashgiftingangels.ning.com/pr...les_memberList
And let's see who his inviter is.
And there's the big money scammer. Hmm. LGN International, Big Ticket to Wealth, assorted standard MLMs, and no financial morals whatsoever judging by what I'm hitting looking Susan's contact info up on Google. However, most of her cash gifting ads appear to be from 2008-2009.
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 John Bain.
Please send to:
John Bain
370 S. Lowe Ave A328
Cookeville, TN 38501
Gift Options:
PayPal:
procashgifter@gmail.com AlertPay:
Bank Wire:
Money Gram:
Western Union:
Message From Your Inviter
A Note From Daniel Thorne :You are really going to love this ...and I will show you how to make it happen.
Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 301-742-0014
Email: procashgifter@gmail.com
Daniel Thorne
508 Woodston Rd.
Rockville,Maryland 20850-1445
Gift Options:
Message From Your Inviter
A Note From Susan Parker :
Inviter Info
Send Your Gift Of $9600 To Your Inviter:
Contact Information:
Phone: 661-714-9419
Email: cashgiftingrockstar@gmail.com
Susan Parker
21926 Grovepark Drive
Santa Clarita,CA 91350
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
Derrick Ash's Ads from Decatur Georgia DeKalb @ Derrick's Adpost
Derrick Ash @ dash1320 on Twitter
Just in case anyone thinks Derrick is being unfairly targeted, he makes sure everyone knows who he is, where he is and what he's offering:
http://mysite.thepeoplesprogram.com/dash/contactus.php?d=266025
The only thing necessary for the triumph of evil is for good men to do nothing
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