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Thread: John "Lutarian" Bain, serial con man and fraudster

  1. #1
    ProfHenryHiggins is offline Elite Scambuster
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    John "Lutarian" Bain, serial con man and fraudster

    He's had several years' warning that gifting is illegal, and still he persists in starting new scams. The kid gloves are off, this exposure.


    John Arthur Bain & Carolina Mora Bain

    3600 Tolbert Dr.,
    Cookeville, TN 38506

    115 Bishop Rd.,
    Rockport, TX, 78382

    (2001)
    1003 E. Concho,
    Rockport, TX 78382

    Po Box 3832
    Cookeville, TN 38501

    370 S. Lowe Ave A328,
    Cookeville, TN 38501

    (PWS admin account's listed address - possible financial trail?)
    2301 EAST LAMAR BLVD,
    ARLINGTON, TEXAS 76006

    PO Box 4756,
    Rockport, TX 78538

    1323 S Liveoak St.,
    Rockport, TX 78382

    cashgiftingdad@gmail.com
    johnbain@gadgetssquad.com
    mattchrisbain@gmail.com
    aymenlaktala82@gmail.com
    carol_bain@hotmail.com
    chuckrichards123@gmail.com
    admin@gadgetssquad.com
    931-854-0827
    956-345-2746 (as "Ted Freeman" in one of his CEM accounts)
    361-727-9351
    361-727-1347
    931-651-1470 (as of Oct. 2014)
    361-463-9869

    John's Mastercard ended in *7723, and had an expiration date of 07/11. I would suspect he renewed it since than.

    http://www.cemstores.com/tpp/default.aspx
    http://www.bizapedia.com/nv/FUSION-WEB-SYSTEMS-LLC.html
    http://www.premierwealthsystems.com
    https://web.archive.org/web/20120205...profile/John94
    http://yourmarketingtraining.info
    http://www.pwsleadstore.com
    yoursixfiguretraining.com
    thecashenvelope.com
    https://web.archive.org/web/20111020...getssquad.com/
    https://web.archive.org/web/20111021...e.com/faq.html
    rejoiceusa.info
    yourmarketingtraining.info
    thecashenvelope.info
    spiritualabundance.info
    financialblessing.info
    https://web.archive.org/web/20101226...//prstoday.com
    profusionx.com (another gifting pyramid, long since malware-infected site though)
    moneymakersinternational.com
    cleancreditsolution.com
    jobofferstoday.info
    myfinancialfreedomteam.com (gifting scam around 2007)
    http://www.ezleadcapture.com/member/jb3.htm
    http://johnbain.perfectsalesmachine.com (2008)
    http://yoursixfiguretraining.com
    https://www.tppleadsbackoffice.com
    https://www.facebook.com/carol.morabain
    http://www.premierwealthsystems.info
    http://tmfnow.com
    http://s304.photobucket.com/user/lutarian/profile/
    http://www.city-data.com/forum/membe...in-158772.html

    At one time, this person was serving as a money mule for John:
    Shaina Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860

    A few threads exposing the Bains' criminal connections and the flow of tainted money further:
    http://www.realscam.com/f42/yet-anot...ting-fool-1101
    http://www.realscam.com/f9/bill-marler-799
    http://www.realscam.com/f42/peoples-...-part-2-a-2731
    http://www.realscam.com/f42/blessing-gold-club-2457
    http://www.realscam.com/f42/1k2k3kallday-com-1203
    http://www.realscam.com/f42/2010-ble...-part-1-a-1174
    http://www.realscam.com/f42/2010-ble...-part-2-a-1501
    http://www.realscam.com/f42/lack-integrity-all-1023


    The handler of building and maintaining his websites is Anjay Kumar Singh
    anjayezone@yahoo.com
    anjayezone@gmail.com

    Programmer at the moment appears to be munmunchat@gmail.com


    Oh, and I see that Phil Miranda is still aiding John in spreading his tainted money. He was the poster boy for both the ProfusionX and TPP gifting pyramids, and seems to be positioning himself to be the same for Time Money Freedom Now.
    This website popped up while researching John's new tmfnow.com site:
    Domain Name: JOINUSRIGHTNOW.COM
    Registry Domain ID: 1885412725_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-11-15T09:16:14Z
    Creation Date: 2014-11-15T09:16:14Z
    Registrar Registration Expiration Date: 2015-11-15T09:16:14Z
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: abuse@godaddy.com
    Registrar Abuse Contact Phone: +1.480-624-2505
    Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
    Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
    Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
    Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: Felipe Miranda
    Registrant Organization:
    Registrant Street: 3434 Laurenfields Way
    Registrant City: winston salem
    Registrant State/Province: North Carolina
    Registrant Postal Code: 27127
    Registrant Country: United States
    Registrant Phone: +1.3363399306
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: fmiranda39@yahoo.com
    Registry Admin ID:
    Admin Name: Felipe Miranda
    Admin Organization:
    Admin Street: 3434 Laurenfields Way
    Admin City: winston salem
    Admin State/Province: North Carolina
    Admin Postal Code: 27127
    Admin Country: United States
    Admin Phone: +1.3363399306
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: fmiranda39@yahoo.com
    Registry Tech ID:
    Tech Name: Felipe Miranda
    Tech Organization:
    Tech Street: 3434 Laurenfields Way
    Tech City: winston salem
    Tech State/Province: North Carolina
    Tech Postal Code: 27127
    Tech Country: United States
    Tech Phone: +1.3363399306
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: fmiranda39@yahoo.com
    Name Server: NS23.DOMAINCONTROL.COM
    Name Server: NS24.DOMAINCONTROL.COM
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  2. #2
    ProfHenryHiggins is offline Elite Scambuster
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    Re: John "Lutarian" Bain, serial con man and fraudster

    If anyone cares, John's bankers are his Aunt Ellen and Uncle Greg, who give him legal advice as well.
    ellenbidwell@cs.com

    His actual attorney is krmlaw@charter.net, seen here helping him with an issue regarding the Cookeville property John is trying to sell

    Mr. Apurv Patel By Hand Delivery
    3600 Tolbert Drive
    Cookeville, Tennessee 38506

    Re: Lease Default

    Dear Mr. Patel:

    I represent John and Carol Bain, the Landlord under a Residential Lease Agreement that you signed as Tenant, effective November 29, 2013 (the “Lease”) to lease 3600 Tolbert Drive (the “Property”). As you are aware, and as we have confirmed with First National Bank, you have been seriously delinquent in payment of your lease obligations on numerous occasions during your occupancy of the Property.

    As of today, you are delinquent on three months of your rental payments. Although you specifically waived written notice of default in the Lease, this letter is written as a courtesy only and shall serve as written notice that you are in default under the Lease. You must immediately make payments as required under the Lease. However, this letter also serves as your notice that under Section 15.B.2 of the Lease, the Lease is terminated effective immediately. You have until the end of January to vacate the premises. If you do not confirm your intention to vacate by January 12, 2015, I have been authorized to initiate eviction proceedings against you to secure the property for the Landlord.

    As you know, you presented a bad check for $25,000.00 in an effort to fraudulently induce my client into extending the lease. Since your check bounced, the extension is not valid, and neither are any of your other rights under the Lease such as the option to purchase. The deposit you paid is now considered forfeited.





    Please contact me as soon as possible to confirm you intentions to vacate the Property and in order to avoid unnecessary litigation and the resulting attorney’s fees that you will be required to pay.


    Regards,




    Kent R. Moore
    -----------------

    John's instructions to Anjay in tweaking his new program's website, less than 40 days ago:
    This is for the new program. We are simply taking the money makers back office, tweaking it and adding the 1up compensation plan from PWS.

    The program is not going to be called moneymakersinternational so if you need to remove the header to make the work easier go ahead and do it.

    1. Please make the back office wider. Here are screenshots of the competition. As you can see, they use the entire width of the page. I don't want to use the entire width but we should make it wider so it looks a bit more profssional and gives us more room for text.
    http://screencast.com/t/WCzzHXb5fz
    http://screencast.com/t/udl41cDY2b

    2. Let's change all the text in the back office to be this font style. http://screencast.com/t/ALob7de7hS

    3. Let's unbold all text except this. http://screencast.com/t/hCftCBt3

    4. Let's make sure all the text on every page is black.

    5. Let's put the links that are under Account, Downline and Prospects into a table.

    6. Because of this graphic the words member support are not centered like the rest. Can you make that graphic smaller so we can center the words Member Support?
    http://screencast.com/t/PiBYAh9mhY1d

    7. Please remove the word MY from My Account, My Downline and My Prospects. Please also make sure to make the changes inside the link also. Example: Currenlty when someone clicks on My Account, it says My account inside as shown here.
    http://screencast.com/t/ufg4Kl5zY

    8. Click on My Account.

    A. Remove the words add and here in these two spots.
    http://screencast.com/t/aLzhPEnGFJTe

    B. Under payment options, please remove paypal, alertpay, money gram and western union. Add Direct Depost, Wire Transfer, Other

    C. Please change video upload link to say Video/Picture

    9. Click on Downline.
    A. Remove the word level after each dollar amount and change the dollar amounts to the following.
    $1,800
    $3,600
    $6,300
    $12,400
    $20,000

    B. Click on any dollar amount to show the table. Please make these changes.
    Remove the Sponsored By field. Change date to say Request Date. Add field that says Status. Change the field Confirm Funds to say Status. Under Status have these two options. Confirm Payment Confirm Payment & Qualify

    C. Click on View Downline. Where it says Current Level...change it to say Payment
    I do believe that I need to cite a number of the laws being broken here. Send my regards to Leyton for exposing Grandpa's true colours to the world.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  3. #3
    ProfHenryHiggins is offline Elite Scambuster
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    Re: John "Lutarian" Bain, serial con man and fraudster

    Now, let me show why John's programmes, with their intense emphasis on recruitment and often no mention of products whatsoever in the ads, are illegal.

    First of all, let's start with Texas' state laws.
    http://codes.lp.findlaw.com/txstatutes/BC/2/17/E/17.461
    TEX BC. CODE ANN. § 17.461 : Texas Statutes - Section 17.461: PYRAMID PROMOTIONAL SCHEME

    (a) In this section:

    (1) "Compensation" means payment of money, a financial benefit, or another thing of value. The term does not include payment based on sale of a product to a person, including a participant, who purchases the product for actual use or consumption.

    (2) "Consideration" means the payment of cash or the purchase of a product. The term does not include:

    (A) a purchase of a product furnished at cost to be used in making a sale and not for resale;

    (B) a purchase of a product subject to a repurchase agreement that complies with Subsection (b); or

    (C) time and effort spent in pursuit of a sale or in a recruiting activity.

    (3) "Participate" means to contribute money into a pyramid promotional scheme without promoting, organizing, or operating the scheme.

    (4) "Product" means a good, a service, or intangible property of any kind.

    (5) "Promoting a pyramid promotional scheme" means:

    (A) inducing or attempting to induce one or more other persons to participate in a pyramid promotional scheme; or

    (B) assisting another person in inducing or attempting to induce one or more other persons to participate in a pyramid promotional scheme, including by providing references.

    (6) "Pyramid promotional scheme" means a plan or operation by which a person gives consideration for the opportunity to receive compensation that is derived primarily from a person's introduction of other persons to participate in the plan or operation rather than from the sale of a product by a person introduced into the plan or operation.

    (b) To qualify as a repurchase agreement for the purposes of Subsection (a)(2)(B), an agreement must be an enforceable agreement by the seller to repurchase, on written request of the purchaser and not later than the first anniversary of the purchaser's date of purchase, all unencumbered products that are in an unused, commercially resalable condition at a price not less than 90 percent of the amount actually paid by the purchaser for the products being returned, less any consideration received by the purchaser for purchase of the products being returned. A product that is no longer marketed by the seller is considered resalable if the product is otherwise in an unused, commercially resalable condition and is returned to the seller not later than the first anniversary of the purchaser's date of purchase, except that the product is not considered resalable if before the purchaser purchased the product it was clearly disclosed to the purchaser that the product was sold as a nonreturnable, discontinued, seasonal, or special promotion item.

    (c) A person commits an offense if the person contrives, prepares, establishes, operates, advertises, sells, or promotes a pyramid promotional scheme. An offense under this subsection is a state jail felony.

    (d) It is not a defense to prosecution for an offense under this section that the pyramid promotional scheme involved both a franchise to sell a product and the authority to sell additional franchises if the emphasis of the scheme is on the sale of additional franchises.

    Added by Acts 1995, 74th Leg., ch. 463, Sec. 2, eff. Sept. 1, 1995.
    All, and I do mean all, of the emphasis in the majority of his programmes is on the sale of additional franchises/recruitment of new members to the pyramid. In fact, his "products" are theselves oriented towards aiding the spread of the pyramid. Postcards, leads from companies themselves tainted by criminal proceeds, voice broadcasting, et al.

    But than, he didn't understand that part back in 2012, either. lutarians very own "Cash gifting is cool" thread
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  4. #4
    ProfHenryHiggins is offline Elite Scambuster
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    Re: John "Lutarian" Bain, serial con man and fraudster

    U.S. SECURITIES AND EXCHANGE COMMISSION
    Litigation Release No. 19848 / September 27, 2006
    Securities and Exchange Commission v. William M. Osterhout and Prosperity Network, Inc. d/b/a Prosperity Automated System, Civil Action No 1:06-CV-2318 (N.D. Ga., filed September 27, 2006)

    The Securities and Exchange Commission announced today that it has filed a Complaint and Application for Emergency Relief in the United States District Court for the Northern District of Georgia to halt an ongoing pyramid-scheme fraud by William M. Osterhout ("Osterhout") of Citrus Heights, California and his company Prosperity Network, Inc. ("PNI"), also located in Citrus Heights, California. In the Complaint, the Commission charges that, since at least July 2005, Osterhout and PNI, an entity he controls, have conducted an unregistered and fraudulent offering of securities through the sale of membership interests in the so-called Prosperity Automated System ("PAS") - a supposed web-based "marketing portal" that Osterhout and PNI have claimed to investors will generate "substantial passive income" with "[n]o prospecting," "[n]o advertising," and "[n]o selling." In fact, PAS is nothing more than a fraudulent pyramid-scheme that is destined to collapse and leave the vast majority of investors with substantial losses. The Complaint alleges that the defendants, using a series of approximately 25,000 interconnected PAS websites, have sold more than $15 million in PAS memberships to more than 5,000 individual investors.

    The Complaint further alleges that in order to purchase a PAS membership, prospective investors submit their personal information into an existing PAS website and agree to be contacted by a PAS team leader, who then directly solicits the investor. Investors who choose to purchase PAS memberships receive the following: (1) their own unique replicated PAS website that automatically offers PAS memberships to additional prospective investors; and (2) the services of PAS team leaders to solicit new prospective investors. The proceeds from an investor's first sale of a PAS membership must be paid to an earlier investor; thereafter, PAS investors retain commissions for each subsequent sale of PAS memberships to new investors while directing part of the sales proceeds to PNI. Although PAS can purportedly be used to market goods and services in addition to PAS memberships, PAS is designed to generate returns for existing investors based almost entirely upon the sales of new PAS memberships to downline investors. As there are a finite number of prospective investors who could ultimately choose to invest in PAS by purchasing a membership, PAS is a pyramid-scheme that will collapse when there are no further investors, leaving the majority of downline investors with losses.

    The Complaint also alleges that Osterhout and PNI's conduct violated Sections 5 and 17(a) of the Securities Act of 1933 and Section 10(b) of the Securities Exchange Act of 1934 and Rule 10b-5 thereunder. In the Complaint and Application for Emergency Relief, the Commission seeks a temporary restraining order, preliminary and permanent injunctions, an accounting, asset freeze, disgorgement of ill-gotten gains, prejudgment interest and civil penalties against Osterhout and PNI.

    The litigation remains pending as to all parties.

    SEC Complaint in this matter



    http://www.sec.gov/litigation/litrel...06/lr19848.htm
    Further definition of why a 1up is a pyramid scheme may be read in http://www.sec.gov/litigation/compla.../comp19848.pdf

    A summation, perhaps much easier for the layman to understand, was this statement made by Roy Cooper when he
    was the Attorney General of North Carolina.
    Under North Carolina law, a pyramid scheme is any plan in which a participant (1) pays money (2) for the chance to receive money (3) upon the introduction of new participants into the program.
    http://www.justanswer.com/law/3y7ml-...#ixzz3OCPtBtOX


    Going a bit more in-depth, but still sticking to what the average man on the street can read easily, we have this from
    the Dept. of Justice.
    http://www.ncdoj.gov/Consumer/Invest...ing-Clubs.aspx
    Gifting Clubs
    Gifting clubs are illegal pyramid schemes where new club members typically give cash “gifts” to the highest ranking members. If you get more people to join, they promise you will rise to the highest level and receive a gift much larger than your original investment. But only a few people profit from this scheme and most people lose their investment.

    Organizers keep creating new names for gifting clubs, such as “Friends Helping Friends,” “Women Empowering Women,” “Airplane,” and “Pit Stop,” but these clubs all work the same way and are all illegal. If someone asks you to join a gifting club, don’t fall for their high-pressure sales tactics or stories of great earnings.

    Watch out for false claims like these:

    Claim: This program is legal.
    Fact: Gifting clubs are criminal enterprises. Organizers are guilty of a felony, and participants are guilty of a misdemeanor.



    Claim: According to the IRS this is legitimate, because the law allows you to give someone up to $13,000 each year without a tax consequence.

    Fact: Gifting clubs are not approved by the IRS.



    Claim: The money paid to join is a gift.

    Fact: A legitimate gift has no strings attached and is not an investment. Signing a statement that you expect nothing in return does not change the situation, and neither does calling the entry fee a “loan.”



    Claim: This has been endorsed by the Attorney General.

    Fact: The Attorney General does not endorse any business or investment plan.



    Claim: Much of the money is donated to charity.

    Fact: Even if the money is donated to charity, this does not make the program legitimate.



    Claim: Prominent people are participating in this.

    Fact: The people named probably are not participating.



    Claim: This program isn’t a pyramid; it’s a circle with money flowing between the members.

    Fact: Gifting clubs all meet the definition of an illegal pyramid scheme despite jargon that may be used to disguise the true nature of the program.



    Claim: No laws are broken if your gift is in cash and not sent through the US mail service.

    Fact: Organizers prefer receiving cash because it is difficult to trace, not because it makes their scheme legal.



    Claim: Investing in this program helps create prosperity in the community.

    Fact: No new wealth is created by gifting clubs. Money invested at the lower levels simply goes to the person at the highest level. The only way for participants to recover their money is to bring new people into the scheme. When the scheme shuts down, the last people to pay lose all of their money.


    We Can Help

    If you have a complaint about gifting clubs, contact us for help or call toll free within North Carolina at 1-877-5-NO-SCAM.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  5. #5
    ProfHenryHiggins is offline Elite Scambuster
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    Re: John "Lutarian" Bain, serial con man and fraudster

    As I see that Attorney Moore has joined us here on Realscam, I bid him welcome and hope that he'll have a stern talk with his client about the law. Seeing as, at $10,000 or higher (such as a $20000 membership level, or the top end of TPP plus admin fees), under Tennessee's laws a pyramid promotional scheme ie a Class E Felony.

    http://statelaws.findlaw.com/tenness...heme-laws.html
    Code Sections

    Tennessee Code Sections 39-17-506: Lotteries, Chain Letters, and Pyramid Clubs, 47-18-104: Unfair Or Deceptive Acts Prohibited, and Title 47, Chapter 18, Part 56: Pyramid Promotional Schemes

    What is Prohibited?

    Tennessee prohibits several pyramid scheme related activities, including:

    Pyramid Promotional Schemes - Knowingly establishing, promoting, or operating a pyramid promotional scheme or an opportunity to receive compensation for introduction people to the plan rather than sales of goods or services
    Unfair or Deceptive Acts - including selling the right of participation in a "pyramid distributorship," defined as any sales plan where a person buys the opportunity to receive a benefit contingent not on the sale of goods or services, but on inducing others to join the same plan
    Unfair or Deceptive Prize Practices - A company can't require payment as a condition to receive or get information about a promotional prize or make the impression that payment is required, unless the person has received a notice with the following written prize information:
    Name and address of the company
    Retail value of each prize
    Odds of winning the prize
    Any conditions, like shipping and handling or other charges, including the amount to get the prize
    Any restrictions or limitations that apply to the prize or eligibility for the prize
    If a statement about being a winner or finalist is made, then the maximum number in this group must be given too
    Note: This law doesn't apply to all companies, including time-shares, membership camping clubs, retail coupon promotions, book or music membership clubs regulated by the FTC, etc.
    Lotteries, Chain Letters, and Pyramid Clubs - Organizing or soliciting others to join any pyramid club where something of value is paid by a member to other member(s) of the club, with the goal to increase membership through a chain process (i.e. new members securing more new members) is considered "making or aiding in the making of any lottery" and is illegal.

    Penalties

    Civil Penalties

    A restraining order or injuction can be ordered by the court to stop bad acts. If a pyramid promotional scheme violation occurred, the court can impose an up to $10,000 civil penalty per violation per person. Funds collected from this will be deposited in the state's general fund. Unfair and deceptive practices can have a civil penalty of $1,000 to 10x the amount collected for each violation.

    Additionally, a person who was harmed by a deceptive act or pyramid scheme can sue the perpetrator in civil court for their losses.

    Criminal Penalties

    Creating, operating, or promoting a pyramid promotional scheme is a Class A misdemeanor. The criminal penalty for participating in a pyramid club or chain letter scam depends on the amount of money involved:

    If $50 or less, it's a Class C misdemeanor, punishable by up to 30 days in jail and a fine not more than $50
    If $50-250, it's a Class B misdemeanor, up to 6 months in jail and up to a $500 fine
    If $250-$10,000, it's a Class A misdemeanor, up to 11 months and 29 days in jail and up to a $2,500 fine
    If over $10,000, it's a Class E felony, 1-6 years in prison and up to a $3,000 fine

    Depending on the type of pyramid scheme, the perpetrator(s) can be charged with various other crimes, including fraud, money laundering, securities fraud, and conspiracy both in Tennessee and possibly in federal court. These crimes can be penalized with prison time, fines, and restitution to victims.

    Who Enforces these Laws?

    The Tennessee Office of the Attorney General and Reporter enforces the prohibition of pyramid schemes in Tennessee. However, the federal Department of Justice may be involved in a pyramid scheme case, if the scheme involved areas outside of Tennessee. Local prosecutors may also go after pyramid scheme violators for crimes related to the fraud in their counties.

    Where Can Victims Get Help?

    If you're a victim of a pyramid scheme, report it to the Tennessee Department of Commerce & Insurance at 1-800-342-8385 or online. Learn more about pyramid scheme red flags to protect yourself from scams.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  6. #6
    ProfHenryHiggins is offline Elite Scambuster
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    Re: John "Lutarian" Bain, serial con man and fraudster

    Then we have this precedent from a year and a half ago. A pair of women convicted of running gifting pyramids. Albeit, of a different structure than the Bains' The People's Program, Prosperity Freedom Gateway, Profusion-X, and others, but the same kinds of offenses. John has fought tooth and nail against people online exposing cash gifting as being illegal, and has reassured victims who were told the law that he was legitimate. He has done NOTHING to rein in trainers and conference call hosts Paulette Peutz and Larry Oxenham from telling new recruits that the "gifts" were exempt from IRS taxes. He did nothing about Jack Cupp's abuse of common carriers to send and receive "gifts," both the US Postal Service and FedEx, despite 39 USC 3005 forbidding such usage.

    Here are the women I referred to:
    http://www.justice.gov/usao/ct/Press...0130220-2.html

    FEDERAL JURY FINDS TWO GUILFORD WOMEN
    GUILTY OF OVERSEEING “GIFTING TABLES” PYRAMID SCHEME
    FOR IMMEDIATE RELEASE
    February 20, 2013

    David B. Fein, United States Attorney for the District of Connecticut, and William P. Offord, Special Agent in Charge of IRS Criminal Investigation in New England, today announced that a federal jury in Hartford has found DONNA BELLO, 56, and JILL PLATT, 65, both Guilford, guilty of conspiracy, tax and wire fraud offenses related to their involvement in a pyramid scheme known as “Gifting Tables.” The trial before Chief United States District Judge Alvin W. Thompson began on January 24 and the jury returned its verdict this afternoon after deliberating for approximately two hours.

    “As the jury’s swift verdict of guilty on all counts makes clear, ‘Gifting Tables’ are pyramid schemes and illegal, plain and simple,” stated U.S. Attorney Fein. “These defendants enriched themselves while fraudulently misrepresenting material facts about the Gifting Tables and conspired to hide their income from the IRS. I commend the agents of IRS Criminal Investigation for their thorough investigation of this matter, which is ongoing.”

    “I’m pleased to see that the jury saw that the ultimate purpose was the enrichment of the defendants,” stated IRS Criminal Investigation Special Agent in Charge Offord. “IRS Criminal Investigation remains committed to investigating schemes like these in an effort to protect the financial well-being of the American public and to ensure that everyone pays their fair share of taxes.”

    According to the evidence presented during the trial, a Gifting Table is configured as a four-level pyramid, with eight participants assigned to the bottom row, four participants assigned to the third row, two participants assigned to the second row, and one participant assigned to the top row. The top row participant is referred to as the “Dessert,” the two participants on the second row as “Entrees,” the four participants on the third row as “Soup and Salads,” and the eight participants on the bottom row as “Appetizers.” To join a Gifting Table, new participants were required to pay $5,000, typically cash, to the Dessert, that is, the participant occupying the top position on the pyramid. The $5,000 payment, which was fraudulently characterized as a gift, secured the new participant a position as an Appetizer on the bottom row. Participants moved from the bottom row of the pyramid and progressed through a Gifting Table by recruiting additional people to join. When eight new participants joined a Gifting Table, each having made a $5,000 “gift” to the person occupying the Dessert position at the top of the pyramid, the Dessert left the Gifting Table and kept the $40,000 paid by the eight new participants. That particular Gifting Table was then split, with the two participants occupying the Entree position on the second row moving to the top position (Dessert) of two new pyramids. The other incumbent members of the Gifting Table moved up a row on one of the two newly-formed pyramids, and the search for 16 new participants began. The success of the Gifting Tables depended on new participants joining and making the $5,000 “gift.”

    From approximately 2008 to 2011, BELLO and PLATT oversaw and profited from this Gifting Tables pyramid scheme. The defendants recruited individuals to join the scheme, prepared and distributed materials to recruits that contained false representations, and misrepresented to recruits and participants that Gifting Tables was not a pyramid scheme. Also, in May 2010, the defendants attempted to intimidate a participant who had questioned the legality of the Gifting Table scheme.

    BELLO and PLATT also conspired to defraud the Internal Revenue Service by misrepresenting to recruits and participants that monies given and received during the scheme were legally considered tax-free “gifts” under the IRS code and that lawyers and accountants had approved Gifting Tables as legal ventures that generated tax-free proceeds. In addition, BELLO and PLATT filed false tax returns that failed to report income generated from the scheme.

    Evidence at trial included several emails, including an email sent by Platt in March 2009 that told a participant: “It’s sort of a joke that I refer to our freezer as the ATM.” Later in March 2009, Bello complained to Hopkins and another individual about two recruits, stating: “They have had enough parties. Its [sic] costing us a small fortune in their food and wine delights. No more parties until they commit with the cash.”

    In June 2009, Bello sent an email that said “I am not a . . . saint . . . . I’m teaching you all how to make an extra 80 grand a year . . . . Isn’t that enough?”

    Later in October 2009, Bello emailed a participant and indicated “as women we like our own stash. Keep it in a safe. Keep it quiet because rather not have red flags raised. Hiring accountants and atterneys [sic] is costly.”

    The jury found BELLO and PLATT guilty of one count of conspiracy to commit wire fraud, which carries a maximum term of imprisonment of 20 years, one count of conspiracy to commit to defraud the IRS, which carries a maximum term of imprisonment of five years, and 11 counts and four counts of wire fraud, respectively, charges that carry a maximum term of imprisonment of 20 years. Finally, BELLO was found guilty of two counts and PLATT of one count of filing a false tax return, a charge that carries a maximum term of imprisonment of three years.

    “During the trial, the jury heard evidence that other Gifting Tables continue to operate in Connecticut,” stated U.S. Attorney Fein. “The jury’s verdict today is fair notice to anyone participating on Gifting Tables that any money received is taxable income and that they may be involved in an illegal pyramid scheme.”

    Chief Judge Thompson has scheduled sentencing for May 15, 2013.

    This matter is being investigated by the Internal Revenue Service – Criminal Investigation, and is being prosecuted by Assistant United States Attorneys Douglas P. Morabito and Peter S. Jongbloed.

    Today’s announcement is part of efforts underway by President Obama’s Financial Fraud Enforcement Task Force (FFETF) which was created in November 2009 to wage an aggressive, coordinated and proactive effort to investigate and prosecute financial crimes. With more than 20 federal agencies, 94 U.S. attorneys’ offices and state and local partners, it’s the broadest coalition of law enforcement, investigatory and regulatory agencies ever assembled to combat fraud. Since its formation, the task force has made great strides in facilitating increased investigation and prosecution of financial crimes; enhancing coordination and cooperation among federal, state and local authorities; addressing discrimination in the lending and financial markets and conducting outreach to the public, victims, financial institutions and other organizations. Over the past three fiscal years, the Justice Department has filed more than 10,000 financial fraud cases against nearly 15,000 defendants including more than 2,700 mortgage fraud defendants.

    To report financial fraud crimes, and to learn more about the President’s Financial Fraud Enforcement Task Force, please visit www.stopfraud.gov.

    PUBLIC AFFAIRS CONTACT:

    U.S. ATTORNEY'S OFFICE
    Tom Carson
    (203) 821-3722
    thomas.carson@usdoj.gov

    And the law covering common carriers:
    http://www.law.cornell.edu/uscode/text/39/3005
    39 U.S. Code § 3005 - False representations; lotteries

    (a) Upon evidence satisfactory to the Postal Service that any person is engaged in conducting a scheme or device for obtaining money or property through the mail by means of false representations, including the mailing of matter which is nonmailable under section 3001 (d), (h), (i), (j), or (k) of this title, or is engaged in conducting a lottery, gift enterprise, or scheme for the distribution of money or of real or personal property, by lottery, chance, or drawing of any kind, the Postal Service may issue an order which—
    (1) directs the postmaster of the post office at which mail arrives, addressed to such a person or to his representative, to return such mail to the sender appropriately marked as in violation of this section, if the person, or his representative, is first notified and given reasonable opportunity to be present at the receiving post office to survey the mail before the postmaster returns the mail to the sender;
    (2) forbids the payment by a postmaster to the person or his representative of any money order or postal note drawn to the order of either and provides for the return to the remitter of the sum named in the money order or postal note; and
    (3) requires the person or his representative to cease and desist from engaging in any such scheme, device, lottery, or gift enterprise.
    For purposes of the preceding sentence, the mailing of matter which is nonmailable under such section 3001 (d), (h), (i), (j), or (k) by any person shall constitute prima facie evidence that such person is engaged in conducting a scheme or device for obtaining money or property through the mail by false representations.
    (b) The public advertisement by a person engaged in activities covered by subsection (a) of this section, that remittances may be made by mail to a person named in the advertisement, is prima facie evidence that the latter is the agent or representative of the advertiser for the receipt of remittances on behalf of the advertiser. The Postal Service may ascertain the existence of the agency in any other legal way satisfactory to it.
    (c) As used in this section, the term “representative” includes an agent or representative acting as an individual or as a firm, bank, corporation, or association of any kind.
    (d) Nothing in this section shall prohibit the mailing of
    (1) publications containing advertisements, lists of prizes, or information concerning a lottery, which are exempt, pursuant to section 1307 of title 18 of the United States Code, from the provisions of sections 1301, 1302, 1303, and 1304 of title 18 of the United States Code,
    (2) tickets or other materials concerning such a lottery within that State to addresses within that State, or
    (3) an advertisement promoting the sale of a book or other publication, or a solicitation to purchase, or a purchase order for any such publication, if
    (A) such advertisement, solicitation, or purchase order is not materially false or misleading in its description of the publication;
    (B) such advertisement, solicitation, or purchase order contains no material misrepresentation of fact: Provided, however, That no statement quoted or derived from the publication shall constitute a misrepresentation of fact as long as such statement complies with the requirements of subparagraphs (A) and (C); and
    (C) the advertisement, solicitation, or purchase order accurately discloses the source of any statements quoted or derived from the publication. Paragraph (3) shall not be applicable to any publication, advertisement, solicitation, or purchase order which is used to sell some other product in which the publisher or author has a financial interest as part of a commercial scheme. For the purposes of this subsection, “State” means a State of the United States, the District of Columbia, the Commonwealth of Puerto Rico, and any territory or possession of the United States.
    (e)
    (1) In conducting an investigation to determine if a person is engaged in any of the activities covered by subsection (a) of this section, the Postmaster General (or any duly authorized agent of the Postmaster General) may tender, at any reasonable time and by any reasonable means, the price advertised or otherwise requested for any article or service that such person has offered to provide through the mails.
    (2) A failure to provide the article or service offered after the Postmaster General or his agent has tendered the price advertised or otherwise requested in the manner described in paragraph (1) of this subsection, and any reasons for such failure, may be considered in a proceeding held under section 3007 of this title to determine if there is probable cause to believe that a violation of this section has occurred.
    (3) The Postmaster General shall prescribe regulations under which any individual seeking to make a purchase on behalf of the Postal Service under this subsection from any person shall—
    (A) identify himself as an employee or authorized agent of the Postal Service, as the case may be;
    (B) state the nature of the conduct under investigation; and
    (C) inform such person that the failure to complete the transaction may be considered in a proceeding under section 3007 of this title to determine probable cause, in accordance with paragraph (2) of this subsection.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  7. #7
    littleroundman is offline Administrator
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    16,987

    Re: John "Lutarian" Bain, serial con man and fraudster

    Quote Originally Posted by ProfHenryHiggins
    As I see that Attorney Moore has joined us here on Realscam,
    It would be interesting to see what would happen if one of these promoters of illegal cash gifting ever followed through with their threat of legal action against those who chose to expose their activities and instituted REAL legal action, instead of paying for the stream of intimidatory lawyers' letters forums such as this receive on a regular basis, especially if they were made aware of the plaintiffs' history.

    It's all fun and games on forums and blogs, but, I can't imagine a court falling for the sort of half assed pseudo legal nonsense with which John Bain and others of his ilk seek to con potential victims.

    IM(very)HO, watching the repercussions which would eventuate from such a cash gifting promoters' attempted court action would be worth double the price of admission.

    Instead of a "Streisand effect" we could begin referring to what happened as the "John "Lutarian" Bain" effect.
    The only thing necessary for the triumph of evil is for good men to do nothing

  8. #8
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
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    Posts
    2,822

    Re: John "Lutarian" Bain, serial con man and fraudster

    We've gone over The Peoples Program extensively in other threads, so let me start on one of the Bains' other
    gifting programmes. Prosperity Freedom Gateway, or PFG10.

    First, what Carolina's "cashgiftingseed" account in TPP spat out:
    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 Carolina Bain :Hello, Please email me for gift sending instructions. Thank you and have a great day.



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 931-854-0827
    Email: mattchrisbain@gmail.com
    Carolina Bain
    Hello, Please email me for gift sending instructions. Thank you and have a great day.




    Gift Options:






    Message From Your Inviter
    A Note From S Miller :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 317-345-8679
    Email: scottdmiller@sbcglobal.net
    S Miller
    704 S State Rd 135 # D-379
    Greenwood,IN 46143


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    ANd now on to the PFG scam itself.

    Domain ID:D25408500-LRMS
    Domain Name:PFG10.INFO
    Created On:03-Jul-2008 20:45:24 UTC
    Last Updated On:03-Jul-2011 22:22:41 UTC
    Expiration Date:03-Jul-2012 20:45:24 UTC
    Sponsoring Registrar:Fastdomain Inc. (R397-LRMS)
    Status:CLIENT TRANSFER PROHIBITED
    Registrant ID:FAST-13125855
    Registrant Name:Carolina Bain
    Registrant Organization:pfg10
    Registrant Street1:PO Box 802
    Registrant Street2:
    Registrant Street3:
    Registrant City:Rockport
    Registrant State/Province:Texas
    Registrant Postal Code:78381
    Registrant Country:US
    Registrant Phone:+1.8017659400
    Registrant Phone Ext.:
    Registrant FAX:
    Registrant FAX Ext.:
    Registrant Email:info@prosperityfreedomgateway.com
    Admin ID:FAST-13125855
    Admin Name:Carolina Bain
    Admin Organization:pfg10
    Admin Street1:PO Box 802
    Admin Street2:
    Admin Street3:
    Admin City:Rockport
    Admin State/Province:Texas
    Admin Postal Code:78381
    Admin Country:US
    Admin Phone:+1.8017659400
    Admin Phone Ext.:
    Admin FAX:
    Admin FAX Ext.:
    Admin Email:info@prosperityfreedomgateway.com
    Billing ID:FAST-13125855
    Billing Name:Carolina Bain
    Billing Organization:pfg10
    Billing Street1:PO Box 802
    Billing Street2:
    Billing Street3:
    Billing City:Rockport
    Billing State/Province:Texas
    Billing Postal Code:78381
    Billing Country:US
    Billing Phone:+1.8017659400
    Billing Phone Ext.:
    Billing FAX:
    Billing FAX Ext.:
    Billing Email:info@prosperityfreedomgateway.com
    Tech ID:FAST-12785245
    Tech Name:Bluehost Inc
    Tech Organization:Bluehost.com
    Tech Street1:1958 South 950 East
    Tech Street2:
    Tech Street3:
    Tech City:Provo
    Tech State/Province:Utah
    Tech Postal Code:84606
    Tech Country:US
    Tech Phone:+1.8884014678
    Tech Phone Ext.:
    Tech FAX:+1.8017651992
    Tech FAX Ext.:
    Tech Email:whois@bluehost.com
    Name Server:NS1277.HOSTGATOR.COM
    Name Server:NS1278.HOSTGATOR.COM
    Although the programme shut down a few years ago, pieces of evidence are still floating about. Here are a few sites:

    Dan Palleschi
    http://www.frombroketorich.com/prosp...gateway_review
    http://danielpalleschi.blogspot.com/...ewed-by-3.html

    ----

    Rolfe Green
    http://greensmachine.us/BigBlue/Welc...to%20pfg10.htm

    Welcome and thank you for visiting Prosperity Freedom Gateway. Prosperity Freedom Gateway is a private association of

    consenting individuals 18 years of age and above who willingly and knowingly have come together for charitable purposes.

    Participants have chosen to exercise their right to freely give to others who have joined with the same purpose and

    understanding. Access to the Prosperity Freedom Gateway website and participation in the activity are by DIRECT, PERSONAL

    INVITATION ONLY. If you have been invited to view the website, you are a special person indeed and have been given a

    tremendous gift, perhaps far greater than you can imagine.

    Please know that Prosperity Freedom Gateway is not an investment club, not a business, not MLM, not a company or corporation,

    not a commercial enterprise of any kind whatsoever, nor do its activities include the solicitation of anything. There are no

    investments here, no paychecks, no products or services to sell, no seminars to attend, no tapes or manuals to buy, and no

    one MAKES or EARNS any money.

    There are no profit making benefits of any kind associated with this activity. No benefit or return of any nature is

    expressed or implied and no promises or guarantees of any such return are permitted to be made by any participant of this

    activity.

    By participating in Prosperity Freedom Gateway and willingly giving a gift to one or more of its participants, the donor of

    such a gift has chosen to extinguish all rights to the gift and cannot rightfully expect or depend on Prosperity Freedom

    Gateway or any of its participants for any type of monetary compensation.


    Anyone seeking to profit from their endeavors are encouraged to investigate the many profit-making opportunities available

    today - no such program is offered here. Participants give freely of themselves and expect nothing in return.

    Guidelines have been established to maintain the integrity and high standards of this activity and to enforce respect for

    participants and the law as it pertains to gifting. Participants are prohibited from representing the activity of Prosperity

    Freedom Gateway as anything other than as stated above. Maintaining the integrity of this activity and the privacy of its

    participants are foremost to ensure that this activity remains viable for the long-term. It is our sincere wish and hope that

    all who join us will be visited by abundance very soon.

    By clicking the "I Accept" button, you signify that you are 18 years of age or over, have been personally invited to visit

    the Prosperity Freedom Gateway website by a current participant, and fully understand what has been stated above.

    By clicking the "I ACCEPT" button you hereby agree to the terms contained herein, and may enter.
    Enter Site Password :
    Hmm. Nice pack of lies there. Oh, and the password used to be "prosperity."

    ---

    Progress Dixon
    http://progressdixon.blogspot.com/20...1_archive.html
    http://progressdixon.tumblr.com/post...ing-or-private
    http://www.metacafe.com/channels/swaggepro/

    --------

    Ron Ward
    http://www.adpost.com/us/business_opportunities/153367/

    --------

    Phillip T. Young
    https://groups.google.com/forum/#!to...s-/nxNp4-nN1lk
    http://www.investmentbanter.com/showthread.php?t=205007
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  9. #9
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,987

    Re: John "Lutarian" Bain, serial con man and fraudster

    Quote Originally Posted by ProfHenryHiggins
    Although the programme shut down a few years ago, pieces of evidence are still floating about. Here are a few sites:

    Dan Palleschi
    http://www.frombroketorich.com/prosp...gateway_review
    http://danielpalleschi.blogspot.com/...ewed-by-3.html



    Just think, John "Lutarian" Bain is advocating such lying, cheating, deceitful and treacherous pronouncements should be allowed to remain polluting the 'net and their authors left unexposed to carry on their illegal and fraudulent behaviour.

    I don't think so.
    The only thing necessary for the triumph of evil is for good men to do nothing

  10. #10
    littleroundman is offline Administrator
    Join Date
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    Posts
    16,987

    Re: John "Lutarian" Bain, serial con man and fraudster

    Quote Originally Posted by ProfHenryHiggins
    Although the programme shut down a few years ago, pieces of evidence are still floating about. Here are a few sites:
    Rolfe Green
    http://greensmachine.us/BigBlue/Welc...to%20pfg10.htm



    Things have certainly got out of hand when cash gifters and John "Lutarian" Bain supporters don't even bother to try and disguise their illegal and immoral activities
    The only thing necessary for the triumph of evil is for good men to do nothing

  11. #11
    littleroundman is offline Administrator
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    Re: John "Lutarian" Bain, serial con man and fraudster



    progressdixon blogspot

    It would be almost impossible to find a larger number of lies in one blog posting than Progress Dixons' blog in support of John "Lutarian" Bains' illegal cash gifting scheme, but, at least YouTube woke up its' site was being used to further illegal activity



    Progress Dixons' Blogger.com profile page

    Claims to be a teacher, no less.

    Hopefully he's not trying to drag children into the grimy underworld of illegal cash gifting
    The only thing necessary for the triumph of evil is for good men to do nothing

  12. #12
    ProfHenryHiggins is offline Elite Scambuster
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    Re: John "Lutarian" Bain, serial con man and fraudster

    Continuing with PFG10...

    John Shull (possibly deceased now)
    http://411cashbox.411makemoneyfromhome.com
    http://www.emergingtechnologypartner...ywriting-test/

    A word of warning. Here are segments of the law in John Shull's state which he was flagrantly violating.
    http://apps.leg.wa.gov/RCW/default.aspx?cite=19.275
    RCW 19.275.010
    Findings.


    The legislature finds that pyramid schemes, chain letters, and related illegal schemes are enterprises:

    (1) That finance returns to participants through sums taken from newly attracted participants;

    (2) In which new participants are promised large returns for their investment or contribution; and

    (3) That involve unfair and deceptive sales tactics, including: Misrepresentations of sustainability, profitability and

    legality of the scheme, and false statements that the scheme is legal or approved by governmental agencies.

    [2006 c 65 § 1.]
    (4) "Pyramid schemes" means any plan or operation in which a person gives consideration for the right or opportunity to

    receive compensation that is derived primarily from the recruitment of other persons as participants in the plan or

    operation, rather than from the bona fide sale of goods, services, or intangible property to a person or by persons to

    others.
    (1) No person may establish, promote, operate, or participate in any pyramid scheme.

    (2) A limitation as to the number of persons who may participate, or the presence of additional conditions affecting

    eligibility for the opportunity to receive compensation under the scheme, does not change the identity of the scheme as a

    pyramid scheme.

    (3) It is not a defense under chapter 65, Laws of 2006 that a person, on giving consideration, obtains goods, services,

    or intangible property in addition to the right to receive compensation, nor is it a defense to designate the consideration a

    gift, donation offering, or other word of similar meaning.

    [2006 c 65 § 3.]
    ------------------

    Daniel Polanczyk

    While I'm not certain which of his writings and links connected to his PFG account http://mysite.pfg10.info/daniel1976,
    I am certain that he's been a repeat offender in joining and pushing pyramid schemes.

    http://www.apsense.com/user/daniel1976/articles

    There was also this,
    Order #: A1-T58FLIVE
    Order Date: 10/21/2008 4:27 PM EST
    Total: $178.75 View printable invoice
    Status: Complete
    Purchase Location:
    Cutting Edge Leads
    Control Panel & Stats for Short Form Redirect Leads
    Price Per Item: $2.75
    Quantity Ordered: 65
    Order Item Total: $178.75
    Delivery Status: Fulfilled
    Autorenew Status: Will Not Renew
    Product Specific Information
    Company 123 CASH
    Desired Daily Target (Qty) 65
    Your Opportunity Site URL http://www.cashreceiving.com
    CEM Prospector Username (optional) danielpolanczyk
    The store is tied to Carolina's credit card, from what John Bain told me here in my Realscam inbox.

    ------------------------
    ------------------------

    Now on to PRSToday.com, or the Prosperity Residual System. The variant sitename prstoday.net belonged to Phil.
    Pretty much all of what's left online about it comes from Phil, I would say.


    http://www.prlog.org/11160148-prospe...l-program.html
    https://twitter.com/prs_today
    http://pad.free-press-release.com/ne...292724423.html
    http://www.articlesnatch.com/Article...Soon--/1897014
    http://www.slideshare.net/philmiranda
    http://dailyojo.com/tags/phil-miranda
    http://www.metacafe.com/channels/quikman336

    Well, maybe not quite all of it.
    https://web.archive.org/web/20101226.../prstoday.com/
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  13. #13
    ProfHenryHiggins is offline Elite Scambuster
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    Re: John "Lutarian" Bain, serial con man and fraudster

    Now for the real stinker of John Bain's cash gifting scams: ProFusion X. It didn't have the kind of staying power that
    TPP has had, but it more than made up for it in the number of lies about the IRS and taxation.


    Some of the members and their connections were:

    Phil Miranda
    866-461-7589
    336-776-8078
    philmiranda.com@gmail.com
    http://www.profusionx.com/website/profusionxleader
    http://profusionx.blogspot.com
    http://abundant-living-systems.blogspot.com
    http://www.blackplanet.com/profusionx
    http://cashgiftinglaws.blogspot.com
    http://philmiranda.com
    https://twitter.com/phil_miranda


    Marco Nickelson
    757-241-0206
    marconickelson@gmail.com
    http://www.dailymotion.com/helpyoubuildit
    https://myspace.com/186762743/videos
    http://gifting-reviews.blogspot.com/


    Herbert Holloway
    402-206-5491 (current)
    402-957-4646 (older)
    helpingpeopleretire@gmail.com
    http://www.profusionx.com/website/herbert
    http://profusion-x-mentor.blogspot.com
    http://cash-gifting-irs-facts.blogspot.com
    http://work-from-home-financialfreedom.blogspot.com
    https://www.youtube.com/channel/UCEh...RekeZed9ei1WZg

    He apparently missed what his state's Supreme Court said in Nebraska v. Irons, 574 N.W.2d 144 (1998)
    Bain, on the other hand, has been warned time and again that what he was doing broke the law, unlike Irons,
    and persisted in doing it despite that.


    Gregory Perdriel (a.k.a. "Kashiz King" these days)
    mirgel12@gmail.com
    http://www.profusionx.com/website/elgregro1/
    http://www.wahm.com/forum/advertise-...50-free-leads-

    given-per-week.html
    http://www.dailymotion.com/ProfusionPrince
    https://profusionprince.wordpress.com
    http://www.mlmsocial.com/GregoryPerdriel
    https://twitter.com/FarRockboy
    https://www.facebook.com/gregory.perdriel
    https://www.facebook.com/kashiz.kingiv


    Ebbony Hutchenson
    http://profusionx.com/website/ebbony
    http://www.dreamteammoney.com/index.php?showtopic=88442
    http://www.scam.com/showthread.php?t=123755 (accounts ProfusionXman & ProfusionPrince were wiped by the admin)


    Cindy Betts
    509-378-0201
    prosperitycash@aol.com
    See4Cash@aol.com
    http://www.profusionx.com/website/betts
    http://www.classifiedclub.com/boards...howtopic=35760
    http://www.brownbook.net/business/37664362/profusion-x


    Monica Thomsen
    419-502-6223
    shoes27@gmail.com
    monicasclub27@gmail.com
    http://www.classifiedclub.com/boards...&mode=threaded
    http://www.adsinusa.com/c/3761/3761u1739.htm
    http://www.apsense.com/user/monicaclub


    Antonio Brutus
    678-561-2631
    http://www.prlog.org/10479491-profus...profusion.html
    http://www.realscam.com/f42/yet-anot...ting-fool-1101 msg. #257


    James Johal
    818-802-5306
    msjinc1@gmail.com
    http://www.free-press-release.com/ne...260427232.html
    http://www.premierwealthsystems.com/...ome.php?d=1649


    Emily Johnson (Emily Cawthon)
    773-855-2741
    fuseyourbusiness@gmail.com
    ryom09@yahoo.com
    http://profusionx.com/website/profit
    http://www.merchantcircle.com/busine...g.773-855-2741
    http://www.prlog.org/10484611-welcom...g-dynasty.html
    https://www.youtube.com/channel/UCcd...OUnyPdNaHnSBpQ
    http://ezcashflow247.blogspot.com
    http://sta.rtup.biz/profile/EmilyCawthon


    Tom Yatar ("Furry Hat Guy")
    fury2wealth@gmail.com
    decidefreenow@gmail.com
    http://profusionx.com/website/furryhatguy
    http://profusionx.com/website/FHG
    http://thefurryhatguy.blogspot.com/2...1_archive.html
    http://www.facebook.com/furryhatguy

    Dickson Oltain ("Dezzy Young")
    954-937-4140
    yoderent@gmail.com
    http://www.profusionx.com/website/Dezzy12
    http://profusionxcash-dezzyyoung.blogspot.com
    https://dezzsprod.wordpress.com


    Willy Moimoi (Viliami Moimoi)
    510-846-1733
    willymoimoi@gmail.com
    https://profusionx2010.wordpress.com
    http://pad.free-press-release.com/ne...260644890.html
    Ever thought cash gifting was harmless fun ??


    Michelle Kishler
    419-394-5045
    michellekishler1@gmail.com
    http://www.profusionx.com/website/godfirst
    https://www.facebook.com/michelle.kishler
    https://www.youtube.com/user/MakeMoneyWith5
    http://www.infinity100.com/faq.php?id=mkishler
    Given the social media links, I think this may be the same woman:
    https://plus.google.com/113451136450118189636/posts


    Florastine Butler
    330-434-5851
    uniqueexperience4u@gmail.com
    http://www.profusionx.com/website/flower44320
    http://minglecity.com/group/wham/for...the-profusionx
    http://minglecity.com/profile/FlorastineButler


    Valarie Snipes
    404-795-0454
    206-202-3358
    586-314-0932 (fax account used in TPP)
    678-507-4741
    404-907-0591
    valsblessings555@gmail.com
    valsnipes@gmail.com
    val-snipes@msn.com
    blessed2infinity@gmail.com
    http://www.profusionx.com/website/goldie
    http://www.wahm.com/forum/search.php?searchid=1735549
    https://www.facebook.com/weeklypaychecksfromhome
    https://www2.fourcornersalliancegrou...essed2infinity
    http://myrerate.com/vsnipes
    She was "vsnipes" in the Yougetpaidfast pyramid scheme, under Gail Rahill.


    Sally Darling & Gail Rahill
    LifestylesMarketingGroup@gmail.com
    http://www.profusionx.com/website/lifestyles
    Like Faith Sloan, once you see either of these women promoting a programme, the rule of thumb is that it is
    completely illegal and hasn't a shred of legitimacy despite the claims.


    Mike La Penna (many aliases)
    905-892-6842
    716-304-6733
    rumrunner40@usa.com
    http://www.profusionx.com/website/cashcrusher
    http://cashgiftingmessiah.com
    http://100kpermonthonline.com


    Pryncessa Cannon
    http://www.profusionx.com/website/Pcannon
    http://wealthoverflow123.weebly.com
    https://www.youtube.com/channel/UCqT...aFeKsVhlQmSkyw
    http://www.wealthoverflow123.com
    https://plus.google.com/118182629660846564412/posts
    https://www.facebook.com/pryncessa
    http://www.linkedin.com/pub/pryncessa-cannon/18/a8a/38b


    Gina Barcourt ("Gee Renee")
    914-374-6220
    770-406-1174
    678-761-1029
    507-726-3700
    g.reneebarcourt@gmail.com
    http://www.profusionx.com/website/ProfusionxWorks
    http://www.realscam.com/f42/yet-anot...ting-fool-1101 msg. #394
    https://www.linkedin.com/in/geerenee


    Jay, or "Garuda Trading"
    703-879-8580
    http://www.profusionx.com/website/kashovernight
    http://www.dailymotion.com/user/garudatrading/1
    http://www.moneymakergroup.com/garud...g-m141699.html


    Lorraine Serra
    Serra@SmartNetworkingMoms.com
    http://www.profusionx.com/website/serra
    http://sharpermarketer.weebly.com/1/...usiness/1.html


    Zvi Chadash
    347-312-5244
    718-676-1246
    zvc00000@gmail.com
    http://www.profusionx.com/website/zchadash
    http://profusionx303.com
    http://goarticles.com/author/Zvc9001/215259/
    https://plus.google.com/117338454471321741301/posts
    https://www.youtube.com/channel/UCsz...bBLxpZPTDuX_wQ
    https://twitter.com/marketinginmlm
    https://www.facebook.com/zvi.chadash.1
    http://www.myvgv.com/zvc9001
    His Zeek Rewards account was "zvc9001" and at the start of 2015, he's pushing "riskfreetraders.com"



    Money flows from one online "opportunity" into another. When one is criminal, such as a cash gifting scheme, that
    taints and pollutes the money entering other programmes. What John Arthur Bain has done is not create a means to
    help people make money; he has created a toxic economic environment which is actively trying to poison the
    United States economy. Another way of putting it would be to say that, in the web of cybercrime, John has willfully
    made himself into one of the larger spiders.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  14. #14
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: John "Lutarian" Bain, serial con man and fraudster

    And now it is time for full publication of, "The Alertpay Sins of John Bain."
    I apologize for the formatting; it is stored as a .csv file.

    "04/27/2012","22:53:33","04/27/2012","22:53:33","Subscription Payment From","Steve Beutel","srmarketing101@gmail.com","admin@thepeopl esprogram.com","Completed","","50.0000","2.5400"," 47.46","USD","06906-684A3-3D120","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","55451 Ambassador Court","Shelby Township","MI","United States","48316","179516","","","","",""
    "04/16/2012","02:52:53","04/16/2012","02:52:53","Subscription Payment From","Scott Miller","youllretire@gmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","2.5400","47. 46","USD","FDAE8-AA32F-BA14A","Other","244614 - thepeoplesprogram.com Admin Fee Subscription","244614","0.0000","0.0000","0.0000", "0.0000","","","","","","452818","","","",""," "
    "03/21/2012","12:51:49","03/21/2012","12:51:49","Subscription Payment From","REGINALD ROBINSON","reg6609@yahoo.com","admin@thepeoplespro gram.com","Completed","","50.0000","2.5400","47.46 ","USD","65B68-E5C10-60B6D","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","1N Kenwood ave","Baltimore","MD","United States","21224","813432","","","","",""
    "03/09/2012","14:17:49","03/09/2012","14:17:49","Subscription Payment From","Joel BENOIT","jibisa98@wanadoo.fr","admin@thepeoplespro gram.com","Completed","","50.0000","2.5400","47.46 ","USD","738D0-17F65-01CDA","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","Appt 8Residence La Rocade Cité Eau Lisette","Cayenne","Out USA","French Guiana","97300","264690","","","","",""
    "03/03/2012","11:16:17","03/03/2012","11:16:17","Subscription Payment From","Rosemary Hoskins","rohosk@gmail.com","admin@thepeoplesprogr am.com","Completed","","50.0000","2.5400","47.46", "USD","22B7E-B20BD-A0636","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","4396 Indian Spring Dr SW","Grandville","MI","United States","49418","408911","","","","",""
    "02/08/2012","09:03:47","12/23/2011","13:47:04","Withdrawal","","By Check","","Canceled","","450.0000","0.0000","- 450.00","USD","16869-C509A-E2264","Other","","","","","","","","","","","","" ,"","","","",""
    "01/31/2012","22:21:23","01/31/2012","22:21:23","Payment To","","info@uinvest.com.ua","admin@thepeoplesprog ram.com","Completed","","8.0000","0.0000","- 8.00","USD","E697F-FA587-8B0A4","Other","Add money to Uinvest","","0.0000","0.0000","0.0000","0.0000","" ,"","","","","10856","","","","",""
    "01/23/2012","13:29:59","01/23/2012","13:29:59","Payment To","","frederick@bigbooster.com","admin@thepeople sprogram.com","Completed","","140.0000","0.0000","- 140.00","USD","4F93C-C8D04-9CAA7","Service","Fund Account","","0.0000","0.0000","0.0000","0.0000","" ,"","","","","321233","2334611-1327343354","","","",""
    "01/18/2012","02:24:06","01/18/2012","02:24:06","Subscription Payment From","Phillip White","admin@continuallypaid2x2.com","admin@thepe oplesprogram.com","Completed","","50.0000","2.5400 ","47.46","USD","4394A-48567-D61AC","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","42998 Astell St.","Chantilly","VA","United States","20152","407081","","","","",""
    "01/13/2012","13:16:55","01/13/2012","13:16:55","Subscription Payment From","Kainos Mktg. Inc.","kainosmktg@hotmail.com","admin@thepeoplespr ogram.com","Completed","","50.0000","2.5400","47.4 6","USD","A98FA-6F1C6-8C823","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","P.O.Box 15788 ","Colorado Springs","CO","United States","80935","298151","","","","",""
    "01/12/2012","23:12:36","01/12/2012","23:12:36","Payment To","","frederick@bigbooster.com","admin@thepeople sprogram.com","Completed","","8.0000","0.0000","- 8.00","USD","AC9FA-684CA-81F86","Service","Fund Account","","0.0000","0.0000","0.0000","0.0000","" ,"","","","","321233","1928911-1326427926","","","",""
    "01/11/2012","16:28:41","01/11/2012","16:28:41","Payment To","","frederick@bigbooster.com","admin@thepeople sprogram.com","Completed","","100.0000","0.0000","- 100.00","USD","128F5-6AB74-41026","Service","Fund Account","","0.0000","0.0000","0.0000","0.0000","" ,"","","","","321233","1885376-1326317256","","","",""
    "01/06/2012","09:47:25","01/06/2012","09:47:25","Credit Card Subscription Payment From","GIULIANO PIERINI","giulypier@gmail.com","admin@thepeoplespr ogram.com","Completed","","50.0000","3.7900","46.2 1","USD","D7915-08F74-0A142","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","STRADA FONTE CASELLO 7","SAN COSTANZO","PU","Italy","61039","567938","","",""," ",""
    "01/04/2012","20:46:29","01/04/2012","20:46:29","Subscription Payment From","Roger Harris","rohar7@msn.com","admin@thepeoplesprogram. com","Completed","","50.0000","2.5400","47.46","US D","1A98F-3745A-2C5D1","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","781844","","","","",""
    "12/30/2011","02:55:18","12/30/2011","02:55:18","Subscription Payment From","Marybeth Angiolelli","mbangiolelli@aol.com","admin@thepeopl esprogram.com","Completed","","50.0000","2.5400"," 47.46","USD","28B1C-DC8D4-CB9FD","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","724218","","","","",""
    "11/21/2011","08:31:08","11/21/2011","08:31:08","Subscription Payment From","Filipe Gomes","gdisuccessnow@gmail.com","admin@thepeoples program.com","Completed","","50.0000","2.5400","47 .46","USD","7C945-6BABB-9D3F8","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","537465","","","","",""
    "11/09/2011","19:24:59","11/09/2011","19:24:59","Transfer Received From","advisor fund","laurie@tropicnet.com.au","admin@thepeoplesp rogram.com","Completed","","25.0000","1.5600","23. 44","USD","9EA7F-7E436-713F4","Service","go daddy setup
    advisor01","","","","","","","","","","","","","", "","",""
    "10/25/2011","15:36:56","10/25/2011","15:36:56","Transfer Received From","Andrew S. Jansen","andydanllc@gmail.com","admin@thepeoplespr ogram.com","Completed","","25.0000","1.5600","23.4 4","USD","9B8D4-B12E0-5DFE8","Service","website setup/activation","","","","","","","","","","","","","" ,"","",""
    "10/08/2011","12:12:38","10/08/2011","12:12:38","Subscription Payment From","Eva Romer","kybriar@gmail.com","admin@thepeoplesprogra m.com","Completed","","50.0000","2.5400","47.46"," USD","039B2-C1821-A273E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","2511 Montana Avenue","Cincinnati","IN","United States","45211","082318","","","","",""
    "10/04/2011","16:49:57","10/04/2011","16:49:57","Subscription Payment From","Automatic Prosperity Plan","imfreeucanb2@gmail.com","admin@thepeoplespr ogram.com","Completed","","50.0000","2.5400","47.4 6","USD","789F1-8887A-66816","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","100 Industrial Drive Suite 150","Lawrenceburg","IN","United States","47025","858865","","","","",""
    "09/26/2011","18:57:46","09/26/2011","18:57:46","Credit Card Transfer Received From","Shirley Broce","trondheim4@yahoo.com","admin@thepeoplespro gram.com","Completed","","25.0000","2.1900","22.81 ","USD","219A9-236DE-1DBFC","Service","To set up web site.","","","","","","","","","","","","","",""," ",""
    "09/20/2011","12:23:32","09/20/2011","12:23:32","Subscription Payment From","RonCampbell","larron46@yahoo.com","admin@th epeoplesprogram.com","Completed","","50.0000","2.5 400","47.46","USD","A0BDB-E94FE-967DE","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","129918","","","","",""
    "09/16/2011","11:56:53","09/16/2011","11:56:53","Credit Card Transfer Received From","William Roden","betterwaytoday@aol.com","admin@thepeoplesp rogram.com","Completed","","25.0000","2.1900","22. 81","USD","ED9F2-5EAC4-60485","Service","to forward and mask my domain name on my capeture page URL.","","","","","","","","","","","","","","","" ,""
    "09/08/2011","00:16:19","09/08/2011","00:16:19","Credit Card Subscription Payment From","John Major","mcshflow@gmail.com","admin@thepeoplesprogr am.com","Completed","","50.0000","3.7900","46.21", "USD","16B6D-D5CE3-B45D2","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","661224","","","","",""
    "09/03/2011","12:38:12","09/03/2011","12:38:12","Subscription Payment From","Rose Marie Dallas","777dallas@gmail.com","admin@thepeoplespro gram.com","Completed","","50.0000","2.5400","47.46 ","USD","53A8F-63347-4D922","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","2152 NW 56th Ave","Lauderhill","FL","United States","33313","929288","","","","",""
    "09/02/2011","10:50:27","09/02/2011","10:50:27","Subscription Payment From","John Naglosky IV","johnnagloskyiv@gmail.com","admin@thepeoplespr ogram.com","Completed","","50.0000","2.5400","47.4 6","USD","74A0F-01DF6-9CC0A","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","628 W Joliet St apt 1E","Crown Point","IN","United States","46307","954206","","","","",""
    "09/01/2011","21:21:59","09/01/2011","21:21:59","Transfer Sent To","","kamans7@gmail.com","admin@thepeoplesprogra m.com","Completed","","50.0000","0.0000","- 50.00","USD","2BB3D-67278-7B491","Other","","","","","","","","","","","","" ,"","","","",""
    "08/29/2011","19:15:27","08/29/2011","19:15:27","Credit Card Transfer Received From","WestCoastFortunes","carolyncoffeen@gmail.co m","admin@thepeoplesprogram.com","Completed","","2 5.0000","2.1900","22.81","USD","4D804-96AA8-E753D","Service","","","","","","","","","","","", "","","","","",""
    "08/24/2011","02:05:49","08/24/2011","02:05:49","Subscription Payment From","Richard Latouche","rhlatouche@yahoo.com","admin@thepeoples program.com","Completed","","50.0000","2.5400","47 .46","USD","889E4-A497B-E113F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","277726","","","","",""
    "07/27/2011","16:31:54","07/25/2011","15:00:28","Withdrawal","","By Bank Transfer","","Completed","","550.0000","0.5000","- 549.50","USD","CBACD-88A24-A747E","Other","","","","","","","","","","","","" ,"","","","",""
    "07/13/2011","10:02:52","07/13/2011","10:02:52","Subscription Payment From","Rick Dorr","rdorr60@yahoo.com","admin@thepeoplesprogram .com","Completed","","50.0000","2.5400","47.46","U SD","3785F-054E8-5A558","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","5210 Ave.O-1/2","Galveston","TX","United States","77551","059661","","","","",""
    "06/30/2011","20:54:39","06/30/2011","20:54:39","Credit Card Transfer Received From","JOHN SINTZEL","rgarfields21@yahoo.com","admin@thepeople sprogram.com","Completed","","25.0000","2.1900","2 2.81","USD","AAB4B-1D9C2-17392","Service","to setup godaddy.com for member #351992","","","","","","","","","","","","","","" ,"",""
    "06/27/2011","18:13:18","06/27/2011","18:13:18","Credit Card Transfer Received From","Eileen D Barrett","edbarrett97@gmail.com","admin@thepeoples program.com","Completed","","25.0000","2.1900","22 .81","USD","E39EF-1C286-7715D","Service","account setup","","","","","","","","","","","","","",""," ",""
    "06/22/2011","13:32:30","06/22/2011","13:32:30","Credit Card Transfer Received From","John Robertson","jwr454@gmail.com","admin@thepeoplespro gram.com","Completed","","120.0000","8.2700","111. 73","USD","3F860-57CAF-147F0","Service","","","","","","","","","","","", "","","","","",""
    "06/18/2011","15:42:17","06/18/2011","15:42:17","Subscription Payment From","John Bourne","jab@sunbeach.net","admin@thepeoplesprogra m.com","Completed","","50.0000","2.5400","47.46"," USD","B5B51-85638-DD145","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","603591","","","","",""
    "06/11/2011","21:44:06","06/11/2011","21:44:06","Subscription Payment From","Dominic Boykin","boykinbiz@gmail.com","admin@thepeoplespro gram.com","Completed","","50.0000","2.5400","47.46 ","USD","FFA9B-06E96-3376F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","289655","","","","",""
    "05/31/2011","14:04:58","05/31/2011","14:04:58","Subscription Payment From","Arlene Conyers-Armah","healingparadigmsllc@gmail.com","admin@thep eoplesprogram.com","Completed","","50.0000","2.540 0","47.46","USD","43BFD-D1A04-CB0ED","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","3935 E. Greenway Rd Apt 255","Phoenix","AZ","United States","85032","774703","","","","",""
    "05/28/2011","12:14:56","05/28/2011","12:14:56","Credit Card Transfer Received From","irma vance","johag62@gmail.com","admin@thepeoplesprogra m.com","Completed","","25.0000","2.1900","22.81"," USD","ADB35-5EF5D-09E12","Other","","","","","","","","","","","","" ,"","","","",""
    "05/18/2011","01:03:12","05/18/2011","01:03:12","Subscription Payment From","CFL players Reunions group","collegebound9@msn.com","admin@thepeoplespr ogram.com","Completed","","50.0000","2.5400","47.4 6","USD","C6A99-96017-C7B91","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","30644 4th ave so.","FederalWay","WA","United States","98003","785820","","","","",""
    "05/12/2011","15:44:06","05/12/2011","15:44:06","Subscription Payment From","Doug Hall","doughall54@gmail.com","admin@thepeoplesprog ram.com","Completed","","50.0000","2.5400","47.46" ,"USD","A9A5E-0B304-D5C45","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","6549 W. Candier Ct.","Dunnellon","FL","United States","34433","420864","","","","",""
    "05/12/2011","10:26:24","05/12/2011","10:26:24","Credit Card Transfer Received From","Marjorie McLaughlin","joriemclaughlin@gmail.com","admin@the peoplesprogram.com","Completed","","25.0000","2.19 00","22.81","USD","4D906-A1AC6-56EFD","Service","Service Fee- Forward/Mask Domain to TPP Capture page.","","","","","","","","","","","","","",""," ",""
    "05/09/2011","20:03:35","05/09/2011","20:03:35","Subscription Payment From","Stephen simpkins","snexxt1@aol.com","admin@thepeoplesprogr am.com","Completed","","50.0000","2.5400","47.46", "USD","A3835-F57D7-085DC","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","126466","","","","",""
    "04/29/2011","14:19:09","04/28/2011","16:42:28","Withdrawal","","By Bank Transfer","","Completed","","1650.0000","0.5000","- 1649.50","USD","E2B8D-E71D9-86B10","Other","","","","","","","","","","","","" ,"","","","",""
    "04/28/2011","14:35:31","04/28/2011","14:35:31","Subscription Payment From","Joan Harrington","joanlivegreen@gmail.com","admin@thepe oplesprogram.com","Completed","","50.0000","2.5400 ","47.46","USD","ADB1E-34FBF-E6335","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","284163","","","","",""
    "04/18/2011","13:20:18","04/18/2011","13:20:18","Subscription Payment From","Kathy Pung","kptraveling@gmail.com","admin@thepeoplespro gram.com","Completed","","50.0000","2.5400","47.46 ","USD","9C9A5-7D53E-7EC9A","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","675428","","","","",""
    "04/10/2011","21:53:00","04/10/2011","21:53:00","Transfer Received From","Jim Miles","plowshoes@bellsouth.net","admin@thepeoples program.com","Completed","","25.0000","1.5600","23 .44","USD","ABB5F-9D223-3F475","Service","","","","","","","","","","","", "","","","","",""
    "04/03/2011","21:20:36","04/03/2011","21:20:36","Subscription Payment From","seabreeze","nolinagauthier@gmail.com","admi n@thepeoplesprogram.com","Completed","","50.0000", "2.5400","47.46","USD","ECA4A-B1FF0-2B91B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","986799","","","","",""
    "04/01/2011","12:51:45","04/01/2011","12:51:45","Credit Card Transfer Received From","Hazel Brock","hazelbrock6631@gmail.com","admin@thepeople sprogram.com","Completed","","50.0000","3.7900","4 6.21","USD","88ACC-CCD76-69206","Service","","","","","","","","","","","", "","","","","",""
    "04/01/2011","10:00:27","04/01/2011","10:00:27","Credit Card Transfer Received From","David Als","paritysystems@juno.com","admin@thepeoplespro gram.com","Completed","","25.0000","2.1900","22.81 ","USD","AD859-06046-F4608","Service","for one-time domain name capture page URL setup","","","","","","","","","","","","","",""," ",""
    "03/30/2011","17:40:48","03/30/2011","17:40:48","Credit Card Transfer Received From","Hazel Brock","hazelbrock6631@gmail.com","admin@thepeople sprogram.com","Completed","","120.0000","8.2700"," 111.73","USD","F3973-E1D0B-97C68","Service","","","","","","","","","","","", "","","","","",""
    "03/26/2011","17:36:47","03/26/2011","17:36:47","Credit Card Transfer Received From","kurt schmidt","ksthepeoplesprogram@gmail.com","admin@th epeoplesprogram.com","Completed","","25.0000","2.1 900","22.81","USD","ECA15-CC67D-A6C05","Service","go daddy set up mem 733358","","","","","","","","","","","","","","", "",""
    "03/25/2011","20:23:24","03/25/2011","20:23:24","Subscription Payment From","Norm Thomas","n.thomas@rogers.com","admin@thepeoplespro gram.com","Completed","","50.0000","2.5400","47.46 ","USD","03869-BEA0F-C2653","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","111 Kelso Pvt","Ottawa","ON","Canada","K2J0M1","634553",""," ","","",""
    "03/24/2011","17:07:38","03/24/2011","17:07:38","Subscription Payment From","seabreeze","nolinagauthier@gmail.com","admi n@thepeoplesprogram.com","Completed","","50.0000", "2.5400","47.46","USD","E2BAE-BF697-CA2DF","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","956479","","","","",""
    "03/21/2011","18:40:03","03/21/2011","18:40:03","Credit Card Transfer Received From","T. Z. Marketing Group","ludwigkt@gmail.com","admin@thepeoplesprogr am.com","Completed","","120.0000","8.2700","111.73 ","USD","4BBC4-85738-059D1","Service","","","","","","","","","","","", "","","","","",""
    "03/19/2011","04:04:15","03/19/2011","04:04:15","Credit Card Transfer Received From","Leona Bovberg","elbee5@verizon.net","admin@thepeoplespro gram.com","Completed","","25.0000","2.1900","22.81 ","USD","9387B-49092-6E05D","Service","","","","","","","","","","","", "","","","","",""
    "03/18/2011","12:32:10","03/18/2011","12:32:10","Refund Sent","constance wolfchief","kona09@earthlink.net","admin@thepeople sprogram.com","Completed","","25.0000","0.0000","- 25.00","USD","BFADA-22A90-4397F","Other","This is a refund transaction","","","","","","","","","","","",""," ","","",""
    "03/16/2011","17:52:38","03/16/2011","17:52:38","Credit Card Transfer Received From","Freddy G. Martinez","freddygmartinez13@yahoo.com","admin@the peoplesprogram.com","Completed","","25.0000","2.19 00","22.81","USD","7BB99-7F86F-3BF45","Service","set up website for The Peoples Program","","","","","","","","","","","","","","" ,"",""
    "03/16/2011","09:17:51","03/16/2011","09:17:51","Credit Card Transfer Received From","constance wolfchief","kona09@earthlink.net","admin@thepeople sprogram.com","Completed","","25.0000","0.0000","2 5.00","USD","BFADA-22A90-4397F","Service","Please forward my domain name to my capture URL page. Domain name is AWESOMECASHGIFTINGOPPORTUNITY.COM","","","","","", "","","","","","","","","","",""
    "03/14/2011","14:19:15","03/14/2011","14:19:15","Credit Card Transfer Received From","Hugo Silva","hsilva271@gmail.com","admin@thepeoplesprog ram.com","Completed","","25.0000","2.1900","22.81" ,"USD","2580F-731BE-29F72","Service","Hugo Silva tpp # 214045 godaddy login name - hsilva password caly1986.","","","","","","","","","","","","","", "","",""
    "03/10/2011","11:12:49","03/10/2011","11:12:49","Credit Card Transfer Received From","Waveform elemental Ent.","Digitalaxissuccess@gmail.com","admin@thepeo plesprogram.com","Completed","","100.0000","6.9900 ","93.01","USD","37B15-A6BBF-B7AD5","Service","TPP","","","","","","","","","", "","","","","","",""
    "03/08/2011","13:34:09","03/08/2011","13:34:09","Subscription Payment From","Bill Ritchie","wrritchie@msn.com","admin@thepeoplesprog ram.com","Completed","","50.0000","2.5400","47.46" ,"USD","A88D4-8080D-096B9","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","420 south 200 west","Salt Lake City","UT","United States","84701","506959","","","","",""
    "03/01/2011","21:29:10","03/01/2011","21:29:10","Subscription Payment From","janice Rodgers","yougiveyouget@gmail.com","admin@thepeopl esprogram.com","Completed","","50.0000","2.5400"," 47.46","USD","D0B29-C3196-3EB2E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","box 2762","culver city","CA","United States","90231","521003","","","","",""
    "02/27/2011","16:33:21","02/27/2011","16:33:21","Subscription Payment From","Ameer Ladha","ameerladha@gmail.com","admin@thepeoplespro gram.com","Completed","","50.0000","2.5400","47.46 ","USD","6CA01-92BD3-7485B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","1540 Elm Creek Ln","Norcross","GA","United States","30093","445103","","","","",""
    "02/26/2011","10:27:53","02/26/2011","10:27:53","Credit Card Transfer Received From","Yvonne Vannucci","ykvwork@gmail.com","admin@thepeoplespro gram.com","Completed","","25.0000","2.1900","22.81 ","USD","2C9E1-C6ECD-ED4E2","Service","To forward and mask my domain humreslady.com to my url.
    ","","","","","","","","","","","","","","","" ,""
    "02/23/2011","21:07:35","02/23/2011","21:07:35","Subscription Payment From","Fred Gronvall","gronvall@aol.com","admin@thepeoplesprog ram.com","Completed","","50.0000","2.5400","47.46" ,"USD","0C95F-B6688-F4550","Other","941734 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","PO Box 18189","Fairfield","OH","United States","45018","661519","","","","",""
    "02/23/2011","15:19:12","02/23/2011","15:19:12","Transfer Sent To","","jimakin2@gmail.com","admin@thepeoplesprogr am.com","Completed","","99.0000","0.0000","- 99.00","USD","C9BF4-5E311-83257","Other","Refund","","","","","","","","","" ,"","","","","","",""
    "02/17/2011","02:21:41","02/17/2011","02:21:41","Credit Card Subscription Payment From","David Paul","dave.paul54@gmail.com","admin@thepeoplespro gram.com","Completed","","50.0000","3.7900","46.21 ","USD","8A8D0-4211E-47033","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","892021","","","","",""
    "02/16/2011","16:33:28","02/16/2011","16:33:28","Subscription Payment From","2 FOR 1 CYCLER","tsweeney4489@yahoo.com","admin@thepeoples program.com","Completed","","50.0000","2.5400","47 .46","USD","B9BC6-F08CF-D5311","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","204559","","","","",""
    "02/13/2011","21:50:56","02/13/2011","21:50:54","Refund Sent","Hans van der Woerd","hvanderwoerd@gmail.com","admin@thepeoplesp rogram.com","Completed","","249.0000","0.0000","- 249.00","USD","70A11-EFDCA-C5E4A","Other","This is a refund transaction","","","","","","","","","","","",""," ","","",""
    "02/10/2011","19:08:18","02/10/2011","19:08:18","Credit Card Transfer Received From","Hans van der Woerd","hvanderwoerd@gmail.com","admin@thepeoplesp rogram.com","Completed","","249.0000","0.0000","24 9.00","USD","70A11-EFDCA-C5E4A","Service","Att: Carolina Bain for TPP follow-up services ","","","","","","","","","","","","","","","" ,""
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  15. #15
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: John "Lutarian" Bain, serial con man and fraudster

    "02/04/2011","14:07:40","02/04/2011","14:07:40","Payment Received From","James Akin","jimakin2@gmail.com","admin@thepeoplesprogra m.com","Completed","","99.0000","4.4500","94.55"," USD","3AAD9-03FB5-142FD","Goods","1000 GSV","","0.0000","0.0000","0.0000","0.0000","2816 W Gary Ave","Roseburg","OR","United States","97470","","","","","",""
    "02/03/2011","12:35:31","02/03/2011","12:35:31","Subscription Payment From","DONALD SZYMIK","dmkent09@yahoo.com","admin@thepeoplesprog ram.com","Completed","","50.0000","2.5400","47.46" ,"USD","D6B66-25557-390D2","Other","725986 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","812 E TOMAR PLACE","Sioux Falls","SD","United States","57105","725986","","","","",""
    "02/03/2011","12:03:04","02/03/2011","12:03:04","Subscription Payment From","DONALD SZYMIK","dmkent09@yahoo.com","admin@thepeoplesprog ram.com","Completed","","50.0000","2.5400","47.46" ,"USD","30891-D37DB-159CF","Other","629948 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","812 E TOMAR PLACE","Sioux Falls","SD","United States","57105","629948","","","","",""
    "02/01/2011","14:21:36","02/01/2011","14:21:36","Subscription Payment From","David W Guinn","davidwguinn@yahoo.com","admin@thepeoplespr ogram.com","Completed","","50.0000","2.5400","47.4 6","USD","5DA4C-5AB7F-DA281","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","912 N. Tabor Dr","Oklahoma City","OK","United States","73107","726098","","","","",""
    "01/31/2011","10:26:11","01/31/2011","10:26:11","Subscription Payment From","Fred Gronvall","gronvall@aol.com","admin@thepeoplesprog ram.com","Completed","","50.0000","2.5400","47.46" ,"USD","AEA0A-0EDDC-4AD4F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","PO Box 18189","Fairfield","OH","United States","45018","509749","","","","",""
    "01/30/2011","19:00:41","01/30/2011","19:00:41","Subscription Payment From","Fred Gronvall","gronvall@aol.com","admin@thepeoplesprog ram.com","Completed","","50.0000","2.5400","47.46" ,"USD","36BC1-B7325-E32EB","Other","107220 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","PO Box 18189","Fairfield","OH","United States","45018","509749","","","","",""
    "01/28/2011","16:20:32","01/28/2011","16:20:32","Subscription Payment From","Fred Gronvall","gronvall@aol.com","admin@thepeoplesprog ram.com","Completed","","50.0000","2.5400","47.46" ,"USD","07B36-31D3B-29BFE","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","PO Box 18189","Fairfield","OH","United States","45018","249464","","","","",""
    "01/20/2011","07:55:35","01/20/2011","07:55:35","Transfer Received From","Allan","allan@createsixfigures.com","admin@ thepeoplesprogram.com","Completed","","120.0000"," 5.2700","114.73","USD","8BB36-B6B45-E9EB6","Other","Payment sent for admin fee for PFG10 program from:
    Allan Nielsen. Username: Allan0508. ID#: 487982","","","","","","","","","","","","","","", "",""
    "01/19/2011","21:22:07","01/19/2011","21:22:07","Subscription Payment From","Jason Kellington","blessings2count@gmail.com","admin@the peoplesprogram.com","Completed","","50.0000","2.54 00","47.46","USD","5184B-952F4-7AB0A","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","586597","","","","",""
    "01/14/2011","22:41:18","01/14/2011","22:41:18","Subscription Payment From","TN-AMM USA","bsgraham2010@gmail.com","admin@thepeoplespro gram.com","Completed","","50.0000","2.5400","47.46 ","USD","C5A2D-0961E-D2985","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","112854","","","","",""
    "01/14/2011","01:57:14","01/14/2011","01:57:14","Subscription Payment From","scott miller","youllretire@gmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","2.5400","47. 46","USD","1CB67-7CCE1-9EA37","Other","244614 - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "01/04/2011","16:27:20","01/04/2011","16:27:20","Subscription Payment From","http://www.leadnetpro.com","vastcashbiz@gmail.com","admin @thepeoplesprogram.com","Completed","","50.0000"," 2.5400","47.46","USD","B284F-8BAB7-428ED","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","78 Westdale St.","Steinbach","MB","Canada","R5G2B8","815968"," ","","","",""
    "01/04/2011","07:45:44","01/04/2011","07:45:44","Credit Card Subscription Payment From","MIKE POLESSKY","infopack1@gmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","3.7900","46. 21","USD","5A899-853DE-7438F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","358595","","","","",""
    "12/21/2010","14:11:22","12/17/2010","22:05:04","Withdrawal","","By Bank Transfer","","Completed","","650.0000","0.5000","- 649.50","USD","E18EC-142CB-5BF76","Other","","","","","","","","","","","","" ,"","","","",""
    "12/17/2010","11:05:13","12/17/2010","11:05:13","Subscription Payment From","CHERI SPROULS","ebayventures.cs@gmail.com","admin@thepeo plesprogram.com","Completed","","50.0000","2.5400" ,"47.46","USD","2EA0F-8AC3F-DAA70","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","5906 Darlington Ave SE","Delano","MN","United States","55328","076255","","","","",""
    "12/12/2010","07:03:38","12/12/2010","07:03:38","Credit Card Subscription Payment From","George Huse","georgehuse@gmail.com","admin@thepeoplesprog ram.com","Completed","","250.0000","16.5900","233. 41","USD","A29C4-2D01E-DFB1F","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "12/11/2010","07:33:17","12/11/2010","07:33:17","Credit Card Subscription Payment From","John Howell","jonchowell@yahoo.com","admin@thepeoplespr ogram.com","Completed","","50.0000","3.7900","46.2 1","USD","33B23-7C8C8-4F1C8","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","571886","","","","",""
    "12/03/2010","10:09:30","12/03/2010","10:09:30","Subscription Payment From","Dorothy Pollock","dotpollockd@aim.com","admin@thepeoplespr ogram.com","Completed","","50.0000","2.5400","47.4 6","USD","D7B6E-16474-CDE9B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","2749 South 450 West","Bountiful","UT","United States","84010","194419","","","","",""
    "11/30/2010","13:23:31","11/30/2010","13:23:31","Subscription Payment From","angie hernandez","angie_hernandez59@yahoo.com","admin@th epeoplesprogram.com","Completed","","50.0000","2.5 400","47.46","USD","B39A5-32C10-E7B13","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","1024 Homestead tr","Henderson","KY","United States","42420","745478","","","","",""
    "11/24/2010","23:03:40","11/24/2010","23:03:40","Subscription Payment From","Cundiff Creations","cundiffcreations@yahoo.com","admin@the peoplesprogram.com","Completed","","50.0000","2.54 00","47.46","USD","95AED-ECF9C-4FF69","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","600 Redwood Ct.","Cranberry Township","PA","United States","16066","504298","","","","",""
    "11/13/2010","19:37:06","11/13/2010","19:37:06","Subscription Payment From","Marc Simon","marcsimon7@gmail.com","admin@thepeoplespro gram.com","Completed","","50.0000","2.5400","47.46 ","USD","1FAEE-EFB7C-FCD5B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","N2351 Ashley Ct","Waupaca","WI","United States","54981","460920","","","","",""
    "11/11/2010","07:56:47","11/11/2010","07:56:47","Subscription Payment From","Online Money","paidseconds@gmail.com","admin@thepeoplespr ogram.com","Completed","","50.0000","2.5400","47.4 6","USD","5CBFB-04F6F-8437F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","882634","","","","",""
    "11/09/2010","14:44:29","11/09/2010","14:44:29","Subscription Payment From","Goals4soccer","bizsucceed@gmail.com","admin @thepeoplesprogram.com","Completed","","50.0000"," 2.5400","47.46","USD","4FBA2-BC384-C36BB","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","933276","","","","",""
    "11/09/2010","04:46:26","11/09/2010","04:46:26","Subscription Payment From","Patricia Fisher","fish4_85@yahoo.com","admin@thepeoplesprog ram.com","Completed","","50.0000","2.5400","47.46" ,"USD","87B1F-C0EFA-12F74","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","1917 Whittier Rd.","Hays","KS","United States","67601","877542","","","","",""
    "11/08/2010","15:09:10","11/05/2010","11:54:58","Withdrawal","","By Bank Transfer","","Completed","","1380.0000","0.5000","- 1379.50","USD","5B8EE-2ACDF-C54A0","Other","","","","","","","","","","","","" ,"","","","",""
    "11/04/2010","10:35:28","11/04/2010","10:35:28","Subscription Payment From","Paul Bellis","paulneliz@aol.com","admin@thepeoplesprogr am.com","Completed","","50.0000","2.5400","47.46", "USD","8CBA6-91809-80ED9","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","502 Deubler Road","Camp Hill","PA","United States","17011","305423","","","","",""
    "11/01/2010","07:55:58","11/01/2010","07:55:58","Subscription Payment From","Laur Ainelo","laur202@gmail.com","admin@thepeoplesprogr am.com","Completed","","50.0000","2.5400","47.46", "USD","89BF9-B7135-F371F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","150148","","","","",""
    "10/31/2010","19:43:42","10/31/2010","19:43:42","Subscription Payment From","Debbie Ferguson","newway54@yahoo.com","admin@thepeoplespr ogram.com","Completed","","50.0000","2.5400","47.4 6","USD","29BC2-206B2-9BD7F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","919065","","","","",""
    "10/29/2010","11:23:39","10/29/2010","11:23:39","Subscription Payment From","Victoria OHare","oharefamilygift@gmail.com","admin@thepeopl esprogram.com","Completed","","50.0000","2.5400"," 47.46","USD","518FF-C8675-7667E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","136 Bryden Way","Oroville","CA","United States","95966","458750","","","","",""
    "10/28/2010","16:46:51","10/28/2010","16:46:51","Subscription Payment From","gaylon livingston","gaylon66@gmail.com","admin@thepeoples program.com","Completed","","50.0000","2.5400","47 .46","USD","76967-2C1CF-EE51F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","po box 2541","hot springs","AR","United States","71914","858668","","","","",""
    "10/28/2010","15:03:31","10/28/2010","15:03:31","Subscription Payment From","Susan Brown","cashgifts4unow@gmail.com","admin@thepeople sprogram.com","Completed","","50.0000","2.5400","4 7.46","USD","58A85-19EA4-F52CB","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","492839","","","","",""
    "10/28/2010","13:34:17","10/28/2010","13:34:17","Subscription Payment From","Vince Maruzzi","vmaruzzi@gmail.com","admin@thepeoplespro gram.com","Completed","","50.0000","2.5400","47.46 ","USD","42908-2E697-F620A","Other","772944 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","753 Hillcrest St.","El Segundo","CA","United States","90245","402577","","","","",""
    "10/28/2010","06:20:31","10/28/2010","06:20:31","Credit Card Subscription Payment From","Amir Motefaker","amiiiruk@yahoo.com","admin@thepeoplesp rogram.com","Completed","","50.0000","3.7900","46. 21","USD","FBB38-9652D-781A6","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","940122","","","","",""
    "10/25/2010","18:21:17","10/25/2010","18:21:17","Subscription Payment From","Margrit Lorberer","marnicklv@gmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","2.5400","47. 46","USD","F3A63-EB0B9-1D9D6","Other","468238 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","468238","","","","",""
    "10/25/2010","07:25:03","10/25/2010","07:25:03","Credit Card Subscription Payment From","mary mworia","cheerful2give@gmail.com","admin@thepeople sprogram.com","Completed","","50.0000","3.7900","4 6.21","USD","16A3D-10D6C-FA234","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","468485","","","","",""
    "10/24/2010","08:21:07","10/24/2010","08:21:07","Subscription Payment From","Marybeth Angiolelli","mbangiolelli@aol.com","admin@thepeopl esprogram.com","Completed","","50.0000","2.5400"," 47.46","USD","87A33-AF181-C3920","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "10/23/2010","16:52:50","10/23/2010","16:52:50","Subscription Payment From","Instant Member Cash","learnlistbuilding@gmail.com","admin@thepeop lesprogram.com","Completed","","50.0000","2.5400", "47.46","USD","6284A-10FFA-84092","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","7 Guildford Crescent","London","ON","Canada","N6J3Y2","458609" ,"","","","",""
    "10/22/2010","14:38:08","10/22/2010","14:38:08","Refund Sent","Orlando Batista","rreadytogo@rogers.com","admin@thepeoples program.com","Completed","","50.0000","0.0000","- 50.00","USD","17B22-7500E-E259E","Other","This is a refund transaction","","0.0000","0.0000","0.0000","0.0000 ","","","","","","786868","","","","",""
    "10/22/2010","06:12:39","10/22/2010","06:12:39","Subscription Payment From","Orlando Batista","rreadytogo@rogers.com","admin@thepeoples program.com","Completed","","50.0000","0.0000","50 .00","USD","17B22-7500E-E259E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","786868","","","","",""
    "10/19/2010","15:55:58","10/19/2010","15:55:58","Subscription Payment From","John Haskins","phonejax@gmail.com","admin@thepeoplespro gram.com","Completed","","50.0000","2.5400","47.46 ","USD","9D8B4-7AF62-A0870","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","258 Hallock Rd","Stony Brook","NY","United States","11790","923576","","","","",""
    "10/18/2010","23:46:35","10/18/2010","23:46:35","Subscription Payment From","James Warren","easynetsuccess@gmail.com","admin@thepeopl esprogram.com","Completed","","50.0000","2.5400"," 47.46","USD","7E9F2-4FEA2-4DB6B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","1284 N. 19th Street SP 79","Philomath","OR","United States","97370","913033","","","","",""
    "10/11/2010","15:17:40","10/11/2010","15:17:40","Credit Card Transfer Received From","Patrick PA","sedss27@aol.com","admin@thepeoplesprogram.com ","Completed","","120.0000","8.2700","111.73","USD ","FE993-FD813-011DC","Service","From Patrick Sedler - Hosting Fee for David Key for PFG - ID# 104579","","","","","","","","","","","","","","", "",""
    "10/06/2010","10:49:57","10/06/2010","10:49:57","Subscription Payment From","Terrell McClendon","mcclendonbiz@gmail.com","admin@thepeop lesprogram.com","Completed","","50.0000","2.5400", "47.46","USD","9C8E6-6D6EA-8E21A","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","5729 Shoals Place Trail","College Park","GA","United States","30349","962859","","","","",""
    "09/30/2010","00:45:51","09/30/2010","00:45:51","Subscription Payment From","Barbara Alexa","stepup2freedom@gmail.com","admin@thepeople sprogram.com","Completed","","50.0000","2.5400","4 7.46","USD","A0A9F-894AD-1F709","Other","309701 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","11213 Kempsford Drive","Charlotte","NC","United States","28262","163998","","","","",""
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  16. #16
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: John "Lutarian" Bain, serial con man and fraudster

    "09/28/2010","14:00:16","09/28/2010","14:00:16","Subscription Payment From","Cheri Flaming-Infinity Downline","cheri@blessedinbusiness.com","admin@the peoplesprogram.com","Completed","","50.0000","2.54 00","47.46","USD","E4B54-1F124-0935C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","208872","","","","",""
    "09/28/2010","13:54:25","09/28/2010","13:54:25","Subscription Payment From","Stacy Freeman","st111294@att.net","admin@thepeoplesprogr am.com","Completed","","50.0000","2.5400","47.46", "USD","2FBAF-0A096-2895A","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","102 Eagle Ct.","Grass Valley","CA","United States","95945","831333","","","","",""
    "09/24/2010","13:04:34","09/24/2010","13:04:34","Subscription Payment From","Fred Gronvall","gronvall@aol.com","admin@thepeoplesprog ram.com","Completed","","50.0000","2.5400","47.46" ,"USD","32A5F-80345-3BB06","Other","670005 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","PO Box 18189","Fairfield","OH","United States","45018","941734","","","","",""
    "09/08/2010","11:48:30","09/08/2010","11:48:30","Subscription Payment From","Infinity Downline","songbirds@safe-mail.net","admin@thepeoplesprogram.com","Completed ","","50.0000","2.5400","47.46","USD","9B995-748AC-6E521","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","291124","","","","",""
    "09/08/2010","07:00:20","09/08/2010","07:00:20","Credit Card Subscription Payment From","John Major","mcshflow@gmail.com","admin@thepeoplesprogr am.com","Completed","","50.0000","3.7900","46.21", "USD","07A0F-72248-59F0C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "08/29/2010","21:19:55","08/29/2010","21:19:55","Subscription Payment From","john curtis","njjohn1234@yahoo.com","admin@thepeoplespr ogram.com","Completed","","50.0000","2.5400","47.4 6","USD","24932-B800D-94339","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","45 juniper row","princeton","NJ","United States","08540","568155","","","","",""
    "08/28/2010","19:25:48","08/28/2010","19:25:48","Subscription Payment From","Carl Grant","grant.carl@gmail.com","admin@thepeoplespro gram.com","Completed","","50.0000","2.5400","47.46 ","USD","6C942-FCDEF-96986","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","473 rue Sainte-Helene app. 217","Longueuil","QC","Canada","J4K3R3","372095"," ","","","",""
    "08/25/2010","04:24:38","08/25/2010","04:24:38","Subscription Payment From","Sharon Castelan","castgifts@gmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","2.5400","47. 46","USD","28A4C-FB4F2-76382","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","414 memorial dr sw","Decatur","AL","United States","35601","708508","","","","",""
    "08/24/2010","06:56:07","08/24/2010","06:56:07","Subscription Payment From","Richard Latouche","rhlatouche@yahoo.com","admin@thepeoples program.com","Completed","","50.0000","2.5400","47 .46","USD","ED926-A4211-EF398","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "08/20/2010","15:53:14","08/20/2010","15:53:14","Credit Card Transfer Received From","Philip Christian","athiscash@gmail.com","admin@thepeoples program.com","Completed","","99.0000","6.9200","92 .08","USD","C3B1D-21870-721E6","Service","I had to send the $99.00 to you this way for the 5000 guaranteed site views. Thank you Philip Christian","","","","","","","","","","","","","", "","",""
    "08/19/2010","14:59:09","08/18/2010","22:53:38","Withdrawal","","By Bank Transfer","","Completed","","590.0000","0.5000","- 589.50","USD","F9B13-33688-0EE82","Other","myself","","","","","","","","","" ,"","","","","","",""
    "08/18/2010","13:10:25","08/18/2010","13:10:25","Credit Card Transfer Received From","Inline","gunder@in-line.no","admin@thepeoplesprogram.com","Completed" ,"","50.0000","3.7900","46.21","USD","5DB15-4C431-246E5","Service","","","","","","","","","","","", "","","","","",""
    "08/18/2010","07:21:45","08/18/2010","07:21:45","Credit Card Subscription Payment From","T. Z. Marketing Group","ludwigkt@gmail.com","admin@thepeoplesprogr am.com","Completed","","50.0000","3.7900","46.21", "USD","69A72-4F775-39A19","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","552109","","","","",""
    "08/03/2010","23:30:49","08/03/2010","23:30:49","Transfer Received From","SUZETTE HALL HOYTE","lynsuz2007@yahoo.com","admin@thepeoplespro gram.com","Completed","","50.0000","2.5400","47.46 ","USD","6C89D-0818C-C334F","Other","From Suzette Hoyte the peoples program admin fee","","","","","","","","","","","","","","","", ""
    "07/27/2010","13:28:23","07/27/2010","13:28:23","Transfer Sent To","","joshvaldez@msn.com","admin@thepeoplesprogr am.com","Completed","","400.0000","0.0000","- 400.00","USD","47BC6-450EC-20A54","Other","From John Bain","","","","","","","","","","","","","","","" ,""
    "07/24/2010","14:41:12","07/24/2010","14:41:12","Transfer Received From","Shelly Stovall","dynastyelitegroup@yahoo.com","admin@thep eoplesprogram.com","Completed","","52.0000","2.610 0","49.39","USD","D49AD-C4E0F-9DC79","Other","Id: 845491
    Girard Townsend","","","","","","","","","","","","",""," ","",""
    "07/24/2010","11:33:41","07/24/2010","11:33:41","Credit Card Transfer Received From","George Van Der Zanden","vanderzn@gmail.com","admin@thepeoplesprog ram.com","Completed","","25.0000","2.1900","22.81" ,"USD","60801-DF97B-456E6","Service","here are the funds per your latest email. George","","","","","","","","","","","","","","", "",""
    "07/22/2010","11:36:48","07/22/2010","11:36:48","Payment Received From","Jerry Swaim","jswaim12@gmail.com","admin@thepeoplesprogr am.com","Completed","","99.0000","4.4500","94.55", "USD","DCB2A-7688D-6F141","Goods","1000 GSV","","0.0000","0.0000","0.0000","0.0000","2147 NW 86th Street Apt. 27","Clive","IA","United States","50325","","","","","",""
    "07/21/2010","15:59:29","07/21/2010","15:59:29","Credit Card Transfer Received From","Kenneth Fishe","kfishe37@cfl.rr.com","admin@thepeoplesprog ram.com","Completed","","25.0000","2.1900","22.81" ,"USD","9E847-94382-0A178","Service","","","","","","","","","","","", "","","","","",""
    "07/20/2010","06:01:25","07/20/2010","06:01:25","Credit Card Subscription Payment From","Cashsavy","tyber45@live.com","admin@thepeop lesprogram.com","Completed","","50.0000","3.7900", "46.21","USD","27990-0B9B4-D13C5","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","775081","","","","",""
    "07/17/2010","07:09:09","07/17/2010","07:09:09","Subscription Payment From","T Le Mont Silver Sr","globalinternetformula@gmail.com","admin@thepe oplesprogram.com","Completed","","50.0000","2.5400 ","47.46","USD","89920-CD35F-11DB2","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","730065","","","","",""
    "07/14/2010","13:52:30","07/14/2010","13:52:30","Transfer Received From","Lisa S.","lem519@yahoo.com","admin@thepeoplesprogram.co m","Completed","","50.0000","2.5400","47.46","USD" ,"30BE5-C03D7-F4F97","Service","Lisa Schaab 205287","","","","","","","","","","","","","","", "",""
    "07/08/2010","18:50:30","07/08/2010","18:50:30","Payment Received From","James Clinton","yourfinancialbailoutplan@gmail.com","adm in@thepeoplesprogram.com","Completed","","99.0000" ,"4.4500","94.55","USD","89A56-C8348-16910","Goods","1000 GSV","","0.0000","0.0000","0.0000","0.0000","805 Sussex Dr","McKinney","TX","United States","75071","","","","","",""
    "06/30/2010","07:24:57","06/30/2010","07:24:57","Credit Card Subscription Payment From","Virgil T. Smith","virgiltsmith@mail.com","admin@thepeoplespr ogram.com","Completed","","50.0000","3.7900","46.2 1","USD","CFAB5-3FD64-341DE","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","055299","","","","",""
    "06/28/2010","06:26:04","06/28/2010","06:26:04","Credit Card Subscription Payment From","Carlos B Santamaria","cbsbrio@yahoo.com","admin@thepeoplesp rogram.com","Completed","","50.0000","3.7900","46. 21","USD","74A90-23F35-12AA4","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","704123","","","","",""
    "06/16/2010","19:32:57","06/16/2010","19:32:57","Credit Card Transfer Received From","Chris Bernardo","ezcashgifts@gmail.com","admin@thepeople sprogram.com","Completed","","50.0000","3.7900","4 6.21","USD","96B05-217AD-C4C6D","Other","Admin Fee for snorlund@gmail.com The Peoples Program","","","","","","","","","","","","","","" ,"",""
    "06/12/2010","06:19:20","06/12/2010","06:19:20","Subscription Payment From","willie e. brooks","webwiz943@yahoo.com","admin@thepeoplespro gram.com","Completed","","50.0000","2.5400","47.46 ","USD","079DA-A4E71-474F9","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","564981","","","","",""
    "05/26/2010","06:07:24","05/26/2010","06:07:24","Credit Card Subscription Payment From","Kathryn Sawicki","abundance2share@yahoo.com.au","admin@the peoplesprogram.com","Completed","","50.0000","3.79 00","46.21","USD","C5836-3EDAA-8DEEE","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","168264","","","","",""
    "05/23/2010","07:18:21","05/23/2010","07:18:21","Credit Card Subscription Payment From","Anthony Cuciniello","tcuciniello@gmail.com","admin@thepeop lesprogram.com","Completed","","50.0000","3.7900", "46.21","USD","12BE4-45BD2-0A37D","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","910990","","","","",""
    "05/20/2010","06:51:26","05/20/2010","06:51:26","Credit Card Subscription Payment From","Lawrence Justice","lbjblessings@gmail.com","admin@thepeople sprogram.com","Completed","","50.0000","3.7900","4 6.21","USD","ACB1D-26CC4-292D8","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","984085","","","","",""
    "05/19/2010","14:36:32","05/19/2010","14:36:32","Refund Sent","Sue Albee","sue@sudaco.ws","admin@thepeoplesprogram.co m","Completed","","50.0000","0.0000","- 50.00","USD","25AF3-C8815-6ECA0","Other","This is a refund transaction","","0.0000","0.0000","0.0000","0.0000 ","","","","","","774906","","","","",""
    "05/19/2010","07:30:05","05/19/2010","07:30:05","Credit Card Subscription Payment From","Sue Albee","sue@sudaco.ws","admin@thepeoplesprogram.co m","Completed","","50.0000","0.0000","50.00","USD" ,"25AF3-C8815-6ECA0","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","774906","","","","",""
    "04/21/2010","07:09:12","04/21/2010","07:09:12","Credit Card Subscription Payment From","Carlos B Santamaria","cbsbrio@yahoo.com","admin@thepeoplesp rogram.com","Completed","","50.0000","3.7900","46. 21","USD","599F5-60326-B7410","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","045458","","","","",""
    "04/20/2010","18:03:49","04/16/2010","11:42:30","Withdrawal","","By Bank Transfer","","Completed","","1000.0000","0.5000","- 999.50","USD","3CA56-4FE21-0848C","Other","myself","","","","","","","","","" ,"","","","","","",""
    "04/16/2010","11:25:23","04/16/2010","11:25:06","Bank Transaction Return/Reversal Fees","","By Bank Transfer","","Completed","","25.0000","0.0000","- 25.00","USD","6EAB5-40986-85B32","Other","Account Closed","","","","","","","","","","","","","","", "",""
    "04/16/2010","11:25:06","04/11/2010","16:04:52","Withdrawal","","By Bank Transfer","","Returned","","1000.0000","0.0000","- 1000.00","USD","6EAB5-40986-85B32","Other","Myself","","","","","","","","","" ,"","","","","","",""
    "04/11/2010","06:46:15","04/11/2010","06:46:15","Credit Card Subscription Payment From","Chester Tillotson","chett2@hotmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","3.7900","46. 21","USD","D0A7A-6748E-213A0","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","390286","","","","",""
    "04/01/2010","15:15:03","04/01/2010","15:15:03","Subscription Payment From","Tim Leach","tlii2008@yahoo.com","admin@thepeoplesprogr am.com","Completed","","50.0000","2.5400","47.46", "USD","D0BB0-1056E-9EA1B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","551341","","","","",""
    "03/31/2010","17:06:21","03/31/2010","17:06:21","Chargeback Fee","","admin@thepeoplesprogram.com","","Complete d","","0.0000","37.0000","- 37.00","USD","73B76-51A5F-A4A7C","Other","This is a chargeback transaction","001","0.0000","0.0000","0.0000","0.0 000","","","","","","","","","","",""
    "03/31/2010","17:06:21","01/18/2010","05:28:11","Credit Card Subscription Payment From","AnnaMarie Izykowicz","gizzy177@gmail.com","admin@thepeoplesp rogram.com","Chargeback","","250.0000","16.5900"," 233.41","USD","73B76-51A5F-A4A7C","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "03/29/2010","21:41:50","03/29/2010","21:41:50","Subscription Payment From","bill brinkman","brink20@hotmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","2.5400","47. 46","USD","798AA-B99EF-B3675","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","916840","","","","",""
    "03/22/2010","14:45:52","03/22/2010","14:45:52","Chargeback Fee","","admin@thepeoplesprogram.com","","Complete d","","0.0000","37.0000","- 37.00","USD","5EA60-0F60D-49C7F","Other","This is a chargeback transaction","001","0.0000","0.0000","0.0000","0.0 000","","","","","","","","","","",""
    "03/22/2010","14:45:51","03/03/2010","11:32:46","Credit Card Subscription Payment From","marty rerecich","martyr73@gmail.com","admin@thepeoplespr ogram.com","Chargeback","","250.0000","16.5900","2 33.41","USD","5EA60-0F60D-49C7F","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "03/18/2010","21:54:42","03/18/2010","21:54:42","Payment Received From","Doeswell Marketing","wgrayhorse@aol.com","admin@thepeoplesp rogram.com","Completed","","99.0000","4.4500","94. 55","USD","D1947-7F5F4-BA4B4","Goods","1000 GSV","","0.0000","0.0000","0.0000","0.0000","","", "","","","","","","","",""
    "03/18/2010","18:08:32","03/18/2010","18:08:32","Subscription Payment From","Billy Johnson","mojorig@hotmail.com","admin@thepeoplespr ogram.com","Completed","","50.0000","2.5400","47.4 6","USD","0DAC2-81971-7123E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","071121","","","","",""
    "03/11/2010","15:56:30","03/11/2010","15:56:30","Subscription Payment From","Nathanael Lynch","natelynch88@yahoo.com","admin@thepeoplespr ogram.com","Completed","","50.0000","2.5400","47.4 6","USD","B2A80-61A00-DC332","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","178049","","","","",""
    "03/06/2010","10:35:35","03/06/2010","10:35:35","Subscription Payment From","Gonzalo Rios","mailtogrios@sbcglobal.net","admin@thepeople sprogram.com","Completed","","50.0000","2.5400","4 7.46","USD","E6B39-3ADDF-3DC83","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","458181","","","","",""
    "03/05/2010","17:49:56","03/05/2010","17:49:56","Credit Card Transfer Received From","Antonio Torres","ttorres1@yahoo.com","admin@thepeoplesprog ram.com","Completed","","124.0000","8.5200","115.4 8","USD","7EAC2-B6968-DD6E7","Goods","","","","","","","","","","","","" ,"","","","",""
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  17. #17
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: John "Lutarian" Bain, serial con man and fraudster

    "03/02/2010","11:08:32","03/02/2010","11:08:32","Credit Card Subscription Payment From","frank barroso","barrosofrank@gmail.com","admin@thepeople sprogram.com","Completed","","250.0000","16.5900", "233.41","USD","3A832-EB114-86D86","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "02/26/2010","10:57:18","02/26/2010","10:57:18","Credit Card Subscription Payment From","Ryan Jurasin","rrjuras11@gmail.com","admin@thepeoplespr ogram.com","Completed","","250.0000","16.5900","23 3.41","USD","868AB-F3A8E-1BCDA","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "02/25/2010","12:14:15","02/25/2010","12:14:15","Subscription Payment From","Patrick Aumais","wisdomandliberty@gmail.com","admin@thepeo plesprogram.com","Completed","","50.0000","2.5400" ,"47.46","USD","73A1C-2C5CC-F2E16","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","910 Place Sims app 10A","Dorval","QC","Canada","H9S2A1","763007",""," ","","",""
    "02/19/2010","07:55:03","02/19/2010","07:55:03","Credit Card Subscription Payment From","Charles Butler","outpourmnstres@aol.com","admin@thepeoples program.com","Completed","","250.0000","16.5900"," 233.41","USD","0FA00-8770F-8A686","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "02/19/2010","00:48:12","02/19/2010","00:48:12","Subscription Payment From","Dave Kurima","dave300@att.net","admin@thepeoplesprogram .com","Completed","","50.0000","2.5400","47.46","U SD","4485A-F66ED-FDED8","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","348518","","","","",""
    "02/18/2010","09:31:49","02/18/2010","09:31:49","Credit Card Subscription Payment From","Linda Moore","newthings55@hotmail.com","admin@thepeoples program.com","Completed","","50.0000","3.7900","46 .21","USD","AF8FB-B5A28-61729","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","015931","","","","",""
    "02/18/2010","04:39:46","02/18/2010","04:39:46","Payment To","","pwsslickmedia@gmail.com","admin@thepeoples program.com","Completed","","99.0000","0.0000","- 99.00","USD","50BCA-C4A55-1EAAA","Other","tog Admin Fee","","0.0000","0.0000","0.0000","0.0000","","", "","","","tog","","","","",""
    "02/17/2010","17:05:33","02/17/2010","17:05:33","Credit Card Subscription Payment From","tangent enterprises","mrgoldplating@yahoo.com","admin@thep eoplesprogram.com","Completed","","50.0000","3.790 0","46.21","USD","298F3-6C7FE-DC07C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","960561","","","","",""
    "02/17/2010","10:40:29","02/17/2010","10:40:29","Credit Card Subscription Payment From","David Paul","dave.paul54@gmail.com","admin@thepeoplespro gram.com","Completed","","50.0000","3.7900","46.21 ","USD","E3892-652A9-F6DCD","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "02/17/2010","08:13:45","02/17/2010","08:13:45","Subscription Payment From","Richard Tracy","rtracysr@gmail.com","admin@thepeoplesprogr am.com","Completed","","50.0000","2.5400","47.46", "USD","87AE8-BBCE2-7109E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","115529","","","","",""
    "02/10/2010","14:04:39","02/09/2010","15:22:41","Withdrawal","","By Bank Transfer","","Completed","","1000.0000","0.5000","- 999.50","USD","5E80E-0E1BA-1E513","Other","","","","","","","","","","","","" ,"","","","",""
    "02/09/2010","07:29:47","02/09/2010","07:29:47","Credit Card Subscription Payment From","jonathan Pondexter","thinkandgrowwealthy@gmail.com","admin@ thepeoplesprogram.com","Completed","","50.0000","3 .7900","46.21","USD","8BA4F-10676-EA073","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","678151","","","","",""
    "02/05/2010","13:08:59","02/05/2010","13:08:59","Payment Received From","Janet White","whitejanet5522@gmail.com","admin@thepeople sprogram.com","Completed","","99.0000","4.4500","9 4.55","USD","41ABD-8573E-77687","Goods","1000 GSV","","0.0000","0.0000","0.0000","0.0000","","", "","","","","","","","",""
    "02/03/2010","07:53:37","02/03/2010","07:53:37","Credit Card Subscription Payment From","mekonen peirce","mppeirce@gmail.com","admin@thepeoplesprog ram.com","Completed","","50.0000","3.7900","46.21" ,"USD","5D9CB-597F5-EBE95","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","816384","","","","",""
    "02/02/2010","07:17:59","02/02/2010","07:17:59","Credit Card Subscription Payment From","Stephen Robinson","steve@noway1k.com","admin@thepeoplespro gram.com","Completed","","50.0000","3.7900","46.21 ","USD","CEA08-ECAA1-D79FA","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","952384","","","","",""
    "01/28/2010","01:34:41","12/11/2009","10:58:03","Credit Card Subscription Payment From","MCMarketing","worldtravel@safe-mail.net","admin@thepeoplesprogram.com","Completed ","01/28/2010","250.0000","16.5900","233.41","USD","07B11-19250-DEFBC","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/26/2010","07:33:31","01/26/2010","07:33:31","Credit Card Subscription Payment From","Gerald Craver","gwcraver@yahoo.com","admin@thepeoplesprog ram.com","Completed","","50.0000","3.7900","46.21" ,"USD","7893D-7ECCD-16C3C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","724841","","","","",""
    "01/26/2010","01:33:54","01/06/2010","11:25:09","Credit Card Subscription Payment From","Attraction Marketing Funnel","eprospectfindercash@gmail.com","admin@the peoplesprogram.com","Completed","01/26/2010","50.0000","3.7900","46.21","USD","45B56-43347-DED10","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","974957","","","","",""
    "01/21/2010","07:35:31","01/21/2010","07:35:31","Credit Card Subscription Payment From","Michael Socks","socksmike@gmail.com","admin@thepeoplesprog ram.com","Completed","","50.0000","3.7900","46.21" ,"USD","3D95F-EF01E-E7D00","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","811116","","","","",""
    "01/20/2010","08:03:00","01/20/2010","08:03:00","Credit Card Subscription Payment From","Timothy Sanders","tj@twics.com","admin@thepeoplesprogram.c om","Completed","","50.0000","3.7900","46.21","USD ","5EA3E-F51CF-D1F1B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","574825","","","","",""
    "01/20/2010","07:01:36","01/20/2010","07:01:36","Credit Card Subscription Payment From","john weber","direcwaytech@yahoo.com","admin@thepeoplesp rogram.com","Completed","","50.0000","3.7900","46. 21","USD","69AEB-D661F-DCD0E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","734391","","","","",""
    "01/18/2010","21:46:46","01/18/2010","21:46:46","Payment Received From","Cindy Delessio","ldelessio@gmail.com","admin@thepeoplesp rogram.com","Completed","","99.0000","4.4500","94. 55","USD","25924-C3CE2-D09AF","Goods","1000 GSV","","0.0000","0.0000","0.0000","0.0000","","", "","","","","","","","",""
    "01/18/2010","13:07:58","01/18/2010","13:07:58","Service Fee","","","","Completed","","0.0000","16.5900","- 16.59","USD","4484A-68783-F8273","Other","This is a reversal fee transaction","001","0.0000","0.0000","0.0000","0.0 000","","","","","","","","","","",""
    "01/18/2010","13:07:58","01/06/2010","11:30:11","Credit Card Subscription Payment From","Andrey Pazinich","pazinich@gmail.com","admin@thepeoplespr ogram.com","Reversed","01/26/2010","250.0000","16.5900","233.41","USD","4484A-68783-F8273","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/16/2010","05:41:11","01/16/2010","05:41:11","Subscription Payment From","scott miller","youllretire@gmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","2.5400","47. 46","USD","2E8FD-CC7AB-FAD66","Other","244614 - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "01/16/2010","05:28:00","01/16/2010","05:28:00","Credit Card Subscription Payment From","Jeanne LePage","wealthgenerators@gmail.com","admin@thepeo plesprogram.com","Completed","","50.0000","3.7900" ,"46.21","USD","4D8ED-9CF9D-A49C3","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","447229","","","","",""
    "01/14/2010","20:11:08","01/14/2010","20:11:08","Credit Card Subscription Payment From","E Alan Nunez","alanunz@gmail.com","admin@thepeoplesprogra m.com","Completed","","50.0000","3.7900","46.21"," USD","D285A-9C1C1-E9C3C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","178210","","","","",""
    "01/13/2010","20:54:07","01/13/2010","20:54:07","Payment Received From","Russell Thompson","russthompson007@comcast.net","admin@the peoplesprogram.com","Completed","","99.0000","4.45 00","94.55","USD","C3853-78FF5-FEC3F","Goods","1000 GSV","","0.0000","0.0000","0.0000","0.0000","","", "","","","","","","","",""
    "01/12/2010","12:31:52","01/12/2010","12:31:52","Credit Card Subscription Payment From","Eric Jones","romans-839@comcast.net","admin@thepeoplesprogram.com","Co mpleted","","50.0000","3.7900","46.21","USD","72BC 5-8FD6E-5F1D4","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","608347","","","","",""
    "01/11/2010","16:49:57","01/09/2010","05:40:19","Credit Card Subscription Payment From","robin mcclearen","moneydailybiz@gmail.com","admin@thepeo plesprogram.com","Reversed","","250.0000","16.5900 ","233.41","USD","4180A-3128B-DA5ED","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/07/2010","05:03:15","01/07/2010","05:03:15","Transfer Sent To","","jerrymc7787@yahoo.com","admin@thepeoplespr ogram.com","Completed","","125.0000","0.0000","- 125.00","USD","4EB57-A50C3-463D2","Other","Partial Refund As Agreed By Both Parties.","","","","","","","","","","","","",""," ","",""
    "01/05/2010","11:12:15","01/04/2010","21:37:15","Withdrawal","","By Bank Transfer","","Completed","","2000.0000","0.5000","- 1999.50","USD","07B8E-B6075-1F673","Other","","","","","","","","","","","","" ,"","","","",""
    "01/04/2010","21:35:58","01/04/2010","21:35:58","Transfer Sent To","","teresagraysullivan@yahoo.com","admin@thepe oplesprogram.com","Completed","","250.0000","0.000 0","- 250.00","USD","2C85E-6FD67-B7DA2","Other","Hi Teresa. John here. Hope all is well. This was brought to my attention and I have taken care of it. :)","","","","","","","","","","","","","","",""," "
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  18. #18
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: John "Lutarian" Bain, serial con man and fraudster

    "01/04/2010","13:32:13","12/12/2009","05:25:58","Credit Card Subscription Payment From","teresa graysullivan","teresagraysullivan@yahoo.com","admi n@thepeoplesprogram.com","Completed","01/04/2010","250.0000","16.5900","233.41","USD","F6B7C-11F64-E5B98","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/04/2010","13:32:10","12/17/2009","05:27:18","Credit Card Subscription Payment From","Jerry McKenna","jerrymc7787@yahoo.com","admin@thepeoples program.com","Completed","01/04/2010","250.0000","16.5900","233.41","USD","7BBA2-AD260-FE609","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/03/2010","05:33:41","01/03/2010","05:33:41","Credit Card Subscription Payment From","MIKE POLESSKY","infopack1@gmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","3.7900","46. 21","USD","098DB-1E254-E1AC7","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "12/30/2009","02:22:14","12/30/2009","02:22:14","Subscription Payment From","Mark Edwards","secretmoneybox@mac.com","admin@thepeople sprogram.com","Completed","","50.0000","2.5400","4 7.46","USD","8990E-29868-7FFE2","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","946074","","","","",""
    "12/24/2009","04:11:41","12/24/2009","04:11:41","Subscription Payment From","Brad Kamanski","kamans7@gmail.com","admin@thepeoplespro gram.com","Completed","","50.0000","2.5400","47.46 ","USD","0DB34-F3375-631EE","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","859614","","","","",""
    "12/22/2009","13:10:35","12/22/2009","13:10:35","Refund Sent","Aaron Andrews","aaronandshara@aaronshara.com","admin@the peoplesprogram.com","Completed","","50.0000","0.00 00","- 50.00","USD","72942-54EB1-50046","Other","This is a refund transaction","977089","0.0000","0.0000","0.0000"," 0.0000","","","","","","546910","","","","",""
    "12/22/2009","06:00:32","12/22/2009","06:00:32","Subscription Payment From","Aaron Andrews","aaronandshara@aaronshara.com","admin@the peoplesprogram.com","Completed","","50.0000","0.00 00","50.00","USD","72942-54EB1-50046","Other","977089 - thepeoplesprogram.com Admin Fee Subscription","977089","0.0000","0.0000","0.0000", "0.0000","","","","","","546910","","","",""," "
    "12/21/2009","12:49:28","12/21/2009","12:49:28","Subscription Payment From","Maureen Pabian","mepabian@aol.com","admin@thepeoplesprogra m.com","Completed","","50.0000","2.5400","47.46"," USD","D3998-39B40-0AF55","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","911762","","","","",""
    "12/21/2009","05:12:59","12/21/2009","05:12:59","Credit Card Subscription Payment From","larry griffin","larryg17321@att.net","admin@thepeoplespr ogram.com","Completed","","250.0000","16.5900","23 3.41","USD","E988D-E671A-35D40","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "12/18/2009","09:00:24","12/18/2009","09:00:24","Credit Card Subscription Payment From","Robert Brusso","brussor@bellsouth.net","admin@thepeoplesp rogram.com","Completed","","50.0000","3.7900","46. 21","USD","0F890-98012-E82E9","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","300595","","","","",""
    "12/15/2009","23:27:46","12/15/2009","23:27:46","Subscription Payment From","Cash Gifting 4U","ricklafata@gmail.com","admin@thepeoplesprogra m.com","Completed","","50.0000","2.5400","47.46"," USD","3A9A3-8287A-A3294","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","520005","","","","",""
    "12/14/2009","06:10:43","12/14/2009","06:10:43","Credit Card Subscription Payment From","Vladimir Petit-Phare","textvlad@gmail.com","admin@thepeoplesprogr am.com","Completed","","50.0000","3.7900","46.21", "USD","83AE1-7EB57-CBDB1","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","891626","","","","",""
    "12/12/2009","05:57:33","12/12/2009","05:57:33","Credit Card Subscription Payment From","George Huse","georgehuse@gmail.com","admin@thepeoplesprog ram.com","Completed","","250.0000","16.5900","233. 41","USD","14835-6249B-683EB","Other","TPP Closer Yearly","","","","","","","","","","","","","","", "",""
    "12/11/2009","11:46:57","12/11/2009","11:46:57","Credit Card Subscription Payment From","John Howell","jonchowell@yahoo.com","admin@thepeoplespr ogram.com","Completed","","50.0000","3.7900","46.2 1","USD","A5BDC-37883-B712D","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "12/11/2009","11:20:56","12/11/2009","11:20:56","Subscription Payment From","ronald fulford","royalcity12@gmail.com","admin@thepeoples program.com","Completed","","50.0000","2.5400","47 .46","USD","7FA54-C4C17-5BC2C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","733318","","","","",""
    "12/11/2009","11:01:01","12/11/2009","11:01:01","Credit Card Subscription Payment From","John Burling","tpp321@gmail.com","admin@thepeoplesprogr am.com","Completed","","250.0000","16.5900","233.4 1","USD","8ABF4-EA2A7-0B6F6","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "12/10/2009","08:47:46","12/10/2009","08:47:46","Transfer Sent To","","tjones4000@gmail.com","admin@thepeoplespro gram.com","Completed","","50.0000","0.0000","- 50.00","USD","06A5B-B4039-ABDE1","Other","","","","","","","","","","","","" ,"","","","",""
    "12/09/2009","21:47:57","12/09/2009","21:47:57","Payment Received From","Mark Everhart","mark@isieben.com","admin@thepeoplesprog ram.com","Completed","","189.0000","7.9600","181.0 4","USD","BB943-3447A-8BBA2","Goods","10000 GSV","","0.0000","0.0000","0.0000","0.0000","","", "","","","","","","","",""
    "12/09/2009","14:54:45","12/09/2009","14:54:45","Subscription Payment From","Kelli Webster","kelliwebster1@yahoo.com","admin@thepeopl esprogram.com","Completed","","50.0000","2.5400"," 47.46","USD","A6BC0-62776-12C3F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","320880","","","","",""
    "12/03/2009","20:08:54","12/03/2009","20:08:54","Payment To","","alertpay@ilovehits.com","admin@thepeoplesp rogram.com","Completed","","30.0000","0.0000","- 30.00","USD","6482D-81C7B-F6B69","Other","I Love Hits - 5600 Credits","","0.0000","0.0000","0.0000","0.0000","" ,"","","","","125239","3","","","",""
    "11/28/2009","16:57:33","11/28/2009","16:57:33","Payment Received From","Richard Jupena","usaftiger_25_2003@yahoo.com","admin@thepe oplesprogram.com","Completed","","99.0000","4.4500 ","94.55","USD","96A74-A6C8F-9FA74","Goods","1000 GSV","","0.0000","0.0000","0.0000","0.0000","","", "","","","","","","","",""
    "11/27/2009","18:31:41","11/27/2009","18:31:41","Credit Card Transfer Received From","chris caylor","chris_caylor@att.net","admin@thepeoplespr ogram.com","Completed","","25.0000","2.1900","22.8 1","USD","E7937-036EF-A885B","Other","","","","","","","","","","","","" ,"","","","",""
    "11/19/2009","20:56:03","11/19/2009","20:56:03","Subscription Payment From","THLC Group LLC","thetimmer@bellsouth.net","admin@thepeoplespr ogram.com","Completed","","50.0000","2.5400","47.4 6","USD","6AB27-23DCA-A2B32","Other","491096 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","470490","","","","",""
    "11/19/2009","18:00:53","11/19/2009","18:00:53","Transfer Sent To","","ecrisp10@gmail.com","admin@thepeoplesprogr am.com","Completed","","55.0000","0.0000","- 55.00","USD","F1AA3-DBCD7-6CCE7","Other","","","","","","","","","","","","" ,"","","","",""
    "11/17/2009","02:03:34","11/17/2009","02:03:34","Credit Card Subscription Payment From","George Ivy","gaivy912@gmail.com","admin@thepeoplesprogram .com","Completed","","50.0000","3.7900","46.21","U SD","42BAA-A77F9-6FDC0","Other","014985 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","014985","","","","",""
    "11/16/2009","09:42:12","11/16/2009","09:42:12","Credit Card Transfer Received From","Christina and Devin Hunter","themoneyzone@gmail.com","admin@thepeoples program.com","Completed","","50.0000","3.7900","46 .21","USD","4395E-E24F0-F390C","Other","admin fee for getyourcashgift@gmail.com ID# Is: 658810","","","","","","","","","","","","","","", "",""
    "11/15/2009","14:26:07","11/15/2009","14:26:07","Payment To","","billing@relmax.com","admin@thepeoplesprogr am.com","Completed","","27.9500","0.0000","- 27.95","USD","E09BF-34F4E-EA2C9","Other","","","0.0000","0.0000","0.0000","0 .0000","","","","","","","","","","",""
    "11/13/2009","17:33:57","11/13/2009","17:33:57","Transfer Sent To","","boballendenver@aol.com","admin@thepeoplesp rogram.com","Completed","","50.0000","0.0000","- 50.00","USD","23AB6-2267D-617DF","Other","","","","","","","","","","","","" ,"","","","",""
    "11/13/2009","17:32:43","11/13/2009","17:32:43","Transfer Sent To","","JMill1224@gmail.com","admin@thepeoplesprog ram.com","Completed","","50.0000","0.0000","- 50.00","USD","19A47-D37E7-A982F","Other","","","","","","","","","","","","" ,"","","","",""
    "11/09/2009","14:51:03","11/09/2009","14:51:03","Subscription Payment From","5k4Life","exelr8ing@yahoo.com","admin@thepe oplesprogram.com","Completed","","50.0000","2.5400 ","47.46","USD","09B88-97607-8FDF8","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","911537","","","","",""
    "11/01/2009","15:37:06","11/01/2009","15:37:06","Credit Card Subscription Payment From","Barton Whitfield","bartwhitfield@aol.com","admin@thepeopl esprogram.com","Completed","","50.0000","3.7900"," 46.21","USD","C7805-E8D82-B9D1A","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","490406","","","","",""
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  19. #19
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: John "Lutarian" Bain, serial con man and fraudster

    "10/28/2009","10:14:02","10/28/2009","10:14:02","Credit Card Subscription Payment From","Amir Motefaker","amiiiruk@yahoo.com","admin@thepeoplesp rogram.com","Completed","","50.0000","3.7900","46. 21","USD","24B92-4FF83-C651F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "10/26/2009","13:45:37","10/20/2009","18:14:42","Withdrawal","","By Bank Transfer","","Completed","","555.0000","0.5000","- 554.50","USD","A7A07-919C8-4201A","Other","","","","","","","","","","","","" ,"","","","",""
    "10/25/2009","00:43:54","10/25/2009","00:43:54","Credit Card Subscription Payment From","mary mworia","cheerful2give@gmail.com","admin@thepeople sprogram.com","Completed","","50.0000","3.7900","4 6.21","USD","23B77-991A9-D383B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "10/24/2009","01:44:10","10/24/2009","01:44:10","Subscription Payment From","Marybeth Angiolelli","mbangiolelli@aol.com","admin@thepeopl esprogram.com","Completed","","50.0000","2.5400"," 47.46","USD","A5897-42B6F-96FD6","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "10/22/2009","23:09:20","10/22/2009","23:09:20","Subscription Payment From","Orlando Batista","rreadytogo@rogers.com","admin@thepeoples program.com","Completed","","50.0000","2.5400","47 .46","USD","33A1F-93371-0D759","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "10/14/2009","15:33:15","10/14/2009","15:33:15","Credit Card Subscription Payment From","William Wagner","serenity@freedomsway.ws","admin@thepeople sprogram.com","Completed","","50.0000","3.7900","4 6.21","USD","F9943-CFE9C-8276B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","312260","","","","",""
    "10/14/2009","01:02:22","10/14/2009","01:02:22","Credit Card Subscription Payment From","JOYCE LAWRENCE","govcasnow@gmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","3.7900","46. 21","USD","D49CE-8709E-32939","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","912888","","","","",""
    "10/14/2009","00:08:41","10/14/2009","00:08:41","Credit Card Subscription Payment From","Rico Ford","ricorc2003@gmail.com","admin@thepeoplesprog ram.com","Completed","","50.0000","3.7900","46.21" ,"USD","9B896-A1558-6A8D1","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","115483","","","","",""
    "10/13/2009","03:03:24","10/13/2009","03:03:24","Subscription Payment From","ROBERT GAUCI","wealthresorts@gmail.com","admin@thepeoples program.com","Completed","","50.0000","2.5400","47 .46","USD","71BA4-02A33-DB8CE","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","375660","","","","",""
    "10/03/2009","16:21:36","10/03/2009","16:21:36","Credit Card Subscription Payment From","gamblingdoris","muffins@shaw.ca","admin@the peoplesprogram.com","Completed","","50.0000","3.79 00","46.21","USD","A79C0-C6E83-AD2DE","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","643004","","","","",""
    "10/01/2009","16:36:21","10/01/2009","16:36:21","Credit Card Subscription Payment From","Barry Barnwell","barry-b25@live.com","admin@thepeoplesprogram.com","Compl eted","","50.0000","3.7900","46.21","USD","FD88A-742D9-894C2","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","219501","","","","",""
    "09/14/2009","16:18:24","09/14/2009","16:18:24","Credit Card Subscription Payment From","Justin Enns","justin.enns@uleth.ca","admin@thepeoplesprog ram.com","Completed","","50.0000","3.7900","46.21" ,"USD","F1AFF-D1A7B-DDDC7","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","265438","","","","",""
    "09/04/2009","19:55:49","09/04/2009","19:55:49","Credit Card Subscription Payment From","John Major","mcshflow@gmail.com","admin@thepeoplesprogr am.com","Completed","","50.0000","3.7900","46.21", "USD","BF9FE-FAE06-39507","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "09/04/2009","10:42:09","09/04/2009","10:42:09","Credit Card Subscription Payment From","Barb Enns","barbsgbg@gmail.com","admin@thepeoplesprogra m.com","Completed","","50.0000","3.7900","46.21"," USD","11A5A-E1AF1-F07AD","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","316844","","","","",""
    "09/02/2009","13:19:23","09/02/2009","13:19:23","Subscription Payment From","Wind Works","plumperf@pacifier.com","admin@thepeoplespr ogram.com","Completed","","50.0000","2.5400","47.4 6","USD","0EA5C-8D6BD-DC7C0","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","931360","","","","",""
    "08/31/2009","15:06:41","08/31/2009","15:06:41","Credit Card Subscription Payment From","william jackson","jcbwillie210@gmail.com","admin@thepeople sprogram.com","Completed","","50.0000","3.7900","4 6.21","USD","30B2D-0F0CC-D55C1","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","691922","","","","",""
    "08/27/2009","22:43:47","08/27/2009","22:43:47","Subscription Payment From","Dwight Whitfield","risingstjames@netzero.net","admin@thep eoplesprogram.com","Completed","","50.0000","2.540 0","47.46","USD","37A29-04F0A-63DBE","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","978660","","","","",""
    "08/25/2009","13:46:45","08/24/2009","19:41:16","Withdrawal","","By Bank Transfer","","Completed","","688.0000","0.5000","- 687.50","USD","539F9-B27E1-DBA26","Other","","","","","","","","","","","","" ,"","","","",""
    "08/24/2009","17:27:40","08/24/2009","17:27:40","Subscription Payment From","Richard Latouche","rhlatouche@yahoo.com","admin@thepeoples program.com","Completed","","50.0000","2.5400","47 .46","USD","CB83C-989F9-DCC34","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "08/18/2009","08:29:00","08/18/2009","08:29:00","Credit Card Subscription Payment From","Kevin Turner","ludwigkt@gmail.com","admin@thepeoplesprog ram.com","Completed","","50.0000","3.7900","46.21" ,"USD","EE944-8721E-19612","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "08/14/2009","10:59:44","08/14/2009","10:59:44","Credit Card Subscription Payment From","Cheryl M Irvine","irvinech@ptd.net","admin@thepeoplesprogra m.com","Completed","","50.0000","3.7900","46.21"," USD","E1BFD-D2E23-EB277","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","RR 2 Box 2356C","Saylorsburg","PA","United States","18353","835266","","","","",""
    "08/10/2009","09:49:54","07/15/2009","22:00:25","Subscription Payment From","KendallJohnson","wemakehundreds@gmail.com", "admin@thepeoplesprogram.com","Completed","08/10/2009","50.0000","2.5400","47.46","USD","31BDC-2D26D-0151B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","083300","","","","",""
    "08/05/2009","13:13:09","08/05/2009","13:13:09","Subscription Payment From","Marvin Sheats","mas1326@mac.com","admin@thepeoplesprogram .com","Completed","","50.0000","2.5400","47.46","U SD","E69CB-8FEC9-19F29","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","140944","","","","",""
    "08/02/2009","12:47:16","08/02/2009","12:47:16","Credit Card Subscription Payment From","Nathaniel Greene","knowthyselfnow@yahoo.com","admin@thepeopl esprogram.com","Completed","","50.0000","3.7900"," 46.21","USD","75BC5-8C3BF-AA4E7","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","118431","","","","",""
    "08/02/2009","05:20:18","08/02/2009","05:20:18","Credit Card Subscription Payment From","Gowshikan Maheswaran","gs0426@hotmail.com","admin@thepeoples program.com","Completed","","50.0000","3.7900","46 .21","USD","89912-845DC-1B7E9","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","705983","","","","",""
    "08/02/2009","01:32:26","08/02/2009","01:32:26","Credit Card Subscription Payment From","Lawrence Edwards","edwards.diamond.lawrence@gmail.com","adm in@thepeoplesprogram.com","Completed","","50.0000" ,"3.7900","46.21","USD","49B99-AE361-058F2","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","708985","","","","",""
    "07/30/2009","11:14:49","07/30/2009","11:14:49","Credit Card Subscription Payment From","Frances Catledge","lory3now@hotmail.com","admin@thepeoples program.com","Completed","","50.0000","3.7900","46 .21","USD","B3832-5A9A5-8707D","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","680433","","","","",""
    "07/26/2009","15:56:57","07/26/2009","15:56:57","Credit Card Subscription Payment From","Rick Cutter","rrcutter@gmail.com","admin@thepeoplesprog ram.com","Completed","","50.0000","3.7900","46.21" ,"USD","368DF-E6301-66830","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","393872","","","","",""
    "07/23/2009","09:39:30","07/23/2009","09:39:30","Credit Card Subscription Payment From","ulysses Hawkins","sincere51383@gmail.com","admin@thepeople sprogram.com","Completed","","50.0000","3.7900","4 6.21","USD","06840-6EF7C-3FB7C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","782611","","","","",""
    "07/21/2009","01:11:10","07/21/2009","01:11:10","Credit Card Subscription Payment From","Thornton Guinea","alucard4marie99@yahoo.com","admin@thepeop lesprogram.com","Completed","","50.0000","3.7900", "46.21","USD","85B5F-48689-2D316","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","3503 Westwood Dr. Unit A","Killeen","TX","United States","76549","141364","","","","",""
    "07/18/2009","02:37:06","07/18/2009","02:37:06","Subscription Payment From","Cashsavy","tyber45@live.com","admin@thepeop lesprogram.com","Completed","","50.0000","2.5400", "47.46","USD","C4990-D0C92-EFDE5","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "07/17/2009","01:02:30","07/17/2009","01:02:30","Subscription Payment From","T Le Mont Silver Sr","globalinternetformula@gmail.com","admin@thepe oplesprogram.com","Completed","","50.0000","2.5400 ","47.46","USD","89BA1-43CB1-C584F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "07/16/2009","14:01:27","07/14/2009","15:30:20","Withdrawal","","By Bank Transfer","","Completed","","1600.0000","0.5000","- 1599.50","USD","D2908-86F57-7EDB9","Other","","","","","","","","","","","","" ,"","","","",""
    "07/07/2009","14:10:52","07/07/2009","14:10:52","Subscription Payment From","cashn4u","affmarkets@gmail.com","admin@thep eoplesprogram.com","Completed","","50.0000","2.540 0","47.46","USD","DEB4E-F26A1-F6F96","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","761730","","","","",""
    "07/06/2009","11:29:06","07/06/2009","11:29:06","Credit Card Subscription Payment From","Peninnah A Yisrael","peninnahy7@aol.com","admin@thepeoplespro gram.com","Completed","","50.0000","3.7900","46.21 ","USD","079D8-79F80-6B19F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","131548","","","","",""
    "07/04/2009","17:41:58","07/04/2009","17:41:58","Credit Card Subscription Payment From","LuzDary Velez","talimita@yahoo.com","admin@thepeoplesprogr am.com","Completed","","50.0000","3.7900","46.21", "USD","19AEF-66B8F-E3A33","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","698560","","","","",""
    "06/30/2009","23:34:47","06/30/2009","23:34:47","Credit Card Subscription Payment From","Virgil T. Smith","virgiltsmith@mail.com","admin@thepeoplespr ogram.com","Completed","","50.0000","3.7900","46.2 1","USD","7BA55-23363-80762","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","10099 Rittman Rd.","Wadsworth","OH","United States","44281","","","","","",""
    "06/29/2009","15:52:13","06/29/2009","15:52:13","Credit Card Subscription Payment From","Rémy Lepage","reylepage@videotron.ca","admin@thepeoples program.com","Completed","","50.0000","3.7900","46 .21","USD","A0AC2-C14BC-641F8","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","554649","","","","",""
    "06/28/2009","01:00:16","06/28/2009","01:00:16","Credit Card Subscription Payment From","rob spano","logicalthinking84@gmail.com","admin@thepeo plesprogram.com","Completed","","50.0000","3.7900" ,"46.21","USD","77BED-F61C5-62842","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","922662","","","","",""
    "06/28/2009","00:36:07","06/28/2009","00:36:07","Credit Card Subscription Payment From","Carlos B Santamaria","cbsbrio@yahoo.com","admin@thepeoplesp rogram.com","Completed","","50.0000","3.7900","46. 21","USD","8BBF7-9A9AD-42DFE","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "06/19/2009","11:21:51","06/19/2009","11:21:51","Credit Card Subscription Payment From","Jose Delgado","chocdelchocdel@yahoo.com","admin@thepeop lesprogram.com","Completed","","50.0000","3.7900", "46.21","USD","D1A58-A9F3D-922E5","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","136641","","","","",""
    "06/17/2009","21:52:10","06/17/2009","21:52:10","Credit Card Subscription Payment From","steve oldham","steveoldham22@hotmail.com","admin@thepeop lesprogram.com","Completed","","50.0000","3.7900", "46.21","USD","F9985-2AFA6-D17FE","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","522515","","","","",""
    "06/12/2009","10:59:26","06/12/2009","10:59:26","Subscription Payment From","willie e. brooks","webwiz943@yahoo.com","admin@thepeoplespro gram.com","Completed","","50.0000","2.5400","47.46 ","USD","899BC-8D876-A81E8","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "06/12/2009","01:44:50","06/12/2009","01:44:50","Credit Card Subscription Payment From","dilip patel","deep.ydeveloper@gmail.com","admin@thepeopl esprogram.com","Completed","","50.0000","3.7900"," 46.21","USD","55813-EBEAF-EC2DD","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","273691","","","","",""
    "06/10/2009","17:06:52","06/10/2009","17:06:52","Subscription Payment From","bob marino","blue21bm@netscape.net","admin@thepeoplesp rogram.com","Completed","","50.0000","2.5400","47. 46","USD","F3B11-77EE1-54673","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","865300","","","","",""
    "06/03/2009","14:45:01","06/03/2009","14:45:01","Credit Card Subscription Payment From","Richard Taylor","rtaylor2770@yahoo.com","admin@thepeoplesp rogram.com","Completed","","50.0000","3.7900","46. 21","USD","FBAF5-3277C-07613","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","7350 tara dr. south","mobile","AL","United States","36619","121779","","","","",""
    "05/28/2009","00:31:24","05/28/2009","00:31:24","Credit Card Subscription Payment From","glenn fraley","gcfmarketing@gmail.com","admin@thepeoples program.com","Completed","","50.0000","3.7900","46 .21","USD","84A2A-A89DA-A9F48","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","080271","","","","",""
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  20. #20
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: John "Lutarian" Bain, serial con man and fraudster

    "05/26/2009","08:05:39","05/26/2009","08:05:39","Credit Card Subscription Payment From","Kathryn Sawicki","abundance2share@yahoo.com.au","admin@the peoplesprogram.com","Completed","","50.0000","3.79 00","46.21","USD","9590D-C11A1-FC281","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "05/26/2009","00:19:45","05/26/2009","00:19:45","Credit Card Subscription Payment From","heather bojarski","h_2thfairy@yahoo.com","admin@thepeoples program.com","Completed","","50.0000","3.7900","46 .21","USD","1DA3A-5C5B4-AB39D","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","038356","","","","",""
    "05/23/2009","23:37:47","05/23/2009","23:37:47","Credit Card Subscription Payment From","Anthony Cuciniello","tcuciniello@gmail.com","admin@thepeop lesprogram.com","Completed","","50.0000","3.7900", "46.21","USD","58A7B-90367-2595E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "05/22/2009","22:18:29","05/22/2009","22:18:29","Credit Card Subscription Payment From","Bill Woodbury","lastbizforlife@gmail.com","admin@thepeo plesprogram.com","Completed","","50.0000","3.7900" ,"46.21","USD","FD914-7EDB5-90C45","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","446204","","","","",""
    "05/20/2009","13:32:38","05/20/2009","13:32:38","Credit Card Subscription Payment From","Lawrence Justice","lbjblessings@gmail.com","admin@thepeople sprogram.com","Completed","","50.0000","3.7900","4 6.21","USD","C2807-7390C-B5A1E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "05/20/2009","04:44:40","05/20/2009","04:44:40","Credit Card Subscription Payment From","Franck BLEVINAL","idealreality@safe-mail.net","admin@thepeoplesprogram.com","Completed ","","50.0000","3.7900","46.21","USD","BF845-21878-9D206","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","742129","","","","",""
    "05/19/2009","13:15:55","05/19/2009","13:15:55","Credit Card Subscription Payment From","Sue Albee","sue@sudaco.ws","admin@thepeoplesprogram.co m","Completed","","50.0000","3.7900","46.21","USD" ,"B1A99-4504A-6EA3E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "04/28/2009","03:59:30","04/28/2009","03:59:30","Subscription Payment From","David Smith","cash983@gmail.com","admin@thepeoplesprogra m.com","Completed","","50.0000","2.5400","47.46"," USD","849E6-3A5BF-F24DD","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","297533","","","","",""
    "04/21/2009","21:56:40","04/21/2009","21:56:40","Subscription Payment From","Carlos B Santamaria","cbsbrio@yahoo.com","admin@thepeoplesp rogram.com","Completed","","50.0000","2.5400","47. 46","USD","FB945-93754-FBF1C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "04/15/2009","16:28:28","04/15/2009","16:28:28","Subscription Payment From","Edie Reiley","edee@inbox.com","admin@thepeoplesprogram. com","Completed","","50.0000","2.5400","47.46","US D","6B9B8-86839-0AA4D","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","903759","","","","",""
    "04/11/2009","13:35:39","04/11/2009","13:35:39","Subscription Payment From","Chester Tillotson","chett2@hotmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","2.5400","47. 46","USD","E2A1E-8AB06-88490","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "04/09/2009","06:32:29","04/09/2009","06:32:29","Subscription Payment From","muralikrishnan k","k.muralikrishnan@rediffmail.com","admin@thepeo plesprogram.com","Completed","","50.0000","2.5400" ,"47.46","USD","6EABA-0F49E-29778","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","703299","","","","",""
    "04/03/2009","21:08:10","04/03/2009","21:08:10","Subscription Payment From","ken carpenter","sabeelus@telus.net","admin@thepeoplesp rogram.com","Completed","","50.0000","2.5400","47. 46","USD","218B1-17874-73619","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","023512","","","","",""
    "03/17/2009","14:00:42","03/10/2009","08:46:21","Withdrawal","","By Bank Transfer","","Completed","","1816.0000","0.5000","- 1815.50","USD","C0835-31D64-4F5FC","Other","","","","","","","","","","","","" ,"","","","",""
    "03/13/2009","11:26:25","03/13/2009","11:26:25","Subscription Payment From","Steve Hartman","steve.hartman68@gmail.com","admin@thepeo plesprogram.com","Completed","","50.0000","2.5400" ,"47.46","USD","35B08-16681-EDC26","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","013336","","","","",""
    "03/12/2009","14:57:30","03/12/2009","14:57:30","Subscription Payment From","ALGERNON HANNAH","alhannah47@yahoo.com","admin@thepeoplespr ogram.com","Completed","","50.0000","2.5400","47.4 6","USD","53833-8CB0A-38AE1","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","903242","","","","",""
    "03/12/2009","11:24:59","03/12/2009","11:24:59","Subscription Payment From","Charles Rosseel","chuckrosseel@gmail.com","admin@thepeople sprogram.com","Completed","","50.0000","2.5400","4 7.46","USD","6DB48-B72C9-6F527","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","680890","","","","",""
    "03/11/2009","13:41:17","03/11/2009","13:41:17","Payment Received From","James D. Waugh Jr.","secrets2prosperity@gmail.com","admin@thepeop lesprogram.com","Completed","","99.0000","4.4500", "94.55","USD","AAB32-E5910-7C234","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "03/10/2009","20:04:16","03/10/2009","20:04:16","Credit Card Payment Received From","frank killen","lobydoser@gmail.com","admin@thepeoplespro gram.com","Completed","","99.0000","6.9200","92.08 ","USD","52A43-997F5-CDEAF","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "03/10/2009","17:12:25","03/10/2009","17:12:25","Subscription Payment From","Pierre Ayotte","ayo2liberty@gmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","2.5400","47. 46","USD","D9B5C-291FD-C1CD5","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","723394","","","","",""
    "03/09/2009","01:10:28","03/09/2009","01:10:28","Subscription Payment From","David Garcia","cashgiftuniversity@gmail.com","admin@thep eoplesprogram.com","Completed","","50.0000","2.540 0","47.46","USD","E8801-39C5D-77D0A","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","983304","","","","",""
    "03/08/2009","12:35:57","03/08/2009","12:35:57","Credit Card Payment Received From","travis turner","travis@ezcash2day.com","admin@thepeoplesp rogram.com","Completed","","99.0000","6.9200","92. 08","USD","D9AE8-C0DD2-E143E","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "03/07/2009","06:46:36","03/07/2009","06:46:36","Subscription Payment From","frank killen","lobydoser@gmail.com","admin@thepeoplespro gram.com","Completed","","50.0000","2.5400","47.46 ","USD","66BD1-0D471-4C704","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","015173","","","","",""
    "03/07/2009","00:54:45","03/07/2009","00:54:45","Subscription Payment From","Eleazer Dummett","tpsolutions1@verizon.net","admin@thepeop lesprogram.com","Completed","","50.0000","2.5400", "47.46","USD","41A16-36A29-C7DFA","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","059010","","","","",""
    "03/06/2009","14:56:42","03/06/2009","14:56:42","Subscription Payment From","Gonzalo Rios","mailtogrios@sbcglobal.net","admin@thepeople sprogram.com","Completed","","50.0000","2.5400","4 7.46","USD","6DB2E-992B8-68BF8","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "03/05/2009","17:08:10","02/26/2009","14:21:26","Withdrawal","","By Bank Transfer","","Completed","","10295.0000","0.5000", "- 10294.50","USD","8088B-94E85-F8247","Other","","","","","","","","","","","","" ,"","","","",""
    "03/05/2009","05:50:31","03/05/2009","05:50:31","Credit Card Payment Received From","Thea Smith","thea.smith@gmail.com","admin@thepeoplespro gram.com","Completed","","99.0000","6.9200","92.08 ","USD","7CA39-4E96A-F9C6E","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "03/05/2009","00:53:17","03/05/2009","00:53:17","Credit Card Payment Received From","Raymond Santos","ray.thepeoplesprogram@gmail.com","admin@t hepeoplesprogram.com","Completed","","99.0000","6. 9200","92.08","USD","51A85-34C5E-497B0","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "03/03/2009","23:39:51","03/03/2009","23:39:51","Credit Card Payment Received From","Earl Swink","lesismore33@yahoo.com","admin@thepeoplespr ogram.com","Completed","","99.0000","6.9200","92.0 8","USD","69A66-1DD6F-645EE","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "03/03/2009","14:45:24","03/03/2009","14:45:24","Credit Card Subscription Payment From","Dareld Morris","noboss2009@gmail.com","admin@thepeoplespr ogram.com","Completed","","250.0000","16.5900","23 3.41","USD","0D903-C93EF-77B76","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "03/03/2009","12:46:10","03/03/2009","12:46:10","Credit Card Subscription Payment From","marty rerecich","cmrenterprise@insightbb.com","admin@the peoplesprogram.com","Completed","","250.0000","16. 5900","233.41","USD","1CADE-2E68A-CF282","Other","TPP Closer Yearly","","","","","","","","","","","","","","", "",""
    "03/02/2009","17:32:42","03/02/2009","17:32:42","Credit Card Subscription Payment From","frank barroso","barrosofrank@gmail.com","admin@thepeople sprogram.com","Completed","","250.0000","16.5900", "233.41","USD","4890A-0806D-F3C87","Other","TPP Closer Yearly","","","","","","","","","","","","","","", "",""
    "03/02/2009","17:19:46","03/02/2009","17:19:46","Credit Card Subscription Payment From","James Govostes","jggreek47@gmail.com","admin@thepeoplesp rogram.com","Completed","","250.0000","16.5900","2 33.41","USD","38A25-17FE8-3379B","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "03/01/2009","15:11:57","03/01/2009","15:11:57","Credit Card Payment Received From","Jeremie Wharton","jeremiewharton@yahoo.com","admin@thepeop lesprogram.com","Completed","","99.0000","6.9200", "92.08","USD","CEA74-581B2-3BA1A","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "03/01/2009","15:09:53","03/01/2009","15:09:53","Credit Card Payment Received From","Ryan Jurasin","rrjuras11@gmail.com","admin@thepeoplespr ogram.com","Completed","","249.0000","16.5200","23 2.48","USD","649A3-48BA3-CB264","Service","250000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "02/28/2009","19:31:55","02/28/2009","19:31:55","Transfer Sent To","","mkmo@live.nl","admin@thepeoplesprogram.com ","Completed","","328.0000","0.0000","- 328.00","USD","CB9D3-E7D10-84FAB","Service","","","","","","","","","","","", "","","","","",""
    "02/27/2009","19:42:59","02/27/2009","19:42:59","Credit Card Subscription Payment From","KendallJohnson","wemakehundreds@gmail.com", "admin@thepeoplesprogram.com","Completed","","50.0 000","3.7900","46.21","USD","029EB-BECBB-E6A9B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","567368","","","","",""
    "02/26/2009","23:20:57","02/26/2009","23:20:57","Credit Card Subscription Payment From","Ryan Jurasin","rrjuras11@gmail.com","admin@thepeoplespr ogram.com","Completed","","250.0000","16.5900","23 3.41","USD","CBAC1-F2173-2CBF8","Other","TPP Closer Yearly","","","","","","","","","","","","","","", "",""
    "02/26/2009","15:57:08","02/26/2009","15:57:08","Subscription Payment From","Champ","champ1@gmx.com","admin@thepeoplespr ogram.com","Completed","","50.0000","2.5400","47.4 6","USD","D8A32-F78E1-100D4","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","893795","","","","",""
    "02/26/2009","05:06:49","02/26/2009","05:06:49","Credit Card Payment Received From","Daniel LaFontant","misterdl68@gmail.com","admin@thepeople sprogram.com","Completed","","99.0000","6.9200","9 2.08","USD","84A62-B045A-AF7FC","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "02/25/2009","22:26:19","02/25/2009","22:26:19","Credit Card Subscription Payment From","Rafael Memoli","rafael.advocate@gmail.com","admin@thepeop lesprogram.com","Completed","","250.0000","16.5900 ","233.41","USD","49A8E-50D87-65BBB","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "02/25/2009","14:20:05","02/25/2009","14:20:05","Credit Card Subscription Payment From","Jonathan Chapman","jonathan.s.m.chapman@gmail.com","admin@t hepeoplesprogram.com","Completed","","50.0000","3. 7900","46.21","USD","9FA72-D6ECD-38E90","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","976501","","","","",""
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  21. #21
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: John "Lutarian" Bain, serial con man and fraudster

    "02/24/2009","19:14:49","02/24/2009","19:14:49","Credit Card Subscription Payment From","Jeffrey Uhlman","jeffuhlman@onebox.com","admin@thepeoplesp rogram.com","Completed","","250.0000","16.5900","2 33.41","USD","08B08-7A806-F5C2A","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "02/24/2009","17:54:13","02/24/2009","17:54:13","Credit Card Subscription Payment From","Crystal Channel","crystal.channel@ymail.com","admin@thepeo plesprogram.com","Completed","","250.0000","16.590 0","233.41","USD","C5A41-092F6-7D39C","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "02/23/2009","18:35:33","02/23/2009","18:35:33","Credit Card Payment Received From","Orrin R Muhammad","demarcate@hotmail.com","admin@thepeople sprogram.com","Completed","","99.0000","6.9200","9 2.08","USD","759C3-2537E-EEE2C","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "02/23/2009","14:54:01","02/23/2009","14:54:01","Credit Card Payment Received From","James Forero","AlwaysAGreatBuy@gmail.com","admin@thepeop lesprogram.com","Completed","","99.0000","6.9200", "92.08","USD","C8BC4-DA195-E29C0","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "02/23/2009","12:55:42","02/23/2009","12:55:42","Credit Card Payment Received From","Joseph Interlandi","joeinterlandi@gmail.com","admin@thepe oplesprogram.com","Completed","","249.0000","16.52 00","232.48","USD","5C8D5-0C8A8-BAABA","Service","250000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "02/23/2009","03:45:29","02/23/2009","03:45:29","Credit Card Subscription Payment From","Leasa Dunham","z3rolim1tz@hotmail.com","admin@thepeoples program.com","Completed","","50.0000","3.7900","46 .21","USD","42852-A7890-09548","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","796013","","","","",""
    "02/22/2009","20:16:45","02/22/2009","20:16:45","Credit Card Payment Received From","Keith Meloche","kmeloche5@sympatico.ca","admin@thepeople sprogram.com","Completed","","99.0000","6.9200","9 2.08","USD","CC80E-32505-9E359","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "02/22/2009","17:42:40","02/22/2009","17:42:40","Credit Card Payment Received From","Perry Dusch","pnddusch@hotmail.com","admin@thepeoplespro gram.com","Completed","","99.0000","6.9200","92.08 ","USD","6894D-C7A2F-7A5B3","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "02/22/2009","12:00:23","02/22/2009","12:00:23","Credit Card Payment Received From","Joseph Morley","joseph.morley@ntlworld.com","admin@thepeo plesprogram.com","Completed","","99.0000","6.9200" ,"92.08","USD","C1833-8ED5D-3F18A","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "02/22/2009","11:37:25","02/22/2009","11:37:25","Subscription Payment From","scott miller","youllretire@gmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","2.5400","47. 46","USD","C5BB4-E1465-6A318","Other","244614 - thepeoplesprogram.com Admin Fee Subscription","244614","0.0000","0.0000","0.0000", "0.0000","","","","","","279849","","","",""," "
    "02/21/2009","20:52:53","02/21/2009","20:52:53","Credit Card Subscription Payment From","shauna pesce","shawnameth@yahoo.com","admin@thepeoplespro gram.com","Completed","","50.0000","3.7900","46.21 ","USD","C397D-A4C2E-A3423","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","259793","","","","",""
    "02/21/2009","01:48:54","02/21/2009","01:48:54","Credit Card Payment Received From","kenneth lawson","pcar911c2@msn.com","admin@thepeoplesprogr am.com","Completed","","99.0000","6.9200","92.08", "USD","E1B66-ABC4B-0B445","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "02/20/2009","22:30:03","02/20/2009","22:30:03","Credit Card Payment Received From","Allen Farias","allenfarias@gmail.com","admin@thepeoplesp rogram.com","Completed","","99.0000","6.9200","92. 08","USD","2C8A9-A6441-EE070","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "02/20/2009","19:25:40","02/20/2009","19:25:40","Credit Card Payment Received From","Jeanne LePage","myathomesuccess@gmail.com","admin@thepeop lesprogram.com","Completed","","99.0000","6.9200", "92.08","USD","77927-43F93-EB081","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "02/20/2009","18:28:28","02/20/2009","18:28:28","Credit Card Payment Received From","Ezell Wiggins","jazzandgolf@yahoo.com","admin@thepeoples program.com","Completed","","99.0000","6.9200","92 .08","USD","58B85-D2D93-EE3F8","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "02/20/2009","15:42:13","02/20/2009","15:42:13","Credit Card Payment Received From","Michael Henderson","michaelhenderson@hotmail.com","admin@t hepeoplesprogram.com","Completed","","99.0000","6. 9200","92.08","USD","3F9EC-AD104-307C5","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "02/20/2009","15:38:49","02/20/2009","15:38:49","Credit Card Payment Received From","carlton jones","cljones47@yahoo.com","admin@thepeoplesprog ram.com","Completed","","99.0000","6.9200","92.08" ,"USD","FE8C5-BB9D8-83AF2","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "02/20/2009","10:55:06","02/20/2009","10:55:06","Credit Card Payment Received From","Rick Francis","freedomdirect1@gmail.com","admin@thepeop lesprogram.com","Completed","","99.0000","6.9200", "92.08","USD","AC991-7052D-C5D05","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "02/20/2009","10:34:05","02/20/2009","10:34:05","Credit Card Payment Received From","STANLEY KOWALIK","stan1991@live.com","admin@thepeoplesprog ram.com","Completed","","99.0000","6.9200","92.08" ,"USD","C29BE-E6970-024E0","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "02/20/2009","08:24:59","02/20/2009","08:24:59","Credit Card Payment Received From","Beverly+ Byron","djja1956@yahoo.com","admin@thepeoplesprogr am.com","Completed","","99.0000","6.9200","92.08", "USD","9A81F-CDBD2-FB7E3","Service","100000 EM Broadcast","EMB","0.0000","0.0000","0.0000","0.000 0","","","","","","","","","","",""
    "02/19/2009","20:27:55","02/19/2009","20:27:55","Credit Card Subscription Payment From","Sharon Groves","gettlifted@msn.com","admin@thepeoplesprog ram.com","Completed","","50.0000","3.7900","46.21" ,"USD","CFBB3-1A3A0-F57C0","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","495978","","","","",""
    "02/19/2009","18:44:36","02/19/2009","18:44:36","Credit Card Subscription Payment From","Charles Butler","outpourmnstres@aol.com","admin@thepeoples program.com","Completed","","250.0000","16.5900"," 233.41","USD","0085E-91700-CBEFA","Other","TPP Closer Yearly","","","","","","","","","","","","","","", "",""
    "02/18/2009","00:19:36","02/18/2009","00:19:36","Credit Card Subscription Payment From","Linda Moore","newthings55@hotmail.com","admin@thepeoples program.com","Completed","","50.0000","3.7900","46 .21","USD","3EA15-8FFE9-5001F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "02/17/2009","20:35:56","02/17/2009","20:35:56","Credit Card Subscription Payment From","David Paul","dave.paul54@gmail.com","admin@thepeoplespro gram.com","Completed","","50.0000","3.7900","46.21 ","USD","09AF4-015C1-DA2A7","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "02/17/2009","15:07:52","02/17/2009","15:07:52","Credit Card Subscription Payment From","Richard Tracy","rtracysr@gmail.com","admin@thepeoplesprogr am.com","Completed","","50.0000","3.7900","46.21", "USD","EBABB-055AC-4BB86","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "02/12/2009","20:12:04","02/12/2009","20:12:04","Credit Card Subscription Payment From","robert moody","rmoody291@q.com","admin@thepeoplesprogram. com","Completed","","250.0000","16.5900","233.41", "USD","118C5-B30F7-991C3","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "02/12/2009","07:52:11","02/12/2009","07:52:11","Subscription Payment From","Margia Trotty","margia_trotty@yahoo.com","admin@thepeople sprogram.com","Completed","","50.0000","2.5400","4 7.46","USD","9D98D-F73E4-945F5","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","330486","","","","",""
    "02/11/2009","18:50:17","02/11/2009","18:50:17","Credit Card Subscription Payment From","Todd Thomas","makemoneywithtod@gmail.com","admin@thepeo plesprogram.com","Completed","","250.0000","16.590 0","233.41","USD","879B2-9253C-A8D9B","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "02/09/2009","17:42:06","02/09/2009","17:42:06","Credit Card Subscription Payment From","jonathan Pondexter","thinkandgrowwealthy@gmail.com","admin@ thepeoplesprogram.com","Completed","","50.0000","3 .7900","46.21","USD","CD8DC-4D7E6-E124D","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "02/09/2009","17:31:59","02/09/2009","17:31:59","Subscription Payment From","Christine O'Brien","mytypicalday@gmail.com","admin@thepeople sprogram.com","Completed","","50.0000","2.5400","4 7.46","USD","FEBE6-53115-277C4","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","302885","","","","",""
    "02/08/2009","17:14:40","02/08/2009","17:14:40","Credit Card Subscription Payment From","Keith Frank","fireagle@nycap.rr.com","admin@thepeoplespr ogram.com","Completed","","250.0000","16.5900","23 3.41","USD","7F820-13AFA-B34F2","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "02/06/2009","12:15:12","02/06/2009","12:15:12","Credit Card Subscription Payment From","Charlene Dickinson","ccdickinson@roadrunner.com","admin@the peoplesprogram.com","Completed","","250.0000","16. 5900","233.41","USD","928D6-32090-75C61","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "02/05/2009","12:44:21","02/05/2009","12:44:21","Subscription Payment From","YCR Marketing","youngrucker@msn.com","admin@thepeoples program.com","Completed","","50.0000","2.5400","47 .46","USD","54BEA-C0666-31534","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","961116","","","","",""
    "02/03/2009","22:55:13","02/03/2009","22:55:13","Subscription Payment From","Terry Andrews","forcematrix919@netscape.net","admin@thep eoplesprogram.com","Completed","","50.0000","2.540 0","47.46","USD","CF98B-CE826-26A48","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","447300","","","","",""
    "02/03/2009","22:05:37","02/03/2009","22:05:37","Subscription Payment From","Anthony Daunoras","threeup54@yahoo.com","admin@thepeoplesp rogram.com","Completed","","50.0000","2.5400","47. 46","USD","FDA03-37BB2-35EE8","Other","470295 - thepeoplesprogram.com Admin Fee Subscription","470295","0.0000","0.0000","0.0000", "0.0000","","","","","","470295","","","",""," "
    "02/03/2009","15:19:03","02/03/2009","15:19:03","Subscription Payment From","Anthony Daunoras","threeup54@yahoo.com","admin@thepeoplesp rogram.com","Completed","","250.0000","10.3400","2 39.66","USD","B5A95-37E14-941EF","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "02/03/2009","14:08:06","02/03/2009","14:08:06","Credit Card Subscription Payment From","mekonen peirce","mppeirce@gmail.com","admin@thepeoplesprog ram.com","Completed","","50.0000","3.7900","46.21" ,"USD","7199B-F43B5-DC689","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "02/02/2009","17:14:13","02/02/2009","17:14:13","Subscription Payment From","Kraig Patterson","mackraig@svn.net","admin@thepeoplespro gram.com","Completed","","50.0000","2.5400","47.46 ","USD","5D885-A4594-12E7B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","035851","","","","",""
    "02/02/2009","16:40:51","02/02/2009","16:40:51","Credit Card Subscription Payment From","William A. Hankins Jr.","whankinsjr@gmail.com","admin@thepeoplesprogr am.com","Completed","","250.0000","16.5900","233.4 1","USD","6BA6F-87FE3-E976F","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "02/02/2009","02:58:13","02/02/2009","02:58:13","Credit Card Subscription Payment From","Stephen Robinson","steve@qwik-cash.com","admin@thepeoplesprogram.com","Completed ","","50.0000","3.7900","46.21","USD","9B8D9-96BF7-64DF6","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "01/31/2009","14:38:22","01/31/2009","14:38:22","Credit Card Subscription Payment From","Denis F Murphy","dfm37@yahoo.com","admin@thepeoplesprogram .com","Completed","","50.0000","3.7900","46.21","U SD","94B70-B9B19-7F914","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","15 Stivaletta Drive","Dedham","MA","United States","02026","521930","","","","",""
    "01/30/2009","19:04:00","01/30/2009","19:04:00","Credit Card Subscription Payment From","Larry Farmer","l36farm@hotmail.com","admin@thepeoplespro gram.com","Completed","","50.0000","3.7900","46.21 ","USD","B68A1-63292-48CAF","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","375269","","","","",""
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  22. #22
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: John "Lutarian" Bain, serial con man and fraudster

    "01/28/2009","23:20:17","01/28/2009","23:20:17","Credit Card Subscription Payment From","Charlene Dickinson","ccdickinson@roadrunner.com","admin@the peoplesprogram.com","Completed","","50.0000","3.79 00","46.21","USD","2AA4C-BF980-7C13F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","489091","","","","",""
    "01/26/2009","15:23:58","01/26/2009","15:23:58","Credit Card Subscription Payment From","Gerald Craver","gwcraver@yahoo.com","admin@thepeoplesprog ram.com","Completed","","50.0000","3.7900","46.21" ,"USD","96971-FBDFE-ED7EF","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "01/25/2009","21:47:04","01/25/2009","21:47:04","Credit Card Subscription Payment From","Newman Williams","nawcashgifts@gmail.com","admin@thepeopl esprogram.com","Completed","","250.0000","16.5900" ,"233.41","USD","EE9F8-CB296-30F30","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/25/2009","18:00:22","01/25/2009","18:00:22","Subscription Payment From","Anthony Daunoras","threeup54@yahoo.com","admin@thepeoplesp rogram.com","Completed","","50.0000","2.5400","47. 46","USD","22AA2-172D5-FB84F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","470295","","","","",""
    "01/25/2009","17:43:26","01/25/2009","17:43:26","Subscription Payment From","Marjorie Rosborne","fastcash4real@aol.com","admin@thepeople sprogram.com","Completed","","250.0000","10.3400", "239.66","USD","BDB2B-BEAB6-BB820","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/24/2009","11:46:18","01/24/2009","11:46:18","Credit Card Subscription Payment From","Paul Kmetko","paulkmetko@yahoo.com","admin@thepeoplespr ogram.com","Completed","","250.0000","16.5900","23 3.41","USD","62A97-882A7-F41A1","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/23/2009","10:28:47","01/23/2009","10:28:47","Credit Card Subscription Payment From","Portia Brown","portiabrown@aol.com","admin@thepeoplesprog ram.com","Completed","","250.0000","16.5900","233. 41","USD","F0BE3-E9224-C3E2F","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/23/2009","10:06:07","01/23/2009","10:06:07","Subscription Payment From","Thomas J Yatar","homebizforfree@gmail.com","admin@thepeople sprogram.com","Completed","","50.0000","2.5400","4 7.46","USD","27B18-13DE0-41750","Other","173202 - thepeoplesprogram.com Admin Fee Subscription","173202","0.0000","0.0000","0.0000", "0.0000","","","","","","672750","","","",""," "
    "01/22/2009","21:25:57","01/22/2009","21:25:57","Subscription Payment From","WB Enterprises","globalflow9@gmail.com","admin@thepeo plesprogram.com","Completed","","50.0000","2.5400" ,"47.46","USD","2CB4C-DDFAC-8BAED","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","016741","","","","",""
    "01/22/2009","20:44:35","01/22/2009","20:44:35","Credit Card Subscription Payment From","Randall Ferguson","randallferguson26@gmail.com","admin@the peoplesprogram.com","Completed","","250.0000","16. 5900","233.41","USD","E8A86-8F42B-BCD8A","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/22/2009","02:31:54","01/22/2009","02:31:54","Credit Card Subscription Payment From","Jerome Martinez","jeromelmtz@yahoo.com","admin@thepeoples program.com","Completed","","250.0000","16.5900"," 233.41","USD","AEBA3-6C51E-0F853","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/21/2009","23:44:32","01/21/2009","23:44:32","Credit Card Subscription Payment From","Michael Socks","socksmike@gmail.com","admin@thepeoplesprog ram.com","Completed","","50.0000","3.7900","46.21" ,"USD","A6917-7EA12-7A183","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "01/20/2009","20:58:36","01/20/2009","20:58:36","Credit Card Subscription Payment From","john weber","direcwaytech@yahoo.com","admin@thepeoplesp rogram.com","Completed","","50.0000","3.7900","46. 21","USD","7C836-B551A-E0CEC","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "01/20/2009","01:59:47","01/20/2009","01:59:47","Credit Card Subscription Payment From","Timothy Sanders","tj@twics.com","admin@thepeoplesprogram.c om","Completed","","50.0000","3.7900","46.21","USD ","A2930-708D0-0F3EB","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "01/18/2009","21:52:53","01/18/2009","21:52:53","Transfer Received From","Soul Discovery","quantumprofit@gmail.com","admin@thepeo plesprogram.com","Completed","","50.0000","2.5400" ,"47.46","USD","5B86E-A121C-C46EC","Other","Admin Fee","","","","","","","","","","","","","","","", ""
    "01/17/2009","10:34:56","01/17/2009","10:34:56","Credit Card Subscription Payment From","TOMMY SLOAN","sloan.tommy@gmail.com","admin@thepeoplespr ogram.com","Completed","","250.0000","16.5900","23 3.41","USD","F0804-96878-0D95A","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/17/2009","06:37:52","01/17/2009","06:37:52","Credit Card Subscription Payment From","Aaron Finkel","madmonkie22@yahoo.com","admin@thepeoplesp rogram.com","Completed","","250.0000","16.5900","2 33.41","USD","6581B-3C288-7BDBD","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/16/2009","23:43:21","01/16/2009","23:43:21","Credit Card Subscription Payment From","Cody Groth","absolutegreatness@gmail.com","admin@thepeo plesprogram.com","Completed","","50.0000","3.7900" ,"46.21","USD","729EB-5A433-65C85","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","334180","","","","",""
    "01/16/2009","19:37:37","01/16/2009","19:37:37","Credit Card Subscription Payment From","Jeanne LePage","wealthgenerators@gmail.com","admin@thepeo plesprogram.com","Completed","","50.0000","3.7900" ,"46.21","USD","7AAA9-B692E-CB53F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "01/16/2009","19:18:17","01/16/2009","19:18:17","Credit Card Subscription Payment From","Patty Peek","neatnanny@yahoo.com","admin@thepeoplesprogr am.com","Completed","","250.0000","16.5900","233.4 1","USD","029BB-36B45-3BF3F","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/16/2009","16:20:46","01/16/2009","16:20:46","Credit Card Subscription Payment From","AnnaMarie Izykowicz","gizzy177@gmail.com","admin@thepeoplesp rogram.com","Completed","","250.0000","16.5900","2 33.41","USD","3F8E5-9F2BB-A337D","Other","TPP Closer Yearly","","","","","","","","","","","","","","", "",""
    "01/16/2009","16:10:31","01/16/2009","16:10:31","Credit Card Subscription Payment From","Nixon Diaz","faithlovebelieving@yahoo.com","admin@thepeo plesprogram.com","Completed","","50.0000","3.7900" ,"46.21","USD","0CB18-B1435-40DDC","Other","756694 - thepeoplesprogram.com Admin Fee Subscription","756694","0.0000","0.0000","0.0000", "0.0000","","","","","","012143","","","",""," "
    "01/16/2009","06:21:21","01/16/2009","06:21:21","Credit Card Subscription Payment From","Christian Hebel","hebel13@onebox.com","admin@thepeoplesprogr am.com","Completed","","250.0000","16.5900","233.4 1","USD","6FA5E-99FCD-BC521","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/14/2009","20:23:19","01/14/2009","20:23:19","Subscription Payment From","scott miller","youllretire@gmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","2.5400","47. 46","USD","64BD5-0416A-F91B5","Other","244614 - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "01/11/2009","08:43:52","01/11/2009","08:43:52","Credit Card Subscription Payment From","Dmitriy Suvorov","sudmitrij@gmail.com","admin@thepeoplespr ogram.com","Completed","","250.0000","16.5900","23 3.41","USD","6F94B-5018F-92588","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/10/2009","16:59:59","01/10/2009","16:59:59","Credit Card Subscription Payment From","KELROSES","heidi_kirschner@hotmail.com","ad min@thepeoplesprogram.com","Completed","","50.0000 ","3.7900","46.21","USD","AE890-7BE59-A8F87","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","949672","","","","",""
    "01/09/2009","17:56:37","01/09/2009","17:56:37","Credit Card Subscription Payment From","robin mcclearen","moneydailybiz@gmail.com","admin@thepeo plesprogram.com","Completed","","250.0000","16.590 0","233.41","USD","9A8EF-96299-A08F5","Other","TPP Closer Yearly","","","","","","","","","","","","","","", "",""
    "01/09/2009","14:29:10","01/09/2009","14:29:10","Credit Card Subscription Payment From","Daniel Achille","Dachille33@gmail.com","admin@thepeoplesp rogram.com","Completed","","250.0000","16.5900","2 33.41","USD","1294B-C773D-D3766","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/09/2009","11:02:15","01/09/2009","11:02:15","Credit Card Subscription Payment From","Dmitriy Suvorov","sudmitrij@gmail.com","admin@thepeoplespr ogram.com","Completed","","50.0000","3.7900","46.2 1","USD","77B3E-37CEE-C62F6","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","Alekseeva 107-30 Timochenkova 187-20","Krasnoyarsk","Krasnoyarski krai","Russian Federation","660077","409171","","","","",""
    "01/09/2009","10:42:48","01/09/2009","10:42:48","Credit Card Subscription Payment From","Rick Hyman","rhbronc@inbox.com","admin@thepeoplesprogra m.com","Completed","","50.0000","3.7900","46.21"," USD","6DA56-5BCFE-090FF","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","966650","","","","",""
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  23. #23
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: John "Lutarian" Bain, serial con man and fraudster

    "01/08/2009","19:17:39","01/08/2009","19:17:39","Subscription Payment From","Austin Reid","austinreid@safe-mail.net","admin@thepeoplesprogram.com","Completed ","","50.0000","2.5400","47.46","USD","38877-EA46B-094A5","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","713059","","","","",""
    "01/08/2009","16:23:14","01/01/2009","21:36:43","Withdrawal","","By Bank Transfer","","Completed","","1900.0000","0.5000","- 1899.50","USD","B2BAD-B56B7-E0728","Other","","","","","","","","","","","","" ,"","","","",""
    "01/07/2009","16:59:44","01/07/2009","16:59:44","Credit Card Subscription Payment From","robert clarke","robsurveys58@yahoo.com","admin@thepeoples program.com","Completed","","250.0000","16.5900"," 233.41","USD","B29B8-56E82-467EC","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/07/2009","11:43:31","01/07/2009","11:43:31","Subscription Payment From","James Miller","pakamiller03@aol.com","admin@thepeoplespr ogram.com","Completed","","250.0000","10.3400","23 9.66","USD","8BBF7-66ECD-8F9A6","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/07/2009","10:45:07","01/07/2009","10:45:07","Credit Card Subscription Payment From","Lionel E","fullmonth@gmx.com","admin@thepeoplesprogram.co m","Completed","","250.0000","16.5900","233.41","U SD","CE92C-63552-7792F","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/06/2009","15:03:30","01/06/2009","15:03:30","Subscription Payment From","Attraction Marketing Funnel","eprospectfindercash@gmail.com","admin@the peoplesprogram.com","Completed","","50.0000","2.54 00","47.46","USD","AD8E7-7C0AF-2A425","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "01/06/2009","13:36:27","01/06/2009","13:36:27","Credit Card Subscription Payment From","Andrey Pazinich","pazinich@gmail.com","admin@thepeoplespr ogram.com","Completed","","250.0000","16.5900","23 3.41","USD","BB971-CD54A-22678","Other","TPP Closer Yearly","","","","","","","","","","","","","","", "",""
    "01/04/2009","21:56:24","01/04/2009","21:56:24","Subscription Payment From","Champ","thewealthfactor@gmx.com","admin@the peoplesprogram.com","Completed","","50.0000","2.54 00","47.46","USD","26BE8-4CFD0-38B71","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","687087","","","","",""
    "01/03/2009","19:20:14","01/03/2009","19:20:14","Credit Card Subscription Payment From","MIKE POLESSKY","infopack1@gmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","3.7900","46. 21","USD","6A8C3-C65FD-F195C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "01/03/2009","08:06:08","01/03/2009","08:06:08","Credit Card Subscription Payment From","Joseph Morley","joseph.morley@ntlworld.com","admin@thepeo plesprogram.com","Completed","","250.0000","16.590 0","233.41","USD","7D86D-50EFE-F4DB0","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/02/2009","05:30:00","01/02/2009","05:30:00","Credit Card Subscription Payment From","Youash Yadegar","teegifting@gmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","3.7900","46. 21","USD","D2939-0A7D4-AC3A9","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","978911","","","","",""
    "12/31/2008","06:31:09","12/31/2008","06:31:09","Credit Card Subscription Payment From","Fiona Wilcox","fiona.f7@gmail.com","admin@thepeoplesprog ram.com","Completed","","50.0000","3.7900","46.21" ,"USD","7CA4A-A8F4A-B031D","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","592547","","","","",""
    "12/31/2008","02:32:01","12/31/2008","02:32:01","Credit Card Subscription Payment From","David Kelsey","leverageking@gmail.com","admin@thepeoples program.com","Completed","","50.0000","3.7900","46 .21","USD","BEA9A-4F735-A677A","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","856176","","","","",""
    "12/30/2008","12:25:33","12/30/2008","12:25:33","Credit Card Subscription Payment From","Gerald Waugh","gagwg@yahoo.com","admin@thepeoplesprogram. com","Completed","","250.0000","16.5900","233.41", "USD","58A90-4B459-04246","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "12/30/2008","00:08:27","12/30/2008","00:08:27","Credit Card Subscription Payment From","Jason Maryland","jaybpaid@gmail.com","admin@thepeoplespr ogram.com","Completed","","50.0000","3.7900","46.2 1","USD","FCBE7-4A329-B4618","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","988497","","","","",""
    "12/29/2008","17:09:01","12/29/2008","17:09:01","Credit Card Subscription Payment From","Kevin Anderson","kevsps@yahoo.com","admin@thepeoplesprog ram.com","Completed","","250.0000","16.5900","233. 41","USD","D78CE-702BD-48476","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "12/28/2008","05:53:24","12/28/2008","05:53:24","Credit Card Subscription Payment From","William Pearlberger","wip@telia.com","admin@thepeoplesprog ram.com","Completed","","250.0000","16.5900","233. 41","USD","DFB32-4AF54-5049F","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "12/27/2008","22:02:38","12/27/2008","22:02:38","Subscription Payment From","miltiadis myteletsis","miteletsism1@gmail.com","admin@thepeo plesprogram.com","Completed","","50.0000","2.5400" ,"47.46","USD","C1BF8-61314-CDF9F","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","046484","","","","",""
    "12/24/2008","16:09:22","12/18/2008","00:11:03","Withdrawal","","By Bank Transfer","","Completed","","2200.0000","0.5000","- 2199.50","USD","76B0F-9446F-F9ED9","Other","","","","","","","","","","","","" ,"","","","",""
    "12/23/2008","13:10:13","12/23/2008","13:10:13","Credit Card Subscription Payment From","Jonathan Gillardi","jon@jongillardi.com","admin@thepeoplesp rogram.com","Completed","","50.0000","3.7900","46. 21","USD","75B3F-8543C-8D7CA","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","787295","","","","",""
    "12/22/2008","21:45:25","12/22/2008","21:45:25","Subscription Payment From","Valerie Tobin","busygal21@gmail.com","admin@thepeoplesprog ram.com","Completed","","250.0000","10.3400","239. 66","USD","B3864-076E1-B1152","Other","TPP Closer Yearly","","","","","","","","","","","","","","", "",""
    "12/22/2008","20:35:34","12/22/2008","20:35:34","Subscription Payment From","Aaron Andrews","aaronandshara@gmail.com","admin@thepeopl esprogram.com","Completed","","50.0000","2.5400"," 47.46","USD","B1B40-347B0-06474","Other","977089 - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "12/22/2008","12:52:34","12/22/2008","12:52:34","Subscription Payment From","the peoples program","janicedelorme@yahoo.ca","admin@thepeople sprogram.com","Completed","","50.0000","2.5400","4 7.46","USD","5C993-36EEA-D4A6E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","910230","","","","",""
    "12/21/2008","10:39:40","12/21/2008","10:39:40","Subscription Payment From","scott miller","youllretire@gmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","2.5400","47. 46","USD","F4A98-42052-47C3F","Other","244614 - thepeoplesprogram.com Admin Fee Subscription","244614","0.0000","0.0000","0.0000", "0.0000","","","","","","839563","","","",""," "
    "12/21/2008","03:46:40","12/21/2008","03:46:40","Credit Card Subscription Payment From","larry griffin","larryg17321@att.net","admin@thepeoplespr ogram.com","Completed","","250.0000","16.5900","23 3.41","USD","37B73-5A636-B995E","Other","TPP Closer Yearly","","","","","","","","","","","","","","", "",""
    "12/19/2008","18:13:45","12/19/2008","18:13:45","Credit Card Subscription Payment From","Stephen Chin","steviechin@hotmail.com","admin@thepeoplespr ogram.com","Completed","","50.0000","3.7900","46.2 1","USD","529AA-0F50B-4CD86","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","543932","","","","",""
    "12/19/2008","15:53:05","12/12/2008","01:20:28","Withdrawal","","By Bank Transfer","","Completed","","2380.0000","0.5000","- 2379.50","USD","3F9C6-B1BAD-189DC","Other","","","","","","","","","","","","" ,"","","","",""
    "12/19/2008","04:12:04","12/19/2008","04:12:04","Credit Card Subscription Payment From","Steve Sanchez","stevesanchez61@gmail.com","admin@thepeop lesprogram.com","Completed","","250.0000","16.5900 ","233.41","USD","2EAC4-7E1AE-EE1A4","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "12/19/2008","01:05:28","12/19/2008","01:05:28","Subscription Payment From","DEREK FISHER","derektrader@gawab.com","admin@thepeoplesp rogram.com","Completed","","50.0000","2.5400","47. 46","USD","7E8E0-E58F0-F9798","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","472967","","","","",""
    "12/17/2008","21:37:12","12/17/2008","21:37:12","Subscription Payment From","True Wealth at Home","jillsmileyrats@yahoo.com","admin@thepeoples program.com","Completed","","50.0000","2.5400","47 .46","USD","63877-0EE3A-86E6A","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","789489","","","","",""
    "12/17/2008","14:44:19","12/17/2008","14:44:19","Credit Card Subscription Payment From","Jerry McKenna","jerrymc7787@yahoo.com","admin@thepeoples program.com","Completed","","250.0000","16.5900"," 233.41","USD","49ACE-35B82-7265F","Other","TPP Closer Yearly","","","","","","","","","","","","","","", "",""
    "12/16/2008","22:02:55","12/16/2008","22:02:55","Credit Card Subscription Payment From","Arthur Lugue","keynet63@yahoo.com","admin@thepeoplesprogr am.com","Completed","","250.0000","16.5900","233.4 1","USD","9DBA1-FF3F7-CDFE0","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "12/16/2008","13:38:49","12/16/2008","13:38:49","Credit Card Transfer Received From","Hal Beaty Marketing","halbeaty@gmail.com","admin@thepeoplesp rogram.com","Completed","","250.0000","16.5900","2 33.41","USD","93A88-BD430-0CA22","Service","Tpp Closer 1 year","","","","","","","","","","","","","","","" ,""
    "12/15/2008","22:56:54","12/15/2008","22:56:54","Credit Card Subscription Payment From","Marilyn Berry","wkb1mmb2@aol.com","admin@thepeoplesprogram .com","Completed","","250.0000","16.5900","233.41" ,"USD","158C1-B4EAA-C3A50","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "12/14/2008","16:38:10","12/14/2008","16:38:10","Credit Card Subscription Payment From","Patricia L Hare","pattyhare365@gmail.com","admin@thepeoplespr ogram.com","Completed","","250.0000","16.5900","23 3.41","USD","D6867-BB22F-A50F7","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "12/14/2008","11:53:44","12/14/2008","11:53:44","Credit Card Subscription Payment From","Vladimir Petit-Phare","textvlad@gmail.com","admin@thepeoplesprogr am.com","Completed","","50.0000","3.7900","46.21", "USD","7BB4F-21B41-595C0","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "12/13/2008","22:53:12","12/13/2008","22:53:12","Subscription Payment From","Alvita Kisini","akisini@aol.com","admin@thepeoplesprogram .com","Completed","","250.0000","10.3400","239.66" ,"USD","6B9AB-ED3AA-44F49","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "12/12/2008","12:35:04","12/12/2008","12:35:04","Credit Card Subscription Payment From","teresa graysullivan","teresagraysullivan@yahoo.com","admi n@thepeoplesprogram.com","Completed","","250.0000" ,"16.5900","233.41","USD","7DAC1-5F371-3761F","Other","TPP Closer Yearly","","","","","","","","","","","","","","", "",""
    "12/12/2008","10:12:13","12/12/2008","10:12:13","Subscription Payment From","scott miller","youllretire@gmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","2.5400","47. 46","USD","A2B52-7FA50-6D27D","Other","244614 - thepeoplesprogram.com Admin Fee Subscription","244614","0.0000","0.0000","0.0000", "0.0000","","","","","","679225","","","",""," "
    "12/12/2008","03:00:11","12/12/2008","03:00:11","Credit Card Subscription Payment From","Matthew Barr","mbarrtpp@gmail.com","admin@thepeoplesprogra m.com","Completed","","250.0000","16.5900","233.41 ","USD","4E81E-088B5-41B2B","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "12/12/2008","01:31:08","12/12/2008","01:31:08","Credit Card Subscription Payment From","JEREMY PAGE-WOOD","jpagewood@hotmail.com","admin@thepeoplespro gram.com","Completed","","250.0000","16.5900","233 .41","USD","BBB61-15C1A-54D3C","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "12/12/2008","00:34:58","12/12/2008","00:34:58","Credit Card Subscription Payment From","George Huse","georgehuse@gmail.com","admin@thepeoplesprog ram.com","Completed","","250.0000","16.5900","233. 41","USD","E6ACA-9FBD5-188DB","Other","TPP Closer Yearly","","","","","","","","","","","","","","", "",""
    "12/11/2008","22:12:11","12/11/2008","22:12:11","Credit Card Subscription Payment From","John Burling","tpp321@gmail.com","admin@thepeoplesprogr am.com","Completed","","250.0000","16.5900","233.4 1","USD","04A8A-68095-6AA0A","Other","TPP Closer Yearly","","","","","","","","","","","","","","", "",""
    "12/11/2008","19:35:46","12/11/2008","19:35:46","Credit Card Subscription Payment From","John Howell","jonchowell@yahoo.com","admin@thepeoplespr ogram.com","Completed","","50.0000","3.7900","46.2 1","USD","5FA9C-D551D-909E6","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "12/11/2008","16:38:52","12/11/2008","16:38:52","Credit Card Subscription Payment From","Terry L. Schnitker","moviemate@sbcglobal.net","admin@thepeo plesprogram.com","Completed","","250.0000","16.590 0","233.41","USD","CCB00-701FB-E2724","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "2593 Lake Way","Hanford","CA","United States","93230","","","","","",""
    "12/11/2008","14:18:25","12/11/2008","14:18:25","Subscription Payment From","Loretta Paige","moneypaige@gmail.com","admin@thepeoplespro gram.com","Completed","","50.0000","2.5400","47.46 ","USD","E89AB-92B89-254F0","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","577874","","","","",""
    "12/11/2008","11:33:15","12/11/2008","11:33:15","Credit Card Subscription Payment From","Debbie Gallaga","dgallbiz@yahoo.com","admin@thepeoplespro gram.com","Completed","","250.0000","16.5900","233 .41","USD","C1A26-505AE-A6EDF","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "12/11/2008","10:49:01","12/11/2008","10:49:01","Subscription Payment From","scott miller","youllretire@gmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","2.5400","47. 46","USD","AFAD7-A4F37-936C9","Other","244614 - thepeoplesprogram.com Admin Fee Subscription","244614","0.0000","0.0000","0.0000", "0.0000","","","","","","893736","","","",""," "
    "12/11/2008","10:18:57","12/11/2008","10:18:57","Credit Card Subscription Payment From","chris goetze","chris@marks-miller.com","admin@thepeoplesprogram.com","Complet ed","","250.0000","16.5900","233.41","USD","6B96 5-68C00-A5F80","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "12/11/2008","06:21:07","12/11/2008","06:21:07","Credit Card Subscription Payment From","MCMarketing","worldtravel@safe-mail.net","admin@thepeoplesprogram.com","Completed ","","250.0000","16.5900","233.41","USD","E091 4-9CEB3-6F0FD","Other","TPP Closer Yearly","","","","","","","","","","","","","","", "",""
    "12/10/2008","23:37:09","12/10/2008","23:37:09","Credit Card Subscription Payment From","Scott Bingham","sbingham@bellsouth.net","admin@thepeople sprogram.com","Completed","","50.0000","3.7900","4 6.21","USD","36A3E-6C39E-A0D5E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","426364","","","","",""
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  24. #24
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: John "Lutarian" Bain, serial con man and fraudster

    "12/10/2008","18:35:10","12/10/2008","18:35:10","Credit Card Subscription Payment From","John Duncan","littlejohn78155@yahoo.com","admin@thepeop lesprogram.com","Completed","","250.0000","16.5900 ","233.41","USD","F19F2-9BF8D-7362C","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "12/10/2008","15:13:37","12/10/2008","15:13:37","Credit Card Subscription Payment From","James Hall","jchall05@gmail.com","admin@thepeoplesprogra m.com","Completed","","50.0000","3.7900","46.21"," USD","A8A12-BD095-86E4B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","275308","","","","",""
    "12/10/2008","13:16:36","12/10/2008","13:16:36","Subscription Payment From","Rodeb7","r.fakkert@gmail.com","admin@thepeo plesprogram.com","Completed","","50.0000","2.5400" ,"47.46","USD","11991-7A3A5-EC66D","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","978638","","","","",""
    "12/09/2008","21:42:04","12/09/2008","21:42:04","Credit Card Subscription Payment From","Futurelinks Affiliates","futurelinksaffiliates@gmail.com","adm in@thepeoplesprogram.com","Completed","","50.0000" ,"3.7900","46.21","USD","4DA8B-6191A-4A3B9","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","884562","","","","",""
    "12/09/2008","13:22:01","12/09/2008","13:22:01","Credit Card Subscription Payment From","peggy resczenko","peggyresczenko@gmail.com","admin@thepe oplesprogram.com","Completed","","50.0000","3.7900 ","46.21","USD","E195D-D186D-C2291","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","810034","","","","",""
    "12/09/2008","07:32:47","12/09/2008","07:32:47","Credit Card Subscription Payment From","MERLE CROMHOUT","merle2262@gmail.com","admin@thepeoplesp rogram.com","Completed","","250.0000","16.5900","2 33.41","USD","EB816-1BC89-C0D6A","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "12/08/2008","11:32:30","12/08/2008","11:32:30","Credit Card Subscription Payment From","molly johnson","molly@giftingeasy.com","admin@thepeoples program.com","Completed","","50.0000","3.7900","46 .21","USD","B09FD-69CB3-F014B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","638622","","","","",""
    "12/07/2008","15:27:16","12/07/2008","15:27:16","Subscription Payment From","James Conk","fastcashdaddy@gmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","2.5400","47. 46","USD","5CA04-21855-88125","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","888440","","","","",""
    "12/05/2008","16:59:53","12/05/2008","16:59:53","Subscription Payment From","Michael Ford","bobhillminx@intas.net.au","admin@thepeoples program.com","Completed","","50.0000","2.5400","47 .46","USD","3CA15-C24D1-E24F0","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","731180","","","","",""
    "12/05/2008","05:49:29","12/05/2008","05:49:29","Subscription Payment From","PFG","info@pfg10.com","admin@thepeoplesprog ram.com","Completed","","1.0000","0.6200","0.38"," USD","B4831-73E2F-1FC2E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","728720","","","","",""
    "12/05/2008","05:25:08","12/05/2008","05:25:08","Subscription Payment From","PFG","info@pfg10.com","admin@thepeoplesprog ram.com","Completed","","1.0000","0.6200","0.38"," USD","388F3-D7644-B5616","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","728720","","","","",""
    "12/05/2008","05:19:54","12/05/2008","05:19:54","Subscription Payment From","PFG","info@pfg10.com","admin@thepeoplesprog ram.com","Completed","","1.0000","0.6200","0.38"," USD","F78E5-30CF6-CEF00","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","728720","","","","",""
    "12/05/2008","03:15:17","12/05/2008","03:15:17","Transfer Received From","PFG","info@pfg10.com","admin@thepeoplesprog ram.com","Completed","","2.0000","0.6600","1.34"," USD","10B14-BCD98-14624","Other","","","","","","","","","","","","" ,"","","","",""

    ---------------------

    Now, having gone through that, one has to ask where The Peoples Program was registered with the Secretary of State - any Secretary of State - to sell securities. I could not locate it, so it appears Mr. Bain that your disguised investment scheme, even leaving the gifting and pyramid issues aside, is also selling unregistered securities. And you employed people to close the sales. How was that reported on their taxes, pray tell?
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  25. #25
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: John "Lutarian" Bain, serial con man and fraudster

    John spoke in my inbox, making the claim that he wasn't selling securities. Let's take a look at that shall we.

    The Howey Test seems to be a fairly easy means to check whether The Peoples Program (and by extension, ProFusion X)
    is an investment contract. Under the Howey test, an investment contract is defined as any transaction in which:
    (1) An individual is led to invest money;
    (2) In a common enterprise;
    (3) With an expectation of profits solely from the efforts of others.


    First, the possibility of financial loss. Let me use a real life example. TPP member Timothy McGaffin signed up,
    paid his admin fee, sent his gift, and may or may not have purchased leads or other tools from the back office.
    He advertised his site one time and got his thumb metaphorically mashed, dissuading him from further gifting
    involvement. He received no gifts himself, making the monies put into the endeavor a financial loss for him.
    While it happened to him a fair bit quicker than most, this is hardly uncommon in the cash gifting industry.
    Take a look at http://www.moneymakergroup.com/Peopl...e-t236568.html for example.

    Second, is it a common enterprise? Heaven, yes! Members work together many a time, with conference calls,
    shared blogs, sharing each others' videos, in the pursuit of a return "gift" from a new member.

    Third, are profits expected from the efforts of others? TPP uses an 80/20 rule. 80% of the gift goes to your
    immediate sponsor. 20% goes to their sponsor, making a benefit solely from the efforts of a third party. That
    is without taking "teambuilds," closers, or other group efforts to get the agreement signed into account.

    That seems to cement that cash gifting as practiced by John Bain's followers is indeed an investment.

    A bit of further evidence were these files, a gifting statement and a non-solicitation statement.
    http://www.thepeoplesprogram.com/gifting.html
    http://www.thepeoplesprogram.com/solicit.html

    With TPP's site currently being down due to technical issues, let me give a few backup links to read about them:
    http://richblessings4u2.com/tpp-email-templates.html
    https://web.archive.org/web/20131224...m/gifting.html
    https://web.archive.org/web/20131219...m/solicit.html

    Now, gifting statements have failed time & again in the courts for 'lack of donative intent',
    https://web.archive.org/web/20060923...l/06sc0016.pdf

    and are stated by government agencies to be an attempt to make an illegal activity look legal.
    http://www.in.gov/attorneygeneral/fi...id_Schemes.pdf
    https://www.oag.state.md.us/Securiti...%20CO_2_10.pdf

    13. The participatory interests in “gifting statements” sold through Secret Money Factory that have be en offered
    and sold by the Respondents are "securities" within the meaning of section 11-101 of the Securities Act as
    investment contracts. Baginski has also used SMF.com to offer and sell investment contracts in a number of
    other enterprises, including: Passport to Wealth, Roadmap to Riches, EDCGold, NOSS123 (“Number One Success System”),
    TOCS (“The Overnight Cash System”), Spirit of Wealth, Perpetual Cash, and Magnetic Money Machine.
    As far as the non-solicitation statements, well, do a quick search online and you will find scads of solicitations
    trying to beg people to join under one person or another (to that person's financial benefit).
    http://www.prlog.org/10463640-profus...ion-group.html
    http://www.pandahi.com/1001085306.html
    http://kalacomarketing.empowernetwork.com
    http://www.prlog.org/11265086-the-pe...y-economy.html


    Looking away from the gifting programmes, one has to consider whether Premier Wealth Systems likewise meets
    the definition of being an investment contract. If so, well, Rod Stinson could be in court right alongside the Bains,
    as his best-known, most lucrative online endeavors were built upon the foundation of PWS.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

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