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Forum: Cash Gifting and Cash Gifters

Charity, charade or just plain fraud ?

  1. Sticky Thread Sticky: Cash gifting and the law in the U.S.A., state by state

    Started by littleroundman, 02-13-2013 04:17 AM
    2 Pages
    1 2
    • Replies: 26
    • Views: 2,179
    10-12-2014, 04:47 AM Go to last post
  1. The Cash Tracking System

    Started by ProfHenryHiggins, 05-06-2012 06:18 AM
    7 Pages
    1 2 3 ... 7
    • Replies: 162
    • Views: 22,387
    10-13-2014, 09:16 AM Go to last post
    • Replies: 9
    • Views: 2,438
    10-11-2014, 04:32 AM Go to last post
    • Replies: 2
    • Views: 93
    10-10-2014, 06:58 AM Go to last post
  2. Yana the Bitcoin scammer

    Started by ProfHenryHiggins, 09-07-2014 11:18 PM
    • Replies: 1
    • Views: 239
    09-08-2014, 08:57 AM Go to last post
  3. Prosper With Integrity, the scam formerly known as 2010 Blessings

    Started by ProfHenryHiggins, 03-26-2013 02:58 PM
    13 Pages
    1 2 3 ... 13
    • Replies: 303
    • Views: 26,855
    08-25-2014, 09:17 AM Go to last post
  4. Doc Vaj and Coach Khayr

    Started by ProfHenryHiggins, 05-26-2012 05:36 PM
    • Replies: 10
    • Views: 2,201
    08-23-2014, 05:20 AM Go to last post
  5. An infantile gifting scam

    Started by ProfHenryHiggins, 08-05-2014 06:46 PM
    • Replies: 3
    • Views: 700
    08-12-2014, 08:34 AM Go to last post
    • Replies: 19
    • Views: 2,489
    08-06-2014, 02:56 PM Go to last post
  6. m2mmachine.com gifting scam

    Started by busttheblock, 08-04-2014 10:07 AM
    • Replies: 1
    • Views: 170
    08-05-2014, 08:14 AM Go to last post
  7. Yet Another Cash Gifting Fool

    Started by ProfHenryHiggins, 03-01-2012 11:43 PM
    17 Pages
    1 2 3 ... 17
    • Replies: 418
    • Views: 61,167
    08-03-2014, 08:35 AM Go to last post
  8. 2010 Blessings Part 3

    Started by ProfHenryHiggins, 10-13-2012 03:43 AM
    12 Pages
    1 2 3 ... 12
    • Replies: 290
    • Views: 27,362
    08-03-2014, 08:35 AM Go to last post
    • Replies: 2
    • Views: 932
    07-26-2014, 03:41 PM Go to last post
  9. World Connection

    Started by ProfHenryHiggins, 06-21-2014 02:58 PM
    2 Pages
    1 2
    • Replies: 26
    • Views: 1,225
    07-19-2014, 04:48 PM Go to last post
  10. Blessing Gold Club

    Started by ProfHenryHiggins, 07-04-2013 03:25 AM
    13 Pages
    1 2 3 ... 13
    • Replies: 322
    • Views: 21,035
    07-14-2014, 11:06 AM Go to last post
  11. The People's Program - Part 2

    Started by ProfHenryHiggins, 10-29-2013 02:51 AM
    5 Pages
    1 2 3 ... 5
    • Replies: 113
    • Views: 7,898
    07-09-2014, 08:56 AM Go to last post
  12. (lack of) Integrity for All

    Started by ProfHenryHiggins, 01-10-2012 06:25 PM
    6 Pages
    1 2 3 ... 6
    • Replies: 125
    • Views: 13,184
    06-24-2014, 08:51 AM Go to last post
  13. Better to G(r)ift

    Started by ProfHenryHiggins, 06-09-2014 07:13 PM
    • Replies: 16
    • Views: 1,379
    06-21-2014, 08:16 AM Go to last post
  14. Kindred Hearts

    Started by ProfHenryHiggins, 04-28-2014 04:35 PM
    3 Pages
    1 2 3
    • Replies: 50
    • Views: 3,375
    05-07-2014, 09:15 AM Go to last post
  15. 2010 Blessings Part 4

    Started by ProfHenryHiggins, 12-15-2012 02:14 AM
    8 Pages
    1 2 3 ... 8
    • Replies: 197
    • Views: 21,077
    05-02-2014, 09:05 AM Go to last post
  16. 2 women found guilty in cash gifting scheme

    Started by littleroundman, 02-20-2013 11:30 PM
    • Replies: 12
    • Views: 1,513
    04-21-2014, 03:20 PM Go to last post

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