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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: 3,506
    10-12-2014, 04:47 AM Go to last post
    • Replies: 9
    • Views: 185
    03-02-2015, 10:29 AM Go to last post
  1. The Cash Tracking System

    Started by ProfHenryHiggins, 05-06-2012 06:18 AM
    10 Pages
    1 2 3 ... 10
    • Replies: 244
    • Views: 30,974
    02-28-2015, 10:01 AM Go to last post
    • Replies: 8
    • Views: 274
    02-21-2015, 07:49 AM Go to last post
    • Replies: 1
    • Views: 78
    02-16-2015, 05:45 PM Go to last post
  2. 2 women found guilty in cash gifting scheme

    Started by littleroundman, 02-20-2013 11:30 PM
    • Replies: 13
    • Views: 1,808
    02-14-2015, 09:12 AM Go to last post
  3. The People's Program - Part 2

    Started by ProfHenryHiggins, 10-29-2013 02:51 AM
    6 Pages
    1 2 3 ... 6
    • Replies: 144
    • Views: 13,326
    01-23-2015, 07:16 AM Go to last post
  4. He's b--a--a--c--k - Mark Delaneys' new cash gifting scams

    Started by littleroundman, 01-02-2015 07:52 AM
    3 Pages
    1 2 3
    • Replies: 56
    • Views: 849
    01-12-2015, 08:09 PM Go to last post
    • Replies: 55
    • Views: 9,985
    01-12-2015, 09:31 AM Go to last post
  5. Club Infinity

    Started by ProfHenryHiggins, 01-12-2015 07:13 AM
    • Replies: 7
    • Views: 124
    01-12-2015, 09:06 AM Go to last post
  6. Yet Another Cash Gifting Fool

    Started by ProfHenryHiggins, 03-01-2012 11:43 PM
    17 Pages
    1 2 3 ... 17
    • Replies: 419
    • Views: 70,987
    01-08-2015, 01:47 PM Go to last post
  7. 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: 306
    • Views: 32,963
    12-20-2014, 05:53 PM Go to last post
  8. Blessing Families Community

    Started by ProfHenryHiggins, 12-15-2014 09:11 PM
    • Replies: 0
    • Views: 133
    12-15-2014, 09:11 PM Go to last post
  9. Holiday Cash Gifting Scam

    Started by EagleOne, 11-19-2014 02:49 PM
    • Replies: 13
    • Views: 1,044
    12-09-2014, 08:10 AM Go to last post
    • Replies: 0
    • Views: 182
    11-27-2014, 08:24 AM Go to last post
  10. 2010 Blessings Part 4

    Started by ProfHenryHiggins, 12-15-2012 02:14 AM
    8 Pages
    1 2 3 ... 8
    • Replies: 198
    • Views: 23,807
    11-07-2014, 11:50 AM Go to last post
    • Replies: 9
    • Views: 4,061
    10-11-2014, 04:32 AM Go to last post
    • Replies: 2
    • Views: 254
    10-10-2014, 06:58 AM Go to last post
  11. Yana the Bitcoin scammer

    Started by ProfHenryHiggins, 09-07-2014 11:18 PM
    • Replies: 1
    • Views: 509
    09-08-2014, 08:57 AM Go to last post
  12. Doc Vaj and Coach Khayr

    Started by ProfHenryHiggins, 05-26-2012 05:36 PM
    • Replies: 10
    • Views: 2,455
    08-23-2014, 05:20 AM Go to last post
  13. An infantile gifting scam

    Started by ProfHenryHiggins, 08-05-2014 06:46 PM
    • Replies: 3
    • Views: 1,339
    08-12-2014, 08:34 AM Go to last post

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