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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: 4,800
    10-12-2014, 04:47 AM Go to last post
  1. Holiday Cash Gifting Scam

    Started by EagleOne, 11-19-2014 02:49 PM
    • Replies: 16
    • Views: 1,755
    06-22-2015, 10:13 AM Go to last post
  2. "Cash disbursement" scammer

    Started by ProfHenryHiggins, 05-28-2015 07:58 PM
    • Replies: 4
    • Views: 234
    06-08-2015, 09:22 AM Go to last post
    • Replies: 20
    • Views: 8,041
    05-31-2015, 06:51 AM Go to last post
    • Replies: 1
    • Views: 121
    05-28-2015, 11:24 PM Go to last post
  3. 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: 57
    • Views: 2,201
    05-11-2015, 10:16 PM Go to last post
  4. The Cash Tracking System

    Started by ProfHenryHiggins, 05-06-2012 06:18 AM
    11 Pages
    1 2 3 ... 11
    • Replies: 271
    • Views: 40,237
    05-10-2015, 03:54 PM Go to last post
  5. Better to G(r)ift

    Started by ProfHenryHiggins, 06-09-2014 07:13 PM
    • Replies: 18
    • Views: 3,321
    05-09-2015, 05:39 PM Go to last post
  6. Mega Cycler Club

    Started by Gina, 03-24-2015 07:00 PM
    • Replies: 8
    • Views: 371
    03-25-2015, 08:45 AM Go to last post
  7. The People's Program - Part 2

    Started by ProfHenryHiggins, 10-29-2013 02:51 AM
    6 Pages
    1 2 3 ... 6
    • Replies: 145
    • Views: 16,869
    03-13-2015, 11:29 PM Go to last post
  8. Prosperity Club of America

    Started by ProfHenryHiggins, 03-12-2015 05:33 AM
    • Replies: 1
    • Views: 289
    03-12-2015, 08:55 AM Go to last post
    • Replies: 11
    • Views: 783
    03-12-2015, 07:05 AM Go to last post
    • Replies: 8
    • Views: 1,286
    02-21-2015, 07:49 AM Go to last post
    • Replies: 1
    • Views: 243
    02-16-2015, 05:45 PM Go to last post
  9. 2 women found guilty in cash gifting scheme

    Started by littleroundman, 02-20-2013 11:30 PM
    • Replies: 13
    • Views: 2,060
    02-14-2015, 09:12 AM Go to last post
    • Replies: 55
    • Views: 10,772
    01-12-2015, 09:31 AM Go to last post
  10. Club Infinity

    Started by ProfHenryHiggins, 01-12-2015 07:13 AM
    • Replies: 7
    • Views: 289
    01-12-2015, 09:06 AM Go to last post
  11. Yet Another Cash Gifting Fool

    Started by ProfHenryHiggins, 03-01-2012 11:43 PM
    17 Pages
    1 2 3 ... 17
    • Replies: 419
    • Views: 79,833
    01-08-2015, 01:47 PM Go to last post
  12. 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: 305
    • Views: 38,347
    12-20-2014, 05:53 PM Go to last post
  13. Blessing Families Community

    Started by ProfHenryHiggins, 12-15-2014 09:11 PM
    • Replies: 0
    • Views: 392
    12-15-2014, 09:11 PM Go to last post
    • Replies: 0
    • Views: 389
    11-27-2014, 08:24 AM Go to last post

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