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Thread: 2010 Blessings Part 1

  1. #1
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    2010 Blessings Part 1

    I've discussed John Moton and Derrick Foster promoting this pyramid scheme and tax fraud scam before. With the spat of renewed activity from it, I think that I'd best put future reports of these scammers in one place for ease of reference.

    Today's first bug about to hit the windshield of the law's fast-moving car...

    Khadijah Chapman
    khadijahis@focusedonwealth.com
    millionaires101@gmail.com
    877-283-8101
    216-254-6486
    877-TEAM-10K
    http://www.workingajobsucks.com
    http://www.2010blessings.com/invite25/?23206
    http://blessingcity.com/user/khadijahchapman
    http://blogandgrowrichonline.com
    http://mbmgroupandnetwork.com
    http://itsonly6dollars.info
    http://www.focusedonwealth.com
    http://www.youtube.com/user/myamazingmarketing
    http://www.youtube.com/user/workingajobsucks
    http://www.myamazingmarketingsystem.com
    http://www.manta.com/c/mx7ry6w/great...ting-marketing
    http://millionaires101.blogspot.com
    http://twitter.com/#!/onlinedollor
    http://www.plaxo.com/directory/profi...adijah/chapman
    http://www.linkedin.com/in/khadijahchapman
    www.getinandhangon2day.com
    www.meetplanb2day.com
    http://twitter.com/#!/focusedonwealth
    https://twitter.com/#!/GetDataGetPaid
    http://twitter.com/#!/khadijahchapman
    http://www.warriorforum.com/members/...ahchapman.html
    http://www.youtube.com/user/mbmgroupandnetwork


    [/QUOTE]
    Registrant:
    The MBM Group And Network, llc

    3695 Green Road
    221362
    Beachwood, Ohio 44122
    United States

    Registered through: CheapNames.com Domain Names
    Domain Name: WORKINGAJOBSUCKS.COM
    Created on: 26-Aug-11
    Expires on: 26-Aug-12
    Last Updated on: 23-Mar-12

    Administrative Contact:
    Chapman, khadijah khadijahis@focusedonwealth.com
    The MBM Group And Network, llc
    3695 Green Road
    221362
    Beachwood, Ohio 44122
    United States
    (216) 254-6486

    Technical Contact:
    Chapman, khadijah khadijahis@focusedonwealth.com
    The MBM Group And Network, llc
    3695 Green Road
    221362
    Beachwood, Ohio 44122
    United States
    (216) 254-6486

    Domain servers in listed order:
    NS61.DOMAINCONTROL.COM
    NS62.DOMAINCONTROL.COM[/QUOTE]

    Registrant:
    mbm group and network

    34940 spatterdock
    suite 409
    solon, Ohio 44139
    United States

    Registered through: CheapNames.com Domain Names
    Domain Name: BLOGANDGROWRICHONLINE.COM
    Created on: 28-Jan-10
    Expires on: 28-Jan-13
    Last Updated on: 25-Jan-12

    Administrative Contact:
    chapman, khadijah millionaires101@gmail.com
    mbm group and network
    34940 spatterdock
    suite 409
    solon, Ohio 44139
    United States
    (216) 254-6486 Fax -- (216) 674-3569

    Technical Contact:
    chapman, khadijah millionaires101@gmail.com
    mbm group and network
    34940 spatterdock
    suite 409
    solon, Ohio 44139
    United States
    (216) 254-6486 Fax -- (216) 674-3569

    Domain servers in listed order:
    NS1.STARTLOGIC.COM
    NS2.STARTLOGIC.COM

    Luckily, Ms. Chapman appears to have only fallen for gifting recently. One can hope that she'll back away from it in the future.

    Unfortunately, unlike TPP and IFA, I cannot readily track inviters in this pyramid scheme, so I won't know who recruited her into the scam.

  2. #2
    Whip's Avatar
    Whip is offline Anonymous. As are you all
    Join Date
    Jun 2010
    Posts
    5,720

    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins View Post
    I've discussed John Moton and Derrick Foster promoting this pyramid scheme and tax fraud scam before. With the spat of renewed activity from it, I think that I'd best put future reports of these scammers in one place for ease of reference.

    Today's first bug about to hit the windshield of the law's fast-moving car...

    Khadijah Chapman
    khadijahis@focusedonwealth.com
    millionaires101@gmail.com
    877-283-8101
    216-254-6486
    877-TEAM-10K
    Cash Gifting Is Legal
    You're Invited to Join 2010 Blessings
    Blessing City - khadijahchapman’s Channel (Powered by ClipBucket)
    Khadijah Chapman Blog and grow rich online
    Khadijah Chapman Blog and grow rich online
    http://itsonly6dollars.info
    http://www.focusedonwealth.com
    myamazingmarketing - YouTube
    workingajobsucks - YouTube
    My Amazing Marketing System
    Great ExpecationsConsulting & Marketing - Pepper Pike, OH (Ohio) | 216-254-6486
    Quick Simple & To The Point
    Twitter
    Plaxo - khadijah chapman (163210833082)
    khadijah chapman | LinkedIn
    www.getinandhangon2day.com
    www.meetplanb2day.com
    Twitter
    https://twitter.com/#!/GetDataGetPaid
    Twitter
    View Profile: KhadijahChapman
    mbmgroupandnetwork - YouTube



    Registrant:
    The MBM Group And Network, llc

    3695 Green Road
    221362
    Beachwood, Ohio 44122
    United States

    Registered through: CheapNames.com Domain Names
    Domain Name: WORKINGAJOBSUCKS.COM
    Created on: 26-Aug-11
    Expires on: 26-Aug-12
    Last Updated on: 23-Mar-12

    Administrative Contact:
    Chapman, khadijah khadijahis@focusedonwealth.com
    The MBM Group And Network, llc
    3695 Green Road
    221362
    Beachwood, Ohio 44122
    United States
    (216) 254-6486

    Technical Contact:
    Chapman, khadijah khadijahis@focusedonwealth.com
    The MBM Group And Network, llc
    3695 Green Road
    221362
    Beachwood, Ohio 44122
    United States
    (216) 254-6486

    Domain servers in listed order:
    NS61.DOMAINCONTROL.COM
    NS62.DOMAINCONTROL.COM




    Luckily, Ms. Chapman appears to have only fallen for gifting recently. One can hope that she'll back away from it in the future.

    Unfortunately, unlike TPP and IFA, I cannot readily track inviters in this pyramid scheme, so I won't know who recruited her into the scam.
    I always laugh at these scammers that insult the very people they are trying to steal money from. They need people with jobs in order for them to have money to steal. And, the scammers are working just as hard or harder to steal than they would earning an honest living. Do they look down upon their scamming brethren like golddovee that actually owns a legitimate business (and I don't mean the gifting scams)

  3. #3
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,670

    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins
    Today's first bug about to hit the windshield of the law's fast-moving car...

    Khadijah Chapman
    khadijahis@focusedonwealth.com
    millionaires101@gmail.com
    877-283-8101
    216-254-6486
    877-TEAM-10K


    http://blogandgrowrichonline.com/



    http://www.facebook.com/people/Khadijah-Chapman/100000892535290
    The only thing necessary for the triumph of evil is for good men to do nothing

  4. #4
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    re: 2010 Blessings Part 1

    This man seems to be a fairly recent recruit, but he regurgitates the same false and misleading tax information as older members, alongside the same mistaken claims that this makes the pyramid "legal." All the nastier, since this isn't just one pyramid scheme but a cascading chain of them, each new cycle involving more money than the one before yet still requiring 15 people in it to produce a payout. I don't recall where my notes on this were from 2010, but if I'm remembering right, the math came to approx. 16 million victims per one payout of the top level. Of course, that's the big payout that 2010 Blessings ads and press releases wave under people's noses.

    Earl Bennett
    Earl-Bennett@excite.com
    910-691-5136
    910-281-5163
    http://www.Team-Money.net
    http://www.ibosocial.com/EarlB
    http://www.facebook.com/Worddr
    http://www.2010blessings.com/invite19/?22992
    http://www.10levelriches.com/?EarlB
    http://www.homebizblogs.com/2012/03/how-to-get-blessed
    http://www.youtube.com/user/EarlWord/videos
    http://www.giftbux.com/index.php?referid=EarlB
    http://www.billionairematrix.com/referred-by/13189
    http://twitter.com/#!/BennettEarl
    http://webapps.moorecountync.gov/rpl/PRC.asp?rec=52370



    Registrant:
    Earl Bennett
    275 Westview Loop
    Pinebluff, North Carolina 28373-8175
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: TEAM-MONEY.NET
    Created on: 30-Sep-11
    Expires on: 30-Sep-12
    Last Updated on: 30-Sep-11

    Administrative Contact:
    Bennett, Earl Earl-Bennett@excite.com
    275 Westview Loop
    Pinebluff, North Carolina 28373-8175
    United States
    +1.9106915136

    Technical Contact:
    Bennett, Earl Earl-Bennett@excite.com
    275 Westview Loop
    Pinebluff, North Carolina 28373-8175
    United States
    +1.9106915136

    Domain servers in listed order:
    NS1.GVODNS.COM
    NS2.GVODNS.COM

    Part of the blatherskite that Jon Scherling (the current head of the scam after Earl Kohn got a clue and bailed) spouts to his victims:
    #2. Regular Mail

    We also use a Post office Box for activations as well. Accounts can be activated sooner with proof that donation was sent, via tracking or confirmation number by sending us an email stating when it was sent. We do this taking your word for it that it was sent. We allow this to occur out of trust and to this point, no one has abused it. We also allow this so that we are not hindering anyone from this great activity and letting our members get started right away.

    The address for the Administration P.O. Box is:

    2010 Admin
    P.O. Box 96109
    Pittsburgh Pa. 15226

    If you decide to use the Post Office Box, all Donations sent have to be in CASH, NO EXCEPTIONS to this rule. The reason being is that wer are a Cash Gifting Activity so all transactions have to be CASH here to follow the letter of the I.R.S Laws of The United States Of America.
    Nevermind that Postal regulations ban such transactions, just like they do money chain letters.

    And further instructions to aid and abet the commission of mail fraud, money laundering and tax evasion,

    Thanks For Stopping New 2010 Blessings Member!

    Welcome to the 2010 Blessings Community!

    2010 Blessings is a Community based, invitation only, exclusive group of like minded people that want to help each other with gifts from the heart.

    It is not a business or a mandatory entity.

    Instead, we are a group of individuals cooperating together in a community spirit so that we can help and receive help from other like-minded individuals who share our passion for life, generosity and cooperating with each other for a common goal.

    With this purpose in mind, the main objective of the 2010 Blessings Community is to get members to work together to achieve the goal of helping people make it through these tough economic times that we're all facing.

    To support our members in achieving this goal, we have developed an information network second to none.

    The main purpose of this network is to keep everyone in the loop, thereby enabling them to work towards our common goal. For example, we have valuable websites that you can use to manage and expand your 2010 Blessings Community.

    These various sites are vital resources that you can tap into to acquire information on your own community, to learn more about the overall community, and to network with other members and get your questions answered. Visit them often!

    In addition, we regularly send out emails. These emails will contain important updates on our community as well as training tips and general information. Watch for them!

    We also have Training and Open Discussion Webinars every Monday and Friday at 9:00 PM Eastern here: www.AnyMeeting.com/blessings Please feel free to Register and attend, keep in mind the seating is limited so it is a good idea to get yours now!

    Finally, in order for you get started in our community we've listed a few important first steps you need to take to set yourself up in the community. Plus, we've included some "How To" information that you can reference on an "as needed" basis. Following the steps sequentially will help you get the most out of your community experience and will save you (and us!) a lot of frustration later on.

    We know from experience that whenever you join something new, things can seem a little overwhelming. But we've found that the least stressful way to learn. So take a deep breath, relax and go through the incremental steps below. Once you've gone through each step, we think you'll have a pretty good grasp as to how our community operates. Okay, so lets' get started!

    SETTING UP YOUR COMMUNITY MANAGEMENT WEBSITE ONCE YOU ARE ACTIVATED:

    STEP 1: You will want to get activated by sending in the One Time Donation to either Alertpay or the Post Office Box. You will see these options the first time you actully log in. If we have TEMPORARILY ACTIVATED your account, the donation must be received within 7 days or it will be DE-ACTIVATED automatically by the database and will not be activated again until the donation is received. We use the temporary activation so that we do NOT slow anyones progress in the community and we rely 100% on the people to send it as they say they were going to.

    ALL ACTIVATIONS SENT TO THE POST OFFICE BOX MUST BE IN CASH ONLY JUST LIKE ALL THE GIFTS AS WELL.

    If using Alertpay, SEND US AN EMAIL WITH TRANSACTION REFERENCE NUMBER TO BE ACTIVATED

    STEP 2: Go to www.2010blessings.com and LOG-IN using your Username and Password.

    STEP 3: Once you are logged in, click on the EDIT MY INFO and verify all your information. [Note: Make sure to check out your phone number. If several members of your household are signed up and all of you have the same phone number, we will put letters at the end of some of the numbers.] [Note: You will be using a "personalized" member ID number to sign people up in our database as a means for inviting, we have moved to members ID numbers for this. See STEP 3 under "How to Sign Up Members Via the Website" below.]

    STEP 4: Next click on VIEW MY BOARDS. This is where you can monitor the growth of your community. Your inviter may have placed you on a board by now. You want to view either the Standard Boards or the Blessed 7 series of boards depending upon where your inviter has placed you. The person in the CENTER of the board of which you were placed on the OUTSIDE ring is where you would send your gift to on any level board you request placement on. (YOU ONLY SEND ONE GIFT PER BOARD LEVEL) As the board gets filled, you will move to the inner rings until you are in the center yourself, once you make it to the center, you become the person whom gets gifted as others come in on the outer ring. We have produced a bunch of videos that will teach you exactly how the boards/wheels work. Please follow the links to our video site www.BlessingCity.com STEP

    5: Click on the RULES link and familiarize yourself with (and follow!) the rules of gifting. Then check out the rest of this site at your leisure.

    SETTING UP YOUR COMMUNITY NETWORKING SITE:

    STEP 1: Go to www.2010blessings.com and hover on the "TOOLS" menu item, then click on the "Social Site" Tab (upper link).

    STEP 2: Our Facebook Social Page for 2010 Blessings Members and Leaders will be there. Feel free to chat and network among those active on that page. Like the page itself and get involved.

    HOW TO SIGN UP MEMBERS VIA OUR WEBSITE:

    STEP 1: You should immediately try to BLESS at least 2 more people by inviting them into the cash gifting community! Who do you love and care about or who is in need of a blessing? Gift their way in if you have to (Gift-It-Forward!), but get your two ASAP as this will fulfill our community's gifting requirement. It is good to continue to invite as the more people you invite, the faster you will travel and be gifted yourself. It also helps those whom you have invited to get through as well.

    STEP 2: Once you have someone who wants to become a member, either send them to one of our Custom Capture Pages or go (or have your invitee go) to www.2010blessings.com

    STEP 3: Click on JOIN. Enter your member ID number. (no dashes, dots or parentheses!!) and click on "Verify Inviter".

    STEP 4: If the Inviter is correct click on "Verify Inviter", then fill out the form and click on "Submit Your Information".

    STEP 5: Next you will get a verification email. Watch for it! Once you get the verification email you will then need to determine what board you want to place your new member on quite the same way your inviter had done for you when joining.

    STEP 6: (Assuming you are activated) You would log in to your www.2010blessings.com web site and click on VIEW MY BOARDS. You will need the wheel number so you can get your invitees placed on the wheel of your choice (ask your inviter for help if you need to).

    STEP 7: Send the wheel number and the exact placement position for the invitee to blessedlog@gmail.com. Also include the new members User ID, Name and Phone Number.

    STEP 8: 2010 Blessings Admin will respond to your email telling you that your person has been placed onto a board and that they are good to go! Have them get Activated and tell them to login to the website to view their board and have them send their gift to the name and address of the person in the middle ASAP! (Remind them to send out their gift within 24 hrs!)

    HOW TO TAKE YOUR GIFTING TO THE $50.00 AND $100.00 LEVELS AND BEYOND:

    STEP 1: As soon as you make it to the center of the $25.00 board and have brought your two invitees into the community, you can move up to the $50.00 board. You can wait for your first two gifts or contact blessedlog@gmail.com and move up immediately. [Note: You can also move up several board levels at this time. Just email us at blessedlog@gmail.com and let us know if you want to do this.]

    A NOTICE TO ALL INVITERS.!!!

    We cannot hold your invited members back from moving to a higher level so it is highly suggested keep in contact with all of your personal members. If someone you have invited requests to move to a higher level board in our activity it is our responsibility to place them whether you are there or not as we do not hinder anyones progress. We try to contact the inviter to put them on notice but this is not manditory for Administration so it is just best to stay in contact with your members to ensure you continue to benefit from inviting them.

    STEP 2: 2010 Blessings Back Office can show you where you are to send the gift/gifts and to whom by viewing your boards once we have notified you or your inviter that you have been placed.

    STEP 3: When you get confirmation either from us at administration or your inviter that you have been placed, immediately place your CASH gift ($50.00 and/or $100.00) in an envelope and mail it out. Include a note something like this: Dear XX, Enclosed you will find your 2010 Blessings cash gift! Please contact me when you receive this at 123-123-1234 or email (insert your ph # & email addr) to confirm you received it! Thanks and Many Blessings to You! {Your Name}

    STEP 4: Make sure your gifts are mailed within 24 hours!! REAL IMPORTANT.!!!!!! When you get into the center of any board and you receive a gift from someone on the board, you will then see a MARK GIFTED button by their name, YOU MUST CONFIRM THAT YOU HAVE RECEIVED THEIR GIFT. There are many reasons this must happen, the most important is that the generous person who has blessed you should know that their gift has made it to you and it also allows you to see that you have been gifted after viewing that particular board from your back office area. There are NO EXCEPTIONS to this rule as it is very easy to do and it puts the sender at ease that they have done their good deed and helped you as we all should here in our community. We appreciate your cooperation on this issue.

    NOTICE STIPULATIONS AND RULES FOR ALL GIFTING IN 2010 BLESSINGS:

    STEP 1: Once you reach ANY gifting board, you will need to sign and send the "Gifting/Non Solicitation" forms with your gift. [Note: These gifting forms can be found in your back office by clicking on (yeah, you guessed it) FORMS.]

    STEP 2: ALL gifts of $250 and over MUST be sent using Fed Ex with a tracking number. NO EXCEPTIONS!!!!

    STEP 3: Forward the tracking number to Admin at blessingssupport@gmail.com so we can pass it along to the person who will be receiving the gift.

    TIPS FOR GETTING THE MOST OUT OF YOUR COMMUNITY EXPERIENCE:

    1. "Gift others in" by Gifting it forward (i.e., pay their $25 from your first gifts - be sure they understand the gifting program though)!

    2. Keep in contact with those you invite to help them bless others (to keep the process going)!

    3. Record the names of the people you gifted as well as those who have gifted you at each level. This will be for your own records and to notify 2010 Blessings in the event you do not receive all 8 gifts. Those individuals who don't send out gifts will be removed and replaced with those who will!

    YOU MUST EMAIL ADMINISTRATION TO LET US KNOW ABOUT ANYONE WHO HAS NOT SENT YOU A GIFT FROM THE OUTSIDE OF THE BOARD YOU ARE IN THE CENTER OF! WE ASK THAT YOU WAIT 5-7 MAIL DAYS BEFORE REQUESTING SOMEONE TO BE TAKEN FROM THE BOARD AS THERE IS NOTHING WE CAN DO IF IT IS A MAILING SERVICE ISSUE.

    4. Learn and follow the 2010 Blessing "Rules" at www.2010Blessings.com

    5. Look out for all new additions made to 2010 Blessings by logging in often.

    6. Be sure to view all of the great member videos, training videos and recorded webinars at www.BlessingCity.com We at administration try everyday to bring you the best that we can. We are here to stay and bring everyone we can into our activity from the United States of America.

    We know there are more people that need the help that we provide here in these harsh economic times. We try hard to allow our members to network, make life long friendships, have fun and get the bit of help that we all need at times from something as pure as 2010 Blessings has become.

    We are not all about Gifting but we are all about integrity and the sense that we are changing lives, one kind act at a time.

    Please, if you are NOT serious about being generous or if you are too proud of a person to accept our kindness here, please write us to delet your account and move on to something more suitable to your needs.

    If YOU ARE similar minded and want all that we can offer as a community and like our activity, review the above said information and get in contact with us or your inviter so we can put you on the path that you need to be on. No hard feelings either way.

    We just love our community and our activity is explosive and exciting and we do this to and for the sake of making a difference in folks lives one gift at a time.

    Take your time to navigate through all of our tools and goodies we have in place for our members and always be on the lookout for new additions and fun things to come with your 2010 Blessings Community and many blessings from us at administration from our family to yours. That's it for now, but we'll be in touch. Thank you for joining us and be blessed!

    2010 Blessings Administration



    Welcome to the Upgraded 2010Blessings BackOffice
    We have added many New Changes, Information & Updates for the 2010 Community

  5. #5
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    re: 2010 Blessings Part 1

    Quote Originally Posted by Whip View Post
    I always laugh at these scammers that insult the very people they are trying to steal money from. They need people with jobs in order for them to have money to steal. And, the scammers are working just as hard or harder to steal than they would earning an honest living. Do they look down upon their scamming brethren like golddovee that actually owns a legitimate business (and I don't mean the gifting scams)
    Whip... Ms. Chapman seems to be proud that she hasn't held a job in 17 years (as stated on her sites).
    I wonder her family knows that they have a parasitic relative yet?

  6. #6
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,670

    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins
    This man seems to be a fairly recent recruit, but he regurgitates the same false and misleading tax information as older members, alongside the same mistaken claims that this makes the pyramid "legal."
    Earl Bennett
    Earl-Bennett@excite.com
    910-691-5136
    910-281-5163
    Here's Earl Bennett looking decidedly younger:



    http://www.2010blessings.com/invite19/?22992

    Here is Earl, still advertising 2010Blessings, but showing the ravages of time:



    http://www.homebizblogs.com/2012/03/how-to-get-blessed/

    On IBOSocial:



    http://www.ibosocial.com/EarlB

    and Earl Bennett on Twitter, doing Mr Mysterious:



    http://twitter.com/#!/BennettEarl
    The only thing necessary for the triumph of evil is for good men to do nothing

  7. #7
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    re: 2010 Blessings Part 1

    Unlike Ms. Chapman and Mr. Bennett, this person has been pumping cash gifting and related scams for a few years now, with 2010 Blessings as the heart of her tax fraud promotions. Often, she's pushing a scheme devised and run by a fellow member of 2010 Blessings, such as Surges2012 or www.getaheadof2012.com. Reportedly, she was trained to spread the gospel of tax evasion through gifting by Robert Joseph Pierson a.k.a. "Joey Pierson," the "DollarDork" and screaming street preacher of the Phoenix, Arizona region.


    Skeeter Geddings
    skeetergeddings@gmail.com
    SuccessfulEntrepreneurs101@gmail.com
    BeltonGeddings@gmail.com (co-gifter & husband)
    803-739-0769
    http://www.skeetergeddings.info
    http://www.youtube.com/user/friendshelpyou
    https://plus.google.com/105106977861...69085057/posts
    http://cashgiftingangels.ning.com/pr...keeterGeddings
    http://www.2010blessings.com/invite25/?16122
    http://150partytime.com/refer.php?id=skeeter1001
    http://dollarsinyourmail.com
    http://www.2010blessings.com/invite3/?17167 (husband W. Belton Geddings)
    http://www.facebook.com/2010Blessings.FanPage
    http://www.2010blessings.com/skeeterg/mybio.php
    http://twitter.com/#!/SkeeterGeddings
    http://www.onfirematrix.com/?id=Skeeter
    http://blessingcity.com/user/SKEETER1001


    Registrant:
    Skeeter Geddings
    1722 Northland Drive
    Cayce, South Carolina 29033
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: SKEETERGEDDINGS.INFO
    Created on: 23-Feb-11
    Expires on: 23-Feb-13
    Last Updated on: 24-Feb-12

    Administrative Contact:
    Geddings, Skeeter skeetergeddings@gmail.com
    1722 Northland Drive
    Cayce, South Carolina 29033
    United States
    +1.8037390769

    Technical Contact:
    Geddings, Skeeter skeetergeddings@gmail.com
    1722 Northland Drive
    Cayce, South Carolina 29033
    United States
    +1.8037390769

    Domain servers in listed order:
    NS67.DOMAINCONTROL.COM
    NS68.DOMAINCONTROL.COM

    I'm not sure what to make of all the hits I got on Belton that referred to "Cayce Mafia." Thankfully, no hits involving Skeeter shared the term.
    Last edited by ProfHenryHiggins; 03-24-2012 at 09:24 PM. Reason: added further website with evidence

  8. #8
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,670

    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins
    Unlike Ms. Chapman and Mr. Bennett, this person has been pumping cash gifting and related scams for a few years now, with 2010 Blessings as the heart of her tax fraud promotions. Often, she's pushing a scheme devised and run by a fellow member of 2010 Blessings, such as Surges2012 or www.getaheadof2012.com. Reportedly, she was trained to spread the gospel of tax evasion through gifting by Robert Joseph Pierson a.k.a. "Joey Pierson," the "DollarDork" and screaming street preacher of the Phoenix, Arizona region.


    Skeeter Geddings
    skeetergeddings@gmail.com
    SuccessfulEntrepreneurs101@gmail.com
    BeltonGeddings@gmail.com (co-gifter & husband)
    803-739-0769
    Here's Skeeter Geddings on Google+:



    Her own 2010 Blessings webpage



    Skeeter Geddings Invites people to participate in illegal cash gifting



    And Skeeter Geddings own Cash Gifting Angels website

    Last edited by littleroundman; 03-25-2012 at 12:23 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  9. #9
    ProfHenryHiggins is offline Elite Scambuster
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    re: 2010 Blessings Part 1

    Quote Originally Posted by littleroundman View Post
    And Skeeter Geddings own Cash Gifting Angels webpage


    Eh? Where do you see that she owns it? I thought Mike La Penna (a.k.a. Mike Lindsey, a.k.a. TheCashGiftingMessiah) owned that site. Did he sell it to her?

  10. #10
    littleroundman is offline Administrator
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    re: 2010 Blessings Part 1

    Bummer,

    that's the second mistake I've made this year. :-)

    Altered to indicate it's her webPAGE, not website
    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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    16,670

    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins
    she was trained to spread the gospel of tax evasion through gifting by Robert Joseph Pierson a.k.a. "Joey Pierson," the "DollarDork" and screaming street preacher of the Phoenix, Arizona region.
    Joey Pearson aka "Dollar Dork" on Google+:



    https://profiles.google.com/112506786108646705969/buzz/bxeh9MFa7kM

    and on womVegas



    and again:

    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: 2010 Blessings Part 1

    Yes, that's him LRM. I forget when I first crossed paths with Joey, but he's left his mark on a number of sites loudly endorsing cash gifting and being a mindguard supporting other gifters. His posts in support of Ilona Benko and Antonio Brutus especially stood out, at the time I read them.

    I never did figure out where his "church" was supposed to be (the name given by Linkedin and other social sites matches no house of worship I can find anywhere in the region), so I referred to him as a street preacher.

  13. #13
    ProfHenryHiggins is offline Elite Scambuster
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    re: 2010 Blessings Part 1

    Well, in addition to Earl Bennett pushing out blog entry after blog entry trying to recruit people into this illegal scheme, I've seen a few more victims and scammers jumping on the bandwagon to financial disaster.


    Ruth Suarez
    (contact details unknown, but she posted an ad for it on Marth 30, 2012)
    http://www.2010blessings.com/invite9/?23979


    Charles L. Ray, Jr.
    (sighted promoting the scheme on March 24, 2012 to a "Marie Calvin" after she friended him)
    732 Eden Way N. 137 E
    Chesapeake, VA 23320

    jabazz25@yahoo.com
    jabazz28@gmail.com
    757-773-8743
    757-773-8743
    http://www.wealth4allteam.com/net/in...=/profile-1653
    http://twitter.com/#!/zadock1936
    https://club-asteria.com/member/register/?refid=328220
    http://clrayjr.blogspot.com
    http://www.freecollegeclassifieds.com/_Ads/ad19041.htm (powerof31 - looks like yet another financial scam)
    http://postfreeads.free-forums.org/v...hp?f=4&t=17649 (chain letter from 2007)
    http://www.linkedin.com/in/clrjr
    http://www.apsense.com/article/103842.html (lovely tax fraud scheme)



    Valencia Ford
    (primarily posted ads to her friends through social sites)
    miyahysrayl@gmail.com
    850-459-5044
    http://www.2010blessings.com/invite2/?22159
    http://www.zurker.com/miyahysrayl
    https://www.referralkey.com/ValenciaFord
    http://blessingcity.com/user/miyahysrayl


    April & Glenn Rogers (husband & wife affinity fraud team)
    gakrogers2@aol.com
    ajrkcr2@aol.com
    ajrkcr1@gmail.com
    garogers50@gmail.com
    618-250-7075
    618-772-0218
    http://www.2010blessings.com/invite1/?22913 (April)
    http://www.2010blessings.com/invite21/?22799 (Glenn)
    http://abcpreachers.ning.com/profile/PastorGlennRogers
    http://www.abetteryou.us
    http://blackfemalepreachers.ning.com...MrsAprilRogers
    http://ajr.health.officelive.com/default.aspx (get the FDA after this quackery!)
    http://www.keepliving.us
    http://www.facebook.com/people/Glenn...00000344941824
    http://blackdiamond357.ning.com/profile/GlennARogersSr

    Registrant:
    glenn rogers
    129 Pierce Blvd
    O'fallon, Illinois 62269
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: ABETTERYOU.US
    Created on: 16-Dec-10
    Expires on: 15-Dec-12
    Last Updated on: 15-Dec-11

    Administrative Contact:
    rogers, glenn gakrogers2@aol.com
    129 Pierce Blvd
    O'fallon, Illinois 62269
    United States
    +1.6187720218

    Technical Contact:
    rogers, glenn gakrogers2@aol.com
    129 Pierce Blvd
    O'fallon, Illinois 62269
    United States
    +1.6187720218

    Domain servers in listed order:
    NS01.DOMAINCONTROL.COM
    NS02.DOMAINCONTROL.COM



    Nemiah Bynum ("parismarso" on a number of ponzi-promotion sites)
    Moreinfo@NemiahBynum.com
    732-675-5185
    http://www.2010blessings.com/thankyou/?22616
    http://2010blessings.com/thankyou/?22753
    http://www.usnetads.com/owner/byowne...r=Nemiah+Bynum
    http://finance.groups.yahoo.com/grou.../message/14257

    Part of the notes I made regarding the Team Business cash gifting scam last year included:

    Old 06-03-2011, 01:12 PM
    ProfHenryHiggins ProfHenryHiggins is invisible
    Senior Member

    Join Date: Jul 2007
    Posts: 1,412
    ProfHenryHiggins is an unknown quantity at this point
    Re: Team Business
    I think I ought to make a list of some of the regular and repeat offenders pushing this scam. We've already covered Marcus Brewer and Janice Rodgers a fair bit, so on to some of the lesser players.

    Nemiah Bynum, a.k.a. "Parismarso" on many sites
    In 2007 he was pushing 6k4you.com
    In 2009 he was running TVIExpressMecca.com and pushing Royal Cruise Matrix.
    In 2010, he had WeNetProfits, a currency trading scheme called Xtreme Pip Poacher, a forex robot at ifxprofits.com, The Payer Player, and of course, his perpetual personal websites of http://www.nemiahbynum.com and http://www.parismarso.com

    Quote:
    Registrant:
    Nemiah Bynum
    106 High Street, Unit C
    Perth Amboy, New Jersey 08861
    United States

    Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
    Domain Name: NEMIAHBYNUM.COM
    Created on: 07-Feb-08
    Expires on: 07-Feb-12
    Last Updated on: 07-Feb-11

    Administrative Contact:
    Bynum, Nemiah nemiahb@gmail.com
    106 High Street, Unit C
    Perth Amboy, New Jersey 08861
    United States
    +1.7323240681

    Technical Contact:
    Bynum, Nemiah nemiahb@gmail.com
    106 High Street, Unit C
    Perth Amboy, New Jersey 08861
    United States
    +1.7323240681

    Domain servers in listed order:
    NS51.DOMAINCONTROL.COM
    NS52.DOMAINCONTROL.COM
    Now, in 2011, he's pushing every program that Marcus Brewer runs, from Mobitxtads to Team Business, much like a new convert throwing Jesus in the face of everyone and anyone he meets in the parking lot.

    Some of Nemiah's known contact info, for those finding this thread and checking for a scam:
    732-646-5460
    732-675-5479
    866-962-4445
    signalhill@myway.com
    http://www.youtube.com/user/parismarso
    http://homebasedbusiness.com/profile/NemiahBynum

    With a little work, I'm sure you can find quite a bit more. This man's marketing skills make him almost embarrassingly easy to track along the series of failures and frauds he's promoted over the years.

  14. #14
    ProfHenryHiggins is offline Elite Scambuster
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    re: 2010 Blessings Part 1

    Another guy who popped up as promoting 2010 Blessings within the past week, sighted while I was investigating Charles L. Ray Jr. a bit further.
    It appears that he's been pushing cash gifting and tax fraud for years.

    He shares control of the site http://payitforwardkings.com with a David Saulters, but I haven't spotted David promoting pyramid schemes as of yet.


    Charles Sherman ("wingx")
    Chuck@payitforwardkings.com
    chuckseagles@gmail.com
    wingxeagle@aol.com
    855-426-9076
    216-220-4607
    216-322-4139
    http://mobile.casttv.com/search/uplo...wingx2008%22/1
    http://web.archive.org/web/201010092...ogethernow.com (14 Eagles gifting pyramid)
    http://blessingcity.com/user/wingx
    http://www.ripoffreport.com/nonprofi...g-pr-cfca6.htm (comment left in defense of the head scammer)
    http://www.linkedin.com/pub/charles-sherman/16/861/a1b
    http://www.manta.com/c/mmgpsmf/wingx...ny-of-ohio-inc
    http://www.2010blessings.com/thankyou/?23297
    http://www.earndaily400.com
    http://www.hezekiahsherman.com
    http://www.myspace.com/wingxeagle
    http://www.youtube.com/user/thepayitforwardkings/videos
    http://www.moneymakergroup.com/Work-...entry4095.html
    http://www.facebook.com/people/Matti...00000478024967 (spouse? drag queen identity? unknown...)



    Registrant:
    mattie sherman
    p.o box 603882
    cleveland, Ohio 44103
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: PAYITFORWARDKINGS.COM
    Created on: 16-Oct-10
    Expires on: 16-Oct-12
    Last Updated on: 12-Oct-11

    Administrative Contact:
    sherman, mattie chuckseagles@gmail.com
    p.o box 603882
    cleveland, Ohio 44103
    United States
    (216) 220-4607

    Technical Contact:
    sherman, mattie chuckseagles@gmail.com
    p.o box 603882
    cleveland, Ohio 44103
    United States
    (216) 220-4607

    Domain servers in listed order:
    NS2147.HOSTGATOR.COM
    NS2148.HOSTGATOR.COM

    Registrant:
    charles sherman
    1139 e 76
    cleveland, Ohio 44103
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: EARNDAILY400.COM
    Created on: 21-Jan-12
    Expires on: 21-Jan-13
    Last Updated on: 21-Jan-12

    Administrative Contact:
    sherman, charles wingxeagle@aol.com
    1139 e 76
    cleveland, Ohio 44103
    United States
    (216) 322-4139

    Technical Contact:
    sherman, charles wingxeagle@aol.com
    1139 e 76
    cleveland, Ohio 44103
    United States
    (216) 322-4139

    Domain servers in listed order:
    NS15.DOMAINCONTROL.COM
    NS16.DOMAINCONTROL.COM


    President of...

    Wingx International Company Of Ohio Inc

    3194 W 111th Street
    Cleveland, OH 44111-2708

  15. #15
    littleroundman is offline Administrator
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    re: 2010 Blessings Part 1

    Charles R Sherman on PAY IT FORWARD KINGS



    The Charles R Sherman Jr/wingxeagle MySpace page



    Charles R Sherman as wingx on Blessing City



    As Charles Sherman, pushing the Global Information Network on Charles Shermans Wingx International Linkedin page

    The only thing necessary for the triumph of evil is for good men to do nothing

  16. #16
    ProfHenryHiggins is offline Elite Scambuster
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    re: 2010 Blessings Part 1

    Joe Hurley
    256 Mockingbird Way. East Taunton, MA 02718
    Joehurl36@gmail.com
    508-523-0182 (recent)
    206-203-4099 (older ads)
    http://www.2010blessings.com/invite14/?24155
    http://giftsrollup.com/webinars.php?id=4all
    http://www.curedebtrelief.info
    http://www.merchantcircle.com/busine...e/view/2449296
    www.tviexpress.com/joerv (old travel pyramid scheme)
    http://tviglobal.blogspot.com
    http://joesblurbs.blogspot.com


    Now while Joe only seems to have been a member of this pyramid for the past few weeks, he's no stranger to scammy, get-rich-quick programs.
    Residual Income Producers Corporation? Is that really the best name for a company that you and Dianne could come up with, Joe?

  17. #17
    littleroundman is offline Administrator
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    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins View Post
    Joe Hurley
    256 Mockingbird Way. East Taunton, MA 02718
    Joehurl36@gmail.com
    508-523-0182 (recent)
    206-203-4099 (older ads)
    How much more blatant can a fraudster be ???

    Joseph Hurley aka 4alls'
    Gifts RollUp webpage



    Hmmnn, cash gifting or scamming desperate people, anyone ???

    Joseph Hurley offers to cure peoples' debt problems:



    http://www.merchantcircle.com/business/CuraDebt.508-523-0182/picture/view/2449296
    The only thing necessary for the triumph of evil is for good men to do nothing

  18. #18
    ProfHenryHiggins is offline Elite Scambuster
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    re: 2010 Blessings Part 1

    Another desperate person who turns to scams regularly for false hopes and to fill the wallets of the scammers. You'll find her all over MingleCity and various Ning networks hawking her latest failure as if it was the best thing since the electric light bulb (unlike many of these folks, I'm not seeing her putting any religious spin on them).

    Theresa Goldman
    tag1356@gmail.com
    pif.goldman@gmail.com
    myfreefoodbiz@gmail.com
    thegoldmans88@gmail.com
    60bucksforme@gmail.com
    404-281-6179
    http://www.2010blessings.com/invite13/?24451
    http://www.mpbtoday.com/tgoldman
    http://homebasedbusiness.com/profile/TheresaGoldman
    http://minglecity.com/profile/TheresaGoldman
    http://signup.wazzub.info/?lrRef=Vo2QV
    http://tag.connectingusall.org
    http://www.youtube.com/user/tag135569
    http://www.cafemom.com/group/17567/f...R_AND_ITS_FREE

    Oh, and if you see her ads for http://www.freemoneyinvite.com , that wasn't a scam Theresa was running. Geraldine Simpson was the con artist running that cash gifting scheme, and Theresa rushed headlong into her lies. As usual for her.

  19. #19
    ProfHenryHiggins is offline Elite Scambuster
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    re: 2010 Blessings Part 1

    A fool who apparently does not know (or perhaps care) the difference between a blessing and ruining people's lives.


    Anthony C. Davis
    2685 Old Collard Valley Road.
    Cedartown, GA 30125-7216
    (Some ads have given "703 Robert L Parks Blvd" as the location, which would be Glad Tidings Church of God In Christ... which lists Anthony Davis among the church elders.)

    tonycdavis124@aol.com
    770-324-2020
    770-684-7678
    http://www.2010blessings.com/invite14/?23916
    http://www.letmeblessyou.com
    https://twitter.com/#!/TonyCDavis
    https://twitter.com/#!/anthonysivad
    http://www.tonycdavis.124online.com
    http://www.thenetworkonline.org/profile/TonyCDavis
    http://www.nlcwireless.com/NLC6132
    http://atlanta.freeclassifieds.com/c...s/dscZmIfnyxc=
    http://tonyd.smartmediatechnologies.com
    http://mobile-moneymachine.biz
    http://www.tonydavis.buildlastingsuccess.com
    http://www.linkedin.com/pub/anthony-davis/36/298/231

    Registrant:
    Anthony Davis
    P.O. Box 381
    Cedartown, Georgia 30125
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: LETMEBLESSYOU.COM
    Created on: 30-Mar-12
    Expires on: 30-Mar-13
    Last Updated on: 30-Mar-12

    Administrative Contact:
    Davis, Anthony tonycdavis124@aol.com
    P.O. Box 381
    Cedartown, Georgia 30125
    United States
    (770) 324-2020

    Technical Contact:
    Davis, Anthony tonycdavis124@aol.com
    P.O. Box 381
    Cedartown, Georgia 30125
    United States
    (770) 324-2020

    Domain servers in listed order:
    NS63.DOMAINCONTROL.COM
    NS64.DOMAINCONTROL.COM

  20. #20
    ProfHenryHiggins is offline Elite Scambuster
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    re: 2010 Blessings Part 1

    And here's someone who joined 2010 Blessings in 2009, hasn't visibly advertised it much online since than, but showed up a few days ago on Youtube blasting someone who fights cash gifting fraud.


    David Rucilez (a.k.a. "MatrixMechanix" on many sites)
    daveanddebbie_rucilez@yahoo.com
    davruc1031@gmail.com
    davruc670@yahoo.com (old spam-sending account)
    386-265-5631 (ads in 2012)
    775-954-6296 (ads in 2009)
    http://www.myspace.com/matrixmechani...xmechanix/blog
    http://mymoneyfish.com/u/truemoney
    http://groups.yahoo.com/group/sharey...&charset=UTF-8
    http://www.homebasedbusinessprogram....ource=activity
    http://daverucilez.powerxsystem.com
    http://matrixmechanic.diamondrewards.net
    http://matrixmechanix-diamondrewards.blogspot.com
    http://www.linkedin.com/pub/dave-rucilez/17/a95/231
    Owner of http://shedbellyfatfast.net
    https://twitter.com/#!/DavRuc1031
    http://www.facebook.com/dave.rucilez
    http://togetherweearn.com/profile/DaveRucilez
    http://viralnetworks.com/profile/uid...e_Rucilez.html
    http://trydiamondrewards.blogspot.com
    http://community.adlandpro.com/members/drucilez.aspx
    http://ea.97.344a.static.theplanet.c...d.php?t=223998
    http://www.myspace.com/drucilez
    http://community.promodonkey.com/drucilez
    http://homeincomeportal.com/davruc670.htm
    http://www.moneymakergroup.com/davruc670-m160117.html
    http://www.myprofitsite.com/half-price.php?hop=dave693
    http://davruc670.wordpress.com
    http://groups.google.com/groups/sear...670+&scoring=d
    http://www.linkedin.com/pub/dave-rucilez/14/395/b64

    It appears that he was part of the ReGenesis ponzi scheme when he lived in Reno, Nevada.

  21. #21
    littleroundman is offline Administrator
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    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins View Post
    A fool who apparently does not know (or perhaps care) the difference between a blessing and ruining people's lives.

    Anthony C. Davis
    2685 Old Collard Valley Road.
    Cedartown, GA 30125-7216
    (Some ads have given "703 Robert L Parks Blvd" as the location, which would be Glad Tidings Church of God In Christ... which lists Anthony Davis among the church elders.)

    tonycdavis124@aol.com
    770-324-2020
    770-684-7678
    Anthony C Davis on Linkedin



    Anthony C Davis' NicWireless page doing the old HYIP ponzi "matrix" scam thing

    The only thing necessary for the triumph of evil is for good men to do nothing

  22. #22
    littleroundman is offline Administrator
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    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins View Post
    And here's someone who joined 2010 Blessings in 2009, hasn't visibly advertised it much online since than, but showed up a few days ago on Youtube blasting someone who fights cash gifting fraud.


    David Rucilez (a.k.a. "MatrixMechanix" on many sites)
    daveanddebbie_rucilez@yahoo.com
    davruc1031@gmail.com
    davruc670@yahoo.com (old spam-sending account)
    386-265-5631 (ads in 2012)
    775-954-6296 (ads in 2009)
    Here's the man himself: DAVE RUCILEZ HomeBasedBusiness Program profile page



    The Dave Rucilez Linkedin page where he promises to turn $5 into $99,000



    Dave Rusilez on Twitter where he offers to help you shed belly fat fast



    Dave Rucilez flogs the Onex dead horse with more "turn $5 into $99,000" B/S

    The only thing necessary for the triumph of evil is for good men to do nothing

  23. #23
    ProfHenryHiggins is offline Elite Scambuster
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    re: 2010 Blessings Part 1

    A few more folks who really need to learn to put the Power of Negative Thinking into their lives and check the truth behind program claims before joining them.


    Carolyn Mason
    256-566-4450
    Her 2010blessings site is unknown, but an ad to call her at the above number appeared on Youtube at http://www.youtube.com/watch?v=neTt9I55Mig a few days ago. And a mention of "Team Faithful."
    Judging by the number, she's in or near Decatur, Alabama... and I do see a Carolyn Mason in that area with a daughter Andrea. Whether they are the same pair who were behind the one ad sighted is, as yet, unknown.


    Tony Horton
    chms316@gmail.com
    myandurbiz2@gmail.com
    678-701-3609 (main business phone number?)
    206-338-2612
    770-312-7045 (only seen in domain registrations)
    770-424-6359 (seen in yellow pages matching his claimed 2798 Tiffany Dr SW, Marietta, GA 30008 address)
    http://www.2010blessings.com/invite7/?25700
    http://www.ibosocial.com/Myandurbiz/business.aspx
    http://www.myandurbiz2.com
    http://www.staged.com/user/myandurbiz
    http://myandurbiz2.textcashnetwork.c...t/default.aspx
    http://www.sweeva.com/profile/myandurbiz
    https://twitter.com/#!/ncredable1
    http://websitesontv.com/myandurbiz2/NewOpportunity.html
    http://www.apsense.com/user/myandurbiz
    http://community.adlandpro.com/members/myandurbiz.aspx
    http://www.blogger.com/profile/05122554275940639155
    http://www.facebook.com/people/Tony-...00000071090053
    http://www.linkedin.com/in/myandurbiz2
    http://hotlinkcycler.com/?myandurbiz
    http://5dollarmoneybomb.com/Myandurbiz2 (account nuked by the company, apparently)
    http://www.secretproject.biz/?myandurbiz2
    http://www.salespider.com/p-11420894/tony-horton
    http://womvegas.com/profile.php?id=30845


    The one ray of good news? Mr. Horton only appears to have joined cash gifting within the past 90 days, and does appear to have some degree of actual business sense. Too bad for him that he failed to grasp that "money laundering" and "securities fraud" are not turned into legitimate multi-level marketing by the addition of a vaporware "product" or false claims of IRS approval.



    Denny Vann (believed to be in or near Medina, Ohio)
    kdvdirect@gmail.com

    http://www.2010blessings.com/invite13/?23172
    http://www.2010blessings.com/invite13/?11057
    http://www.ibosocial.com/15457
    http://www.cashflowbot.com/index.php?ref=13183
    http://onfirematrix.com/?id=kdvdirect
    http://www.kdvdirect.com (may need use of archive.org to view)
    http://www.successteambuilder.com/op.../?id=kdvdirect
    http://www.zurker.com/kdvann
    http://cashgiftingangels.ning.com/profile/DennyVann
    http://www.facebook.com/people/Denny-Vann/1549224128
    https://plus.google.com/112683143099...03135305/about
    https://twitter.com/#!/DennyVann
    http://getaheadof2012.com/ (joint scammage with Skeeter Geddings, Geoff Cash, and Jon Scherling)
    http://promotionandadvertisingclub.n...les_memberList
    http://dennyvann.homepagepays.com
    http://www.successteambuilder.com/th.../?id=kdvdirect
    http://www.linkedin.com/pub/denny-vann/37/b78/370
    http://www.moneymakergroup.com/2010b...&mode=threaded
    http://bizoppers.com/users/325616-denny-vann (connecting to John Moton)

    He was also in the Surges 2012 pyramid scheme, but I don't have his affiliate link on hand to cite.

    Unlike Carolyn and Tony above, Denny has been pushing cash gifting like a drug dealer for years. He also spammed me personally via email the other day promoting 2010 Blessings, which irked me to no end. This would also appear to be the man who got Fred Hedgepeth involved in the scam.



    Omar Anderson
    Somewhere in the vicinity of Waco, Texas, is a man who goes by "Mr. Money Matrix" and runs the "We Get Money Team" deliberately shuffling people into scams to get fast cash out of them.
    http://www.2010blessings.com/invite13/?23603I
    https://twitter.com/#!/MrMoneyMatrix1
    http://www.myspace.com/508995230
    https://twitter.com/#!/MrMoneyMatrix
    http://www.tagged.com/wegetmoneyteam

  24. #24
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,670

    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins
    Tony Horton
    chms316@gmail.com
    myandurbiz2@gmail.com
    678-701-3609 (main business phone number?)
    206-338-2612
    770-312-7045 (only seen in domain registrations)
    770-424-6359 (seen in yellow pages matching his claimed 2798 Tiffany Dr SW, Marietta, GA 30008 address)
    Tony Hortons' 5 Dollar Money Bomb Apsense page



    Tony Horton aka NCREDABLE1 on Twitter



    Tony Horton does 5Dollar Money Bomb on IBO Social



    Tony Horton looking every inch the suave, sophisticated con man on Facebook:



    Tony Horton as
    NCREDABLE1 the blogger

    The only thing necessary for the triumph of evil is for good men to do nothing

  25. #25
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,670

    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins
    Denny Vann (believed to be in or near Medina, Ohio)
    kdvdirect@gmail.com
    Denny Vann:



    Denny Vann the Affiliate Marketer on Linkedin



    Rock n Roll Denny Vann on Promotion and Advertising Club advertising his cash gifting activities

    The only thing necessary for the triumph of evil is for good men to do nothing

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