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Nikki Utley is Inviter #46548 on 2010 BlessingsOriginally Posted by ProfHenryHiggins
Nikki Utley is Nikki L Utley on Facebook
Nikki Utley also has her Nikki L Utley surrender2vegas page on Facebook
Cash gifting and more cash gifting on the Nikki Utley page on Google+
The only thing necessary for the triumph of evil is for good men to do nothing
Elite Scambuster
Erick Sojourner & Kin Thompson have been actively pushing the gifting scam in various ways the past couple of days, as well as the Memphis cell and wingx's "Gifting With Integrity" group remaining quite active.
This fellow caught my eye this morning with another website that looks like it could be a nest of serial scammage akin to "Gwen's Profit Hub" or Brad Kamanski's blog sites. And much like them, I don't think he's likely to stop promoting financial scams and schemes even if successfully convicted of something in a courthouse.
Howard Frenia
TZCMarketing1@gmail.com
HFrenia39@yahoo.com
813-814-4138
727-459-7851
http://www.2010blessings.com/invite9/?44696
http://howardfrenia.com
http://www.facebook.com/hfrenia
http://ezmoneymethod.com/tzc
http://thegoldenpath.biz/land.php?ref=TZCINC
http://www.killer-income.com
http://hfrenia.tarkentonwebsites.com
http://www.ibosocial.com/HFrenia
http://www.facebook.com/pages/xtreme...397241?sk=info
http://www.linkedin.com/pub/howard-frenia/1b/650/355
http://tarkentonfinancialofclearwater.com/about-me
http://www.joinhowardfrenia.com
http://www.youtube.com/user/HFrenia39
http://twitter.com/HowardFrenia
http://www.betternetworker.com/members/hfrenia39
Foundation for Financial Wellness? What the HEAVEN does a cash gifter know about financial health? Zero. Nada. Zilch. A gifter is like the economic version of the Black Plague bacterium.
Registrant:
TZC, Inc
323 Tavernier Dr
Oldsmar, Florida 34677
United States
Registered through: GreenWaveHosting.com
Domain Name: KILLER-INCOME.COM
Created on: 27-Jun-12
Expires on: 27-Jun-14
Last Updated on: 15-Jul-12
Administrative Contact:
Frenia Jr, Howard HFrenia39@yahoo.com
TZC, Inc
323 Tavernier Dr
Oldsmar, Florida 34677
United States
(727) 459-7851 Fax -- (727) 608-1882
Technical Contact:
Frenia Jr, Howard HFrenia39@yahoo.com
TZC, Inc
323 Tavernier Dr
Oldsmar, Florida 34677
United States
(727) 459-7851 Fax -- (727) 608-1882
Domain servers in listed order:
NS1.GVODNS.COM
NS2.GVODNS.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
Elite Scambuster
Greg Muse
540-548-1048 (another member using this same phone number? Egads. And his video showed the 6608 Broad Creek address that others in his team have used)
http://www.2010blessings.com/invite3/?42075
http://animoto.com/play/XVORiM8QDmws3dUheYGUeA
http://dyforboyz.blogspot.com
http://www.facebook.com/fortunepromo
http://www.bizapedia.com/va/DYFOR-RE...GROUP-LLC.html (Cheryl Mason is their registered agent?)
http://www.linkedin.com/pub/greg-%22...use/22/565/4b6
http://www.wix.com/dyforrecords/the-...-official-page
https://plus.google.com/105347675223...64220391/posts
http://www.facebook.com/pages/Fortun...524?ref=stream
http://twitter.com/fortunedyforboy
http://www.myspace.com/574185443
Because of the multiple ties to Cheryl Mason exhibited, I'm going to list http://prayerchampions.podbean.com as a likely connection to Greg as well, seeing as it is her major team site at present.
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
Elite Scambuster
And someone who stated that she was going to Cheryl Mason's "training" event in August...
Hilda Miles
828-989-9440
864-416-1713
http://www.2010blessings.com/invite17/?47036
http://www.facebook.com/events/469379136414745
http://twitter.com/alternhealer
http://www.ibosocial.com/ekueko
http://www.manta.com/c/mt1jhkf/alternative-travel-llc
http://www.facebook.com/#!/fingertiplife
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
Elite Scambuster
Vanessa Bell (a.k.a. Vanessa Bell Mathis, a.k.a. Vanessa Yolanda Bell)
404-957-4114
404-991-4743
http://www.2010blessings.com/invite3/?44075
http://twitter.com/QueenVJava
http://blessingcity.com/user/QueenVJava
http://www.ishcc.org/GA/Atlanta/mkv-concepts-inc
http://www.powerprofiles.com/profile...INC-ATLANTA-GA
http://www.truckaccidentlawyergroup....w/1476567.html
http://www.elitebodyshapers.com/store/mkv
http://oguniversity.com/community/10...a-bell/profile
https://plus.google.com/100835923411...27761901/posts
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
Administrator
Howard Frenia is Inviter #44696 on 2010 Blessings
No need to add anything, really.
Howard Frenia openly promotes illegal cash gifting, is proud of it and flaunts it on HowardFrenia.com
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Greg Muse is Inviter #42075 on 2010 Blessings
Greg Muse is Greg "fortune" Muse on LinkedIn
Greg Muse' DyFor Boyz channel on Google+
Greg Muse' Fortune (DyFor-Boy) page on Facebook
More cash gifting nonsense on Greg Muse' Fortune Boss Don @fortunedyforboy page on Twitter
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Hilda Miles is Inviter #47036 on 2010 Blessings
Hilda Miles @alternhealer on Twitter along with hidden cash gifting links
The Hilda Miles ekueko page on IBOSocial
The Hilda Sentell Miles fingertiplife page on Facebook
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Vanessa Bell is Inviter #44075 on 2010 Blessings
The Vanessa Bell Mathis @QueenVJava page on Twitter complete with numerous 2010 Blessings cash gifting links, just in case anyone misses her illegal activities
The only thing necessary for the triumph of evil is for good men to do nothing
Elite Scambuster
A few more scammers I've seen pushing this tax fraud scheme lately.
Kabira Davis ("Kay Davis")
478-318-7312
http://www.2010blessings.com/invite5/?34475
http://www.facebook.com/kay.davis.19...s.1969?sk=wall
http://www.kabira.organogold.com
http://royalty7.com/ref=kabira1
http://www.linkedin.com/pub/kay-davis/51/660/9b5
Memlon Williams
229-269-6797
http://www.2010blessings.com/invite2/?43860
http://www.facebook.com/memlon.williams
James Owens (a.k.a. Ausar Shivas)
5280 Little Mt Drive, San Bernardino, CA
909-534-8010
http://www.2010blessings.com/invite1/?47880
http://www.facebook.com/ausarshivas
http://ausar9324.en.ec21.com
Sharon Tate (Joy Robinson's daughter and guide into the musty world of senior fraud)
816-536-1634
http://www.2010blessings.com/invite11/?40658
http://www.ibosocial.com/TheDiamonds
http://www.thediamonds.ws
http://www.facebook.com/sharonltate
http://twitter.com/shrnlt8diamonds
Markesha Kendall
markeshakendall@yahoo.com
Inviter number unknown, but she is an active member of the Memphis cell. Also a "licensed tax specialist" who is actively promoting and assisting in tax fraud.
http://www.facebook.com/markeshakendall
http://www.youtube.com/channel/UCq3szQu_Et3Qjq2VpRT5iJQ
Jarvis Hughes (Markesha's boyfriend & partner in cash gifting)
901-628-9793
http://www.2010blessings.com/invite10/?47160
http://www.facebook.com/jarvishughes
Johnny Lee
235 Kettering Rd, Davenport, Florida 33897
813-423-1353
http://www.2010blessings.com/invite5/?40106
http://www.ibosocial.com/freejohn
http://johnsfreereviews.com
http://www.salespider.com/p-10666093/johnny-lee
http://twitter.com/johnsfreereview
http://www.facebook.com/johnsIMweb
https://plus.google.com/114876677631...81202568/posts
Cee Cee Caldwell-Miller
ceeceejt@yahoo.com
908-644-3156
http://www.2010blessings.com/invite1/?44736
http://www.imfaceplate.com/mrsopportunity
http://www.blackplanet.com/mrsopportunity
http://www.ibosocial.com/mrsopportunity
http://twitter.com/coachceecee
http://www.facebook.com/LAWithCeeCee
http://www.facebook.com/mrsopportunity
http://www.lawithceecee.com
http://www.coachceecee.info
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
Elite Scambuster
A. Lee Wheeler
901-258-6290
http://www.2010blessings.com/invite15/?47137
http://www.inetgiant.com/user/profile/758785
http://salt-lake-city.inetgiant.com/...ryone-26525470
Looks like another member of the Memphis cell.
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
Elite Scambuster
Another fool who seems to join everything that crosses his path.
Cecil Don
cecilldon@gmail.com
619-674-6097
http://www.2010blessings.com/invite23/?39382
http://staree.com/cecil/13430682130707053
http://staree.com/cecil
http://www.2010blessingsandbeyond.com
http://www.2010blessingsandbeyond.info
http://easyfreeandpowerful.com
http://www.inetgiant.com/user/profile/961450
http://twitter.com/CecilDon
http://make-10k-fast.blogspot.com (Oprah Paypal chain letter scam)
http://bizoppers.com/users/385182-cecil-don
http://www.facebook.com/cecildon
http://www.partnerwithcecil.ws
http://giftclubmadeeasy.blogspot.com (2008 mail fraud scheme)
http://www.merchantcircle.com/busine...s.619-674-6097
http://infinitydownline.com/?id=cecildon
http://www.giblink.com/community/947...n/profile.html
http://www.myadpost.com/cecildon
http://www.betternetworker.com/members/cecildon
http://www.linkedin.com/in/cecildon
Registrant:
Cecil Don
2647 Gateway Rd
Ste 105-103
Carlsbad, California 92009
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: 2010BLESSINGSANDBEYOND.COM
Created on: 15-Jun-12
Expires on: 15-Jun-13
Last Updated on: 15-Jun-12
Administrative Contact:
Don, Cecil cecilldon@gmail.com
2647 Gateway Rd
Ste 105-103
Carlsbad, California 92009
United States
(619) 674-6097
Technical Contact:
Don, Cecil cecilldon@gmail.com
2647 Gateway Rd
Ste 105-103
Carlsbad, California 92009
United States
(619) 674-6097
Domain servers in listed order:
NS07.DOMAINCONTROL.COM
NS08.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
Administrator
Kabira Davis is Inviter #34475 on 2010 Blessings
Kabira Davis is Kay Davis on Facebook
The Kay Davis profile on LinkedIn contains more cash gifting nonsense
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Memlon Williams is Inviter #43860 on 2010 Blessings
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Sharon Tate is Inviter #40658 on 2010 Blessings
Sharon Tates' shrnlt8diamonds page on Twitter contains more cash gifting nonsense
The Sharon L Tate (Sharon Robinson Tate) page on Facebook
Sharon Tates' TheDiamonds page on IBOSocial
The only thing necessary for the triumph of evil is for good men to do nothing
Junior Member
I used to know his wife, and I find it so sad that she got mixed up in this crap. I think she is too good for this and should be able to do better for herself..
Elite Scambuster
T.J. Mays
314-218-5074
http://www.2010blessings.com/invite5/?28455
http://www.blackplanet.com/forums/th...963621&p=final
http://www.blackplanet.com/groups/gr...roup_id=598445
https://plus.google.com/110822372803...91653442/posts
For someone who calls themselves "The Millionaire," Mays sure has been trying to sell off a lot of old kitsch on backpage.com the past few months.
Last edited by ProfHenryHiggins; 07-24-2012 at 09:06 PM.
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
Administrator
Markesha Kendall makes her intentions abundantly clear on her Markesha Kendall YouTube channel
Hmmn, working WITH the IRS while simultaneously working AGAINST the IRS on the Markesha Kendall Facebook page Isn't that what they call incongruity ??
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Johnny Lee is Inviter #40106 on 2010 Blessings
More cash gifting promoting on Johnny Lees' freejohn page on IBOSocial
The Johnny Lee page on Google+ along with more cash gifting nonsense
John Lees' @johnsfreereview page on Twitter
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Cee Cee H. Caldwell-Miller is Inviter #44763 on 2010 Blessings
Cee Cee Caldwell-Millers' mrsopportunity page on BlackPlanet.com
Cee Cee Caldwell-Miller uses her mrsopportunity page on IBOSocial to further advertise her illegal cash gifting activities.
Oh, and BTW, Cee Cee, the answer to your question is "no, it's not"
Cee Cee Caldwell-Miller @coachceecee on Twitter again promoting illegal cash gifting
The only thing necessary for the triumph of evil is for good men to do nothing
Anonymous. As are you all
Hee hee hee. Yeah, no wonder he has to beg people to join his scam.....math is not his strong suit so I can just imagine what his bank account looks like.
Elite Scambuster
William Hill (a.k.a. "Will Ugwu")
willismile@gmail.com
jointeamwill@gmail.com
240-475-1706
http://www.2010blessings.com/invite4/?43815
http://www.ibosocial.com/sweetglory
http://www.ibosocial.com/Betterlifestyle
http://twitter.com/willismile
http://www.get1kfast.net
http://www.facebook.com/betterlifestyle
Registrant:
ZeekRewards
3 Caravan court
Unit 302
Germantown, Maryland 20874
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: GET1KFAST.NET
Created on: 10-Jun-12
Expires on: 10-Jun-13
Last Updated on: 10-Jun-12
Administrative Contact:
Ugwu, Will willismile@gmail.com
ZeekRewards
3 Caravan court
Unit 302
Germantown, Maryland 20874
United States
(240) 475-1706
Technical Contact:
Ugwu, Will willismile@gmail.com
ZeekRewards
3 Caravan court
Unit 302
Germantown, Maryland 20874
United States
(240) 475-1706
Domain servers in listed order:
NS07.DOMAINCONTROL.COM
NS08.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
Administrator
Yep, at 400 people per DAY joining it won't be many more days before the entire population of the USA is involved.
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
William Hill is inviter #43815 on 2010 Blessings
William Hills' Will Ugwu BetterLifestyle page on IBOSocial goes in to some heavy duty HYIP ponzi promoting
The William Ugwu @willismile page on Twitter
The Will Ugwu BetterLifestyle page on Facebook
The only thing necessary for the triumph of evil is for good men to do nothing
Elite Scambuster
Ollie Hall (woman in Youtube video may actually be Vera Hall?)
business address from 2007:
3140 E Vernor Highway Apartment 201
Detroit, MI 48207-5129
current address?:
16705 Martin rd
Roseville, Michigan 48066
mrolliehall@yahoo.com
(possible second email: mrsvhall@hotmail.com )
313-516-8786
http://www.2010blessings.com/invite10/?37428
https://plus.google.com/u/0/11820719...53992300/posts
http://www.youtube.com/channel/UC3U824WijujrAFB_1Xb_v4g
http://www.manta.com/c/mtrns38/o-c-housing-llc
http://www.metacafe.com/channels/mrolliehall
http://www.dailymotion.com/wesnert44
http://twitter.com/wesnert44
http://www.facebook.com/wesnert44?sk=wall
http://www.salespider.com/p-9330663/ollie-hall
http://www.pressmania.com/members/wesnert44.aspx
Registrant:
Ollie Hall
16705 Martin rd
Roseville, Michigan 48066
United States
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: MYMIXERATTACHMENTS.COM
Created on: 21-Dec-11
Expires on: 21-Dec-12
Last Updated on: 22-Dec-11
Administrative Contact:
Hall, Ollie mrolliehall@yahoo.com
16705 Martin rd
Roseville, Michigan 48066
United States
313 516-8786
Technical Contact:
Hall, Ollie mrolliehall@yahoo.com
16705 Martin rd
Roseville, Michigan 48066
United States
313 516-8786
Domain servers in listed order:
NS3715.HOSTGATOR.COM
NS3716.HOSTGATOR.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
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