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Thread: 2010 Blessings Part 1

  1. #151
    ProfHenryHiggins is offline Senior Scambuster
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    re: 2010 Blessings Part 1

    Glenn Finley
    glenn@gfinley.com
    gfinley@planbincomesolutions.com
    205-276-9031
    205-304-1816
    888-673-8143 ext.2
    http://www.2010blessings.com/invite13/?28553
    https://twitter.com/#!/glennsplanb
    http://gfinley.com
    http://gfinley.mytoolbiz.net/we
    http://49tofreedom.info
    http://yourplanbiseasy.com
    http://www.youtube.com/user/mrplanb1963/videos
    http://248412.myvideotalkstudio.com/streaming/pages/6
    http://gfinley.yolasite.com/bless-ot...be-blessed.php
    http://www.betternetworker.com/members/gfinley


    Registrant:
    Plan B Marketing Concepts

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    Last Updated on: 01-Feb-12

    Administrative Contact:
    Finley, Glenn glenn@gfinley.com
    Plan B Marketing Concepts
    2101 Southbridge Court
    Hoover, Alabama 35244
    United States
    +1.2053041816 Fax -- +1.8886738143

    Technical Contact:
    Finley, Glenn glenn@gfinley.com
    Plan B Marketing Concepts
    2101 Southbridge Court
    Hoover, Alabama 35244
    United States
    +1.2053041816 Fax -- +1.8886738143

    Domain servers in listed order:
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    Registrant:
    Plan B Marketing Concepts

    4808 Wood Spring Lane
    Hoover, Alabama 35226
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    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: GFINLEY.COM
    Created on: 21-May-09
    Expires on: 21-May-12
    Last Updated on: 22-May-11

    Administrative Contact:
    Finley, Glenn gfinley@planbincomesolutions.com
    Plan B Marketing Concepts
    4808 Wood Spring Lane
    Hoover, Alabama 35226
    United States
    (877) 762-5251 Fax -- (877) 762-5251

    Technical Contact:
    Finley, Glenn gfinley@planbincomesolutions.com
    Plan B Marketing Concepts
    4808 Wood Spring Lane
    Hoover, Alabama 35226
    United States
    (877) 762-5251 Fax -- (877) 762-5251

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  2. #152
    littleroundman is offline Administrator
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    re: 2010 Blessings Part 1

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

  3. #153
    ProfHenryHiggins is offline Senior Scambuster
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    re: 2010 Blessings Part 1

    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

  4. #154
    ProfHenryHiggins is offline Senior Scambuster
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    re: 2010 Blessings Part 1

    More members of the "Bless1team" have been identified.

    And this one has prior cash gifting activity in his history. Ugh.

    Tommy Smith
    megadatalink@verizon.net
    800-218-3941
    301-735-5066
    240-210-6653
    http://2010blessings.com/thankyou/?22152
    http://benefactor.myisystem.com
    http://benefactor.connectingusall.org
    http://benefactor.myisystem.com/fx/mycap.php?pid=319


    The phone number 301-735-5066 matches up with a Tommy L. Smith in Forestville, Maryland, the same place that this Tommy claims to be at.
    Tentatively, that matches up with the house at 7218 Earl Drive, although I am unsure whether the websites listing this are themselves accurate.

    -----------------------------------

    This one is doing something with insurance that makes my butt itch trying to find sanity behind the hype.

    Gerald Townes
    gltownbiz@gmail.com
    gltown_41@yahoo.com
    404-422-5762
    http://2010blessings.com/thankyou/?28313
    https://twitter.com/#!/gtownes
    http://gtownes.myisystem.com/shownews.php?id=1311
    http://www.youtube.com/user/atlmogul1/videos
    http://clinss.com
    http://gtownes.myisystem.com
    http://www.manta.com/c/mryyn3d/glt-r...te-investments
    http://www.myqnanzacouponclub.com
    http://www.atlmogul1go.com


    Registrant:
    Gerald Townes
    3710 Sweetbriar Trace
    Snellville, Georgia 30039
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: CLINSS.COM
    Created on: 01-Jun-10
    Expires on: 01-Jun-13
    Last Updated on: 27-Mar-12

    Administrative Contact:
    Townes, Gerald gltown_41@yahoo.com
    3710 Sweetbriar Trace
    Snellville, Georgia 30039
    United States
    +1.4044225762

    Technical Contact:
    Townes, Gerald gltown_41@yahoo.com
    3710 Sweetbriar Trace
    Snellville, Georgia 30039
    United States
    +1.4044225762

    Domain servers in listed order:
    NS35.DOMAINCONTROL.COM
    NS36.DOMAINCONTROL.COM
    --------------------------------------------------

    James Lovett
    mrzamn@comcast.net
    zamnenterprises@gmail.com
    973-850-9266
    856-745-7893
    http://2010blessings.com/thankyou/?29762
    http://www.mrzamn.myisystem.com/shownews.php?id=1414
    http://www.mrzamn.com
    https://twitter.com/#!/zamnenterprises
    http://www.youtube.com/user/ZamnEnterprises/videos

    domain: mrzamn.com
    created: 03-Feb-2012
    last-changed: 03-Feb-2012
    registration-expiration: 03-Feb-2013

    nserver: ns51.1and1.com 217.160.80.164
    nserver: ns52.1and1.com 217.160.81.164

    status: CLIENT-TRANSFER-PROHIBITED

    registrant-firstname: James
    registrant-lastname: Lovett
    registrant-street1: 62 Country Club Rd.
    registrant-pcode: 08021
    registrant-state: NJ
    registrant-city: Clementon
    registrant-ccode: US
    registrant-phone: +1.8567457893
    registrant-fax: +1.8562040141
    registrant-email: mrzamn@comcast.net

    admin-c-firstname: James
    admin-c-lastname: Lovett
    admin-c-street1: 62 Country Club Rd.
    admin-c-pcode: 08021
    admin-c-state: NJ
    admin-c-city: Clementon
    admin-c-ccode: US
    admin-c-phone: +1.8567457893
    admin-c-fax: +1.8562040141
    admin-c-email: mrzamn@comcast.net

    tech-c-firstname: Hostmaster
    tech-c-lastname: ONEANDONE
    tech-c-organization: 1&1 Internet Inc.
    tech-c-street1: 701 Lee Rd.
    tech-c-street2: Suite 300
    tech-c-pcode: 19087
    tech-c-state: PA
    tech-c-city: Chesterbrook
    tech-c-ccode: US
    tech-c-phone: +1.8774612631
    tech-c-fax: +1.6105601501
    tech-c-email: hostmaster@1and1.com

    bill-c-firstname: Hostmaster
    bill-c-lastname: ONEANDONE
    bill-c-organization: 1&1 Internet Inc.
    bill-c-street1: 701 Lee Rd.
    bill-c-street2: Suite 300
    bill-c-pcode: 19087
    bill-c-state: PA
    bill-c-city: Chesterbrook
    bill-c-ccode: US
    bill-c-phone: +1.8774612631
    bill-c-fax: +1.6105601501
    bill-c-email: hostmaster@1and1.com

    % See http://registrar.1und1.info for information about 1&1 Internet AG

    Registrar: 1 & 1 INTERNET AG
    Whois Server: whois.schlund.info
    Creation Date: 03-FEB-2012
    Updated Date: 03-FEB-2012
    Expiration Date: 03-FEB-2013

    Nameserver: NS51.1AND1.COM
    Nameserver: NS52.1AND1.COM
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  5. #155
    ProfHenryHiggins is offline Senior Scambuster
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    re: 2010 Blessings Part 1

    And it's another of the cash gifting fools who are in multiple programs. Meet...

    Biah Buchongo Lindsey
    106 San Pablo Towne Center #197
    San Pablo,California 94806

    other known address (older?):
    2843 Maricopa Ave.
    Richmond, CA 94804

    Info@Affordyourlife.ws
    biahbuchongo@gmail.com
    coaching4cash@gmail.com
    winadv@sbcglobal.net
    cousinmo@gmail.com ("Monina Buchongo")
    510-880-9107
    510-235-3213
    510-967-4774
    510-776-4947
    http://www.2010blessings.com/invite28/?33662
    http://mysite.thepeoplesprogram.com/...s.php?d=236191 ("winadv" account)
    http://mysite.thepeoplesprogram.com/...tus.php?d=7731 ("cashblessing" account)
    http://www.wewin2day.com
    http://affordyourlife.ws
    http://www.caprxprogram.org/Home.aspx?site=bbb
    http://www.CashMoneyInHand.com
    http://instantsplash.com/splash.php?id=74287
    http://www.salespider.com/p-8111291 (advertised gifting 3 times in 2011)
    http://www.myadpost.com/winadv
    http://www.TheSecretPays.com?10604
    www.TooDamnEasy.com Referral I.D. BB17012 (sovereign citizen tax fraud scheme - membership since 2007 or earlier)
    www.CashGiftingProgram.com Referral I.D. BB17012 (same sovereign citizen group as above)
    http://www.envirodocs.com/yhbc_ezine_06-21-07.htm (has an ad for sovereign citizen group here)
    http://www.facebook.com/people/Biah-...00001955844160
    http://www.time2prosper.ws
    http://californiatraverus.blogspot.com

    The ad that alerted me to her activities:
    denver.backpage.com
    denver, co. free classifieds
    backpage.com > denver services > denver business services
    Report Ad
    It SUCKS To Be BROKE!! Here Is A Simple Solution!!
    Posted: Tuesday, May 15, 2012 10:50 AM

    Reply: click here
    It SUCKS To Be Broke!

    We Have A Simple Solution That Everyone Can Afford!!

    Think $35 CAN'T change your life?

    You should take a serious look at our community.

    THE SYSTEM IS SET UP SO THAT WE ARE ALL FORCED

    TO HELP OTHERS ALONG THE WAY!! So that makes

    us a community of CARING, people who are deadly serious

    about wanting the same thing...

    FINANCIAL INDEPENDENCE & ECONOMIC FREEDOM!!

    SO IF YOU DON'T CARE, KINDLY KEEP IT MOVING!! :-)

    Finally, real support from a real community!!

    http://www.2010blessings.com/invite28/?33662

    Thank you.

    Success and Joy.

    B. Buchongo
    510-880-9107

    Location: Denver

    Post ID: 9208986 denver

    Other ads by this user:
    Get your FREE Discount Pharmacy Card Now!! services: business services
    Get your FREE Discount Pharmacy Card Now!! (USA Only) services: health/beauty services
    Email this ad
    Account Login | Affiliate Program | Blog | Help | Privacy Policy | Terms of Use | Popular Searches | Promote Us | User Safety | backpage.com Copyright 2012
    denver.backpage.com is an interactive computer service that enables access by multiple users and should not be treated as the publisher or speaker of any information provided by another information content provider.
    Her description of herself from the winadv account:
    About Your Inviter:

    Hi there, Aloha, & Hola,

    I'm Biah Buchongo and thank you for visiting my website. (When we talk, I'll tell you how to pronounce my name :-). If you've made it this far then that let's me know you're very serious about making some changes in your financial life and you are someone I would love to help make that happen! CONGRATULATIONS for taking the next step to FREEDOM!

    So a little bit about me!

    NO I'm not a snake lover, but I thought I would throw a little caution to the wind that day and get up close and personal with Balboa the Boa. I was at a rescue zoo in Belize.

    I'm a regular working person just like yourself. I'm a commercial truck driver in Northern California.

    I got started with Cash Gifting back in 2006. Let me tell you, this is a great concept and a great way to generate some real CASH! I truly believe in the concept of Cash Gifting. It gets you straight to the CASH without the hassle of trying to convince someone to buy lotions, potions, pills weeds, seeds, or fruity miracle drinks. You know what I mean?? People don't want to sell, people want money!

    Like you, I was looking for a way to EARN SOME EXTRA CASH FROM HOME. I knew there are a lot of SCAM Programs out there. I've been burned in SCAM programs and I've also been burned in good programs by people who just wanted my money but not willing to help me make money.

    Here is a quote from Zig Ziglar that I believe whole heartedly...

    "You can have everything you want in life if you will just help other people get what they want".

    This is the foundation The People's Program is built on.

    My inviter Bob Reskin has shared with me how successful he has been in the People's Program. After following the support and training that our group has to offer, Bob received $8500 in 21 days. Now the reason I'm telling you about Bob's testimonial and not my own is because I just joined Bob in The People's Program and I don't have my own testimonial in The People's Program just YET! I have no doubt that I will be telling my own story in the very near future.

    You see, I've had some success in another Gifting Program. And I have a BIG testimonial to support it. Without mentoring and the support of a team behind you, it's hard to remain consistent. We simply cannot accomplish as much alone as we can when we team our efforts. I'm familiar with Cash Gifting and now that I have a great team to work with. It's just a matter of time before I will be sharing my testimonial with The People's Program with the world. But there is one thing you should know about me and that is I won't lie to you.

    You are fortunate you were invited to join our group. You won't be sorry that's for sure.

    To begin taking full advantage of our teams knowledge and experience, be sure to copy our conference call schedule.

    They happen every Tuesday with a Q&A session at the end of the call.

    The number is: 1-712-432-0111 pin 330231# (pound sign) Dial in one minute before the call starts. It's a very popular call and it fills up rather quickly.

    The call time is as follows:

    9pm EST

    8pm Central

    7pm Mountain

    6pm PST

    If you can't make the live call, no problem, here is the number to the

    recorded call:

    1-712-432-0211 pin 330231# (pound sign)
    Thanks again for opting in to my site and I look forward to having you on the team and having lots of cash delivered right to your door. All in cool crisp $100 bills. There's life BEFORE you've experienced having CASH delivered to your door...then there is life AFTER having CASH delivered to your door. You will never be the same!

    Thank you.

    Biah Buchongo (your inviter)

    Email: www.coaching4cash@gmail.com

    www.CashMoneyInHand.com

    510-880-9107
    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

  6. #156
    littleroundman is offline Administrator
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    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins View Post
    And it's another of the cash gifting fools who are in multiple programs. Meet...

    Biah Buchongo Lindsey
    106 San Pablo Towne Center #197
    San Pablo,California 94806

    other known address (older?):
    2843 Maricopa Ave.
    Richmond, CA 94804
    Biah Buchongo advertises her cash gifting activities on AdPost



    More cash Biah Buchongo cash gifting, this time on The Biah Buchongo Peoples' Program cash gifting page



    Biah Bia Buchongo on Facebook

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

  7. #157
    littleroundman is offline Administrator
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    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins View Post
    More members of the "Bless1team" have been identified.
    This one is doing something with insurance that makes my butt itch trying to find sanity behind the hype.

    Gerald Townes
    gltownbiz@gmail.com
    gltown_41@yahoo.com
    404-422-5762
    Here we have Gerald Townes openly promoting his illegal cash gifting activities on MyiSystem.com

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

  8. #158
    littleroundman is offline Administrator
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  9. #159
    ProfHenryHiggins is offline Senior Scambuster
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    re: 2010 Blessings Part 1

    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

  10. #160
    ProfHenryHiggins is offline Senior Scambuster
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    re: 2010 Blessings Part 1

    And a lady who harps on gifts being sent "without expectations" but is very clearly functioning under a profit motive, given the rest of her blog and her parroting of frivolous claims used by failed scam after failed scam in the past. Having a "company" called "RU Like Minded" only hammers more nails into her coffin.


    Robin Rigoli
    4672 Bradford Loop Se, Salem, Oregon 97302

    503-585-8121
    http://www.2010blessings.com/invite1/?33987

    https://twitter.com/#!/RobinRigoli
    http://www.ibosocial.com/rrigoli
    http://www.rrigoli.zeekler.com
    http://www.got20seconds.com/rrigoli/Cst.aspx
    http://www.thefreeadforum.com/ads/vi...p?member=14023
    http://www.manta.com/g/mtv2kcb/robin-rigoli
    http://www.linkedin.com/pub/robin-rigoli/4a/a01/b43
    http://www.yougetpaidtoadvertise.com/rrigoli/Main.aspx
    http://joyfi11ed.reveller.hop.clickbank.net


    ------------------------------------------------------------------------------

    Connie Schmoll
    cjschmoll@gmail.com
    308-473-3095
    http://www.2010blessings.com/invite1/?32675
    http://www.youtube.com/user/Conniejs
    http://www.joinconnie.com
    https://twitter.com/#!/cjschmoll
    http://conniesallicincenter.blogspot.com
    https://allicincenter.com/index.php?id=ConnieSchmoll
    http://togetherweearn.com/profile/ConnieSchmoll
    http://connie4health.blogspot.com
    http://waitingatthewindow.blogspot.com
    http://schmollskbgold.wordpress.com


    Oh, how gauche! On TogetherWeEarn, Connie was listed among the site's "Featured Members"
    Which sounds good, until you notice that right next to her was the infamous con man David Pegram.
    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

  11. #161
    ProfHenryHiggins is offline Senior Scambuster
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  12. #162
    littleroundman is offline Administrator
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    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins View Post
    I don't believe I've reported this fellow before, but I could be mistaken.


    Jean-Claude Zamor
    cianie007@gmail.com (?)
    917-496-7214
    Jean-Claude Zamor puts his name to lies, lies and more lies promoting the Magnetic Cash Gifting scam




    Jean-Claude Zamor @zimacol09 on Twitter



    Jean C Zamor aka zamzane07 on Facebook

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

  13. #163
    ProfHenryHiggins is offline Senior Scambuster
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    re: 2010 Blessings Part 1

    Someone who really ought to have known better...


    Dr. Bob Moore
    bobmoore1939@gmail.com
    770-966-5228
    http://www.2010blessings.com/invite15/?31663
    http://www.youtube.com/user/bobmoore1939
    http://chinatownprices.com
    https://twitter.com/#!/bobmoore1939
    http://www.freeluckybids.com
    http://www.mymarketinggenie.com/bobm...tion=contactme
    http://www.racksamillion.com
    http://www.99bobm.com
    http://www.helpothersfund.com
    http://bobmoore7.com
    http://goanimate.com/user/0gZORdt7F70c
    http://www.zazzed.com
    http://cache.blogtalkradio.com/bobmoore

    I'm seeing business connections with Nature's Pearl, FHTM, Zeek Rewards, Marketing Genie, Weight Watchers, a small church... what drove him to fall for a scam as blindly obvious as this is? I do not get it.
    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

  14. #164
    scratchycat's Avatar
    scratchycat is offline Elite Scambuster
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    re: 2010 Blessings Part 1

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  15. #165
    ProfHenryHiggins is offline Senior Scambuster
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    re: 2010 Blessings Part 1

    And conversely, here's a marketer who appears to have belly-flopped into the pool of fraud quite intentionally... her videos are painful to read, however, with such poor grammar, and her blog keeps trying to do unspeakable things to me with a chat pane while reading it.


    Donna Allen
    donnaallen48@gmail.com
    donnaallen@nc.rr.com
    206-426-6102
    919-744-1004
    919-465-7229
    http://www.2010blessings.com/invite23/?28759
    http://blessingcity.com/user/donnaallen
    http://donnakallen.com
    http://www.yourowneconomy.com/templa...sp?uid=d5allen
    http://www.youtube.com/user/TheNewbiesmarketing/videos
    https://twitter.com/#!/donnakallen
    http://www.mywela.com/GoingGreen
    http://classifieds.theclassifiedwork...uery=retrieval
    http://www.voy.com/2844/158.html
    http://freedombyinvitation.com/positive (led to the My Gold Plan scheme some years ago - was advertised in 2007)
    http://donnaallen.cloudzow.biz
    http://pinterest.com/nobul
    http://10dollarwealth.com/?tag=viral

    She appears to be part of the "money making club" at http://nobullcafe.com/Cafe_Opportunity_Menu.html as well, which in turns connects her to JSS Tripler, Zeek Rewards, Wealth4all, Bidify, Pathway to Savings Club, and ROI Unlimited. Urm... I see Cathy Duplisea in their core membership/inner circle as well. Expect plenty of "bull" from this bunch in that case. She's also in 2010 Blessings somewhere as well as having been part of "Team Business."


    Registrant:
    Donna Allen
    107 kenanotes Drve
    Apt. 1A
    Kerry, North Carolina 27513
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: DONNAKALLEN.COM
    Created on: 13-Feb-09
    Expires on: 13-Feb-13
    Last Updated on: 03-Apr-12

    Administrative Contact:
    Allen, Donna donnaallen@nc.rr.com
    107 kenanotes Drve
    Apt. 1A
    Kerry, North Carolina 27513
    United States
    9194657229

    Technical Contact:
    Allen, Donna donnaallen@nc.rr.com
    107 kenanotes Drve
    Apt. 1A
    Kerry, North Carolina 27513
    United States
    9194657229

    Domain servers in listed order:
    NS1.WEBSITEHOSTSERVER.NET
    NS2.WEBSITEHOSTSERVER.NET
    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

  16. #166
    ProfHenryHiggins is offline Senior Scambuster
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    2,219

    re: 2010 Blessings Part 1

    Someone in 2010Blessings made an absolutely humongous error. This set of reports may take me a few large posts to complete, there's so much I have on some of the people involved.

    It started with my sighting http://www.massivemovementteam.com in a routine check for more 2010blessings victims/scammers. So I visited it. The front page (actually http://massivemovementteam.weebly.com ) wasn't much, just the usual spiel with Jon Scherling's post office box. But when I looked at the team leaders, a shock ran down my spine. Not only one person known for running gifting pyramids of their own, but 3 out of the 4 of them were people I'd sighted doing that before. People I knew well enough to know them on sight, when spotted in a scam.

    Registration Service Provided By: Namecheap.com
    Contact: support@namecheap.com
    Visit: http://namecheap.com

    Domain name: massivemovementteam.com

    Registrant Contact:

    Gail Rahill ()

    Fax:
    240 Sagamore Dr
    Rochester, NY 14617
    US

    Administrative Contact:

    Gail Rahill (lifestylesmarketinggroup@gmail.com)
    +1.5858022024
    Fax: +1.5555555555
    240 Sagamore Dr
    Rochester, NY 14617
    US

    Technical Contact:

    Gail Rahill (lifestylesmarketinggroup@gmail.com)
    +1.5858022024
    Fax: +1.5555555555
    240 Sagamore Dr
    Rochester, NY 14617
    US

    Status: Locked

    Name Servers:
    dns1.registrar-servers.com
    dns2.registrar-servers.com
    dns3.registrar-servers.com
    dns4.registrar-servers.com
    dns5.registrar-servers.com

    Creation date: 06 May 2012 16:58:00
    Expiration date: 06 May 2013 08:58:00

    The leadership page: http://massivemovementteam.weebly.co...m-leaders.html
    Massive Movement Team

    * WELCOME
    * HOW IT WORKS
    * OUR STRATEGY
    * TESTIMONIES
    * VIDEOS
    * CALLS
    * CONTACT/Team Leaders
    * AD TO USE

    CONTACT==>

    Please Contact Your Upline First... Then The Appropriate Team Leader Listed Below:

    Jimmy Hepburn: FastYap@gmail.com ~OR~ 786-343-8185

    Gail Rahill: LifestylesMarketingGroup@gmail.com ~OR~ 585-802-2024

    Sally Darling: LifestylesMarketingGroup@gmail.com ~OR~ 573-864-4395

    Larry Stump: AskLarryNow@gmail.com ~OR~ 270-605-0473
    Jimmy Hepburn, the head of the SpeedGifting fraud.

    Gail Rahill & Sally Darling, heads of the old Infinity800 scam, and the more recent 800 Now! gifting pyramid. They've been gleeful members of scam after scam, from ProfusionX and Prosperity Automated System to Connecting Us All and the Perfect Gift Plan. Having them involved in this was the big mistake...

    Larry Stump is the odd man out, as I'm not familiar with him from past gifting scams. Although I might find him in old notes if I searched through them with a fine-toothed comb.


    And the ad they give for members of their "team" to post:
    Turn $35 Into $1500 FAST!
    Hi!

    Our Massive Movement Team is exploding with people advancing through
    boards and levels and receiving over and over again. We started this Movement
    just one week ago and now our organization exceeds 200 members. Incredible!

    Well.....it's about to get so much better, you're not going to believe it.

    We have created the Super Strategy that will have people begging to join our
    team.

    The System name is:

    The Massive Momentum Reverse Leverage PIF System

    We'll give you one hint about this system...you are going to have the ability to
    be PIFed onto the $250 level now! The only requirement for this opportunity
    is to be active on the $25 level. There are requirements to be eligible to benefit
    from this System, but the requirement is so attainable, it's almost laughable!

    But you should be so excited that with just a one-time out of pocket
    gift of $25 (plus the one-time $10 admin gift), you have the opportunity to go straight
    up to the $250 level, where you receive $1500 when you cycle.

    Go here to learn more about this activity and strategy:
    www.MMTprospects.com (click on How It Works to learn more about the stratgies)


    Wow, Wow, Wow!


    Go here to learn more and to join:
    www.2010Blessings.com/invite1/?30623

    Also, make sure to watch this!
    http://youtu.be/csTj6FVEQ1w

    Our team is growing by leaps and bounds and receiving every single day.
    You seriously can't go wrong with this incredible opportunity!

    Don't miss out!


    Peace & Prosperity,

    Sally Darling & Gail Rahill
    Call Us=> 573.864.4395 & 585.802.2024
    Skype Us=> sallydarling & gail.rahill


    "When I joined I wasn't expecting things to happen
    so fast. I joined ($25) on Mon around noon and before
    I could even get an email out I was moving up. Within
    6 hours I was in the receiving position on the $25
    board (WITH 2 bonus positions) and had also leveraged
    up to the $50 board. I can't say how blessed I feel
    to have been invited into this group and activity."
    Val S.

    "You know, I've joined programs only to be so frustrated
    because I never make money. Then I joined this Blessings Team and
    it's been unbelieveable. I literally advanced in a couple of hours
    and now, just one day later, I'm receiving. I was a bit skeptical
    at first, but I'm not now!"
    -Doris A.

    "I am shocked at how fast this is moving. I just joined yesterday and I'm
    receiving on the $25 and $50 levels and already have moved up on the $100
    board! I will receive at least $500 this week...Easy. And I have not even
    invited anyone yet! Wait until I do! I'll receive even more faster! Don't
    wait on this one."
    -Cherie N.

    "I joined yesterday at the $25 level and have not only received on that level,
    but leveraged up to the $50 when I saw how fast this was going. And I've already
    received on that level too. So guess what? I went up to the $100 Tuesday night
    and have already received $400 on that level. And I cycled out of the $25 and
    $50 and my re-entries are receiving again!"
    -Larry S.
    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

  17. #167
    ProfHenryHiggins is offline Senior Scambuster
    Join Date
    Mar 2011
    Posts
    2,219

    re: 2010 Blessings Part 1

    The signup page that their ad gave was that of Darryl Darling, phone number 573-864-5909, most likely Sally's balder male half.
    He's more commonly connected to the phone number 573-864-4395 which goes with Sally's "lmgtwo" accounts.

    Here's a photo of him:
    http://darryldarling.blogspot.com


    Let's take a quick gander at the videos they are promoting, before I go into more depth about the Darling/Rahill gang's history.

    http://www.youtube.com/watch?v=csTj6...ature=youtu.be belongs to http://www.youtube.com/user/residualteambuilder (a.k.a. Jimmy Hepburn) who also pushes Turbocycler2x2 and drugged coffee with it as well as his gifting scam.

    The video at http://www.youtube.com/watch?v=csTj6...ature=youtu.be shows Jimmy's own back office in 2010Blessings. His inviter looks like Sh'toolah El at ID# 26638 with phone number 404-418-6832. That would be this "Moorish" sovereign citizen, Tracey Lynette Banks by normal naming conventions.
    https://twitter.com/#!/shtoolah
    http://shtoolahel.blogspot.com
    http://firstworldtrustii-firstworldiitrust.blogspot.com
    who may also be this rather bruised-seeming woman: http://mugshots.com/Unsorted/Tracey-...s.7485213.html

    Jimmy's own ID# is 30291, and judging by the number of boards in the back office and the names in their centers, he, Sally, and Gail are raping victims by the dozens. All three have reached the $100 stage of the pyramid and look to be well on their way to the $250 stage. Pausing the video at 1 min. 16 sec., I see that Jimmy is currently residing in Florida (1708 NE 20th Ave., Fort Lauderdale), that Gail's ID# is 30332, and that Gail's daughter (or daughter in law, I'm not sure) Emma Rahill (a sometimes extra partner in the Lifestyles Marketing Group schemes) is ID# 30616 - her phone number would thus be 585-467-5684. Another worrisome name I see at that point is Suzette Hoyte, ID# 30787... and her phone number is... just as I feared. 281-520-1261. She's Suzette Hall-Hoyte of the NHM4DISASTER LLC mess as well as one of Belinda Grandberry's old cronies from http://giftinglegal.org during Elite Activity Resurrected. Considering that Belinda has recently gotten into redemption, strawmen, and 1099 OID frauds on top of her cash gifting and NESARA craziness, anyone with that strong of ties to her is a serious legal worry when they pop up in other schemes. The other name/phone pairing immediately visible in the video appears to be another long-time cash gifter, this Pennsylvania man: https://twitter.com/#!/paul_bellis

    Now on to the next video at http://www.youtube.com/watch?v=1ez59...ature=youtu.be , we can see that Jimmy has indeed entered the $250 level of the pyramid, which, with some simple math, can tell us how roughly many victims have been recruited under his team. It's not a nice number, as each level of this scam has several sub-levels in it, making the number of victims needing to be defrauded in order to rise quite a bit more than 2 or even 8. A bit later, we can see that Sally, Gail, and Sh'toolah are likewise up to that level. As is a Vincent Ford, of Parlin NJ, who Jimmy uses as an example of a gifter ahead of him in the pyramid scheme.


    Finishing up with Jimmy, here's where he has been in the past.

    Registrant:
    iconnectpeople inc

    140 nw 198 st
    miami, Florida 33169
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: SPEEDGIFTING.COM
    Created on: 24-May-11
    Expires on: 24-May-12
    Last Updated on: 07-Nov-11

    Administrative Contact:
    hepburn, jimmy hepburnjimmy@gmail.com
    iconnectpeople inc
    140 nw 198 st
    miami, Florida 33169
    United States
    +1.7863438185

    Technical Contact:
    hepburn, jimmy hepburnjimmy@gmail.com
    iconnectpeople inc
    140 nw 198 st
    miami, Florida 33169
    United States
    +1.7863438185

    Domain servers in listed order:
    NS41.DOMAINCONTROL.COM
    NS42.DOMAINCONTROL.COM
    as well as

    Registrant:
    iconnectpeople inc
    9007 ashley ter
    brooklyn park, Minnesota 55443
    United States
    Registered through: Go Daddy
    Domain Domain Name: COFFEELEVERAGEPROS.COM
    Created: 06-Jan-12
    Expires: 06-Jan-13
    Updated: 06-Jan-12
    Administrative Contact:
    hepburn, jimmy hepburnjimmy@gmail.com

    iconnectpeople inc
    9007 ashley ter
    brooklyn park, Minnesota 55443
    United States
    (786) 343-8185 Fax -
    Technical Contact:
    hepburn, jimmy hepburnjimmy@gmail.com

    iconnectpeople inc
    9007 ashley ter
    brooklyn park, Minnesota 55443
    United States
    (786) 343-8185 Fax -
    Name Servers:
    NS65.DOMAINCONTROL.COM
    NS66.DOMAINCONTROL.COM

    Jimmy's SpeedGifting scam used a payment processor I don't normally see, Yap. Some of the involved websites included:
    http://fast40.weebly.com
    http://waikikimarketing.com/speedgifting
    http://www.doorstepcash.com
    http://speedgifting.weebly.com/welco...d-gifting.html (Note: Cheri Flaming is, like Suzette Hall-Hoyte and Ken Belton, another of the serial, totally unrepentant cash gifting fraud purveyors)
    http://012os.blogspot.com/2011/12/so...elcome-to.html
    http://www.youtube.com/watch?v=dfp34...ature=youtu.be
    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

  18. #168
    ProfHenryHiggins is offline Senior Scambuster
    Join Date
    Mar 2011
    Posts
    2,219

    re: 2010 Blessings Part 1

    Now... the very messy, nasty part about anything involving Sally Darling & Gail Rahill.

    I have a copy of their financial records from about a year ago, ranging back to April of 2008. That may not include her PAS period, but it does include quite a bit of incriminating evidence about the movement of money.

    Here are a few samples from the document Alertpay so helpfully provided me with:

    23844-55267-BAF57, Transfer Received From, Completed, 212.5000, 8.8700, 203.6300, Other, roccofish@gmail.com, 7/5/2010 8:42:49 PM, from gina kelly, , , , ,
    DE9B7-4F8FC-56A9A, Withdrawal, Completed, 55.8900, 0.5000, 55.3900, Other, , 7/1/2010 4:06:51 PM, , , , , ,
    39975-E5047-64AB4, Transfer Sent To, Completed, 483.0000, 0.0000, 483.0000, Service, Roccofish@gmail.com, 7/1/2010 7:51:06 AM, 1. Levels amount in which you will initially register: $50, $125. $250 2. the name you will be using ( ie. joe smith) LMG 3. phone number 573-864-4395 and 585-802-2024 4. the email you will be using for the activity: lifestylesmarketinggroup@gmail.com 5. please create an activity password: orange58 6. alertpay email address so we can send your pledge if necessary: lifestylesmarketinggroup@gmail.com , , , , ,
    39975-E5047-64AB4, Deposit, Completed, 483.0000, 0.0000, 483.0000, Other, , 7/1/2010 7:51:06 AM, 1. Levels amount in which you will initially register: $50, $125. $250 2. the name you will be using ( ie. joe smith) LMG 3. phone number 573-864-4395 and 585-802-2024 4. the email you will be using for the activity: lifestylesmarketinggroup@gmail.com 5. please create an activity password: orange58 6. alertpay email address so we can send your pledge if necessary: lifestylesmarketinggroup@gmail.com, , , , ,
    24AAD-786C4-025F8, Transfer Received From, Completed, 20.0000, 1.3700, 18.6300, Other, shacon2@gmail.com, 6/29/2010 12:46:47 PM, Hi Sally and thanks! , , , , ,
    16BD8-3882D-01225, Transfer Received From, Completed, 20.0000, 1.3700, 18.6300, Other, rdinkle@knology.net, 6/25/2010 12:33:10 PM, , , , , ,
    16A39-A9383-7370D, Transfer Received From, Completed, 20.0000, 1.3700, 18.6300, Other, dpb1968@yahoo.com, 6/23/2010 11:39:40 PM, CUA, , , , ,
    FE9A7-2BADA-5C42E, Withdrawal, Completed, 250.0000, 4.0000, 246.0000, Other, , 6/23/2010 3:28:56 PM, , , , , ,
    DB97C-F7384-269EC, Transfer Sent To, Completed, 45.0000, 0.0000, 45.0000, Service, linbil42@yahoo.com, 6/22/2010 5:52:23 PM, g rahill, , , , ,
    DB97C-F7384-269EC, Deposit, Completed, 14.0900, 0.0000, 14.0900, Other, , 6/22/2010 5:52:23 PM, g rahill, , , , ,
    E2AF7-2A15A-E37DF, Transfer Sent To, Completed, 10.0000, 0.0000, 10.0000, Service, lesyocum@yahoo.com, 6/22/2010 4:13:15 PM, +ForcedCashGifts Payment For Level 1 (Items pack 1) from lifestyles+, , , , ,
    7FA18-23215-9ABEB, Transfer Received From, Completed, 310.0000, 20.4300, 289.5700, Other, mpkelly47@gmail.com, 6/22/2010 3:43:52 PM, , , , , ,
    70B16-56121-F6B7C, Transfer Received From, Completed, 2.0000, 0.6600, 1.3400, Other, dpb1968@yahoo.com, 6/21/2010 8:59:39 PM, , , , , ,
    20B7A-B13A3-18C89, Transfer Sent To, Completed, 7.0000, 0.0000, 7.0000, Service, beaworkman@att.net, 6/21/2010 8:07:53 PM, , , , , ,
    20B7A-B13A3-18C89, Deposit, Completed, 7.0000, 0.0000, 7.0000, Other, , 6/21/2010 8:07:53 PM, , , , , ,
    0FB49-8E178-A6E6F, Transfer Sent To, Completed, 2.0000, 0.0000, 2.0000, Service, beaworkman@att.net, 6/21/2010 7:57:55 PM, , , , , ,
    0FB49-8E178-A6E6F, Deposit, Completed, 2.0000, 0.0000, 2.0000, Other, , 6/21/2010 7:57:55 PM, , , , , ,
    F697B-F5267-B3AB8, Transfer Sent To, Completed, 2.0000, 0.0000, 2.0000, Service, beaworkman@att.net, 6/21/2010 7:48:38 PM, , , , , ,
    F697B-F5267-B3AB8, Deposit, Completed, 2.0000, 0.0000, 2.0000, Other, , 6/21/2010 7:48:38 PM, , , , , ,
    A3A2A-606E7-9AE7B, Payment To, Completed, 53.5000, 0.0000, 53.5000, Other, payments@instantandeasy.com, 6/14/2010 2:56:43 PM, , , , , ,
    A3A2A-606E7-9AE7B, Deposit, Completed, 53.5000, 0.0000, 53.5000, Other, , 6/14/2010 2:56:43 PM, , , , , ,
    F1ACD-2E930-165BC, Transfer Sent To, Completed, 20.0000, 0.0000, 20.0000, Service, homefree108@gmail.com, 6/10/2010 9:21:43 PM, Sally, , , , ,
    F1ACD-2E930-165BC, Deposit, Completed, 15.0100, 0.0000, 15.0100, Other, , 6/10/2010 9:21:43 PM, Sally, , , , ,
    5C9CE-CBD2B-FE6D0, Subscription Payment To, Completed, 16.0000, 0.0000, 16.0000, Other, info@connectingusall.org, 6/10/2010 3:49:44 PM, Web Site Subscription Auto-Renew for member Sally #32828, , , , ,
    5C9CE-CBD2B-FE6D0, Deposit, Completed, 16.0000, 0.0000, 16.0000, Other, , 6/10/2010 3:49:44 PM, , , , , ,
    E581E-521D5-78A75, Transfer Sent To, Completed, 25.0000, 0.0000, 25.0000, Service, berniecadiz@gmail.com, 6/10/2010 3:29:46 PM, , , , , ,
    E581E-521D5-78A75, Deposit, Completed, 25.0000, 0.0000, 25.0000, Other, , 6/10/2010 3:29:46 PM, , , , , ,
    A79AD-17AB1-727CA, Subscription Payment To, Completed, 16.0000, 0.0000, 16.0000, Other, info@connectingusall.org, 6/9/2010 2:19:00 PM, Web Site Subscription Auto-Renew for member Gail #32820, , , , ,
    E7A0F-22BBD-75FCA, Transfer Received From, Completed, 2.0000, 0.7100, 1.2900, Other, rapidstudio@yahoo.com, 6/9/2010 2:52:07 AM, Thank you Gail, 9318 NE Pinecreek Street, Vancouver, WA, United States, 98664
    A3ADD-65559-F2CAE, Transfer Received From, Completed, 2.0000, 0.7100, 1.2900, Other, rapidstudio@yahoo.com, 6/9/2010 2:49:22 AM, Thank you Sally, 9318 NE Pinecreek Street, Vancouver, WA, United States, 98664
    BFBE2-7CFBE-4C925, Transfer Received From, Completed, 5.0000, 0.7800, 4.2200, Service, 4gihelp@gmail.com, 6/8/2010 11:23:45 AM, 4GInfinity.com Payment, , , , ,
    49BD4-781F5-A6017, Transfer Received From, Completed, 5.0000, 0.7800, 4.2200, Service, 4gihelp@gmail.com, 6/8/2010 11:23:43 AM, 4GInfinity.com Payment, , , , ,
    82892-1341C-7F6F2, Transfer Received From, Completed, 5.0000, 0.7800, 4.2200, Service, 4gihelp@gmail.com, 6/8/2010 11:23:43 AM, 4GInfinity.com Payment, , , , ,
    DEAD8-3FE15-B4112, Subscription Payment To, Completed, 27.5000, 0.0000, 27.5000, Other, 4gihelp@gmail.com, 6/8/2010 10:19:26 AM, 4GInfinity.com Membership Fee for User:leg, , , , ,
    DEAD8-3FE15-B4112, Deposit, Completed, 27.5000, 0.0000, 27.5000, Other, , 6/8/2010 10:19:26 AM, , , , , ,
    64B4A-EB446-52347, Subscription Payment To, Completed, 27.5000, 0.0000, 27.5000, Other, 4gihelp@gmail.com, 6/8/2010 10:06:15 AM, 4GInfinity.com Membership Fee for User:lmg, , , , ,
    64B4A-EB446-52347, Deposit, Completed, 27.5000, 0.0000, 27.5000, Other, , 6/8/2010 10:06:15 AM, , , , , ,
    0AB4E-0A1CB-52C29, Subscription Payment To, Completed, 27.5000, 0.0000, 27.5000, Other, 4gihelp@gmail.com, 6/7/2010 5:21:11 PM, 4GInfinity.com Membership Fee for User:lifestyles, , , , ,
    53AF0-35EEA-88C4C, Subscription Payment To, Completed, 27.5000, 0.0000, 27.5000, Other, 4gihelp@gmail.com, 6/7/2010 5:15:50 PM, 4GInfinity.com Membership Fee for User:grahill, , , , ,
    67A8D-5E9DA-39D43, Transfer Received From, Completed, 6.0000, 0.8200, 5.1800, Service, waterfordman@gmail.com, 6/7/2010 12:38:49 PM, Eagles: Darryl Darling; Sally Darling: Gail Rahill, , , , ,
    4095A-140D5-7A678, Transfer Received From, Completed, 60.0000, 4.4300, 55.5700, Service, rhinoteam@rocketmail.com, 6/4/2010 3:28:32 PM, , , , , ,
    3D9F6-39208-AFC20, Transfer Sent To, Completed, 325.0000, 0.0000, 325.0000, Service, leadercom@aol.com, 6/4/2010 11:11:14 AM, Refund, , , , ,
    3D9F6-39208-AFC20, Deposit, Completed, 290.8200, 0.0000, 290.8200, Other, , 6/4/2010 11:11:14 AM, Refund, , , , ,
    3D9DA-006C0-3D6EB, Transfer Received From, Completed, 20.0000, 1.3700, 18.6300, Other, smartbux@gmail.com, 5/25/2010 12:38:15 PM, Sally Darling SD4395A from AutoStar XX2010A Third Level Payment - Please mark as paid. , , , , ,
    3CB3B-D0A87-152E6, Transfer Received From, Completed, 10.0000, 0.9800, 9.0200, Other, smartbux@gmail.com, 5/22/2010 1:37:12 PM, XX2010A for AutoStar. Please mark as paid in the VIP room., , , , ,
    9B9A8-F5B88-EF448, Subscription Payment To, Completed, 18.5000, 0.0000, 18.5000, Other, alertpay@8kaweek.net, 5/8/2010 7:52:21 AM, 8K A Week Subscription, , , , ,
    9B9A8-F5B88-EF448, Deposit, Completed, 18.5000, 0.0000, 18.5000, Other, , 5/8/2010 7:52:21 AM, , , , , ,

    8CB97-79AFB-31236, Transfer Received From, Completed, 40.0000, 2.2500, 37.7500, Service, wihongi38@hotmail.com, 6/3/2009 8:07:26 PM, , , , , ,
    C9996-A7F69-8B925, Transfer Received From, Completed, 100.0000, 5.2500, 94.7500, Goods, wihongi38@hotmail.com, 6/3/2009 8:02:51 PM, , , , , ,
    D5820-4B8C7-A3D40, Transfer Received From, Completed, 40.0000, 2.2500, 37.7500, Service, fcb921@hotmail.com, 6/3/2009 7:05:17 PM, , , , , ,
    50AC7-A0B91-281F6, Transfer Received From, Completed, 140.0000, 7.2500, 132.7500, Service, gary@cash4giving.com, 6/3/2009 7:03:15 PM, SimpleAndLucrative, , , , ,
    5994E-DFD01-7C8BE, Transfer Received From, Completed, 100.0000, 5.2500, 94.7500, Service, fcb921@hotmail.com, 6/3/2009 6:59:01 PM, , , , , ,
    0C892-81B9F-5BD8C, Transfer Received From, Completed, 40.0000, 2.2500, 37.7500, Goods, at.vantage@gmail.com, 6/3/2009 5:49:55 PM, S&L Payment from Audrey Ledgerwood, , , , ,
    12A96-F3116-31ABE, Transfer Received From, Completed, 100.0000, 5.2500, 94.7500, Goods, at.vantage@gmail.com, 6/3/2009 5:45:23 PM, S&L payment for Audrey Ledgerwood, atbiz1, , , , ,
    AA972-85596-9696A, Transfer Received From, Completed, 40.0000, 2.2500, 37.7500, Service, bsgnag@charter.net, 6/3/2009 5:26:18 PM, , , , , ,
    FB9AF-81809-CBE1F, Transfer Received From, Completed, 100.0000, 5.2500, 94.7500, Service, bsgnag@charter.net, 6/3/2009 5:23:43 PM, , , , , ,
    4198A-6FAE5-7E617, Transfer Received From, Completed, 100.0000, 5.2500, 94.7500, Other, sonic4v@gmail.com, 6/3/2009 3:10:10 PM, simple and lucrative system, , , , ,
    34950-7AD0A-AC002, Transfer Received From, Completed, 40.0000, 2.2500, 37.7500, Other, sonic4v@gmail.com, 6/3/2009 3:07:52 PM, simple and lucrative system, 2859 frances lane, montgomery, IL, United States, 60538
    5685D-D7C06-66F83, Transfer Received From, Completed, 140.0000, 7.2500, 132.7500, Service, pinkyj54@yahoo.com, 6/3/2009 12:20:30 PM, , 6805 Mayfield Rd, Mayfield, OH, United States, 44124
    B0954-9476F-0149F, Transfer Received From, Completed, 40.0000, 2.2500, 37.7500, Other, yourfreedomseed@yahoo.com, 6/3/2009 10:37:26 AM, , , , , ,
    44B29-C7631-021AA, Transfer Received From, Completed, 100.0000, 5.2500, 94.7500, Other, yourfreedomseed@yahoo.com, 6/3/2009 10:34:46 AM, , , , , ,
    03B1E-A5990-1EED7, Transfer Received From, Completed, 40.0000, 2.2500, 37.7500, Goods, mikewh@iowatelecom.net, 6/3/2009 12:42:42 AM, , 811 Summer St., Grinnell, IA, United States, 50112
    6FA22-B8E4A-4B713, Transfer Received From, Completed, 100.0000, 5.2500, 94.7500, Goods, mikewh@iowatelecom.net, 6/3/2009 12:19:45 AM, , 811 Summer St., Grinnell, IA, United States, 50112
    088E9-29758-10B5A, Payment To, Completed, 11.0000, 0.0000, 11.0000, Other, admin@4x1fortune.com, 5/4/2009 6:44:07 PM, 4x1fortune.com Membership Fee, , , , ,
    3EB4A-041B6-46071, Transfer Received From, Completed, 60.3000, 1.7500, 58.5500, Other, payments@key-to-cash.com, 2/26/2009 12:47:18 PM, Key-To-Cash Withdrawal. Thanks for being a member!, , , , ,
    0DA6B-1BA9C-B650B, Payment To, Completed, 285.0000, 0.0000, 285.0000, Goods, sandy-101@rogers.com, 1/31/2009 7:59:05 PM, 57 Ad Packs @ $5 per Ad Pack - Total: $285 - User: 700 , , , , ,
    0F960-67680-CC971, Transfer Received From, Completed, 120.0000, 3.2500, 116.7500, Service, valsnipes@gmail.com, 1/31/2009 7:21:43 PM, Thanks again!, , , , ,
    039D0-7A3DA-7908B, Transfer Received From, Completed, 173.0000, 4.5700, 168.4300, Other, payments@key-to-cash.com, 1/31/2009 7:21:42 PM, Key-To-Cash Withdrawal. Thanks for being a member!, , , , ,
    C3954-DD539-B813F, Payment To, Completed, 300.0000, 0.0000, 300.0000, Goods, sandy-101@rogers.com, 1/31/2009 12:48:29 PM, 60 Ad Packs @ $5 per Ad Pack - Total: $300 - User: 700 , , , , ,
    8CACA-918E5-C6DA6, Transfer Received From, Completed, 300.0000, 0.0000, 300.0000, Service, valsnipes@gmail.com, 1/31/2009 12:13:26 PM, Thanks Gail!, , , , ,
    6BA5F-8A135-6987D, Payment To, Completed, 40.0000, 0.0000, 40.0000, Other, australian.john@yahoo.com, 9/16/2008 4:01:51 PM, , , , , ,
    D7A2F-12A40-3AC42, Transfer received from, Completed, 40.0000, 0.0000, 40.0000, Other, gailrahill@yahoo.com, 9/16/2008 4:01:01 PM, , , , , ,
    3D936-E2EA3-1CF93, Transfer sent to, Completed, 50.0000, 0.0000, 50.0000, Other, gailrahill@yahoo.com, 9/16/2008 12:54:06 PM, , , , , ,
    01BA4-C684C-A64DA, Transfer received from, Completed, 50.0000, 0.0000, 50.0000, Service, licfee@matrixsdg.com, 9/15/2008 2:44:12 PM, , , , , ,


    65965-0A346-DB9B0, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Service, imdoinwhatiwant@yahoo.com, 12/15/2009 11:22:22 PM, , , , , ,
    4AA48-9475C-A1C46, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Service, solyawhite@yahoo.com, 12/15/2009 8:04:28 PM, , , , , ,
    7A899-CA550-20726, Transfer Received From, Completed, 100.0000, 5.1500, 94.8500, Other, cdenniscochran@sbcglobal.net, 12/15/2009 6:10:23 PM, , , , , ,
    0DB58-96767-EB2C4, Withdrawal, Completed, 298.8300, 0.5000, 298.3300, Other, , 12/15/2009 1:56:02 PM, , , , , ,
    AD916-56570-CF762, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Other, freedomdirect1@gmail.com, 12/15/2009 12:02:58 PM, , , , , ,
    52B63-37C57-04D96, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Service, ssos@mmedia.is, 12/15/2009 11:11:25 AM, Oskar (solos) ProFusionX, , , , ,
    F8834-0DB31-39E8E, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Service, hnish@msn.com, 12/15/2009 1:30:10 AM, , , , , ,
    5C861-CF79F-809A8, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Other, earnest44@gmail.com, 12/14/2009 9:00:14 PM, , , , , ,
    42A2F-F5452-D374F, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Other, treva.button@gmail.com, 12/14/2009 4:58:30 PM, , , , , ,
    9A9B6-76DB8-24F8B, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Service, carolynb8@gmail.com, 12/14/2009 4:55:00 PM, , , , , ,
    B486A-8BABD-DC57C, Withdrawal, Completed, 296.5900, 0.5000, 296.0900, Other, , 12/14/2009 1:54:47 PM, , , , , ,
    36817-028D8-76C3C, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Other, sstantheman01@aol.com, 12/14/2009 3:00:01 AM, , , , , ,
    D8BD6-051E6-9D903, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Other, viralcashsystems@gmail.com, 12/12/2009 4:15:00 PM, , , , , ,
    42AE8-F7C3D-95568, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Other, mywealthteam@gmail.com, 12/11/2009 9:15:02 PM, , , , , ,
    3FB13-169F1-C4048, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Service, creatingwealth2009@gmail.com, 12/11/2009 2:52:05 PM, , , , , ,
    EA85F-18CD5-BA1B7, Withdrawal, Completed, 189.7000, 0.5000, 189.2000, Other, , 12/11/2009 1:58:58 PM, , , , , ,
    C5B74-DBE38-79C90, Withdrawal, Completed, 189.7000, 0.5000, 189.2000, Other, , 12/11/2009 1:58:57 PM, , , , , ,
    8E931-D4EE5-23153, Withdrawal, Completed, 298.8300, 0.5000, 298.3300, Other, , 12/11/2009 1:58:52 PM, , , , , ,
    D284B-0859F-B0795, Withdrawal, Completed, 289.3100, 0.5000, 288.8100, Other, , 12/11/2009 1:58:49 PM, , , , , ,
    04A18-F8A97-36101, Transfer Received From, Completed, 105.0000, 2.8700, 102.1300, Other, cheri@blessedinbusiness.com, 12/11/2009 12:45:00 PM, , , , , ,
    049BE-FBEA1-AC31F, Transfer Received From, Completed, 100.0000, 5.1500, 94.8500, Service, jvmadonna@gmail.com, 12/11/2009 11:39:19 AM, , , , , ,
    DF9CB-AADB5-E0692, Transfer Received From, Completed, 100.0000, 5.1500, 94.8500, Other, phil.casias@gmail.com, 12/10/2009 7:55:33 PM, , , , , ,
    9FABB-04BE1-7208B, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Service, shirleying28@gmail.com, 12/10/2009 6:07:55 PM, Amount: $100.00 for Pro FusionX service., , , , ,
    F189E-9D1B7-17077, Transfer Received From, Completed, 100.0000, 5.1500, 94.8500, Service, valsnipes@gmail.com, 12/10/2009 4:20:41 PM, Luv you guys!, , , , ,
    6CA60-04570-80EBA, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Service, annh35@gmail.com, 12/10/2009 2:08:33 PM, , , , , ,
    6FA37-18D1A-B02CB, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Other, pck400@gmail.com, 12/10/2009 1:17:24 PM, , , , , ,
    9EA8F-D6DAF-686D4, Transfer Received From, Completed, 105.0000, 5.3900, 99.6100, Other, tomike4@juno.com, 12/10/2009 12:05:01 AM, , , , , ,
    67B48-E58DD-86E8C, Transfer Received From, Completed, 100.0000, 5.1500, 94.8500, Other, davelovescarole@verizon.net, 12/9/2009 8:42:39 PM, Re: Profusionex membership and my email address: dljcass@gmail.com, , , , ,
    7EBBB-35624-0CD0B, Transfer Received From, Completed, 100.0000, 5.1500, 94.8500, Service, roy.melvin@yahoo.com, 12/9/2009 6:01:11 PM, Profusion X, , , , ,
    4785B-BB60C-B12A6, Transfer Received From, Completed, 100.0000, 5.1500, 94.8500, Service, d98roadking@yahoo.com, 12/9/2009 5:52:51 PM, From Dennis Sorensen - email address: cdennissorensen@gmail.com for ProFusionX program, , , , ,
    EC866-9587A-784B4, Transfer Received From, Completed, 100.0000, 5.1500, 94.8500, Other, rrjuras11@gmail.com, 12/9/2009 5:32:50 PM, , , , , ,
    999B5-6A1B8-32226, Transfer Sent To, Completed, 94.8500, 0.0000, 94.8500, Service, ttorres1@yahoo.com, 12/9/2009 4:55:59 PM, , , , , ,
    D2909-AD725-E2C60, Transfer Received From, Completed, 100.0000, 5.1500, 94.8500, Service, clemkim@ameritech.net, 12/9/2009 4:52:18 PM, , , , , ,
    45A49-F17BC-7A895, Withdrawal, Completed, 94.5000, 0.5000, 94.0000, Other, , 11/24/2009 1:49:39 PM, , , , , ,
    EEBF3-6E7E7-DD034, Withdrawal, Completed, 102.1300, 0.5000, 101.6300, Other, , 11/24/2009 1:49:38 PM, , , , , ,
    CE9B8-92FE7-08F8B, Transfer Received From, Completed, 105.0000, 2.8700, 102.1300, Other, admin@internetshowoff.biz, 11/23/2009 4:14:58 PM, Thanks! Jim Vigilante, , , , ,
    5CB59-09560-A3C4A, Credit Card Request Sent, Completed, 92.0000, 4.8500, 87.1500, Service, dhb626@yahoo.com, 11/23/2009 3:03:20 PM, , , , , ,



    F480D-8655C-11115, Subscription Payment To, Completed, 18.5000, 0.0000, 18.5000, Other, alertpay@8kaweek.net, 3/27/2010 6:22:26 AM, 8K A Week Subscription, , , , ,
    B8814-EB308-13277, Withdrawal, Completed, 90.0000, 0.5000, 89.5000, Other, , 3/25/2010 2:14:28 PM, , , , , ,
    5B8C3-BA93F-820D7, Withdrawal, Completed, 250.0000, 0.5000, 249.5000, Other, , 3/24/2010 2:11:54 PM, , , , , ,
    1AA3F-41BCD-81FE6, Payment Received From, Completed, 100.0000, 4.4900, 95.5100, Goods, sandigram@sbcglobal.net, 3/23/2010 7:02:13 PM, XPPS Product / Resale Rights Package , , , , ,
    F5BA9-BA596-2A9A4, Transfer Received From, Completed, 65.3900, 3.1400, 62.2500, Service, licfee@matrixsdg.com, 3/23/2010 4:04:59 PM, Reference - 14900, , , , ,
    4CBFF-EE93B-57F19, Transfer Received From, Completed, 222.8800, 9.2800, 213.6000, Service, licfee@matrixsdg.com, 3/23/2010 4:03:41 PM, Reference - 15020, , , , ,
    D583B-140A9-89600, Subscription Payment To, Completed, 18.5000, 0.0000, 18.5000, Other, alertpay@8kaweek.net, 3/22/2010 12:51:07 PM, 8K A Week Subscription, , , , ,


    It's astounding the kind of things these gifters put as notes by their transactions, sometimes. Several of the individuals mentioned in appear in current gifting pyramids right alongside the pair, too.
    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

  19. #169
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    10,770

    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins View Post

    Connie Schmoll
    cjschmoll@gmail.com
    308-473-3095
    2010 Blessings - A Private Cash Gifting Community
    Conniejs - YouTube
    www.joinconnie.com
    https://twitter.com/#!/cjschmoll
    Connie's Allicin Center
    https://allicincenter.com/index.php?id=ConnieSchmoll
    Connie Schmoll's Page - Together We Earn
    Connie For Health
    Waiting At The Window
    Schmoll's KBGold


    Oh, how gauche! On TogetherWeEarn, Connie was listed among the site's "Featured Members"
    Which sounds good, until you notice that right next to her was the infamous con man David Pegram.
    Connie Schmoll ensures people know it's HER inviting them to participate in illegal cash gifting



    Connie Schmoll plays at being a pharmacist promoting Allicin on Connie Schmolls' Allicin blogspot



    Connie Schmoll @cjschmoll on Twitter



    Connie Schmolls' Together We Earn page



    (as an aside, just look at how many shady "opportunity" sites try and request your info when you go to a site like "Together We Earn")

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

  20. #170
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    10,770

    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins View Post
    And a lady who harps on gifts being sent "without expectations" but is very clearly functioning under a profit motive, given the rest of her blog and her parroting of frivolous claims used by failed scam after failed scam in the past. Having a "company" called "RU Like Minded" only hammers more nails into her coffin.


    Robin Rigoli
    4672 Bradford Loop Se, Salem, Oregon 97302

    503-585-8121
    2010 Blessings - A Private Cash Gifting Community

    https://twitter.com/#!/RobinRigoli
    IBOSOCIAL (Robin Rigoli) - BUSINESS PROFILE
    Zeekler - Win TV's, Kindle, iTouch, Cars and more... at incredible savings!
    Got20Seconds Customer
    The Free Ad Forum Classified Ads
    Robin Rigoli of Ru Like Minded - Salem, OR 97302
    Robin Rigoli | LinkedIn
    YouGetPaidToAdvertise-Main
    Revelri - High On Happiness
    Robin Rigoli as rrigoli promotes yet another HYIP ponzi in ZeekRewards as well as illegal cash gifting on IBOSocial



    RobinRigoli on Twitter



    Robin Rigoli does ZeekRewards on LinkedIn

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

  21. #171
    ProfHenryHiggins is offline Senior Scambuster
    Join Date
    Mar 2011
    Posts
    2,219

    re: 2010 Blessings Part 1

    Before getting back to the Lifestyles Marketing Group ladies and their Massive Movement Team, here's somebody I just saw arguing with the clown on Youtube. Poor fellow seems convinced that gifting is wholesome, and he's defending 2010blessings specifically.


    Tyler Mauga
    TylerMauga@rocketmail.com
    gpop808@gmail.com
    http://www.youtube.com/user/saunei
    http://www.myspace.com/theofficialtylermauga
    https://twitter.com/#!/tylermauga
    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

  22. #172
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    10,770

    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins View Post
    Welcome To Speed Gifting! - Speed Gifting (Note: Cheri Flaming is, like Suzette Hall-Hoyte and Ken Belton, another of the serial, totally unrepentant cash gifting fraud purveyors)
    Long fortune: *Solo* This is FLYING!: Welcome to Speedgifting
    speed - YouTube
    The only thing necessary for the triumph of evil is for good men to do nothing

  23. #173
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    10,770

  24. #174
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    10,770

    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins View Post
    Before getting back to the Lifestyles Marketing Group ladies and their Massive Movement Team, here's somebody I just saw arguing with the clown on Youtube. Poor fellow seems convinced that gifting is wholesome, and he's defending 2010blessings specifically.

    Tyler Mauga
    TylerMauga@rocketmail.com
    gpop808@gmail.com
    saunei - YouTube
    Tyler's Music | Free Music, Tour Dates, Photos, Videos
    https://twitter.com/#!/tylermauga
    Tyler Maugas' Tylers Music page on MySpace



    Hear Tyler Mauga singing AND promoting his cash gifting activities on his Saunei channel on YouTube



    Tyler Mauga @tylermauga on Twitter

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

  25. #175
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    10,770

    re: 2010 Blessings Part 1

    Quote Originally Posted by ProfHenryHiggins View Post
    The signup page that their ad gave was that of Darryl Darling, phone number 573-864-5909, most likely Sally's balder male half.
    He's more commonly connected to the phone number 573-864-4395 which goes with Sally's "lmgtwo" accounts.

    Here's a photo of him:
    Darryl Darling, LLC


    http://darryldarling.blogspot.com.au/
    The only thing necessary for the triumph of evil is for good men to do nothing

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