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Thread: 2010 Blessings Part 2

  1. #1
    ProfHenryHiggins is offline Elite Scambuster
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    2010 Blessings Part 2

    As the previous thread at http://www.realscam.com/f9/2010-blessings-1174 has grown too large for non-members to be able to read it all (I found that the cut-off point was 400 msgs. when I looked at it while not logged in), I'm going to continue the exposure of gifting scammers and tax fraudsters in this "community" in a new thread.

    By the way, at least one law enforcement officer has chimed in with a denouncement of 2010 Blessings as being illegal and unethical. Kudos to "Officer Michelle" of the Sacramento PD and her post at http://blog.sacpd.org/2012/08/09/ask...e-question-524
    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

  2. #2
    ProfHenryHiggins is offline Elite Scambuster
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    re: 2010 Blessings Part 2

    Kashena Jones
    kashenajones@yahoo.com
    919-637-9084
    888-308-1886
    http://www.2010blessings.com/invite2/?53461
    http://www.how-to-work-at-your-home.com
    http://www.everyonebenefits.com/SAVELOTSOFMONEY
    http://www.salespider.com/p-10581943/kashena-jones


    In addition to cash gifting, Ms. Jones promotes a scheme for reducing payroll taxes for employers, hitting classified ad sites with her spam for it.
    She also appears to have a license from the North Carolina Department of Insurance as an active agent.
    16696554 JONES KASHENA PRODUCER ACCIDENT & HEALTH OR SICKNESS 07/24/2012 RALEIGH, NC 919-637-9084

    Domain Name: EMPLOYMENTSPELLS.COM
    Registrar: 1 & 1 internet ag
    Whois Server: whois.schlund.info
    Referral URL: http://REGISTRAR.SCHLUND.INFO
    Name Server: NS51.1AND1.COM
    Name Server: NS52.1AND1.COM
    Status: ok
    Updated Date: 04-jan-2011
    Creation Date: 04-jan-2011
    Expiration Date: 04-jan-2012

    >>> Last update of whois database: Fri, 21 Jan 2011 23:45:16 UTC <<<


    --SI-VSNotice---



    --SI-VSTerms---


    --SI-1N1AGTermsAndDisclaimer---


    domain: EMPLOYMENTSPELLS.COM
    created: 04-Jan-2011
    last-changed: 04-Jan-2011
    registration-expiration: 04-Jan-2012

    nserver: ns51.1and1.com 74.208.2.8
    nserver: ns52.1and1.com 74.208.3.7

    status: CLIENT-TRANSFER-PROHIBITED

    registrant-firstname: Kashena
    registrant-lastname: Jones
    registrant-street1: 112 Hunt Club Ln
    registrant-street2: Apt f
    registrant-pcode: 27606
    registrant-state: NC
    registrant-city: Raleigh
    registrant-ccode: US
    registrant-phone: +1.9196379084
    registrant-email: kashenajones@yahoo.com

    admin-c-firstname: Kashena
    admin-c-lastname: Jones
    admin-c-street1: 112 Hunt Club Ln
    admin-c-street2: Apt f
    admin-c-pcode: 27606
    admin-c-state: NC
    admin-c-city: Raleigh
    admin-c-ccode: US
    admin-c-phone: +1.9196379084
    admin-c-email: kashenajones@yahoo.com

    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
    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

  3. #3
    ProfHenryHiggins is offline Elite Scambuster
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    re: 2010 Blessings Part 2

    A minster who is also (self?) described as an "Internet Wealth Advocate."



    Robert Moore

    igetpaidperclick@gmail.com
    1rbminc@gmail.com
    robertmooreleads@gmail.com
    funds4ministry@gmail.com
    bob@WHATISCASHONLYGIFTING.COM
    618-910-2093
    314-438-5131
    http://www.2010blessings.com/invite2/?38689
    http://www.whatiscashonlygifting.com
    http://www.robert-b-moore.info
    http://www.sabrinamoore.com
    http://www.truthtalkradioshow.com
    http://www.app4price.com
    http://www.newwindowsphone7.com
    http://www.mymarketinggenie.com/foru...tion=contactme
    http://www.qalias.com/view_profile/Robert/Moore/1480/3/
    https://plus.google.com/103128297929228004975/about
    http://www.youtube.com/user/BobMoe1/videos
    http://minglecity.com/profile/RobertBobMoore
    https://twitter.com/GenieCashMan
    http://www.linkedin.com/in/bobmoe1
    http://www.facebook.com/bob.moe1
    http://www.blogger.com/profile/03462243289626390232
    http://www.bobmoe.info
    http://www.bobmoe.com
    http://www.facebook.com/pages/WHAT-i...26000170774489


    And hints of an event back in the year 2010 that suggests that this lack of financial honesty is nothing new to Mr. & Mrs. Moore
    http://events.orangecounty.com/ingle...od-pentecostal
    http://www.zvents.com/inglewood_ca/e...kingdom-vision

    Of course, given that in 2009 he was also pushing Stephen Pierce, one has to ask whether he is really ordained or whether he got his "clergy" status from a diploma mill specializing in affinity fraud?
    http://minglecity.com/m/event?id=232...vent%3A9223296
    http://yourfirst24hoursingeniebusiness.blogspot.com

    Registrant:
    Robert Moore
    1140 North 42nd St
    Washington Park, Illinois 62204
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: WHATISCASHONLYGIFTING.COM
    Created on: 31-Jul-12
    Expires on: 31-Jul-13
    Last Updated on: 31-Jul-12

    Administrative Contact:
    Moore, Robert 1rbminc@gmail.com
    1140 North 42nd St
    Washington Park, Illinois 62204
    United States
    (618) 910-2093

    Technical Contact:
    Moore, Robert 1rbminc@gmail.com
    1140 North 42nd St
    Washington Park, Illinois 62204
    United States
    (618) 910-2093

    Domain servers in listed order:
    NS13.DOMAINCONTROL.COM
    NS14.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

  4. #4
    ProfHenryHiggins is offline Elite Scambuster
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    re: 2010 Blessings Part 2

    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

  5. #5
    littleroundman is offline Administrator
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    re: 2010 Blessings Part 2

    Quote Originally Posted by ProfHenryHiggins View Post
    By the way, at least one law enforcement officer has chimed in with a denouncement of 2010 Blessings as being illegal and unethical. Kudos to "Officer Michelle" of the Sacramento PD and her post at SacPD Blog Blog Archive Ask Officer Michelle &ndash; Question #524
    The only thing necessary for the triumph of evil is for good men to do nothing

  6. #6
    ProfHenryHiggins is offline Elite Scambuster
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    re: 2010 Blessings Part 2

    Dale Finney
    dale@perfectanswers.com
    dale@networkmarketingservice.com
    dale@webmarketing101.com

    There is one more Dale Finney email address which I am excluding from the report due to what seems to be a government surveillance report on it existing out on the web.

    303-322-1234
    http://www.2010blessings.com/invite19/?52988
    http://goarticles.com/article/Not-Al...Traps/6835524/
    http://www.lifechangingnetwork.com
    http://virtualincomemachine.com
    http://www.perfectanswers.com
    http://www.ibosocial.com/networkmarketing
    http://www.facebook.com/networkmarketingservice
    http://www.networkmarketingservice.com
    http://www.energybrokernetwork.com
    http://www.onehourloan.com
    http://www.entertainyourbrain.com
    http://www.denvercabbie.com
    http://www.overnightcashexpert.com (expired in Jan. 2012)
    http://www.webmarketing101.com
    http://www.salespider.com/p-10948874/dale-finney (primarily Zeek Rewards ads)


    Registrant:
    Dale Finney
    18121 E Hampden Ave
    Suite 234
    Aurora, Colorado 80013
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: VIRTUALINCOMEMACHINE.COM
    Created on: 19-May-12
    Expires on: 19-May-13
    Last Updated on: 19-May-12

    Administrative Contact:
    Finney, Dale dale@perfectanswers.com
    18121 E Hampden Ave
    Suite 234
    Aurora, Colorado 80013
    United States
    +1.3033221234

    Technical Contact:
    Finney, Dale dale@perfectanswers.com
    18121 E Hampden Ave
    Suite 234
    Aurora, Colorado 80013
    United States
    +1.3033221234

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

    Now remember, readers, that in Colorado where Dale is, cash gifting becomes an automatic felony the moment the consideration (or "gift" as the con men try to call it) hits $50. That's under the state laws, not including the Federal offenses being committed.

    This appears to be the same Dale Finney who was part of MBA Financial Group (see http://faxwar.com for extensive court documentation about a court case he was involved with).
    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

  7. #7
    ProfHenryHiggins is offline Elite Scambuster
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  8. #8
    ProfHenryHiggins is offline Elite Scambuster
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    re: 2010 Blessings Part 2

    A few minor members...


    Bessie Mathis
    561-503-6711
    http://www.2010blessings.com/thankyou/?53173
    http://www.blackplanet.com/1BlkPlusQueen

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

    Sylvia Sikiotis
    203-424-4998
    http://www.2010blessings.com/invite2/?49703
    http://lena85.tumblr.com/

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

    Sharon Morin
    slmorin@earthlink.net
    sharmorin1@gmail.com
    sharmorbiz@gmail.com
    219-866-5534
    206-339-4548
    219-869-1429
    Inviter number is unknown, but it has been confirmed that she is http://blessingcity.com/user/sharmor
    http://sharmor.biz
    http://sharmor.info
    http://www.dotheworkgetthemoney.info
    http://www.dotheworkgetthemoney.com
    http://ushomeworkforce.com/thirty.php?user=safetreker
    http://www.commonsenseincome.com
    http://www.theassuranceteam.com
    http://www.getingetbusy.info
    http://www.thesecretpays.com/sharmor
    http://www.salespider.com/p-12175724/shar-morin


    Registrant:
    SHARON MORIN
    214 N. 10TH ST
    RENSSELAER, Indiana 47978
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: SHARMOR.BIZ
    Created on: 11-Oct-10
    Expires on: 10-Oct-12
    Last Updated on: 06-Oct-11

    Administrative Contact:
    MORIN, SHARON sharmorin1@gmail.com
    214 N. 10TH ST
    RENSSELAER, Indiana 47978
    United States
    +1.2198665534

    Technical Contact:
    MORIN, SHARON slmorin@earthlink.net
    214 N. 10TH ST
    RENSSELAER, Indiana 47978
    United States
    +1.2198665534

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

    She also had this to say in an email conversation:
    Okie, dokie!

    I do have to say I feel sorry for you, that you have nothing better to do
    than this.

    You see I am an adult and the last time I checked I live in the USA and am
    free.
    to make informed choices. I have not in anyway been hoodwinked, defrauded
    or taken advantage of with this 'private activity' or any other venture I
    become
    involved with.

    *I wish you well! *
    And for goodness sake - get a hobby or something.
    hope you like my blog

    Shar
    ----------------------------
    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

  9. #9
    littleroundman is offline Administrator
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  10. #10
    ProfHenryHiggins is offline Elite Scambuster
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    re: 2010 Blessings Part 2

    ...and someone who went out of her way to ignore warnings that she could get in trouble if she kept promoting this scam. Even to the point of erasing her guestbook to remove negative comments and prevent hearing opposing viewpoints. You see, in addition to being a religious leader, she's also a notary, and was informed, a few days prior to her radio broadcast of August 10th, regarding the illegal nature of 2010blessings in that capacity.


    Barbara Mack
    thespiceonehot@yahoo.com
    barbaranack2002@yahoo.com
    904-764-6852
    Whether or not she has an inviter number is unknown
    http://www.blogtalkradio.com/freedom...in-the-morning

    I will note, that when I listened to the above broadcast, I could not seem to find any hint of any opposed viewpoint or legal warning being offered. Just promotion of the tax fraud scheme as if it was wholesome. I could, however, have missed something.

    https://twitter.com/freedomdoorsmin
    http://www.freedomdoorsministries.com
    http://www.notarylady.org
    http://www.facebook.com/barbarainjax
    http://www.linkedin.com/in/notarylady


    Registrant:
    Barbara Mack
    1646 W.45th Street Apt L164
    Jacksonville, FL 32208
    US

    Domain name: FREEDOMDOORSMINISTRIES.COM

    Administrative Contact:
    Mack, Barbara thespiceonehot@yahoo.com
    1646 W.45th Street Apt L164
    Jacksonville, FL 32208
    US
    +1.9047646852
    Technical Contact:
    Mack, Barbara thespiceonehot@yahoo.com
    1646 W.45th Street Apt L164
    Jacksonville, FL 32208
    US
    +1.9047646852

    Registration Service Provider:
    Yola, Inc, support@yola.com
    Registrar of Record: TUCOWS, INC.
    Record last updated on 29-Aug-2011.
    Record expires on 08-Sep-2012.
    Record created on 08-Sep-2010.

    Registrar Domain Name Help Center:
    http://tucowsdomains.com

    Domain servers in listed order:
    PDNS2.ULTRADNS.NET
    PDNS4.ULTRADNS.ORG
    PDNS6.ULTRADNS.CO.UK
    PDNS5.ULTRADNS.INFO
    PDNS3.ULTRADNS.ORG
    PDNS1.ULTRADNS.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

  11. #11
    littleroundman is offline Administrator
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  12. #12
    kashena is offline Junior Member
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    re: 2010 Blessings Part 2

    I am not affliated with any scams! And if you continue to slander my name I will proceed with legal action! I have done nothing illegal by placing ads to create interest in products. I have never taken or stolen money from anyone, nor have I involved any person in illegal activity!!!!- Kashena Jones

  13. #13
    kashena is offline Junior Member
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    re: 2010 Blessings Part 2

    In response to this post I am not involved nor have I ever been involved in anytype of illegal activity. If you continue to make accusations that are not true because you are upset over a ad that I posted. I will take legal action against you for slandering my name!

  14. #14
    ProfHenryHiggins is offline Elite Scambuster
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    re: 2010 Blessings Part 2

    Quote Originally Posted by kashena View Post
    I am not affliated with any scams! And if you continue to slander my name I will proceed with legal action! I have done nothing illegal by placing ads to create interest in products. I have never taken or stolen money from anyone, nor have I involved any person in illegal activity!!!!- Kashena Jones
    Again, child, slander is oral or spoken defamation, while libel is written defamation. Please learn to use the terms properly.
    Now, regarding the accusation of illegal activity, there is NO QUESTION that you are a member of the crime ring known as 2010 Blessings. Nor is there any question that what they are doing violates laws across the entire nation. Try reading the older thread, and looking up the facts for yourself rather than letting your views be swayed solely by someone elses' statements.
    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

  15. #15
    ProfHenryHiggins is offline Elite Scambuster
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  16. #16
    kashena is offline Junior Member
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    re: 2010 Blessings Part 2

    I am Kashena Jones and again I want this post removed. This post is illegal and if I find out who you are which because you are the con artist I may not be able to find out this information but if I do I'm pursuing legal action against you!

  17. #17
    ProfHenryHiggins is offline Elite Scambuster
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    re: 2010 Blessings Part 2

    Quote Originally Posted by kashena View Post
    I am Kashena Jones and again I want this post removed. This post is illegal and if I find out who you are which because you are the con artist I may not be able to find out this information but if I do I'm pursuing legal action against you!
    Too besides yourself with rage to make proper sentences, Kashena?

    No, I'm afraid that what I posted was entirely material you had publicly published or which had been published about you by official sources. And in case you missed it, Attorney General Roy Cooper of North Carolina has issued warnings about gifting clubs in the past. You might want to visit his office's website and see if any are still up for viewing.

    Another suggestion: Talk to an attorney of your own regarding 2010 Blessings and what they do. You'll get a rude eye-opener.
    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. #18
    littleroundman is offline Administrator
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    re: 2010 Blessings Part 2

    Just in case anyone is in any doubt:



    Kashena Jones is Inviter #53461 of the 2010 Blessings illegal cash gifting scheme
    The only thing necessary for the triumph of evil is for good men to do nothing

  19. #19
    littleroundman is offline Administrator
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    re: 2010 Blessings Part 2

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

  20. #20
    littleroundman is offline Administrator
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    re: 2010 Blessings Part 2

    Quote Originally Posted by kashena View Post
    In response to this post I am not involved nor have I ever been involved in anytype of illegal activity. If you continue to make accusations that are not true because you are upset over a ad that I posted. I will take legal action against you for slandering my name!
    For goodness' sake, kashena, wake up.

    CASH GIFTING IS ILLEGAL IN THE UNITED STATES.

    You ARE involved.

    What's more, you're very publicly involved, AND by your own choosing.

    The information posted in this thread is ALL publicly available information.

    NOTHING is stolen or obtained illegally.
    The only thing necessary for the triumph of evil is for good men to do nothing

  21. #21
    ProfHenryHiggins is offline Elite Scambuster
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    re: 2010 Blessings Part 2

    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. #22
    littleroundman is offline Administrator
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  23. #23
    Soapboxmom's Avatar
    Soapboxmom is offline Administrator
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    re: 2010 Blessings Part 2

    athens, GA craigslist > community > groups please flag with care: [?]

    miscategorized
    prohibited
    spam/overpost
    best of craigslist


    BLESSINGS COMMUNITY!


    Date: 2012-08-11, 12:46PM EDT
    Reply to: pqhp7-3198770134@comm.craigslist.org [Errors when replying to ads?]

    Blessings!

    I am sending you a invitation to join our blessing community. Please click the link below for more details. If you have any questions give me a call!

    2010 Blessings - A Private Cash Gifting Community

    Happy Blessings!


    Kashena Jones

    919-637-9084


    BLESSING COMMUNITY

    August 12, 2012 in Raleigh

    Date: 2012-08-12, 6:01PM EDT
    Reply to: sswt8-3201297953@hous.goroomie.org Errors when replying to ads?

    Blessings! I am inviting you to join our blessing community. We are a private gifting community. For more details call the number below!
    Happy Blessings!
    Kashena Jones
    919-637-9084


    • * Spammer are not allow


    803 3201297953



    Yahoo! Profile


    Search






    change picture

    KASHENA

    Raleigh, North Carolina


    The site and I have received angry e-mails demanding I remove the posts about her, but she is precisely who Prof has shown her to be and I will not be touching the posts. Cash gifting as a business is clearly illegal and those who are involved risk being exposed.

    Soapboxmom

  24. #24
    ProfHenryHiggins is offline Elite Scambuster
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    re: 2010 Blessings Part 2

    Kashena emailed me from blessingsnew@gmail.com , which matches up with several more Craigslist ads for cash gifting. I replied to her pointing out both Federal and state DoJ statements on the subject.
    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

  25. #25
    littleroundman is offline Administrator
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    re: 2010 Blessings Part 2

    Ignoring the fact it's illegal for the moment, the bit that gets up my nose is it's straight out fraud.

    It's designed to make money for those few at the top by taking money from those at the bottom, just like any good HYIP or ponzi fraud.

    It's lies, deceit and trickery dressed up as sharing and caring.

    It's an endless chain recruiting pyramid scheme, pure and simple.
    The only thing necessary for the triumph of evil is for good men to do nothing

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