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Thread: 2010 Blessings Part 2

  1. #151
    Join Date
    Mar 2011
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    re: 2010 Blessings Part 2

    A few members whose knot of relationships via Facebook and phone numbers have me a bit perplexed.


    Tristan McNeil
    754-273-5784
    http://www.2010blessings.com/invite1/?60026

    So why are all ads I found for his link by "Jordan Woollen" and his phone number matches up with "Keanu Dane?"
    While Jordan's pages are a mish-mash of advertising, and I could well accept that he was handed the link and just put it up without thinking about what it was, Keanu's personal connections point to quite a few confirmed scams (Zeekrewards among them), plus his email address ginuwineartist@yahoo.com shows up advertising pirated DVDs in abundance.

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

    Alicia Walker
    754-235-4307
    http://www.2010blessings.com/invite15/?59144
    http://www.facebook.com/alicia.walker.733

    Hmm. I found her link posted on Keanu Dane's page, among a bunch of Careece Chicester posts. Hmm. The cash gifters in that part of Florida seem to be flocking together.
    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. #152
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    Mar 2011
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    re: 2010 Blessings Part 2

    George "Warbucks" Turner, recently exposed as a 2010 Blessings cash gifter-cum-thief, has put his foot in his mouth exposing an accomplice.


    Posted at http://epage.com/js/mi/4599975.html


    Classified 4599975

    MAKE MONEY OR MAKE EXCUSES... YOU CAN"T DO BOTH!


    2010 BLESSINGS ONLINE CASH GIFTING ACTIVITY
    AND EARL'S TEAM SYSTEM HELPS YOU SUCCEED!

    I love receiving cash! How about you?


    Dear Associate,

    As a participant in 2010 Blessings and an active member on our Team, here is your personal invitation to join with a group of like-minded individuals who want to bless each other with cash gifts. All you need is email and a phone number to join us.

    We are a very fast-paced, growing community participating in the absolute BEST online cash gifting activity ever. 2010 Blessings is not your typical, run-of-the-mill gifting program. It beats the competition hands-down in the cash-gifting arena and has the best administrative support you can find!

    DM Services has a placement system to help you receive 2 gifters on your board to assist you in getting started. This assures that as other members join 2010 Blessings, it helps move you up the board to get paid. For $5 and 5 F/C stamps, DM Services will send you a Welcome Package including your own 2010 Blessings invitation flyer.

    With a database of many members, DM Services is building a Team that you can be a part of. This is the key to your fast growth with the teamwork of our group. Once you receive money, it��s easy to tell others, so each member is encouraged to participate with us by personally inviting 2 or more to join. This will help move you move faster to the center pay position of your board!

    ***See ��How 2010 Blessings Works�� and ��Bonus Feature�� on Page 2

    Join us along with pastors, retirees, students, stay-at-home moms/dads, plumbers, firemen, nurses, doctors, mechanics, clerks, accountants, executives and athletes...people from all walks of life who are participating in this exciting cash gifting activity.

    Click here for details: http://www.2010blessings.com/invite13/?63231

    With the DM Services Team, inviting other like-minded people to the 2010 Blessings community is welcomed and encouraged...PLUS, you are NOT left to figure everything out on your own!

    It is very easy to join 2010 Blessings with DM Services�� Team System. Complete the invitation form at the bottom of the next page, including the appropriate cash and stamps
    and mail immediately to the address below.
    ����THIS IS THE WAY TO JOIN DM Services TEAM BOARD PLACEMENT SYSTEM!

    Mail to:
    DM Services, PO Box 264, Naples FL 34106
    Invited by: George Turner ID#: 63231

    Questions? Call George: 856-210-6488 or Lawrence at DM Services: 941-244-7127


    - Page 2 -
    > > > HOW 2010 BLESSINGS WORKS < < <
    You give a one-time, out-of-pocket gift of $25.
    Beginning from here on, the gifts you give will come from the gifts you receive.

    Board #1 �V 6 Team Members send you $25 for a total of $150, minus $50
    This $50 goes to place you on the next board. YOU KEEP $100
    Board #2 �V 6 Team Members send you $50 for a total of $300, minus $100
    This $100 goes to place you on the next board. YOU KEEP $200
    Board #3 �V 6 Team Members send you $100 for a total of $600, minus $250
    This $250 goes to place you on the next board. YOU KEEP $350
    Board #4 �V 6 Team Members send you $250 for a total of $1,500, minus $500
    This $500 goes to place you on the next board. YOU KEEP $1,000
    Board #5 �V 6 Team Members send you $500 for a total of $3,000, minus $1,000
    This $1,000 goes to place you on the next board. YOU KEEP $2,000
    Board #6 �V 6 Team Members send you $1,000 for a total of $6,000, minus $2,000
    This $2,000 goes to place you on the next board. YOU KEEP $4,000
    Board #7 �V 6 Team Members send you $2,000 for a total of $12,000, minus $5,000
    This $5,000 goes to place you on the next board. YOU KEEP $7,000
    Board #8 �V 6 Team Members send you $5,000 minus nothing! YOU KEEP $30,000!!!

    *** After cycling through all 8 levels, you will have received $53,425 and gifted $8,925 of the money you have already received...for a total in your pocket of $44,650!
    BONUS FEATURE: When you reach the center of ANY board, the system creates 2 Bonus Boards for you to receive INFINITE GIFTS.
    Do you see the power of this???...Your tax-free cash gifts never stop!!!
    �� COMPLETE SERVICE: NEW Members who want DM Services to completely handle all aspects of their entry fill out the form below and send 5 F/C STAMPS AND $40 CASH TO DM Services to place you into 2010 BLESSINGS with OUR BOARD PLACEMENT SYSTEM...THIS ASSURES THAT EACH OF YOU WHO JOIN, HELP ONE ANOTHER on the same team.
    Complete the form, and mail with 5 F/C Stamps & $40 Cash to DM Services. The $40 covers your $25 cash gift, the $10 for your personal website activation fee and $5 for admin service provided by DM Services. ���� DISREGARD the gifting and board placement EMAILS from 2010 Admin. DM Services makes placements to ensure each person on our team helps move YOU up on the board.
    DO IT YOURSELF: If you PREFER to PAY YOUR OWN WEBSITE ACTIVATION AND GIFT, then do NOT mail this form. Just email or call your ID# to DM Services for placement with the team.

    Name/Address __________________________________________________ _____________________
    City/State/Zip _______________________________________ No Email _____ (if none, mark ��X�� here)
    Email _______________________________________ Phone ________________________________
    For Complete service: Send completed form, 5 F/C Stamps & $40 CASH to:
    DM Services, PO Box 264 Naples FL 34106

    Invited by: George Turner ID#: 63231
    Questions? Email: George: turnergeorge0614@gmail.com or DM Services dmsvs1998@gmail.com


    "Lawrence"
    dmsvs1998@gmail.com
    941-244-7127
    941-870-9214
    http://epage.com/js/mi/4599975.html
    http://resica.webstarts.com/uploads/...anual_2012.pdf
    http://resica.webstarts.com/uploads/..._-_revised.pdf
    http://resicasuccess.webstarts.com/about.html (referenced from)
    http://1-adwiz.com/pdf/391H1-9.pdf (Dave Rhodes-style chain letter scheme)
    http://www.orderads.com/pdf/dan2of101205.pdf (ditto)

    Hmm. A hard to track man. Could this be Lawrence H. Walton of 4500 Botanical Place, Circle 304 in Naples, the address listed for him in 2007?
    It would appear that it may just be. http://resica.webstarts.com/uploads/..._SuperTeam.pdf
    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. #153
    Join Date
    Mar 2011
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    3,023
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    re: 2010 Blessings Part 2

    Carolyn Baker
    6566 E State Road 218
    Berne, IN 46711

    260-589-3754
    http://www.2010Blessings.com/invite1/?24505
    http://www.salespider.com/c-31982034/gifting
    http://www.generatextracashfromhome.net
    http://web1.adams-county.com/images/...01.000-006.pdf
    http://www.manta.com/c/mr4m67v/carl-l-baker (husband's company, but it was how I found her home address)



    Domain Name: GENERATEXTRACASHFROMHOME.NET
    Registrar: godaddy.com, inc.
    Whois Server: whois.godaddy.com
    Referral URL: http://registrar.godaddy.com
    Name Server: NS15.DOMAINCONTROL.COM
    Name Server: NS16.DOMAINCONTROL.COM
    Status: clientDeleteProhibited
    Status: clientRenewProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 03-sep-2010
    Creation Date: 03-sep-2010
    Expiration Date: 03-sep-2011

    >>> Last update of whois database: Thu, 23 Dec 2010 23:50:47 UTC <<<

    Registrant:
    Carolyn Baker
    6566 E. State Road 218
    Berne, Indiana 46711
    United States

    Registered through: godaddy.com, inc. (http://www.godaddy.com)
    Domain Name: GENERATEXTRACASHFROMHOME.NET
    Created on: 03-Sep-10
    Expires on: 03-Sep-11
    Last Updated on: 03-Sep-10

    Administrative Contact:
    Baker, Carolyn bakersville08@yahoo.com
    6566 E. State Road 218
    Berne, Indiana 46711
    United States
    (260) 589-3754 Fax --

    Technical Contact:
    Baker, Carolyn bakersville08@yahoo.com
    6566 E. State Road 218
    Berne, Indiana 46711
    United States
    (260) 589-3754 Fax --

    Domain servers in listed order:
    NS15.DOMAINCONTROL.COM
    NS16.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. #154
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    Mar 2011
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    re: 2010 Blessings Part 2

    Lucy Webb

    Address according to her:
    419 N Larchmont Blvd., #53
    Los Angeles, CA 90004

    Address according to other sources:
    4020 W 5th St #217,
    Los Angeles, CA,90020


    lbwebbintl@aol.com (used in an envelope stuffing-style work at home scam)
    LucyisNo1@aol.com
    Lbeewebb@aol.com
    WedgeMarketingLL@aol.com
    213-507-5813
    888-218-5957
    http://www.2010blessings.com/invite13/?54314
    http://www.1second.com/work4.htm
    http://epage.com/js/mi/4600033.html
    http://www.findjobz.com/resume/YtTZR...lifornia-92336
    http://minglecity.com/profile/LucyWebb
    http://www.acogcoloncleanse.com/lucy
    http://urbanlyfestylesmagazine.com/profile/LucyWebb
    http://www.blackplanet.com/ILoveLife
    http://www.hi5.com/tagged/cuteecoco
    https://twitter.com/LBWebbNotes
    http://www.lbwebbnotes.com (her cash4cashflows affiliate page)
    http://www.corporationwiki.com/Calif.../47697026.aspx
    http://lbwebb.com (formerly http://www.lbwfinance.americanbusinessdirect.com )
    http://www.linkedin.com/pub/lucy-webb/1b/16b/223
    http://www.bizapedia.com/ca/WEDGE-MARKETING-LLC.html


    Listed in http://www.data4marketers.com/survey_lead_sample.txt as:
    Lucy,Webb,lucyisno1@aol.com,128.97.149.65,4020 W 5th St #217,Los Angeles,CA,90020,2133835938,1 22 2009 13:42:13,,,,,,,,
    http://www.locatefamily.com/Street-L...20/index1.html confirms the address and matches it to the phone number given in her 2010 Blessings ad, which is also the one in 2010 Blessings' own database for contacting her. However, that address and the one she gives for herself at http://www.acogcoloncleanse.com/lucy do not match.


    Registrant:
    L B Webb Notes

    419 N. Larchmont Blvd., #53
    Los Angeles, California 90004
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: LBWEBBNOTES.COM
    Created on: 11-Oct-10
    Expires on: 11-Oct-12
    Last Updated on: 21-Oct-11

    Administrative Contact:
    Webb, Lucy lbeewebb@gmail.com
    L B Webb Notes
    419 N. Larchmont Blvd., #53
    Los Angeles, California 90004
    United States
    (888) 218-5957 Fax -- (213) 559-8505

    Technical Contact:
    Webb, Lucy lbeewebb@gmail.com
    L B Webb Notes
    419 N. Larchmont Blvd., #53
    Los Angeles, California 90004
    United States
    (888) 218-5957 Fax -- (213) 559-8505

    Domain servers in listed order:
    NS13.DOMAINCONTROL.COM
    NS14.DOMAINCONTROL.COM
    Registrant:
    Wedge Marketing LLC
    419 N. Larchmont Blvd.
    53
    Los Angeles, California 90004
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: LBWEBB.COM
    Created on: 05-Aug-10
    Expires on: 05-Aug-12
    Last Updated on: 19-Aug-11

    Administrative Contact:
    Webb, Lucy WedgeMarketingLL@aol.com
    Wedge Marketing LLC
    419 N. Larchmont Blvd.
    53
    Los Angeles, California 90004
    United States
    8882185957 Fax -- 2135598505

    Technical Contact:
    Webb, Lucy WedgeMarketingLL@aol.com
    Wedge Marketing LLC
    419 N. Larchmont Blvd.
    53
    Los Angeles, California 90004
    United States
    8882185957 Fax -- 2135598505

    Domain servers in listed order:
    NS03.DOMAINCONTROL.COM
    NS04.DOMAINCONTROL.COM

    Registrar: GODADDY.COM, LLC
    Whois Server: whois.godaddy.com
    Creation Date: 05-AUG-2010
    Updated Date: 06-AUG-2012
    Expiration Date: 05-AUG-2013

    Nameserver: NS03.DOMAINCONTROL.COM
    Nameserver: NS04.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

  5. #155
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    Jun 2010
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  6. #156
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    Jun 2010
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    re: 2010 Blessings Part 2

    Judith Ramsey-Cowan is Inviter #52008 on 2010 Blessings



    Judith Ramsey-Cowans' prophetess.j.ramsey page on Facebook



    Patricia Ramsey-Cowan on the PJRFaithOnFire Facebook page for New Faith Full Gospel Ministries Inc

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

  7. #157
    Join Date
    Jun 2010
    Posts
    19,835
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    re: 2010 Blessings Part 2

    Quote Originally Posted by ProfHenryHiggins
    Alicia Walker is Inviter #59144 on 2010 Blessings



    Alicia Walkers' alicia.walker.733 page on Facebook

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

  8. #158
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    Jun 2010
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    re: 2010 Blessings Part 2

    Lucy Webb is Inviter #54314 on 2010 Blessings



    Lucy Webb uses her
    I Love Life page on BlackPlanet.com to encourage her friends to join her illegal cash gifting activities



    Lucy Webb @LBWebbNotes page on Twitter



    Lucy Webb uses a large part of her
    entire profile on LinkedIn promoting her Lucy Webb Community cash gifting

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

  9. #159
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    Mar 2011
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    re: 2010 Blessings Part 2

    Sammie Hutchins
    6939 Sammy Circle
    Dallas, Texas 75237

    sammiesspace@gmail.com
    sam@thebestleadtool.com (likely defunct, as the website no longer is under his control)
    469-600-0008
    214-317-1769
    http://www.2010blessings.com/invite2/?64419
    http://www.youtube.com/watch?v=CCJo1Ak8ths
    http://www.youtube.com/user/PANFORGOLD
    http://giftforu.tk
    http://www.dailyprofitalways.com/?ref=topcash
    http://www.facebook.com/sammie.hutchins
    http://cutnpaste4cash.com/?ref=13446
    http://www.earnathombiz.net
    http://trinititelecom.com
    http://trinititelecom.net
    http://trinititelecom.biz
    http://www.vrtechmarketinggroup.com/1creditfix
    http://blackdiamond357.ning.com/profile/Sam577
    http://www.staged.com/act/bigsam
    http://www.leadnetpro.com/main.php?ref=shutchins
    http://www.spiritwireless.net
    http://www.oodle.com/profile/sammie-hutchins/29061085
    http://www.linkedin.com/pub/sammie-hutchins/27/51/849
    http://www.topcash101.zeekler.com
    https://twitter.com/sammie50
    http://www.gru101.info (http://giftsrollup.com/?id=panforgold)
    http://www.gobalgifting.info ( http://www.sam.connectingusall.org - another organized crime group)
    http://cashgiftingangels.ning.com/fo...necting-us-all
    http://cashgiftingangels.ning.com/pr...SammieHutchins
    http://netmillionairesclub.ning.com/...SammieHutchins
    http://www.myspace.com/shutchnetwork


    Ugh. Yet another serial Ponzi promoter with one get-rich-quick scheme after another. And, judging by his "liked" Youtube videos, a dyed-in-the-wool Kool-Aid drinker, if not a full-fledged raving sovereign citizen.



    Registrant:
    Sammie Hutchins
    6939 Sammy Circle
    Dallas, Texas 75237
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: TRINITITELECOM.COM
    Created on: 18-Dec-11
    Expires on: 18-Dec-12
    Last Updated on: 18-Dec-11

    Administrative Contact:
    Hutchins, Sammie sammiesspace@gmail.com
    6939 Sammy Circle
    Dallas, Texas 75237
    United States
    +1.4696000008

    Technical Contact:
    Hutchins, Sammie sammiesspace@gmail.com
    6939 Sammy Circle
    Dallas, Texas 75237
    United States
    +1.4696000008

    Domain servers in listed order:
    NS65.DOMAINCONTROL.COM
    NS66.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

  10. #160
    Join Date
    Mar 2011
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    3,023
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    re: 2010 Blessings Part 2

    Charlene Johnson
    901-736-5241
    http://www.2010blessings.com/invite14/?64115
    http://minglecity.com/photo/ilove201...context=latest (advert on her behalf by HL Young of the Memphis pyramid cell)
    http://geomium.com/event/classic-sou...party-5352154/

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

    Stephanie King (a.k.a Stephanie Vaughn)
    Claimed address (I do not trust it):
    2025 Peachtree Rd NE Suite 1141
    Atlanta, GA 30309

    stephanieking8033@yahoo.com
    404-277-7064
    678-827-1865
    http://www.2010blessings.com/invite13/?56794
    http://www.facebook.com/profile.php?id=100000768651259
    http://modelmuse.net/profile/StephanieKing
    http://www.tvcmatrix.com/MCAclub
    http://www.tvcmatrix.com/secure/provenfact100
    http://www.ibosocial.com/Stephanie032
    http://www.pandahi.com/1009202094.html
    http://www.manta.com/c/mx2c1nm/motor-club-of-america

    This thief naively thinks that by calling her thefts "receiving" she'll somehow turn a felony into legality. It doesn't work that way, Ms. King.
    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
    Join Date
    Jun 2010
    Posts
    19,835
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    re: 2010 Blessings Part 2

    Sammie Hutchins is Inviter #64419 on 2010 Blessings



    The sammie.hutchins page on Facebook



    Sammie Hutchins is Sam577 on BlackStartupBiz.com



    On the sammie.hutchins page on LinkedIn Sammie Hutchins is still promoting the recently busted fraudulent ponzi scheme, Zeek Rewards



    Sammie Hutchins'
    sammie50 page on Twitter complete with references to his involvement with the $600 million fraud, Zeek Rewards.

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

  12. #162
    Join Date
    Mar 2011
    Posts
    3,023
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    re: 2010 Blessings Part 2

    Oh my. One of the Elite Activity Resurrected loonies I encountered during my investigation of that gifting pyramid. And she was pushing it after the Texas courts threw Harvey Dockstader behind bars, too.

    Ann Marie Osorio (nee Corral)
    osoriospainting@yahoo.com
    corraldesigns@yahoo.com
    corraldesigns@aol.com
    909-641-9252
    http://www.2010blessings.com/invite15/?65934
    http://www.ibosocial.com/amc471
    http://www.linkedin.com/pub/ann-marie-osorio/26/125/88a
    http://www.osoriospainting.net
    https://twitter.com/AnnMarieOsorio
    http://www.bidambassadors.com/annmarieosorio
    http://www.facebook.com/corralosorio
    http://www.facebook.com/osoriospainting
    http://www.empowernetwork.com/amco/?id=amco
    http://www.bidambassadors.com/annmarieosorio
    http://www.facebook.com/pages/Cakes-...e/377708622864
    http://www.youtube.com/user/FREEDOM4AMC
    https://plus.google.com/111701372061982950078/posts
    http://bidsthatgive4kidz.wordpress.com
    http://finance.groups.yahoo.com/group/a4v/message/27548 (her own attempt to scam the IRS)
    http://finance.groups.yahoo.com/group/a4v/message/26427 (sovereign citizen confirmation)
    http://www.tsetsi.com/re-uccredempti...a-8-27015.html
    http://www.tsetsi.com/re-redemptionb...e-6-24568.html


    Registrant:
    osoriospainting

    998 bramble way
    san jacinto, California 92582
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: OSORIOSPAINTING.NET
    Created on: 16-Jul-08
    Expires on: 16-Jul-13
    Last Updated on: 13-Jul-12

    Administrative Contact:
    osorio, ann marie rarantes@linknowmedia.com
    998 bramble way
    san jacinto, California 92582
    United States
    9096419252

    Technical Contact:
    osorio, ann marie osoriospainting@yahoo.com
    998 bramble way
    san jacinto, California 92582
    United States
    9096419252

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

    From my notes in the summer of 2009 regarding Elite Activity members:
    Ann Marie Osorio
    "Ann Marie" ID#479451
    corraldesigns@yahoo.com
    osoriospainting@yahoo.com
    909-641-9252
    Osorios Painting Inc.
    1899 Caseros Drive
    San Jacinto CA 92582
    (home?)
    998 Bramble Way
    San Jacinto, CA 92582
    http://www.trustys.com/profiles/annmarieo
    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

  13. #163
    Join Date
    Mar 2011
    Posts
    3,023
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    re: 2010 Blessings Part 2

    And here we have a cult follower of Stephanie Donegan who also acts as a cheerleader for Rodney Meeks. Seems to have a touch of the Moorish sovereign citizen attitude, too.

    Paulette Pettiford
    5183 Brook Way
    Columbia, Maryland 21044

    hotchocolett@aol.com
    hotchocolett@gmail.com
    paulettepettiford@gmail.com
    443-221-5580
    443-535-1424
    443-393-3158
    May also have controlled 410-740-7385 at some point? Conflicting reports.
    http://www.2010blessings.com/invite10/?44027
    http://www.facebook.com/Persafannie?ref=stream
    http://twitter.com/hotchocolett
    http://www.youtube.com/hotchocolett
    http://www.facebook.com/hotchocolett
    http://www.youtube.com/watch?v=UWI4i...&feature=share
    http://www.youtube.com/user/ManifestProsperity12
    http://www.youtube.com/watch?v=EYgMPbZ9yQ0&feature=plcp
    http://www.myspace.com/soooooosexce
    http://www.veengle.com/s/persafannie.html
    http://shegetitfromhermimi.blogspot.com
    http://www.persafanniesnaturalbeautybar.com


    Registrant:
    Paulette Pettiford
    5183 Brook Way
    Columbia, Maryland 21044
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: PERSAFANNIESNATURALBEAUTYBAR.COM
    Created on: 08-Oct-11
    Expires on: 08-Oct-12
    Last Updated on: 08-Oct-11

    Administrative Contact:
    Pettiford, Paulette hotchocolett@gmail.com
    5183 Brook Way
    Columbia, Maryland 21044
    United States
    (443) 393-3158

    Technical Contact:
    Pettiford, Paulette hotchocolett@gmail.com
    5183 Brook Way
    Columbia, Maryland 21044
    United States
    (443) 393-3158

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

  14. #164
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    re: 2010 Blessings Part 2

    Odd that she has such a low inviter number, yet only seems to have started promoting this pyramid scheme relatively recently. Could an older scammer have handed their account off to her? Considering that the only three people her Google+ account connects to are frothing-at-the-mouth gifters, two of whom could legitimately be called Christian extremists, I'd consider that quite possible.

    Um... I was wrong. She had the account/inviter number in Feb. of 2011, so she is an older cash gifting scammer.


    Amy Morton
    501-887-9187
    http://2010blessings.com/invite15/?14244
    http://www.facebook.com/amy.morton.758
    http://www.oodle.com/profile/amy-morton/985417
    https://plus.google.com/102648945453227723438/posts
    http://jobs.oodle.com/view/are-you-s...er-springs-ar/
    https://twitter.com/ladyfish49
    http://helpingothersblessing.blogspot.com
    http://www.linkedin.com/pub/amy-morton/37/b8b/249
    http://www.salespider.com/p-5331413/...n#.UFP2DlGa65Y
    http://www.salespider.com/c-30916954...d#.UFP2MVGa65Y
    http://www.salespider.com/c-31844334...s#.UFP2bVGa65Y
    http://www.paltalk.com/people/users/jean085/index.wmt
    http://www.paltalk.com/people/users/...sh49/index.wmt
    http://www.facebook.com/amy.t.morton.54
    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. #165
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    re: 2010 Blessings Part 2

    Quote Originally Posted by ProfHenryHiggins
    Charlene Johnson is Inviter #64115 on 2010 Blessings

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

  16. #166
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    re: 2010 Blessings Part 2

    Quote Originally Posted by ProfHenryHiggins
    Stephanie King is Inviter #56794 on 2010 Blessings



    The Stephanie King page on ModelMuse.net



    The Stephanie C King page on Facebook

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

  17. #167
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

  18. #168
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    re: 2010 Blessings Part 2

    Quintion Little
    qllittle3@gmail.com
    501-442-8820
    http://www.2010blessings.com/invite13/?55115
    http://www.facebook.com/quintion.little
    http://www.oguniversity.com/communit...little/profile
    http://www.transplants.org/resources...-list/07/08/12

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

    Brandon Smith
    blsmith4363@yahoo.com
    bambam4361@yahoo.com
    901-921-8358
    http://www.2010blessings.com/invite13/?44654
    http://www.facebook.com/brandon.c.smith.96
    https://twitter.com/bambam4361
    http://www.brandonsmith.organogold.com/r/US/

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

    Jasmine Garner
    901-857-6694
    jasygarner@yahoo.com
    jasmine.garner.tsbdc1@gmail.com
    http://www.2010blessings.com/invite2/?45571
    https://plus.google.com/107169086101125007008/posts
    http://www.facebook.com/SweetVenom88
    http://www.youtube.com/user/VenomousJas
    https://twitter.com/_SweetVenom_
    http://www.venomplus.com

    Registrant:
    Jasmine Garner
    4807 Quintell Ave.
    Memphis, TN 38128
    US

    Domain name: VENOMPLUS.COM

    Administrative Contact:
    Garner, Jasmine jasmine.garner.tsbdc1@gmail.com
    4807 Quintell Ave.
    Memphis, TN 38128
    US
    9018576694
    Technical Contact:
    Support, SiteSell support@sitesell.com
    PO Box 55071
    CP Mackay
    Montreal, QC H3G 1S0
    CA
    +1.5148490828 Fax: +1.5148490828
    Registration Service Provider:
    SiteSell Inc.
    514-671-9914
    514-849-0828 (fax)
    http://support.sitesell.com
    This company may be contacted for domain login/passwords,
    DNS/Nameserver changes, and general domain support questions.

    Registrar of Record: TUCOWS, INC.
    Record last updated on 28-Apr-2012.
    Record expires on 28-Apr-2013.
    Record created on 28-Apr-2012.

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

    Domain servers in listed order:
    NS2.SITESELL.COM
    NS1.SITESELL.COM
    ----------------------------------

    Ella Warren-Weatherspoon
    14496 Amy Dr,
    Tyler, TX 75709

    popsmom3227@yahoo.com
    903-707-2150
    http://www.2010blessings.com/invite1/?62215
    http://www.facebook.com/popmoms
    http://www.linkedin.com/pub/ella-wea...oon/40/39b/646
    http://www.manta.com/c/mx2rkjx/free-and-powerful
    http://www.tvcmatrix.com/secure/Evangel59
    http://www.youravon.com/ellaw7215
    http://www.salespider.com/b-5874443/...y#.UFR3flGa65Y

    She named her inviter number in posts on Jasmine Garner's Facebook page.

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

    Nancy Mattox
    913 River Street,
    Benton, AR 72015

    nancy.430@hotmail.com
    501-231-7956
    http://www.2010blessings.com/invite6/?45794
    http://www.doi.idaho.gov/insurance/A...?Lic_No=388048
    http://www.facebook.com/nancy.s.mattox
    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
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    re: 2010 Blessings Part 2

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

  20. #170
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

  21. #171
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    re: 2010 Blessings Part 2

    Quintion Little is Inviter #55115 on 2010 Blessings



    The quintion.little page on Facebook




    Brandon Smith is Inviter #44654 on 2010 Blessings



    Jasmine Garner is Inviter #45571 on 2010 Blessings



    Jasmine Garner is VenomousJas on YouTube



    Jasmine Garner uses her Jasmine Garner Google+ channel to promote her illegal cash gifting activities



    Jasmine Garner @_SweetVenom_ on Twitter



    Ella Warren-Weatherspoon is Inviter #62215 on 2010 Blessings



    Ella Warren-Weatherspoon is Evangelist Ella on her popmoms page on Facebook



    The Ella Weatherspoon page on LinkedIn




    Quote Originally Posted by ProfHenryHiggins
    Nancy Mattox is Inviter #45794 on 2010 Blessings



    Nancy Smith Mattox' nancy.s.mattox page on Facebook

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

  22. #172
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    re: 2010 Blessings Part 2

    Ashley Awkward

    mycredittherapy@gmail.com
    support@eminentsolutionsllc.com
    901-428-0283
    901-729-9811
    877-367-5270
    http://www.2010blessings.com/invite5/?46669
    https://twitter.com/AshleyAwkward
    http://www.youtube.com/watch?v=y-W29d_krE4
    http://www.facebook.com/ashleyawkward
    http://www.eminentsolutionsllc.com
    http://www.facebook.com/pages/Eminen...86741481342911
    https://twitter.com/CreditTherapy
    http://www.olemisssports.com/sports/...071409aaa.html
    http://www.olemisssports.com/sports/..._ashley00.html
    http://www.greatlegalbenefit.com (appears to be the site owner, but I cannot confirm it yet)
    http://www.linkedin.com/pub/ashley-awkward/3b/2b6/221
    http://www.davidcollierlaw.com/ashley-awkward
    http://www.legalshield.com/hub/ashleyawkward


    Registrant:
    Credit Therapy

    4728 Spottswood Ave
    #286
    Memphis, Tennessee 38117
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: EMINENTSOLUTIONSLLC.COM
    Created on: 24-Mar-12
    Expires on: 24-Mar-14
    Last Updated on: 24-Mar-12

    Administrative Contact:
    Awkward, Ashley mycredittherapy@gmail.com
    Credit Therapy
    4728 Spottswood Ave
    #286
    Memphis, Tennessee 38117
    United States
    (901) 729-9811 Fax -- (901) 743-0339

    Technical Contact:
    Awkward, Ashley mycredittherapy@gmail.com
    Credit Therapy
    4728 Spottswood Ave
    #286
    Memphis, Tennessee 38117
    United States
    (901) 729-9811 Fax -- (901) 743-0339

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

    Interestingly, as far as I can tell, Ashley is married to a police officer... which will make the matter of the stolen money entering their household through this pyramid scheme all the more unpleasant.
    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

  23. #173
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    re: 2010 Blessings Part 2

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

  24. #174
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    re: 2010 Blessings Part 2

    Yet another preacher who turned a blind eye to God in favor of The Almighty Dollar and guiding his flock into sin rather than away from it.
    I wonder what brought him down from being a man of God to being a fraudster hawking cash gifting and get rich quick schemes?


    Joseph V. Swann
    josephvswann@gmail.com
    bethesdaholiness@gmail.com
    910-381-8761
    910-577-3948
    http://www.2010blessings.com/invite7/?63813
    http://www.youtube.com/channel/UCtmdrmYI65pEis7UCeYqFkQ (he gave his 2010Blessings link in the text beneath his NetSpend ad today)
    http://en.gravatar.com/josephvswann
    http://www.ibosocial.com/Drswann
    http://www.ultimatepowerprofits.com/drswann
    http://4492705.dailydollardash.com
    http://freebiecashsystem.com/dailyprofits
    http://www.facebook.com/mrjoe.swann
    http://www.josephswann.ws
    http://www.bethesdaholiness.com
    http://www.merchantcircle.com/busine.....910-381-8761
    http://www.spreaker.com/user/drswann
    http://residualfinances.com
    http://www.wcarev.com/?residualprofits
    https://twitter.com/JosephVSwann
    http://mca.biz/dailyprofitsmca/
    http://josephvswann.com/
    https://www.facebook.com/pages/DCOM-...09166789179994
    http://www.linkedin.com/pub/joseph-v...d-d/36/562/225
    http://www.dcominternational.org/
    http://www.authorsden.com/josephvswann
    http://www.divinebibleinstitute.com
    http://www.corevaluenrichment.com
    http://elderswann.wordpress.com
    http://www.autoxten.com/jvswann


    Registrant:
    Joseph V. Swann
    2046 Derby Run Rd
    Jacksonville, North Carolina 28546
    United States

    Registered through: Automattic
    Domain Name: MRJOESWANN.COM
    Created on: 04-Sep-12
    Expires on: 04-Sep-13
    Last Updated on: 04-Sep-12

    Administrative Contact:
    Swann, Joseph V. josephvswann@gmail.com
    2046 Derby Run Rd
    Jacksonville, North Carolina 28546
    United States
    9105773948

    Technical Contact:
    Swann, Joseph V. josephvswann@gmail.com
    2046 Derby Run Rd
    Jacksonville, North Carolina 28546
    United States
    9105773948

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

  25. #175
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    re: 2010 Blessings Part 2

    Robert Titone
    17300 Corkill Rd, (mobile home #97 ?)
    Desert Hot Springs, CA 92241

    ronald_titone@yahoo.com
    1moneyforyou1@gmail.com
    760-406-3456
    http://www.2010blessings.com/invite3/?62772
    http://www.sokule.com/postit/diron1
    http://www.manta.com/c/mx2cz74/2010-blessings
    http://www.manta.com/c/mx2h91j/millionaire-society
    http://www.millionaire-society4-you.com
    http://www.manta.com/c/mxfyp4w/make-money-online
    http://www.cash-4-you-now.com (his spam-generation website, shut down by GoDaddy and Sokule)
    http://www.salespider.com/p-12527964...e#.UFe2GlGa65Y


    Registrant:

    Ron Titone
    17300 corkill rd 97
    desert hot springs, CA 92241
    US
    Phone: +1.7604063456
    Email: ronald_titone@yahoo.com
    Registrar Name....: Register.com
    Registrar Whois...: whois.register.com
    Registrar Homepage: www.register.com

    Domain Name: millionaire-society4-you.com
    Created on..............: 2012-08-09
    Expires on..............: 2013-08-09

    Administrative Contact:

    Ron Titone
    17300 corkill rd 97
    desert hot springs, CA 92241
    US
    Phone: +1.7604063456
    Email: ronald_titone@yahoo.com

    Technical Contact:
    Registercom
    Domain Registrar
    12808 Gran Bay Pkwy
    West Jacksonville, FL 32258
    US
    Phone: +1.9027492701
    Email: domainregistrar@register.com

    DNS Servers:
    dns010.d.register.com
    dns103.c.register.com
    dns200.b.register.com
    dns238.a.register.com

    Registrant:

    Ron Titone
    17300 corkill rd 97
    desert hot springs, CA 92241
    US
    Phone: +1.7604063456
    Email: ronald_titone@yahoo.com
    Registrar Name....: Register.com
    Registrar Whois...: whois.register.com
    Registrar Homepage: www.register.com

    Domain Name: millionaire-society4-you.com
    Created on..............: 2012-08-09
    Expires on..............: 2013-08-09

    Administrative Contact:

    Ron Titone
    17300 corkill rd 97
    desert hot springs, CA 92241
    US
    Phone: +1.7604063456
    Email: ronald_titone@yahoo.com

    Technical Contact:
    Registercom
    Domain Registrar
    12808 Gran Bay Pkwy
    West Jacksonville, FL 32258
    US
    Phone: +1.9027492701
    Email: domainregistrar@register.com

    DNS Servers:
    dns010.d.register.com
    dns103.c.register.com
    dns200.b.register.com
    dns238.a.register.com
    Visit AboutUs.org for more information about millionaire-society4-you.com

    AboutUs: millionaire-society4-you.com



    Registrar: REGISTER.COM, INC.
    Whois Server: whois.register.com
    Creation Date: 09-AUG-2012
    Updated Date: 09-AUG-2012
    Expiration Date: 09-AUG-2013

    Nameserver: DNS010.D.REGISTER.COM
    Nameserver: DNS103.C.REGISTER.COM
    Nameserver: DNS200.B.REGISTER.COM
    Nameserver: DNS238.A.REGISTER.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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