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Thread: 2010 Blessings Part 3

  1. #76
    ProfHenryHiggins is offline Senior Scambuster
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    re: 2010 Blessings Part 3

    Thomas Cordero

    347-227-0892
    http://http//www.2010blessings.com/invite30/?74986
    http://www.ibosocial.com/rocmontana
    http://rocmontana.myopportunityplus.com
    http://rocmontana.stiforptour.com

    He also appears to be involved in Copy-Paste-Cash, but I'm not able to find a clear webpage link for him there.
    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. #77
    littleroundman is offline Administrator
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    re: 2010 Blessings Part 3


    Shakeitha Lewis is
    Inviter #78171 on 2010 Blessings



    Shakeitha Lewis' shakeitha.lewis page on Facebook



    Shakeitha Lewis' slewis28 page on IBOSocial

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

  3. #78
    littleroundman is offline Administrator
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    re: 2010 Blessings Part 3

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

  4. #79
    ProfHenryHiggins is offline Senior Scambuster
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    re: 2010 Blessings Part 3

    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. #80
    littleroundman is offline Administrator
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  6. #81
    ProfHenryHiggins is offline Senior Scambuster
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    re: 2010 Blessings Part 3

    This gifting victim turning scammer posted her ad on Backpage.com... in Iowa. Perhaps she forgot about the Attorney General's warnings from http://www.state.ia.us/government/ag...legal_memo.htm and http://www.state.ia.us/government/ag...mid_01_rel.htm , hmmm? http://www.state.ia.us/government/ag...How_To_rel.htm also would be advisable to read... especially the paragraph that begins "The IRS is on record indicating that income received through participation in a gifting pyramid is taxable."

    Considering that she's a tax preparer and mobile notary, though, IRS action seems to be looming in her future.



    Toi LaRue-Gebhart
    4225 Fleur Drive
    Des Moines, IA 50321

    toi_gebhart@hotmail.com
    otgsvcs@gmail.com
    515-554-2778
    515-243-0102
    888-478-8911
    http://www.2010blessings.com/invite1/?75947
    http://iowa.backpage.com/GeneralComm...ssings/6092457
    http://www.linkedin.com/pub/toi-larue-gebhart/0/ab6/510
    http://www.mobilenotarys.com/index.p...rofile&id=3437
    http://www.facebook.com/toi.gebhart
    http://iawahm.com
    http://hits4pay.com/members/index.cgi?iawahm


    Domain Name: OTGTRAVEL.BIZ
    Domain ID: D49280585-BIZ
    Sponsoring Registrar: WILD WEST DOMAINS, INC.
    Sponsoring Registrar IANA ID: 440
    Registrar URL (registration services): www.wildwestdomains.com
    Domain Status: clientDeleteProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Registrant ID: CR108669452
    Registrant Name: Toi LaRue-Gebhart
    Registrant Organization: On The Go Travel
    Registrant Address1: 4225 Fleur Drive
    Registrant Address2: Suite 167
    Registrant City: Des Moines
    Registrant State/Province: Iowa
    Registrant Postal Code: 50321-2325
    Registrant Country: United States
    Registrant Country Code: US
    Registrant Phone Number: +1.5155542778
    Registrant Facsimile Number: +1.8884788911
    Registrant Email: toi_gebhart@hotmail.com
    Administrative Contact ID: CR108669454
    Administrative Contact Name: Toi LaRue-Gebhart
    Administrative Contact Organization: On The Go Travel
    Administrative Contact Address1: 4225 Fleur Drive
    Administrative Contact Address2: Suite 167
    Administrative Contact City: Des Moines
    Administrative Contact State/Province: Iowa
    Administrative Contact Postal Code: 50321-2325
    Administrative Contact Country: United States
    Administrative Contact Country Code: US
    Administrative Contact Phone Number: +1.5155542778
    Administrative Contact Facsimile Number: +1.8884788911
    Administrative Contact Email: toi_gebhart@hotmail.com
    Billing Contact ID: CR108669455
    Billing Contact Name: Toi LaRue-Gebhart
    Billing Contact Organization: On The Go Travel
    Billing Contact Address1: 4225 Fleur Drive
    Billing Contact Address2: Suite 167
    Billing Contact City: Des Moines
    Billing Contact State/Province: Iowa
    Billing Contact Postal Code: 50321-2325
    Billing Contact Country: United States
    Billing Contact Country Code: US
    Billing Contact Phone Number: +1.5155542778
    Billing Contact Facsimile Number: +1.8884788911
    Billing Contact Email: toi_gebhart@hotmail.com
    Technical Contact ID: CR108669453
    Technical Contact Name: Toi LaRue-Gebhart
    Technical Contact Organization: On The Go Travel
    Technical Contact Address1: 4225 Fleur Drive
    Technical Contact Address2: Suite 167
    Technical Contact City: Des Moines
    Technical Contact State/Province: Iowa
    Technical Contact Postal Code: 50321-2325
    Technical Contact Country: United States
    Technical Contact Country Code: US
    Technical Contact Phone Number: +1.5155542778
    Technical Contact Facsimile Number: +1.8884788911
    Technical Contact Email: toi_gebhart@hotmail.com
    Name Server: NS07.DOMAINCONTROL.COM
    Name Server: NS08.DOMAINCONTROL.COM
    Created by Registrar: WILD WEST DOMAINS, INC.
    Last Updated by Registrar: WILD WEST DOMAINS, INC.
    Domain Registration Date: Wed Mar 21 13:40:35 GMT 2012
    Domain Expiration Date: Wed Mar 20 23:59:59 GMT 2013
    Domain Last Updated Date: Thu Jun 07 17:00:24 GMT 2012
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  7. #82
    ProfHenryHiggins is offline Senior Scambuster
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    re: 2010 Blessings Part 3

    Jeremy Hannah (a.k.a. Chaos Hannah, a.k.a. Chaoss Stanley Hannah, a.k.a. Chaos of Grind Mode)

    Chaos33176@yahoo.com
    dontlivebroke@yahoo.com
    786-624-0541
    786-291-0097
    http://www.2010blessings.com/invite4/?79346
    https://twitter.com/donotlivebroke
    http://www.donotlivebroke.com
    http://www.facebook.com/Chaos33176
    https://twitter.com/Chaos33176
    http://www.ibosocial.com/chaos33176
    http://www.youtube.com/donotlivebroke
    http://www.tvcmatrix.com/chaos
    http://www.blogtalkradio.com/donotlivebroke
    http://www.LIFEAINTTHATBAD.com
    http://www.myspace.com/chaos79
    http://www.facebook.com/MrChaos33176
    http://twitpic.com/b529vn
    http://www.youtube.com/user/LifeAintThatBad
    https://twitter.com/LifeAintThatBad
    http://chaos33176.tumblr.com/


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: DONOTLIVEBROKE.COM
    Created on: 04-Aug-12
    Expires on: 04-Aug-13
    Last Updated on: 04-Aug-12

    Registrant:
    Jeremy Hannah
    14361 madison street
    Miami, Florida 33176
    United States

    Administrative Contact:
    Hannah, Jeremy Chaos33176@yahoo.com
    14361 madison street
    Miami, Florida 33176
    United States
    7866240541

    Technical Contact:
    Hannah, Jeremy Chaos33176@yahoo.com
    14361 madison street
    Miami, Florida 33176
    United States
    7866240541

    Domain servers in listed order:
    NS13.DOMAINCONTROL.COM
    NS14.DOMAINCONTROL.COM
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  8. #83
    ProfHenryHiggins is offline Senior Scambuster
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    re: 2010 Blessings Part 3

    Elizabeth Hebert (a.k.a. Liz Hebert)
    lizhebert46@yahoo.com
    225-385-4253
    http://www.2010blessings.com/invite17/?77864
    http://batonrouge.freeclassifieds.co...CSnAXrYZAcnw==
    http://www.liz55.com (cash gifting pyramid)
    http://www.liz50.com (Zeek Rewards ponzi)
    http://lizhebert.zeekrewards.com
    http://www.facebook.com/lizhebert46
    http://www.profitclicking.com/?r=kb14JzM6rN (connected to the old Elite Activity scam ring, as well as the JustBeenPaid ponzi)


    domain: liz55.com
    created: 19-Sep-2012
    last-changed: 19-Sep-2012
    registration-expiration: 19-Sep-2013

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

    status: CLIENT-TRANSFER-PROHIBITED

    registrant-firstname: Elizabeth
    registrant-lastname: Hebert
    registrant-street1: 33980 Highway 75
    registrant-pcode: 70764
    registrant-state: LA
    registrant-city: Plaquemine
    registrant-ccode: US
    registrant-phone: +1.2253854523
    registrant-email: lizhebert46@yahoo.com

    admin-c-firstname: Elizabeth
    admin-c-lastname: Hebert
    admin-c-street1: 33980 Highway 75
    admin-c-pcode: 70764
    admin-c-state: LA
    admin-c-city: Plaquemine
    admin-c-ccode: US
    admin-c-phone: +1.2253854523
    admin-c-email: lizhebert46@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

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

    Registrar: 1 & 1 INTERNET AG
    Whois Server: whois.schlund.info
    Creation Date: 19-SEP-2012
    Updated Date: 19-SEP-2012
    Expiration Date: 19-SEP-2013

    Nameserver: NS51.1AND1.COM
    Nameserver: NS52.1AND1.COM
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  9. #84
    littleroundman is offline Administrator
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    re: 2010 Blessings Part 3

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

  10. #85
    littleroundman is offline Administrator
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  11. #86
    littleroundman is offline Administrator
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    re: 2010 Blessings Part 3

    Thomas Cordero makes his intentions very clear by using the Thomas Cordero rocmontana page on IBOSocial as advertising for his 2010 Blessings' membership

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

  12. #87
    littleroundman is offline Administrator
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  13. #88
    littleroundman is offline Administrator
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    re: 2010 Blessings Part 3

    Quote Originally Posted by ProfHenryHiggins View Post
    Elizabeth Hebert is Inviter #77864 on 2010 Blessings



    Elizabeth Hebert uses her own liz55.com webpage to advertise her illegal cash gifting activities

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

  14. #89
    ProfHenryHiggins is offline Senior Scambuster
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    re: 2010 Blessings Part 3

    Rodney Washington
    820 West Lincoln Avenue
    Escondido, California, 92026

    1845 North Broadway #142.
    Escondido, California 92026

    successfulknowledge@home.com
    indirectoriesunlimited@gmail.com
    760-814-1568 (given by the 2010blessings database)
    760-212-3371
    http://www.2010blessings.com/invite2/?77591
    http://www.facebook.com/2010BlessingsSanDiego
    http://www.freebusinessnetwork.org/c...e.php?bid=3358
    http://www.salespider.com/b-164217956/rodney-washington
    http://ca.bizdirlib.com/business_dir...ge_Enterprises
    http://www.indirectoriesunlimited.com


    Registrar: FastDomain Inc.
    Provider Name....: BlueHost.Com
    Provider Whois...: whois.bluehost.com
    Provider Homepage: http://www.bluehost.com/

    Domain Name: INDIRECTORIESUNLIMITED.COM

    Created on..............: 2012-04-17 07:37:29 GMT
    Expires on..............: 2013-04-17 07:37:30 GMT
    Last modified on........: 2012-04-17 07:37:30 GMT

    Registrant Info: (FAST-17583912)

    Rodney Washington
    1845 North Broadway #142
    Escondido, California 92026
    United States
    Phone: +1.7608141568
    Fax..:
    Email: indirectoriesunlimited@gmail.com
    Last modified: 2012-04-17 07:37:29 GMT

    Administrative Info: (FAST-17583912)

    Rodney Washington
    1845 North Broadway #142
    Escondido, California 92026
    United States
    Phone: +1.7608141568
    Fax..:
    Email: indirectoriesunlimited@gmail.com
    Last modified: 2012-04-17 07:37:29 GMT

    Technical Info: (FAST-12785240)
    Bluehost.com
    Bluehost Inc
    1958 South 950 East
    Provo, Utah 84606
    United States
    Phone: +1.8017659400
    Fax..: +1.8017651992
    Email: whois@bluehost.com
    Last modified: 2012-06-11 18:50:50 GMT

    Status: Locked

    Domain servers in listed order:

    NS1.BLUEHOST.COM
    NS2.BLUEHOST.COM
    -------------------------------------

    Carolyn Hayes

    cbhayes2011@gmail.com
    info@topinfoonlilne.com
    706-344-7602
    http://www.2010blessings.com/invite18/?80179
    http://www.facebook.com/carolyn.hayes.5492
    http://www.facebook.com/TopInfoOnline
    http://www.blessingsforyou.info
    http://www.sevenfiguremastermindteam.com/cbhayes2012
    http://www.topinfoonline.com
    https://twitter.com/cbhayes2011
    http://pinterest.com/cbhayes2012
    https://twitter.com/CarolynBurnet45

    Registered through: HostingDude.com
    Domain Name: BLESSINGSFORYOU.INFO
    Created on: 28-Oct-12
    Expires on: 28-Oct-13
    Last Updated on: 28-Oct-12

    Registrant:
    Blessings for You

    45 Ridge Re
    Dawsonville, Georgia 30534
    United States

    Administrative Contact:
    Hayes, Carolyn cbhayes2011@gmail.com
    Blessings for You
    45 Ridge Re
    Dawsonville, Georgia 30534
    United States
    +1.7063447602

    Technical Contact:
    Hayes, Carolyn cbhayes2011@gmail.com
    Blessings for You
    45 Ridge Re
    Dawsonville, Georgia 30534
    United States
    +1.7063447602

    Domain servers in listed order:
    NS43.DOMAINCONTROL.COM
    NS44.DOMAINCONTROL.COM
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  15. #90
    ProfHenryHiggins is offline Senior Scambuster
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    re: 2010 Blessings Part 3

    I'm not surprised about her being part of this scam. What surprises me is how long it took for her to fall for it, as in my past experience with Ieisha, she normally falls for get rich quick schemes like a blind cave fish reacting to fish food flakes.



    Ieisha Doss
    3251 Berkshire rd
    Cleveland, Ohio 44118


    divaeisha@gmail.com
    quensettaa@gmail.com
    216-769-3868
    866-981-3332
    216-938-8766
    888-733-8802
    http://www.2010blessings.com/invite6/?81111
    http://www.ibosocial.com/eisha
    http://www.seacretdirect.com/?ID=divaseacret
    http://www.join84challenge.com
    http://www.crazygood.com/blogs/11808
    http://www.fasthealthwealth.com
    http:?/www.micoreradiant.com
    http://www.youtube.com/user/mlmleaddiva
    https://plus.google.com/105173730156712590379/posts
    http://www.facebook.com/ieisha.williamsdoss
    http://networkdiva.textcashnetwork.com
    http://members.boardhost.com/pnta/msg/1281824436.html
    http://newsgroups.derkeiler.com/Arch.../msg00001.html
    https://twitter.com/quensettaa
    http://www.amazon.com/Make-money-eve...sin=0814409954
    http://www.myadpost.com/quensettaa/
    http://www.voy.com/198552/868.html
    http://www.mymicore.com/MicoreRadiant
    http://www.facebook.com/divshair
    http://www.dreamteammoney.com/index.php?showuser=98001
    http://www.facebook.com/ieisha.doss.1
    http://divashair.mymicore.com
    http://networkdiva.mynyloxin.com/content/Contact.aspx
    https://twitter.com/divaeisha
    http:///www.ieisha-doss.com


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: JOIN84CHALLENGE.COM
    Created on: 02-Jan-12
    Expires on: 02-Jan-13
    Last Updated on: 02-Jan-12

    Registrant:
    ieisha doss
    3251 berkshire rd
    cleveland, Ohio 44118
    United States

    Administrative Contact:
    doss, ieisha divaeisha@gmail.com
    3251 berkshire rd
    cleveland, Ohio 44118
    United States
    (216) 769-3868

    Technical Contact:
    doss, ieisha divaeisha@gmail.com
    3251 berkshire rd
    cleveland, Ohio 44118
    United States
    (216) 769-3868

    Domain servers in listed order:
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    NS66.DOMAINCONTROL.COM

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    Domain Name: MICORERADIANT.COM
    Created on: 15-Sep-12
    Expires on: 15-Sep-14
    Last Updated on: 15-Sep-12

    Registrant:
    ieisha doss
    3251 berkshire rd
    cleveland, Ohio 44118
    United States

    Administrative Contact:
    doss, ieisha divaeisha@gmail.com
    3251 berkshire rd
    cleveland, Ohio 44118
    United States
    +1.2169388766

    Technical Contact:
    doss, ieisha divaeisha@gmail.com
    3251 berkshire rd
    cleveland, Ohio 44118
    United States
    +1.2169388766

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    NS22.DOMAINCONTROL.COM
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  16. #91
    ProfHenryHiggins is offline Senior Scambuster
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  17. #92
    littleroundman is offline Administrator
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  18. #93
    littleroundman is offline Administrator
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    re: 2010 Blessings Part 3

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

  19. #94
    ProfHenryHiggins is offline Senior Scambuster
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    re: 2010 Blessings Part 3

    Rochelle Jackson

    Residence:
    14135 Salem
    Redford Twp, MI 48239

    Business:
    Glamour House of Hair
    PO Box 40474, Redford, MI 48240

    info@glamourhouseofhair.com
    313-656-1085
    http://www.2010blessings.com/invite13/?71420
    http://www.cashgiftingisreal.info
    https://www.youtube.com/user/DaughtersOfHisGrace
    http://www.glamourhouseofhair.com
    http://www.facebook.com/pages/Glamou...68461983170317
    http://www.linkedin.com/pub/rochelle-jackson/29/261/834
    http://www.youtube.com/user/glamourh.../feed?filter=2
    http://www.bizapedia.com/mi/GLAMOUR-...-HAIR-INC.html



    And has been mentioned here before, the State of Michigan made it very clear in 2008 that cash gifting was a felony crime under the state laws, and that the IRS does not consider it to be tax=free. despite all the guff gifters give their detractors when this truth is pointed out.
    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

  20. #95
    littleroundman is offline Administrator
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    re: 2010 Blessings Part 3

    Michelle Brennan is Inviter #57254 and Fred Brennan is Inviter #69823 on 2010 Blessings



    Michelle Brennan @chelleb1234on Twitter with hidden cash gifting invitations



    Fred and Michelle Brennan both appear on the michelle.k.brennan page on Facebook



    Michelle and Fred Brennan use the Michelle Brennan page on Google+ to promote their membership in the illegal 2010 Blessings cash gifting scam



    Michelle Brennan in her real job as
    Michelle Brennan Independent Computer Networking Professional on LinkedIn

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

  21. #96
    littleroundman is offline Administrator
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    re: 2010 Blessings Part 3

    Quote Originally Posted by ProfHenryHiggins View Post
    This one forgot (or ignored) that under Indiana state laws... gifting clubs are illegal. Review the attorney general's statement at Attorney General: Pyramid Schemes
    Frederick & Michelle Brennan
    8712 E Range Line Road
    Coatesville, IN 46121-8917
    The only thing necessary for the triumph of evil is for good men to do nothing

  22. #97
    littleroundman is offline Administrator
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  23. #98
    ProfHenryHiggins is offline Senior Scambuster
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    re: 2010 Blessings Part 3

    Sandy Metcalf

    Current residence:
    13311 NE Betts RD
    Vancouver, Washington 98686

    Former residence:
    1685 Corina Dr. SE,
    Salem, OR 97302

    sandy3157@gmail.com
    sandy@sandymetcalf.com
    theprinciples@sandymetcalf.com
    sandy3157@hotmail.com
    labchat@hotmail.com
    ourebook@hotmail.com
    fvlabs@hotmail.com
    labs@french-vanilla.com
    971-219-3471 (current)
    503-361-4838 (older)
    http://www.2010blessings.com/invite10/?80966
    http://www.youtube.com/user/sandy3157/feed?filter=2
    https://www.facebook.com/Sandymetcalfcom
    https://twitter.com/sandyspage
    http://www.ibosocial.com/SandyMetcalf
    http://www.sandymetcalf.com
    http://www.youtube.com/user/sandy315.../feed?filter=2
    http://sandylm.myvi.net/
    http://www.facebook.com/SandysViSalusPage
    http://www.facebook.com/sandys.vipage
    https://www.ultimatepowerprofits.com...ername=Liberty
    http://www.youtube.com/user/SandyMetcalf
    http://www.linkedin.com/in/sandymetcalf
    http://www.sandysmlmsecrets.com
    http://pets.dir.groups.yahoo.com/group/labchat/
    http://ourebook.yolasite.com
    http://www.myspace.com/fvlabsrescue
    http://www.french-vanilla.com
    http://computerart.yolasite.com
    http://www.facebook.com/sandymetcalfsblog
    http://www.circleofmoms.com/work-fro...ts-paid-705618


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: SANDYMETCALF.COM
    Created on: 13-Dec-11
    Expires on: 13-Dec-14
    Last Updated on: 13-Dec-11

    Registrant:
    Sandy Metcalf
    13311 NE Betts RD
    Vancouver, Washington 98686
    United States

    Administrative Contact:
    Metcalf, Sandy sandy3157@hotmail.com
    13311 NE Betts RD
    Vancouver, Washington 98686
    United States
    (971) 219-3471

    Technical Contact:
    Metcalf, Sandy sandy3157@hotmail.com
    13311 NE Betts RD
    Vancouver, Washington 98686
    United States
    (971) 219-3471

    Domain servers in listed order:
    NS3717.HOSTGATOR.COM
    NS3718.HOSTGATOR.COM

    Let me add a few reminders as to why cash gifting is illegal in the state of Washington:
    http://www.atg.wa.gov/pressrelease.aspx?&id=4614
    http://www.atg.wa.gov/ConsumerIssues...idSchemes.aspx
    http://www.atg.wa.gov/pressrelease.aspx?&id=4636
    http://www.atg.wa.gov/pressrelease.aspx?&id=5854
    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

  24. #99
    ProfHenryHiggins is offline Senior Scambuster
    Join Date
    Mar 2011
    Posts
    2,233

    re: 2010 Blessings Part 3

    David Kinch
    638 Main Street
    Walpole, MA 02081

    resilientk@gmail.com
    508-921-3119
    Skype: Red86er
    http://www.2010blessings.com/invite7/?29928
    http://www.ibosocial.com/Red86er
    http://www.facebook.com/dckinch
    https://ultimatepowerprofits.com/ind...ername=red86er
    http://www.pof.com/viewprofile.aspx?profile_id=41996272
    http://www.blogsynergy.com/users.php?user=ResilientK


    His inviter is:
    Keith Jones Jr.
    857-236-8418
    Inviter #26797

    Hmm. Isn't that the "profiteasy" con man I'd reported on a while back?
    http://fastmover100.webs.com/ Yes, it seems that he is.


    David's invitees/victims are:
    Member ID Member Name Member Email Signup Date view
    1. 35503 Carolyn Kinch Ckinch@parthners.org 2012-05-21
    2. 35809 Eric Kinch L30f1r3@aol.com 2012-05-23
    3. 36757 (not activated) 2012-05-28
    4. 36891 (not activated) 2012-05-29
    5. 37225 Sharon Flanagan sflanagan@partners.org 2012-05-30
    6. 39100 (not activated) 2012-06-07
    7. 39298 Mikal Hemans Mikal.hemans@gmail.com 2012-06-07
    8. 39752 Charles Kinch Cmrdr22187@gmail.com 2012-06-10
    9. 43571 (not activated) 2012-06-27
    10. 47153 (not activated) 2012-07-12
    11. 48760 Tiffany Egbuonu tiff.egbuonu@gmail.com 2012-07-19
    12. 49253 (not activated) 2012-07-21
    13. 52334 (not activated) 2012-08-02
    14. 53792 (not activated) 2012-08-08
    15. 62352 (not activated) 2012-09-04
    16. 80735 Marcia Gittens marciagittens@aol.com 2012-10-29



    Carolyn & Eric Kinch share David's postal address and phone number; presumably family members.

    Charles Kinch is located at 470 Pleasant St. in ZIP code 02062,
    with the phone number 508-282-0773

    Sharon Flanagan is at 71 Messenger St. in ZIP code 02762, and her listed phone number is 508-718-4463

    Tiffany Egbuonu's account appears to be no longer active, although David received a "gift" of $25 from her on Aug. 9, 2012



    Wheel ID: 4839 Level: $25
    Center: Jessina Jones, ID# 25963, 20 Laurel Road, Milton, MA 02186, 617-296-3212, jessina258@gmail.com
    Above: Keith Jones, Jr. ID# 26797
    Below: Abraham Witherspoon, ID# 27548, 558 Winkys Drive, Lake City, SC 29560, 843-373-2539, witherspoon6019@yahoo.com
    Second Ring: Kemani Jones, ID# 26864; Barbara Balent, ID# 29829, barbarabalent@gmail.com ; David Kinch, ID# 29928; Neville
    Francis, ID# 29445
    Outer Ring: Jessina Jones (twice); Michael Quinn, ID# 31165, eca190@gmail.com; Carolyn Kinch (see above); Eric Kinch (see
    above); Mike Wasnich, ID# 31021, mycashteam7@gmail.com; John Brisbon, ID# 30340, jaybee4615@gmail.com; Terrance Moten, ID#
    29986, moten.mygifts123@gmail.com


    Wheel ID: 4043 Level: $25
    Center: Kemani Jones, ID# 26864, 20 Laurel Road, Milton, MA 02186, 857-277-2575
    Above: Jessina Jones
    Below: Andrew Rolle ID# 27266
    Second ring: Keith Jones, Jr; Abraham Witherspoon; Sharon Jones, ID# 29744; John Martens, ID# 27658
    Outer ring: Kemani Jones (twice); Neville Francis; Barbara Balent; Eric Kinch; Martha Zatourian , ID# 30182,
    sweetie1637@gmail.com; John Zatourian , ID# 30167, johnzatourian@gmail.com; Martha Zatourian , ID# 30162,
    marthazatourian@gmail.com


    Wheel ID: 21132 Level: $50
    Center: Cheryl Mason, ID# 22405, 6608 BROAD CREEK OVERLOOK, FREDERICKSBURG, VA 22407, 540-548-1048, CMASON9@VERIZON.NET
    Above: Marion Plummer, ID# 22257
    Below: G. Muse, ID# 42075, 6608 Broad Creek Overlook, Fredericksburg, VA 22407, 540-548-1048, music2dyfor@gmail.com,
    https://www.facebook.com/fortunepromo?ref=tn_tnmn , Skype: fortunedyforboy
    Second ring: Shawn Wimbush, ID# 57240; Brenda Bracey, ID# 76319; David Kinch; Sidney Haynes III, ID# 25289
    Outer ring: Cheryl Mason (twice); Colisha Bundy, ID# 42685, csw_8@yahoo.com; Shant\'a Wimbush, ID# 42425,
    wimbush_shawn@hotmail.com; Merna Richardson, ID# 47213, miraclesdohappen1960@gmail.com; Stan Rhine, ID# 67761,
    srhine33@hotmail.com; Darnell Sedgwick, ID# 42693, darsedg@aol.com


    Oh, and by the way... Sidney Haybes III's postal address of 3830 Moon Shadow Way, Buford, GA 30519 appears to be being used
    by a political action group, http://www.facebook.com/pages/Gwinne...39758809458073 , although it seems to
    be a female member of his household running that. His email address of sidney.sidexgroup@gmail.com matches with a sports
    coach referenced here, http://recruit-match.ncsasports.org/...ingProfile.do?
    method=getProfileForPrint&clientID=763647&u= , and the phone number 678-215-4999 contained for him in the $50 wheel #12807
    matches up with http://www.gabasketballclub.com/fall...iceschedu.html and http://www.manta.com/c/mx2bm5y/the-sidex-
    group
    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. #100
    ProfHenryHiggins is offline Senior Scambuster
    Join Date
    Mar 2011
    Posts
    2,233

    re: 2010 Blessings Part 3

    Seeing as Rodney Meeks has taken to promoting yet another website to spread his cash gifting fraud, here it is along with a few more links regarding the person benefiting from it: his wife, Nelly Nina Meeks.


    Nelly Meeks
    901-220-1015
    http://www.2010blessings.com/invite8/?43344
    http://www.blessingscity.info
    http://www.youtube.com/watch?v=sf3mzMoT93g&feature=plcp
    http://www.youtube.com/user/nellyadhis
    http://www.facebook.com/nelly.meeks
    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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