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Thread: 2010 Blessings Part 5

  1. #26
    littleroundman is offline Administrator
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    Posts
    10,958

    Re: 2010 Blessings Part 5

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

  2. #27
    littleroundman is offline Administrator
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  3. #28
    ProfHenryHiggins is offline Senior Scambuster
    Join Date
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    2,233

    Re: 2010 Blessings Part 5

    Jean Small (a.k.a. Gloria Small, and with her husband John a.k.a. "The Godsend Team")

    306 Phillips Ave
    Portsmouth VA 23707

    givingandreceiving@sworlde.com
    sworlde@givingandreceiving.net
    thegodsendteam@eliteresurrected.org
    sworlde@yahoo.com
    757-393-0317
    216-671-5471
    http://www.2010blessings.com/invite3/?106561
    http://sworlde.com
    http://www.facebook.com/ahandup
    http://web.archive.org/web/200810211...w.sworlde.com/
    http://hope.eliteresurrected.org
    http://www.youtube.com/user/sworlde/videos?view=0
    https://twitter.com/sworlde
    http://www.realscam.com/f9/failed-co...ry-again-1429/
    http://www.linkedin.com/pub/jean-small/18/191/516
    http://www.solavei.com/sworlde
    http://www.profitclicking.com/?r=sworlde
    http://blessingcity.com/user/sworlde
    http://www.facebook.com/sworlde


    From her old cash gifting partner, "Mel" Gentry (Mary Lou Gentry of the Little Shell Pembina):
    http://ca.dir.groups.yahoo.com/group.../message/21421
    http://www.myadpost.com/mlgstorage2008
    http://www.cafemom.com/group/74254
    http://groups.yahoo.com/group/people...ople/message/4


    Other examples of Jean and her history of fraud:
    http://www.quatloos.com/Q-Forum/viewtopic.php?t=4694
    http://www.scam.com/showthread.php?t=119641
    http://web.archive.org/web/201203142...ngislegal.org/



    Registrant:
    Gloria Small
    306 Phillips Ave
    Portsmouth, VA 23707-4210
    US
    Phone: +1.7573930317
    Email: sworlde@yahoo.com
    Registrar Name....: Register.com
    Registrar Whois...: whois.register.com
    Registrar Homepage: www.register.com

    Domain Name: sworlde.com
    Created on..............: 1999-08-16
    Expires on..............: 2015-08-16

    Administrative Contact:
    thegodsendteam@eliteresurrected.org
    Gloria Small
    306 Phillips Ave
    Portsmouth, VA 23707-4210
    US
    Phone: +1.2166715471
    Email: sworlde@givingandreceiving.net

    Technical Contact:
    Register.Com
    Domain Registrar
    575 8th Avenue 11th Floor
    New York, NY 10018
    US
    Phone: 1-902-7492701
    Email: domain-registrar@register.com

    DNS Servers:
    yns1.yahoo.com
    yns2.yahoo.com

    Registrant:
    Gloria Small
    Gloria Small
    306 Phillips Ave
    Portsmouth, VA 23707-4210
    US
    Phone: +1.7573930317
    Email: sworlde@yahoo.com
    Registrar Name....: Register.com
    Registrar Whois...: whois.register.com
    Registrar Homepage: www.register.com

    Domain Name: sworlde.com
    Created on..............: 1999-08-16
    Expires on..............: 2015-08-16

    Administrative Contact:
    thegodsendteam@eliteresurrected.org
    Gloria Small
    306 Phillips Ave
    Portsmouth, VA 23707-4210
    US
    Phone: +1.2166715471
    Email: sworlde@givingandreceiving.net

    Technical Contact:
    Register.Com
    Domain Registrar
    575 8th Avenue 11th Floor
    New York, NY 10018
    US
    Phone: 1-902-7492701
    Email: domain-registrar@register.com

    DNS Servers:
    yns1.yahoo.com
    yns2.yahoo.com
    Visit AboutUs.org for more information about sworlde.com

    AboutUs: sworlde.com



    Registrar: REGISTER.COM, INC.
    Whois Server: whois.register.com
    Creation Date: 16-AUG-1999
    Updated Date: 18-FEB-2007
    Expiration Date: 16-AUG-2015

    Nameserver: YNS1.YAHOO.COM
    Nameserver: YNS2.YAHOO.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. #29
    ProfHenryHiggins is offline Senior Scambuster
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    Re: 2010 Blessings Part 5

    Joe Winner

    joeywinner2012@gmail.com
    successautodrive@gmail.com
    joe_winn76@yahoo.com
    602-396-8884
    http://www.2010blessings.com/invite19/?109324
    http://www.youtube.com/user/successa...?feature=watch
    http://ibosocial.com/joewinner
    http://www.facebook.com/joe.winner.378
    http://www.motorclubmillionaire.com
    http://successautopilot.blogspot.com
    http://success.emailprofitsplus.com
    http://www.quityourjobin90days.com
    http://www.facebook.com/successautopilot?filter=1
    http://www.myfreenetbiz.com
    http://www.projectpayday.com/show/4423801
    https://www.tvcmatrix.com/successautopilot
    http://networkmarketingvt.com/opportunity.php?id=jwinn
    https://www.facebook.com/groups/mcasuccess
    http://www.jahnita.com
    http://www.charlotteswebmail.com
    http://www.youtube.com/user/successautodrive
    http://www.greatloanmodifations.com
    http://www.mcaoverdrive.com
    http://www.manta.com/c/mx296pg/success-autopilot
    http://community.adlandpro.com/membe...autodrive.aspx


    domain: jahnita.com
    created: 02-Mar-2010
    last-changed: 06-Mar-2012
    registration-expiration: 02-Mar-2013

    nserver: ns1.voda25.com 74.209.214.159
    nserver: ns2.voda25.com 74.209.215.159

    registrant-firstname: Joseph
    registrant-lastname: Winner
    registrant-street1: 857 S Del Rancho
    registrant-pcode: 85208
    registrant-state: AZ
    registrant-city: Mesa
    registrant-ccode: US
    registrant-phone: +1.6023968884
    registrant-email: joe_winn76@yahoo.com

    admin-c-firstname: Joseph
    admin-c-lastname: Winner
    admin-c-street1: 857 S Del Rancho
    admin-c-pcode: 85208
    admin-c-state: AZ
    admin-c-city: Mesa
    admin-c-ccode: US
    admin-c-phone: +1.6023968884
    admin-c-email: joe_winn76@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

  5. #30
    ProfHenryHiggins is offline Senior Scambuster
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    Re: 2010 Blessings Part 5

    Rhonda Hosey

    8022 Comal St
    Houston, Texas 77051

    dstmusiconline@gmail.com
    exclusivesocietymedia@gmail.com
    joinmcatoday123@gmail.com
    contacthdcleaning@gmail.com
    361-548-5077
    585-466-4473
    832-429-5088
    832-409-4332
    http://www.2010blessings.com/invite23/?109652
    http://www.joincashgifting.com
    http://www.youtube.com/user/MarketTh...?feature=watch
    http://www.rajtherapper.com
    http://www.iamthesociety.com
    http://www.linkedin.com/pub/rhonda-hosey/2b/613/a30
    http://www.levianchocolatering.com
    http://www.joinmcatoday123.com
    http://www.trademarkia.com/wire-wise...-85054846.html
    http://www.ibosocial.com/joinmcatoday123
    http://www.youtube.com/user/JOINMCAT...?feature=watch
    http://www.foldingkitchencart.com
    http://www.getmoneyfastfree.com
    http://www.that25dollardeal.com
    http://gimmedatmcaelie.com
    http://exclusivesocietymedia.wordpress.com
    https://twitter.com/IAMTHESOCIETY
    http://www.hdcleaningservices.com


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

    Registrant:
    E.S. MEDIA

    8022 COMAL ST
    HOUSTON, Texas 77051
    United States

    Administrative Contact:
    Society, Exclusive exclusivesocietymedia@gmail.com
    E.S. MEDIA
    8022 COMAL ST
    HOUSTON, Texas 77051
    United States
    3615485077

    Technical Contact:
    Society, Exclusive exclusivesocietymedia@gmail.com
    E.S. MEDIA
    8022 COMAL ST
    HOUSTON, Texas 77051
    United States
    3615485077

    Domain servers in listed order:
    NS27.DOMAINCONTROL.COM
    NS28.DOMAINCONTROL.COM
    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: DSTMUSICONLINE.COM
    Created on: 28-Nov-12
    Expires on: 28-Nov-13
    Last Updated on: 28-Nov-12

    Registrant:
    RHONDA HOSEY
    8022 Comal St
    Houston, Texas 77051
    United States

    Administrative Contact:
    HOSEY, RHONDA dstmusiconline@gmail.com
    8022 Comal St
    Houston, Texas 77051
    United States
    3615485077

    Technical Contact:
    HOSEY, RHONDA dstmusiconline@gmail.com
    8022 Comal St
    Houston, Texas 77051
    United States
    3615485077

    Domain servers in listed order:
    NS39.DOMAINCONTROL.COM
    NS40.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

  6. #31
    ProfHenryHiggins is offline Senior Scambuster
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  7. #32
    ProfHenryHiggins is offline Senior Scambuster
    Join Date
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    Posts
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    Re: 2010 Blessings Part 5

    Robert Boling

    702 W Warrior Trail
    Apt 1904
    Grand Prairie, TX 75052

    robert.boling@ymail.com
    boling124@yahoo.com
    boling124@gmail.com
    817-739-0221
    http://www.2010blessings.com/invite14/?98295
    http://www.manta.com/c/mwzjq0l/http-...ture-justyndad
    http://www.linkedin.com/pub/robert-boling/38/42a/531
    https://www.youtube.com/channel/UCZF...?feature=watch
    http://www.manta.com/c/mxcp7w2/bolin...al-group-one24
    http://www.boling.124online.com
    http://getblessednow.com
    http://one24isagamechanger.blogspot.com
    http://www.meetup.com/More-than-Netw...bers/29585102/
    http://www.win-25k.com/robert.html
    http://www.blogger.com/profile/11696216188471536007



    Domain name: getblessednow.com

    Registrant Contact:

    ROBERT BOLING ()

    Fax:
    702 wwarrior trl apt 1904
    Grand Prairie, Texas 75052
    USA

    Administrative Contact:
    Priceless Possibilities
    Priceless Possibilities (pricelessnet@yahoo.com)
    +1.5597261262
    Fax: +1.11
    PO Box 170557
    Boise, ID 83717-0557
    US

    Technical Contact:
    Priceless Possibilities
    Priceless Possibilities (pricelessnet@yahoo.com)
    +1.5597261262
    Fax: +1.11
    PO Box 170557
    Boise, ID 83717-0557
    US

    Status: Active

    Name Servers:
    dns1.name-services.com
    dns2.name-services.com
    dns3.name-services.com
    dns4.name-services.com
    dns5.name-services.com

    Creation date: 11 Jan 2013 16:44:00
    Expiration date: 11 Jan 2014 08:44:00
    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

  8. #33
    ProfHenryHiggins is offline Senior Scambuster
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    Re: 2010 Blessings Part 5

    Myron Skinner (a.k.a Mark SKinner)

    1775 Van Eaton Ave
    Mckinleyville, CA 95519

    mark2617@yahoo.com
    307-763-3417
    http://www.2010blessings.com/invite13/?106652
    http://www.itshot.org
    http://www.manta.com/c/mxjkndv/affiliate-riches
    http://www.ibosocial.com/mark2617
    https://twitter.com/skinner2617
    http://www.squidoo.com/lensmasters/mark2617
    https://pinterest.com/mark2617
    http://www.linkedin.com/pub/myron-skinner/64/61/462/
    http://www.facebook.com/mark2617
    http://mark2617.sharestiforp.com
    http://www.watchsportsinhd.org

    Domain ID:D167544278-LROR
    Domain Name:WATCHSPORTSINHD.ORG
    Created On:09-Jan-2013 07:31:55 UTC
    Last Updated On:18-Jan-2013 04:56:33 UTC
    Expiration Date:09-Jan-2014 07:31:55 UTC
    Sponsoring Registrar:eNom, Inc. (R39-LROR)
    Status:TRANSFER PROHIBITED
    Registrant ID:3f07ad580c772d03
    Registrant Name:Myron Skinner
    Registrant Organization:Skinner
    Registrant Street1:1775 Van Eaton Ave
    Registrant Street2:
    Registrant Street3:
    Registrant City:McKinnleyville
    Registrant State/Province:CA
    Registrant Postal Code:95519
    Registrant Country:US
    Registrant Phone:+1.3077633417
    Registrant Phone Ext.:
    Registrant FAX:+1.5555555555
    Registrant FAX Ext.:
    Registrant Email:mark2617@yahoo.com
    Admin ID:3f07ad580c772d03
    Admin Name:Myron Skinner
    Admin Organization:Skinner
    Admin Street1:1775 Van Eaton Ave
    Admin Street2:
    Admin Street3:
    Admin City:McKinnleyville
    Admin State/Province:CA
    Admin Postal Code:95519
    Admin Country:US
    Admin Phone:+1.3077633417
    Admin Phone Ext.:
    Admin FAX:+1.5555555555
    Admin FAX Ext.:
    Admin Email:mark2617@yahoo.com
    Tech ID:3f07ad580c772d03
    Tech Name:Myron Skinner
    Tech Organization:Skinner
    Tech Street1:1775 Van Eaton Ave
    Tech Street2:
    Tech Street3:
    Tech City:McKinnleyville
    Tech State/Province:CA
    Tech Postal Code:95519
    Tech Country:US
    Tech Phone:+1.3077633417
    Tech Phone Ext.:
    Tech FAX:+1.5555555555
    Tech FAX Ext.:
    Tech Email:mark2617@yahoo.com
    Name Server:NS1.NICHEPROFITCLASSROOM.COM
    Name Server:NS2.NICHEPROFITCLASSROOM.COM
    ------------------------

    Omar Ortega

    818-237-8840
    http://www.2010blessings.com/invite14/?107981

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

    Clifton Pugh

    347-239-7132
    http://www.2010blessings.com/invite9/?107770
    http://dlvr.it/2xQPTL


    I suspect that this is the husband who Nicole Worrell referred to in a testimonial
    at http://www.facebook.com/groups/307438016032873/
    Nikki Shellenbarger
    From one of our members...Nicole Worrell ~~
    i just want to say this is the best thing to happen to me when i join 2010 blessings. not only did i make it to the center my
    board closed. i want to thank hazel pugh and her husband for the extra push and i am in the $50.00 wheel with two more rounds
    in the 25.00. it is a true blessing when you help someone get their blessings you will get bless. it is never about me,me,me
    in my book it is about helping someone. jon scherling is the best to come up with a idea like this wow. i don't think i will
    ever hear about someone like him in my life time again. he understands life and what it is to have to work hard and still see
    nothing at the end. but he also see that by helping someone you will get bless for it. i am 31yrs old and i am learning more
    and more everyday. by applying myself with more people who want more out of life and knows that being helping others will
    always get you your blessings along has you or doing it from the heart. i truely feel in my heart every person that is in
    this community has a heart of goal and this is why you all or bless. to God be the glory i can say now i am bless.
    February 11 at 7:29pm near Jackson, MO
    Considering that I see a C & H Investments Realty Inc run by a Clifton & Hazel Pugh in the same area code as this
    cash gifter, I'm guessing (and this is only a guess) that is the same man. On the other hand, the only other Clifton
    Pugh I can find in Florida at present has a Grand Theft conviction on his criminal record, so I don't know which is
    being dealt with here.


    Whether it is or not, however, the cash gifter Clifton Pugh is located in Florida, and as this editorial from 2000
    pointed out, that state considers cash gifting to be a felony offense when it crosses the border.
    http://web.archive.org/web/201102091...ET15-6156.html
    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. #34
    ProfHenryHiggins is offline Senior Scambuster
    Join Date
    Mar 2011
    Posts
    2,233

    Re: 2010 Blessings Part 5

    Tracie Foreman

    TIForeman@att.net
    ThisReallyWorks@att.net
    TIForeman0130@gmail.com
    admin@loseweight-lookgreat.net
    316-619-5367
    http://www.2010blessings.com/invite3/?110299
    http://www.ibosocial.com/TIForeman
    http://instantpaydaynetwork.com/land...user=tiforeman
    http://www.empowernetwork.com/tifore.../?id=tiforeman
    http://www.ucandothis2.info ( http://moneywithoutthe.net/60407 )
    http://www.salespider.com/p-13153784/tracie-foreman
    http://tiforeman.myleadcompany.com
    http://copypastecash.com/tiforeman
    https://twitter.com/TIForeman10
    http://pinterest.com/tiforeman
    http://www.linkedin.com/pub/tracie-foreman/65/637/b17
    https://plus.google.com/103776596072715705296/posts
    http://www.adszoom.com/author/thisreallyworks
    http://www.facebook.com/ti.foreman
    http://www.manta.com/c/mxcshxl/lose-weight-look-great
    http://www.thefreeadforum.com/ads/vi...p?member=29905

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: UCANDOTHIS2.INFO
    Created on: 07-Feb-13
    Expires on: 07-Feb-14
    Last Updated on: 07-Feb-13

    Registrant:
    Tracie Foreman
    3000 W. Douglas Ave., #417
    Wichita, Kansas 67203
    United States

    Administrative Contact:
    Foreman, Tracie TIForeman@att.net
    3000 W. Douglas Ave., #417
    Wichita, Kansas 67203
    United States
    +1.3166195367

    Technical Contact:
    Foreman, Tracie TIForeman@att.net
    3000 W. Douglas Ave., #417
    Wichita, Kansas 67203
    United States
    +1.3166195367

    Domain servers in listed order:
    NS27.DOMAINCONTROL.COM
    NS28.DOMAINCONTROL.COM

    Oh my. A former IRS employee who is assuring people that cash gifting is legal... how fraudulent thou art, Tracie.

    A bit of proof that it is far from legal in your state:
    http://www.ksc.ks.gov/archives/44/Pe...sposition%20of

    %20Multiple%20Enforcement%20Actions.pdf
    http://ag.ks.gov/docs/publications/p...s.pdf?sfvrsn=6


    Hmm. Your own Attorney General says that it is a felony 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

  10. #35
    ProfHenryHiggins is offline Senior Scambuster
    Join Date
    Mar 2011
    Posts
    2,233

    Re: 2010 Blessings Part 5

    It appears that a new pyramid cell has arisen in Indianapolis, probably budding off of the Memphis cell
    via Joyce Licorish.

    Let me remind readers that "gifting" organizations are illegal in Indiana.
    http://www.in.gov/attorneygeneral/2549.htm
    http://www.indianaconsumer.com/consu...id_schemes.asp
    http://articles.mcall.com/2000-11-29...ng-credit-card


    And that when such schemes cross state lines, as this one has, they open themselves to attack from
    multiple Attorneys General.




    Angela M. Brogden

    9723 Harbor Court Apt. A
    Indianapolis, Indiana 46229
    (address obtained from an online copy of her resume)

    angelabrogden9@gmail.com
    513-288-4419
    http://www.2010blessings.com/invite5/?102421
    http://www.facebook.com/angela.brogden.5
    https://plus.google.com/102322060933181861882/posts
    http://www.facebook.com/photo.php?v=...type=2&theater
    http://www.linkedin.com/pub/angela-brogden/53/964/45b

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

    James Bowman II

    micjad@hotmail.com
    513-375-9542
    http://www.2010blessings.com/invite14/?102415
    http://www.facebook.com/james.b.bowman.9
    http://jambow.zeekrewards.com
    http://jambow.zeekler.com
    http://jambow.fscstore.com
    https://plus.google.com/116490951877276597783/posts

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

    Angela Shaunette Felix (formerly named Angela Gilson- Reeves)

    angelasfelix@yahoo.com
    lifestaff@mail.com
    317-716-6425
    Inviter number not yet determined, but she's on a wheel/gifting board with James Bowman II in the center position.
    http://www.facebook.com/angela.s.felix
    http://lifelinellc.org/wecome-to-lif...ix-the-artist/
    http://www.linkedin.com/pub/angela-s...elix/60/a0/863
    https://twitter.com/angelagree
    http://www.angelasfelix.info
    http://angelasfelix.blogspot.com
    http://angelagree.blogspot.com
    http://www.facebook.com/pages/Angela...35163629841637
    http://www.myspace.com/AngelaGilsonReeves

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

    Christopher Felix (Angela's husband)

    djmrc09@yahoo.com
    765-631-1045
    317-491-7461
    http://www.2010blessings.com/invite10/?107559
    http://www.facebook.com/christopher.felix.90
    http://www.myspace.com/catscan_records

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

    Stacy Jingles

    317-529-0187
    http://www.2010blessings.com/invite1/?107711
    http://www.facebook.com/stacy.jingles

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

    Leandra Jingles (wife of Stacy, a.k.a. Cheri Jingles)

    Inviter number not yet determined.
    http://www.facebook.com/cherijingles

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

    Charles Quidley

    cdquidley@embarqmail.com
    obxdude27954@yahoo.com
    252-473-0307
    Inviter #106730
    http://www.facebook.com/charlie.quidley
    https://pennymatrix.com/cdquidley
    http://www.hourlyrevshare.net/?ref=cdquidley
    http://www.myspace.com/obxdude27954
    https://twitter.com/lifeman40
    https://royalty7.com/ref=obxdude27954
    http://www.truedollarsflow.com/click...d=obxdude27954
    http://thegoldenpath.biz/?ref=obxdude27954

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

    Jamika Orr

    Inviter number not yet determined.
    http://www.facebook.com/MZBOSSBYTCH22

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

    Amari Ice

    Inviter number not yet determined. May have been signed up by a parent without his permission.
    http://www.facebook.com/iceamari
    http://www.linkedin.com/in/iceamari

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

    Janae Gilson

    Inviter number not yet determined. May have been signed up by a parent without her permission.
    http://www.facebook.com/janae.c.gilson
    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. #36
    ProfHenryHiggins is offline Senior Scambuster
    Join Date
    Mar 2011
    Posts
    2,233

    Re: 2010 Blessings Part 5

    Another of the sycophantic yes men who follow Rodney Meeks around online.


    Alexander Crandell


    Alexc05928@gmail.com
    347-351-9197
    http://www.2010blessings.com/invite1/?86582
    http://www.facebook.com/alexander.crandell
    http://mcaworkforce.com/?a=13515
    http://www.road-hogg.com
    http://www.5linxcheapcard.com
    http://www.5linxeztext.com
    http://everyswipecounts.5linx.com/?rin=L484322
    http://www.5linx.net/shop718/contact
    http://www.5linxtablet.com


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: ROAD-HOGG.COM
    Created on: 06-Oct-12
    Expires on: 06-Oct-13
    Last Updated on: 06-Oct-12

    Registrant:
    Alexander Crandell
    221-29 106th Ave
    Queens, New York 11429
    United States

    Administrative Contact:
    Crandell, Alexander Alexc05928@gmail.com
    221-29 106th Ave
    Queens, New York 11429
    United States
    +1.3473519197

    Technical Contact:
    Crandell, Alexander Alexc05928@gmail.com
    221-29 106th Ave
    Queens, New York 11429
    United States
    +1.3473519197

    Domain servers in listed order:
    NS43.DOMAINCONTROL.COM
    NS44.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

  12. #37
    ProfHenryHiggins is offline Senior Scambuster
    Join Date
    Mar 2011
    Posts
    2,233

    Re: 2010 Blessings Part 5

    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. #38
    ProfHenryHiggins is offline Senior Scambuster
    Join Date
    Mar 2011
    Posts
    2,233

    Re: 2010 Blessings Part 5

    Jeremy Foreman

    316-619-5367
    http://www.2010blessings.com/invite3/?110335


    Presumably, this is Tracie Foreman's husband's inviter number.
    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. #39
    ProfHenryHiggins is offline Senior Scambuster
    Join Date
    Mar 2011
    Posts
    2,233

    Re: 2010 Blessings Part 5

    Elias Peregrino

    757-918-1901
    http://www.2010blessings.com/invite9/?110267
    http://web.archive.org/web/201205241...EliasPeregrino

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

    Unknown gifter (goes by "Kill Bill", "ChaChoMan", "LuizianaKiLL", "KiLL aka Mr ChaChoMan")

    Address not readable in his video. Appears to be an apartment in Shreveport, LA however.

    318-205-9306
    Inviter number not yet determined.
    http://www.youtube.com/watch?v=FipyDsgL9LQ (advert for cash gifting, flashes stolen money and mail fraud)
    http://www.youtube.com/user/1LuizianaKiLL?feature=watch
    https://twitter.com/LuizianaKiLL
    http://www.myspace.com/483805372
    http://www.reverbnation.com/killthegreat
    http://www.facebook.com/Mr.ChaChoMan
    http://www.indiecharts.com/Profile.p...name=899638528

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

    This fool's been advertising on Craigslist in Pennsylvania recently. Hmm, he left the U.S. Army in 2011,
    and now he's committing crimes as defined by the government.


    Walter Sunga

    wltrsunga@gmail.com
    wltr78sunga@gmail.com
    586-838-9538
    http://www.2010blessings.com/invite4/?109401
    http://ibosocial.com/wltr1
    http://instantpaydaynetwork.com/splash1.php?id=3665
    http://www.empowernetwork.com/wltr1/...ltr1/?id=wltr1
    https://twitter.com/wltrsunga
    http://pinterest.com/wltr1
    http://www.facebook.com/wltrsunga
    http://www.zcodesystem-reviews.com


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

    Domain Name: MAKEANIPHONEAPPS.COM

    Created on..............: 2012-04-12 23:01:29 GMT
    Expires on..............: 2013-04-12 23:01:29 GMT
    Last modified on........: 2012-04-12 23:01:29 GMT

    Registrant Info: (FAST-17555030)

    walter sunga
    22636 maxine st
    st. clair shores, Michigan 48080
    United States
    Phone: +1.5868389538
    Fax..:
    Email: wltr78sunga@gmail.com
    Last modified: 2012-04-12 23:01:29 GMT

    Administrative Info: (FAST-17555030)

    walter sunga
    22636 maxine st
    st. clair shores, Michigan 48080
    United States
    Phone: +1.5868389538
    Fax..:
    Email: wltr78sunga@gmail.com
    Last modified: 2012-04-12 23:01:29 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
    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. #40
    ProfHenryHiggins is offline Senior Scambuster
    Join Date
    Mar 2011
    Posts
    2,233

    Re: 2010 Blessings Part 5

    I could have sworn that I'd investigated this man before, but searches didn't bring up any exposure report on him.


    Jesse Silvers, Sr. (sometimes goes by Jay Silvers)

    jahmansilvers@gmail.com
    jahmansilvers@yahoo.com
    323-754-0085
    http://www.2010blessings.com/invite5/?106063
    https://plus.google.com/106001749402288519023/posts
    http://www.freeleadsystemforever.com/167063
    http://www.onlineunlimitedincome.com
    http://www.youtube.com/user/jahmansilvers
    http://inboundmarketing.com/user/15353
    http://www.facebook.com/jesse.silvers.9
    http://www.jsilversandassociates.com
    https://twitter.com/jahmansilvers
    http://www.jsilversandassociates.net
    http://pinterest.com/jessesilverssr



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

    Registrant:
    jesse silvers
    840 w. colden ave
    apt # 11
    los angeles, California 90044
    United States

    Administrative Contact:
    silvers, jesse jahmansilvers@yahoo.com
    840 w. colden ave
    apt # 11
    los angeles, California 90044
    United States
    3237540085

    Technical Contact:
    silvers, jesse jahmansilvers@yahoo.com
    840 w. colden ave
    apt # 11
    los angeles, California 90044
    United States
    3237540085

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

    Registrant:
    J. SILVERS AND ASSOCIATES
    JESSE SILVERS SR
    840 W. Colden Avenue #11
    LOS ANGELES, CA 90044
    US
    Phone: +1.3237540085
    Email: jahmansilvers@yahoo.com
    Registrar Name....: Register.com
    Registrar Whois...: whois.register.com
    Registrar Homepage: www.register.com

    Domain Name: jsilversandassociates.com
    Created on..............: 2012-11-29
    Expires on..............: 2013-11-29

    Administrative Contact:
    J. SILVERS AND ASSOCIATES
    JESSE SILVERS SR
    840 W. Colden Avenue #11
    LOS ANGELES, CA 90044
    US
    Phone: +1.3237540085
    Email: jahmansilvers@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
    dns114.c.register.com
    dns066.b.register.com
    dns115.a.register.com

    Registrant:
    J. SILVERS AND ASSOCIATES
    JESSE SILVERS SR
    840 W. Colden Avenue #11
    LOS ANGELES, CA 90044
    US
    Phone: +1.3237540085
    Email: jahmansilvers@yahoo.com
    Registrar Name....: Register.com
    Registrar Whois...: whois.register.com
    Registrar Homepage: www.register.com

    Domain Name: jsilversandassociates.com
    Created on..............: 2012-11-29
    Expires on..............: 2013-11-29

    Administrative Contact:
    J. SILVERS AND ASSOCIATES
    JESSE SILVERS SR
    840 W. Colden Avenue #11
    LOS ANGELES, CA 90044
    US
    Phone: +1.3237540085
    Email: jahmansilvers@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
    dns114.c.register.com
    dns066.b.register.com
    dns115.a.register.com
    Visit AboutUs.org for more information about jsilversandassociates.com

    AboutUs: jsilversandassociates.com



    Registrar: REGISTER.COM, INC.
    Whois Server: whois.register.com
    Creation Date: 29-NOV-2012
    Updated Date: 29-NOV-2012
    Expiration Date: 29-NOV-2013

    Nameserver: DNS010.D.REGISTER.COM
    Nameserver: DNS066.B.REGISTER.COM
    Nameserver: DNS114.C.REGISTER.COM
    Nameserver: DNS115.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

  16. #41
    ProfHenryHiggins is offline Senior Scambuster
    Join Date
    Mar 2011
    Posts
    2,233

    Re: 2010 Blessings Part 5

    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  17. #42
    ProfHenryHiggins is offline Senior Scambuster
    Join Date
    Mar 2011
    Posts
    2,233

    Re: 2010 Blessings Part 5

    The State of Georgia confirms that "gifting" is viewed as a pyramid scheme under their laws,
    in this newspaper article:
    http://news.google.com/newspapers?ni...g=5943,3563131



    Jane Walsh (a.k.a. "wayfarout")

    1409 Eagle Trace
    Jonesboro, Georgia 30238

    grey.aliens@yahoo.com
    678-834-5619
    678-479-7195
    http://www.2010blessings.com/invite14/?110576
    http://www.youtube.com/channel/UCJKm...?feature=watch
    http://www.facebook.com/greyaliendollss
    https://plus.google.com/u/0/115529809885060934836/about
    http://www.profitclicking.com/?r=WHbLpT4R17
    http://wayfarout.deviantart.com
    http://www.youtube.com/channel/UCNnB7TMlH5_QubqhS0MRELQ
    http://www.manta.com/c/mxfm96q/little-grey-aliens
    http://www.greyaliendolls.com
    http://greyaliendolls.blogspot.com
    http://zazzle.com/wayfarout
    http://www.manta.com/c/mx7wx6m/wayfarout


    Registrant:
    WayFarOut
    1409 Eagle Trace
    Jonesboro, Georgia 30238-8851
    United States

    Registered through: godaddy.com, llc (http://www.godaddy.com)
    Domain Name: GREYALIENDOLLS.COM
    Created on: 26-Mar-12
    Expires on: 26-Mar-13
    Last Updated on: 26-Mar-12

    Administrative Contact:
    Walsh, Jane grey.aliens@yahoo.com
    WayFarOut
    1409 Eagle Trace
    Jonesboro, Georgia 30238-8851
    United States
    (678) 479-7195

    Technical Contact:
    Walsh, Jane grey.aliens@yahoo.com
    WayFarOut
    1409 Eagle Trace
    Jonesboro, Georgia 30238-8851
    United States
    (678) 479-7195

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

  18. #43
    ProfHenryHiggins is offline Senior Scambuster
    Join Date
    Mar 2011
    Posts
    2,233

    Re: 2010 Blessings Part 5

    Teresa Luque

    Address given in her travel MLM ads
    3900 Hercules Ave.,
    El Paso, Texas 79904

    915-282-1130
    http://www.2010blessings.com/invite14/?101656
    http://texas.menard.united-states.cl...4/ATENCION!!!-

    OPORTUNIDAD-DE-NEGOCIO-GANA-5000-DLLS.html

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

    And her partner...

    Javier Bejarano-Jara

    javibe55@yahoo.com
    915-820-0129
    http://www.2010blessings.com/invite13/?100473
    http://www.adinerateyviaja.com
    http://www.clasificados.net/categori...-LIMITE!!.html
    https://plus.google.com/117167873579639758769/posts

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: ADINERATEYVIAJA.COM
    Created on: 16-May-12
    Expires on: 16-May-13
    Last Updated on: 16-May-12

    Registrant:
    Javier Bejarano
    3900 Hercules Av
    El Paso, Texas 79904
    United States

    Administrative Contact:
    Bejarano, Javier javibe55@yahoo.com
    3900 Hercules Av
    El Paso, Texas 79904
    United States
    (915) 820-0129

    Technical Contact:
    Bejarano, Javier javibe55@yahoo.com
    3900 Hercules Av
    El Paso, Texas 79904
    United States
    (915) 820-0129

    Domain servers in listed order:
    NS05.DOMAINCONTROL.COM
    NS06.DOMAINCONTROL.COM
    ------------------------------------------

    And an older 2010blessings scammer who appears to have ties to Javier in the art world...

    David Calandrelli

    davidcalandrelli@gmail.com
    915-850-7087
    http://www.2010blessings.com/invite13/?99958
    http://www.youtube.com/user/cala7796?feature=watch
    https://plus.google.com/111570877592352527435/posts
    http://www.sistemadarpararecibir.com
    http://ganadineroyviajes.com
    http://davidcalandrelli.wordpress.com
    http://davidcalandrelli.com
    http://pinterest.com/DINEROYVIAJES
    http://facebook.com/profile.php?id=100000273099439
    https://twitter.com/DavidCalandrell
    http://clavesmultinivel.com
    http://www.facebook.com/pages/Dinero...74009649309795
    http://blessingcity.com/user/DAVIDCALANDRELL
    https://twitter.com/DavidCalandrell

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

    Registrant:
    David Calandrelli
    5809 Sandpiper
    Santa Teresa, New Mexico 88008
    United States

    Administrative Contact:
    Calandrelli, David davidcalandrelli@gmail.com
    5809 Sandpiper
    Santa Teresa, New Mexico 88008
    United States
    9158507087

    Technical Contact:
    Calandrelli, David davidcalandrelli@gmail.com
    5809 Sandpiper
    Santa Teresa, New Mexico 88008
    United States
    9158507087

    Domain servers in listed order:
    NS37.DOMAINCONTROL.COM
    NS38.DOMAINCONTROL.COM

    New Mexico, hmm?
    The state whose own tax collection agency had to deal with government employees turned gifting crooks
    a bit more than a decade ago?
    http://archive.newsmax.com/archives/...19/65523.shtml

    The state says it's illegal, David. That trumps your gang's fraudulent claims.

    And considering how many of your social media sites say that you are now in El Paso, TX, recall
    what the Texas court system said about cash gifting when the judge convicted Harvey Dockstader.

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

    Another member of David's "team" of gifting scammers/thieves.

    Patricia Huelga (possibly a.k.a. Karla Huelga)

    8623 Mettler Drive,
    El Paso, TX 79925

    6044 Gateway Blvd E,
    El Paso, TX 79905

    1300 Meadowview Dr,
    El Paso, TX 79925

    915-630-2323
    915-775-0043
    http://www.2010blessings.com/invite10/?103578
    http://www.merchantcircle.com/busine...5-630-2323/map

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

    And another member of David's pyramid scheme cell.


    Blanca Parada

    915-799-1742
    http://www.2010blessings.com/invite5/?107781
    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. #44
    ProfHenryHiggins is offline Senior Scambuster
    Join Date
    Mar 2011
    Posts
    2,233

    Re: 2010 Blessings Part 5

    Minister, conspiracy theory spreader, granny, sovereign citizen advocate, and cash gifter.
    What a contradiction in morality and ethical terms. She's no leader, whatever she may lie to herself about.


    Carmelita Williams

    cwealthy47@comcast.net
    WorkWithCarmelitaOnline@gmail.com
    paymeinfinity@gmail.com
    getpaidweeklyonline@gmail.com
    559-382-0747
    708-268-3988
    http://www.2010blessings.com/invite6/?107064
    http://www.facebook.com/CarmelitaJenningsWilliams
    http://www.carmelitawilliams.com
    http://ibosocial.com/ConnectNow
    http://leadingtheway2.postingonpurpose.com
    http://www.facebook.com/2010Blessings.FanPage (she advertised here)
    http://www.ardysslife.com/ContactPag...?ID=carmelitaj
    http://www.getpaidweeklyonline.info
    http://5linx.net/CarmelitaWilliams/contact
    http://www.empowernetwork.com/search...d=searchnomore
    https://twitter.com/LeadingtheWay2
    http://www.sharingmymlmsuccess.com
    http://www.youtube.com/carmelitastyle
    https://plus.google.com/110807684203128757495/posts
    http://infinity100.com/contact-sponsor.php?id=payme2
    http://www.join-tvc-matrix.com
    http://www.repeatme53.net
    http://www.faithfindsthemoney.com
    http://www.havehealthissues.com
    http://www.itworksforme2.info
    http://www.workwithcarmelita.com
    http://www.makemoneywithcarmelita.com


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: CARMELITAWILLIAMS.COM
    Created on: 27-Dec-10
    Expires on: 27-Dec-13
    Last Updated on: 31-Dec-12

    Registrant:
    Wealth For Every 1

    900 E. 15th Street
    Ford Heights, Illinois 60411
    United States

    Administrative Contact:
    Williams, Carmelita cwealthy47@comcast.net
    Wealth For Every 1
    900 E. 15th Street
    Ford Heights, Illinois 60411
    United States
    (708) 268-3988

    Technical Contact:
    Williams, Carmelita cwealthy47@comcast.net
    Wealth For Every 1
    900 E. 15th Street
    Ford Heights, Illinois 60411
    United States
    (708) 268-3988

    Domain servers in listed order:
    NS2658.HOSTGATOR.COM
    NS2657.HOSTGATOR.COM
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  20. #45
    ProfHenryHiggins is offline Senior Scambuster
    Join Date
    Mar 2011
    Posts
    2,233

    Re: 2010 Blessings Part 5

    Cathy Gordon

    2431 Glendle Drive
    Decatur, Georgia 30032

    gorcat@msn.com
    gorcat@gmail.com
    atl.energysaver@gmail.com
    404-919-3223
    404-462-8052
    404-288-4634
    http://www.2010blessings.com/invite22/?73148
    http://www.ibosocial.com/gorcat
    http://www.facebook.com/cathy.gordon.313
    http://community.adlandpro.com/members/gorcat.aspx
    http://www.adlandpro.com/UserAds/gorcat.aspx
    https://twitter.com/cathyanngordon
    http://www.solavei.com/cgordon
    http://www.marykay.com/facialusa
    http://www.marykay.com/gorcat
    http://www.manta.com/c/mrsc8fg/cathy...uty-consultant
    http://www.facebook.com/FacialUSA
    http://www.merchantcircle.com/busine...ive.4049193223
    http://www.facebook.com/pages/Smartp...96304480488451
    http://www.myadpost.com/gorcat
    http://www.bookfresh.com/service/dec...tant/428434699
    http://blastoflife.goyoli.com
    http://gorcat.textcashnetwork.com/content/default.aspx
    http://pinterest.com/gorcat
    https://twitter.com/FacialUSA
    http://www.myspace.com/ytbonlinetravel/blog
    http://www.linkedin.com/in/gorcat
    https://plus.google.com/115291913481614152711/about
    http://www.youtube.com/user/gorcat301
    https://plus.google.com/108353368820245622525/about
    http://www.apsense.com/user/gorcat
    http://gorcat.mymomentis.biz
    http://www.empowernetwork.com/gorcat...cat/?id=gorcat
    http://www.fantaz.com/profile.htm?uid=FA0B8514F096338
    http://afreething.com/gorcat/8105
    https://plus.google.com/110048519119986288072/posts
    http://Bagit24hrs.com


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: SMARTPHONENETWORK4G.INFO
    Created on: 11-Nov-12
    Expires on: 11-Nov-13
    Last Updated on: 11-Nov-12

    Registrant:
    Cathy Gordon
    2431 Glendle Drive
    Decatur, Georgia 30032
    United States

    Administrative Contact:
    Gordon, Cathy gorcat@msn.com
    2431 Glendle Drive
    Decatur, Georgia 30032
    United States
    +1.4044628052

    Technical Contact:
    Gordon, Cathy gorcat@msn.com
    2431 Glendle Drive
    Decatur, Georgia 30032
    United States
    +1.4044628052

    Domain servers in listed order:
    NS17.DOMAINCONTROL.COM
    NS18.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

  21. #46
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    10,958

    Re: 2010 Blessings Part 5

    Cathy Gordon is Inviter #73148 on 2010 Blessings



    OOPS ! Apparently YouTube knows more about the illegality of cash gifting than Cathy Gordon


    Cathy Gordons'
    gorcat page on IBOSocial



    Cathy Gordons'
    cathy.gordon.313 page on Facebook

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

  22. #47
    ProfHenryHiggins is offline Senior Scambuster
    Join Date
    Mar 2011
    Posts
    2,233

    Re: 2010 Blessings Part 5

    David Mears

    4015 Mariner Circle,
    Westlake Village, CA 91361

    74davidm@gmail.com
    davidemears@yahoo.com
    davidemears@live.com
    818-519-8922
    818-626-6186
    http://2010blessings.com/thankyou/?106047
    http://www.facebook.com/ZnzAffilliate
    http://keymarketingnetwork.com/davidm138
    http://www.bannersbroker.com/19david
    http://silverfoxleadfactory.com/74david
    http://www.manta.com/c/mx2kl1s/znz-a...te-david-mears
    http://www.znzdm.com
    http://www.dmears.net
    http://www.facebook.com/david.mears.923
    http://paiddailytoday.net/cp2.php?id=528
    http://www.ibosocial.com/138david
    http://www.manta.com/c/mx2c62m/work-at-home-with-znz
    http://www.znz138.com
    https://twitter.com/DavidMears6
    http://www.salespider.com/p-13251674/david-mears
    http://womvegas.com/profile.php?id=42562
    http://znzonsteroids.info/138david
    http://www.myadpost.com/138david
    http://worldslist.com/classic_classi...1b2239df5e831a
    https://plus.google.com/106787602170399795498/about
    http://www.linkedin.com/pub/david-mears/60/2b7/2b1


    He appears to have been drawn into the scam by Nick Ricotta ("Nicky Blue").

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

    Scott Wertz


    937-367-5114
    http://www.2010blessings.com/invite1/?109815
    https://plus.google.com/u/0/109545982238492019584/about
    https://www.youtube.com/user/wolveri...?feature=watch
    http://wolverine37us.multiply.com
    http://www.linkedin.com/in/scottyw
    http://www.myspace.com/wolverine30us


    While not confirmed, there is enough in common for me to suspect that these are the same man.
    wertz.scotty@gmail.com
    swertz54@yahoo.com
    732-360-7173
    https://twitter.com/wolverine37us
    http://www.plaxo.com/directory/profi...a/Scotty/Wertz
    http://www.amazon.com/gp/pdp/profile/A1Y7XTPYA34WRA
    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. #48
    ProfHenryHiggins is offline Senior Scambuster
    Join Date
    Mar 2011
    Posts
    2,233

    Re: 2010 Blessings Part 5

    Somebody ought to tell the Invincible Women Sorority that their leader/founder has fallen for a
    scam that preys upon women. Welcome back to financial Hell, Evelynne. You're not free of it.

    I see inviter #23749, Brian McCrackin of Indianapolis, Indiana, in her upline. both in the
    center of one wheel she shows herself being on, and is in the upper position on a second wheel
    which her I.W. Sorority gifting account (inviter number unreadable) is at the center of.


    Evelynne Rosario

    4718 Ackerman Street
    New Port Richey, FL 34653

    4240 Craftsbury Dr
    New Port Richey, Florida 34652

    evelynne@divinefavortranslations.com
    evelynne@iwsorority.org
    finally_free_from_hell@yahoo.com
    727-847-9847
    http://www.2010blessings.com/invite2/?105990
    http://www.youtube.com/watch?v=kgMRZRXJZRU
    http://www.youtube.com/channel/UCCL_...?feature=watch
    http://divinetranslation.homestead.com
    https://plus.google.com/107408220834441063056/posts
    http://www.evelynne.124online.com
    http://www.facebook.com/evelynne.rosario
    http://www.iwsorority.org/2010-Blessings.html
    http://www.dfegreat4health.com
    http://www.bizapedia.com/fl/FINALLY-...-DEBT-LLC.html
    http://www.myspace.com/iwsorority
    http://divinefavorday1.homestead.com
    http://www.napw.com/profile/11083899/Evelynne-Rosario
    https://plus.google.com/114709507583622044359/posts
    http://www.finallyfreefromhell.org
    http://finallyfreefromhell.homestead.com
    http://www.facebook.com/FinallyFreeFromHell

    Registrant:
    Evelynne Rosario
    4718 Ackerman Street
    New Port Richey, FL 34653
    US

    Domain name: DIVINEFAVORTRANSLATIONS.COM

    Administrative Contact:
    Rosario, Evelynne finally_free_from_hell@yahoo.com
    4718 Ackerman Street
    New Port Richey, FL 34653
    US
    +1.7278479847
    Technical Contact:
    Admin, Domain DomainSupport@homestead-inc.com
    2632 Marine Way
    Mountain View, CA 94043
    US
    +1.8004283170

    Registration Service Provider:
    Intuit Websites, hostmaster@homesteadsupport.com
    1-800-428-3170
    http://www.intuit.com
    Registrar of Record: TUCOWS, INC.
    Record last updated on 08-Jan-2013.
    Record expires on 06-Feb-2014.
    Record created on 06-Feb-2011.

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

    Domain servers in listed order:
    NS2.MDNSSERVICE.COM
    NS3.MDNSSERVICE.COM
    NS1.MDNSSERVICE.COM

    Domain ID:D155211649-LROR
    Domain Name:IWSORORITY.ORG
    Created On:28-Jan-2009 17:34:26 UTC
    Last Updated On:30-Dec-2012 07:50:56 UTC
    Expiration Date:28-Jan-2014 17:34:26 UTC
    Sponsoring Registrar:Tucows Inc. (R11-LROR)
    Status:CLIENT TRANSFER PROHIBITED
    Status:CLIENT UPDATE PROHIBITED
    Registrant ID:tuxJLK1JrbR628iO
    Registrant Name:Evelynne Rosario
    Registrant Organization:Evelynne Rosario
    Registrant Street1:4718 Ackerman Street
    Registrant Street2:
    Registrant Street3:
    Registrant City:New Port Richey
    Registrant State/Province:FL
    Registrant Postal Code:34653
    Registrant Country:US
    Registrant Phone:+1.7278479847
    Registrant Phone Ext.:
    Registrant FAX:
    Registrant FAX Ext.:
    Registrant Email:finally_free_from_hell@yahoo.com
    Admin ID:tuLktuq2MYfCrt91
    Admin Name:Evelynne Rosario
    Admin Organization:Evelynne Rosario
    Admin Street1:4718 Ackerman Street
    Admin Street2:
    Admin Street3:
    Admin City:New Port Richey
    Admin State/Province:FL
    Admin Postal Code:34653
    Admin Country:US
    Admin Phone:+1.7278479847
    Admin Phone Ext.:
    Admin FAX:
    Admin FAX Ext.:
    Admin Email:finally_free_from_hell@yahoo.com
    Tech ID:tuKe0VwVsdGlbUjL
    Tech Name:Domain Admin
    Tech Organization:HOMESTEAD TECHNOLOGIES
    Tech Street1:3425 EDISON WAY
    Tech Street2:
    Tech Street3:
    Tech City:MENLO PARK
    Tech State/Province:CA
    Tech Postal Code:94025
    Tech Country:US
    Tech Phone:+1.8007972958
    Tech Phone Ext.:
    Tech FAX:+1.6503647329
    Tech FAX Ext.:
    Tech Email:DomainSupport@homestead-inc.com
    Name Server:NS1.MDNSSERVICE.COM
    Name Server:NS2.MDNSSERVICE.COM
    Name Server:NS3.MDNSSERVICE.COM

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: DIVINEFAVORDAY1.COM
    Created on: 19-Oct-12
    Expires on: 19-Oct-13
    Last Updated on: 23-Oct-12

    Registrant:
    Divine Favor Enterprise

    4240 Craftsbury Dr
    New Port Richey, Florida 34652
    United States

    Administrative Contact:
    Rosario, Evelyn finally_free_from_hell@yahoo.com
    Divine Favor Enterprise
    4240 Craftsbury Dr
    New Port Richey, Florida 34652
    United States
    (727) 847-9847

    Technical Contact:
    Rosario, Evelyn finally_free_from_hell@yahoo.com
    Divine Favor Enterprise
    4240 Craftsbury Dr
    New Port Richey, Florida 34652
    United States
    (727) 847-9847

    Domain servers in listed order:
    NS1.MDNSSERVICE.COM
    NS2.MDNSSERVICE.COM
    NS3.MDNSSERVICE.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

  24. #49
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    10,958

  25. #50
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    10,958

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