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Administrator
Evelynne Rosario is Inviter #105990 on 2010 BlessingsOriginally Posted by ProfHenryHiggins
Evelynne Rosario, The Author
Evelynne Rosario uses her evelynne.rosario page on Facebook to further promote her illegal cash gifting activities
Evelynne Rosarios' FinallyFreeFromHell page on Facebook
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Scotty Wertz is Inviter #109815 on 2010 Blessings
The Scotty Wertz page on Google+
Scotty Wertz' scottyw profile on LinkedIn
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Myron Skinner is Inviter # 106652 on 2010 Blessings
OOPS !!!
Mark Skinners' mark2617 page on Facebook
Mark Skinners' mark2617 page on Pinterest
The only thing necessary for the triumph of evil is for good men to do nothing
Elite Scambuster
A few updates on various 2010 Blessings members who continue to scam people.
Joseph Jones (a.k.a. Yusef El) brought Tracey Banks (a.k.a. Sh'toolah El) onto his radio show on
Feb. 25 at http://www.blogtalkradio.com/highfre...10-blessings-1
Joseph is inviter #60187 and was exposed in msg #19 of http://www.realscam.com/f42/2010-ble...-part-5-a-2009
Tracey is inviter #26638 and was exposed in msg #167 of http://www.realscam.com/f42/2010-ble...-part-1-a-1174 in
connection with the Jimmy Hepburn/Gail Rahill/Sally Darling online fraud operation.
Terri Clay has resumed promotion and spread of misinformation with her blog entry at
http://www.empowernetwork.com/terric...-breaking-news on Feb. 24, 2013.
Terri is inviter #25081 and was exposed in msg #128 of http://www.realscam.com/f42/2010-ble...-part-1-a-1174
with references made to her in msgs #233 & #237.
Terri's Facebook page http://www.facebook.com/pages/making...48208215307201 and her Youtube
account http://www.youtube.com/user/steppino...?feature=watch are both pushing the Empower Network
account where she made that self-incriminating "it's not a scam" posting about cash gifting.
Karin Dail continues to promote extensively at http://grannysnewspaper.blogspot.com and
http://www.facebook.com/kdail1 , occasionally on http://www.facebook.com/2010Blessings.FanPage as well.
Karin is inviter #89871 and was exposed at msg #238 of http://www.realscam.com/f42/2010-ble...-part-3-a-1671
Margaret Franklin continues to link to 2010blessings from her sermons and blog at http://www.ibosocial.com/msmfranklin
Margaret is inviter #38682. How odd... I cannot find where I exposed her, just a passing reference in
http://www.realscam.com/f42/2010-ble...-part-4-a-1845. I ought to rectify that immediately.
Rev. Margaret Franklin
msgettinpaid43@gmail.com
rev.m2u@gmail.com
rev.m22@gmail.com
404-453-9214
678-561-6555
http://www.2010blessings.com/invite15/?38682
http://www.ibosocial.com/msmfranklin
http://www.blackplanet.com/msmfranklin
http://www.cassh2udaily.blogspot.com
http://www.youtube.com/user/meg1943
http://revm43.net/revm43727/?p=10
http://clickstopbargains.weebly.com
http://www.facebook.com/RevM43
https://twitter.com/rev_mfranklin
http://www.sokule.com/postit/msmfranklin
https://plus.google.com/110858481559716076231/posts
http://dailypaycheck.weebly.com
http://www.wealthcreationsnetwork.co...hp?ref=RF19763
http://revm43.sharestiforp.com
http://pinterest.com/revm43/pins
http://revm43.beep.com
http://www.linkedin.com/pub/rev-marg...lin/10/774/666
http://www.facebook.com/RevM43
Registered through: GVO domain registration
Domain Name: REVM43.NET
Created on: 24-Jul-12
Expires on: 24-Jul-13
Last Updated on: 24-Jul-12
Registrant:
Rev Margaret A Franklin
59 Burnham Cir
Jonesboro, Georgia 30238
United States
Administrative Contact:
Franklin, Rev Margaret A msgettinpaid43@gmail.com
59 Burnham Cir
Jonesboro, Georgia 30238
United States
6785616555 Fax -- 6786095592
Technical Contact:
Franklin, Rev Margaret A msgettinpaid43@gmail.com
59 Burnham Cir
Jonesboro, Georgia 30238
United States
6785616555 Fax -- 6786095592
Domain servers in listed order:
NS1.GVODNS.COM
NS2.GVODNS.COM
-----------------------------------------------
David Landeros
(in 2013 classified ads)
7200 W. Military Dr. #2
San Antonio, Tx 78227
(in 2013 cash gifting)
7200 W. Military Dr. No4
San Antonio, Tx 78227
(in 2001 chain letter spam)
104 E. Coe
Midwest City, Ok 73110
davidlanderos35@yahoo.com
DLANDEROS@mmcable.com (used in 2001 spam)
vivouno34@lycos.com
210-430-9287
210-550-9243
405-203-9319 (used in 2001 spam)
http://www.2010blessings.com/invite3/?105639
http://mysite.thepeoplesprogram.com/...s.php?d=177522
http://web.archive.org/web/201203172...mysite/daveboy
http://www.facebook.com/david.landeros.355
https://twitter.com/daveboyab
http://fiverr.com/daveboy
http://www.thefreeadforum.com/vbull/...7364-vivouno34
http://www.my7million.com/show.cgi/WITHHIM/index.html (from spam sent in 2001)
http://mailman.real-time.com/piperma...er/002795.html
http://www.meetup.com/The-Thin-Society/members/9452446
http://www.myspace.com/daveboyab
http://www.meetme.com/member/19710865
http://groups.google.com/groups/prof...rpmd5JEayTpuyQ
My thanks to Brian Santos of Uptweet.com for providing the vital clues that led me to David's
multiple cash gifting operations.
There are a number of disturbing things that I am finding in connection with the Landeros name
in the 210 area code. However, I cannot, as of yet, determine whether the David Landeros that
is the cash gifter is also the man involved with these other matters. I'm hoping that he's
just a dirty old man who's gotten involved with organized crime, and not something much worse.
-----------------------------------------------You may send your $50.00 hosting fee utilizing any of the following.
No need to overnight. You can also second day air if you wish.
USPS FedEx UPS
The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are
excepted.
Make sure to include your ID Number and complete name.
Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at
admin@thepeoplesprogram.com for directions.
Gift Options:
PayPal:
davidlanderos35@yahoo.com
Money Gram:
David Landeros
7200 W. Military Dr. No4
San Antonio, Tx 78227 Western Union:
David Landeros
7200 W. Military Dr.No 4
San Antonio, Tx 78227
Message From Your Inviter
A Note From David Landeros :I will work with you so you can be successful
Inviter Info
Send Your Gift Of $400.00 To Your Inviter:
Contact Information:
Phone: 210.430-9287
Email: davidlanderos35@yahoo.com
David Landeros
7200 W. Military Dr. no 4 San Antonio, Tx 78227
San Antonio,Texas 78227
USA
Gift Options:
Message From Your Inviter
A Note From John B :Hi there! Please email me for instructions on how to send your pledge. Welcome Aboard!
Inviter Info
Send Your Gift Of $9600 To Your Inviter:
Contact Information:
Phone:
Email: mattchrisbain@gmail.com
John B
Hi there! Please email me for instructions on how to send your pledge. Welcome Aboard!
Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
Miguel Delgado (Miguel Angel Delgado)
Delmiguel.a@gmail.com
Inviter number not yet determined.
http://www.ibosocial.com/Miggzmusic
http://www.facebook.com/miguel.a.delgado.58
http://www.pennymatrix.com/miggzmusic
http://www.profitablesunrise.com/?upline=miggzmusic
http://www.resumebucket.com/MIGGZMUSIC
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
Elite Scambuster
Dontre Merricks (a.k.a. Tre Merricks)
8917 Walter Martz Rd,
Frederick, MD 21702
dsmst5@mail.francis.edu
908-956-2404
http://www.2010blessings.com/invite1/?105803
http://www.ibosocial.com/tre
http://www.youtube.com/channel/UCZEK...?feature=watch
http://www.facebook.com/dontre.merricks.7
http://processingemailsforcash.weebl...dmerricks.html
http://atlanta.freeclassifieds.com/c...4KGYF_faoJAg==
http://dontremerricks.124online.com
http://www.myday1.com/journey-c4c
http://changing-lives-with-day1.weebly.com
http://dontre89.blogspot.com
https://plus.google.com/114504488057468735590/posts
http://dontremerricks.blogspot.com
http://www.ilivingapp.com/topnotch
http://www.facebook.com/One24DayOne
http://myworld.ebay.com/ertnod11?_trksid=p2047675.l2559
http://www.pennymatrix.com/ertnod11
http://www.manta.com/c/mxfl0qf/email-processing
http://www.facebook.com/pages/Donald...75692995826072
http://joinmcatoday.com/?a=19810
http://www.manta.com/c/mxfl0qf/one24
http://one24dontre.wordpress.com/author/ertnod11
http://www.myadpost.com/ertnod11
http://community.adlandpro.com/members/ertnod11.aspx
http://www.salespider.com/p-12116964/tre-merricks
http://www.classifiedads.com/churches-ad17979315.htm
http://winnersone24.blogspot.com
http://www.adpost.com/us/employment/268390
That email processing site is connected to ronaldreid1971@gmail.com, inviter #57575, who was exposed in msg #209
of http://www.realscam.com/f42/2010-ble...-part-2-a-1501 as a serial con artist.
Probably the same man, but not confirmed:
http://www.linkedin.com/pub/dontre-merricks/4a/a30/842
I wonder if this is the same Dontre Merricks who was in Saint Francis University's athletics programme?
In any case, if he's still in Maryland, here are some of the reasons why he'll be in trouble with the
state laws:
http://www.oag.state.md.us/Press/2006/111306.htm
http://www.oag.state.md.us/Securitie...alOCD_6_08.pdf
http://www.oag.state.md.us/Securitie...%20CO_2_10.pdf
http://www.oag.state.md.us/Securitie...idBrochure.pdf
http://articles.baltimoresun.com/199...mer-protection
Maryland's laws against cash gifting may not be as draconian in their penalties as those of Louisiana
or Michigan, but they are quite clear that such schemes are a crime in the state.
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
Elite Scambuster
She's still advertising cash gifting, and she's still behaving like a sovereign citizen.
Monique Brown (a.k.a. Claudette Brown, possibly a.k.a. Shanequa Brown?)
Some references have pointed to 1225 E. Westview Ct. in Spokane, an apartment building, but I am unsure of
the time frame.
cmoniquebrown@gmail.com
moniquebrown@myvi.net
monique218@boxbe.com
509-714-2175
509-467-3995
870-355-3963
509-443-5780
http://2010blessings.com/invite2/?18022
https://plus.google.com/108906530569572050285/posts
http://www.realscam.com/f42/2010-ble...-part-1-a-1174 (msg. #471)
http://www.manta.com/c/mx7l6b0/visalusnutritionalshakes
http://visalusnutritionalshakes.info
https://twitter.com/ProteinViShakes
https://www.myganocafe.com/moniqueshealthycoffee
http://www.ibosocial.com/Monique
http://www.facebook.com/CMoniqueBrow...iqueBrown/info
http://www.facebook.com/MoniqueBrown555
http://us.ganoexcel.com/moniquesenrichedcoffee
http://www.surges2012.com/?id=44
http://www.feedermatrix.com/?ref=Monique
http://www.flip-20.com/?user=monique218
http://www.groceriesforfree.biz/moniquebrown
http://www.mpbtoday.com/moniquebrown
http://www.youtube.com/user/218Monique
http://moniquebrown.bodybyvi.com
http://moniquebrown.myvideotalkpro.com
http://www.salespider.com/p-10992374/claudette-brown
http://www.youtube.com/user/CMoniqueBrown/videos?view=0
http://www.myfortunesbuilder.com/?moniquebrown
http://www.linkedin.com/pub/monique-brown/44/790/14a
https://plus.google.com/106669460665910952195/posts
https://profiles.google.com/117132446063532519649/buzz (cash gifting tax fraud, Nov. 2010)
https://profiles.google.com/Monique218Brown/about
http://blackdiamond357.ning.com/profile/MoniqueBrown
http://www.ablewise.com/users/profile/Monique218
http://community.adlandpro.com/members/Monique218.aspx
http://www.WomensDreamTeam.com/Monique218
http://www.staged.com/video?v=vAe
http://bizoppers.com/users/327477-monique-brown
http://www.stumbleupon.com/stumbler/Monique218/likes
http://www.myganocafe.com/moniquesjava (internal Gano ID#8261526)
http://www.plurk.com/m/u/Monique218
Given her phone numbers, she appears to be connected to Homewatch Caregivers of Spokane, a home for the elderly,
and the term "Artios Home" has popped up in connection with her as well. Given her sovereign citizen attributes,
I would consider the possibility that her intentions towards senior citizens placed in her care may not be
entirely benign.
Copied from her Google+ as well as her Facebook info:
Introduction
Who am I ?
I am a Child of God. I am a New Creation in Christ. I am the Righteousness of God by Christ Jesus. I am the Head & Not the
Tail. I am Above Only & Not Beneath.
I AM FREE.
Bragging rights
***PRIVACY NOTICE: ...Warning--any person and/or institution and/or Agent and/or Agency of any governmental or State/Local
structure including but not limited to the United States Federal Government also using or monitoring/using this website or
any of its associated websites, you do NOT have my permission to utilize any of my profile information nor any of the content
contained herein including, but not limited to my photos, and/ or the comments made about my photo's or any other "picture"
art posted on my profile. You are hereby notified that you are strictly prohibited from disclosing, copying, distributing,
disseminating, or taking any other action against me with regard to this profile and the contents herein. The foregoing
prohibitions also apply to your employee(s), agent(s), student(s) or any personn...el under your direction or control. The
contents of this profile are private and legally privileged and confidential information, and the violation of my personal
privacy is punishable by law.
Actually, my dear, you're very much subject to the same laws as the rest of the nation.
Your laughable "privacy notice" is null and void, given that you've been caught red-handed involved in
fraud against the government. You've also been violating a host of Biblical laws.
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
Elite Scambuster
Don Wolfer
PO Box. 734,
Linton, ND 58552
701-254-4892
http://2010blessings.com/invite13/?77421
http://www.dangillwebads.com/AAA%202012%2011.pdf
http://www.dangillwebads.com/AAA%202013%2002.pdf
He associates with Randy Dale in The Cash Tracking System tax fraud scheme, and with "Lawrence" of DM Services in
the Money Blocks chain letter scheme as well as in 2010 Blessings. See msg #142 in
http://www.realscam.com/f42/2010-ble...-part-2-a-1501 for the latter.
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
Elite Scambuster
Tina Vantassel
27044 Pinewood Dr Apt 104
Wixom, MI 48393
She has also claimed to live in Whitmore Lake on occasion, ZIP code 48189
tgv2525@yahoo.com
248-513-7471
734-449-7287
248-579-3930
http://2010blessings.com/invite6/?109856
http://ourmoneybiz.com/index.php?ref=tgv2525
http://linkstomyonlinebusinesses.weebly.com
https://www.tvcmatrix.com/tgv2525
http://www.linkedin.com/pub/tina-vantassel/58/207/64a
http://tinamom28.freeandpowerful.com
http://pennymatrix.com/tgv2525
https://twitter.com/tgv2525
http://everydayemails.com
http://copypastecash.com/tgv2525
http://cutandpasteprofits.com/?ref=90883
http://www.facebook.com/tina.vantassel.9
http://www.iLivingApp.com/tinavantassel
http://socialmediabar.com/whoistinavantassel
http://ibosocial.com/tgv2525
http://myjourneytoworkathome.blogspot.com
http://www.empowernetwork.com/marketingmommie
http://www.sellbuyclassifieds.com/10...129797-84.html
http://www.facebook.com/tvantassel2
http://tgv2525.newcreditapplications.com/
http://dealsncash.com/members/index.cgi?tgv2525
http://www.youtube.com/channel/UCTZql5rAnLA0cmK57bwT4Kg
https://plus.google.com/117857830884849266330/posts
http://pinterest.com/tgv2525
http://www.freewebs.com/tennissandgirl/tinaslinks.htm
http://www.trekpay.com/?ref=75055
http://www.salespider.com/p-7363951/tina-vantassel
http://www.wahm.com/forum/search.php?searchid=919756
http://youcan2workfromhome.info
http://www.myadpost.com/tgv2525
http://www.newdollarsdaily.com/770
https://www.zeekler.com/securesignup...omoftwomonkies (may have been a partner, Sandy)
http://imtlandingpage.com/members/la....cgi?tgv2525&3
http://love2help.oneworldonewebsite.com/home.aspx
http://www.diamondcreekcandles.com/c...ts/uid/tgv2525
http://finance.groups.yahoo.com/grou...&charset=UTF-8
Tina Vantassel
27044 Pinewood Dr Apt 104
Wixom, MI 48393
US
Phone: +1.2485137471
Email: tgv2525@yahoo.com
Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com
Domain Name: everydayemails.com
Created on..............: 2012-12-17
Expires on..............: 2013-12-17
Administrative Contact:
Tina Vantassel
27044 Pinewood Dr Apt 104
Wixom, MI 48393
US
Phone: +1.2485137471
Email: tgv2525@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:
dns249.d.register.com
dns144.c.register.com
dns181.b.register.com
dns207.a.register.com
Registrant:
Tina Vantassel
27044 Pinewood Dr Apt 104
Wixom, MI 48393
US
Phone: +1.2485137471
Email: tgv2525@yahoo.com
Registrar Name....: Register.com
Registrar Whois...: whois.register.com
Registrar Homepage: www.register.com
Domain Name: everydayemails.com
Created on..............: 2012-12-17
Expires on..............: 2013-12-17
Administrative Contact:
Tina Vantassel
27044 Pinewood Dr Apt 104
Wixom, MI 48393
US
Phone: +1.2485137471
Email: tgv2525@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:
dns249.d.register.com
dns144.c.register.com
dns181.b.register.com
dns207.a.register.com
Visit AboutUs.org for more information about everydayemails.com
AboutUs: everydayemails.com
Registrar: REGISTER.COM, INC.
Whois Server: whois.register.com
Creation Date: 17-DEC-2012
Updated Date: 17-DEC-2012
Expiration Date: 17-DEC-2013
Nameserver: DNS144.C.REGISTER.COM
Nameserver: DNS181.B.REGISTER.COM
Nameserver: DNS207.A.REGISTER.COM
Nameserver: DNS249.D.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
Elite Scambuster
Some members of the deaf community who have fallen for the 2010 Blessings scam and been pushing it on
their deaf and hard of hearing friends.
Tony Echavarria
texmexdeaf@aim.com
Inviter number not yet determined.
https://plus.google.com/105745289875487204384/posts
http://www.youtube.com/user/texmexusa777
Guesses at his contact info so far:
956-565-3629
848 Hill St., Mercedes, TX
---------------------------
Ryan Baker
Inviter number not yet determined, but he exposes himself as a member in Youtube comments.
http://www.youtube.com/user/cutedge10
https://plus.google.com/u/0/109259165511828991981/about
http://www.myspace.com/cutedge10
http://www.aslvlogs.com/?u=blazedragonz
-------------------------------
Hugo Hernandez
Inviter number not yet determined. Multiple promotional videos produced.
http://www.youtube.com/channel/UCt7zohIPyKSbp-EZiO1bQRQ
https://plus.google.com/u/0/110148347183212118552/posts
I believe his phone number to be 956-283-5427, and he may be living with Tony Echavarria part of the time.
Hugo is both active on Youtube promoting this scam to his fellow deaf, and it was his phone number
that Tony handed out to people asking about how to join.
--------------------------------
Romeo Guajardo
Inviter number not yet determined.
http://www.youtube.com/channel/UCA4e...Q?feature=plcp
https://plus.google.com/101285307010025824399/posts
-------------------------------
Autureo Crockett
202-510-9407
http://www.2010blessings.com/invite1/?100699
The name and area code suggests that he is employed at Gallaudet University.
Autureo's name and 2010blessings number were mentioned by Tony Echavarria in a Youtube comment.
---------------------------------
Bill Schutt
6608 Grand Ave.,
Hammond, IN 46323
bdsheb138@gmail.com
bdsheb138@yahoo.com
219-228-7627
http://www.2010blessings.com/invite5/?78287
http://www.youtube.com/channel/UC9tuYSuMGtrWX2tXiiUj8Qg
https://plus.google.com/u/0/107035106790673093484/posts
http://www.hvbdc.com/missionaries.html
https://twitter.com/bdsheb138
http://www.deafvideo.tv/vlogger/bdsheb138
http://bdsheb138.zeekler.com
http://www.classifiedsgiant.com/5595..._listings.html
http://www.manta.com/m/billschutt
http://www.salespider.com/p-12053716/bill-schutt
http://www.adpost.com/us/business_pr...rvices/117241/
Bill was caught trying to recruit readers of a newspaper for the deaf at http://www.youtube.com/watch?v=lsBxewT2ObA
following a piece regarding the 2010blessings scam.
-------------------------------
Michelle Hudson
937-528-2022
http://www.2010blessings.com/invite1/?99833
https://plus.google.com/u/0/102200115885981131057/posts
---------------------------------
Tracy K. Hill ("Taz" or "TK Hill")
TK.Ambit.Energy@gmail.com
thill1495@yahoo.com
wackytaz84@aol.com
847-637-5117
http://www.2010blessings.com/thankyou/?108917
http://www.youtube.com/user/MtDewTaz?feature=watch
http://www.youtube.com/watch?v=xIyQCADjooc
http://www.deafvideo.tv/vlogger/MtDewTaz
http://www.A2786301.joinambit.com
http://www.linkedin.com/pub/t-k-hill/8/449/8
http://ww2.energygoldrush.com/tkhill
http://www.tkhill.energy526.com
http://www.facebook.com/pages/TK-Hil...316?ref=stream
http://www.facebook.com/tk.hill.5
https://twitter.com/MtDewTaz
http://www.ultimatepowerprofits.com/mtdewtaz
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
Elite Scambuster
James Calvy
512 East Grandriver,
Clinton, Missouri 64735
privatecashgiftingcommunity@gmail.com
jamescalvy@gmail.com
660-351-2086
http://www.2010blessings.com/invite18/?89446
http://www.youtube.com/user/jamesdeweycalvy
http://www.instantblogsubscribers.com/?w=jamescalvy
http://www.linkedin.com/pub/james-calvy/2a/a43/ba5
https://plus.google.com/111014199681386061708/posts
http://www.secretcashformula.info/members/PR13988/
http://pennypowerbythehour.com?ref=109
http://www.profitclicking.com/?r=jamescalvy
http://www.mxfastmoney.com/id/index.php?ref=jamescalvy
https://www.liberforex.com/system/?ref=jamescalvy
http://www.helpfromefriends.com/?jamescalvy
http://inclusiveincome.com/jamescalvy
http://www.profitablesensiblesolutions.com
http://2silvereagles.com/?id=340
http://ultimatecycler.com/ref/jamescalvy
https://twitter.com/jamesdeweycalvy
http://www.ibosocial.com/jamescalvy
http://silversnowball.com/cgi-bin/d.cgi/3595/ss.htm
http://ourmoneybiz.com/index.php?ref=jamescalvy
http://togetherweearn.com/profile/JamesCalvy
http://newphoneapplications.weebly.com
http://www.ilivingapp.com/jamesdeweycalvy
I would not trust his financial advice worth a paramecium's fart, given that
he was "recommending" a scheme that promised a 2500% return after a single hour,
and how many other clear and obvious scams he's pushing.
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: PROFITABLESENSIBLESOLUTIONS.COM
Created on: 12-Sep-10
Expires on: 12-Sep-13
Last Updated on: 13-Sep-12
Registrant:
James Calvy
512 East Grandriver
Clinton, Missouri 64735
United States
Administrative Contact:
Calvy, James jamescalvy@gmail.com
512 East Grandriver
Clinton, Missouri 64735
United States
(660) 351-2086
Technical Contact:
Calvy, James jamescalvy@gmail.com
512 East Grandriver
Clinton, Missouri 64735
United States
(660) 351-2086
Domain servers in listed order:
NS01.DOMAINCONTROL.COM
NS02.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
Elite Scambuster
Scottie Williams
295 Rogers Road
Emporia, Virginia 23847
scottwilliam8@yahoo.com
804-349-0428
434-634-4380
http://www.2010blessings.com/invite1/?92985
https://twitter.com/scottwilliam8
http://www.facebook.com/scottie.williams.90
http://scottwilliam8.weebly.com
http://www.jobspider.com/job/view-resume-38652.html
http://www.resumebucket.com/scottwilliam8
http://www.facebook.com/2010blessingscom
-----------------------------------
Terrica Mitchell (Terrica Smith-Mitchell)
1908 Cedar Point Circle
Elizabeth City, NC 27909
252-340-6473
http://www.2010blessings.com/invite13/?94592
https://twitter.com/TerricaMitchell
http://www.facebook.com/ministerterrica.smithmitchell
http://www.crazyfaith2million.com
http://www.corporationwiki.com/North.../80083033.aspx
http://www.chamberofcommerce.com/eli...pe-agency-llc/
https://plus.google.com/103091105636579307988/posts
http://www.youtube.com/user/crazyfaith26
http://www.linkedin.com/pub/minister...ell/43/271/8a5
http://www.linkedin.com/pub/terrica-mitchell/19/487/184
-----------------------------------
Bobby Dale Malphrus
1046 Great Swamp Rd
Ridgeland, SC 29936
shagdj@gmail.com
843-258-2438
843-321-9795
843-217-4238
http://www.2010blessings.com/invite1/?86748
http://www.facebook.com/bobbydale.malphrus
http://silverfoxleadfactory.com/shagger2
http://1469816.mysynergy.net
http://www.facebook.com/YourHealthyHeart
http://www.linkedin.com/pub/bobby-malphrus/16/b13/462
http://www.getresponse.com/archive/r...8-9212589.html
http://networkmarketingvt.com/contac...hp?id=shagger2
http://www.marketing2013.info
https://secure.cashtexts.com/join/shagger2
http://www.facebook.com/pages/Malphr...16259411801387
http://instantblogsubscribers.com/pr...php?u=shagger2
http://www.freedomprofitsystem.com/shagger2
https://www.diigo.com/profile/Shagger2
Domain ID:D49024706-LRMS
Domain Name:MARKETING2013.INFO
Created On:25-Jan-2013 19:35:44 UTC
Expiration Date:25-Jan-2014 19:35:44 UTC
Sponsoring Registrar:1&1 Internet AG (R113-LRMS)
Status:TRANSFER PROHIBITED
Registrant ID:SPAG-43567301
Registrant Name:Bobby Malphrus
Registrant Organization:
Registrant Street1:1046 Great Swamp Rd
Registrant Street2:
Registrant Street3:
Registrant City:Ridgeland
Registrant State/Province:SC
Registrant Postal Code:29936
Registrant Country:US
Registrant Phone:+1.8433219795
Registrant Phone Ext.:
Registrant FAX:
Registrant FAX Ext.:
Registrant Email:shagdj@gmail.com
Admin ID:SPAG-43567301
Admin Name:Bobby Malphrus
Admin Organization:
Admin Street1:1046 Great Swamp Rd
Admin Street2:
Admin Street3:
Admin City:Ridgeland
Admin State/Province:SC
Admin Postal Code:29936
Admin Country:US
Admin Phone:+1.8433219795
Admin Phone Ext.:
Admin FAX:
Admin FAX Ext.:
Admin Email:shagdj@gmail.com
Billing ID:C3594293-LRMS
Billing Name:Hostmaster ONEANDONE
Billing Organization:1&1 Internet Inc.
Billing Street1:701 Lee Rd.
Billing Street2:Suite 300
Billing Street3:
Billing City:Chesterbrook
Billing State/Province:PA
Billing Postal Code:19087
Billing Country:US
Billing Phone:+1.8774612631
Billing Phone Ext.:
Billing FAX:+1.6105601501
Billing FAX Ext.:
Billing Email:hostmaster@1and1.com
Tech ID:C3594293-LRMS
Tech Name:Hostmaster ONEANDONE
Tech Organization:1&1 Internet Inc.
Tech Street1:701 Lee Rd.
Tech Street2:Suite 300
Tech Street3:
Tech City:Chesterbrook
Tech State/Province:PA
Tech Postal Code:19087
Tech Country:US
Tech Phone:+1.8774612631
Tech Phone Ext.:
Tech FAX:+1.6105601501
Tech FAX Ext.:
Tech Email:hostmaster@1and1.com
Name Server:NS51.1AND1.COM
Name Server:NS52.1AND1.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
Elite Scambuster
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
Elite Scambuster
Nikki Shellenbarger's inviter number has been found.
http://www.2010blessings.com/invite14/?103128
Her phone number of record within the pyramid scheme database is 573-837-0167
She's also created yet another Facebook group to brainwash recruits within, http://www.facebook.com/groups/110526682466715
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
Elite Scambuster
Janis Dorsey
951-293-4458
http://www.2010blessings.com/invite7/?110667
http://legaldocstop.weebly.com
http://www.youtube.com/user/freedor01?feature=watch
http://blessingcity.com/user/Janis1234
------------------------------
Rhey Morales
206-452-5121
http://www.2010blessings.com/invite7/?112999
Showed up on Profile Engine in connection with Imperia Invest, oddly enough.
-----------------------------------
Tommie Richardson (Sr. & Jr. both involved)
bishoptommierichardson@gmail.com
atr@muih.org
nbwol@muih.org
apostletommierichardson@gmail.com
336-575-5259
336-650-0956
855-203-7889
EIN: 561863034 (not abiding by the charity rules he's supposed to, I see)
http://www.2010blessings.com/invite1/?98222
http://www.angelblessingearth.com
http://thesolutiontoyourmoneyflow.com ( http://web.archive.org/web/201203180...rmoneyflow.com )
http://www.linkedin.com/pub/tommie-richardson/65/15/3b0
http://www.wealthcreationsnetwork.co...e%20Richardson
http://abcpreachers.ning.com/profile...mmieRichardson
http://www.muih.org
http://work-from-your-own-home.com
http://www.manta.com/c/mmzvzp0/minis...ed-in-holiness
http://wealthcreationsnetwork.com/so...no=2&year=2013
-----------------------------------Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ANGELBLESSINGEARTH.COM
Created on: 12-Feb-13
Expires on: 12-Feb-14
Last Updated on: 12-Feb-13
Registrant:
New Beginning Word of Life
3875 Thomasville Rd.
Winston Salem, North Carolina 27107
United States
Administrative Contact:
Richardson, Tommie bishoptommierichardson@gmail.com
New Beginning Word of Life
3875 Thomasville Rd.
Winston Salem, North Carolina 27107
United States
3365755259
Technical Contact:
Richardson, Tommie bishoptommierichardson@gmail.com
New Beginning Word of Life
3875 Thomasville Rd.
Winston Salem, North Carolina 27107
United States
3365755259
Domain servers in listed order:
NS27.DOMAINCONTROL.COM
NS28.DOMAINCONTROL.COM
Bertram Fields
646-359-4209
http://www.2010blessings.com/invite15/?112847
Inexplicably, the tweet that exposed this one came from Indonesia.
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
Elite Scambuster
Affinity fraud among the deaf continues.
Deborah McKague
H.debmiller@gmail.com
240-449-3478
http://www.2010blessings.com/invite19/?114414
http://southsidefolks.blogspot.com
http://www.ilivingapp.com/mckague
https://twitter.com/debmiller777
http://www.youtube.com/user/57harleylady
https://plus.google.com/107247758719073430301/posts
http://www.facebook.com/h.debmiller
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
Elite Scambuster
Lee Rice
rice-lee@att.net
855-232-5902
870-413-2623
http://www.2010blessings.com/invite3/?106107
http://www.2010-blessings.net
Hmm. So Steve Totoro's old domain name is back in action, in the hands of a new cash gifter? Interesting,
but not very imaginative on his part.
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
Elite Scambuster
Nora Lou / Nora Watts-Simon
Phillip Simon / "SetepN RA Lliph AmenRA BA"
norawsimon@gmail.com
noralou@teamtakeoverusa.com
240-305-2670
202-436-4415
http://www.2010blessings.com/invite3/?110421
Http://NoraLou.net
http://www.youtube.com/user/Simon7Says?feature=watch
http://www.facebook.com/phillip.simon.7
https://plus.google.com/113605936899228425976/posts
http://www.youtube.com/user/NoraWSimon
https://plus.google.com/104143788968200644310/posts
http://phillipsimon56.blogspot.com/
http://www.teamtakeoverusa.com/admin...p?user=noralou
http://www.youtube.com/user/TeamTakeOverUSA (may be an associate)
http://www.facebook.com/nora.watts
https://twitter.com/LilLouLou85
http://getweeklypaychecks.com/noralou
http://www.tvcmatrix.com/Noralou
TeamTakeoverUSA has a lead capture profile that looks like http://leadcapturepagesystem.com/ind...mocode=keionte
"Keionte" appears to be the Skype account of Gary Lamb of http://makingmoneywithgary.com , http://ValorConsultingLLC.com ,
and http://dumbeasyincome.com
-------------------------------------------------Registered through: Gary Lamb
Domain Name: TEAMTAKEOVERUSA.COM
Created on: 17-Feb-13
Expires on: 17-Feb-14
Last Updated on: 18-Feb-13
Registrant:
gary lamb
384 e 26 at
paterson, New Jersey 07514
United States
Administrative Contact:
lamb, gary popcorngary@gmail.com
384 e 26 at
paterson, New Jersey 07514
United States
9738517041
Technical Contact:
lamb, gary popcorngary@gmail.com
384 e 26 at
paterson, New Jersey 07514
United States
9738517041
Domain servers in listed order:
NS1.SIMPLECUSTOMCMS.COM
NS2.SIMPLECUSTOMCMS.COM
Tawana Bourne
P.O. Box 2312,
Middletown, CT 06457
471 Highland Ave Apt 11
Middletown, CT 06457
tawanabourne@yahoo.com
tawanabourne1@yahoo.com
healthyhomehealthychild@yahoo.com
860-834-1220
860-344-0300
http://www.2010blessings.com/invite5/?112123
http://www.facebook.com/tawanambourne
http://www.5linx.net/tawanabourne
http://www.facebook.com/tawanabourne
http://www.manta.com/c/mx7rgs3/5linx...representative
http://www.cbsnews.com/8301-504083_1...e-report-says/
http://www.manta.com/c/mr5xcdf/healt...lthy-child-inc
https://twitter.com/HHHCInc
http://healthyhomehealthychildct.com/
http://nhregister.com/articles/2013/...1821869636.txt
http://www.wfsb.com/story/21200453/a...nied-by-police
http://www.facebook.com/healthyhome.healthychild
https://www.legalshield.com/MS/Multi...c=tawanabourne
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
Elite Scambuster
Naomi Thompson, Jason Sampson, and Tracie Foreman have been spewing fresh ads for this scam. Tracie in particular has been walking in Jill Platt's footsteps with blog entries assuring people that cash gifting is legal (when it is not).
We also have a few more people to name and shame.
Ida Finley
2909 E. Hillsborough Ave,
Tampa, FL 33610
1510 East Sligh Ave
Tampa, Florida 33610
bcenter1@yahoo.com
finleyida@yahoo.com
publicjobsvc@gmail.com
813-389-0852
813-374-5464
813-443-5565
813-231-6884
http://www.2010blessings.com/invite14/?111365
http://bnrservicesonline.blogspot.com
http://www.professionalnetworkers.com/6916707.html
http://www.facebook.com/ida.finley.3
http://publicjobsvc.com
http://www.tvcmatrix.com/tellnotsell
http://www.salespider.com/b-173036006/ida-finley
http://www.corporationwiki.com/Flori...-P5177673.aspx
http://www.youcanworkit.com
http://www.jobsjustforyou.com
http://www.linkedin.com/pub/ida-finley/32/620/b39
http://www.uneeditnow.com
-----------------------------Registered through: HBSdomains
Domain Name: PUBLICJOBSVC.COM
Created on: 15-Jul-12
Expires on: 15-Jul-13
Last Updated on: 15-Jul-12
Registrant:
Ida Finley
1510 East Sligh Ave
Tampa, Florida 33610
United States
Administrative Contact:
Finley, Ida publicjobsvc@gmail.com
1510 East Sligh Ave
Tampa, Florida 33610
United States
(813) 389-0852
Technical Contact:
Finley, Ida publicjobsvc@gmail.com
1510 East Sligh Ave
Tampa, Florida 33610
United States
(813) 389-0852
Domain servers in listed order:
NS11.DOMAINCONTROL.COM
NS12.DOMAINCONTROL.COM
This man has so many different postal addresses claimed on his websites that I have no idea
where he physically is within the state of Washington. On the other hand, he has been making
promotions for the 2010 Blessings gifting pyramid scam.
Tommie J. Ellis
torihawk@yahoo.com
206-225-8139
Inviter number not yet determined.
http://www.sowingthatreapsgenerously.com
http://www.facebook.com/pages/Sowing...451?ref=stream
http://www.facebook.com/torbri
http://www.facebook.com/WeLoveZeek
http://www.welovezeek.com
http://toldnotsold.com
http://mustardseedconsultingllc.org
http://www.myzeekisthebomb.com
https://www.youtube.com/user/NMWPays
https://plus.google.com/100187201827387557423/posts
http://www.thetruthcenter.org
http://www.linkedin.com/pub/tommy-ellis/8/865/125
http://www.tommieellis.info
http://cashplan247365.com
http://www.tcbjamco.com
http://www.homedefensegroup.com
http://www.zeekistheone.com
http://www.zeekgrenade.com
http://web.archive.org/web/200411300...ugustrain.com/
http://web.archive.org/web/200904170....tcbjamco.com/
http://www.teamwfocus.com
http://www.keez2zeek.com
http://zeekismyhero.com
http://zeekadmonster.com
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: SOWINGTHATREAPSGENEROUSLY.COM
Created on: 21-Jan-13
Expires on: 21-Jan-14
Last Updated on: 27-Jan-13
Registrant:
Tommie Ellis
P.O. BOX 3411
Renton, Washington 98059
United States
Administrative Contact:
Ellis, Tommie torihawk@yahoo.com
P.O. BOX 3411
Renton, Washington 98059
United States
2062258139
Technical Contact:
Ellis, Tommie torihawk@yahoo.com
P.O. BOX 3411
Renton, Washington 98059
United States
2062258139
Domain servers in listed order:
NS1.SPEEDYDNS.NET
NS2.SPEEDYDNS.NET
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: WELOVEZEEK.COM
Created on: 12-May-12
Expires on: 12-May-13
Last Updated on: 12-May-12
Registrant:
TCB JAMCo
901 23rd St SW
Puyallup, Washington 98371
United States
Administrative Contact:
Ellis, Tommie torihawk@yahoo.com
TCB JAMCo
901 23rd St SW
Puyallup, Washington 98371
United States
(206) 225-8139
Technical Contact:
Ellis, Tommie torihawk@yahoo.com
TCB JAMCo
901 23rd St SW
Puyallup, Washington 98371
United States
(206) 225-8139
Domain servers in listed order:
NS1.SPEEDYDNS.NET
NS2.SPEEDYDNS.NET
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: CASHPLAN247365.COM
Created on: 05-Jul-12
Expires on: 05-Jul-13
Last Updated on: 05-Jul-12
Registrant:
TCB JAMCo
6408 179th Ave E
Lake Tapps, Washington 98391-8976
United States
Administrative Contact:
Ellis, Tommie torihawk@yahoo.com
TCB JAMCo
6408 179th Ave E
Lake Tapps, Washington 98391-8976
United States
+1.2062258139
Technical Contact:
Ellis, Tommie torihawk@yahoo.com
TCB JAMCo
6408 179th Ave E
Lake Tapps, Washington 98391-8976
United States
+1.2062258139
Domain servers in listed order:
NS1.SPEEDYDNS.NET
NS2.SPEEDYDNS.NET
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: TCBJAMCO.COM
Created on: 21-Mar-02
Expires on: 21-Mar-15
Last Updated on: 01-Mar-13
Registrant:
TCB JAMCo
1769 S 94th St
Tacoma, Washington 98444
United States
Administrative Contact:
JAMCo, TCB Customerservice@tcbjamco.com
1769 S 94th St
Tacoma, Washington 98444
United States
2062036132 Fax -- 2062036134
Technical Contact:
JAMCo, TCB Customerservice@tcbjamco.com
1769 S 94th St
Tacoma, Washington 98444
United States
2062036132 Fax -- 2062036134
Domain servers in listed order:
NS35.MYSERVERHOSTS.COM
NS36.MYSERVERHOSTS.COM
Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: AUGUSTRAIN.COM
Created on: 22-Mar-02
Expires on: 22-Mar-15
Last Updated on: 01-Mar-13
Registrant:
TCB JAMCo
1769 S 94th St
Tacoma, Washington 98444
United States
Administrative Contact:
Ellis, Tommie torihawk@hotmail.com
TCB JAMCo
12433 Admiralty Way
I-107
Everett, Washington 98204
United States
(206) 619-1656 Fax -- (425) 423-0776
Technical Contact:
Ellis, Tommie torihawk@hotmail.com
TCB JAMCo
12433 Admiralty Way
I-107
Everett, Washington 98204
United States
(206) 619-1656 Fax -- (425) 423-0776
Domain servers in listed order:
NS1.SPEEDYDNS.NET
NS2.SPEEDYDNS.NET
-------------------------Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: ZEEKADMONSTER.COM
Created on: 27-Jul-12
Expires on: 27-Jul-13
Last Updated on: 27-Jul-12
Registrant:
TCB JAMCo
6408 179th Ave E
Lake Tapps, Washington 98391-8976
United States
Administrative Contact:
Ellis, Tommie torihawk@yahoo.com
TCB JAMCo
6408 179th Ave E
Lake Tapps, Washington 98391-8976
United States
+1.2062258139
Technical Contact:
Ellis, Tommie torihawk@yahoo.com
TCB JAMCo
6408 179th Ave E
Lake Tapps, Washington 98391-8976
United States
+1.2062258139
Domain servers in listed order:
NS1.SPEEDYDNS.NET
NS2.SPEEDYDNS.NET
David Guinn
604 N. Mustang Plant Road
Oklahoma City, Oklahoma 73127
davewguinn@yahoo.com
joindaveguinn@gmail.com
roisuccessteam@gmail.com
safelistcash@gmail.com
405-470-1927
405-760-1486
405-209-6082
405-470-4350
?? I cannot find his The People's Program website, just his ads promoting it.
http://www.2010blessings.com/invite13/?114915
http://www.cashgiftsreview.com
http://cashgiftinguniversity.blogspot.com
http://www.youtube.com/user/workingfromhome4good
http://www.flixya.com/video/1665591/...Gifting-System
http://www.articlesbase.com/home-bus...e-4480789.html
http://www.facebook.com/internetmarketinghustler
http://www.ibosocial.com/davidguinn
http://www.motorclubsofamerica.com
http://www.ilivingapp.com/ilivingphoneapp
http://www.nomoremlm.net (was used in his Profitable Sunrise membership)
http://myfreething.com/mythatfreething
http://www.mynetworkingpro.com/diamonddave
http://community.adlandpro.com/members/diamondd1.aspx
http://community.adlandpro.com/group...rking-Pro.aspx
http://www.pureleverage.com/prelaunc...?id=davidguinn
http://www.youtube.com/user/motorclubsofmerica
http://www.nationalmotorclubusa.com
http://www.facebook.com/rxmiracle
http://www.facebook.com/pages/The-Pe...59615210765977
http://phonebroadcastclub.com/webinars.php?id=jackpot
http://dubbs1.wix.com/daveg
http://www.ijango.biz/davidguinn
http://www.mystoryistrue.com
http://networkmarketingvt.com/contac...id=diamonddave
http://www.secretstashfactory.com/co...p?id=daveguinn
http://www.youtube.com/user/DavidWGuinn
http://www.postcardpayplan.com
http://www.linkedin.com/in/davidwguinn
http://69.167.181.183/members/iboleader
http://www.how-to-make-quick-money.net
http://www.earnforfree.net
http://www.myadpost.com/davidguinn
http://www.roiunlimited.com/travelba...ur.php?a=terms
http://www.easy150incash.com
http://myzeekrewardsrecovery.com
http://www.mailorderpress.com
Registered through: Quickregister.us
Domain Name: CASHGIFTSREVIEW.COM
Created on: 20-Mar-11
Expires on: 20-Mar-14
Last Updated on: 07-Mar-13
Registrant:
David W Guinn
604 N. Mustang Plant Road
Oklahoma City, Oklahoma 73127
United States
Administrative Contact:
Guinn, David W safelistcash@gmail.com
604 N. Mustang Plant Road
Oklahoma City, Oklahoma 73127
United States
+1.4057601486
Technical Contact:
Guinn, David W safelistcash@gmail.com
604 N. Mustang Plant Road
Oklahoma City, Oklahoma 73127
United States
+1.4057601486
Domain servers in listed order:
NS69.DOMAINCONTROL.COM
NS70.DOMAINCONTROL.COM
And from my older notes:
Re: Here we go again -- Cash Gifting University
http://www.scam.com/showthread.php?p...77#post1030677
Posted by: ProfHenryHiggins
On: 03-25-2011 11:29 AM
Well, it looks like somebody's taken down jointheuniversity.com, which is FUBARing many of the student's websites. I like that.
And the latest student, David Guinn:
http://www.release-news.com/index.ph...ow-qliveq.html
http://www.cashgiftinguniversity.com/cashgifting
http://www.cashgiftsreview.com
http://www.articlesbase.com/home-bus...e-4480789.html
Some of his other sites include:
http://homebasedbusiness.com/forum/t...r=amz3ru1bltfu
http://www.freepressindex.com/profile-53424/David-Guinn
http://www.forextrading-forex.com
http://silversnowball.com/3716 (a.k.a. earnfreesilver.biz)
http://www.freerxplus.com/FRP00805/en/Home.html
He was also connected with the now-defunct site http://jackpotgifting.com/ a few years ago.
http://www.squidoo.com/Internet-Marketing-64
as well as the quickly vanished farmville-cheats-online.com
We also have the mysterious spammer Zirsina Enterprise
whose sites are:
http://www.MiracleVideo.info
http://mysite.thepeoplesprogram.com/Zirsina
http://www.free-press-release.com/ne...301024516.html
http://www.briefingwire.com/pr/zirsi...eoples-program
http://divinesubstance.weebly.com/index.html
Hmm. Affinity fraud aimed at the Wiccan and New Age communities? That's one I don't see very often among gifters. But then, you don't often see the con artist dressing up in faux-Egyptian finery for their mug shot like she did, either.
Her real name appears to be Shaney Youngblood and she told this big fat lie on March 5, 2011 in press releases.
---Quote---
Zirsina Enterprise Has Received Over $100,000.00 This Year Of Gifting Alone. They Provide Team Members With Complete Ongoing Training And Support To Enable Them To Duplicate Their Astounding Success With The Peoples Program.
---End Quote---
Nice way to get the FTC and IRS breathing down your throat, slow gazelle.
And we have another loser who equates getting money with legality.
Meet Demetris Taylor of
http://www.cashlikedemetris.com
http://mysite.thepeoplesprogram.com/Demetris
http://www.youtube.com/user/DemetrisT2011
http://twitter.com/DEMETRISTAYLOR
Even his email address, extremecashdaily@gmail.com, screams FRAUD! No wonder that he prefers to accept "gifts" via Western Union and Moneygram.
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
Elite Scambuster
Gary Lamb
Claimed addresses include:
384 E 26 St
Paterson, New Jersey 07514
377 1/2 Valley Rd PMB 114,
Clifton, New Jersey 07013
popcorngary@gmail.com
info@ValorConsultingLLC.com
973-851-7041
http://www.2010blessings.com/invite4/?110257
http://www.facebook.com/SimplyGoodFi...ref=ts&fref=ts
http://www.giftingclubusa.com
http://teamtakeoverusa.com/landingpa...r=keionteadmin
http://leadcapturepagesystem.com/ind...mocode=keionte
http://makingmoneywithgary.com
http://ValorConsultingLLC.com
http://dumbeasyincome.com
http://www.facebook.com/MakingMoneyWithGary
http://www.youtube.com/user/MakingMoneyWGary
http://www.linkedin.com/pub/gary-lamb/61/159/a85
http://www.ibosocial.com/keionte
http://www.instantpaydaynetwork.com/...p?user=keionte
http://www.simplygoodfitness.com
http://www.garyscashout.com
https://twitter.com/MoneyWGaryLamb
Has connections to "Black Wall Street" much like Yusef El.
-------------------------------------Registered through: Gary Lamb
Domain Name: GIFTINGCLUBUSA.COM
Created on: 17-Feb-13
Expires on: 17-Feb-14
Last Updated on: 20-Feb-13
Registrant:
gary lamb
384 e 26 at
paterson, New Jersey 07514
United States
Administrative Contact:
lamb, gary popcorngary@gmail.com
384 e 26 at
paterson, New Jersey 07514
United States
9738517041
Technical Contact:
lamb, gary popcorngary@gmail.com
384 e 26 at
paterson, New Jersey 07514
United States
9738517041
Domain servers in listed order:
NS27.DOMAINCONTROL.COM
NS28.DOMAINCONTROL.COM
Maria Singh (a.k.a. Maria Rosario)
1400 Herrington Rd., #22207
Lawrenceville, Georgia 07740
63 Main St Apt 2,
Farmingdale, NJ 07727
(Prior to moving to Farmingdale)
205 Belmar Avenue
Neptune, NJ 07753
mariarsingh@gmail.com
timefreedom@teamtakeoverusa.com
recessionproof4lyfe@gmail.com
maria@recessionproof4lyfe.com
678-460-6038
732-677-8312
201-832-4137
732-682-1921
http://www.2010blessings.com/invite4/?110868
http://www.teamtakeoverusa.com/timefreedom
http://www.youtube.com/channel/UCaN_...?feature=watch
https://plus.google.com/u/0/105471604998351795842/posts
http://www.rmsgloballiquidators.com
http://www.youtube.com/user/timefreedom1
http://www.youtube.com/user/tymefreedom
http://instantmoneynetwork.com/conta...r=makingalivin
http://www.mrsingh.organogold.com/r/US/
http://www.dailymotion.com/timefreedom
http://s408.beta.photobucket.com/use...eedom/profile/
http://www.metacafe.com/channels/timefreedom/
http://transusadata.wix.com/ebay#!about-maria
http://www.workfromhomeonlinenetwork.com
http://www.rmsglobalenterprise.com
http://www.rmsinghs.com
http://www.recycleinme.com/rim-metals4u/contact.aspx
http://us1011272508.company.weiku.com
http://www.firstfitness.com/fit4lyfe
http://organogold.myganodermalucidumblog.com/2012/07/
http://www.myspace.com/lose10lbsn10days
http://www.isincerity.com/index.php?...file&pId=90967
http://answers.yahoo.com/activity?show=rhNlvrocaa
http://www.myspace.com/rmsinghs
http://www.blackplanet.com/lose10lbsn10day
http://recessionproof4lyfe.com
http://www.diytrade.com/china/manufa...nterprise.html
https://twitter.com/Lose10lbsn10day
http://www.myspace.com/haveaplanb
http://www.manta.com/c/mmsg7m6/rosario-associates-llc
--------------------------------Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
Domain Name: RMSLIQUIDATORS.COM
Created on: 06-Jul-12
Expires on: 06-Jul-13
Last Updated on: 06-Jul-12
Registrant:
Rms Global Enterprise
1400 Herrington Rd
Apt 22207
Lawrenceville, Georgia 07740
United States
Administrative Contact:
Singh, Maria transusadata@gmail.com
Rms Global Enterprise
1400 Herrington Rd
Apt 22207
Lawrenceville, Georgia 07740
United States
(678) 460-6038
Technical Contact:
Singh, Maria transusadata@gmail.com
Rms Global Enterprise
1400 Herrington Rd
Apt 22207
Lawrenceville, Georgia 07740
United States
(678) 460-6038
Domain servers in listed order:
NS11.DOMAINCONTROL.COM
NS12.DOMAINCONTROL.COM
Pearlie McQueen
100 Rhum Place
Garner, NC 27529
919-862-3886
http://2010blessings.com/invite7/?107393
http://www.manta.com/c/mxj3b5t/tp3
http://www.salespider.com/p-6804583/pearlie-mcqueen
--------------------------
Kristin Miller
916-220-5034
http://2010blessings.com/invite7/?111217
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
Administrator
Gary Lamb is Inviter #110257 on 2010 Blessings
Gary Lambs' Simply Good Fitness Team Takeover page on Facebook
Gary Lambs' Making Money With Gary Dumb Easy Income page on Facebook
Gary Lamb @MoneyWGaryLamb on Twitter
Gary Lamb makes his legitimate income on GarysCashout.com
The only thing necessary for the triumph of evil is for good men to do nothing
Elite Scambuster
Jamie Branch
909 N. Winnebago St.
Rockford, Illinois, 61103
Itsamiraclenaturesoil@gmail.com
1Lyricist@Gmail.com
BookVetStatus@Gmail.com
lyricist1_2003@yahoo.com
779-423-1931
779-552-4660
779-772-3101
815-209-4542
http://www.2010blessings.com/invite13/?105868
http://www.facebook.com/jamie.branch.359
http://www.facebook.com/RockTownCandy/timeline
https://soundcloud.com/jamie-branch
https://twitter.com/MiracleOilSpray
http://itsamiraclenaturesoilgrowthspray.ecrater.com/
http://www.myspace.com/ladyrapper_c_le
http://www.facebook.com/RockTownCandy/timeline
https://twitter.com/RockTownCandy
http://www.youtube.com/user/RockTownCandy?feature=watch
http://www.reverbnation.com/Cle
https://twitter.com/daCandyLady09
http://www.myspace.com/dacandylade
http://www.facebook.com/pages/Vet-St...27253380646079
http://www.ihiphop.com/vetstatus
http://www.reverbnation.com/VetStatus
http://affiliatemarketingwithjamie.blogspot.com
https://plus.google.com/112418997501879599685/posts
http://www.manta.com/c/mrprbdr/jamie...nt-distributor
http://naturesoils-miraclespray.ecrater.com/
http://www.facebook.com/MsJamieLBranch
http://www.ytb.com/PartnerWithJamie
http://www.linkedin.com/pub/jamie-branch/1b/6a4/764
http://www.corporationwiki.com/Illin.../79840525.aspx
http://www.facebook.com/ItsAMiracleNaturesoil
https://plus.google.com/100119876089142276316/posts
http://itsamiraclenaturesoil.blogspot.com
http://moringareview.blogspot.com
http://www.blackplanet.com/C-Le/
http://ur2centz.blogspot.com
http://helpinliving.blogspot.com
Eh, what's this?? Ernest Daurham and his "Titheing Your Way Out Of Debt Club" pyramid?
She's THAT Jamie Branch?!! I investigated that scam back in 2009. Plus she was involved
with Progress Dixon's tax fraud scheme. Funny how the members of such scams recirculate.
From my old notes on Jamie:
"It's A Miracle" Finance Opportunity: Beats ANY "PAYDAY" or "TITLE LOAN"!-Daurham Credit
Category: News and Politics
SUBJECT: "It's A Miracle" Finance Opportunity: Beats ANY "PAYDAY" or
"TITLE LOAN"!-Daurham Credit Union
Your Sponsor: Jamie Branch (815)209-4542
*Call for address info.
GREETINGS TO ALL!
It's Jamie Branch, Your personal friend, and Independent Distributor for "It's A Miracle"-Nature's Oil, Conditioning hair
spray!I have some great news to share with you all! Daurham
Corporation, The maker, and manufacturer of It's A Miracle-Nature's
Oil, has generated a new way for us all to have access to much needed
cash in this day's recession. I strongly urge you all to take a look at the enclosed attachment to get the details on this
great opportunity!You can thank me later! (smile!)
Daurham Corporation’s“No Credit Check Loans” “Credit Union” for It’s A Miracle Distributors(Available to those who help us
find people who need to borrow money)Daurham Corporation allows their distributors to receive "No Credit Check" loans of
$500.00 to $4,000.00. Bad credit, bankruptcy and unemployment are no problem when you find 6 new customers to borrow our
money. Why pay high interest rates for car title loans or payday loans when we pre-qualify those who pay a one-time $105.00
processing and application fee, and help us find new customers that need our no credit check, no interest loans also.
Everyone’s obligation will be to pay a $105.00 processing and application fee, and finding just 6 friends or relatives that
also need to borrow money. It’s like having your own Credit Union, because you’re qualified to borrow even more money as many
times as you want, using your same 6 people that need another loan, as long as you pay a portion toward your previous loans
with us. You’ll also receive one case of our product to distribute among the 6 customers that you bring to us for loans. For
an application and instructions, send a self-addressed, stamped envelope to Daurham Corporation, or follow the steps
provided.8912 E. Pinnacle Peak Rd. suite 138, Scottsdale AZ 85255, or E-Mail us at daurhamcorp@yahoo.com, and while you’re
waiting for your forms, start lining up customers that need loans. "No Credit Check" Loan Application I do hereby apply
for the Daurham Corporation’s "No Credit Check", no interest loan of $500.00, for a one-time application and processing fee
of $105.00. It is my understanding that I am pre-qualified and pre-approved for said loan as long as I meet the company's
requirements, which are to pay the application and processing fee, and find 6 others that need this same loan. I also
understand that as long as I repay the required portion of the loan back towards my previous loan, I am qualified for a new
loan of even more money, and when my same 6 customers do the same thing, they will also qualify for as many loans as they
want.Signed:_______________________Date:_________N ame________________________Phone___________Address ______________city_______
___st_____zip__Email______________________________ ___________Sponsor Name_(Jamie Branch)_____Phone_815-209-4542
Address_(call)__________ city_Rockford____st_IL___zip_61103_ Step #1Apply for our $500.00 "No Credit Check Loan” by paying a
one-time $105.00 application and processing fee by sending a money order, made payable to Daurham Corporation, with a letter
stating, this is for my application and processing fees for the $500.00 loan that I’ll receive, and also for my case of
product that I must distribute among the 6 customers that I am required to bring to you for loans also. Step #2Enclose also
in the same envelope, 6 completely filled out applications (that you must make 6 copies of the blank form first) with the
names and addresses of your 6 new customers that you are required to provide for us, with your information in the sponsors
section on each form, along with each of their $105.00 application and processing fees ($630.00 total). Send me a $500.00
money order, made payable to yourself, along with a $130.00 money order made payable to Daurham Corporation. We will then
process your money order through our accounting department, and return it back to you in the self-addressed, stamped envelope
that you are required to send us also, and each of your 6 customers will receive blank forms that they must make 6 copies
each, to give one to each of the 6 new customers that they are required to bring in. Each of your 6 customers must follow
these exact same steps with 6 new customers each to receive a $500.00 "No Credit Check" loan also.Step #3 Anyone wanting to
borrow $1,000.00 the next time will qualify by paying back $200.00 (and receive one case of product to divide among your 6
customers)of your previous $500.00 loan, by sending a $200.00 money order to Daurham Corporation, and collecting $200.00 from
your same 6 customers ($1,200.00 total). Send us a $1,000.00 money order, made payable to yourself, and a $200.00 money order
made payable to Daurham Corporation. Anyone wanting to borrow $2,000.00 will qualify by paying back $400.00 (and receive one
case of product to divide among your 6 customers) of their previous loan; to borrow $4,000.00, you must pay $800.00 (and
receive two cases of our product to divide among your 6 customers) of your previous loan; to borrow $4,000.00 every month,
you must pay $2,000.00 (and receive five cases of our product to divide among your 6 customers) of your previous loan, and
collect $2,000.00 in the form of money orders, made payable to Daurham Corporation from each of your 6 customers who need to
continue borrowing $4,000.00 each month also, and we will send you your $4,000.00 loan.
Your Sponsor: Jamie Branch (815)209-4542
*Call for address info.
It also appears that her long-term "friend" Ernest got in trouble with the State of Illinois over not paying taxes.
His father had tax fraud issues in the late 1980s/early 90s.3/10/2013
Information found on:
ERNEST DAURHAM JR, 7000312, CHICAGO, IL
Action Discipline
Start Date Discipline
End Date Reason For Action
Suspension 06/03/2011 12/06/2011 Failure to file and/or pay Illinois state income taxes. Notice of tax
deficiency release received from Department of Revenue on 12/07/2011.
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
Administrator
Jamie Branch is Inviter #105868 on 2010 Blessings
The Jamie Branch page on Google+
Jamie Branch @MiracleOilSpray on Twitter
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Maria Singh is Inviter #110868 on 2010 Blessings
Maria Singh is Have A Plan B on MySpace
Maria Singhs' How I Lost 18lbs in 10 Days See How video on MetaCafe
Maria Singhs' lose10lbsn10day page on BlackPlanet
Maria Singh @lose10lbn10day on Twitter
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
The Tommie J Ellis torbri page on Facebook
One wonders how Mr Ellis now feels about his previous enthusiastic endorsement of the recently closed Zeek Rewards HYIP ponzi fraud and how many people look at his cash gifting efforts as being just more of the same.
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Scottie Williams is Inviter #92985 on 2010 Blessings
Scotty Williams' scottwilliams8 page on Weebly
Scotty Williams' 2010blessings page on Facebook
Scotty Williams' scottie.williams.90 page on Facebook
Scottie Williams @scottwilliams8 on Twitter
The only thing necessary for the triumph of evil is for good men to do nothing
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