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Forum: Cash Gifting and Cash Gifters

Charity, charade or just plain fraud ?

  1. Sticky Thread Sticky: Cash gifting and the law in the U.S.A., state by state

    Started by littleroundman, 02-13-2013 06:17 AM
    2 Pages
    1 2
    • Replies: 33
    • Views: 13,202
    11-16-2017, 12:16 PM Go to last post
  1. "Cash disbursement" scammer

    Started by ProfHenryHiggins, 05-28-2015 09:58 PM
    • Replies: 7
    • Views: 1,474
    03-11-2016, 04:34 AM Go to last post
    • Replies: 20
    • Views: 7,368
    10-08-2016, 02:45 PM Go to last post
  2. (lack of) Integrity for All

    Started by ProfHenryHiggins, 01-10-2012 08:25 PM
    6 Pages
    1 2 3 ... 6
    • Replies: 125
    • Views: 20,811
    06-24-2014, 10:51 AM Go to last post
  3. 100Leverage....Michael Colucci says it's legal.....

    Started by okosh, 11-13-2015 08:34 PM
    • Replies: 13
    • Views: 1,635
    11-15-2015, 09:39 PM Go to last post
  4. 1k2k3kallday.com

    Started by ProfHenryHiggins, 04-11-2012 05:25 AM
    • Replies: 5
    • Views: 3,806
    12-30-2012, 02:40 AM Go to last post
  5. 2 women found guilty in cash gifting scheme

    Started by littleroundman, 02-21-2013 01:30 AM
    • Replies: 13
    • Views: 3,551
    02-14-2015, 11:12 AM Go to last post
  6. 2010 Blessings Part 1

    Started by ProfHenryHiggins, 03-24-2012 07:22 PM
    26 Pages
    1 2 3 ... 26
    • Replies: 648
    • Views: 128,262
    10-07-2012, 06:30 PM Go to last post
  7. 2010 Blessings Part 2

    Started by ProfHenryHiggins, 08-12-2012 01:15 PM
    15 Pages
    1 2 3 ... 15
    • Replies: 369
    • Views: 51,140
    12-05-2013, 04:35 PM Go to last post
  8. 2010 Blessings Part 3

    Started by ProfHenryHiggins, 10-13-2012 05:43 AM
    12 Pages
    1 2 3 ... 12
    • Replies: 290
    • Views: 43,992
    08-03-2014, 10:35 AM Go to last post
  9. 2010 Blessings Part 4

    Started by ProfHenryHiggins, 12-15-2012 04:14 AM
    8 Pages
    1 2 3 ... 8
    • Replies: 198
    • Views: 34,440
    11-07-2014, 01:50 PM Go to last post
  10. 2010 Blessings Part 5

    Started by ProfHenryHiggins, 01-26-2013 02:06 PM
    4 Pages
    1 2 3 ... 4
    • Replies: 85
    • Views: 25,384
    03-20-2013, 04:50 AM Go to last post
  11. 2010 Blessings Part 6

    Started by littleroundman, 03-18-2013 02:42 AM
    2 Pages
    1 2
    • Replies: 27
    • Views: 5,589
    04-21-2013, 07:04 AM Go to last post
  12. Abundance of Blessings gifting scam

    Started by ProfHenryHiggins, 08-18-2012 04:55 AM
    • Replies: 1
    • Views: 2,127
    08-19-2012, 11:32 AM Go to last post
    • Replies: 5
    • Views: 178
    11-16-2017, 11:59 PM Go to last post
  13. Affinity fraud from a false "prophet"

    Started by ProfHenryHiggins, 06-08-2013 12:33 AM
    • Replies: 2
    • Views: 1,540
    06-12-2013, 06:25 AM Go to last post
  14. Alvin Moore

    Started by ProfHenryHiggins, 04-17-2016 11:24 AM
    • Replies: 0
    • Views: 470
    04-17-2016, 11:24 AM Go to last post
  15. An infantile gifting scam

    Started by ProfHenryHiggins, 08-05-2014 08:46 PM
    • Replies: 3
    • Views: 2,362
    08-12-2014, 10:34 AM Go to last post
  16. Another gifting scam

    Started by busttheblock, 03-08-2014 12:21 PM
    • Replies: 2
    • Views: 2,197
    03-09-2014, 06:17 AM Go to last post
  17. Ark of the (false) Covenant Ministries

    Started by ProfHenryHiggins, 08-10-2015 08:55 PM
    • Replies: 1
    • Views: 1,159
    11-09-2015, 02:17 AM Go to last post
  18. Better to G(r)ift

    Started by ProfHenryHiggins, 06-09-2014 09:13 PM
    • Replies: 18
    • Views: 6,080
    05-09-2015, 07:39 PM Go to last post

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