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Threads 1 to 20 of 110

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
    2 Attachment(s)
    • Replies: 36
    • Views: 43,103
    littleroundman
    11-27-2017, 03:34 AM Go to last post

  1. Your Eternal Seed: Same criminal scheme as Elite Activity

    Started by ProfHenryHiggins, 06-14-2020 07:11 PM
    a.k.a, admin, betts, owner, roberta 3 Attachment(s)
    • Replies: 2
    • Views: 7,368
    ProfHenryHiggins
    08-08-2020, 11:22 PM Go to last post

  2. You thought you'd seen dumb gifters before...

    Started by ProfHenryHiggins, 05-04-2012 10:17 AM
    • Replies: 6
    • Views: 5,446
    Soapboxmom
    06-01-2012, 07:32 AM Go to last post

  3. Yet another illegal cash gifting club prosecuted

    Started by littleroundman, 12-09-2012 07:29 PM
    • Replies: 1
    • Views: 4,208
    littleroundman
    12-09-2012, 07:45 PM Go to last post

  4. Yet Another Cash Gifting Fool

    Started by ProfHenryHiggins, 03-02-2012 01:43 AM
    17 Pages •
    1 2 3 ... 17
    126 Attachment(s)
    • Replies: 419
    • Views: 157,998
    ProfHenryHiggins
    07-07-2023, 04:48 AM Go to last post

  5. Yana the Bitcoin scammer

    Started by ProfHenryHiggins, 09-08-2014 01:18 AM
    • Replies: 1
    • Views: 3,343
    littleroundman
    09-08-2014, 10:57 AM Go to last post

  6. www.14kaMonthExpress.com

    Started by ProfHenryHiggins, 07-26-2012 03:41 PM
    • Replies: 1
    • Views: 2,879
    littleroundman
    08-22-2012, 11:13 AM Go to last post

  7. World Connection

    Started by ProfHenryHiggins, 06-21-2014 04:58 PM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 26
    • Views: 7,733
    ProfHenryHiggins
    07-19-2014, 06:48 PM Go to last post

  8. Upon Wings of Angels - charity fraud

    Started by ProfHenryHiggins, 05-24-2012 02:08 PM
    3 Pages •
    1 2 3
    • Replies: 68
    • Views: 23,845
    littleroundman
    12-19-2013, 11:08 AM Go to last post

  9. Top5VIP - yet another gifting scam

    Started by ProfHenryHiggins, 12-25-2012 03:19 PM
    • Replies: 6
    • Views: 3,780
    littleroundman
    01-30-2013, 07:39 PM Go to last post

  10. They never learn...

    Started by ProfHenryHiggins, 02-07-2012 06:36 PM
    • Replies: 1
    • Views: 3,196
    ProfHenryHiggins
    02-07-2012, 06:48 PM Go to last post

  11. The People's Program - Part 2

    Started by ProfHenryHiggins, 10-29-2013 04:51 AM
    6 Pages •
    1 2 3 ... 6
    • Replies: 148
    • Views: 47,431
    E2014T
    11-01-2015, 12:55 PM Go to last post

  12. The Mailbox Gift Club

    Started by ProfHenryHiggins, 04-20-2014 12:23 PM
    • Replies: 0
    • Views: 3,020
    ProfHenryHiggins
    04-20-2014, 12:23 PM Go to last post

  13. The Cool $500.00 cash gifting scheme

    Started by littleroundman, 03-06-2014 09:35 AM
    • Replies: 8
    • Views: 5,141
    ProfHenryHiggins
    03-06-2014, 07:12 PM Go to last post

  14. The Cash Tracking System

    Started by ProfHenryHiggins, 05-06-2012 08:18 AM
    12 Pages •
    1 2 3 ... 12
    1 Attachment(s)
    • Replies: 275
    • Views: 118,328
    EagleOne
    04-08-2017, 04:29 PM Go to last post

  15. The Biggest Gifting Community - yet more illegal cash gifting on Facebook

    Started by littleroundman, 10-29-2013 06:37 AM
    • Replies: 9
    • Views: 3,343
    littleroundman
    10-31-2013, 10:56 AM Go to last post

  16. Six Circle Gifting Club, the sou-sou for rapists?

    Started by ProfHenryHiggins, 07-26-2020 09:40 PM
    a.d.3d, n.y.s.2d, note, people, sex
    • Replies: 0
    • Views: 2,711
    ProfHenryHiggins
    07-26-2020, 09:40 PM Go to last post

  17. She's back...

    Started by ProfHenryHiggins, 11-08-2012 02:52 AM
    • Replies: 0
    • Views: 3,532
    ProfHenryHiggins
    11-08-2012, 02:52 AM Go to last post

  18. Russo now pimps Cash Gifting scam??....

    Started by okosh, 11-09-2015 07:01 PM
    • Replies: 5
    • Views: 4,911
    sick of scams
    05-18-2016, 01:26 PM Go to last post

  19. Rick Anglin

    Started by ProfHenryHiggins, 04-17-2012 02:15 AM
    • Replies: 1
    • Views: 3,194
    littleroundman
    04-17-2012, 10:25 AM Go to last post

  20. Prosperity Club of America

    Started by ProfHenryHiggins, 03-12-2015 07:33 AM
    • Replies: 1
    • Views: 4,303
    littleroundman
    03-12-2015, 10:55 AM Go to last post
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