Results 1 to 3 of 3

Thread: Another gifting scam

  1. #1
    busttheblock is offline Senior Member
    Join Date
    Oct 2012
    Posts
    464

    Another gifting scam

    This may be run by Julie Higgins. I searched the phone number and it brought me here: FUNDRAISING PROGRAMS: Discount Cards


    Here is the scam email going around now:

    Something New & Very Unique Will Be
    Starting This Coming 3/10/14 Monday!

    A Group Of People Helping Each Other.

    It will be "Member To Member"-

    It will be done very professional and it
    will be very - very WELL organized.

    >>We only want serious daily gifters to join us.

    >>We have really good - good team plans so it
    can last & last & last - Not like the past others.


    1.) Before You Even Opt-in You Must Be Willing To Do All Of Their
    Required Steps To Receiving & Keeping $100+ Per Day With Just 1
    Position - If You Want 2 Positions Then It Will Be $200+ A Day You
    Get To Keep!

    2.) You Must Be Willing To Send Funds To Your Assigned Receiver ''Daily"
    (7 Days A Week) - Which Can Take Just A Few Minutes A Day...

    As You Receive Daily You Send Daily - Only Twice A Day You Will
    Send - Simple & Takes Only Minutes.

    3) You Start With $45 Onetime---YOU WILL SEND YOUR ASSIGNED RECEIVER $45
    This Will Be The Only $45 That Will Be Out Of Pocket From You Ever.

    Your Solid Trust Pay Username is given to 2 members that you will receive from each day.

    You will send your assigned receiver $45 to their Solid Trust Pay Username-----

    You will bless this same Solid Trust Pay Username each morning (daily) every single day
    twice daily - All of the amounts listed in the email letter - just follow the simple simple
    daily steps.

    4) ROUND 1: Two Will Be Assigned To Give You $45 Each Total $90 - Processors Will Take
    Their Fee's So Let's Say You Have For Sure $85 Left To Work With.

    You Will Hold Back About $20 Of The $85
    And Send Your Receiver $65.

    ROUND 2: Two Will Send You $65 Each With Will Give You A Total
    Of $65 + $65+ The $20 You Held Back In Round #1 - Total
    You Have $150.

    "SAVE": $45 To Give To Your Very Same Receiver The Next Day Always.
    Keep $100+ Of It Daily.


    Just Do All Above Every Day & Keep Around $100+ Daily Having Only
    1 Position - If You Have 2 Positions Then You Will Keep $200+ Daily.

    YOU REALLY WANT TO OPT-IN NOW FOR WE HAVE TEAMS THAT ARE COMBINED
    THIS IS GOING TO BE PUSHING THIS ON-GOING - YOU DO NOT WANT TO MISS THIS.

    Only if you are a serious person and looking for something really
    good - and something you would love sharing with others then we
    want you a part of this great opportunity of keeping $100 or $200+
    daily a very simple & easy way.

    You do this every day. So this will be daily for all.

    We ask that you join us and invite others to be blessed as
    well. Also you can copy this very same email letter to send
    to others - Thanks!

    JOIN US HERE ONLY IF YOU ARE SERIOUS: https://docs.google.com/ forms/d/1KIYiPtIGEVUCV- KxKOU7vcBTp6finktYhxpOAC8mNTY/ viewform

    "(PUT FOR REFERRED BY)": HELPERS


    CALL US PLEASE IF YOU NEED HELP OR MORE INFO

    CALL USA #: 903.821.4796 - JUST ASK TO SPEAK TO ONE OF THE "HELPERS" THANKS

  2. #2
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,873

    Re: Another gifting scam

    WHere did you see the original advert or promotion of this one?

    I don't seem to have found their spreadsheet or website as of yet, but I did get https://docs.google.com/forms/d/1KIY.../viewanalytics which shows me quite a few familiar gifting scammers being involved, as well as their STP accounts to match up with other sources.


    From a first guess, I would say that somewhere in the back office or seemingly minor contact details, you'll likely find maine12@inbox.com. That particular steroidal puppetteer (or wanna-be puppetteer) seems to be churning these out lately. And the start date matches at least one other scam connected to her.
    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

  3. #3
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,787

    Re: Another gifting scam

    116 responses
    View all responses
    Summary

    Name

    Donna Lopez__Murk Thomas__Edward Ecklund__Brenda Pendergrass__Carol Brisbine__William Oestreich__Marlene Fehr__Sheila Hayes__Wyona Lake__larry michelson__Alan Dunson__Jennifer Huffman__Jimmie Gilliland__Charles Brown__Don Vanderlaan__Fred Morgillo__Leon Wiler__Dale Garloch__DONNA LEE RANHEIM__clifford hay__Bonnie__Arthur Dupont__James Butler__Janet Hawkins__Larry Domer__Lonald Kroeger__Edwin Forty__Ruben Blanco__Mary Lou Sholtez__Andy Green__verna jordan__Brenda Geesey__Freddy Ayala__Jennifer Forty__Jim Zakrewsky__Alfreda MIcheaux__Carmen Henry__Julie mull__Judy Lalani__ Thomas Montgomery__ Victorio Cisneros__ andrea soto__ freire__ Shay Whitlock__ 2 Robert Dibari__ Al Hilliard__ Mark Ziegler__ Chris Harding__ James L Byrd__ Irvin little__ Luenettie Coleman__ Larry Stump__ Judy Fleming__ Jarslon Kidd__ bedstrom__ Claudette Dempster__ Betsy West__ Charles Krieter__ Sharon Goff__ Rebecca Brow__ Bob Eslea__ Ollie Held__ Shay Whitlock__ Gloria Ellis __Albert Woodworth __Julie Higgins__ Jim Lehenbauer__ Mary White__ Andre Hundley__ Laurie Bailey __Becky Lopez__ Michael Watson__ glenna blue__ We Hacked You__ Ruth Brooks__ Ron Kemper__ arick lowry__ Cornelius OShea 2__ ida green __Kathy Fann__ Dominique Clanet__ Kristi Howard__ Ken Russo__ Bob Serpa__ Noblin Hamilton__ cherie nisleit__ Ruth Krieter__ alan banh__ Tammy Cloud__ Mike Howeth__ Minerva Betancourt__ Winnie Witt__ Joann Owens__ Loretta Hayashi__ Rebecca Lopez__ Barry__ Tony Barone__ Onetia White__ RON MCCURRY__ Jesse Lopez Jr__ Maria Luisa__ Linda Martin__ Vince Hutt__ Alexia Cisneros__ Steve Conroy__ KENNETH BELTON__ Jackie Jaynes__ Carl White__ Vivian Mathews__ Cornelius OShea__ Diane Paz__ Veronica Ryan__ Kathy Breaux

    Email Address

    cabbris@gmail.comLopezbecky@aol.com retired_verna2007@yahoo.com negociosmil@gmail.com_ scon1425@gmail.com fsayala@gmail.co hvemoremoney2010@gmail.com oneskatediva@gmail.com littleirvin@gmail.commarlenefehr@gmail.com veryan88@yahoo.comandrehundley@gmail.com garlochd@aol.com LuxuryLapDen@aol.com jlbjim@gmail.com oaheld@yahoo.com roadtripin@excel.net wallyandbrenda@gmail.com onetiaw@gmail.com wealthlongevity4all@gmail.com aanandah2012@gmail.com chenry1943@gmail.com grannyjanet13@hotmail.com ree3@aol.com Dvan228@aol.com katbro.biz@gmail.com cnisleit@gmail.com clifford.hay@gmail.comhafday1@gmail.comwwitt7931@gmail.com kidd2728@gmail.com asklarrynow@gmail.com jim_lehenbauer@yahoo.com doume7777@gmail.com ruthiek.krieter@gmail.comtmikeh1@gmail.com bobssqip@gmail.com murktrey@gmail.com spark50@safe-mail.net RMCCU2@GMAIL.COM cewball1963@aol.comjames.brightgreen.butler@gmail.com torrebet777@gmail.com andyh1.stl@gmail.com godschild697@gmail.com meese8@gmail.com fawnpugdog@gmail.com cjkdean@gmail.com co7480@gmail.com charding777@gmail.com 2yourgoodhealth@gmail.comretire101@rocketmail.com toko60@yahoo.com luenettiecoleman@yahoo.com greeneyed_lady392000@yahoo.com dp606201@gmail.comjaddaj06710@yahoo.com khismom8@gmail.com Hotlipsjuls@gmail.com 99stealth@gmail.comladyvtravel@yahoo.com vhutt56@gmail.com hawkod80@aol.com gospelofmatthew.7.12@gmail.com larrymichelson62@gmail.com Limartin52@hotmail.comwiliam.oestreich@gmail.com abuse@google.com vendall@ix.netcom.com geeblue57@gmail.com alanfortune1@gmail.com jimmie711951@hotmail.com Jen40ny@gmail.com 2, enjoylife.brow@gmail.com shayes64890@gmail.com [email]dunsonalan3@gmail.comjesselopez2009@gmail.com surefire40@aol.com brown.charles771@gmail.com tammycloud@gmail.com rubendlex@yahoo.com kensacct04@gmail.com kachess99@gmail.com aricklowry69@gmail.com jenniferhuffman2@gmail.com bpender1053@gmail.comluenettiecoleman@yahoo.comdp606201@gmail.com jaddaj06710@yahoo.comHotlipsjuls@gmail.com ladyvtravel@yahoo.comhawkod80@aol.comlarrymichelson62@gmail.comwiliam.oestreich@gmail.comvendall@ix.netcom.comalanfortune1@gmail.comJen40ny@gmail.com shayes64890@gmail.comsurefire40@aol.com tammycloud@gmail.comkensacct04@gmail.comaricklowry69@gmail.com bpender1053@gmail.co bobeslea@gmail.com teacupandme@yahoo.com idagreen@comcast.net ronrox2730@yahoo.com silverlakebiz@gmail.com laurie022@bigpond com rmdibari@gmail.com juliehiggins0@yahoo.com leonwiler@yahoo.com fredmorgillo35@msn.com jonna2725@gmail.com unews2me@gmail.com lonald.kroeger@gmail.com Beckylopez35@gmail.com alexiacsnrs@gmail.com adell10@live.com chinovic42@gmail.com barrynaidoo@gmail.com eckco4@gmail.com Dempfam@gmail.com fortyfam@aol.com

    Solid Trust Pay ID

    Myredeemer wittsend cbubba777 extreme4 untrusted Kachess LonnieDee1 morena73 Cdempster1 cloud9 granny123 brendapender billwremax Juliemull roybarry2 cewball tonyb jimcb13 cjkdean murktrey fawnpugdog drapz2 canarias jimmie1 normandy65 torebet777 doume Kemper onetia rkrieter marzie oaheld cbrisbine andreasf 2enjoylife bobeslea mike1 andyhstl magic40 eckco1939 clhaye2 aurora1000 jlopez1945 Lucky1928 lejen2 longlastingplan1 Lopezbecky rserpa cashalamode pocketman strawberry1 unews LuxuryLapDen cbrown1094 greeneyes48 ahundley orosolido amblessed marlena1 donnalee27 driverman katbro blueship scon14255 hawkod80 kensacct khismom archergirl45 oneskatediva idagreen rmccu2 altohorn12 abbigrv1 Jen40 stpp2p5213 lopezbecky masii2 Cork21 krusso marylouise autofix4u chinovic42 jaddaj441 geeblue tynico Starbrite56 loveone janethawkins rmdibari Limartin52 wbg luckylady3636 jaylbyrd PennyB2 advisor01 DonaldDuck freddydog asklarry arealghost2 larrynis DOLL ge33biz lucky1928 jackie5422 vegasgirl watooka131 mii16 KansasGoddess2

    Who shared this with you?

    victorio cisneros Alfreda Micheaux Carol brisbine Carol Brisbine ke n russo Marlene Fehr Phyllis Desio Jimmie Gilliland Fred Morgillo carol bri sbine Love All Mail Team Love all mail team Edwin Forty Profiting Team Julie Higgins Cherie Nisleit Carol Brisbane Cassandra Taylor love all mail team Noblin Hamlin marlene fehr Carol brisbone cdempster Pat Judy Fleming helpers Claudette Dempster Charles Krieter LoveAll MAil Helper Admin Julie Higgins kelly Don't know Ron Kemper Ruth Brooks Rape For Hire, Inc. Loveallmail Verna Jordan Love All Team Ken Russo Carol Brisbaine Tammy Cloud Minerva Betancourt Mike Howeth Julie James L. Byrd Winnie Witt Tony Barone cherie NIESLIET Helpers HELPERS ,e admin. charles Brown just me julie Jackie Jaynes ken Belton Diane Paz Julie higgins carol brisbane Kathy Breaux julie higgins

    Buy joining I agree that I understand how this works. I am doing this on my own free will. I guarantee I will do this everyday. Even on weekends.



    Yes I agree 116 100%


    How many spots would you like? Limit of two per STP user name.



    1 Position 79 70%
    2 Positions 34 30%


    Please give us your Phone number if you are in USA only or put your country so we know you are not in USA.

    713-731-1875 6303070983 360-757-7843 4402573151 16463199125 772-288-1353 862-215-0579 610-952-8006 7027710514 2603480904 903-657-5166 CST 3213561770 17025040232 61741256167 6182080221 702-527-0985 Canada 1-908-30713-731-1875360-757-7843772-288-1353862-215-0579 610-952-8006 7027710514 2603480904 903-657-5166 CST 3213561770 17025040232 61741256167 6182080221 702-527-0985 3-3137 734-421-3869 754 204 5047 6152933965 5512121 9106191344 4696440150 702-734-0587 908-303-3137 615-604-2239 FRANCE 9209468009 843-562-8016-est 410-453-0497 530-391-6968 (231) 557-1948 6304202799 3406262768 740-987-8250 231-747-8184 970-485-9409 9898024033 911 203-933-7507 718-468-6834 6469246187 510 759-8105 60-757-7843 7154410635 270-873-6964 417-532-9646 209-527-4485 561-967-2992 3234653228 8102391527 920-242-0017 614-477-5359 7704438421 985-876-9234 3166834882 9562378232 6463912794 2025595163 903-725-5812 1-951-221-1059 Dominican Republic 829-830-6488 6037231070 808 990 1911 252-917-7530 8088968935 7737791019 4074355140 2484035003 386-837-2630 719-208-7163 419-636-5071 5748586041 347-208-2390 917-734-0195 919-714-0615 956-605-6325 770 895-7351 901-336-3645 803-364-5155 Spain 256-630-9965 253-904-8969 1-612-205-1348 407-965-6477 956-605-6325 6467735785 240-271-8621 203-755-5558 586-563-5926 9195299552 2705429741 509 751 9050 2038870122 812-878-9972 321.676.3258 917-995-3312 641 585 4734 Unites Kingdom 9415363216 307-235-9018 559-331-9461 4045021944 704-563-1784 4178801385 863 422-3162 5152106721

    Email to send to others.

    aaiexchange@msn.com
    ida green Julie mull I agree opt in ruthiek.krieter@gmail.com lejen2 cjkdean@gmail.com Albert Woodworth Laurie Bailey Kathy Fann

    Number of daily responses

    Last edited by littleroundman; 03-09-2014 at 07:07 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  

Disclaimer: Opinions expressed on this website are solely those of their respective authors.

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42