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Thread: Better to G(r)ift

  1. #1
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Better to G(r)ift

    Some known members of the Better To Gift scam that was started by Randy Naimo (deceased) and continued by Les Frazier. Despite IRS pub. 950 having become obsolete in 2011, they are still pushing it as "proof" of legality.



    Les Frazier

    2549 Tannat Way,
    Rancho Cordova, CA 95670

    lesfraz@gmail.com
    559-723-7633
    http://www.bettertogift.com (admin now - his original account was http://www.bettertogift.com/lesf)
    http://www.moneycopilot.com
    http://www.fundflex.com
    http://www.mysuccessally.com
    https://www.youtube.com/watch?v=JACJ7xjrj3M
    http://www.mymoneyally.com
    http://www.celebritywired.com
    http://giftinglifestyle.com
    http://www.lesfrazier.com (has since changed hands?)
    https://twitter.com/LesFrazier
    http://www.veoh.com/users/lesfrazier
    http://no-1-up-cash-gifting.blogspot.com
    http://www.lesfrazier.net
    http://www.articlesbase.com/authors/les-frazier/88976


    Domain Name: MONEYCOPILOT.COM
    Registry Domain ID: 1561301177_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-05-21 08:18:20
    Creation Date: 2009-07-04 03:48:19
    Registrar Registration Expiration Date: 2015-07-04 03:48:19
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: abuse@godaddy.com
    Registrar Abuse Contact Phone: +1.480-624-2505
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: Les Frazier
    Registrant Organization:
    Registrant Street: 2549 Tannat Way
    Registrant City: Rancho Cordova
    Registrant State/Province: California
    Registrant Postal Code: 95670
    Registrant Country: United States
    Registrant Phone: (559) 723-7633
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: lesfraz@gmail.com
    Registry Admin ID:
    Admin Name: Les Frazier
    Admin Organization:
    Admin Street: 2549 Tannat Way
    Admin City: Rancho Cordova
    Admin State/Province: California
    Admin Postal Code: 95670
    Admin Country: United States
    Admin Phone: (559) 723-7633
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: lesfraz@gmail.com
    Registry Tech ID:
    Tech Name: Les Frazier
    Tech Organization:
    Tech Street: 2549 Tannat Way
    Tech City: Rancho Cordova
    Tech State/Province: California
    Tech Postal Code: 95670
    Tech Country: United States
    Tech Phone: (559) 723-7633
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: lesfraz@gmail.com
    Name Server: NS1605.HOSTGATOR.COM
    Name Server: NS1606.HOSTGATOR.COM
    -----------------------------

    Reuben Escobar

    559-723-7633
    http://www.bettertogift.com
    http://theprosperityleague.com
    http://www.16weekstogreatness.com

    On classified ads selling furniture using his phone number, he instructs people "Ask for Reuben."
    Which makes me suspect that he might be Les' roommate, along with a "Keli Seng" who also uses this number

    [/QUOTE]
    Domain Name: BETTERTOGIFT.COM
    Registry Domain ID: 1492688927_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-05-21 08:18:21
    Creation Date: 2008-06-12 19:43:06
    Registrar Registration Expiration Date: 2015-06-12 19:43:06
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: abuse@godaddy.com
    Registrar Abuse Contact Phone: +1.480-624-2505
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: Escobar Reuben
    Registrant Organization: BTG
    Registrant Street: 4125 W Noble Avenue
    Registrant City: Visalia
    Registrant State/Province: California
    Registrant Postal Code: 93277
    Registrant Country: United States
    Registrant Phone: +1.5597237633
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: escoknight@gmail.com
    Registry Admin ID:
    Admin Name: Brent Oxley
    Admin Organization: Hostgator.com
    Admin Street: 11251 Northwest Fwy
    Admin City: Houston
    Admin State/Province: Texas
    Admin Postal Code: 77092
    Admin Country: United States
    Admin Phone: +1.8669642867
    Admin Phone Ext:
    Admin Fax: +1.9254072896
    Admin Fax Ext:
    Admin Email: escoknight@gmail.com
    Registry Tech ID:
    Tech Name: Brent Oxley
    Tech Organization: Hostgator.com
    Tech Street: 11251 Northwest Fwy
    Tech City: Houston
    Tech State/Province: Texas
    Tech Postal Code: 77092
    Tech Country: United States
    Tech Phone: +1.8669642867
    Tech Phone Ext:
    Tech Fax: +1.9254072896
    Tech Fax Ext:
    Tech Email: support@hostgator.com
    Name Server: NS1605.HOSTGATOR.COM
    Name Server: NS1606.HOSTGATOR.COM
    [/QUOTE]

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

    Ruth Daily (a.k.a Linda Forde)

    (older address)
    35-6 Eleanor Drive,
    Nepean, Ontario K2E5Z8

    Last known to be somewhere ("Casa Volcan") in Panama, struggling to move gold across the border.

    doulin@gmail.com
    dalysrest@gmail.com
    315-849-3656
    315-403-8927
    (507) 6895-6317
    http://www.bettertogift.com/ruthdaily/about.html
    https://plus.google.com/116416519792600027370/posts
    http://www.youtube.com/user/sovranity1
    http://www.getcashforsurveys.com/?hop=sovranity
    https://twitter.com/DailysDiner
    http://www.alpinegateway.com
    http://www.betternetworker.com/members/sovranity
    http://www.dailysdiner.com
    http://pa.linkedin.com/pub/ruth-daily/29/677/964
    http://pa.linkedin.com/pub/ruth-daily/19/247/64
    http://faithprayerchain.ning.com/profile/ruthdaily
    http://www.bedbreakfastweb.com/host.cgi?id=285
    http://www.magnetprofitline.com
    http://RENTWITHRUTH.COM
    http://PROFITSEEEGE.COM
    http://PRODUCTCREATIVITYNOW.COM
    http://YOURGOLDVALUE.COM
    http://myhelpinghandup.com/kb/thegoldendoor
    http://www.slideshare.net/sovranity
    https://twitter.com/sovranitys
    http://magnetmillionaire.com
    http://manifestationdaily.com
    http://mysilverbullet.net
    http://missionextreme.com
    https://www.facebook.com/LaCasaVolcan
    http://www.pinterest.com/sovranity
    https://www.facebook.com/sovranity

    As one might expect from her choice of username on many sites, she is a sovereign citizen. And
    has fairly strong ties to Raymond Karczewski.

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

    Frank Poretta (the number of r's in his surname varies from site to site. May also be known as Frank Ambrocey)

    (Note: This address seems to have a history of fake IDs attached to it)
    1726 Mehlrose Avenue,
    Belleair, FL 33756

    2692 Enterprise Road East,
    Clearwater, FL 33762

    frank@wealthmentoring.net
    fporretta72@gmail.com
    813-802-8166
    727-474-3608
    http://www.bettertogift.com/fp001/about.html
    https://www.linkedin.com/pub/frank-poretta/24/583/3a
    http://www.wealthmentoring.net
    http://www.recievebizcredit.com
    http://www.selfgrowth.com/articles/user/306620
    http://cashgiftingtruthfacts.blogspot.com
    http://s809.photobucket.com/user/frankp101/profile/
    http://www.ripoffreport.com/r/Biz-Fu...l-scam-1009015
    http://www.linkedin.com/pub/frank-porretta/40/a55/9b1
    http://www.linkedin.com/pub/frank-porretta/66/948/bb1
    http://www.stumbleupon.com/stumbler/frankP1972/comments
    http://www.articlesbase.com/authors/frankp1972/632910

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

    The CEO of Kandy Paint Records, a rapper, and a constant thorn in the side of anyone trying to fight financial fraud. He's an evangelical thug whose religion is tax fraud and theft in the false name of "gifting," and he entirely lacks the good points that similarly devoted scammer Ryan Biddulph has.

    Terry Brisco (a.k.a. "Mississippi Sipp")

    P.O. Box 4604,
    Arlington, Virginia 22204

    P.O Box 119,
    Alexandria, Virginia 22310

    keepquiet2015@gmail.com
    kandypaintrecords@gmail.com
    508-257-1671
    662-347-8971
    571-594-0654
    703-843-1935
    http://www.bettertogift.com/TBrisco26/about.html
    http://www.giftingfoundation.com
    http://www.giftingcycle.com
    https://twitter.com/MississippiSipp
    http://www.mississippisipp.com
    https://www.youtube.com/user/SippWard
    http://sippward.com
    https://twitter.com/GiftingCycle
    http://www.giftingbible.com
    http://no1up.blogspot.com
    http://happy-wealth.blogspot.com
    http://www.metacafe.com/channels/GiftingCycle
    http://www.dailymotion.com/GiftingCycle
    http://www.cashgiftingcontent.com
    http://www.free-press-release.com/ne...288633625.html
    http://phonebroadcastclub.com/testim...d=GiftingCycle
    https://www.facebook.com/keepquiet2015
    https://www.facebook.com/kandypaintrecords
    http://cashgiftingangels.ning.com/profile/GiftingCycle
    https://www.linkedin.com/pub/terry-brisco/45/727/335
    http://www.linkedin.com/in/mississippisipp
    http://www.warriorforum.com/members/giftingcycle.html
    http://www.myadpost.com/giftingcycle2012
    http://www.youtube.com/giftingcycle2012 (terminated?)
    http://www.kandypaintcontent.com
    http://www.terrybrisco.com
    http://kandypaintrecords.wordpress.com
    http://alotofwealth.blogspot.com
    http://giftingfoundation.tumblr.com

    Domain Name: KANDYPAINTRECORDS.COM
    Registry Domain ID: 1566843238_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2013-08-15 21:49:37
    Creation Date: 2009-08-25 13:33:25
    Registrar Registration Expiration Date: 2015-08-25 13:33:25
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: abuse@godaddy.com
    Registrar Abuse Contact Phone: +1.480-624-2505
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: Terry Brisco
    Registrant Organization: Kandy Paint Records
    Registrant Street: 206 Jackson Street
    Registrant City: Leland
    Registrant State/Province: Mississippi
    Registrant Postal Code: 38756
    Registrant Country: United States
    Registrant Phone: +1.6623478971
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: KandyPaintRecords@Gmail.com
    Registry Admin ID:
    Admin Name: Terry Brisco
    Admin Organization: Kandy Paint Records
    Admin Street: 206 Jackson Street
    Admin City: Leland
    Admin State/Province: Mississippi
    Admin Postal Code: 38756
    Admin Country: United States
    Admin Phone: +1.6623478971
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: KandyPaintRecords@Gmail.com
    Registry Tech ID:
    Tech Name: Terry Brisco
    Tech Organization: Kandy Paint Records
    Tech Street: 206 Jackson Street
    Tech City: Leland
    Tech State/Province: Mississippi
    Tech Postal Code: 38756
    Tech Country: United States
    Tech Phone: +1.6623478971
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: KandyPaintRecords@Gmail.com
    Name Server: NS09.DOMAINCONTROL.COM
    Name Server: NS10.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

  2. #2
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: Better to G(r)ift

    I'm not entirely sure whether this is one person, or a father-son pair of professional swindlers.

    Mannie Cooper

    69 Scribner Avenue,
    Staten Island, NY 10301

    1358 Hooper Avenue, Ste. 234,
    Toms River, New Jersey 08753

    965 West 7th Street,
    Plainfield, NJ 07060

    46 York Road,
    Willow Grove, Pennsylvania 19090

    manniec189@gmail.com
    juniormannie2@gmail.com
    manniemind@live.com
    fastinternetmarketing5@gmail.com
    347-533-1690
    718-314-6641
    http://www.bettertogift.com/manniec/about.html
    http://www.thecashsecret.com/contact.php?id=manniemind
    http://mysite.thepeoplesprogram.com/...s.php?d=276017
    http://www.fastbuckstoday.com
    http://www.freesystemcash.com
    http://www.vacationincentivenow.com
    http://www.fastmatrixmoney.com
    http://www.makemoneywith5dollars.com
    http://www.makingcpmoney.com
    http://www.prematureejaculationsucks.com
    http://cashgeneratorsystem.com
    http://quicklymakemoneynow.com
    http://www.lucrativecashnow.com
    https://plus.google.com/115546097321735538369/about
    http://xplocial.com/?id=trucker
    http://cashflowdominion.com
    http://www.makingaffiliatemoneynow.com
    http://www.lottopaysme.com/?M5404
    http://www.ultimatecapturepages.com/...=manniemind999
    http://community.adlandpro.com/Membe...iemind999.aspx
    http://payspree.com/11668/manniemind999
    http://www.doeasymarketing.com
    http://www.yakamore.com/yaks/trucker999
    http://www.sokule.com/postit/trucker999

    Results from his TPP cash gifting site:
    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:
    manniemind@live.com





    Message From Your Inviter
    A Note From Mannie Cooper :



    Inviter Info
    Send Your Gift Of $800.00 To Your Inviter:
    Contact Information:
    Phone: (347) 533-1690
    Email: juniormannie2@gmail.com
    Mannie Cooper
    1358 Hooper Avenue, Ste. 234
    Toms River,New Jersey 08753
    USA




    Gift Options:

    PayPal:
    talkmover1@gmail.com AlertPay:
    talkmover1@gmail.com

    Money Gram:
    Timothy Thomas
    po box 93
    Bunnlevel, NC 28323 Western Union:
    Timothy Thomas
    po box 93
    Bunnlevel, NC 2832




    Message From Your Inviter
    A Note From Timothy Thomas :



    Inviter Info
    Send Your Gift Of $3500 To Your Inviter:
    Contact Information:
    Phone: 910-922-1336
    Email: talkmover1@gmail.com
    Timothy Thomas
    PO Box 93
    Bunnlevel,NC 28323
    USA


    Copyright © 2008-2014 www.thepeoplesprogram.com, All rights reserved.
    -------------------------------------------

    Damian Hileman

    damian@neo.rr.com
    easytradesignals@gmail.com
    330-330-6498
    330-550-5755
    http://www.bettertogift.com/damian1/program.html
    http://www.freeonlinehouselistings.com/agents/709091

    There are several disgruntled reports about him if one researchs "blackgoldmba"
    There appears to also be one FBI case regarding him.

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

    Cedric Hunter

    cedric.hunter@ymail.com
    706-393-0573
    http://www.bettertogift.com/cedrich
    http://www.successforus.tv

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

    Brodie Fisher

    brodief@hotmail.com
    435-841-9406
    http://www.bettertogift.com/bf107

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

    He thinks he's a Christian. I would say he's about 2/3rds of the way in the opposite spiritual direction
    and in self-denial.


    Scott Bland

    1156 Brice Avenue,
    Lima, OH 45085

    kbgold@scottbland.com
    ctw@scottbland.com
    info@scottbland.com
    419-221-0947
    866-431-2323
    http://www.bettertogift.com/scottbland
    http://www.luke638.net
    https://plus.google.com/103253352296972108859/posts
    http://www.made2prosper.com
    http://luke6thirty8.blogspot.com
    http://www.youtube.com/channel/UCe6Pl8odEISCyKYWOV2PYxw
    http://www.dailymotion.com/scottbland
    http://www.privategiftingprogram.com (hardly the first scammer to use this domain name)
    http://www.scottbland.com
    http://kbgold2.yolasite.com
    http://kbgold3.yolasite.com
    http://www.conceptsthatwork.com
    http://www.youtube.com/channel/UCepCkJo7px6Sjkg0aL1ixGw
    https://plus.google.com/114224386689327328083/posts
    http://www.dailymotion.com/scottbland
    https://www.facebook.com/ConceptsThatWork
    https://twitter.com/ScottBlandCTW
    http://conceptsthatwork.yolasite.com
    https://plus.google.com/112022787934340822438/posts
    http://www.ohiomotorclub.com
    https://www.facebook.com/ScottBlandCTW
    http://www.zamardesigns.net
    http://www.zamardesigns.com
    http://www.yourfreegroceries.com (MPBToday scam)
    http://www.renewyourthinking.net (was his 2010 Blessings website)
    http://247healthcoverage.net
    http://247webdoctor.com
    https://twitter.com/made2prosper
    https://web.archive.org/web/20090214...de2prosper.com
    https://web.archive.org/web/20140517...://luke638.net
    https://plus.google.com/115558682741998382261/about
    http://www.zamartelegrams.com

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

    If it's fraudulent, he seems to jump for it without looking. Classic example of a HYIP player psychology.

    Tom Washington

    45 Berkley Ave.,
    Lansdowne, PA 19050

    coachtominfo@gmail.com
    twashjr@gmail.com
    tewashjr@aol.com
    610-622-0134
    610-505-1270
    610-616-2111
    484-688-1007
    http://www.bettertogift.com/tomwashington
    http://www.ibosocial.com/twashjr
    http://cashtrackingsystem.com/member....php?id=153997
    http://cashtrackingsystem.com/member....php?id=153997
    http://www.tomletsmakemoney.com
    http://www.tomwashington.net (CTS gifting pyramid)
    http://www.tomsgoldmine.com
    https://www.qalias.com/view_profile/...ington/1247/3/
    http://www.wealthacademy.biz
    http://www.tomsfreebids.com
    http://cashcoachtom.info
    http://www.avionenergy.net/d.cgi/twashjr
    http://karatgroupsite1.yolasite.com/twashjr.php
    http://www.moneythatsreal.info
    http://www.tomsrobot.com
    http://thetomwashingtongroup.com
    http://yourelectricincome.info

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

    He may have a MBA degree, but he still fell for a financial scam.

    Robert Davis

    4513 Sunflower Dr.,
    Rockville, Maryland 20853

    bobdaviss@verizon.net
    bdavis@gmmllc.com
    rcdavis@bbandt.com
    301-580-1664
    703-669-6697
    http://www.bettertogift.com/bobdavis/about.html
    http://www.rocklandoffroad.us
    https://www.gmmllc.com/robert-davis/...s-application/
    http://iwin123.com/contact-sponsor.php?id=MonteCarl0
    http://www.brightscope.com/form-5500...01k-Plan/2009/
    http://ultimatesuccessopportunity.com
    https://www.gmmllc.com/bdavis

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

    Jon Burtner

    7582 Las Vegas Blvd S,
    Las Vegas, Nevada 89123

    1009 Winter St.,
    Kingsburg, California 93631

    jburtner53@gmail.com
    jonburtner689@gmail.com
    559-288-5219
    http://www.bettertogift.com/jonburtner
    http://www.greatoutdoorbarbeques.com
    http://www.savhwy.com
    http://internetcashflowprogram.com
    http://mobilecellphoneforfree.com
    https://plus.google.com/111088273435140508068/about
    http://outdoorgearinsanity.com
    http://Moneymakingsecretsystem.info
    http://www.bizapedia.com/nv/JPB-HOLDINGS-LLC.html
    http://feelinthefreedom.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

  3. #3
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: Better to G(r)ift

    Construction worker turned get-rich-quick looney?

    Michael Stranack

    32621 SE Redmond Fall City Rd.,
    Fall City, WA 98024

    stranack1@hotmail.com
    425-956-4802
    425-772-8689
    http://bettertogift.com/michaelstranack
    http://www.helpinghandmoney.com
    http://www.mybarleyjuice.com
    http://PAY-EVERY-DAY2.COM
    http://ZEEKWIN.COM
    http://PAY-EVERY-DAY.COM
    http://RETIRE-USA.COM
    http://24MINUTEVIDEO.COM
    http://EZBIZ.INFO

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

    Dan Legroux

    dan.legroulx.kbs1@gmail.com
    dan181990@hotmail.com
    613-898-1120
    http://www.bettertogift.com/danlegroux/program.html
    http://www.dollarfaucet.com
    https://twitter.com/Dan181990

    Domain Name: DOLLARFAUCET.COM
    Registry Domain ID: 1844613028_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-01-28 19:04:15
    Creation Date: 2014-01-28 19:04:15
    Registrar Registration Expiration Date: 2015-01-28 19:04:15
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: abuse@godaddy.com
    Registrar Abuse Contact Phone: +1.480-624-2505
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: Dan Legroux
    Registrant Organization: Direct Solutions Marketing
    Registrant Street: 5105 Nishga court
    Registrant City: Mississauga
    Registrant State/Province: Ontario
    Registrant Postal Code: L5R 2M9
    Registrant Country: Canada
    Registrant Phone: +1.6138981120
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: dan181990@hotmail.com
    Registry Admin ID:
    Admin Name: Dan Legroux
    Admin Organization: Direct Solutions Marketing
    Admin Street: 5105 Nishga court
    Admin City: Mississauga
    Admin State/Province: Ontario
    Admin Postal Code: L5R 2M9
    Admin Country: Canada
    Admin Phone: +1.6138981120
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: dan181990@hotmail.com
    Registry Tech ID:
    Tech Name: Dan Legroux
    Tech Organization: Direct Solutions Marketing
    Tech Street: 5105 Nishga court
    Tech City: Mississauga
    Tech State/Province: Ontario
    Tech Postal Code: L5R 2M9
    Tech Country: Canada
    Tech Phone: +1.6138981120
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: dan181990@hotmail.com
    Name Server: NS15.DOMAINCONTROL.COM
    Name Server: NS16.DOMAINCONTROL.COM

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

    Brian Williams

    6022 Colgate Lane,
    Matteson, IL 60443

    bwilliams3@prodigy.net
    219-669-5509
    http://www.bettertogift.com/brianwilliams
    http://www.medebtfree.info

    Domain Name: MEDEBTFREE.INFO
    Registry Domain ID: D51331773-LRMS
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-01-06 14:40:40
    Creation Date: 2014-01-06 21:40:40
    Registrar Registration Expiration Date: 2015-01-06 21:40:40
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: abuse@godaddy.com
    Registrar Abuse Contact Phone: +1.480-624-2505
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientDeleteProhibited
    Registry Registrant ID: CR157868707
    Registrant Name: Brian Williams
    Registrant Organization:
    Registrant Street: 6022 Colgate Lane
    Registrant City: Matteson
    Registrant State/Province: Illinois
    Registrant Postal Code: 60443
    Registrant Country: United States
    Registrant Phone: +1.2196695509
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: bwilliams3@prodigy.net
    Registry Admin ID: CR157868709
    Admin Name: Brian Williams
    Admin Organization:
    Admin Street: 6022 Colgate Lane
    Admin City: Matteson
    Admin State/Province: Illinois
    Admin Postal Code: 60443
    Admin Country: United States
    Admin Phone: +1.2196695509
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: bwilliams3@prodigy.net
    Registry Tech ID: CR157868708
    Tech Name: Brian Williams
    Tech Organization:
    Tech Street: 6022 Colgate Lane
    Tech City: Matteson
    Tech State/Province: Illinois
    Tech Postal Code: 60443
    Tech Country: United States
    Tech Phone: +1.2196695509
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: bwilliams3@prodigy.net
    Name Server: NS05.DOMAINCONTROL.COM
    Name Server: NS06.DOMAINCONTROL.COM
    --------------------------

    Cliff Chavis

    cliff@cashregeneration.com
    cliff@coastaltimemedia.com
    850-585-0706
    http://www.bettertogift.com/cliff (may have been suspended by the admin)
    http://cashregeneration.net
    http://cashregeneration.com
    http://cliffchavis.mymoneyally.com

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

    Virginia Mayo

    1010 Circle Drive, Apt #22,
    Monroe, NC 28112

    veemayo@gmail.com
    nanosuperstore365@gmail.com
    veemayo82@gmail.com
    authormojones@yahoo.com
    moenterprises.mj@gmail.com
    704-807-8314
    704-957-5642
    http://bettertogift.com/virginiamayo/legal.html
    https://twitter.com/supasista8
    http://www.trueblessings.info
    http://www.nanosuperstore.com
    https://twitter.com/nanosuperstore
    http://authormojones.com
    http://yougetpaidfast.com/process_ph...hnppp8s3ck3pj3
    https://twitter.com/authormojones
    https://www.facebook.com/jesusgirl365
    http://www.blogtalkradio.com/mojonesshow
    https://plus.google.com/116275059599144783110/posts
    https://www.facebook.com/authormojones
    http://authormojones.webs.com/apps/profile/111166417/

    Due to tweets referring to an art account named IAMMOEGREEN, I am suspecting that this Virginia Mayo may possibily be the same person who uses vizion4life@gmail.com and bookmogreen@gmail.com. If she is not, then I apologize in advance to that other Virginia for having included her email accounts in this exposure.

    Domain Name: TRUEBLESSINGS.INFO
    Registry Domain ID: D52057259-LRMS
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-03-20 09:38:52
    Creation Date: 2014-03-20 16:38:51
    Registrar Registration Expiration Date: 2015-03-20 16:38:51
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: abuse@godaddy.com
    Registrar Abuse Contact Phone: +1.480-624-2505
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientDeleteProhibited
    Registry Registrant ID: CR163641972
    Registrant Name: Virginia Mayo
    Registrant Organization:
    Registrant Street: 1010 Circle Drive
    Registrant Street: Apt #22
    Registrant City: Monroe
    Registrant State/Province: North Carolina
    Registrant Postal Code: 28112
    Registrant Country: United States
    Registrant Phone: +1.7048078314
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: veemayo82@gmail.com
    Registry Admin ID: CR163641974
    Admin Name: Virginia Mayo
    Admin Organization:
    Admin Street: 1010 Circle Drive
    Admin Street: Apt #22
    Admin City: Monroe
    Admin State/Province: North Carolina
    Admin Postal Code: 28112
    Admin Country: United States
    Admin Phone: +1.7048078314
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: veemayo82@gmail.com
    Registry Tech ID: CR163641973
    Tech Name: Virginia Mayo
    Tech Organization:
    Tech Street: 1010 Circle Drive
    Tech Street: Apt #22
    Tech City: Monroe
    Tech State/Province: North Carolina
    Tech Postal Code: 28112
    Tech Country: United States
    Tech Phone: +1.7048078314
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: veemayo82@gmail.com
    Name Server: NS31.DOMAINCONTROL.COM
    Name Server: NS32.DOMAINCONTROL.COM
    -----------------------

    Lance Campbell

    1400 Hardley Ct.,
    Bel Air, MD 21014

    lancecampbell@ymail.com
    609-578-0725
    http://www.bettertogift.com/lancecampbell/program.html
    http://www.giftingfreely.com
    http://www.giftfreely.com
    https://plus.google.com/106194697129101683740/posts
    http://www.ibosocial.com/lance1
    https://twitter.com/TeachLance
    http://www.teachmca.com

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

    Adam Arjun Avhad (a.k.a. Adam A. Adam)

    4611 SW 47 Terrace
    Davie, Florida 33314

    638 NW 11th St
    Miami, FL 33136

    (he was trying to sell this property "cash only" in April, 2013 - he may not have been the owner)
    10521 Sw 207th St,
    Cutler Bay, FL 33189

    (address in 2010 or 2011)
    11701 nw 21 st
    Pembroke Pines, Florida 33026


    cashgiftingme@aol.com
    onlinejingels@gmail.com
    hti2008@live.com
    pmosonline@gmail.com
    786-499-0959
    954-901-7077
    786-362-4945 (in 2010-2011)
    305-741-8272
    954-889-6297
    http://www.bettertogift.com/adamavhad/home.html
    http://www.cashgifting.me
    http://cashgiftingme.wix.com/giftingcash
    https://www.facebook.com/adam.avhad.1
    http://www.realestateunclaimedfunds.com
    http://www.clickbankattribute.com
    http://www.youtube.com/channel/UCPnI...?feature=watch
    http://www.manta.com/c/mx72zt9/quantum-assets-llc
    http://www.corporationwiki.com/Flori.../27474616.aspx
    https://plus.google.com/u/0/117747110510651540123/posts
    http://aciaberryselectfreetrialoffer.blogspot.com
    http://www.pandahi.com/1013804098.html
    http://www.postalmoneyos.com
    http://www.youtube.com/user/adamavhad
    http://www.unlimitedhosting1.com (expired in 2011)
    http://www.thefortune39.com/uncover/livestrong
    http://www.usnetads.com/search/byown...ner=Adam+Avhad
    http://www.linkedin.com/pub/adam-avhad/60/367/227
    http://www.bizapedia.com/fl/ONLINE-JINGELS.html
    http://www.postalmoneyordersystems.com
    http://www.dailymotion.com/f100000704544935
    http://yourfinances1144.blogspot.com
    http://www.StrategicCreditSecrets.com (selling phony SSNs?)
    http://sweepyourcreditin7days.blogspot.com
    http://littletickettowealth.com/cont...php?id=onlinej
    https://plus.google.com/114291382626427828650/posts
    http://adamavha8.wix.com
    http://emailbomer.com
    http://www.dailymotion.com/f100000704544935

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: CASHGIFTING.ME
    Created on: 17-Mar-13
    Expires on: 17-Mar-14
    Last Updated on: 20-May-13

    Registrant:
    Adam Avhad
    4611 SW 47 Terrace
    Davie, Florida 33314
    United States

    Administrative Contact:
    Avhad, Adam onlinejingels@gmail.com
    4611 SW 47 Terrace
    Davie, Florida 33314
    United States
    +1.7864990959

    Technical Contact:
    Avhad, Adam onlinejingels@gmail.com
    4611 SW 47 Terrace
    Davie, Florida 33314
    United States
    +1.7864990959

    Domain servers in listed order:
    NS1.IPAGE.COM
    NS2.IPAGE.COM
    -----------------------

    Winton & Velma Forde

    825 White Oak Ln.,
    University Park, IL 60484

    wvforde@gmail.com
    wfordeii@yahoo.com
    708-300-5626
    305-523-9734
    http://www.bettertogift.com/wvforde/
    http://www.collectezmoney.com
    https://plus.google.com/104883618708199652788/posts
    http://www.youtube.com/channel/UCuBa1K2svzKssI2Xp5N_PAQ
    https://plus.google.com/113357953509779676230/posts
    http://www.w2graphics.com
    https://www.linkedin.com/in/wintonfordeii
    https://twitter.com/w2ubad
    http://decoderusa.com
    http://ezunlocknow.com
    http://joyoflifehf.com
    http://uwin4life.com
    http://ubadgear.blogspot.com
    http://www.barefootstudent.com/chica...designer_87927

    Domain Name: COLLECTEZMONEY.COM
    Registry Domain ID: 1837559498_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2013-12-01 17:33:34
    Creation Date: 2013-12-01 17:33:34
    Registrar Registration Expiration Date: 2014-12-01 17:33:34
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: abuse@godaddy.com
    Registrar Abuse Contact Phone: +1.480-624-2505
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: Winton Forde II
    Registrant Organization:
    Registrant Street: 825 White Oak Ln
    Registrant City: University Park
    Registrant State/Province: Illinois
    Registrant Postal Code: 60484
    Registrant Country: United States
    Registrant Phone: 3055239734
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: wfordeii@yahoo.com
    Registry Admin ID:
    Admin Name: Winton Forde II
    Admin Organization:
    Admin Street: 825 White Oak Ln
    Admin City: University Park
    Admin State/Province: Illinois
    Admin Postal Code: 60484
    Admin Country: United States
    Admin Phone: 3055239734
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: wfordeii@yahoo.com
    Registry Tech ID:
    Tech Name: Winton Forde II
    Tech Organization:
    Tech Street: 825 White Oak Ln
    Tech City: University Park
    Tech State/Province: Illinois
    Tech Postal Code: 60484
    Tech Country: United States
    Tech Phone: 3055239734
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: wfordeii@yahoo.com
    Name Server: NS41.DOMAINCONTROL.COM
    Name Server: NS42.DOMAINCONTROL.COM
    -----------------------

    A bit fallen now, aren't we Mr. Ryder? Might I recommend seeing your priest about this sin of theft?

    Charles Ryder

    6620 Hollow Rund Drive,
    Indianapolis, IN 46214

    P.O. Box 1681,
    Indianapolis, IN 46206

    7130 Bay View Drive,
    Indianapolis, IN 46214

    jrryder888@gmail.com
    charlesjrryder888@gmail.com
    religioninthenews@gmail.com
    317-507-5015
    http://www.bettertogift.com/charlesryder/
    http://jrrydermusic.com
    http://musicproperty.com
    https://www.facebook.com/jr.c.ryder.1
    http://www.demolio.com
    https://www.facebook.com/pages/J-R-Ryder-Music
    http://www.jrryder.com
    http://www.youtube.com/channel/UC8Ny5m-z4X4wY3RhhjPgJpg
    https://plus.google.com/100145492274921538732/about
    https://www.linkedin.com/pub/j-r-ryder/4/181/9a6
    http://www.bizapedia.com/in/DEMOLIOCOM-LLC.html

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

    Edgar Buckson

    14195 W Hearn Rd,
    Surprise, AZ 85379

    ed_buckson@yahoo.com
    623-866-2169
    623-975-9707
    http://www.bettertogift.com/edbuckson
    http://www.cashistheway.net
    http://www.cashistheway.com
    http://corporatedir.com/us/company/l...r-holdings-llc

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

    Prince Simmons (a.k.a. Artie Simmons)

    6525 Michelson St.,
    Lakewood, CA 90713

    4427 Candlewood St.,
    Lakewood, CA 90712

    P.O. Box 2025,
    Gardena, CA 90247

    info@berichnetwork.com
    pasimmons1@Verizon.net
    prince@cashflowactivity.com
    866-571-7630
    310-417-1587
    562-477-0157
    562-925-7035
    800-314-7174
    http://mysite.thepeoplesprogram.com/...s.php?d=304094
    http://nowayitsthiseasy.com (he's "guaranteeing" financial results? Bad move scammer...)
    http://www.bettertogift.com/cashflow/home.html
    http://express-press-release.net/59/...20obvious.html
    https://twitter.com/PSmart2014
    http://berichnetwork.com
    http://www.dailyturbopay.com/aws/cap...=5&userID=1100
    http://levelonenow.com
    http://www.dailyturbopay.com/aws/opp...p?id=smart2014
    http://www.ezbigprofits.com
    http://www.chamberofcommerce.com/lak...ors-pluss-inc/
    http://www.propdealsforyou.com
    http://filelibrary.myaasite.com/Cont...0/31297625.pdf (Cult instructor?)
    http://princesimmons.mymoneyally.com
    http://www.levelonenetwork.com/smart2013/overview/
    http://justdowhatwedid.com
    http://www.corporationwiki.com/Calif.../39871326.aspx
    http://www.cashflowactivity.com


    He's also been a member of Level One Network, The Elevation Group, and quite possibly the Overnight Cash System given some of

    the spoor left behind by his websites.

    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:






    Message From Your Inviter
    A Note From Artie Simmons :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 866-571-7630
    Email: info@berichnetwork.com
    Artie Simmons
    P.O. Box 2025
    Gardena,California 90247
    USA




    Gift Options:






    Message From Your Inviter
    A Note From William Smith :Welcome to our Team! Be sure to make use of ALL the Training and Live Webinars we have to offer!

    Also Make sure you please give me a call so we can have a personal conversation and I can get you on the "Fast Track" to

    Success with The TPP System.



    Inviter Info
    Send Your Gift Of $9875 To Your Inviter:
    Contact Information:
    Phone: 888-995-1579
    Email: partner@williamsmith.co
    William Smith
    5350 W Bell Rd C122-254
    Glendale,AZ 85308


    Copyright © 2008-2014 www.thepeoplesprogram.com, All rights reserved.
    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. #4
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,670

    Re: Better to G(r)ift

    Last edited by littleroundman; 05-14-2015 at 10:50 PM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  5. #5
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,670

    Re: Better to G(r)ift

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

  6. #6
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: Better to G(r)ift

    Quote Originally Posted by ProfHenryHiggins1 View Post
    I dont see anything misleading. Seem holy to me.
    My dear imposter, please take note of what the IRS said in http://www.irs.gov/pub/irs-prior/p559--2012.pdf

    Let me quote.
    What's New

    Estate and Gift Tax information.
    We added introductory Estate and Gift Tax information which was previously included in Publication 950 (obsolete) into this publication.
    Cash gifting is not "holy." It sends people down to the depths. Idolatry, theft, false witness, coveteousness.
    You also claimed to be "Q" in another post made here. "Q" who is a sovereign citizen.
    FBI — Sovereign Citizens
    FBI — The Sovereign Citizen Movement

    In addition to the theft, conspiracy to defraud the Internal Revenue Service, and lies, that would make you a suspected terrorist. Are you sure you really want to claim that?
    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

  7. #7
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,670

    Re: Better to G(r)ift

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

  8. #8
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,670

    Re: Better to G(r)ift

    Quote Originally Posted by ProfHenryHiggins
    The CEO of Kandy Paint Records, a rapper, and a constant thorn in the side of anyone trying to fight financial fraud. He's an evangelical thug whose religion is tax fraud and theft in the false name of "gifting," and he entirely lacks the good points that similarly devoted scammer Ryan Biddulph has.

    Terry Brisco (a.k.a. "Mississippi Sipp")

    P.O. Box 4604,
    Arlington, Virginia 22204

    P.O Box 119,
    Alexandria, Virginia 22310

    keepquiet2015@gmail.com
    kandypaintrecords@gmail.com
    508-257-1671
    662-347-8971
    571-594-0654
    703-843-1935
    Cash Gifting - About Me
    No 1 Up Cash Gifting Cycle Foundation Center
    www.giftingcycle.com
    https://twitter.com/MississippiSipp
    www.mississippisipp.com
    https://www.youtube.com/user/SippWard
    Mississippisipp's sounds on SoundCloud - Hear the world
    https://twitter.com/GiftingCycle
    www.giftingbible.com
    No 1 Up Cash Gifting Millionaire Cycle
    Wealth Beyond Your Imagination(Get Rich Online)
    GiftingCycle's Channel on Metacafe
    GiftingCycle - Dailymotion
    www.cashgiftingcontent.com
    http://www.free-press-release.com/ne...288633625.html
    http://phonebroadcastclub.com/testim...d=GiftingCycle
    https://www.facebook.com/keepquiet2015
    https://www.facebook.com/kandypaintrecords
    http://cashgiftingangels.ning.com/profile/GiftingCycle
    https://www.linkedin.com/pub/terry-brisco/45/727/335
    http://www.linkedin.com/in/mississippisipp
    View Profile: GiftingCycle
    ProfHenry Higgins' Ads for UK @ ProfHenry's Adpost
    http://www.youtube.com/giftingcycle2012 (terminated?)
    www.kandypaintcontent.com
    http://www.terrybrisco.com
    Kandy Paint Records | Based Out Of Leland Mississippi 38756. Founded By Terry "Mississippi Sipp" Brisco
    http://alotofwealth.blogspot.com
    Gifting Cycle Foundation Center
    Terry Briscos' keepquiet2015 / Gifting Cycles page on Facebook



    Terry Briscos'
    kandypaintrecords page on Facebook



    Terry Briscos' TBrisco26 page on BetterToGift

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

  9. #9
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: Better to G(r)ift

    Seeing the titles retrieved in LRM's quote of my post, I believe I now know who the imposter ProHenryHiggins1 was. Mr. Brisco, you are hoist in your own petard. Your laughable mutilation of your own ad account to claim that it's mine also makes the claim of being located in Boston. Which reminds me of the time you claimed to be located there, back in 2011, using the non-existent address 120 Prosperity Ave Boston, MA 02201.

    Any more falsehoods less fragile than a soap bubble to offer, Terry? Or, since it seems I go under your skin with the first post, should I dig deeper and see what other funny money businesses you have your fingers in, and whether I can locate the headquarters of your company?
    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. #10
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,670

    Re: Better to G(r)ift

    Quote Originally Posted by ProfHenryHiggins
    Adam Arjun Avhad (a.k.a. Adam A. Adam)

    4611 SW 47 Terrace
    Davie, Florida 33314

    638 NW 11th St
    Miami, FL 33136

    (he was trying to sell this property "cash only" in April, 2013 - he may not have been the owner)
    10521 Sw 207th St,
    Cutler Bay, FL 33189

    (address in 2010 or 2011)
    11701 nw 21 st
    Pembroke Pines, Florida 33026


    cashgiftingme@aol.com
    onlinejingels@gmail.com
    hti2008@live.com
    pmosonline@gmail.com
    786-499-0959
    954-901-7077
    786-362-4945 (in 2010-2011)
    305-741-8272
    954-889-6297
    http://www.bettertogift.com/adamavhad/home.html
    http://www.cashgifting.me
    CASH GIFTING
    https://www.facebook.com/adam.avhad.1
    http://www.realestateunclaimedfunds.com
    http://www.clickbankattribute.com
    http://www.youtube.com/channel/UCPnI...?feature=watch
    Quantum Assets LLC Davie FL, 33314
    http://www.corporationwiki.com/Flori.../27474616.aspx
    https://plus.google.com/u/0/117747110510651540123/posts
    Acia Berry Select Free Trial Offer
    Best deal in town Look for your self - PandaHi
    http://www.postalmoneyos.com
    Adam Avhad - YouTube
    http://www.unlimitedhosting1.com (expired in 2011)
    http://www.thefortune39.com/uncover/livestrong
    http://www.usnetads.com/search/byown...ner=Adam+Avhad
    http://www.linkedin.com/pub/adam-avhad/60/367/227
    Online Jingels in Tallahassee, FL - Bizapedia Profile
    http://www.postalmoneyordersystems.com
    Adam Avhad - Dailymotion
    THIS IS HOW THE AVREGE PERSON CREATES WEALTH. WE WILL SHOW YOU HOW
    Strategics Credit Secrets (selling phony SSNs?)
    Sweep Your Credit Clean in 7 days
    http://littletickettowealth.com/cont...php?id=onlinej
    https://plus.google.com/114291382626427828650/posts
    http://adamavha8.wix.com
    Email Bomer
    Adam Avhad - Dailymotion


    Adam Arjun Avhads' adam.avhad.1 page on Facebook
    The only thing necessary for the triumph of evil is for good men to do nothing

  11. #11
    wserra is offline Senior Member
    Join Date
    Jun 2010
    Posts
    143

    Re: Better to G(r)ift

    Quote Originally Posted by ProfHenryHiggins View Post
    Any more falsehoods less fragile than a soap bubble to offer, Terry? Or, since it seems I go under your skin with the first post, should I dig deeper and see what other funny money businesses you have your fingers in, and whether I can locate the headquarters of your company?
    If it is Terry Terrel Brisco, born 1-12-85 (taken from his own online bio) who is trying to impersonate you, HH, you should do your best to avoid any possible confusion. After all, you wouldn't want anyone thinking that it was you who has a federal tax lien filed June 2, 2010, filing no. 146441, in the Courthouse in Arlington, VA. Or who was arrested on October 5, 2012, in Fairfax County, VA (bordering Arlington), and charged with damaging a monument and assault on a family member. Or who was arrested in Fairfax County, VA, on August 7, 2013, and charged with larceny by obtaining money under false pretenses.

    Why, one might get the impression that you couldn't be trusted.
    "A wise man proportions belief to the evidence."
    - David Hume

  12. #12
    wserra is offline Senior Member
    Join Date
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    Posts
    143

    Re: Better to G(r)ift

    "A wise man proportions belief to the evidence."
    - David Hume

  13. #13
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: Better to G(r)ift

    Considering that he lives in a Habitat for Humanity-built structure with his mother and son, I do begin to suspect that we've begun to impact his meager income and dubious claims of being "ultra-successful."

    http://www.wysk.com/index/virginia/a...ds-llc/profile
    http://habitatnova.blogspot.com/2011...y-briscos.html

    2912 S 17th St. Apt. 203,
    Arlington, VA 22204
    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. #14
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: Better to G(r)ift

    Shana Merrick

    http://www.bettertogift.com/shanamerrick
    http://www.cashmoneycoach.com (registered April 16, 2014)

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

    Jaleen Aduma

    1165 Pugsley Avenue,
    Bronx, NY 10472

    jalee_2001ke@yahoo.com
    347-737-5354
    http://www.bettertogift.com/jaleen
    http://jaleensolutions.com
    http://www.manta.com/c/mxfc0s3/jaleens
    http://www.fixr.com/sp.jaleen.html

    Domain Name: JALEENSOLUTIONS.COM
    Registry Domain ID: 1829243330_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2013-09-28 17:29:59
    Creation Date: 2013-09-28 17:29:59
    Registrar Registration Expiration Date: 2014-09-28 17:29:59
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: abuse@godaddy.com
    Registrar Abuse Contact Phone: +1.480-624-2505
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: jaleen aduma
    Registrant Organization: jaleensolutions
    Registrant Street: 1165 pugsley ave
    Registrant City: BRONX
    Registrant State/Province: New York
    Registrant Postal Code: 10472
    Registrant Country: United States
    Registrant Phone: 3477375354
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: jalee_2001ke@yahoo.com
    Registry Admin ID:
    Admin Name: jaleen aduma
    Admin Organization: jaleensolutions
    Admin Street: 1165 pugsley ave
    Admin City: BRONX
    Admin State/Province: New York
    Admin Postal Code: 10472
    Admin Country: United States
    Admin Phone: 3477375354
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: jalee_2001ke@yahoo.com
    Registry Tech ID:
    Tech Name: jaleen aduma
    Tech Organization: jaleensolutions
    Tech Street: 1165 pugsley ave
    Tech City: BRONX
    Tech State/Province: New York
    Tech Postal Code: 10472
    Tech Country: United States
    Tech Phone: 3477375354
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: jalee_2001ke@yahoo.com
    Name Server: NS65.DOMAINCONTROL.COM
    Name Server: NS66.DOMAINCONTROL.COM
    ------------------------

    Anquises Escarfuller

    1homebizer@gmail.com
    347-827-9604
    http://www.bettertogift.com/anquisesescarfuller
    http://www.moneyandfreedom.net
    http://www.screenshots.com/moneyandfreedom.net
    http://www.scam.com/search.php?do=finduser&u=164402
    http://www.lottopaysme.com/?E1016

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

    Jonda Matsuo

    3415 Brandywine St.,
    San Diego CA 92117

    jonda.matsuo@gmail.com
    858-335-8055
    858-272-6963
    http://bettertogift.com/jondamatsuo
    http://jlmfreetraffic.com
    http://www.cashgiftinghome.com
    http://www.manta.com/c/mr0l90w/jlm-tax-services
    https://www.linkedin.com/pub/jonda-matsuo/8/6b7/290
    http://www.bizapedia.com/ca/SPOTLIGH...Y-THEATER.html

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

    Denise Hubbard

    mygiftkeepsgiving@gmail.com
    248-809-4041
    580-799-4792
    https://web.archive.org/web/20110207...gift.com/dh01/
    Ever thought cash gifting was harmless fun ??

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

    Laura Tally

    4441 Six Forks Rd.,
    Raleigh, North Carolina 27609

    3500 A2 MILL TREE RD.,
    RALEIGH, NC 27612

    3500 Mill Tree Road, Ste. A2
    Raleigh, NC 27612

    wsdyathome@gmail.com
    qltally@earthlink.net
    lmt@onebox.com
    boloxi105@gmail.com
    919-274-3316
    919-389-5320
    919-787-8506
    http://www.bettertogift.com/lauratally
    http://www.bestlife2014.net
    http://mysite.thepeoplesprogram.com/...us.php?d=18593
    2010 Blessings Part 4 msg. #2
    http://www.youtube.com/channel/UCcH7S83nbeTZkR83ka71iqw
    http://www.502go.com
    https://plus.google.com/112110409000476697984

    As the Dept. of Justice warns residents of North Carolina, this is not an opportunity but a crime.
    http://www.ncdoj.gov/Consumer/Invest...ing-Clubs.aspx

    Three strikes, Laura. Three different cash gifting scams, and the Statute of Limitations for tax fraud resets
    whenever you try to hide money, leaving you wide open for prosecution for the earlier two as well as the current one.

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

    Lanre Oshisami

    loshi1877@gmail.com
    lanre23@yahoo.com
    347-319-1830
    http://www.bettertogift.com/lanreosh
    http://www.postcardsmagic.com
    http://www.tvcmatrix.com/lanre23
    http://www.manta.com/c/mxf8phq/motor-club-of-america
    https://www.facebook.com/loshisami
    http://www.linkedin.com/pub/lanre-oshisami/22/381/b0
    http://lanre23.empowernetwork.com
    http://www.betternetworker.com/members/lanre23
    http://lanre23.magneticsponsoringonline.com
    http://www.ezmoneymethod2x.com/lanre23
    http://www.zapsixfigurewebsite.com
    http://loshienterprise.com
    http://www.ibosocial.com/lanre23

    A Nigerian. When will their culture wean itself off of being parasites and stop using fraud as a primary means to get by?

    Domain Name: POSTCARDSMAGIC.COM
    Registry Domain ID: 1786740050_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2013-03-16 01:20:43
    Creation Date: 2013-03-16 01:20:43
    Registrar Registration Expiration Date: 2015-03-16 01:20:43
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: abuse@godaddy.com
    Registrar Abuse Contact Phone: +1.480-624-2505
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: Olanrewaju Oshisami
    Registrant Organization:
    Registrant Street: 745 East 178th
    Registrant Street: 5c
    Registrant City: Bx
    Registrant State/Province: New York
    Registrant Postal Code: 10467
    Registrant Country: United States
    Registrant Phone: 3473191830
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: loshi1877@gmail.com
    Registry Admin ID:
    Admin Name: Olanrewaju Oshisami
    Admin Organization:
    Admin Street: 745 East 178th
    Admin Street: 5c
    Admin City: Bx
    Admin State/Province: New York
    Admin Postal Code: 10467
    Admin Country: United States
    Admin Phone: 3473191830
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: loshi1877@gmail.com
    Registry Tech ID:
    Tech Name: Olanrewaju Oshisami
    Tech Organization:
    Tech Street: 745 East 178th
    Tech Street: 5c
    Tech City: Bx
    Tech State/Province: New York
    Tech Postal Code: 10467
    Tech Country: United States
    Tech Phone: 3473191830
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: loshi1877@gmail.com
    Name Server: NS75.DOMAINCONTROL.COM
    Name Server: NS76.DOMAINCONTROL.COM
    -----------------------------

    Edward Bostelmann

    edeb25@live.com
    717-379-5725
    https://web.archive.org/web/20110130...ift.com/ed0209

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

    Giddoni De La Cruz

    3784 N Tumwater West Dr.,
    Eagle Mountain, Utah 84005

    Bugambilias #23, Jardines del Alba
    54750 Cuautitlán Izcalli

    getwealthywithme@gmail.com
    giddonidela@gmail.com
    801-836-5956
    +52 55 6577 2965
    https://web.archive.org/web/20110203...ft.com/giddoni
    https://twitter.com/Giddoni
    http://killerwebsandseo.com
    http://www.youtube.com/channel/UChe1liyjDZ_wJypEXTGjw6g
    https://plus.google.com/116958724173079599301/about
    https://www.facebook.com/killerseoenmexico
    https://twitter.com/WebsandSeo
    REVVNRGMX.COM
    REVVNZUMBA.COM
    KILLERMARKETINGINSTINCT.COM
    WAKEUPNOWCOLOMBIANOS.COM
    KILLERSEOENMEXICO.COM
    http://giddoni.blogspot.com
    http://giddonidelacruz.blogspot.com
    http://www.facebook.com/profile.php?id=1571582558
    http://www.pinterest.com/giddoni
    http://utahlegals.com/notice.php?id=116501
    http://prosermexico.com
    http://construccionesconacero.com
    http://mantenimientomarquez.com
    http://www.youtube.com/channel/UCgOG07deZRODwaPwXVhITJw
    https://www.linkedin.com/pub/giddoni...ruz/46/a09/878
    http://killermarketing.wakeupnow.com
    https://plus.google.com/+Giddonidelacruz/posts

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

    Renard Merkerson

    30kmonthlycashwebinar@gmail.com
    rmquickcashnow@gmail.com
    313-671-9541
    313-334-1586
    http://www.bettertogift.com/rmquickcashnow
    http://www.premierwealthsystems.com/...tus.php?d=6315

    Due to an event in 1992, I am not going to go into detail researching Renard, just in case he is that same man.

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

    Scott Darvid

    alltypeproducts@gmail.com
    845-494-1599
    http://www.bettertogift.com/scottdarvid
    http://rcvfa.com/trumpet/TrumpetMar2011.pdf
    https://twitter.com/ForeverMarketin
    http://alltypeproducts.ws

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

    Martha Hernandez

    inexhaustiblegood@gmail.com
    775-657-8131
    https://web.archive.org/web/20110208...ift.com/mh775/

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

    Nicole Tracey

    nicole.tracey@gmail.com
    646-225-1601
    https://web.archive.org/web/20110226.../nicoletracey/
    http://www.free-press-release.com/ne...277235721.html
    http://www.responsiblegifting.com
    http://www.free-press-release.com/ne...277138330.html
    http://responsiblegifting.blogspot.com
    http://www.prlog.org/10665480-creati...ng-wealth.html

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

    Patrick Newell

    jsu01ms@yahoo.com
    800-632-4124
    https://web.archive.org/web/20110202...ift.com/pn001/

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

    Runelle Bonner

    legalcash4u@gmail.com
    478-365-7202
    https://web.archive.org/web/20110128...ift.com/rb001/
    http://giveawaydebts.blogspot.com
    http://www.giveawaydebts.com
    http://childsupportsolutionsandrelief.blogspot.com
    http://getchildsupportpaid.com

    My best guess (and only a guess, mind you) is Runelle Kennedy Bonner of Warner Robins, Georgia.

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

    Andre Chaparro

    2826 Nw 4th street,
    Cape coral, FL 33993

    swungaxe@live.com
    239-217-2097
    https://web.archive.org/web/20101129...ift.com/andrec
    https://www.facebook.com/andre.chaparro.75
    http://www.delivermelife.com
    https://twitter.com/swungaxe
    https://web.archive.org/web/20101121...vermelife.com/
    https://www.linkedin.com/pub/andre-chaparro/25/b62/446

    I wonder why the police auctions website says "DoNotHonor" about his credit card transactions?

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

    Derek Leftwich

    luxurygifting@gmail.com
    wvsdna@gmail.com
    304-222-6849
    https://web.archive.org/web/20130110...ift.com/derek1
    http://www.prlog.org/10648733-dna-br...er-matrix.html
    http://derekl.datanetworkaffiliates.com
    http://no1upgifting.wordpress.com
    http://www.freenationalrxcard.net/fnrx00166
    http://www.derekleftwich.com
    https://twitter.com/DerekLeftwich
    http://worldwidesolutionz.com/flowcash006
    http://www.prlog.org/11088013-why-ml...-programs.html
    https://www.linkedin.com/pub/derek-leftwich/17/22b/1a5
    https://www.facebook.com/pages/ZNZ/330488766967498
    http://derekleftwich.wordpress.com/about
    https://plus.google.com/110917231800855639121
    http://pcchanginglives.blogspot.com
    http://www.profitclicking.com/?r=derekl
    http://adv.justbeenpaid.com/?r=derekl&s=needcash
    http://www.freetoolbox.com/derekleftwich
    http://guaranteedincome4u.webs.com
    https://www.facebook.com/Guaranteedincome4u
    http://guincm.blogspot.com

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

    Eric Christopherson

    mygoldsecret@gmail.com
    heartstar12@gmail.com
    (315) 677-3395
    https://web.archive.org/web/20101112...5/support.html
    http://www.talkgold.com/forum/showth...=272348&page=2
    http://www.moneymakergroup.com/lofiv...p?t234462.html
    http://www.scam.com/search.php?searchid=8960089
    http://www.dreamteammoney.com/index.php?showtopic=71630

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

    Donald Flagg

    9926 Camay Dr.,
    Houston, Texas 77016

    donald.flagg@gmail.com
    donald.flagg2@gmail.com
    Flagg.One24@gmail.com
    713-446-0404
    713-452-9943
    http://www.bettertogift.com/donaldflagg
    http://www.mysuccessisfreedom.com
    http://www.getyourwealthone24.com
    https://plus.google.com/107806793753281903427/posts
    http://www.youtube.com/user/donaldflagg2
    http://instantmoneynetwork.com/contactus.php?user=Flagg
    https://twitter.com/FlaggStar2
    http://s995.photobucket.com/user/FlaggStar2/profile
    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. #15
    littleroundman is offline Administrator
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    16,670

  16. #16
    littleroundman is offline Administrator
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  17. #17
    littleroundman is offline Administrator
    Join Date
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    Posts
    16,670

    Re: Better to G(r)ift

    Quote Originally Posted by ProfHenryHiggins


    Andre Chaparro @swungaxe on Twitter



    Andre Chaparros' andre.chaparro.75 page on Facebook



    Andre Chaparros' andre-chaparro profile on LinkedIn
    The only thing necessary for the triumph of evil is for good men to do nothing

  18. #18
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: Better to G(r)ift

    Les Frazier's moneycopilot.com is currently handing out the phone number 559-898-2759 as contact info for the latest scam he's pushing. His website video is located at https://www.youtube.com/watch?v=zT1pDQ8UsMw
    http://www.mymoneyally.com and http://www.mysuccessally.com/ are showing the same video.
    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. #19
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,670

    Re: Better to G(r)ift

    Quote Originally Posted by ProfHenryHiggins View Post
    Les Frazier's moneycopilot.com is currently handing out the phone number 559-898-2759 as contact info for the latest scam he's pushing. His website video is located at https://www.youtube.com/watch?v=zT1pDQ8UsMw
    See Video Proof of $72,300 in Less Than a Month! and See Video Proof of $72,300 in Less Than a Month! are showing the same video.
    The only thing necessary for the triumph of evil is for good men to do nothing

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