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Thread: Blessing Gold Club

  1. #1
    ProfHenryHiggins is offline Senior Scambuster
    Join Date
    Mar 2011
    Posts
    2,179

    Blessing Gold Club

    Blessing Gold Club

    http://splashpageadvertising.com/splash.php?id=2776
    https://www.facebook.com/groups/blessingsclubgold
    http://www.blessinggoldclub.com (currently a placeholder, but the owner is a confirmed member)
    http://www.4everblessings.com
    http://www.uwillbeblessed.com
    https://www.facebook.com/groups/bles...lubspanishteam



    Some of the members of this scam include:


    Joe Whitnell

    31890 Nardelli Ln.
    Roseville, Michigan 48066

    joewhitnell@att.net
    586-439-5654
    https://www.facebook.com/jwhitnell
    http://www.youtube.com/user/flyfree49?feature=watch
    https://plus.google.com/u/0/100324428063657510037/posts
    http://ezdailyaddprofits.com
    http://www.phonecash4life.com
    http://www.ucanin24.com
    http://www.decide2retire.com
    http://www.retirein12to24.com
    http://www.one24cashsweepstakes.com
    http://www.ibosocial.com/jwhitnell
    http://www.3minprofits.com
    http://www.ezdailyprofits.com
    http://www.ezcardstore.com
    http://www.ads4cashwebinar.com
    http://www.empowernetwork.com/flyfre...ee/?id=flyfree
    http://www.flyfree.124online.com
    http://www.joewhitnell.com

    Registered through: EZLeadCapture.Com
    Domain Name: BLESSINGGOLDCLUB.COM
    Created on: 17-Jun-13
    Expires on: 17-Jun-14
    Last Updated on: 17-Jun-13

    Registrant:
    Joseph Whitnell
    31890 Nardelli Ln.
    Roseville
    Michigan, Michigan 48066
    United States

    Administrative Contact:
    Whitnell, Joseph joewhitnell@att.net
    31890 Nardelli Ln.
    Roseville
    Michigan, Michigan 48066
    United States
    5864395654

    Technical Contact:
    Whitnell, Joseph joewhitnell@att.net
    31890 Nardelli Ln.
    Roseville
    Michigan, Michigan 48066
    United States
    5864395654

    Domain servers in listed order:
    NS69.DOMAINCONTROL.COM
    NS70.DOMAINCONTROL.COM
    --------------------------------------

    Tracie Foreman <- mindguard for cash gifting; fanatically promotes it as being "legal" despite past warnings it is not
    TIForeman@att.net
    ThisReallyWorks@att.net
    TIForeman0130@gmail.com
    admin@loseweight-lookgreat.net
    316-619-5367
    http://www.ibosocial.com/TIForeman
    http://www.empowernetwork.com/tifore.../?id=tiforeman
    http://www.ucandothis2.info
    http://www.paradoxcash.com/spl/s4.php?id=23928
    https://plus.google.com/103776596072715705296/posts
    http://www.youtube.com/channel/UCXBxzzkDoWeKPVS4lO2Gx3w
    http://www.realscam.com/f42/2010-ble...-part-5-a-2009 msg. #34
    http://www.2010blessings.com/invite3/?110299
    http://www.prosperwithintegrity.com/invite3/?110299
    https://www.facebook.com/tracie.foreman.50?fref=ts
    https://twitter.com/TIForeman10
    http://www.linkedin.com/pub/tracie-foreman/65/637/b17
    http://www.manta.com/c/mxcshxl/lose-weight-look-great
    http://www.salespider.com/p-13153784/tracie-foreman
    http://pinterest.com/tiforeman
    http://www.thefreeadforum.com/ads/vi...p?member=29905
    http://pennymatrix.com/TIForeman


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: UCANDOTHIS2.INFO
    Created on: 07-Feb-13
    Expires on: 07-Feb-14
    Last Updated on: 07-Feb-13

    Registrant:
    Tracie Foreman
    3000 W. Douglas Ave., #417
    Wichita, Kansas 67203
    United States

    Administrative Contact:
    Foreman, Tracie TIForeman@att.net
    3000 W. Douglas Ave., #417
    Wichita, Kansas 67203
    United States
    +1.3166195367

    Technical Contact:
    Foreman, Tracie TIForeman@att.net
    3000 W. Douglas Ave., #417
    Wichita, Kansas 67203
    United States
    +1.3166195367

    Domain servers in listed order:
    NS27.DOMAINCONTROL.COM
    NS28.DOMAINCONTROL.COM


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

    Arla Marie Mendenhall <- serial cash gifter for years

    arlaprosperity@gmail.com
    zeekdailyprosperity@gmail.com
    206-334-3301
    360-432-9719
    https://www.facebook.com/linkarla
    http://joinus.4everblessings.com
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    https://profiles.google.com/arlatpp/about
    http://www.joinarlamarie.com
    http://www.newswiretoday.com/company...ppcashgift.com
    http://web.archive.org/web/201307031...ppcashgift.com
    https://www.facebook.com/pages/PRO-M...97371057061568
    https://twitter.com/arlamarie3
    http://arlamarie.com
    http://pinterest.com/arlamarie
    http://www.diamondrushbuild.com
    http://www.freebiz4us.com
    http://arlaprosperity.wix.com
    http://www.arlamteambuild.com
    http://www.empowernetwork.com/office...id=officespace
    http://www.youtube.com/user/arlamarie123?feature=watch
    http://www.zeekrewardsblogspot.com

    She has a Penny Matrix site, but I haven't found it as of yet.


    Registrant:
    thepeoplesprogram.com
    601 E Saint Andrews Dr
    Shelton, Washington 98584
    United States

    Registered through: Go Daddy
    Domain Name: JOINARLAMARIE.COM
    Created on: 21-Dec-11
    Expires on: 21-Dec-12
    Last Updated on: 21-Dec-11

    Administrative Contact:
    Mendenhall, Arla arlaprosperity@gmail.com
    thepeoplesprogram.com
    601 E Saint Andrews Dr
    Shelton, Washington 98584
    United States
    3604329719 Fax --

    Technical Contact:
    Mendenhall, Arla arlaprosperity@gmail.com
    thepeoplesprogram.com
    601 E Saint Andrews Dr
    Shelton, Washington 98584
    United States
    3604329719 Fax --

    Domain servers in listed order:
    NS65.DOMAINCONTROL.COM
    NS66.DOMAINCONTROL.COM

    Results from insertion of a fake "gift" into the automated The People's Program 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:
    arlaprosperity@gmail.com





    Message From Your Inviter
    A Note From Arla Mendenhall :Be Blessed Spiritually and Fianacially..In your work and with Family and Friends..



    Inviter Info
    Send Your Gift Of $2750.00 To Your Inviter:
    Contact Information:
    Phone: 206-334-3301
    Email: arlaprosperity@gmail.com
    Arla Mendenhall
    601 E Saint Andrews Dr
    Shelton,Wa 98584




    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 $4750 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 2008-2013 www.thepeoplesprogram.com, All rights reserved.

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

    Sheila Zimmer

    szimmer01@gmail.com
    904-531-9949
    https://twitter.com/SheilaZimmer1
    http://ultimateprofitsnetwork.net/sp...150&user=dtrip
    https://www.facebook.com/sheila.griffinzimmer
    https://www.facebook.com/TheArkGlobalNetwork
    http://thearkglobalnetwork.com
    https://plus.google.com/112458851430042872810/about

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: THEARKGLOBALNETWORK.COM
    Created on: 23-Oct-12
    Expires on: 23-Oct-13
    Last Updated on: 12-Jan-13

    Registrant:
    sheila zimmer
    518 St. johns ave.
    green cove springs, Florida 32043
    United States

    Administrative Contact:
    zimmer, sheila szimmer01@gmail.com
    518 St. johns ave.
    green cove springs, Florida 32043
    United States
    +1.9045319949

    Technical Contact:
    zimmer, sheila szimmer01@gmail.com
    518 St. johns ave.
    green cove springs, Florida 32043
    United States
    +1.9045319949

    Domain servers in listed order:
    NS1.GIG-HOSTING.COM
    NS2.GIG-HOSTING.COM
    NS3.GIG-HOSTING.COM
    NS4.GIG-HOSTING.COM
    -----------------------------------------

    Michelle Orkline
    https://www.facebook.com/michelle.orkline
    https://www.facebook.com/HighHeelsForSneakers
    http://www.youtube.com/channel/UCvFQ...?feature=watch
    https://plus.google.com/105888787712067171656/posts
    http://www.ibosocial.com/Morkline
    http://www.linkedin.com/pub/michelle-orkline/4/720/a5
    http://www.ilivingapp.com/mpo

    She appears to be the bookkeeper for this group. New victims report to her, then send funds to Charles.

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

    Richard & Heidi Granatelli

    (prior to Trustee's Sale of their house on 10/22/2012)
    6426 W. Golden Ln.,
    Glendale, AZ 85302

    richgranatelli@gmail.com
    623-986-7382
    https://www.facebook.com/richgranatelli
    https://www.facebook.com/heidi.granatelli?fref=ts
    http://ultimateprofitsnetwork.net/sp...150&user=dtrip
    https://twitter.com/EmpoweredSouls
    http://www.20dailyreward.com/?ref=happilymarried (Ponzi of the 12DailyPro model)
    http://web.archive.org/web/201201142...aireminds.org/
    http://happilymarried.TextCashNetwork.com
    http://www.youtube.com/user/BillionaireMinds
    http://turbocycler.com/ref/richman
    http://www.profitclicking.com/?r=oDfgavmew3
    http://www.hourlyrevshare.net/secure...happilymarried
    https://twitter.com/RetentionTool
    https://twitter.com/MLCo777
    http://www.empowernetwork.com/happil...happilymarried
    https://twitter.com/4ILOVEMYLIFE
    https://twitter.com/RGranatelli
    https://twitter.com/RichGranatelli1
    http://ilivingapp.com/happilymarried
    http://www.wandtheworld.com/quicktou...HAPPILYMARRIED
    http://www.youtube.com/user/heidirulz
    https://twitter.com/HGranatelli
    https://twitter.com/leaders_wanted
    https://twitter.com/TextCashKing
    https://twitter.com/GetEmpowered1
    https://twitter.com/marketer_wanted
    https://twitter.com/winning_TCN
    http://en.gravatar.com/richgranatelli
    http://www.linkedin.com/in/richgranatelli
    http://images.angrylender.com/docs/a...630665_rdf.pdf
    http://www.bizapedia.com/az/GRANATEL...RISES-LLC.html
    http://starpas.azcc.gov/scripts/cgii...e-id=L15414583
    https://www.facebook.com/heidi.grana...ref=ts&fref=ts


    Domain ID:D162398865-LROR
    Domain Name:MILLIONAIREMINDS.ORG
    Created On:30-May-2011 16:04:37 UTC
    Last Updated On:30-Apr-2012 00:27:45 UTC
    Expiration Date:30-May-2013 16:04:37 UTC
    Sponsoring Registrar:Wild West Domains, LLC (R120-LROR)
    Status:CLIENT DELETE PROHIBITED
    Status:CLIENT RENEW PROHIBITED
    Status:CLIENT TRANSFER PROHIBITED
    Status:CLIENT UPDATE PROHIBITED
    Registrant ID:CR84441326
    Registrant Name:Rich Granatelli
    Registrant Street1:6426 W. Golden Ln.
    Registrant Street2:
    Registrant Street3:
    Registrant City:Glendale
    Registrant State/Province:Arizona
    Registrant Postal Code:85302
    Registrant Country:US
    Registrant Phone:+1.6239867382
    Registrant Phone Ext.:
    Registrant FAX:
    Registrant FAX Ext.:
    Registrant Email:richgranatelli@gmail.com
    Admin ID:CR84441328
    Admin Name:Rich Granatelli
    Admin Street1:6426 W. Golden Ln.
    Admin Street2:
    Admin Street3:
    Admin City:Glendale
    Admin State/Province:Arizona
    Admin Postal Code:85302
    Admin Country:US
    Admin Phone:+1.6239867382
    Admin Phone Ext.:
    Admin FAX:
    Admin FAX Ext.:
    Admin Email:richgranatelli@gmail.com
    Tech ID:CR84441327
    Tech Name:Rich Granatelli
    Tech Street1:6426 W. Golden Ln.
    Tech Street2:
    Tech Street3:
    Tech City:Glendale
    Tech State/Province:Arizona
    Tech Postal Code:85302
    Tech Country:US
    Tech Phone:+1.6239867382
    Tech Phone Ext.:
    Tech FAX:
    Tech FAX Ext.:
    Tech Email:richgranatelli@gmail.com
    Name Server:NS1.WORDPRESS.COM
    Name Server:NS2.WORDPRESS.COM
    ----------------------------------------------

    Will Hunt <- Appears to be the actual founder of the pyramid
    Williamsunita4@Gmail.com
    941-348-3886
    https://www.facebook.com/will.hunt.35
    http://ultimateprofitsnetwork.net/sp...150&user=dtrip
    https://twitter.com/WorkFromHome484

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

    Randy Walenta
    djroguewolf@gmail.com
    https://twitter.com/DjRoguewolf
    https://www.facebook.com/RandyWalenta
    http://ca.linkedin.com/pub/randy-walenta/52/6a7/419
    http://copypastecash.com/cashnow
    https://www.facebook.com/pages/CopyP...78109732276531
    http://www.youtube.com/user/RoguegrafX/videos
    https://plus.google.com/117223178775396661345/posts
    http://pinterest.com/roguewolfbc
    http://www.salespider.com/b-59689273/that-free-thing
    http://vimeo.com/roguewolf
    http://about.me/randywalenta
    http://meetmy.monstercashsystem.com/home
    http://www.prelaunchaustralia.net/roguewolf


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

    Manny Alex Carter
    https://www.facebook.com/mannyalex.carter

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

    Ginny Paul
    ginnypaulignite@gmail.com
    610-209-5306
    https://www.facebook.com/ginny.paul.5
    http://www.youtube.com/channel/UCQolYVSA_JGy5MrCTAslsIQ
    https://plus.google.com/u/0/109863275646459835313/posts
    http://www.diamondcycler.com/?ref=ginnypaul
    https://twitter.com/GinnysgemsPaul
    http://www.ibosocial.com/GinnyPaul
    http://ginnypaul.yagooft.com
    http://bidambassadors.com/ginny
    http://www.solavei.com/ginnypaul
    https://www.facebook.com/GinnysgemsPaul
    http://www.hourlyrevshare.net/?ref-GinnysgemsPaul
    http://getmyhouse.net/index.php?id=Ginnysgems
    http://ultimatecycler.com/ref/Ginnysgems
    http://promatrixplus.com/?ref=1068
    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 Senior Scambuster
    Join Date
    Mar 2011
    Posts
    2,179

    Re: Blessing Gold Club

    John Walt
    jmwlanc124@gmail.com
    717-201-3695
    http://www.ibosocial.com/jmwlanc
    https://twitter.com/JMan555555

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

    Laila Andersen
    https://www.facebook.com/lailas.networking
    http://www.1101580.tourtalkfusion.com/home.asp
    https://www.facebook.com/NetWorkingHowIMakeMoney

    May be located in Sweden?

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

    Charles Paclik <- handles the money

    14665 Washington Ave. Ste 51
    San Leandro, CA 94578

    jusincase_99@yahoo.com
    618-789-1566
    925-695-7055
    https://www.facebook.com/cpaclik
    http://ultimateprofitsnetwork.net/sp...150&user=dtrip
    http://ibosocial.com/jusincase_99
    http://my124biz.zeekrewards.com
    http://my124biz.typepad.com
    http://www.youtube.com/user/my124biz
    http://my124biz.weebly.com
    http://www.my124biz.com
    http://www.my1biz.com
    https://twitter.com/my124biz
    https://www.facebook.com/My124Biz
    https://wealth4allteam.com/index.php?spon=42894
    http://www.montanasnews.tv/articles....e=view&id=7053
    http://onex.me/jusincase_99
    http://www.linkedin.com/in/my124biz
    http://www.primushub.com/my1biz
    http://www.eworldwire.com/pdf/17251.pdf
    http://www.betternetworker.com/members/my1biz
    http://www.youtube.com/channel/UCBH_...w?feature=mhee
    https://plus.google.com/105207277839353917149/posts
    http://www.yourautocashbot.com


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: MY1BIZ.COM
    Created on: 24-Apr-12
    Expires on: 24-Apr-14
    Last Updated on: 24-Apr-12

    Registrant:
    Charles Paclik
    14665 Washington Ave
    Suite 51
    San Leandro, California 94578
    United States

    Administrative Contact:
    Paclik, Charles jusincase_99@yahoo.com
    14665 Washington Ave
    Suite 51
    San Leandro, California 94578
    United States
    +1.6187891566

    Technical Contact:
    Paclik, Charles jusincase_99@yahoo.com
    14665 Washington Ave
    Suite 51
    San Leandro, California 94578
    United States
    +1.6187891566

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

    Bev Franklin <- another serial cash gifter for many years
    YourTeamOfChampions@gmail.com
    Home4Success@gmail.com
    OurTrueWealth@gmail.com
    home4success@gmail.com
    mark4ourtruewealth@gmail.com (her husband/son partner)
    434-841-6405
    https://www.facebook.com/bev.franklin
    http://bevsbizzone.weebly.com/index.html
    http://www.bevfranklin.com
    http://rockets4freedom.com (rocket cash cycler - Ponzi)
    http://www.utsprofitads.com/?home4success
    http://www.2010blessings.com/invite5/?30758
    http://www.prosperwithintegrity.com/invite5/?30758
    http://www.realscam.com/f42/2010-ble...-part-1-a-1174 msg. #82
    http://ezycashgifts.com/?f=Live2Give
    http://www.ourtruewealth.net (old cash gifting site)
    http://netmillionairesclub.ning.com/...=1mk9ovgzg2pxl
    https://twitter.com/bevfranklin
    http://www.SavingsCashZone.com
    http://www.lifetimebannerads.com/?user=home4success
    http://www.youtube.com/channel/UCZmqyCvViqQm8MDB-LLvl1Q
    https://plus.google.com/100294598920313608576/posts
    http://pennymatrix.com/bevfranklin
    http://community.adlandpro.com/forum...v2Win/all.aspx
    http://www.theautomaticmoney.com (spam ads from her for this in 2008)
    http://www.youtube.com/user/Bev2Win
    http://www.adclickxpress.com/?r=bev2win&p=po (previously her Profit Clicking site)


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: BEVFRANKLIN.COM
    Created on: 02-Feb-13
    Expires on: 02-Feb-14
    Last Updated on: 02-Feb-13

    Registrant:
    Bev Franklin
    6465 142ND AVE N
    APT N103
    CLEARWATER, Florida 33760
    United States

    Administrative Contact:
    Franklin, Bev Home4Success@gmail.com
    6465 142ND AVE N
    APT N103
    CLEARWATER, Florida 33760
    United States
    4348416405

    Technical Contact:
    Franklin, Bev Home4Success@gmail.com
    6465 142ND AVE N
    APT N103
    CLEARWATER, Florida 33760
    United States
    4348416405

    Domain servers in listed order:
    NS03.DOMAINCONTROL.COM
    NS04.DOMAINCONTROL.COM
    ----------------------------

    Wendy Lewis
    https://www.facebook.com/wendy.lewis.14

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

    David Nelson
    awesome_timing@powerof3lifeteams.com
    https://www.facebook.com/DavidNelsonFounder
    http://www.youtube.com/channel/UCyqp...?feature=watch
    http://www.cscinter.net
    http://www.rocket-thing.com
    http://www.powerof3lifeteams.com
    https://plus.google.com/u/0/103720371229993274549
    https://www.facebook.com/ViSalusByDavid
    http://epsprosperityhotline.com/index101 (email processing scam)

    Registrant:
    CSC or David Nelson, Consultant
    71 NW Birdsdale Ave
    Gresham, OR 97030
    US

    Domain name: POWEROF3LIFETEAMS.COM

    Administrative Contact:
    Nelson, David cscnospam@cscinter.net
    71 NW Birdsdale Ave
    Gresham, OR 97030
    US
    +1.503.2962224 Fax: +1.503.2962224

    Technical Contact:
    Nelson, David cscnospam@cscinter.net
    71 NW Birdsdale Ave
    Gresham, OR 97030
    US
    +1.503.2962224 Fax: +1.503.2962224
    Registrar of Record: TUCOWS, INC.
    Record last updated on 26-Nov-2012.
    Record expires on 26-Nov-2013.
    Record created on 26-Nov-2012.

    Registrar Domain Name Help Center:
    http://tucowsdomains.com

    Domain servers in listed order:
    NS2.SECURE.NET
    NS1.SECURE.NET
    -----------------------------

    Randy Johnson

    Po Box 519
    Weeksbury, Ky 41667

    djblognetwork@gmail.com
    606-653-0321
    SKYPE: randy41667
    http://www.twitter.com/randy1964
    http://facebook.com/randy1964
    http://djblognetwork.com/?p=1749
    http://djblognetwork.com

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

    Dave Triplett
    midwestzteam@gmail.com
    217-253-8922
    http://www.youtube.com/channel/UChlU...?feature=watch
    http://ultimateprofitsnetwork.net/sp...php?user=dtrip
    http://searscsa1.wix.com/davetriplett
    http://www.pennymatrix.com/dtrip
    http://www.youtube.com/user/TeamTrip6?feature=watch
    http://www.youtube.com/watch?v=4slwMVyrRJQ
    http://xplocial.com/contact-sponsor.php?id=dtrip
    http://www.davetriplett.com
    http://joinmcatoday.com/?a=254
    https://twitter.com/get_skinny2


    Registered through: eNom, Inc.

    Domain name: davetriplett.com

    Registrant Contact:
    -
    David Triplett ()

    Fax:
    P.O. Box 421
    Charleston, IL 61920
    US

    Administrative Contact:
    -
    David Triplett (midwestzteam (a) gmail.com)
    2172538922
    Fax:
    P.O. Box 421
    Charleston, IL 61920
    US

    Technical Contact:
    -
    David Triplett (midwestzteam (a) gmail.com)
    2172538922
    Fax:
    P.O. Box 421
    Charleston, IL 61920
    US

    Status: Locked

    Name Servers:
    NS1.GOTONAMES.COM
    NS2.GOTONAMES.COM

    Creation date: 04 Aug 2012 06:44:07
    Expiration date: 04 Aug 2013 06:44:07
    -------------------------------

    Phyllis Wise
    wisephyl@verizon.net
    215-471-3952
    http://www.phylliswise.com
    http://phylalive.skinnyfiberplus.com
    http://www.phylalive.yourbodyiswater.com
    http://www.phylalive.com

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

    K.C. Loesch

    (business address)
    45-568 Kamehame Highway,
    Kaneohe, Hawaii 96744

    808-561-3534
    https://www.facebook.com/K.C.Loesch
    https://www.facebook.com/NeucopiaPays
    http://carsaleshonolulu.com
    http://neucopiapays.com
    http://archive.aweber.com/neucopiapays
    http://pinterest.com/NeucopiaPays
    http://www.forever124.com
    http://globaloneworldwide.com
    http://archive.aweber.com/forever124
    http://networktoempower.blogspot.com
    http://syntekworldwide.blogspot.com
    http://www.ibosocial.com/WaikikiKC
    http://networktoempower.com
    http://www.therealwaterclub.info/ind...2b43937f9ab5b4


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

    Sidney Graves

    970-948-8277
    http://www.blessinggoldclub.net
    https://www.facebook.com/BlessingGoldClub
    https://www.facebook.com/sid.graves
    https://www.facebook.com/InnerCircleRiches

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: BLESSINGGOLDCLUB.NET
    Created on: 22-Jun-13
    Expires on: 22-Jun-14
    Last Updated on: 22-Jun-13

    Registrant:
    Gravco Designs, Inc.

    189 Beaver Dr.
    Redstone, Colorado 81623
    United States

    Administrative Contact:
    Graves, Sidney sidgrav@gmail.com
    Gravco Designs, Inc.
    189 Beaver Dr.
    Redstone, Colorado 81623
    United States
    9709488277

    Technical Contact:
    Graves, Sidney sidgrav@gmail.com
    Gravco Designs, Inc.
    189 Beaver Dr.
    Redstone, Colorado 81623
    United States
    9709488277

    Domain servers in listed order:
    NS51.DOMAINCONTROL.COM
    NS52.DOMAINCONTROL.COM
    ------------------------------------------

    Scott Dietzel
    http://www.youtube.com/watch?v=dO9lF...ature=youtu.be
    http://www.youtube.com/user/EZResiduals
    http://www.empowernetwork.com/wnyceo...ceo/?id=wnyceo
    https://plus.google.com/u/0/102620183800262144468/posts
    http://www.scottdietzel.com
    https://twitter.com/itsscottdietzel
    http://www.ezresiduals.com
    http://facebook.com/JoinScottDietzel
    http://archive.aweber.com/mpowerednet

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

    Adriana Gibson

    12161 W Heavencrest Dr
    Star, Idaho 83669

    12877 so Verona Creek Way
    Riverton,Utah 84065

    agvision09@gmail.com
    agreenvision@gmail.com
    adrianaalicia@yahoo.com
    916-412-3080
    https://www.facebook.com/amigos4ever
    https://plus.google.com/112890130659359003859/posts
    http://www.youtube.com/user/agvision09
    http://mysite.thepeoplesprogram.com/...s.php?d=136296
    http://fitnrich2.sbcpower.com (inactive)
    http://www.thecashrush.com
    http://homeownerscircle.com/profile-...adriana-gibson
    http://www.gofundme.com/2901cc
    http://us.ganoexcel.com/mywebsite/si...ss/contact.asp
    http://community.adlandpro.com/members/FitnRich.aspx
    http://www.myadpost.com/agreenvision
    https://twitter.com/Emmutec4all
    https://www.facebook.com/pages/Emmut...42851345762329
    http://www.infinitydownline.com/?id=greenvision
    http://www.mymatches.biz/greenvision

    She was involved in the 2010 Blessings pyramid & tax evasion scheme.


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: THECASHRUSH.COM
    Created on: 05-Feb-10
    Expires on: 05-Feb-14
    Last Updated on: 06-Feb-12

    Registrant:
    adriana gibson
    12161 W Heavencrest Dr
    Star, Idaho 83669
    United States

    Administrative Contact:
    gibson, adriana agreenvision@gmail.com
    12161 W Heavencrest Dr
    Star, Idaho 83669
    United States
    (916) 412-3080

    Technical Contact:
    gibson, adriana agreenvision@gmail.com
    12161 W Heavencrest Dr
    Star, Idaho 83669
    United States
    (916) 412-3080

    Domain servers in listed order:
    NS55.DOMAINCONTROL.COM
    NS56.DOMAINCONTROL.COM

    Results from the insertion of a fake "gift" in the People's Program scam site:
    You may send your $50.00 hosting fee utilizing any of the following.

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    12877 so Verona Creek Way
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    Copyright 2008-2013 www.thepeoplesprogram.com, All rights reserved.


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

    Tania Garcia (Spain)
    https://www.facebook.com/yovivodeinternet
    https://www.facebook.com/tania.garcia.7140
    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 Senior Scambuster
    Join Date
    Mar 2011
    Posts
    2,179

    Re: Blessing Gold Club

    Probably a member, judging by comments left on social media sites, but not absolutely certain. He's definitely a serial
    cash gifter though, so it seems likely.
    "Ralph M." (Is the "M" short for Merah or Merahmichaels?)

    482 Islay St,
    San Luis Obispo, CA 93401

    Incorporation records of his company suggest a Houston, Texas address as well.

    ralphmerah@sbcglobal.net
    moneymasters01@gmail.com
    805-543-4612
    http://xplocial.com/?id=ralphie
    https://plus.google.com/u/0/106603832043264429671/posts
    http://www.lazymoneysystem.com
    http://www.youtube.com/user/moolamagic1
    http://www.tviexpress.com/moolamagic?
    http://ezmoolahmagic.blogspot.com
    http://www.globalcashfreedom.com (used in his arguments that "cash gifting" was "IRS approved" in 2009)
    http://www.cashdirectsystem.com (used in SOW Today gifting scam in 2008; for another scheme in 2009)
    http://web.archive.org/web/200810102...ashfreedom.com
    https://www.facebook.com/mathemagic?fref=ts
    http://community.adlandpro.com/members/moolamagic1.aspx
    https://twitter.com/MoolahRalphie

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

    Another probable but not confirmed member, and a serial cash gifter:
    David Rucilez
    https://www.facebook.com/dave.rucilez
    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
    ProfHenryHiggins is offline Senior Scambuster
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    2,179

    Re: Blessing Gold Club

    Two more confirmed members. A lady with a history of spamming, and a lady with a history of affinity and gifting crimes.


    First, the MLM enthusiast with a history of sending spam.

    Sheri Bonay

    (last known address)
    2321 Ridgeview St.,
    Fort Worth, TX 76119

    profitlegacynetwork@gmail.com
    sherigirlscorner@gmail.com
    sherigirl28@charter.net
    sherigirl28@yahoo.com
    sbcskinnydreamteam@gmail.com
    817-908-8170
    817-841-9702
    817-782-5433
    817-535-0053
    https://www.facebook.com/sherigirl
    http://drink2health.vidacup.com/contact.php
    http://sherigirl.skinnybodycare.com
    http://beginyour90daychallenge.com
    http://yourhealthytransformation.com
    http://agelessbrew4u.com
    http://sherigirl.mcatoolkit.com/contact/
    http://www.youtube.com/user/sherigirlsGPScorner
    http://pinterest.com/GPS2FREEDOM
    http://www.yourgps2freedom.com
    https://www.facebook.com/sherigirlscorner
    http://www.getbacktohealthy.com
    https://plus.google.com/101637371855908690021/posts
    http://healthydrink4u.com
    https://www.facebook.com/SkinnyBodyWorldwide
    http://bizoppers.com/users/346548-sheri-bonay
    http://about.me/sherigirl
    http://s2.invisionfree.com/GetRichId...showtopic=2204
    http://ksforum.inboxrevenge.com/viewtopic.php?f=1&t=33
    http://www.talkgold.com/forum/showthread.php?t=80901
    http://www.scam.com/member.php?u=3589
    http://www.wealthadvant4u.com
    http://www.corporationwiki.com/Texas...123076568.aspx
    http://usdk4u.com
    http://www.ezbizteam.com/sherigirl/signup.html
    http://www.we-all-win.com/b/sherigirl (Canadian Diamond Traders)
    http://amazingforums.com/forum1/FAIRPLAY/3.html
    http://cashrevolution.50megs.com/

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

    And second, a crook who poisons Christians with falsehoods and has promoted cash gifting pyramid schemes as being "legal" for over half of
    a decade.


    Gina Renee Barcourt (a.k.a. "Gee Renee")

    4390 Signal Ridge Ct.
    Buford,GA 30518

    PO Box 1642
    Buford, Georgia 30515

    Luke638Works@gmail.com
    Levi88keys@gmail.com (may be her husband's account instead?)
    GiftingCashWorks3@gmail.com (used in 2008 cash gifting scheme)
    LazyWealthWorks@gmail.com
    cashanswersall@gmail.com
    homemarketingworks@gmail.com
    g.reneebarcourt@gmail.com
    914-374-6220
    770-406-1174
    678-761-1029
    507-726-3700
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    https://www.facebook.com/groups/MakeMoneyWithGeeRenee
    http://www.MyPeoplesProgram.info (in 2009)
    http://www.metacafe.com/channels/geerenee
    http://www.linkedin.com/in/geerenee
    https://www.facebook.com/gee.renee1
    http://homemarketingworks.blogspot.com
    http://www.veoh.com/users/GeeRenee
    https://twitter.com/ardyssworks
    http://www.makemoneywithgee.com
    http://getmyhouse.net/plaunch.php?id=Awinanme
    http://www.luke638works.info
    http://minglecity.com/profile/GeeRenee
    http://www.crazygoodworks.com
    https://www.facebook.com/photo.php?f...4&l=287b2a403b
    http://makemoneywithgee.blogspot.com
    http://mybbwo.com/profile/GeeRenee
    http://reshape-restore-revive.com
    http://drop3sizes-makemoney.blogspot.com
    http://ardysslife.com/levihealthylife
    http://havingfriendspays.blogspot.com
    http://creatingwealthworks.blinkweb....dyss-pays.html
    http://web.archive.org/web/200905072....blinkweb.com/
    https://plus.google.com/106017258987140752469/about
    http://www.youtube.com/user/geereneeNcandyland/about
    http://makemusicwithgee.info
    http://candylandrecording.com
    http://www.mamapedia.com/biz/home-ma...orks-buford-ga
    http://www.lazywealthworks.com (in 2008)
    http://homemarketingworks.info
    http://ileveragecash.com (was http://www.profusionx.com/website/ProfusionxWorks when that pyramid was running)
    http://welcome2myfriends.blogspot.com
    http://loseweightwithgee.blogspot.com
    http://www.dailymotion.com/GeeRenee
    http://www.lipstickalley.com/members...cashanswersall
    http://monavie-compensation-plan.blogspot.com
    http://www.youtube.com/user/GeeReneeNardyss2
    http://www.viddler.com/channel/GeeRenee
    http://www.cottusinfo.com/Profile/1516503348
    http://www.GiftingCashWorks.com (was her Abundant Living System website, I believe)
    http://www.thejazznetworkworldwide.com/profile/GeeRenee
    http://web.archive.org/web/201001070....com/gee.renee
    http://BlastoffPaysU.info
    http://voices.yahoo.com/video/gee-re...87.html?cat=35
    http://www.loseweightwithgee.com
    https://www.facebook.com/notes/gee-r...36838759662543
    http://www.gee-renee.info


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: MAKEMUSICWITHGEE.INFO
    Created on: 16-Jul-12
    Expires on: 16-Jul-13
    Last Updated on: 16-Jul-12

    Registrant:
    Gina Barcourt
    PO Box 1642
    Buford, Georgia 30515
    United States

    Administrative Contact:
    Barcourt, Gina homemarketingworks@gmail.com
    PO Box 1642
    Buford, Georgia 30515
    United States
    +1.6787611029

    Technical Contact:
    Barcourt, Gina homemarketingworks@gmail.com
    PO Box 1642
    Buford, Georgia 30515
    United States
    +1.6787611029

    Domain servers in listed order:
    NS11.DOMAINCONTROL.COM
    NS12.DOMAINCONTROL.COM

    You may send your $50.00 hosting fee utilizing any of the following.

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    Make sure to include your ID Number and complete name.


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    A Note From GRenee Barcourt :



    Inviter Info
    Send Your Gift Of $4500.00 To Your Inviter:
    Contact Information:
    Phone: 770-406-1174
    Email: giftingcashworks3@gmail.com
    GRenee Barcourt
    4390 Signal Ridge Ct.
    Buford,GA 30518




    Gift Options:






    Message From Your Inviter
    A Note From Greg Hall :



    Inviter Info
    Send Your Gift Of $5500 To Your Inviter:
    Contact Information:
    Phone: 404-987-0087
    Email: ghall45@gmail.com
    Greg Hall
    Paypal: ghall45@gmail.com Call for address if you just want to send via mail.


    Copyright 2008-2013 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

  5. #5
    ProfHenryHiggins is offline Senior Scambuster
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  6. #6
    littleroundman is offline Administrator
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    Re: Blessing Gold Club

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

  7. #7
    ribshaw's Avatar
    ribshaw is offline Nigerian Ministry
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    Re: Blessing Gold Club

    A gifting club on Facebook, that violates both terms of service and community standards.

    Facebook on illegal cash gifting.JPG

    Facebook on illegal cash gifting1.JPG
    "When you get something for nothing, you just haven't been billed for it yet." - Franklin P. Jones
    https://www.facebook.com/pages/Scam-...98399986981403

  8. #8
    littleroundman is offline Administrator
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  9. #9
    littleroundman is offline Administrator
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  10. #10
    ProfHenryHiggins is offline Senior Scambuster
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    Re: Blessing Gold Club

    Donna Justice

    The address shown in her video for receiving stolen money (in the 2010 Blessings pyramid scheme) at:
    13509 Fourth St.,
    Pekin, IL 61554

    The address from her older website's WHOIS data:
    213 Elm St
    Apt 3
    Pekin, Illinois 61554

    donna.justice@ymail.com
    donna.justice98@gmail.com
    309-634-6750
    309-583-0046
    309-613-5459
    http://www.2010blessings.com/invite8/?94415
    https://twitter.com/DonnaJustice55
    http://www.prosperwithintegrity.com/invite2/?94415
    http://www.realscam.com/f42/2010-ble...-part-4-a-1845 msg. #142
    https://www.facebook.com/JesusIsAlive55
    http://www.jesus-is-alive.com
    http://www.jesus-is-alive.us
    http://www.jesus-is-alive.net
    http://www.myfortunesbuilder.com/?donna
    http://www.facebook.com/BlessingFromMyHeart/timeline
    http://www.slideshare.net/JesusIsAlive55
    http://www.brownbook.net/business/38...imited-profits
    http://www.unlimitedprofits.com/index.php?ID=46537
    http://www.squidoo.com/UnlimitedProfitsPro
    http://www.youtube.com/user/MsDonna55
    https://profiles.google.com/111178967249843078241/about
    http://www.jesusisalive.124online.com
    http://www.linkedin.com/pub/donna-justice/52/1a1/510
    http://www.manta.com/c/mx2232n/unlim...fits-affiliate


    I'd suspected that she was a member for a while, but not until she tweeted about her membership in this gifting pyramid could I be certain.

    According to the Illinois Department of Financial and Professional Regulation, Donna held license #129344763 for one year, from 5/31/2011 to 5/31/2012.
    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

  11. #11
    okosh's Avatar
    okosh is offline Fair Dink'm Aussie
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    Re: Blessing Gold Club

    "Blessing" and "Gold" in title??....No more Due Diligence required.....
    ʎɐqǝ uo pɹɐoqʎǝʞ ɐ ʎnq ı ǝɯıʇ ʇsɐן ǝɥʇ sı sıɥʇ

  12. #12
    my1biz is offline Junior Member
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    Re: Blessing Gold Club

    Hello, Bill Zolkov and yes I do know all about you, as I have done my due diligence in regard to you, as you have apparently not done in regard to me. You have misstated material facts on your above post in regard to me and I am kindly asking you to delete my information from your above post or I assure you I have every intention of having you explain to a Federal Magistrate your actions. Best Regards

  13. #13
    ProfHenryHiggins is offline Senior Scambuster
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    Re: Blessing Gold Club

    Quote Originally Posted by my1biz View Post
    Hello, Bill Zolkov and yes I do know all about you, as I have done my due diligence in regard to you, as you have apparently not done in regard to me. You have misstated material facts on your above post in regard to me and I am kindly asking you to delete my information from your above post or I assure you I have every intention of having you explain to a Federal Magistrate your actions. Best Regards
    I'm not sure who you believe I am, my1biz. Could you indicate which entry is yours for further review, and explain why you seem to have me confused with someone else?
    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
    my1biz is offline Junior Member
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    Re: Blessing Gold Club

    Sure PM me and we can discuss this.

  15. #15
    ProfHenryHiggins is offline Senior Scambuster
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    Re: Blessing Gold Club

    After some private messaging, it seems that my1biz is Charles Paclik, and he apparently cannot seem to understand that I literally have no ability to edit my older posts myself. After the way he behaved, I'm not going to ask the admins and mods to change it, either, seeing as he threatened court action. Considering that court cases I see he's gotten himself involved with in the past few years (as in, since his bankruptcy in 2010), I'm rather dubious that he would file anything that wouldn't be counted as frivolous once a judge gets a good look at it. Even prior to his bankruptcy, seeing the judge dismiss 17 out of 18 claims being made in his divorce proceedings does not give one much of an impression of someone with a grasp of the American legal system.

    bgc-charlespaclik.jpgbgc-cpaclik2.jpg
    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

  16. #16
    littleroundman is offline Administrator
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  17. #17
    littleroundman is offline Administrator
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    Re: Blessing Gold Club

    Last edited by littleroundman; 07-06-2014 at 05:09 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  18. #18
    ProfHenryHiggins is offline Senior Scambuster
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    Re: Blessing Gold Club

    A small addition regarding Charles Paclik. It has been brought to my attention that, in addition to his membership in Blessing Gold Club, he is also a member in the organized crime group 2010 Blessings (now calling themselves Prosper With Integrity) His membership number is 69926, putting his joining well within the 2010 Blessings period when the group was pushing tax fraud and quick wealth via pyramid schemes.


    http://www.2010blessings.com/invite3/?69926
    http://www.prosperwithintegrity.com/invite3/?69926
    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
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    Re: Blessing Gold Club

    Last edited by littleroundman; 07-06-2014 at 05:10 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  20. #20
    littleroundman is offline Administrator
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    Re: Blessing Gold Club

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

  21. #21
    littleroundman is offline Administrator
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  22. #22
    littleroundman is offline Administrator
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    Re: Blessing Gold Club

    Richard Granatellis' richgranatelli page on Facebook



    'Heidi Granatellis' heidi.granatelli.3 page on Facebook



    Heidi Granatellis' heidi.granatelli page on Facebook



    Rich Granatelli @ RichGranatelli1 on Twitter

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

  23. #23
    littleroundman is offline Administrator
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  24. #24
    littleroundman is offline Administrator
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  25. #25
    my1biz is offline Junior Member
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    Re: Blessing Gold Club

    Hello Bill, this is Charles Paclik, you have my information posted here as an admin for the BGC Group, I am not an admin for this group, also not really sure how I am a part of the Blessing With Integrity or whatever it is. Please remove this post. Thank You.

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