Likes: Originally Posted by ProfHenryHiggins
Alicia Wills' Cash Tracking System inviter page
Alicia Wills @aliciawills on Twitter
The Wills Alicia channel on Google+
The aliciawills profile on SmugMugs.com
Thanks: 0
LMAO: 0
Dislikes: 0
Ignorant: 0
Moron: 0
Administrator
Alicia Wills' Cash Tracking System inviter page
Alicia Wills @aliciawills on Twitter
The Wills Alicia channel on Google+
The aliciawills profile on SmugMugs.com
Last edited by littleroundman; 09-03-2014 at 03:07 AM.
The only thing necessary for the triumph of evil is for good men to do nothing
Elite Scambuster
Donald J. Heinrichs, Jr.
Reported to be located at:
7448 Samuel Dr .,
indianapolis, Indiana 46259
cashfreedomsite@gmail.com
djheinrichsjr@gmail.com
317-414-5651
317-862-9137
317-899-9976 (violates recorded message telemarketing laws)
http://cashtrackingsystem.com/member...tact&id=351422
http://cashtrackingsystem.com/member....php?id=351422
http://autocash.biz
http://whocallsme.com/Phone-Number.aspx/3177554066
http://www.todayscashfreedom.com (has since changed hands to another gifter?)
http://whocallsme.com/Phone-Number.aspx/3178999976
http://www.cashfreedomsite.net
http://www.todayscashfreedom.info
http://www.justanswer.com/consumer-p...-programs.html
http://whocallsme.com/Phone-Number.aspx/3177554079
He shows up on lists of top spam offenders.
------------------------
One of Donald's victims/invitees
Rickey L. Roles
10361 Azuaga St. #188,
San Diego, CA 92129
2667 Camino Del Rio South,
Suite 105
San Diego, Ca 92108
(location appearing in his ads for cash gifting)
1797 Larkhaven Glen,
Escondido CA, 92026
rick@thenotarydoctor.com
thenotarydoctor@gmail.com
rroles@AnytimeAnyPlaceMobileNotary.com
rroles@san.rr.com
858-568-3057
http://www.cashwithfreedom.net
http://www.cashwithfreedom.com
http://www.thenotarydoctor.com
http://www.anytimeanyplacemobilenotary.com
http://mobilenotarysandiego.net
---------------------------------Domain Name: CASHWITHFREEDOM.NET
Registry Domain ID: 1878230755_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-29 19:53:33
Creation Date: 2014-09-29 19:53:33
Registrar Registration Expiration Date: 2015-09-29 19:53:33
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: rick roles
Registrant Organization: Any Time Any Place Notary Services
Registrant Street: 1797 Larkhaven Glen
Registrant City: San Diego
Registrant State/Province: California
Registrant Postal Code: 92029
Registrant Country: United States
Registrant Phone: +1.8585683057
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: thenotarydoctor@gmail.com
Registry Admin ID:
Admin Name: rick roles
Admin Organization: Any Time Any Place Notary Services
Admin Street: 1797 Larkhaven Glen
Admin City: San Diego
Admin State/Province: California
Admin Postal Code: 92029
Admin Country: United States
Admin Phone: +1.8585683057
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: thenotarydoctor@gmail.com
Registry Tech ID:
Tech Name: rick roles
Tech Organization: Any Time Any Place Notary Services
Tech Street: 1797 Larkhaven Glen
Tech City: San Diego
Tech State/Province: California
Tech Postal Code: 92029
Tech Country: United States
Tech Phone: +1.8585683057
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: thenotarydoctor@gmail.com
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM
Frank Coaxum
14 Joyce Street,
Stafford, VA 22556
info@frankcoaxum.ws
703-477-7949
http://cashtrackingsystem.com/member...tact&id=558276
http://mywealthcode.net/
http://www.fabapays.net
http://www.mymangosteen.com/faba081c/france/contact.asp
http://www.manta.com/c/mxflg0s/fabaglobal
https://www.facebook.com/fcoaxum
https://twitter.com/faba081c
http://www.frankcoaxum.ws
------------------------
A banking professional breaking financial laws? How unethical of him.
Steve Hakes
2705 Red Oak Court West,
Colleyville, TX 76034
3131 McKinney Avenue, 6th Floor,
Dallas, TX 75204
steve.hakes@uptownfunding.com
steve.hakes@affiliatedbank.com
shakes@libertylendingdirect.com
214-643-6021
817-925-2546
214-643-6060
http://cashtrackingsystem.com/member...tact&id=899443
http://netcashwealth.net
http://hakesmortgage.com
http://mortgagemarketexpert.net
http://uptownfunding.net
http://www.libertylendingdirect.com/
http://www.findingdfwhomes.com/about
http://www.libertylending.net
http://www.genimanning.com/custompag...teve_hakes.htm
http://www.linkedin.com/in/stevehakes
http://www.stevehakes.com
http://www.bizapedia.com/tx/DSD-LICENSING-INC.html
http://www.electricitydeals.info
http://solaveimobilesavings.com
--------------
A corrupt pastor.
Stephen Trachsel, Sr.
975 Slocum Dr.,
Auburn Hills, MI 48326
Trachsel248@comcast.net
strachsel72@gmail.com
248-379-0596
http://cashtrackingsystem.com/member....php?id=232230
http://www.trythenfly.net
http://www.aljc.org/forms/ALJC-OfficialsList.pdf
---------------------
While he's not currently active in CTS, this man is currently being promoted as someone to ask about it...
by unethical marketer Paul M. Hutchings (whose only real quibble with cash gifting is the IRS tax claims and doesn't
recognize the other legal issues).
Mark Ross
950 South Timbercreek Avenue,
Springfield, MO 65802
markrosswinning@gmail.com
markthehelper@gmail.com
mvross@freewwweb.com
markross@thenexthomebasedboom.com
417-831-2072
857-221-9130
Skype: markrosswinning
Yahoo! Messenger ID: markrossisboss2000
http://www.youtube.com/watch?v=-Sf5bbSgWCg
http://www.mlmsocial.com/markross
http://www.manta.com/c/mt7h7h7/mgr-networking-inc
https://mgrteam.cmsignup.com
http://www.work-at-home-forum.com/members/markross.9550
http://whoisstevehawk.com/network-ma...em-review-scam (comments)
http://paulhutchings.net/cash-tracki...ments-scam-you (comments)
https://groups.yahoo.com/neo/groups/...arch/messages?
advance=true&am=CONTAINS&at=email:markrossisboss20 00@&dm=IS_ANY&fs=false&count=10
https://www.chamberofcommerce.com/sp...networking-inc
makeyourfortuneathome.com
millionairemarketingmasters.com
networkcareerdream.com
passivesunrise.com
wealthformulaathome.com
wealthwithmark.com
winbigathomenow.com
workwithmarkross.com
youngskinwealth.com
millionaiementorfoundation.com
millionairementorsfoundation.com
homebaseddreams.com
markrossfamily.com
---------------------------------------
Kelly Tracy
1314 South Melgaard Rd.,
Aberdeen, SD 57401
k007tracy@yahoo.com
605-228-1289
605-229-6672
http://cashtrackingsystem.com/member....php?id=297409
http://www.financialfreedomsites.com/297409/
http://www.cashcoachtracy.info
http://cashcoachtracy.com
http://www.saveyearround.com
Appears to be a used car salesman under the name K T Sales.
And a warning from the Attorney General of South Dakota regarding such scams:
http://rapidcityjournal.com/attorney...73687d385.html
------------------------------------
Thelma Taylor
395 Championship Dr.,
Athens, GA 30607
RTaylor395@charter.net
706-543-6933
http://cashtrackingsystem.com/member...tact&id=605924
http://www.rosiecash.net
http://thelmataylor.com (was a frame of thelmataylor.weebly.com, running a Telexfree site with Dewey Sheats, Jr.)
http://www.bizapedia.com/people/GEOR...MA-TAYLOR.html
-------------------------------------
Janice D. Bulluck
217 Freedom Ln.,
Rocky Mount, NC 27801
jdbulluck@yahoo.com
252-446-0746
http://cashtrackingsystem.com/member...tact&id=339725
http://cashtrackingsystem.com/member....php?id=339725
http://pathtocashfreedom.net
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
Elite Scambuster
Steven Strand
4323 N. Sommer Ct.,
Spokane Valley, Washington 99216
steven_strand@msn.com
bigsjs2@gmail.com
stevesrcc@yahoo.com
bigsteves66@aol.com
509-217-1868
http://cashtrackingsystem.com/member...tact&id=754970
http://ourfreedomishere.com
http://www.generatemoneyinretirement.com
http://www.ibosocial.com/bigsjs2
http://www.teamzagwiz.com/?id=bigsjs2
https://www.facebook.com/steven.strand.75
http://www.financialfreedomsites.com/754970
https://twitter.com/bigsjs2
http://www.davmembersportal.org/wa/D...%202011-12.pdf
http://www.bizapedia.com/people/WASH...EN-STRAND.html
http://www.bizapedia.com/wa/MAJOR-RA...HE-PURPLE.html
http://wenatchee.yopez.com/user_7531/
Let me remind Mr. Strand of why CTS is illegal in his state (as well as everywhere else):
http://www.atg.wa.gov/consumerissues...idschemes.aspx
---------------------------Domain Name: OURFREEDOMISHERE.COM
Registry Domain ID: 1871825045_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-08-19 14:32:33
Creation Date: 2014-08-19 14:32:33
Registrar Registration Expiration Date: 2015-08-19 14:32:33
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: steven strand
Registrant Organization:
Registrant Street: 4323 n. sommer ct.
Registrant City: spokane valley
Registrant State/Province: Washington
Registrant Postal Code: 99216
Registrant Country: United States
Registrant Phone: +1.5092171868
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: steven_strand@msn.com
Registry Admin ID:
Admin Name: steven strand
Admin Organization:
Admin Street: 4323 n. sommer ct.
Admin City: spokane valley
Admin State/Province: Washington
Admin Postal Code: 99216
Admin Country: United States
Admin Phone: +1.5092171868
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: steven_strand@msn.com
Registry Tech ID:
Tech Name: steven strand
Tech Organization:
Tech Street: 4323 n. sommer ct.
Tech City: spokane valley
Tech State/Province: Washington
Tech Postal Code: 99216
Tech Country: United States
Tech Phone: +1.5092171868
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: steven_strand@msn.com
Name Server: NS67.DOMAINCONTROL.COM
Name Server: NS68.DOMAINCONTROL.COM
John T. Bishop
P.O. Box 98203,
Des Moines, Washington 98198
21234 84th Ave S,
Kent, WA 98032
22627 15TH Ave. S.,
Des Moines, WA 98198
thefunofsuccess@yahoo.com
day1team@yahoo.com
truefreedomupc@yahoo.com
206-393-8384
206-870-9112
http://cashtrackingsystem.com/member...tact&id=750254
http://www.financialfreedomsites.com/750254
http://www.stepstofinancialindependence.com
http://thefunofsuccess.org
http://thefunofsuccess.biz/meet-johnny-bishop
https://www.facebook.com/pages/True-...h/311768967702
http://www.sos.wa.gov/corps/search_d...?ubi=602319403
https://truefreedom.myday1.com
https://freedom.myday1.com
http://www.day1freedom.com
http://www.yelp.com/biz/true-freedom...al-church-kent
http://Truefreedomupc.org
https://www.chamberofcommerce.com/ke...ecostal-church
http://www.manta.com/c/mmnbkcs/true-...entecostal-chr
http://johnnytbishop.info
http://truefreedomupc.wix.com/true-f...upc#!portfolio
DAY1LOVES.COM
DAY1PAYS.COM
DAY1HERE.COM
DAY1FORCHARITIES.COM
DAY1LOVESCHARITY.COM
DAY1CHARITYLOVE.COM
DAY1WINS.COM
CHEERFULGIVERSUNIVERSITY.COM
DAY1LOVE.COM
CHEERFULGIVERSUNITE.COM
DAY1CHEERFULGIVERS.COM
DAY1SHARES.COMDAY1DONATIONS.COM
MYDAY1CARES.COM
JOINDAY1HERE.COM
DAY1DOLLARS.COM
DAY1HEAVEN.COM
DAY1USN.COM
DAY1SHOW.COM
DAY1HEART.COM
DAY1PLAYS.COM
DAY1BROADCASTING.COM
DAY1HEROS.COM
DAY1INFINITEFUNDRAISER.COM
DAY1CONSUMERS4CHARITY.COM
DAY1PROFESSIONALS.COM
DAY1PASSIONS.COM
DAY1DIAMONDS.COM
---------------------------
She joined a cash gifting scheme, and left it. Now if only she'd had the brains to erase her websites
connecting her to it.
Juanella Faison
faisonj1@aol.com
jfaison@medicine.ucsf.edu
415-353-7618
http://cashtrackingsystem.com/member...118#form-error
http://www.financialfreedomsites.com/200118/
http://praisecashflow.com
http://www.blessedcashflow.com
http://www.praisecashflow.info
https://directory.ucsf.edu/?q=Juanella+Faison&u=27034
http://lab.moasser.com/People.html
https://www.linkedin.com/pub/juanella-faison/7/a26/885
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
Administrator
Rick Roles on docnotary.com San Diego Mobile Notary Public Services website
Rick Roles on the mobilenotarysandiego.net Any Time Any Place mobile notary San Diego website
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Frank Coaxums' member #558276 Cash Tracking System inviter page
Frank Coaxum @faba081c on Twitter
Frank Coaxums' fcoaxum page on Facebook
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Steve Hakes' member #899443 Cash Tracking System inviter page
Steve Hakes' stevehakes profile on LinkedIn
Steve Hakes' UPTOWNFUNDING.com website
Last edited by littleroundman; 11-05-2014 at 06:21 AM.
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Steven Strands' member #754970 Cash Tracking System inviter page
Steven Strands' steven.strand.75 page on Facebook
Steven Strand @bigsjs2 on Twitter
Last edited by littleroundman; 11-08-2014 at 10:01 AM.
The only thing necessary for the triumph of evil is for good men to do nothing
Elite Scambuster
Dr. Claudius Carnegie
1250 S Miami Ave., Apt. 2806,
Miami, FL 3313
17220 Nw 64th Ave., Apt, 310,
Hialeah, Florida 33015
carnegie@fiu.edu
claudius.carnegie@fiu.edu
ccarnegie@dadeschools.net
cacarnegie@msn.com
305-542-5883
305-919-4070
305-755-9080
786-229-1355
305-995-7966
305-995-4091
http://cashtrackingsystem.com/member...tact&id=928812
http://carnegieenterprisesllc.net
http://www.financialfreedomsites.com/928812/
http://carnegieenterprisesllc.com
https://www.scribd.com/doc/78731478/...pring-f2f-2012
http://flvoters.com/by_number/1178/99340.html
http://www.corporationwiki.com/Flori...c-2898960.aspx
http://www.corporationwiki.com/Flori...-P1651679.aspx
http://www.manta.com/c/mbydddd/carnegie-enterprises-llc
http://phonebook.fiu.edu/id/claudius.carnegie@fiu.edu
http://www.allstar.fiu.edu/aero/carnegie.htm
https://www.linkedin.com/pub/dr-clau...egie/49/72/473
http://carnegieenterprisesllc.myorganogold.com
-------------------------------------
Mylie Greenbach
817-773-2459
http://cashtrackingsystem.com/member...tact&id=345529
http://cashtrackingsystem.com/member....php?id=345529
http://www.financialfreedomsites.com/345529/
http://responsiblecash.net
http://responsiblecash.com
While not confirmed, it seems likely that these belong to the same person:
mgreenbach@gmail.com
817-862-7597
-----------------------------------------
A rotten teacher, changing from teaching adult basic education to stealing and deceiving people.
Carolyn Elaine Fullmer
Located in St. Maries, Idaho.
efNoUnpaidbills@gmail.com
cefullmer@nic.edu
Carolyn_Fullmer@nic.edu
509-204-0064
208-582-1907
http://cashtrackingsystem.com/member...tact&id=761025
http://cashtrackingsystem.com/member....php?id=761025
http://www.financialfreedomsites.com/761025/
http://nounpaidbills.info
http://nounpaidbills.com
http://www.nic.edu/directories/single_entry.aspx?id=228
Some of what this woman faces under Idaho's state laws:Domain Name: NOUNPAIDBILLS.COM
Registry Domain ID: 1856575740_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-04-28 17:44:58
Creation Date: 2014-04-28 17:44:58
Registrar Registration Expiration Date: 2015-04-28 17:44:58
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: Elaine Fullmer
Registrant Organization:
Registrant Street: P.O.Box 737
Registrant City: Stain Maries
Registrant State/Province:
Registrant Postal Code: 83861
Registrant Country: Afghanistan
Registrant Phone: +93.2085821907
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: cefullmer@nic.edu
Registry Admin ID:
Admin Name: Elaine Fullmer
Admin Organization:
Admin Street: P.O.Box 737
Admin City: Stain Maries
Admin State/Province:
Admin Postal Code: 83861
Admin Country: Afghanistan
Admin Phone: +93.2085821907
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: cefullmer@nic.edu
Registry Tech ID:
Tech Name: Elaine Fullmer
Tech Organization:
Tech Street: P.O.Box 737
Tech City: Stain Maries
Tech State/Province:
Tech Postal Code: 83861
Tech Country: Afghanistan
Tech Phone: +93.2085821907
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: cefullmer@nic.edu
Name Server: NS23.DOMAINCONTROL.COM
Name Server: NS24.DOMAINCONTROL.COM
http://www.ag.idaho.gov/publications...kMarketing.pdf
Promoting or participating in a pyramid scheme violates the
Idaho Consumer Protection Act. It is also a felony in Idaho.
By participating you could end up with a criminal record. In
Idaho, a felony crime is punishable by up to 5 years in
prison, a fine of up to $50,000, or both. Violators of the
Consumer Protection Act are subject to civil penalties of
$5,000 per violation.She attempted such misrepresentation in an email.It is Not a Gift
Although payments in pyramid schemes are often referred to as "gifts,"
in reality they are not gifts because the “giver” expects to receive much more money.
Many pyramid promoters claim that Internal Revenue
Service code concerning monetary gifts supports their
contention that the program is legal.
Do not believe these claims.
While it is legal to give monetary gifts of up to $10,000
without causing a taxable event, true gifts are given with no
strings attached and with no expectation of something in
return. That is not the case with "gift" schemes. Such
payments are taxable income. Furthermore, misrepresenting
the nature of the payment is deceptive and violates Idaho
law.
----------------------------------
Ted Masters
7401 E Country Club Blvd.,
Boca Raton, FL 33487
135 Yacht Club Way #101,
Hypoluxo, FL 33462
ted@estatepreservers.com
coachtedm@gmail.com
tedmasters@att.net
ted@FedBenefitsAdvisors.com
561-315-4671
561-988-6297
866-692-8281
561-241-8117
http://cashtrackingsystem.com/member....php?id=322654
http://cashtrackingsystem.com/member...tact&id=322654
http://Tedsgoldmine.info
http://estatepreservers.com
https://www.dandb.com/businessdirect...-15394024.html
http://www.linkedin.com/pub/ted-masters/22/376/b53
http://makemillionsnow.biz
http://makemillionsnow.bnet
http://rtm.empowernetwork.com
http://yoursuccesskit.com/kit1/index.php?id=rtm
https://ipascheckout.com/yoursuccess...39&id=rtm&tag=
https://plus.google.com/113596099372233000703
http://www.bizapedia.com/people/FLOR...D-MASTERS.html
estatepreservers.info
estatepreservers.net
fedbenefitsadvisors.biz
fedbenefitsadvisors.com
fedbenefitsadvisors.info
fedbenefitsadvisors.mobi
fedbenefitsadvisors.net
fedbenefitsadvisors.org
Domain Name: TEDSGOLDMINE.INFO
Registry Domain ID: D53088020-LRMS
Registrar WHOIS Server: whois.wildwestdomains.com
Registrar URL: http://www.wildwestdomains.com
Update Date: 2014-07-06 10:08:16
Creation Date: 2014-07-06 17:08:16
Registrar Registration Expiration Date: 2019-07-06 17:08:16
Registrar: Wild West Domains, LLC
Registrar IANA ID: 440
Registrar Abuse Contact Email: abuse@wildwestdomains.com
Registrar Abuse Contact Phone: +1.480-624-2505
Reseller: Slight Edge Marketing LLC
Domain Status: clientTransferProhibited
Domain Status: clientUpdateProhibited
Domain Status: clientRenewProhibited
Domain Status: clientDeleteProhibited
Registry Registrant ID: CR171859082
Registrant Name: ted masters
Registrant Organization:
Registrant Street: 7401 e country club blvd
Registrant City: boca raton
Registrant State/Province: Florida
Registrant Postal Code: 33487
Registrant Country: United States
Registrant Phone: +1.5619886297
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ted@estatepreservers.com
Registry Admin ID: CR171859084
Admin Name: ted masters
Admin Organization:
Admin Street: 7401 e country club blvd
Admin City: boca raton
Admin State/Province: Florida
Admin Postal Code: 33487
Admin Country: United States
Admin Phone: +1.5619886297
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ted@estatepreservers.com
Registry Tech ID: CR171859083
Tech Name: ted masters
Tech Organization:
Tech Street: 7401 e country club blvd
Tech City: boca raton
Tech State/Province: Florida
Tech Postal Code: 33487
Tech Country: United States
Tech Phone: +1.5619886297
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ted@estatepreservers.com
Name Server: NS45.DOMAINCONTROL.COM
Name Server: NS46.DOMAINCONTROL.COMDomain Name: ESTATEPRESERVERS.COM
Registry Domain ID: 1624612900_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-10 10:48:11
Creation Date: 2010-11-09 10:40:25
Registrar Registration Expiration Date: 2024-04-02 06:59:59
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: Ted Masters
Registrant Organization: The State Preservers Inc
Registrant Street: 7401 E Country Club Blvd
Registrant City: Boca Raton
Registrant State/Province: Florida
Registrant Postal Code: 33487
Registrant Country: United States
Registrant Phone: (561) 988-6297
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tedmasters@att.net
Registry Admin ID:
Admin Name: Ted Masters
Admin Organization: The State Preservers Inc
Admin Street: 7401 E Country Club Blvd
Admin City: Boca Raton
Admin State/Province: Florida
Admin Postal Code: 33487
Admin Country: United States
Admin Phone: (561) 988-6297
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: tedmasters@att.net
Registry Tech ID:
Tech Name: Ted Masters
Tech Organization: The State Preservers Inc
Tech Street: 7401 E Country Club Blvd
Tech City: Boca Raton
Tech State/Province: Florida
Tech Postal Code: 33487
Tech Country: United States
Tech Phone: (561) 988-6297
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: tedmasters@att.net
Name Server: NS47.DOMAINCONTROL.COM
Name Server: NS48.DOMAINCONTROL.COM
A few warnings from Florida's legal community...
http://scholar.google.com/scholar_ca...589418&scilh=0
State v. Croy, 813 So.2d 993, 996 (1st Dist. App. 2002) (Defendant's participation in the Gifts From The Heart pyramid club
constituted the felony of promoting or conducting or assisting in the promotion or conduct of a pyramid scheme (defined by
statute as a lottery) in violation of § 849.09(1)(d) F.S.).-----------------------------------1. Under Florida law, "[t]he essential elements of a gift inter vivos are (1) present donative intent, (2) delivery, and (3)
acceptance by the donee. 15 Fla.Jur., Gifts, § 11; 38 C.J.S. Gifts § 10." The key term in the above-quoted definition is:
"donative intent," which is the intent by the donor to make a "free and clear gift," without any "payback arrangement."
Reiner v. Reiner, 400 So. 2d 1292, 1294 (1st Dist. App. 1981).
From helping people with energy conservation, to helping them become homeless and broke.
Kim Ryle
kimr@truemarketsolutions.com
kcryle@sbcglobal.net
kryle@energybenchmarkservices.com
kim@illuminedconnections.com
510-427-6935
http://cashtrackingsystem.com/member...tact&id=887761
http://cashteamkim.info
http://www.cashteamkim.com
http://www.energybenchmarkservices.com
https://www.linkedin.com/in/kimryle
http://www.ifmaeb.org/committee-chairs.php
https://twitter.com/crackedpiston
https://www.facebook.com/kim.ryle.14
https://www.youtube.com/channel/UC21...5z4Ds1hNj3g0lQ
--------------------------Domain Name: ENERGYBENCHMARKSERVICES.COM
Registry Domain ID: 1767619532_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2013-11-20 10:18:28
Creation Date: 2012-12-20 00:28:22
Registrar Registration Expiration Date: 2014-12-20 00:28:22
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: Kim Ryle
Registrant Organization: Illumined Connections
Registrant Street: 1966 Tice Valley Blvd.
Registrant Street: Ste 246
Registrant City: Walnut Creek
Registrant State/Province: California
Registrant Postal Code: 94595
Registrant Country: United States
Registrant Phone: 5104276935
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kimr@truemarketsolutions.com
Registry Admin ID:
Admin Name: Kim Ryle
Admin Organization: Illumined Connections
Admin Street: 1966 Tice Valley Blvd.
Admin Street: Ste 246
Admin City: Walnut Creek
Admin State/Province: California
Admin Postal Code: 94595
Admin Country: United States
Admin Phone: 5104276935
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: kimr@truemarketsolutions.com
Registry Tech ID:
Tech Name: Kim Ryle
Tech Organization: Illumined Connections
Tech Street: 1966 Tice Valley Blvd.
Tech Street: Ste 246
Tech City: Walnut Creek
Tech State/Province: California
Tech Postal Code: 94595
Tech Country: United States
Tech Phone: 5104276935
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: kimr@truemarketsolutions.com
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM
Darlene Delong
44 Cr 4281,
Dayton, Texas 77535
cashcoachdarlene@gmail.com
936-257-9378
http://cashtrackingsystem.com/member....php?id=165823
http://cashtrackingsystem.com/member...tact&id=165823
http://www.cashcoachdarlene.com
---------------------------Domain Name: CASHCOACHDARLENE.COM
Registry Domain ID: 1877299584_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-24 09:47:36
Creation Date: 2014-09-24 09:47:36
Registrar Registration Expiration Date: 2015-09-24 09:47:36
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: darlene Delong
Registrant Organization:
Registrant Street: 44 CR 4281
Registrant City: Dayton
Registrant State/Province: Texas
Registrant Postal Code: 77535
Registrant Country: United States
Registrant Phone: +1.9362579378
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: cashcoachdarlene@gmail.com
Registry Admin ID:
Admin Name: darlene Delong
Admin Organization:
Admin Street: 44 CR 4281
Admin City: Dayton
Admin State/Province: Texas
Admin Postal Code: 77535
Admin Country: United States
Admin Phone: +1.9362579378
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: cashcoachdarlene@gmail.com
Registry Tech ID:
Tech Name: darlene Delong
Tech Organization:
Tech Street: 44 CR 4281
Tech City: Dayton
Tech State/Province: Texas
Tech Postal Code: 77535
Tech Country: United States
Tech Phone: +1.9362579378
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: cashcoachdarlene@gmail.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM
Patrick Cheung
1226 Fawn Lily Dr.,
Patterson, CA 95363
magiccashflow21c@gmail.com
209-222-1327
http://cashtrackingsystem.com/member...tact&id=577402
http://cashtrackingsystem.com/member....php?id=577402
http://www.financialfreedomsites.com/577402/
http://magiccashflow21c.net
http://magiccashflow21c.com
Domain Name: MAGICCASHFLOW21C.COM
Registry Domain ID: 1877071790_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-23 02:15:07
Creation Date: 2014-09-23 02:15:07
Registrar Registration Expiration Date: 2015-09-23 02:15:07
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: Patrick Cheung
Registrant Organization:
Registrant Street: 1226 Fawn Lily Dr.
Registrant City: Patterson
Registrant State/Province: California
Registrant Postal Code: 95363
Registrant Country: United States
Registrant Phone: +1.2092221327
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: magiccashflow21c@gmail.com
Registry Admin ID:
Admin Name: Patrick Cheung
Admin Organization:
Admin Street: 1226 Fawn Lily Dr.
Admin City: Patterson
Admin State/Province: California
Admin Postal Code: 95363
Admin Country: United States
Admin Phone: +1.2092221327
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: magiccashflow21c@gmail.com
Registry Tech ID:
Tech Name: Patrick Cheung
Tech Organization:
Tech Street: 1226 Fawn Lily Dr.
Tech City: Patterson
Tech State/Province: California
Tech Postal Code: 95363
Tech Country: United States
Tech Phone: +1.2092221327
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: magiccashflow21c@gmail.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.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
Elite Scambuster
Howard Keith Ivory
1693 W. Green Valley Ln.,
Saint George, Utah 84770
hkivory@gmail.com
435-668-3505
480-449-4224
480-745-7872
435-628-8342
http://cashtrackingsystem.com/member...tact&id=995397
http://www.financialfreedomsites.com/995397
http://finallyfoundabetterway.com
http://www.finallyfoundabetterway.net
http://www.keithivory.com
https://keithivory.my90forlife.com
http://800notes.com/Phone.aspx/1-480-499-4224
http://www.manta.com/c/mb5pzsr/ivory-solutions-ltd
While not confirmed, it appears likely that this is him:
https://www.facebook.com/hkivory
-----------------------------------Domain Name: FINALLYFOUNDABETTERWAY.NET
Registry Domain ID: 1786049926_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-02-12 16:34:36
Creation Date: 2013-03-12 22:06:46
Registrar Registration Expiration Date: 2016-03-12 22:06:46
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: Keith Ivory
Registrant Organization: Make It Better
Registrant Street: 1693 W. Green Valley Ln
Registrant City: Saint George
Registrant State/Province: Utah
Registrant Postal Code: 84770
Registrant Country: United States
Registrant Phone: 435-668-3505
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: hkivory@gmail.com
Registry Admin ID:
Admin Name: Keith Ivory
Admin Organization: Make It Better
Admin Street: 1693 W. Green Valley Ln
Admin City: Saint George
Admin State/Province: Utah
Admin Postal Code: 84770
Admin Country: United States
Admin Phone: 435-668-3505
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: hkivory@gmail.com
Registry Tech ID:
Tech Name: Keith Ivory
Tech Organization: Make It Better
Tech Street: 1693 W. Green Valley Ln
Tech City: Saint George
Tech State/Province: Utah
Tech Postal Code: 84770
Tech Country: United States
Tech Phone: 435-668-3505
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: hkivory@gmail.com
Name Server: NS75.DOMAINCONTROL.COM
Name Server: NS76.DOMAINCONTROL.COM
It's another pastor trying to rape unsuspecting wallets with an act of theft disguised as a blessing.
Kenneth Wormack
4018 Tranquil Road,
Durham, NC 27713
404 West Jackson Street,
Mebane, NC 27302
P.O. Box 51723,
Durham, North Carolina 27717
kenwormack@yahoo.com
kwormack@yahoo.com
919-451-6146
919-806-8066
http://cashtrackingsystem.com/member...tact&id=390552
http://bookfive2812.net
http://bookfive2812.com
https://www.linkedin.com/pub/rev-ken...mack/8/2a2/764
http://www.epastorsnetwork.com/membe...thwormack.html
https://www.facebook.com/kenneth.s.wormack
http://abcpreachers.ning.com/profile/RevKennethSWormack
-----------------------------------Domain Name: BOOKFIVE2812.COM
Registry Domain ID: 1877804228_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-27 11:05:12
Creation Date: 2014-09-27 11:05:12
Registrar Registration Expiration Date: 2016-09-27 11:05:12
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: Ken Wormack
Registrant Organization:
Registrant Street: 4018 Tranquil Road
Registrant City: Durham
Registrant State/Province: North Carolina
Registrant Postal Code: 27713
Registrant Country: United States
Registrant Phone: +1.9198068066
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: kenwormack@yahoo.com
Registry Admin ID:
Admin Name: Ken Wormack
Admin Organization:
Admin Street: 4018 Tranquil Road
Admin City: Durham
Admin State/Province: North Carolina
Admin Postal Code: 27713
Admin Country: United States
Admin Phone: +1.9198068066
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: kenwormack@yahoo.com
Registry Tech ID:
Tech Name: Ken Wormack
Tech Organization:
Tech Street: 4018 Tranquil Road
Tech City: Durham
Tech State/Province: North Carolina
Tech Postal Code: 27713
Tech Country: United States
Tech Phone: +1.9198068066
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: kenwormack@yahoo.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM
Claire Milligan
my_abundance@hotmail.com
780-678-9057
http://cashtrackingsystem.com/member...tact&id=318211
http://cashtrackingsystem.com/member....php?id=318211
http://www.financialfreedomsites.com/318211/
http://freedomfitsyou.com
http://freedomfitsyou.net
----------------------------------
An accountant. He really ought ot have known better than to join a tax fraud scheme like this one.
Adolph Hebert
ahhebert@gmail.com
337-622-3275
337-433-4779
http://cashtrackingsystem.com/member...tact&id=234291
http://cashtrackingsystem.com/member....php?id=234291
http://www.financialfreedomsites.com/234291
http://www.buckstomenow.com
http://buckstomenow.net
http://www.manta.com/c/mmghfbf/t-g-l-p-inc
----------------------------------Domain Name: BUCKSTOMENOW.COM
Registry Domain ID: 1848272727_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-02-26 09:39:33
Creation Date: 2014-02-26 09:39:33
Registrar Registration Expiration Date: 2016-02-26 09:39:33
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: Adolph Hebert
Registrant Organization:
Registrant Street: PO Box 577
Registrant City: Hayes
Registrant State/Province: Louisiana
Registrant Postal Code: 70646-0577
Registrant Country: United States
Registrant Phone: +1.3376223275
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ahhebert@gmail.com
Registry Admin ID:
Admin Name: Adolph Hebert
Admin Organization:
Admin Street: PO Box 577
Admin City: Hayes
Admin State/Province: Louisiana
Admin Postal Code: 70646-0577
Admin Country: United States
Admin Phone: +1.3376223275
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ahhebert@gmail.com
Registry Tech ID:
Tech Name: Adolph Hebert
Tech Organization:
Tech Street: PO Box 577
Tech City: Hayes
Tech State/Province: Louisiana
Tech Postal Code: 70646-0577
Tech Country: United States
Tech Phone: +1.3376223275
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ahhebert@gmail.com
Name Server: NS39.DOMAINCONTROL.COM
Name Server: NS40.DOMAINCONTROL.COM
Robert Espinosa
(2009)
512 Columbus St
Bedford, OH 44146
136 Highland Drive
Hiram, OH 44234
rbespinosa@yahoo.com
440-232-2231
440-834-8155
440-382-1734
http://cashtrackingsystem.com/member...tact&id=865709
http://cashtrackingsystem.com/member....php?id=865709
http://payitforwardrob.info
payitforwardrob.com
singleparentprosperity.net
payitforwardrob.net
-----------------------------------Domain Name: PAYITFORWARDROB.COM
Registrar URL: http://www.godaddy.com
Updated Date: 2013-07-25 10:38:02
Creation Date: 2013-07-25 10:38:02
Registrar Expiration Date: 2014-07-25 10:38:02
Registrar: GoDaddy.com, LLC
Registrant Name: Robert Espinosa
Registrant Organization:
Registrant Street: 136 Highland Dr.
Registrant City: Hiram
Registrant State/Province: Ohio
Registrant Postal Code: 44234
Registrant Country: United States
Admin Name: Robert Espinosa
Admin Organization:
Admin Street: 136 Highland Dr.
Admin City: Hiram
Admin State/Province: Ohio
Admin Postal Code: 44234
Admin Country: United States
Admin Phone: 4403821734
Admin Fax:
Admin Email: rbespinosa@yahoo.com
Tech Name: Robert Espinosa
Tech Organization:
Tech Street: 136 Highland Dr.
Tech City: Hiram
Tech State/Province: Ohio
Tech Postal Code: 44234
Tech Country: United States
Tech Phone: 4403821734
Tech Fax:
Tech Email: rbespinosa@yahoo.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM
Another spammer, trying to convince marks that his stolen money is somehow "clean."
Tyre Graves
2130 Mayport Road Apt. 1006,
Atlantic beach, FL 32233
hypnotag93@yahoo.com
904-520-0031
904-246-6688 (business)
http://cashtrackingsystem.com/member...tact&id=782648
http://cashtrackingsystem.com/member....php?id=782648
http://www.financialfreedomsites.com/782648/
http://simpleandclean101.net
http://simpleandclean101.com
http://www.tyregraves.us
https://plus.google.com/102179481801147929514/about
https://soundcloud.com/tag904official
http://tagofficialblog.blogspot.com
http://express.mycashfreebies.com/index.php?ref=163066
----------------------------------
Michelle Bills
713-562-3614
http://cashtrackingsystem.com/member...tact&id=351321
http://dollarbills4life.net
http://dollarbills4life.com
----------------------------
Mark Tollison
(movd out Dec. 2012?)
510 S DAHLIA CIR # B-101,
GLENDALE, COLORADO 80246
310 E Evans St.,
Norfolk, VA 23503
650 Staghorn Pass Ave.,
Las Vegas, NV 89183
mtollison@hotmail.com
757-633-0772
757-588-7909
http://cashtrackingsystem.com/member...tact&id=825114
http://www.financialfreedomsites.com/825114/
http://www.givelivejoy.com
http://givelivejoy.net
http://www.barefootstudent.com/boise...@b_sales_23046
http://www.oneworldunited.com
http://www.companies-nevada.com/one-...egas-llc-sy37/
http://coloradovoters.info/6005/73879.html
http://www.bankruptreport.com/va/norfolk/tollison-mark
---------------------------------------Domain Name: GIVELIVEJOY.NET
Registry Domain ID: 1878685020_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-02 14:18:05
Creation Date: 2014-10-02 14:18:05
Registrar Registration Expiration Date: 2015-10-02 14:18:05
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: Mark Tollison
Registrant Organization:
Registrant Street: 310 E Evans St
Registrant City: Norfolk
Registrant State/Province: Virginia
Registrant Postal Code: 23503
Registrant Country: United States
Registrant Phone: +1.7575887909
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mtollison@hotmail.com
Registry Admin ID:
Admin Name: Mark Tollison
Admin Organization:
Admin Street: 310 E Evans St
Admin City: Norfolk
Admin State/Province: Virginia
Admin Postal Code: 23503
Admin Country: United States
Admin Phone: +1.7575887909
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: mtollison@hotmail.com
Registry Tech ID:
Tech Name: Mark Tollison
Tech Organization:
Tech Street: 310 E Evans St
Tech City: Norfolk
Tech State/Province: Virginia
Tech Postal Code: 23503
Tech Country: United States
Tech Phone: +1.7575887909
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: mtollison@hotmail.com
Name Server: NS65.DOMAINCONTROL.COM
Name Server: NS66.DOMAINCONTROL.COM
Clifford Hoggatt
1233 Spartan Ave,
carson city, Nevada 89701
barberhoggatt@Yahoo.com
775-360-9599
http://cashtrackingsystem.com/member...tact&id=629820
http://www.financialfreedomsites.com/629820
http://truecashpower.net
http://truecashpower.com
------------------------------------
Allison Brown
5302 11th St #153,
Lubbock, TX 79416
freedomwithalli@outlook.com
806-544-8048
http://cashtrackingsystem.com/member...tact&id=456468
http://www.freedomwithalli.info
http://freedomwithalli.com
----------------------------------------
Janet Martinez
P.O. Box 484,
Pismo Beach, California 93448
eloquenthealing@gmail.com
eloquentprosperity@gmail.com
805-215-3394
http://cashtrackingsystem.com/member...tact&id=612114
http://bewealthynow2000.net
http://bewealthynow2000.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
Administrator
Kim Ryle member #887761 of the Cash Tracking System
Kim Ryles' kim.ryle.14 page on Facebook
Kim Ryles' kimryle profile on LinkedIn
Kim Ryle @crackedpiston on Twitter
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Keith Ivorys' member #995397 Cash Tracking System inviter page
Keith Ivory on keithivory.com
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Kenneth Wormacks' member #390552 Cash Tracking System inviter page
Kenneth S Wormacks' kenneth.s.wormack page on Facebook
Rev Kenneth S Wormacks' RevKennethSWormack page on the Black Preaching Network
Rev. Kenneth S. Wormacks' kennethwormack profile on epastorsnetwork.com
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Tyre Graves' member #782648 Cash Tracking System inviter page
Tyre Graves' tag904official page on Soundcloud
The Tyre Graves channel on Google+
Tyre Graves' tagofficialblog on Blogspot.com.au
The only thing necessary for the triumph of evil is for good men to do nothing
Elite Scambuster
Taniela Vi (Taniela Laupapalangi Vi)
20412 100th Ave SE,
Kent, WA 98031
24816 20th Ave S,
Kent, WA 98032
tvman104@yahoo.com
tv104a4@gmail.com
tv08a@yahoo.com
tv104a1a@gmail.com
253-304-9862
http://cashtrackingsystem.com/member...tact&id=829319
http://12wealth.net
http://www.goodconcretework.com
http://www.ccb.state.or.us/search/se...p?regno=151639
http://www.ccb.state.or.us/search/bu..._number=151639
http://www.manta.com/c/mxczv2k/ata-contracting
http://law.justia.com/cases/federal/...012-04-25.html
http://coupons-for-discount-printable-now.com (in 2011)
http://www.mydigitalcommissions.net
http://www.myonlinecommissionsnow.com
-------------------------Domain Name: 12WEALTH.NET
Registry Domain ID: 1882062723_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-24 15:16:25
Creation Date: 2014-10-24 15:16:25
Registrar Registration Expiration Date: 2015-10-24 15:16:25
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: Taniela Vi
Registrant Organization:
Registrant Street: 20412 100th Ave SE
Registrant City: Kent
Registrant State/Province: Washington
Registrant Postal Code: 98031
Registrant Country: United States
Registrant Phone: +1.2533049862
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tv104a4@gmail.com
Registry Admin ID:
Admin Name: Taniela Vi
Admin Organization:
Admin Street: 20412 100th Ave SE
Admin City: Kent
Admin State/Province: Washington
Admin Postal Code: 98031
Admin Country: United States
Admin Phone: +1.2533049862
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: tv104a4@gmail.com
Registry Tech ID:
Tech Name: Taniela Vi
Tech Organization:
Tech Street: 20412 100th Ave SE
Tech City: Kent
Tech State/Province: Washington
Tech Postal Code: 98031
Tech Country: United States
Tech Phone: +1.2533049862
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: tv104a4@gmail.com
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM
Rasheed Hooda
505 Cypress Station Dr. #2005,
Houston, TX 7709
601 Cypress Station Dr. #303,
Houston, Texas 77090
(employer?)
7800 Amelia Road
Houston, TX 77055
2323 Sparrow Branch Ct.,
Sugar Land, TX 77479
mr.rasheed.hooda@gmail.com
Rhooda@houston.rr.com
rhooda@comcast.net
281-827-6480
281-893-8786
832-814-6855
http://cashtrackingsystem.com/member...tact&id=502020
http://cashtrackingsystem.com/members/tour/?id=502020
http://www.rasheedhooda.com
http://joyfullyjoblessweekend.com/me...-collaborators
http://rasheedhooda.acndirect.com
http://www.liveonyourterms.com
http://spiritualbillionaire.net
http://www.presentdaynomads.com
https://www.facebook.com/MisterWeirdo?fref=ufi
http://www.imjustsharing.com/dream-it-and-it-will-come (an article about him)
http://misterweirdo.com
http://www.everestat75.com
MOBILEDOMICILE.COM
MOBILEDOMICILE.NET
PROSPERITYANDFAITH.COM
ARADIANTSELF.COM
BEYOURRADIANTSELF.COM
ADVENTURESOFHOODAMAN.COM
-----------------------------Domain Name: RASHEEDHOODA.COM
Registry Domain ID: 588363584_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-11 08:04:14
Creation Date: 2006-09-10 21:47:03
Registrar Registration Expiration Date: 2015-09-10 21:47:03
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: Rasheed Hooda
Registrant Organization: FM1960.com
Registrant Street: 505Cypress Station Dr.
Registrant Street: #2005
Registrant City: Houston
Registrant State/Province: Texas
Registrant Postal Code: 77090
Registrant Country: United States
Registrant Phone: (281) 893-8786
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: Rhooda@houston.rr.com
Registry Admin ID:
Admin Name: Rasheed Hooda
Admin Organization: FM1960.com
Admin Street: 505Cypress Station Dr.
Admin Street: #2005
Admin City: Houston
Admin State/Province: Texas
Admin Postal Code: 77090
Admin Country: United States
Admin Phone: (281) 893-8786
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: Rhooda@houston.rr.com
Registry Tech ID:
Tech Name: Rasheed Hooda
Tech Organization: FM1960.com
Tech Street: 505Cypress Station Dr.
Tech Street: #2005
Tech City: Houston
Tech State/Province: Texas
Tech Postal Code: 77090
Tech Country: United States
Tech Phone: (281) 893-8786
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: Rhooda@houston.rr.com
Name Server: NS05.DOMAINCONTROL.COM
Name Server: NS06.DOMAINCONTROL.COM
Shelley Pesek
3109 Kipling St.,
Lincoln, NE 68516
smpesek17@gmail.com
402-525-8224
http://cashtrackingsystem.com/member...tact&id=667232
http://getextracashnow.net
http://getextracashnow.com
http://instagram.com/smpesek17
http://spesek.zeekler.com
http://www.myadpost.com/spesek
Still illegal, Shelley. See http://www.mlmlegal.com/legal-cases/...ka_v_Irons.php for discussion of a key Nebraska court case regarding the crime of cash gifting.Domain Name: GETEXTRACASHNOW.COM
Registry Domain ID: 1882234279_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-26 08:49:54
Creation Date: 2014-10-26 08:49:54
Registrar Registration Expiration Date: 2015-10-26 08:49:54
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: Shelley Pesek
Registrant Organization:
Registrant Street: 3109 Kipling St
Registrant City: Lincoln
Registrant State/Province: Nebraska
Registrant Postal Code: 68516
Registrant Country: United States
Registrant Phone: +1.4025258224
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: smpesek17@gmail.com
Registry Admin ID:
Admin Name: Shelley Pesek
Admin Organization:
Admin Street: 3109 Kipling St
Admin City: Lincoln
Admin State/Province: Nebraska
Admin Postal Code: 68516
Admin Country: United States
Admin Phone: +1.4025258224
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: smpesek17@gmail.com
Registry Tech ID:
Tech Name: Shelley Pesek
Tech Organization:
Tech Street: 3109 Kipling St
Tech City: Lincoln
Tech State/Province: Nebraska
Tech Postal Code: 68516
Tech Country: United States
Tech Phone: +1.4025258224
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: smpesek17@gmail.com
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM
--------------------------
Nancy Duggan
116 Washington Ave.,
Grand Haven, MI 49417
2610 Lakeshore.
Fennville, MI 49408
amicigift@att.net
616-340-9547
616-846-4446
http://cashtrackingsystem.com/member...tact&id=124910
http://quantumgoose.com (cash gifting website)
http://www.amicigift.com
https://www.facebook.com/pages/Amici...92?sk=timeline
http://michiganartisanleague.com
http://solutionandstrategy.com
---------------------------Domain Name:solutionandstrategy.com
Created on :8/30/2014 9:36:53 AM
Expires On 8/30/2015 9:36:53 AM
Record last Updated on 8/30/2014 9:36:52 AM
Registrant:
Nancy Duggan
2610 Lakeshore
Fennville, MI 49408
US
Phone:+1.616.340.9547 Fax:
Email: amicigift@att.net
Admin:
Nancy Duggan
2610 Lakeshore
Fennville, MI 49408
US
Phone:+1.616.340.9547 Fax:
Email: amicigift@att.net
Tech:
Nancy Duggan
2610 Lakeshore
Fennville, MI 49408
US
Phone:+1.616.340.9547 Fax:
Email: amicigift@att.net
Billing:
Nancy Duggan
2610 Lakeshore
Fennville, MI 49408
US
Phone:+1.616.340.9547 Fax:
Email: amicigift@att.net
Domain Servers:
ns3.volusion.com
ns4.volusion.com
Registrar: VOLUSION, INC.
Whois Server: whois.volusion.com
Creation Date: 30-AUG-2014
Updated Date: 30-AUG-2014
Expiration Date: 30-AUG-2015
Nameserver: NS3.VOLUSION.COM
Nameserver: NS4.VOLUSION.COM
"Sam A"
cashteamsam@gmail.com
949-202-9662
http://cashtrackingsystem.com/member...tact&id=395530
http://cashteamsam.info
http://cashteamsam.com
I'm guessing he's in Mission Viejo, California, but I could be off by two cities.
-------------------------
Like Mitchell McEnery, Teresa is associated with a jaw-dropping number of websites. Webboar reports 5,600,264 connected to her Yahoo account alone. I hope that's a bug.
Teresa Shaw
130 Joanne Drive,
Latrobe, PA 15650
treesasha@gmail.com
treesasha@yahoo.com
724-537-0561
941-999-1321
http://cashtrackingsystem.com/member...tact&id=658448
http://www.fundingdynamics.net
http://www.fundingdynamics.com
https://twitter.com/treesasha
marinephytoplanktonbenefits.info
lakewalesrealtor.com
healallherbs.com
healingdetoxdiet.com
alwgroup.com
keepkidssafeprogram.info
tenniselbowexercises.info
candidacureanddiet.info
raw-food-detox-diet.info
penileyeastinfectioncure.net
Probably her:
https://www.facebook.com/teresa.shaw.3720
-------------------------Domain Name: FUNDINGDYNAMICS.COM
Registry Domain ID: 1879207389_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-06 21:26:17
Creation Date: 2014-10-06 21:26:17
Registrar Registration Expiration Date: 2015-10-06 21:26:17
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: Teresa Shaw
Registrant Organization:
Registrant Street: 130 Joanne Drive
Registrant City: Latrobe
Registrant State/Province: Pennsylvania
Registrant Postal Code: 15650
Registrant Country: United States
Registrant Phone: +1.7245370561
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: treesasha@gmail.com
Registry Admin ID:
Admin Name: Teresa Shaw
Admin Organization:
Admin Street: 130 Joanne Drive
Admin City: Latrobe
Admin State/Province: Pennsylvania
Admin Postal Code: 15650
Admin Country: United States
Admin Phone: +1.7245370561
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: treesasha@gmail.com
Registry Tech ID:
Tech Name: Teresa Shaw
Tech Organization:
Tech Street: 130 Joanne Drive
Tech City: Latrobe
Tech State/Province: Pennsylvania
Tech Postal Code: 15650
Tech Country: United States
Tech Phone: +1.7245370561
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: treesasha@gmail.com
Name Server: NS01.DOMAINCONTROL.COM
Name Server: NS02.DOMAINCONTROL.COM
Same lies about taxation. Same stiff penalties for defrauding the IRS.
John Adkins
503 Brunswick Ave.,
Blackstone, VA 23824
adkins.john.r@gmail.com
john.r.adkins@us.army.mil
434-292-4841
804-504-6447
434-292-2308 (work phone)
http://cashtrackingsystem.com/member...tact&id=747629
http://notaxlife.info
http://notaxlife.com
http://www.lejeune.marines.mil/porta...%20%282%29.pdf
https://vko.va.ngb.army.mil/Training...ertroster4.doc
One can also surmise that http://www.bizapedia.com/va/BLACKSTO...GROUP-LLC.html is his company.
Virginia may only consider promotion of a pyramid to be a misdemeanor, but that doesn't take the tax fraud into account.Domain Name: NOTAXLIFE.COM
Registry Domain ID: 1883045979_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-31 08:51:54
Creation Date: 2014-10-31 08:51:54
Registrar Registration Expiration Date: 2016-10-31 08:51:54
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: John Adkins
Registrant Organization:
Registrant Street: 503 Brunswick Ave
Registrant City: Blackstone
Registrant State/Province: Virginia
Registrant Postal Code: 23824
Registrant Country: United States
Registrant Phone: +1.8045046447
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: adkins.john.r@gmail.com
Registry Admin ID:
Admin Name: John Adkins
Admin Organization:
Admin Street: 503 Brunswick Ave
Admin City: Blackstone
Admin State/Province: Virginia
Admin Postal Code: 23824
Admin Country: United States
Admin Phone: +1.8045046447
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: adkins.john.r@gmail.com
Registry Tech ID:
Tech Name: John Adkins
Tech Organization:
Tech Street: 503 Brunswick Ave
Tech City: Blackstone
Tech State/Province: Virginia
Tech Postal Code: 23824
Tech Country: United States
Tech Phone: +1.8045046447
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: adkins.john.r@gmail.com
Name Server: NS03.DOMAINCONTROL.COM
Name Server: NS04.DOMAINCONTROL.COM
§ 18.2-239. Pyramid promotional schemes; misdemeanor; definitions; contracts void.
Every person who contrives, prepares, sets up, operates, advertises or promotes any pyramid promotional scheme shall be guilty of a Class 1 misdemeanor. For the purposes of this section:
(1) "Compensation" means the transfer of money or anything of value.
"Compensation" does not mean payment based on sales of goods or services to persons who are not participants in the scheme and who are not purchasing in order to participate in the scheme;
(2) "Consideration" means the payment of cash or the purchase of goods, services, or intangible property;
(3) "Promotes" means inducing one or more other persons to become a participant; and
(4) "Pyramid promotional scheme" means any plan or operation by which a person gives consideration for the opportunity to receive compensation a majority of which is derived from the introduction of other persons into the plan or operation rather than from the sale or consumption of goods, services, or intangible property by a participant or other persons introduced into the plan or operation.
All contracts and agreements, now existing or hereafter formed, whereof the whole or any part of the consideration is given for the right to participate in pyramid promotional scheme programs, are against public policy, void and unenforceable. Any violation of the provisions of this section shall constitute a prohibited practice under the provisions of § 59.1-200 and shall be subject to any and all of the enforcement provisions of the Virginia Consumer Protection Act (§ 59.1-196 et seq.).
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
Elite Scambuster
This one looks like he's another Faith Sloan or Ken Russo level scammer. I do believe that my jaw dropped when I saw
how many websites Webboar.com reported him as owning. The listing on Polodomains.com was more sedate, but also
easier to find his working gifting fraud site with.
Mitchell McEnery
65 ORMONDE BLVD,
VALLEY STREAM, NY 11580
MITCHELLSTEVENMCENERY@gmail.com
631-842-1557
http://cashtrackingsystem.com/member...tact&id=920378
http://www.financialfreedomsites.com/920378/
http://giftingcashmoneynow.com
http://howtomakeeasymoney2.blogspot.com
https://plus.google.com/105256067579878169882/posts
https://www.linkedin.com/pub/mitchel...ery/93/1a0/22a
https://www.facebook.com/uncleMitchsHelp
https://www.facebook.com/mitchellsteven.mcenery.5
mycashmoneytrackingsystem.info
Bigideamastermindgroup2.com
Videoemailopportunity.com
DOTCOMSECRETSLINEWYORK.COM
GET100CUSTOMERSIN100DAYS2.COM
GET100CLIENTSIN100DAYS2.COM
IWANT100CUSTOMERSIN100DAYS.COM
HOWTOGET100CLIENTSIN100DAYS2.COM
HOWTOMAKECASHMONEYNOW.COM
USEGOOGLESNIPER2SCAM.COM
USEGOOGLESNIPER2REVIEW.COM
MYENMARKETING.COM
MAKEMONEYNOWWITHUNCLEMITCHSHELP.COM
MAKEMONEYONLINEWITHUNCLEMITCHSHELP.COM
IMEVERYWHERENOW.COM
CASHMONEYGIFTINGWITHUNCLEMITCH.COM
GIFTINGMONEYNOW.COM
ASKFORUNCLEMITCH.COM
ASKUNCLEMITCHHOW.COM
UNCLEMITCHBLOG.COM
MARKETINGYOUEVERYWHERENOW.COM
UNCLEMITCHSHELPBLOG.COM
IMMARKETINGIMREVELUTION.COM
MITCHELLSMCENERY.COM
GIFTINGCASHMONEYWITHUNCLEMITCH.COM
MAKEMONEYWITHUNCLEMITCH.COM
MAKEMONEYMARKETINGWITHUNCLEMITCH.COM
MAKEMONEYONLINEWITHUNCLEMITCH.COM
UNCLEMITCHSHELP.COM
MITCHELLSTEVENMCENERY.COM
YOUEVERYWHERENOW2.COM
IMYOUEVERYWHERENOW.COM
ASKFORUNCLEMITCHSHELP.COM
MYEN3.COM
-------------------------------------------------
Evan Call
223 La Rue Christ Roi,
Carencro, LA 70520
ecall22@gmail.com
337-654-9127
http://cashtrackingsystem.com/member...tact&id=174074
http://www.prepareforwealth.net
http://myhomemadeincome.com
-------------------------------------------------Domain Name: PREPAREFORWEALTH.NET
Registry Domain ID: 1881741569_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-22 19:57:49
Creation Date: 2014-10-22 19:57:49
Registrar Registration Expiration Date: 2016-10-22 19:57:49
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: Evan Call
Registrant Organization:
Registrant Street: 223 La Rue Christ Roi
Registrant City: Carencro
Registrant State/Province: Louisiana
Registrant Postal Code: 70520
Registrant Country: United States
Registrant Phone: +1.3376549127
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: ecall22@gmail.com
Registry Admin ID:
Admin Name: Evan Call
Admin Organization:
Admin Street: 223 La Rue Christ Roi
Admin City: Carencro
Admin State/Province: Louisiana
Admin Postal Code: 70520
Admin Country: United States
Admin Phone: +1.3376549127
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: ecall22@gmail.com
Registry Tech ID:
Tech Name: Evan Call
Tech Organization:
Tech Street: 223 La Rue Christ Roi
Tech City: Carencro
Tech State/Province: Louisiana
Tech Postal Code: 70520
Tech Country: United States
Tech Phone: +1.3376549127
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: ecall22@gmail.com
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM
Denise Huelsman
22643 Morning Glory Circle,
Bradenton, FL 34202
deniseandtimhuelsman@tampabay.rr.com
941-400-6261
941-400-6260
941-677-6182
941-322-9373
http://cashtrackingsystem.com/member...tact&id=190064
http://thinkofthepossibility.net
http://web.manateechamber.com/Advert...P2S,-LLC-12112
http://www.corporationwiki.com/Flori...100332538.aspx
http://www.bizapedia.com/fl/MORNING-...IATES-LLC.html
http://www.morninggloryassociates.com
http://www.healthandwellnessinfo.com
http://www.huelsmanbiz.com
https://www.facebook.com/huelsmanhw
https://plus.google.com/107090993973...ut?gl=us&hl=en
http://www.deniseandtim.com
https://twitter.com/HuelsmanHW
---------------------------------------Domain Name: THINKOFTHEPOSSIBILITY.NET
Registry Domain ID: 1881390466_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-20 20:03:12
Creation Date: 2014-10-20 20:03:12
Registrar Registration Expiration Date: 2016-10-20 20:03:12
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: denise huelsman
Registrant Organization:
Registrant Street: 22643 morning glory circle
Registrant City: bradenton
Registrant State/Province: Florida
Registrant Postal Code: 34202
Registrant Country: United States
Registrant Phone: +1.9414006260
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: deniseandtimhuelsman@tampabay.rr.com
Registry Admin ID:
Admin Name: denise huelsman
Admin Organization:
Admin Street: 22643 morning glory circle
Admin City: bradenton
Admin State/Province: Florida
Admin Postal Code: 34202
Admin Country: United States
Admin Phone: +1.9414006260
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: deniseandtimhuelsman@tampabay.rr.com
Registry Tech ID:
Tech Name: denise huelsman
Tech Organization:
Tech Street: 22643 morning glory circle
Tech City: bradenton
Tech State/Province: Florida
Tech Postal Code: 34202
Tech Country: United States
Tech Phone: +1.9414006260
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: deniseandtimhuelsman@tampabay.rr.com
Name Server: NS63.DOMAINCONTROL.COM
Name Server: NS64.DOMAINCONTROL.COM
James Radkay
3023 Berkeley Ave. #7,
Los Angeles, CA. 90026
jamrad4@sbcglobal.net
415-699-1671
818-313-9369
http://cashtrackingsystem.com/member...tact&id=193081
http://cashtrackerbyjames.net
http://cashtrackerbyjames.com
http://www.resumebucket.com/JamesRadkay
I wonder why his WHOIS lists the phone number of the security company http://pacific-protection.com?
They probably won't appreciate being associated with a criminal scheme by him.
----------------------------------------Domain Name: CASHTRACKERBYJAMES.NET
Registry Domain ID: 1882318176_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-26 17:33:52
Creation Date: 2014-10-26 17:33:52
Registrar Registration Expiration Date: 2015-10-26 17:33:52
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: James Radkay
Registrant Organization: CTS
Registrant Street: 3023 Berkeley Ave
Registrant Street: unit #7
Registrant City: Los Angeles
Registrant State/Province: California
Registrant Postal Code: 90026
Registrant Country: United States
Registrant Phone: +1.8183139369
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: jamrad4@sbcglobal.net
Registry Admin ID:
Admin Name: James Radkay
Admin Organization: CTS
Admin Street: 3023 Berkeley Ave
Admin Street: unit #7
Admin City: Los Angeles
Admin State/Province: California
Admin Postal Code: 90026
Admin Country: United States
Admin Phone: +1.8183139369
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: jamrad4@sbcglobal.net
Registry Tech ID:
Tech Name: James Radkay
Tech Organization: CTS
Tech Street: 3023 Berkeley Ave
Tech Street: unit #7
Tech City: Los Angeles
Tech State/Province: California
Tech Postal Code: 90026
Tech Country: United States
Tech Phone: +1.8183139369
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: jamrad4@sbcglobal.net
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM
Michael Simon
124 Vossland Drive,
Nashville, Tennessee 37205
SimonRipleys2013@gmail.com
msimon105@comcast.net
615-943-8441
http://cashtrackingsystem.com/member...tact&id=201573
http://cashtrackingsystem.com/members/tour/?id=201573
http://makebucksfromhome.net
http://makebucksfromhome.com
http://nashvilleinstruments.com
http://nashvillemusicgear.com
http://simonripleys.com
http://nashvillemusicco.com
-------------------------------------
Tony Thornton
tthorn3159@aol.com
806-786-1251
http://cashtrackingsystem.com/member...tact&id=186918
http://www.cashcoachtrt.net
---------------------------------------Domain Name: CASHCOACHTRT.NET
Registry Domain ID: 1877581759_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-09-25 17:51:50
Creation Date: 2014-09-25 17:51:50
Registrar Registration Expiration Date: 2019-09-25 17:51:50
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: Tony Thornton
Registrant Organization: CashCoachTRT
Registrant Street: 3105 42nd Street
Registrant City: Lubbock
Registrant State/Province: Texas
Registrant Postal Code: 79413
Registrant Country: United States
Registrant Phone: +1.8067861251
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: tthorn3159@aol.com
Registry Admin ID:
Admin Name: Tony Thornton
Admin Organization: CashCoachTRT
Admin Street: 3105 42nd Street
Admin City: Lubbock
Admin State/Province: Texas
Admin Postal Code: 79413
Admin Country: United States
Admin Phone: +1.8067861251
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: tthorn3159@aol.com
Registry Tech ID:
Tech Name: Tony Thornton
Tech Organization: CashCoachTRT
Tech Street: 3105 42nd Street
Tech City: Lubbock
Tech State/Province: Texas
Tech Postal Code: 79413
Tech Country: United States
Tech Phone: +1.8067861251
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: tthorn3159@aol.com
Name Server: NS25.DOMAINCONTROL.COM
Name Server: NS26.DOMAINCONTROL.COM
Patti Johnson
25 Hillbrook Cir.,
Malvern, PA, 19355
pattijoi@ix.netcom.com
610-647-7654
484-222-0340
http://cashtrackingsystem.com/member...tact&id=135488
http://www.savedbycashflow.net
http://www.manta.com/c/mttv86b/megamarketing
http://tracking.cashtrackingsystem.com/?id=135488 (savedbycashflow.info)
http://www.savedbycashflow.com
http://pattisfinancialsolutions.info
https://www.facebook.com/pages/Patti...cial-Solutions
http://pattisfinancialsolutions.com
--------------------------------------Domain Name: SAVEDBYCASHFLOW.NET
Registry Domain ID: 1882193916_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-25 14:51:36
Creation Date: 2014-10-25 14:51:36
Registrar Registration Expiration Date: 2015-10-25 14:51:36
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: Patti Johnson
Registrant Organization:
Registrant Street: 25 Hillbrook Circle
Registrant City: Malvern
Registrant State/Province: Pennsylvania
Registrant Postal Code: 19355
Registrant Country: United States
Registrant Phone: +1.6106477654
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: pattijoi@ix.netcom.com
Registry Admin ID:
Admin Name: Patti Johnson
Admin Organization:
Admin Street: 25 Hillbrook Circle
Admin City: Malvern
Admin State/Province: Pennsylvania
Admin Postal Code: 19355
Admin Country: United States
Admin Phone: +1.6106477654
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: pattijoi@ix.netcom.com
Registry Tech ID:
Tech Name: Patti Johnson
Tech Organization:
Tech Street: 25 Hillbrook Circle
Tech City: Malvern
Tech State/Province: Pennsylvania
Tech Postal Code: 19355
Tech Country: United States
Tech Phone: +1.6106477654
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: pattijoi@ix.netcom.com
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM
A seated member of a Board of Education, openly breaking state laws like this. Shocking.
Roselyn Ferguson
16365 M-32/M-33,
Atlanta, Michigan 49709
yourturnnow411@gmail.com
firstchoice.realestate99@gmail.com
rferguson@atlanta.k12.mi.us
989-785-3911
989-785-2808
http://cashtrackingsystem.com/member...tact&id=566838
http://www.yourturn411.net
http://www.atlanta.k12.mi.us/uploads...mbers_2014.pdf
----------------------------------Domain Name: YOURTURN411.NET
Registry Domain ID: 1882016481_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-24 13:21:28
Creation Date: 2014-10-24 13:21:28
Registrar Registration Expiration Date: 2015-10-24 13:21:28
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: Roselyn Ferguson
Registrant Organization:
Registrant Street: 16365 M-32/M-33
Registrant City: Atlanta
Registrant State/Province: Michigan
Registrant Postal Code: 49709
Registrant Country: United States
Registrant Phone: +1.9897852808
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: yourturnnow411@gmail.com
Registry Admin ID:
Admin Name: Roselyn Ferguson
Admin Organization:
Admin Street: 16365 M-32/M-33
Admin City: Atlanta
Admin State/Province: Michigan
Admin Postal Code: 49709
Admin Country: United States
Admin Phone: +1.9897852808
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: yourturnnow411@gmail.com
Registry Tech ID:
Tech Name: Roselyn Ferguson
Tech Organization:
Tech Street: 16365 M-32/M-33
Tech City: Atlanta
Tech State/Province: Michigan
Tech Postal Code: 49709
Tech Country: United States
Tech Phone: +1.9897852808
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: yourturnnow411@gmail.com
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.DOMAINCONTROL.COM
Brownya Thomas
4668 SAINT THOMAS ROAD,
BOLTON, MS 39041
1010 N Yale St.,
Cleveland, Mississippi 38732
brownyathomas@cableone.net
601-291-3201
http://www.financialfreedomsites.com/600774
http://financialfoundationnow.com
Likely to have been the same person:
http://www.deltastate.edu/contact/brownya-thomas/
https://www.linkedin.com/pub/brownya-thomas/64/29b/66a
https://www.clearbox.com/appraiser/v..._aIFrSq2KM3Sn8,
http://www.realtor.com/realestateage...174?source=web
http://www.partnershipprop.com/Staff...aspx?ID=882009
Domain Name: FINANCIALFOUNDATIONNOW.COM
Registry Domain ID: 1882389459_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-10-27 11:35:05
Creation Date: 2014-10-27 11:35:05
Registrar Registration Expiration Date: 2016-10-27 11:35:05
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: Brownya Thomas
Registrant Organization:
Registrant Street: 1010 N Yale St
Registrant City: Cleveland
Registrant State/Province: Mississippi
Registrant Postal Code: 38732
Registrant Country: United States
Registrant Phone: +1.6012913201
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: brownyathomas@cableone.net
Registry Admin ID:
Admin Name: Brownya Thomas
Admin Organization:
Admin Street: 1010 N Yale St
Admin City: Cleveland
Admin State/Province: Mississippi
Admin Postal Code: 38732
Admin Country: United States
Admin Phone: +1.6012913201
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: brownyathomas@cableone.net
Registry Tech ID:
Tech Name: Brownya Thomas
Tech Organization:
Tech Street: 1010 N Yale St
Tech City: Cleveland
Tech State/Province: Mississippi
Tech Postal Code: 38732
Tech Country: United States
Tech Phone: +1.6012913201
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: brownyathomas@cableone.net
Name Server: NS69.DOMAINCONTROL.COM
Name Server: NS70.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
Administrator
Michael Simons' member #201573 Cash tracking System inviter page
Michael Simons' Nashville Music Gear
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Denise Huelsmans' member #190064 Cash Tracking Sstem inviter page
Denise Huelsmans' Huelsman Health and Wellness channel on Google+
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Rasheed Hoodas' member #502020 Cash Tracking System inviter page
Rasheed Hoodas' MisterWeirdo page on Facebook
Rasheed Hooda on the joyfullyjoblessweekend.com website
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Mitchell McEnerys' member #920378 Cash Tracking System inviter page
Mitchell McEnerys' mitchell-mc-enery profile page on LinkedIn
The MiTchell MC Enery page on Google+
Mitchell Steven Mc Enerys' uncleMitchsHelp page on Facebook
Mitchell Steven Mc Enerys' mitchellsteven.mcenery.5 page on Facebook
The only thing necessary for the triumph of evil is for good men to do nothing
Elite Scambuster
After a bit of online conversation with John Adkins, it has become plain as day that he is not in his right mind.
Nor, for that matter, able to think for himself, despite being well-spoken and articulate.
His initial response when informed that cash gifting was illegal:
As has been shown repeatedly, CTS does meet the definitions of what a pyramid scheme is, and the IRS doesn't recognize the claims of the monies transferring hands as being a "gift" as the members are sending it with the intent of profiting.We are all entitled to our own opinion, and I'm happy you decided to share yours with me. I'm not sure who you are, I have certainly never talked to you. I'm not sure why you have contacted me, but thank you just the same. The act or activity of cash gifting is not at all illegal in the state of Virginia. Sending or receiving a gift of cash in a sum less than $13,000 is neither illegal or taxable. I am not associated in any way with a Pyramid or Ponzi scheme, so I guess I should just thank you politely for your statement, and move on.
A few emails back and forth later, he made this preposterous claim,
And today, he gave off this stinker.As far as the IRS goes, the act of requiring Americans to pay an income tax at all is unconstitutional, and there is no law on the books to force anyone to do so.
Let me counter with several links showing that his arguments are quite facetious.I did not say that I do not believe that The U. S. Congress has the power to enact an income tax. I simply stated that with respect to the IRS, income tax is unconstitutional. We do not have to go to the 16th amendment of The Constitution to find the power to tax citizens, but merely to article 1 section 8. Congress has been given the power to tax by The Constitution, but they have not enacted any law to do so. It could be argued that the 16th amendment, like the 14th, were never properly ratified, but that is not the point of this discussion. The point of this discussion is the fact that the IRS, like the Federal Reserve Bank, are not entities of the U. S. Government and therefore not authorized by The Constitution to levy a tax on United States Citizens. Just because you name your bank "The Federal Reserve Bank", does not mean that it is part of the United States Government, and the same is true with the IRS.
"The Congress shall have Power To lay and collect Taxes, Duties, Imposts and Excises, to pay the Debts and provide for the common Defense and general Welfare of the United States; but all Duties, Imposts and Excises shall be uniform throughout the United States". My contention is that The Congress has not enacted a tax, and this is mostly because if they do that, it would have to be written as law that the money would be used for a specific purpose. The taxes that United States citizens pay every year to the IRS go to the Federal Reserve Bank to pay interest on the national debt which is derived from the borrowing of money for a deficit in budgetary spending.
http://evans-legal.com/dan/tpfaq.html
http://archive.adl.org/learn/ext_us/tpm.html
http://www.quatloos.com/Q-Forum/viewforum.php?f=51
http://www.quatloos.com/Q-Forum/viewforum.php?f=30
http://www.irs.gov/pub/irs-utl/friv_tax.pdf
http://docs.law.gwu.edu/facweb/jsieg.../IncomeTax.htm
http://www.justice.gov/tax/readingro...ctm/40ctax.htm
How this man managed to be the (acting) Director of Logistics at a US military fort is beyond me.
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
Elite Scambuster
A community leader who listened to temptation and let himself be led astray. Repeatedly.
The more I look into him, the less like a pious man he seems to be.
Max Glenn
PO Box 325,
Yachats, OR 97498
1395 King St.,
Yachats, OR 97498
max@thewealthlane.com
yachatslionsclub@live.com
m35glenn@peak.org
max@maxglenn.com
541-547-5171
541-547-3400
541-547-3265
541-961-3095
541-547-4975
http://cashtrackingsystem.com/member...tact&id=412559
http://www.financialfreedomsites.com/412559/
http://www.toolsformotivatedentrepreneurs.com
http://www.thewealthlane.com
https://plus.google.com/108287409504849856634/about
https://www.facebook.com/MaxGlenn
https://www.linkedin.com/in/maxglenn
http://www.fhtmus.com/maxglenn
http://www.youtube.com/user/MaxGlenn1
https://plus.google.com/104506676847341502374/posts
http://www.theanswerto.com/39111
http://s266.photobucket.com/user/Con...imited/library
http://drmax.zaadz.com
https://www.blogger.com/profile/09538628435498377588
http://yachatspep.blogspot.com/
http://maxglenn.com
http://www.plaxo.com/profile/showPub...0bfd3a8d59e343
http://www.letsgetrollingpromotion.com
http://disciplesintersection.org/profile/MaxEGlenn
http://www.co.lincoln.or.us/QuickSea...ertyid=R328040
http://www.bizapedia.com/addresses/1...-OR-97498.html
Let me remind people yet again what Oregon's authorities have to say regarding "gifting" and legality:
http://www.cbs.state.or.us/dfcs/secu...f/gifting.html
http://www.realscam.com/f42/yet-anot...osecuted-1825/
http://www.doj.state.or.us/releases/...el062600b.aspx
http://www.currypilot.com/News/Local...-CLUBquot-SCAM
http://www.publications.ojd.state.or...cs/A113071.htm
----------------------------------------
Mark Nachreiner
12370 ALAMEDA TRACE CIR. APT. #416,
Austin, TX 78727
9815 COPPER CREEK DR., APT. 212,
Austin, TX 78729
mnachrei@yahoo.com
512-696-2648
512-765-6432
http://cashtrackingsystem.com/member...tact&id=930749
http://cashtrackingsystem.com/member....php?id=930749
http://cashtrackingsystem.com/member....php?id=930749
http://www.speedycashflow.net
http://speedycashflow.com
http://www.financialfreedomsites.com/930749
http://kingmarkalan.empowernetwork.com
http://workhomescamfree.com/cash-tracking-system-great (comments and attack)
http://www.justanswer.com/consumer-p...scams-one.html (lawyer reply)
https://www.empireavenue.com/KINGMARKALAN
http://www.pinterest.com/kingmarkalan
http://www.youtube.com/channel/UCNBznBNHgYFKjIs44JB_Y9A
http://www.teamthinkandgrowrich.com
http://www.MarkNachreinerENV2.com
http://www.MarkNachreiner.com
https://twitter.com/TwinsFanInTexas
https://plus.google.com/+MarkNachreiner
https://www.facebook.com/king.markalan
http://www.manta.com/c/mxj3pzn/mark-nachreiner
http://marknachreiner.getbodyfx.com/contact
http://www.i2g.com/playmoney
http://positiveatmosphere.com/profile/MarkNachreiner
http://www.linkedin.com/pub/mark-nachreiner/1b/248/496
Domain Name: SPEEDYCASHFLOW.NET
Registry Domain ID: 1864036120_DOMAIN_NET-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-06-23 19:51:27
Creation Date: 2014-06-23 19:51:27
Registrar Registration Expiration Date: 2015-06-23 19:51:27
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: email
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: Mark Nachreiner
Registrant Organization:
Registrant Street: 12370 ALAMEDA TRACE CIR APT #416
Registrant City: AUSTIN
Registrant State/Province: Texas
Registrant Postal Code: 78727
Registrant Country: United States
Registrant Phone: +1.5126962648
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: mnachrei@yahoo.com
Registry Admin ID:
Admin Name: Mark Nachreiner
Admin Organization:
Admin Street: 12370 ALAMEDA TRACE CIR APT #416
Admin City: AUSTIN
Admin State/Province: Texas
Admin Postal Code: 78727
Admin Country: United States
Admin Phone: +1.5126962648
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: mnachrei@yahoo.com
Registry Tech ID:
Tech Name: Mark Nachreiner
Tech Organization:
Tech Street: 12370 ALAMEDA TRACE CIR APT #416
Tech City: AUSTIN
Tech State/Province: Texas
Tech Postal Code: 78727
Tech Country: United States
Tech Phone: +1.5126962648
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: mnachrei@yahoo.com
Name Server: NS47.DOMAINCONTROL.COM
Name Server: NS48.DOMAINCONTROL.COM
Let me reiterate what Texas' definition of a pyramid scheme is, as it is very different from
what CTS tells their members one is.
Quoted from http://www.statutes.legis.state.tx.u.../htm/BC.17.htm
Sec. 17.461. PYRAMID PROMOTIONAL SCHEME. (a) In this section:
(1) "Compensation" means payment of money, a financial benefit, or another thing of value. The term does not include payment based on sale of a product to a person, including a participant, who purchases the product for actual use or consumption.
(2) "Consideration" means the payment of cash or the purchase of a product. The term does not include:
(A) a purchase of a product furnished at cost to be used in making a sale and not for resale;
(B) a purchase of a product subject to a repurchase agreement that complies with Subsection (b); or
(C) time and effort spent in pursuit of a sale or in a recruiting activity.
(3) "Participate" means to contribute money into a pyramid promotional scheme without promoting, organizing, or operating the scheme.
(4) "Product" means a good, a service, or intangible property of any kind.
(5) "Promoting a pyramid promotional scheme" means:
(A) inducing or attempting to induce one or more other persons to participate in a pyramid promotional scheme; or
(B) assisting another person in inducing or attempting to induce one or more other persons to participate in a pyramid
promotional scheme, including by providing references.
(6) "Pyramid promotional scheme" means a plan or operation by which a person gives consideration for the opportunity to
receive compensation that is derived primarily from a person's introduction of other persons to participate in the plan or
operation rather than from the sale of a product by a person introduced into the plan or operation.
(b) To qualify as a repurchase agreement for the purposes of Subsection (a)(2)(B), an agreement must be an enforceable
agreement by the seller to repurchase, on written request of the purchaser and not later than the first anniversary of the
purchaser's date of purchase, all unencumbered products that are in an unused, commercially resalable condition at a price
not less than 90 percent of the amount actually paid by the purchaser for the products being returned, less any consideration
received by the purchaser for purchase of the products being returned. A product that is no longer marketed by the seller is
considered resalable if the product is otherwise in an unused, commercially resalable condition and is returned to the seller
not later than the first anniversary of the purchaser's date of purchase, except that the product is not considered resalable
if before the purchaser purchased the product it was clearly disclosed to the purchaser that the product was sold as a
nonreturnable, discontinued, seasonal, or special promotion item.
(c) A person commits an offense if the person contrives, prepares, establishes, operates, advertises, sells, or promotes a
pyramid promotional scheme. An offense under this subsection is a state jail felony.
(d) It is not a defense to prosecution for an offense under this section that the pyramid promotional scheme involved both a franchise to sell a product and the authority to sell additional franchises if the emphasis of the scheme is on the sale of additional franchises.
Added by Acts 1995, 74th Leg., ch. 463, Sec. 2, eff. Sept. 1, 1995.
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
Elite Scambuster
More from the extremist John R. Adkins in Virginia.
Let me point out some sources of materials which show the lies this blackheart is spouting.While it is true that I am a sovereign citizen, I do not belong to any group named "sovereign citizen".
On the 16th amendment, I believe that there is some contention about your belief that 41 states ratified that amendment. Six states flat out refused to ratify the amendment including the state of Virginia, of which I am a citizen. Twenty-two other states signed after making fundamental changes to the amendment wording, but those changes were not implemented, therefore twenty-eight states did not ratify the amendment in its published form. That only leaves 20 states that can truly be claimed as ratifying the amendment. Twenty states out of a possible forty-eight, does not constitute a there quarters majority, and so the amendment does not pass! Yet in 1913, Secretary of State Knox falsely declared the 16th Amendment ratified.
As far as the 14th Amendment goes, there is nothing racist about the fact that it was not ratified. This Amendment was a direct attack on the rights of the legitimate states contained within the boarders of what you now know as the United States. The amendment was not written to free slaves, but conversely was written to make all free men within those boarders a slave to the United States government. I understand your confusion about the purpose, and it is the lie that is perpetuated through this document and the altered history taught in public schools, that confuses the masses. In order to understand how the 14th amendment enslaves us all, you must first understand what happened at the end of the Revolutionary War. When the thirteen original colonies won the Revolutionary War, they won their sovereignty as "States". The confusion comes when we examine the meaning of the word State. A state is a sovereign country, not a province or territory but a country. Those thirteen sovereign "States" formed a union government to provide for the protection of commerce, to settle disputes between "States" and provide for the common defense of the union known as The United States. This United States Government did not rule the true "States", but instead was ruled by the sovereign "States" through such union! The 14th amendment was written to turn the table on that leadership, and this is why the true sovereign "States" would not ratify the document. It had nothing to do with the plight of the newly freed slaves, but was written to contrive sovereignty of the United States Government.
It is true that I consider myself to be a patriot, and a sovereign citizen of the "State of Virginia".
I hope that you see the truth in the statements I have written, and you consider yourself as a sovereign citizen as well.
http://www.treasury.gov/tigta/factsh...n_Citizens.pdf
http://www.quatloos.com/Q-Forum/viewforum.php?f=49
http://www.fbi.gov/news/stories/2010...itizens_041310
http://www.forbes.com/sites/jjmacnab...ereign-citizen
http://www.fbi.gov/mobile/press-rele...x-fraud-scheme
http://www.teamlaw.org/Mythology.htm
http://www.splcenter.org/get-informe...-shoot-and-fac
http://www.sog.unc.edu/sites/www.sog...Crowell%29.pdf
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
Administrator
Mark Nachreiners' member #930749 Cash Tracking System inviter page
Mark Nachreiner @TwinsFanInTexas on Twitter
The Mark Nachreiner channel on YouTube
The only thing necessary for the triumph of evil is for good men to do nothing
Administrator
Max Glenns' member #412559 Cash Tracking System inviter page
Max E Glenns' MaxGlenn page on Facebook
The Max E Glenn channel on Google+
Oregon Division of Finance and Corporate Securities (DFCS)
Oregon Department of Justice
Last edited by littleroundman; 11-06-2014 at 11:51 AM.
The only thing necessary for the triumph of evil is for good men to do nothing
Elite Scambuster
And here we have the spider in the middle of the CTS web... It's Pat!
Funny, I thought he'd be more androgynous.
Pat Gillespie
202 Nautical Ln.,
Owen Sound, ON N4K 5P1
Canada
48 Cathedral Pines,
Barrie, Ontario L4M 4Y8
Canada
(in 1999)
Dept. T102
1135 Terminal Way, Suite 209
Reno, NV 89502
USA
patg@ECSconsulting.com
molly@cashtrackingsystem.com
patg@barint.on.ca
patgil@bconnex.net
519-371-6262
800-780-4491
705-835-2879
705-835-6953 (fax)
http://cashtrackingsystem.com/member...tact&id=623201
http://www.financialfreedomsites.com/623201/
http://www.megarichinc.com/oldfiles
http://www.megarichinc.com
http://www.wealthtrainer.com (has been his site since 2009)
https://web.archive.org/web/20050125...garichinc.com/
http://www.pushbuttonemailer.com/contact.php?id=patg
http://web.inet-tr.org.tr/Online/FAQ...klist/faq.html (Blacklisted 1995)
http://www.ripoffreport.com/r/ECS-Co...ractices-77925
http://www.bbb.org/kitchener/busines...rie-on-1297607
http://www.ripoffreport.com/r/ecs-co...s-barrie-77905
http://www.ripoffreport.com/r/Nouvea...laims-as-78705
http://canada-complaints.com/miscell...practices.html
----------------------------------
And here is his partner in sin.
Mervyn Kozachenko
1119 2a Ave. N,
Lethbridge, AB T1H 0E6
Canada
44th Street PO Box 663,
Onoway, Alberta T0E 1V0
Canada
P O Box 660,
Onoway, Alberta. T0E 1V0
Canada
mervyn@megarichinc.com
mervyn@universalwinner.com
worship@onowayadventistchurch.org
866-967-5999
780-967-5999
780-967-3132
https://web.archive.org/web/20070902...salwinner.com/
http://www.screenshots.com/universal...com/2007-11-09
http://www.mecorgroup.com
https://web.archive.org/web/20030414...thbuilder.com/
http://www.onowayadventistchurch.org...March%2020.pdf
https://www.facebook.com/mervyn.kozachenko?fref=ufi
http://www.manta.com/ic/mt68fzp/ca/mecor-computers
https://web.archive.org/web/20100806..._Agreement.pdf
https://web.archive.org/web/20100516...ecorgroup.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
Posting Permissions
Reply With Quote
Bookmarks