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Thread: The Cash Tracking System

  1. #1
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    The Cash Tracking System

    I've been seeing enough people falling for this scam's deceptions regarding taxation, what a pyramid scheme is, and general sleaziness that I think I'd better start listing and exposing them as I encounter them.

    However, unlike TPP or IFA, but much like 2010Blessings, I cannot track who invited who in this program.

    The general password to enter their sites from the front page is "success" so I'm going to link to deeper pages after all the ads and videos trying to brainwash the visitor into doing something stupid are over.



    Thysha Williams (a.k.a. "Thyshalom Coleman")
    405 SW 13th Place Apt 119
    Deerfield Beach, Florida 33441

    bosslady4612@gmail.com
    thyshawilliams@gmail.com
    954-243-7575
    954-665-8947
    http://cashtrackingsystem.com/member....php?id=163194
    http://www.pressmania.com/members/500492.aspx
    http://www.manta.com/c/mxfcspk/residual-income
    http://www.never-work-925.com
    http://www.cashmadesimple.webs.com (a.k.a. How To Spam 101)
    http://one.zipnadazilch.com/index.php?referral=94565
    http://www.sellmunity.com/PostersOtherAds/5053/
    http://www.trafficdigger.com/user/neverwork925

    Registrant:
    Thysha Williams
    405 SW 13th Place Apt 119
    Deerfield Beach, Florida 33441
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: NEVER-WORK-925.COM
    Created on: 26-Apr-12
    Expires on: 26-Apr-13
    Last Updated on: 26-Apr-12

    Administrative Contact:
    Williams, Thysha bosslady4612@gmail.com
    405 SW 13th Place Apt 119
    Deerfield Beach, Florida 33441
    United States
    954-243-7575

    Technical Contact:
    Williams, Thysha bosslady4612@gmail.com
    405 SW 13th Place Apt 119
    Deerfield Beach, Florida 33441
    United States
    954-243-7575

    Domain servers in listed order:
    NS23.DOMAINCONTROL.COM
    NS24.DOMAINCONTROL.COM

    Interestingly, the alternate name she gives for herself does register as someone online. The secretary at The El Shaddai Explosion, Inc. also in Florida.

  2. #2
    ProfHenryHiggins is offline Elite Scambuster
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    Re: The Cash Tracking System

    A commenter from the blog page http://paulhutchings.net/cash-tracki...ents-scam-you/

    Jaca Collins
    1342 High Falls Court SW
    Atlanta, Georgia 30311

    jayignite@gmail.com
    wilcoxventures@yahoo.com
    404-372-0709
    http://cashtrackingsystem.com/member....php?id=454203
    http://www.instantweeklycashflow.com
    http://www.salespider.com/p-9489603/jaca-collins
    https://www.sendoutcards.com/storefr...amaria/contact
    http://www.atlanta.k12.ga.us/cms/lib...lf%2081511.pdf (treasurer)
    http://www.lightitup43.independencealliance.biz
    http://swom.com/people/174309-jaca-collins
    http://opencorporates.com/companies/us_ga/207186
    http://voices.yahoo.com/cash-gifting...059.html?cat=3 (comment made in 2010 regarding income)
    http://www.freeadscity.com/142500.html

    Registrant:
    Jaca Collins
    1342 High Falls Court SW
    Atlanta, Georgia 30311
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: INSTANTWEEKLYCASHFLOW.COM
    Created on: 22-Jun-10
    Expires on: 22-Jun-13
    Last Updated on: 20-Jun-11

    Administrative Contact:
    Collins, Jaca wilcoxventures@yahoo.com
    1342 High Falls Court SW
    Atlanta, Georgia 30311
    United States
    (404) 372-0709

    Technical Contact:
    Collin, Jaca wilcoxventures@yahoo.com
    1342 High Falls Court SW
    Atlanta, Georgia 30311
    United States
    (404) 372-0709

    Domain servers in listed order:
    NS49.DOMAINCONTROL.COM
    NS50.DOMAINCONTROL.COM

  3. #3
    ProfHenryHiggins is offline Elite Scambuster
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    Re: The Cash Tracking System

    Haston Lowman
    216 Ashley Ln
    Hiram, Georgia 30141

    hastonlowman@gmail.com
    hlow@live.com
    myturnkeypro@gmail.com
    404-248-7178
    702-560-3314
    702-782-8616
    404-448-3292 (reported as telemarketing his website illegally)
    http://cashtrackingsystem.com/member....php?id=149749
    http://myturnkeypro.com
    http://www.linkedin.com/pub/haston-lowman/4/998/458
    http://www.successwealthstrategy.net
    http://www.merchantcircle.com/blogs/...p.702-782-8616 (Huberta Jackson-Lowman?)
    http://swom.com/people/177022-haston-lowman
    http://swom.com/groups/9113-curious-...racking-system
    http://www.nvannualreport.com/entiti...GROUP-INC.aspx
    http://www.littletickettowealth.com/...d=myturnkeypro
    http://www.youtube.com/user/myturnkeypro/videos
    http://textnowmedia.com (beware of possible malware when visiting)
    http://www.onepennybillionaire.com/wiz/Tz.aspx
    http://www.businessofopportunity.com...turnkeypro-com
    http://whocallsme.com/Phone-Number.aspx/8003063621 (violation of the Do Not Call registry)
    http://800notes.com/Phone.aspx/1-404-448-3292
    http://www.pandahi.com/1005090327.html


    Registrant:
    Haston Lowman
    7575 Washington Ave.
    Ste. 127-119
    Las Vegas, Nevada 89128
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: MYTURNKEYPRO.COM
    Created on: 13-Mar-11
    Expires on: 13-Mar-17
    Last Updated on: 14-Dec-11

    Administrative Contact:
    Lowman, Haston hlow@live.com
    7575 Washington Ave.
    Ste. 127-119
    Las Vegas, Nevada 89128
    United States
    (702) 560-3314

    Technical Contact:
    Group, Give First hlow@live.com
    7575 Washington Ave.
    Ste. 127-119
    Las Vegas, Nevada 89128
    United States
    (702) 560-3314

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


    Registrant:
    Haston Lowman
    216 Ashley Ln
    Hiram, Georgia 30141
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: SUCCESSWEALTHSTRATEGY.NET
    Created on: 27-Nov-11
    Expires on: 27-Nov-12
    Last Updated on: 27-Nov-11

    Administrative Contact:
    Lowman, Haston hastonlowman@gmail.com
    216 Ashley Ln
    Hiram, Georgia 30141
    United States
    (404) 248-7178

    Technical Contact:
    Lowman, Haston hastonlowman@gmail.com
    216 Ashley Ln
    Hiram, Georgia 30141
    United States
    (404) 248-7178

    Domain servers in listed order:
    NS73.DOMAINCONTROL.COM
    NS74.DOMAINCONTROL.COM

    This man claims to have been the CEO of a corporation, yet posts garbage videos like "205-Million-Dollars-IN-BEDROOM" under his own name?
    I would say he's got issues...

  4. #4
    ProfHenryHiggins is offline Elite Scambuster
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  5. #5
    littleroundman is offline Administrator
    Join Date
    Jun 2010
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    Re: The Cash Tracking System

    Quote Originally Posted by ProfHenryHiggins View Post
    A commenter from the blog page Cash Tracking System Review - Don't Let The Negative Comments Scam You... |

    Jaca Collins
    1342 High Falls Court SW
    Atlanta, Georgia 30311

    jayignite@gmail.com
    wilcoxventures@yahoo.com
    404-372-0709
    Jaca Collins on SalesSpider.com promoting her wares:



    Jaca Collins aka jacamaria goes MLM on the Jaca Collins SendOutCards page




    Jaca Collins Cash Tracking System page on SWOM.com

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

  6. #6
    JustTooMuchTime is offline Senior Scambuster
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    Sites/People Associated With CashTrackingSystem.com nameservers

    I tried uploading a word doc with more details, screenshots, etc., but it was too big.

    These two people pop up when tracing back the prior IP for CashTrackingSystem.com and seeing what sites used it for their nameservers:

    Pat Gillespie/ECS Consulting &
    Mervyn Kozachenko

    Domain: ecsconsulting.com - Whois History
    Cache Date: 2011-12-31
    Registrar: GODADDY.COM, INC.
    Server: whois.godaddy.com
    Created: 1999-04-01
    Updated: 2011-07-09
    Expires: 2012-04-01
    Reverse Whois: Click on an email address we found in this whois record
    to see which other domains the registrant is associated with:
    patg@ecsconsulting.com patg@barint.on.ca

    Registrant:
    ECS Consulting Inc.
    48 Cathedral Pines
    Barrie, Ontario L4M 4Y8
    Canada

    Registered through: Go Daddy
    Domain Name: ECSCONSULTING.COM
    Created on: 01-Apr-99
    Expires on: 31-Mar-12
    Last Updated on: 01-Apr-11

    Administrative Contact:
    Gillespie, Pat patg@barint.on.ca
    ECS Consulting Inc.
    48 Cathedral Pines
    Barrie, Ontario L4M 4Y8
    Canada
    (705) 835-2879 Fax -- (705) 835-6953

    Technical Contact:
    Gillespie, Pat patg@ECSconsulting.com
    ECS Consulting Inc.
    48 Cathedral Pines
    Barrie, Ontario L4M 4Y8
    Canada
    (705) 835-2879 Fax -- (705) 835-6953

    Domain servers in listed order:
    NS1.CASHTRACKINGSYSTEM.COM
    NS2.CASHTRACKINGSYSTEM.COM

    Domain: mecorgroup.com - Whois History
    Cache Date: 2010-08-02
    Registrar: GODADDY.COM, INC.
    Server: whois.godaddy.com
    Created: 2005-02-07
    Updated: 2010-02-08
    Expires: 2011-02-07
    Reverse Whois: Click on an email address we found in this whois record
    to see which other domains the registrant is associated with:
    mervyn@megarichinc.com

    Registrant:
    Mervyn Kozachenko
    4763 - 44th Street
    P. O. Box 663
    Onoway, Alberta T0E 1V0
    Canada

    Registered through: GoDaddy.com, Inc. (Go Daddy Mobile - Domain Search, Go Daddy Commercials)
    Domain Name: MECORGROUP.COM
    Created on: 07-Feb-05
    Expires on: 07-Feb-11
    Last Updated on: 08-Feb-10

    Administrative Contact:
    Kozachenko, Mervyn mervyn@megarichinc.com
    4763 - 44th Street
    P. O. Box 663
    Onoway, Alberta T0E 1V0
    Canada
    (780) 967-5999 Fax --

    Technical Contact:
    Kozachenko, Mervyn mervyn@megarichinc.com
    4763 - 44th Street
    P. O. Box 663
    Onoway, Alberta T0E 1V0
    Canada
    (780) 967-5999 Fax --

    Domain servers in listed order:
    NS317.HOSTGATOR.COM
    NS318.HOSTGATOR.COM

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

    the previous IP for CashTrackingsystem.com was 174.133.232.194:

    IP Address History
    Event Date Action Pre-Action IP Post-Action IP
    2008-12-01 New -none- 74.53.96.66
    2008-12-29 Change 74.53.96.66 174.133.247.2
    2010-08-13 Change 174.133.247.2 174.133.232.194
    2011-02-02 Change 174.133.232.194 174.133.232.197
    2011-04-10 New -none- 174.133.232.197
    -----------------------------------------------------------

    Sites that show on 174.133.232.194 that have a whois record listing cashtrackingsystem.com nameservers are:
    Reverse IP Lookup Results—12 domains hosted on IP address 174.133.232.194
    Web Site
    6weekactioncourse.com
    choralunion.ca
    ecsconsulting.com
    financialfreedomsite.net
    goldenpartners.net
    hbbguru.com
    mecorgroup.com
    megarichinc.com
    onowayadventistchurch.org
    universalwinner.com
    wealthtrainer.com
    whycts.com

  7. #7
    JustTooMuchTime is offline Senior Scambuster
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    Re: Sites/People Associated With CashTrackingSystem.com nameservers

    I opted into the wealthtrainer.com site's optin form and it takes you immediately to cashtrackingsystem.com as the "confirmation page". Here is prior whois record info for wealthtrainer.com:

    PreviousNext
    Domain: wealthtrainer.com - Whois History
    Cache Date: 2011-03-12
    Registrar: GODADDY.COM, INC.
    Server: whois.godaddy.com
    Created: 2004-01-23
    Updated: 2011-01-24
    Expires: 2012-01-23
    Reverse Whois: Click on an email address we found in this whois record
    to see which other domains the registrant is associated with:
    patg@csolve.net

    Registrant:
    Pat Gillespie
    48 Cathedral Pines
    Barrie, Ontario L4M 4Y8
    Canada

    Registered through: GoDaddy.com, Inc. (Go Daddy Mobile - Domain Search, Go Daddy Commercials)
    Domain Name: WEALTHTRAINER.COM
    Created on: 23-Jan-04
    Expires on: 23-Jan-12
    Last Updated on: 24-Jan-11

    Administrative Contact:
    Gillespie, Pat patg@csolve.net
    48 Cathedral Pines
    Barrie, Ontario L4M 4Y8
    Canada
    +1.7058352879 Fax --

    Technical Contact:
    Gillespie, Pat patg@csolve.net
    48 Cathedral Pines
    Barrie, Ontario L4M 4Y8
    Canada
    +1.7058352879 Fax --

    Domain servers in listed order:
    NS1.CASHTRACKINGSYSTEM.COM
    NS2.CASHTRACKINGSYSTEM.COM

  8. #8
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,670

    Re: The Cash Tracking System

    Quote Originally Posted by ProfHenryHiggins View Post
    Haston Lowman
    216 Ashley Ln
    Hiram, Georgia 30141

    hastonlowman@gmail.com
    hlow@live.com
    myturnkeypro@gmail.com
    404-248-7178
    702-560-3314
    702-782-8616
    404-448-3292 (reported as telemarketing his website illegally)

    The many faces of
    Haston Lowman aka myturnkeypro on YouTube



    Haston Lowman promotes cash gifting on SWOM.com



    Haston Lowman does HYIP ponzi on LinkedIn

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

  9. #9
    littleroundman is offline Administrator
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    Jun 2010
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    17,670

  10. #10
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The Cash Tracking System

    This idiot keeps spamming, creating Youtube account after Youtube account to promote his fraud.
    They keep getting shut down, too.


    "Rich J. Andrews"
    rapidcashfromhome@gmail.com
    323-319-3691
    http://cashtrackingsystem.com/member....php?id=436255
    http://www.rapidcashfromhome.com
    http://www.your2011millionaireclass.com
    http://whatiscashgifts.org
    http://100kplusperyearbiz.info
    http://www.giftcash.org (older site)
    http://whatiscashgifting.net
    http://lifestream.aol.com/stream/rap...home@gmail.com
    http://cashgiftingsystem.org
    https://twitter.com/#!/RichAndrews1



    Registrant:
    Rich Andrews
    4607 Lakeview Cyn #237
    Westlake Village, California 91361
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: YOUR2011MILLIONAIRECLASS.COM
    Created on: 18-Jul-11
    Expires on: 18-Jul-12
    Last Updated on: 18-Jul-11

    Administrative Contact:
    Andrews, Rich rapidcashfromhome@gmail.com
    4607 Lakeview Cyn #237
    Westlake Village, California 91361
    United States
    +1.3233193691

    Technical Contact:
    Andrews, Rich rapidcashfromhome@gmail.com
    4607 Lakeview Cyn #237
    Westlake Village, California 91361
    United States
    +1.3233193691

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

  11. #11
    ProfHenryHiggins is offline Elite Scambuster
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    Re: The Cash Tracking System

    I wonder what this gifter will do when faced with proof that Texas courts sent a pastor to prison for the act of promoting cash gifting a few years back? Probably throw a tantrum of denial, if I know gifters.

    Rae Shorter (a.k.a. Renell Shorter)
    Thelashdiva@yahoo.com
    moneycoachrae@gmail.com
    972-302-9213
    214-470-3031
    http://cashtrackingsystem.com/member....php?id=945055
    http://www.moneycoachrae.com
    http://www.facebook.com/pages/Styles...98?sk=page_map
    http://www.stylesandbrows.com
    http://www.stylesbythelashdiva.com
    http://www.cashgiftingsupport.com
    https://twitter.com/#!/RenellS
    http://residualwealthstream.com
    http://www.facebook.com/pages/Residu...26677714014516





    Registrant:
    Rae Shorter
    10200 independence pkwy apt 1921
    Plano, Texas 75025
    United States

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

    Administrative Contact:
    Shorter, Rae Thelashdiva@yahoo.com
    10200 independence pkwy apt 1921
    Plano, Texas 75025
    United States
    2144703031

    Technical Contact:
    Shorter, Rae Thelashdiva@yahoo.com
    10200 independence pkwy apt 1921
    Plano, Texas 75025
    United States
    2144703031

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

    Registrant:
    Styles and Brows

    10200 Independent Prwy
    Plano, Texas 75025
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: STYLESANDBROWS.COM
    Created on: 29-Oct-10
    Expires on: 29-Oct-12
    Last Updated on: 08-Sep-11

    Administrative Contact:
    Shorter, Renell thelashdiva@yahoo.com
    Styles and Brows
    10200 Independent Prwy
    Plano, Texas 75025
    United States
    (214) 470-3031

    Technical Contact:
    Shorter, Renell thelashdiva@yahoo.com
    Styles and Brows
    10200 Independent Prwy
    Plano, Texas 75025
    United States
    (214) 470-3031

    Domain servers in listed order:
    NS53.DOMAINCONTROL.COM
    NS54.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

  12. #12
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,670

    Re: The Cash Tracking System

    Quote Originally Posted by ProfHenryHiggins View Post
    I wonder what this gifter will do when faced with proof that Texas courts sent a pastor to prison for the act of promoting cash gifting a few years back? Probably throw a tantrum of denial, if I know gifters.

    Rae Shorter (a.k.a. Renell Shorter)
    Thelashdiva@yahoo.com
    moneycoachrae@gmail.com
    972-302-9213
    214-470-3031
    http://cashtrackingsystem.com/member....php?id=945055
    Welcome to Your NEW Financial Freedom!
    Styles by The Lash Diva - Hair Salon - Allen, Texas - Map | Facebook
    Styles By The Lash Diva - Salons Plano
    Styles By The Lash Diva - Salons Plano
    Pave Your Way To Financial Freedom With Cash Gifting -
    https://twitter.com/#!/RenellS
    Organized Cash Gifting
    Residual Wealth | Facebook
    An unabashed promoter of illegal cash gifting, Renell Shorter doesn't even attempt to hide her criminality.



    This time as Rae Shorter, Renell Shorters' page on CashGifting Support.com



    A similar message on Renell Shorters' Organized Cash Gifting page



    Renell Shorter again promotes cash gifting, this time on her residual-wealth page on Facebook
    The only thing necessary for the triumph of evil is for good men to do nothing

  13. #13
    ProfHenryHiggins is offline Elite Scambuster
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    Re: The Cash Tracking System

    Jack Thomas
    12516 S. Emerald
    Chicago, Illinois 60628

    moneycoachjack@gmail.com
    jacktiii@hotmail.com
    312-469-0073
    http://cashtrackingsystem.com/member....php?id=807732
    http://moneycoachjack.com
    http://generatecashforcharity.com
    http://www.bizcheckworldwide.com/bus...ney-coach-jack
    https://twitter.com/#!/MoneyCoachJack


    Registrant:
    RKR EQUIPMENT LLC

    1091 cimarron rd
    las vegas, Nevada 89145
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: GENERATECASHFORCHARITY.COM
    Created on: 30-May-12
    Expires on: 30-May-13
    Last Updated on: 30-May-12

    Administrative Contact:
    Raskin, Kathleen agreatnewlife4me@aol.com
    RKR EQUIPMENT LLC
    1091 cimarron rd
    las vegas, Nevada 89145
    United States
    (702) 240-4309

    Technical Contact:
    Raskin, Kathleen agreatnewlife4me@aol.com
    RKR EQUIPMENT LLC
    1091 cimarron rd
    las vegas, Nevada 89145
    United States
    (702) 240-4309

    Domain servers in listed order:
    NS1.IBIZDNS.COM
    NS2.IBIZDNS.COM
    Registered to someone notorious for providing website services and hosting to pyramid schemes? Let's check his other site.


    Registrant:
    Jack Thomas
    12516 S. Emerald
    Chicago, Illinois 60628
    United States

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

    Administrative Contact:
    Thomas, Jack jacktiii@hotmail.com
    12516 S. Emerald
    Chicago, Illinois 60628
    United States
    +1.3124690073

    Technical Contact:
    Thomas, Jack jacktiii@hotmail.com
    12516 S. Emerald
    Chicago, Illinois 60628
    United States
    +1.3124690073

    Domain servers in listed order:
    NS23.DOMAINCONTROL.COM
    NS24.DOMAINCONTROL.COM
    Ah, there he is. In the state that convicted a man for advising people that gifting was legal - as practice of law without a license.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  14. #14
    ProfHenryHiggins is offline Elite Scambuster
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    2,871

    Re: The Cash Tracking System

    Glenn Willis
    Business address: 1900 Folsom Street #110, Boulder, Colorado 80302

    gwillis944@comcast.net
    gwillis944@gmail.com
    720-394-4423
    303-449-6677 (business phone - Aba Insurance)
    http://cashtrackingsystem.com/member....php?id=601142
    http://perpetualgiftingprogram.com
    http://www.cashtoday411.com
    http://www.financialfreedomsites.com/glenn_wi
    http://cashtoday411.zeekler.com
    http://www.salespider.com/p-12021974/glenn-willis


    Registrant:
    RKR EQUIPMENT LLC

    1091 cimarron rd
    las vegas, Nevada 89145
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: PERPETUALGIFTINGPROGRAM.COM
    Created on: 30-Mar-12
    Expires on: 30-Mar-13
    Last Updated on: 30-Mar-12

    Administrative Contact:
    Raskin, Kathleen agreatnewlife4me@aol.com
    RKR EQUIPMENT LLC
    1091 cimarron rd
    las vegas, Nevada 89145
    United States
    +1.7022404309

    Technical Contact:
    Raskin, Kathleen agreatnewlife4me@aol.com
    RKR EQUIPMENT LLC
    1091 cimarron rd
    las vegas, Nevada 89145
    United States
    +1.7022404309

    Domain servers in listed order:
    NS1.IBIZDNS.COM
    NS2.IBIZDNS.COM
    Just how big of a kickback is Ms. Raskin getting from this cash gifting scheme to host so many of their member sites?


    Registrant:
    Glenn Willis
    1900 Folsom Street
    #110
    Boulder, Colorado 80302
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: CASHTODAY411.COM
    Created on: 24-Jan-12
    Expires on: 24-Jan-13
    Last Updated on: 24-Jan-12

    Administrative Contact:
    Willis, Glenn gwillis944@comcast.net
    1900 Folsom Street
    #110
    Boulder, Colorado 80302
    United States
    +1.3034496677

    Technical Contact:
    Willis, Glenn gwillis944@comcast.net
    1900 Folsom Street
    #110
    Boulder, Colorado 80302
    United States
    +1.3034496677

    Domain servers in listed order:
    NS15.DOMAINCONTROL.COM
    NS16.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

  15. #15
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The Cash Tracking System

    Susy Maier
    moneycoachsusy@gmail.com
    407-715-3208
    321-445-1542
    http://www.moneycoachsusy.com
    http://cashtrackingsystem.com/member....php?id=814964
    http://cashtrackingsystem.com/member....php?id=814964
    https://www.myfloridalicense.com/Lic...A1B3FD7CFF90C3
    http://www.florida-annual-report.com/the-grant-llc.html

    Registrant:
    susy maier
    9025 Ron Den Lane
    Windermere, Florida 34786
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: MONEYCOACHSUSY.COM
    Created on: 15-May-12
    Expires on: 15-May-13
    Last Updated on: 15-May-12

    Administrative Contact:
    maier, susy moneycoachsusy@gmail.com
    9025 Ron Den Lane
    Windermere, Florida 34786
    United States
    +1.4077153208

    Technical Contact:
    maier, susy moneycoachsusy@gmail.com
    9025 Ron Den Lane
    Windermere, Florida 34786
    United States
    +1.4077153208

    Domain servers in listed order:
    NS05.DOMAINCONTROL.COM
    NS06.DOMAINCONTROL.COM

    The ad that caught my attention:
    email this posting to a friend orlando craigslist > jobs > marketing/advertising/PR jobs
    please flag with care: [?]

    miscategorized
    prohibited
    spam/overpost
    best of craigslist
    Avoid scams and fraud by dealing locally! Beware any deal involving Western Union, Moneygram, wire transfer, cashier check, money order, shipping, escrow, or any promise of transaction protection/certification/guarantee. More info
    Cash Trackin (Orlando)
    Date: 2012-06-24, 2:51PM EDT
    Reply to: gkj9d-3098359634@job.craigslist.org [Errors when replying to ads?]
    This is not a MLM or Pyramid! Use a dialer legally to marketing others looking to become active in Cash Tracking.
    www.moneycoachsusy.com

    * Location: Orlando
    * Compensation: Cash Gifting
    * OK to highlight this job opening for persons with disabilities
    * Principals only. Recruiters, please don't contact this job poster.
    * Please, no phone calls about this job!
    * Please do not contact job poster about other services, products or commercial interests.

    PostingID: 3098359634

    * Copyright 2012 craigslist, inc.
    * terms of use
    * privacy policy
    * feedback forum
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  16. #16
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The Cash Tracking System

    Joseph Cooke
    joesoaringfree@gmail.com
    435-689-1145
    http://residualrevenueprogram.com
    http://yourway2abundance.com
    http://cashtrackingsystem.com/member....php?id=847471
    http://www.facebook.com/pages/Joe-Cooke/317092718377214

    Registrant:
    Joe Cooke
    4138 E Junipur Cliffs Dr
    Kanab, Utah 84741
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: YOURWAY2ABUNDANCE.COM
    Created on: 24-May-12
    Expires on: 24-May-14
    Last Updated on: 24-May-12

    Administrative Contact:
    Cooke, Joe joesoaringfree@gmail.com
    4138 E Junipur Cliffs Dr
    Kanab, Utah 84741
    United States
    +1.4356891145

    Technical Contact:
    Cooke, Joe joesoaringfree@gmail.com
    4138 E Junipur Cliffs Dr
    Kanab, Utah 84741
    United States
    +1.4356891145

    Domain servers in listed order:
    NS07.DOMAINCONTROL.COM
    NS08.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

  17. #17
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,670

    Re: The Cash Tracking System


    Haston Lowmans'
    MyTurnkeyPro page on YouTube being used to promote his illegal cash gifting activities.



    Haston Lowman, get-rich-quick and HYIP on the Haston Lowman page on LinkedIn



    Haston Lowmans' MyTurnkeyPro is identified as a telemarketing scammer on
    WhoCallsMe.com



    Haston Lowmans' MyTurnkeyPro is again named as a Telemarketing spammer on 800Notes.com



    Haston Lowman, The Law of Attraction and MyTurnkeyPro on PandaHi.com

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

  18. #18
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The Cash Tracking System

    Melissa Mortimer
    moto_5@hotmail.com
    609-280-0905
    http://cashtrackingsystem.com/member....php?id=880354
    http://www.createcashwithmelissa.com
    http://www.7figuremarketingmaster.com
    http://melissamortimer.myvi.net


    Registrant:
    Melissa Mortimer
    31 N. Maple Ave.
    Apt 255
    Marlton, New Jersey 08053
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: CREATECASHWITHMELISSA.COM
    Created on: 21-Jun-12
    Expires on: 21-Jun-14
    Last Updated on: 21-Jun-12

    Administrative Contact:
    Mortimer, Melissa moto_5@hotmail.com
    31 N. Maple Ave.
    Apt 255
    Marlton, New Jersey 08053
    United States
    609-280-0905

    Technical Contact:
    Mortimer, Melissa moto_5@hotmail.com
    31 N. Maple Ave.
    Apt 255
    Marlton, New Jersey 08053
    United States
    609-280-0905

    Domain servers in listed order:
    NS09.DOMAINCONTROL.COM
    NS10.DOMAINCONTROL.COM
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  19. #19
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,670

    Re: The Cash Tracking System

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

  20. #20
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The Cash Tracking System

    I could have sworn that I'd reported this man for some scheme or another before, but I can't remember where or what it was.

    Needless to say, however, his attempts to walk in David Myrland's footsteps as a guru of cash gifting legality are likely to end tragically, just like Myrland's efforts in that direction.



    Kevin Harper
    216 Grace St
    Danville, Illinois 61832

    Youngmasterkalow@gmail.com
    217-597-6135
    800-221-3957
    http://www.warriorforum.com/warrior-...rgy-print.html
    http://wsobase.com/2012/07/27/the-ar...or-affiliates/
    http://www.ufoundthemoney.com
    http://www.justbeawareempire.com (make sure you have a good firewall)
    http://cashtrackingsystem.com/member....php?id=425721
    https://plus.google.com/116995114636616773602/posts
    http://www.ifoundthemoney.com
    http://www.facebook.com/pages/Just-B...4450569?ref=ts
    http://web.archive.org/web/201102080...onerecruitment
    http://www.youtube.com/user/youngmasterkalow
    http://www.blackplanet.com/kevin020/
    http://kevin0101.multiply.com/
    http://www.about.me/kevinharper2k11
    https://twitter.com/youngkalow
    http://www.facebook.com/k.lowharper
    http://www.blackplanet.com/youngmasterkalow/
    http://www.betternetworker.com/members/kevin_harper
    http://www.myspace.com/thuglawz09
    http://www.facebook.com/youngmaster.kalow.79?sk=wall
    http://mysite.thepeoplesprogram.com/...s.php?d=274622
    https://twitter.com/Masterkalow89


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: UFOUNDTHEMONEY.COM
    Created on: 17-Mar-12
    Expires on: 17-Mar-13
    Last Updated on: 17-Mar-12

    Registrant:
    just be aware empire

    216 grace st
    DANVILLE, Illinois 61832
    United States

    Administrative Contact:
    HARPER, KEVIN youngmasterkalow@gmail.com
    just be aware empire
    216 grace st
    DANVILLE, Illinois 61832
    United States
    +1.2175976135

    Technical Contact:
    HARPER, KEVIN youngmasterkalow@gmail.com
    just be aware empire
    216 grace st
    DANVILLE, Illinois 61832
    United States
    +1.2175976135

    Domain servers in listed order:
    NS61.DOMAINCONTROL.COM
    NS62.DOMAINCONTROL.COM

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: JUSTBEAWAREEMPIRE.COM
    Created on: 02-Dec-11
    Expires on: 02-Dec-12
    Last Updated on: 02-Dec-11

    Registrant:
    KEVIN HARPER
    P.O. Box 1991
    DANVILLE, Illinois 61834
    United States

    Administrative Contact:
    HARPER, KEVIN youngmasterkalow@gmail.com
    P.O. Box 1991
    DANVILLE, Illinois 61834
    United States
    (217) 597-4876

    Technical Contact:
    HARPER, KEVIN youngmasterkalow@gmail.com
    P.O. Box 1991
    DANVILLE, Illinois 61834
    United States
    (217) 597-4876

    Domain servers in listed order:
    NS2943.HOSTGATOR.COM
    NS2944.HOSTGATOR.COM

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

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:

    PayPal:
    youngmasterkalow@gmail.com





    Message From Your Inviter
    A Note From Kevin Harper :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 2174439635
    Email: youngmasterkalow@gmail.com
    Kevin Harper
    P.o box 1991
    danville,il 61832
    USA




    Gift Options:


    Money Gram:
    Moneygrams are located at Walmart stores throughout the United States. Western Union:
    Western Union locations are located in various places around the Unites States and the World.




    Message From Your Inviter
    A Note From Phil Miranda :Thank you for coming aboard my Official TPP Team. Please note: You may reach out me at any time with questions you may have pertaining to your TPP activity.



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 336-776-8078
    Email: thepeoplesprogram.com@gmail.com
    Phil Miranda
    3410 Thoresby Court
    Winston-Salem,NC 27104


    Copyright 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  21. #21
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The Cash Tracking System

    Michael Flannery

    mike.a.flannery@gmail.com
    mikeflannery76@gmail.com
    me@mikeflannery.com (from 2008, when he was apparently in Las Vegas)
    818-398-7505
    http://cashtrackingsystem.com/member....php?id=832653
    http://www.cashgiftingtestimonials.com
    http://beachbodycoach.com/esuite/home/MikeFlannery
    http://veretekk.com/members/marketce...nnery&mid=7268
    http://www.facebook.com/MichaelAllenFlannery
    https://twitter.com/mikeflannery/
    http://www.linkedin.com/in/mikeflannery
    http://www.organizingmike.com
    http://www.screenshots.com/mikeflannery.com/2009-06-06


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: CASHGIFTINGTESTIMONIALS.COM
    Created on: 29-Oct-12
    Expires on: 29-Oct-13
    Last Updated on: 29-Oct-12

    Registrant:
    RKR EQUIPMENT LLC

    1091 cimarron rd
    las vegas, Nevada 89145
    United States

    Administrative Contact:
    Raskin, Kathleen agreatnewlife4me@aol.com
    RKR EQUIPMENT LLC
    1091 cimarron rd
    las vegas, Nevada 89145
    United States
    7022404309

    Technical Contact:
    Raskin, Kathleen agreatnewlife4me@aol.com
    RKR EQUIPMENT LLC
    1091 cimarron rd
    las vegas, Nevada 89145
    United States
    7022404309

    Domain servers in listed order:
    NS1.IBIZDNS.COM
    NS2.IBIZDNS.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

  22. #22
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The Cash Tracking System

    David Miyasato

    dmk747@yahoo.com
    808-388-2710
    http://cashtrackingsystem.com/member....php?id=129163
    http://www.cashfreedom101.com
    http://800notes.com/Phone.aspx/1-312-488-5372 (telemarketing complaint about him)
    http://www.salespider.com/p-12852304/david-miyasato

    Checking the 808 phone number given within the pyramid scheme site brings up a number of
    references to auto window tinting services using Post Office Box 2771, but the city and zip code varies.
    This would suggest that this may be him:
    http://www.facebook.com/david.miyasato.5
    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

  23. #23
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,670

  24. #24
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The Cash Tracking System

    Another career tax defier/cash gifter. How pathetic.



    Patrick J. Fortunato

    patrick.fortunato@hotmail.com
    info@globalgrowthgroup.us
    pfortunato1@gmail.com
    203-377-4311
    203-572-1244
    800-860-3082
    http://cashtrackingsystem.com/member....php?id=188043
    http://cashtrackingsystem.com/member....php?id=188043
    http://www.facebook.com/patrick.j.fortunato
    http://www.facebook.com/youget.cashflow
    http://www.yougetcashflow.com
    http://www.globalgrowthgroup.us
    http://www.patrickfortunato.com
    http://www.patrickfortunato.com/The%...L%20entity.pdf
    http://www.betternetworker.com/members/pjfnato
    http://www.merchantcircle.com/busine...e/view/2972690
    http://www.linkedin.com/in/pfortunato
    http://www.ugetcashflow.com
    http://www.youtube.com/watch?v=Y3CJA...ature=youtu.be
    http://pinterest.com/yougetcashflow/pins
    http://www.globalnetworkstravel.com
    http://patf.ibuzzpro.com
    http://www.globalnetworksshoppingmall.com
    http://www.afacompany.com/patfortunato/about.php


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: YOUGETCASHFLOW.COM
    Created on: 30-Aug-10
    Expires on: 30-Aug-18
    Last Updated on: 03-Oct-12

    Registrant:
    Patrick J. Fortunato
    P.O. Box 2012
    Shelton, Connecticut 06484
    United States

    Administrative Contact:
    Fortunato, Patrick J. patrick.fortunato@hotmail.com
    P.O. Box 2012
    Shelton, Connecticut 06484
    United States
    +1.2033774311

    Technical Contact:
    Fortunato, Patrick J. patrick.fortunato@hotmail.com
    P.O. Box 2012
    Shelton, Connecticut 06484
    United States
    +1.2033774311

    Domain servers in listed order:
    NS39.DOMAINCONTROL.COM
    NS40.DOMAINCONTROL.COM

    Domain name: patrickfortunato.com

    Registrant Contact:

    Patrick Fortunato ()

    Fax:
    P.O. Box 2012
    Shelton, CT 06484
    US

    Administrative Contact:

    Patrick Fortunato (patrick.fortunato@hotmail.com)
    +1.2033774311
    Fax:
    P.O. Box 2012
    Shelton, CT 06484
    US

    Technical Contact:

    Patrick Fortunato (patrick.fortunato@hotmail.com)
    +1.2033774311
    Fax:
    P.O. Box 2012
    Shelton, CT 06484
    US

    Status: Locked

    Name Servers:
    ns1.freewebs.com
    ns2.freewebs.com

    Creation date: 03 May 2008 20:59:51
    Expiration date: 03 May 2013 20:59:51
    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

  25. #25
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The Cash Tracking System

    An Australian cash gifter trying to abuse American male bovine droppings to defraud worldwide.
    I was not amused when his spam hit my inbox.


    "Tracey Love" (a.k.a. "T James")

    13 Crestlea Street
    Victoria Point
    QLD, 4165
    Australia

    globalbizathome@gmail.com
    0421110084
    07 32070173
    http://cashtrackingsystem.com/member....php?id=249529
    http://cashtrackingsystem.com/member....php?id=249529
    http://www.homemoneybutton.net
    http://www.homemoneybutton.com
    http://www.hotfrog.com.au/Companies/Home-Money-Button
    http://www.hotfrog.com.au/Companies/Global-Biz-At-Home
    http://mymoneyfish.com/u/globalbizathome
    http://www.iLivingApp.com/homemoneybutton
    http://www.myadpost.com/homemoneybutton
    http://www.salespider.com/p-9673793/tracey-love

    Presumably, he was also the owner of the defunct http://www.fairy-parties.com with a matching street address.


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: HOMEMONEYBUTTON.COM
    Created on: 20-Dec-12
    Expires on: 20-Dec-14
    Last Updated on: 20-Dec-12

    Registrant:
    Cash Tracking System

    13 Crestlea Street
    Brisbane, Queensland 4165
    Australia

    Administrative Contact:
    Love, Tracey globalbizathome@gmail.com
    Cash Tracking System
    13 Crestlea Street
    Brisbane, Queensland 4165
    Australia
    0421110084

    Technical Contact:
    Love, Tracey globalbizathome@gmail.com
    Cash Tracking System
    13 Crestlea Street
    Brisbane, Queensland 4165
    Australia
    0421110084

    Domain servers in listed order:
    NS37.DOMAINCONTROL.COM
    NS38.DOMAINCONTROL.COM


    Note that this is clearly illegal in Australia, as http://www.scamwatch.gov.au/content/...dSchemes#h2_19 points out. So does http://www.fairtrading.qld.gov.au/co...umer-scams.htm
    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

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