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Thread: The Cash Tracking System

  1. #51
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: The Cash Tracking System

    What do we have here? Another corrupted mnister... Pastors Raping Pastors strikes again.


    Karen Holmes

    1143 E Marks Street #107
    Allentown, Pennsylvania 18109

    pastorkaren1@aol.com
    RevHolmes@RevHolmes.com
    cashtrack@RevHolmes.com
    CityofHope7@gmail.com
    877-437-9702
    484-896-0260
    610-841-3869
    520-843-3869
    http://cashtrackingsystem.com/member....php?id=310168
    http://cashtrackingsystem.com/member....php?id=310168
    http://www.poweroffinancialleverage.com
    http://www.ptgwealth.com
    http://www.revholmes.com
    http://www.namesandtitlesofgod.com
    http://www.biblenamesofgod.org
    http://www.moneymakergroup.com/lofiv...hp/t89641.html (chain letter)
    http://www.fdirep.com/RevHolmes
    https://www.facebook.com/pages/Rev-H...66221836788308
    https://www.facebook.com/RevHolmes
    https://www.facebook.com/pages/Deliv...03609939671697
    http://www.biblenamesandtitlesoftheholyspirit.com
    http://revholmes1.com
    http://www.realeproperties.com
    http://www.ontimeministries.org
    http://www.holmestyle.com
    https://www.facebook.com/pages/Reale...65?sk=page_map
    http://www.preventforeclosurelehighvalley.com
    http://www.shortsalelehighvalley.com
    http://www.acertifiedyou.com
    http://www.keholmes.com
    http://www.texttalkweb.com


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: PTGWEALTH.COM
    Created on: 19-Jun-13
    Expires on: 19-Jun-14
    Last Updated on: 19-Jun-13

    Registrant:
    Rev Holmes
    1143 E Marks Street #107
    Allentown, Pennsylvania 18109
    United States

    Administrative Contact:
    Holmes, Rev RevHolmes@RevHolmes.com
    1143 E Marks Street #107
    Allentown, Pennsylvania 18109
    United States
    8774379702

    Technical Contact:
    Holmes, Rev RevHolmes@RevHolmes.com
    1143 E Marks Street #107
    Allentown, Pennsylvania 18109
    United States
    8774379702

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

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: REVHOLMES.COM
    Created on: 10-Aug-10
    Expires on: 10-Aug-14
    Last Updated on: 19-Jun-13

    Registrant:
    Rev Karen HOLMES
    P. O. BOX 21472
    LEHIGH VALLEY, Pennsylvania 18002
    United States

    Administrative Contact:
    HOLMES, Rev Karen pastorkaren1@aol.com
    P. O. BOX 21472
    LEHIGH VALLEY, Pennsylvania 18002
    United States
    (484) 896-0260 Fax -- (520) 843-3869

    Technical Contact:
    HOLMES, Rev Karen pastorkaren1@aol.com
    P. O. BOX 21472
    LEHIGH VALLEY, Pennsylvania 18002
    United States
    (484) 896-0260 Fax -- (520) 843-3869

    Domain servers in listed order:
    NS35.DOMAINCONTROL.COM
    NS36.DOMAINCONTROL.COM
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  2. #52
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: The Cash Tracking System

    Beryl Smith

    137 Walton Dr. NE
    Fort Walton Beach, Florida 32548

    713 Overbrook Dr.
    Fort Walton Beach, Florida 32547

    There also appears to be an O'Fallon, Illinois address in his history, but I am not certain as of yet.

    cashsystemcoach@gmail.com
    beryl@berylsmith.com
    beryl@ultimatefunlife.com
    CVO@EmeraldCoastPower.com
    mr.berylsmith@gmail.com
    beryl@beryl.ws
    631-533-2274
    850-797-2519
    850-586-1401
    850-764-2525
    618-406-8478
    http://cashtrackingsystem.com/member....php?id=871843
    http://cashtrackingsystem.com/member....php?id=871843
    http://www.cashtrackingsystem.tv
    http://www.youtube.com/user/cashsystemcoach
    http://www.berylsmith.com
    http://cashsystemcoach.com
    http://iwantthissystemnow.com
    http://8507642525.com
    http://airjammers.com
    http://allin100percent.com
    http://encredibles.com
    http://gatewaytoprosperity.com
    http://livestyleartist.com
    http://privategroupinvitation.com
    http://www.linkedin.com/in/bery1smith
    http://greensperity.com
    http://www.youtube.com/user/greensperity
    http://napower.biz/222676/opportunity/video
    http://inlinentrepreneur.com
    https://www.facebook.com/UltimateFreedomClub
    https://twitter.com/StayChargedUP
    http://www.youtube.com/user/VitelMillionaire
    https://www.facebook.com/EmeraldCoastPower
    https://twitter.com/1Line1Vision
    http://UltimateFunLIFE.com
    http://ChaChingTravelBooking.com
    http://TideisRisingWaveisComing.com
    http://www.wealthoptionsworldwide.com
    http://www.winningwithwireless.com
    http://www.ibosocial.com/greensperity
    http://www.bloggystyle.biz
    https://www.facebook.com/digitalxperience
    http://www.epxcitement.com
    https://beryl.cmsignup.com
    https://plus.google.com/102024196197593111915/about
    http://berylsmith.organogold.com
    http://www.allinners.com
    http://gulfcoastrenewableenergy.info
    http://www.youtube.com/user/MochaLatteMogul
    http://pinterest.com/greensperity
    http://ttma.biz (points to a Facebook group that reeks of Talkgold-style activity)
    http://ilifestyleapp.com
    https://www.facebook.com/iLifestyleApp
    http://www.youtube.com/user/iLifestyleApp
    http://www.empowernetwork.com/privat.../privatevault/
    http://www.privatevault.info


    Whether this is the same Beryl Smith with recent arrests for obtaining unemployment benefits by fraud, I do not yet know.

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: CASHTRACKINGSYSTEM.TV
    Created on: 21-Jul-13
    Expires on: 21-Jul-14
    Last Updated on: 21-Jul-13

    Registrant:
    Beryl Smith
    713 Overbrook Dr.
    Fort Walton Beach, Florida 32547
    United States

    Administrative Contact:
    Smith, Beryl beryl@berylsmith.com
    713 Overbrook Dr.
    Fort Walton Beach, Florida 32547
    United States
    8507972519

    Technical Contact:
    Smith, Beryl beryl@berylsmith.com
    713 Overbrook Dr.
    Fort Walton Beach, Florida 32547
    United States
    8507972519

    Domain servers in listed order:
    NS01.DOMAINCONTROL.COM
    NS02.DOMAINCONTROL.COM

    Registrant:
    Beryl Smith
    137 Walton Dr. NE
    Fort Walton Beach, Florida 32548
    United States

    Domain Name: 8507642525.COM
    Created on: 25-Aug-12
    Expires on: 25-Aug-13
    Last Updated on: 25-Aug-12

    Administrative Contact:
    Smith, Beryl beryl@berylsmith.com
    137 Walton Dr. NE
    Fort Walton Beach, Florida 32548
    United States
    +1.8505861401

    Technical Contact:
    Smith, Beryl beryl@berylsmith.com
    137 Walton Dr. NE
    Fort Walton Beach, Florida 32548
    United States
    +1.8505861401

    Domain servers in listed order:
    NS19.DOMAINCONTROL.COM
    NS20.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

  3. #53
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: The Cash Tracking System

    Willie L. Faison

    19490 Roselawn St.,
    Detroit, MI 48221

    wfaison@gmail.com
    Getbusy4u@yahoo.com
    313-629-6390
    313-355-5578
    313-862-4781
    http://cashtrackingsystem.com/member....php?id=756683
    http://cashtrackingsystem.com/member....php?id=756683
    http://www.getbusy4u.com
    http://www.facebook.com/faisonw
    http://www.blackplanet.com/wfaison
    http://www.affiliateguru4u.com
    http://www.justjameen.com/images/Pro..._only_2012.pdf
    https://twitter.com/Getbusy4u
    http://spnbabble.sitepronews.com/getbusy4u
    http://www.empowernetwork.com/profile/getbusy4u
    http://www.prlog.org/12050988-blogge...me-income.html
    http://www.getbusy4u.ws
    http://www.manta.com/c/mx4wcm7/sympt...stress-dot-org
    http://www.linkedin.com/in/williefaison
    http://www.pinterest.com/getbusy4u
    https://myspace.com/getbusy4u
    http://getbusy4u.paycation.com
    http://getbusy4u.blogspot.com
    https://plus.google.com/116708117009099611459/posts
    http://www.manta.com/c/mxjk0qt/faison-associates
    http://www.firstfitness.com/getbusy4u
    http://symptomsofstress.org
    http://wfaison.blogspot.com
    https://plus.google.com/103282121942690242674/posts
    http://www.geocities.ws/getbusy4u
    http://getbusy4u.therenegadenetworkmarketer.com
    http://getbusy4u.the7greatliesofnetworkmarketing.com
    http://secretleadfactory.com/getbusy4u
    https://groups.yahoo.com/neo/groups/...s/381938?var=1
    http://www.3509.1stepsystem.com
    https://www.facebook.com/GMDLionsclub (page admin)
    http://community.adlandpro.com/membe...x#.Uz_3aZymYoU

    Is he the same Willie L. Faison who was living at 279 Piper Blvd. in 2003, the operator of
    www.gifts-right-now.com at that time? More searching may be needed.

    Domain Name: GETBUSY4U.COM
    Registry Domain ID: 1849552014_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-03-07 12:45:14
    Creation Date: 2014-03-07 12:45:14
    Registrar Registration Expiration Date: 2016-03-07 12:45:14
    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: Willie Faison
    Registrant Organization:
    Registrant Street: 19490 Roselawn St.
    Registrant City: Detroit
    Registrant State/Province: Michigan
    Registrant Postal Code: 48221
    Registrant Country: United States
    Registrant Phone: +1.3136296390
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: wfaison@gmail.com
    Registry Admin ID:
    Admin Name: Willie Faison
    Admin Organization:
    Admin Street: 19490 Roselawn St.
    Admin City: Detroit
    Admin State/Province: Michigan
    Admin Postal Code: 48221
    Admin Country: United States
    Admin Phone: +1.3136296390
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: wfaison@gmail.com
    Registry Tech ID:
    Tech Name: Willie Faison
    Tech Organization:
    Tech Street: 19490 Roselawn St.
    Tech City: Detroit
    Tech State/Province: Michigan
    Tech Postal Code: 48221
    Tech Country: United States
    Tech Phone: +1.3136296390
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: wfaison@gmail.com
    Name Server: NS21.DOMAINCONTROL.COM
    Name Server: NS22.DOMAINCONTROL.COM

    After one of my imps told him about https://www.michigan.gov/ag/0,4534,7...1450--,00.html , Mr. Faison gave him this response:

    Radda, sorry you are incorrect "The website it frames gives fraudulent tax advice, and instructs
    people to rob others deceptively" plus you have the wrong program, the private group I'm with is
    in no way connected to the one in your new's article.
    All of my "who is" information is correct, and proves that I am in no way trying to hide from or
    cover up anything that I'm doing on or with my website.... I'd be easy to find if I were in fact
    doing anything wrong ....you would think.
    The by invitation only activity I'm involved with is 100% legal in Canada & the United States.
    We have never had 1 issue concerning tax evasion in the 13 years of our existence, had you actually
    gone through our information, and did proper research you would have never sent this email to me.

    Best Regards,

    Willie L. Faison

    Phone: 313-629-6390

    E-mail: wfaison@gmail.com
    Be The Change You Dream To Be!
    313-355-5578

    When You Need Leads, Prospects, and Traffic For Your Biz~Opp Try This!
    WHY?
    Because it "WORKS"!
    That missive had a CC to a "John Richards" at reachmomentum2013@gmail.com.
    In 2013, a John Richards of Noblesville, Indiana was reported as being the advertising arm of The
    Cash Tracking System, in the middle of a report on Rich Hendin's possible ties to this tax fraud
    scheme at http://www.scam.com/showthread.php?p=1279537

    I would suspect that Mr. Richards may well be the man being complained about here:
    http://800notes.com/Phone.aspx/1-317-755-4064
    Looking into it further now... yes, it's a match.

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

    John & Maritza Richards

    124 Maplewood Drive
    Noblesville, IN 46062

    2040 E 54th St., Ste F,
    Indianapolis, IN 46220

    richards.maritza@yahoo.com
    reachmomentum2013@gmail.com
    extracashflow@yahoo.com
    317-908-3717
    317-755-4064
    317-260-0291
    727-431-9704
    317-773-6764
    317-770-9669
    http://cashtrackingsystem.com/member....php?id=118463 (John)
    http://cashtrackingsystem.com/member....php?id=118463
    http://cashtrackingsystem.com/member....php?id=342850 (Maritza)
    http://cashtrackingsystem.com/member....php?id=342850
    http://www.reachmomentum.com
    http://www.reasonforchange.net
    http://johnwrichards.empowernetwork.com
    https://twitter.com/luzselenaflores
    http://www.nowforevercash.com
    http://www.nowforevercash.net
    https://www.facebook.com/pages/John-...55144107835097
    http://www.manta.com/c/mxfw0f9/momentis
    https://twitter.com/teaches1 (gifting promotion since 2010)
    http://maritzarichards-com.empowernetwork.com
    http://www.energycashbox.com
    http://www.maritazarichards.com
    http://allpaingone.fgxpress.com
    http://www.manta.com/c/mtbp6vy/jwr-financial-llc
    http://www.linkedin.com/pub/john-richards/16/38b/27
    http://www.bizapedia.com/in/JWR-FINANCIAL-LLC.html

    Domain Name: NOWFOREVERCASH.COM
    Registry Domain ID: 1630643314_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2013-12-17 13:51:31
    Creation Date: 2010-12-16 14:36:29
    Registrar Registration Expiration Date: 2014-12-16 14:36:29
    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: Maritza Richards
    Registrant Organization:
    Registrant Street: 124 Maplewood Drive
    Registrant City: Noblesville
    Registrant State/Province: Indiana
    Registrant Postal Code: 46062
    Registrant Country: United States
    Registrant Phone: (317) 260-0291
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: richards.maritza@yahoo.com
    Registry Admin ID:
    Admin Name: Maritza Richards
    Admin Organization:
    Admin Street: 124 Maplewood Drive
    Admin City: Noblesville
    Admin State/Province: Indiana
    Admin Postal Code: 46062
    Admin Country: United States
    Admin Phone: (317) 260-0291
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: richards.maritza@yahoo.com
    Registry Tech ID:
    Tech Name: Maritza Richards
    Tech Organization:
    Tech Street: 124 Maplewood Drive
    Tech City: Noblesville
    Tech State/Province: Indiana
    Tech Postal Code: 46062
    Tech Country: United States
    Tech Phone: (317) 260-0291
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: richards.maritza@yahoo.com
    Name Server: NS01.DOMAINCONTROL.COM
    Name Server: NS02.DOMAINCONTROL.COM

    Let me remind them that, as stated by the authorities, gifting clubs are prohibited in Indiana.
    http://www.in.gov/attorneygeneral/2549.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

  4. #54
    NikSam is offline AntiCon Artist
    Join Date
    Dec 2012
    Posts
    2,233

    Re: The Cash Tracking System

    oh, how naive the cash gifters are, talking about taxes and such.
    But do not want to realize they ALL involved in a crime.

  5. #55
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,581

    Re: The Cash Tracking System

    Willie Faisons' williefaison page on LinkedIn



    Willie Faisons' getbusy4u page on MySpace



    Willie Faisons' profile on BlackPlanet.com



    Willie Faison @Getbusy4u on Twitter

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

  6. #56
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,581

    Re: The Cash Tracking System

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

  7. #57
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: The Cash Tracking System

    The Nolte Family (Steffi Nolte, Helma Nolte, possibly others)

    93 Carrying Place Trail,
    Kettleby, Ontario
    L7B 0C8
    Canada

    steffinolte48@gmail.com
    hnolte32@yahoo.ca
    melnolte@netscape ca
    416-451-5397
    905-939-7734
    905-939-8901
    http://cashtrackingsystem.com/member....php?id=963210
    http://cashtrackingsystem.com/member....php?id=963210
    http://www.constantwealthflow.net
    http://www.constantwealthflow.biz
    http://www.millionairemarketingmachi...Nolte/home.php
    http://www.megawealthflow.com

    Domain Name: CONSTANTWEALTHFLOW.NET
    Registry Domain ID: 1851750392_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-03-24 10:08:45
    Creation Date: 2014-03-24 10:08:45
    Registrar Registration Expiration Date: 2016-03-24 10:08:45
    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: Helma Nolte
    Registrant Organization:
    Registrant Street: 93 Carrying Place Trail
    Registrant City: Kettleby
    Registrant State/Province: Ontario
    Registrant Postal Code: L7B 0C8
    Registrant Country: Canada
    Registrant Phone: +1.4164515397
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: hnolte32@yahoo.ca
    Registry Admin ID:
    Admin Name: Helma Nolte
    Admin Organization:
    Admin Street: 93 Carrying Place Trail
    Admin City: Kettleby
    Admin State/Province: Ontario
    Admin Postal Code: L7B 0C8
    Admin Country: Canada
    Admin Phone: +1.4164515397
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: hnolte32@yahoo.ca
    Registry Tech ID:
    Tech Name: Helma Nolte
    Tech Organization:
    Tech Street: 93 Carrying Place Trail
    Tech City: Kettleby
    Tech State/Province: Ontario
    Tech Postal Code: L7B 0C8
    Tech Country: Canada
    Tech Phone: +1.4164515397
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: hnolte32@yahoo.ca
    Name Server: NS61.DOMAINCONTROL.COM
    Name Server: NS62.DOMAINCONTROL.COM

    Unfortunately, shutting down the Nolte's scam sites will be difficult, as both GoDaddy and DOmaincontrol have been increasingly moving in the black hat direction and refusing to take any action against illegal activities online without law enforcement requests.
    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

  8. #58
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,581

    Re: The Cash Tracking System

    buyers' guide - company profile

    nolte mould & repair company

    address:

    • 93 carrying place trail
    • kettleby, on
    • l7b 0c8

    telephone:
    (416) 716-4585

    fax:
    (905) 939-7734

    products:

    • mould repair
    • mouldings: Automotive
    _______________________
    The only thing necessary for the triumph of evil is for good men to do nothing

  9. #59
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: The Cash Tracking System

    Not wise, and will never be wealthy with this kind of track record.
    Perpetual poverty is likely, however.


    Nina Nuwer

    254 May Rd.,
    Potsdam, New York 13676

    233 Lakeshore Dr.,
    Norwood, New York 13668

    ninalou11@gmail.com
    nnuwer@hospiceslv.org
    ninaln@twcny.rr.org
    315-323-1157
    315-261-4762
    http://cashtrackingsystem.com/member....php?id=391906
    http://cashtrackingsystem.com/member....php?id=391906
    http://www.wisenwealthy.org
    http://www.wisenwealthy.com
    http://www.itsamazing.biz
    https://plus.google.com/100315103042728162886
    https://plus.google.com/117968366799104140700/about
    https://twitter.com/ninalou11
    http://www.gogvo.com/evp/users/ninalou11
    https://www.facebook.com/nina.nuwer
    http://seriousillness.org/slc/services/our-staff.php
    http://www.linkedin.com/pub/nina-nuwer/16/5a0/12b
    http://www.hospiceslv.org/pdfs/annualreport2006.pdf
    http://legal-notice.org/llc-notice/n...t-concepts-llc
    http://www.goldenlady58.com
    http://www.musicalnotes.biz
    http://www.bizapedia.com/ny/NLN-INTE...CEPTS-LLC.html
    http://www.nlnsuccessline.com
    http://supersales4391.us
    http://www.ninaempowerblog.com

    Domain Name: WISENWEALTHY.COM
    Registry Domain ID: 1850650176_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-03-15 22:28:20
    Creation Date: 2014-03-15 22:28:20
    Registrar Registration Expiration Date: 2017-03-15 22:28:20
    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: Nina Nuwer
    Registrant Organization:
    Registrant Street: 233 Lakeshore Dr.
    Registrant City: Norwood
    Registrant State/Province: New York
    Registrant Postal Code: 13668
    Registrant Country: United States
    Registrant Phone: +1.3153231157
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: ninalou11@gmail.com
    Registry Admin ID:
    Admin Name: Nina Nuwer
    Admin Organization:
    Admin Street: 233 Lakeshore Dr.
    Admin City: Norwood
    Admin State/Province: New York
    Admin Postal Code: 13668
    Admin Country: United States
    Admin Phone: +1.3153231157
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: ninalou11@gmail.com
    Registry Tech ID:
    Tech Name: Nina Nuwer
    Tech Organization:
    Tech Street: 233 Lakeshore Dr.
    Tech City: Norwood
    Tech State/Province: New York
    Tech Postal Code: 13668
    Tech Country: United States
    Tech Phone: +1.3153231157
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: ninalou11@gmail.com
    Name Server: NS31.DOMAINCONTROL.COM
    Name Server: NS32.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

  10. #60
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: The Cash Tracking System

    A blot on the honour of the United States Marine Corps.


    Dynetta Coleman

    2046 Barnett Avenue,
    Quantico, VA 22134

    2003 Barnett Avenue,
    Quantico, VA 22134

    mancolemarketing@gmail.com
    misscovergirl08@cfl.rr.com
    jessyplup3@gmail.com
    gracecoke@live.com
    386-478-3069
    540-300-1144
    540-300-0411
    http://cashtrackingsystem.com/member....php?id=184573
    http://cashtrackingsystem.com/member....php?id=184573
    http://www.cashinsystem.com
    http://www.cashinsystem.biz
    http://www.youtube.com/watch?v=x_ZOsC0vpYY
    http://www.youtube.com/channel/UC9uItBu7UensXiTMc-ZLw8A
    https://plus.google.com/109649637810426138873/posts
    http://www.toughgirlsonwheels.com
    http://www.beats-4beginners.com
    https://www.facebook.com/pages/Artis...81695981854991
    http://www.bizapedia.com/va/MANCOLE-MARKETING-LLC.html
    http://www.linkedin.com/pub/dynetta-coleman/80/8/363
    https://twitter.com/CashInSystem
    http://www.usmccca.org/archives/6922
    http://www.squigglesquare.com
    https://www.facebook.com/dyn.coleman
    https://www.facebook.com/cashinsystem


    Domain Name: CASHINSYSTEM.COM
    Registry Domain ID: 1833234497_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2013-10-30 06:44:57
    Creation Date: 2013-10-30 06:44:57
    Registrar Registration Expiration Date: 2014-10-30 06:44:57
    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: Dynetta Coleman
    Registrant Organization:
    Registrant Street: 2003 Barnett Avenue
    Registrant City: Quantico
    Registrant State/Province: Virginia
    Registrant Postal Code: 22134
    Registrant Country: United States
    Registrant Phone: 3864783069
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: jessyplup3@gmail.com
    Registry Admin ID:
    Admin Name: Dynetta Coleman
    Admin Organization:
    Admin Street: 2003 Barnett Avenue
    Admin City: Quantico
    Admin State/Province: Virginia
    Admin Postal Code: 22134
    Admin Country: United States
    Admin Phone: 3864783069
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: jessyplup3@gmail.com
    Registry Tech ID:
    Tech Name: Dynetta Coleman
    Tech Organization:
    Tech Street: 2003 Barnett Avenue
    Tech City: Quantico
    Tech State/Province: Virginia
    Tech Postal Code: 22134
    Tech Country: United States
    Tech Phone: 3864783069
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: jessyplup3@gmail.com
    Name Server: NS33.DOMAINCONTROL.COM
    Name Server: NS34.DOMAINCONTROL.COM

    Domain Name: TOUGHGIRLSONWHEELS.COM
    Registrar: launchpad.com, inc.
    Whois Server: whois.launchpad.com
    Referral URL: http://www.launchpad.com
    Name Server: NS71.HOSTGATOR.COM
    Name Server: NS72.HOSTGATOR.COM
    Status: clientTransferProhibited
    Updated Date: 01-may-2012
    Creation Date: 01-may-2012
    Expiration Date: 01-may-2013

    >>> Last update of whois database: Wed, 11 Jul 2012 07:06:07 UTC <<<


    --SI-VSNotice---



    --SI-VSTerms---
    Domain Name: TOUGHGIRLSONWHEELS.COM

    Registrant:
    United States Marine Corps
    Dynetta Coleman (misscovergirl08@cfl.rr.com)
    2046 Barnett Avenue
    Quantico
    VA,22134
    US
    Tel. +1.3864783069

    Creation Date: 01-May-2012
    Expiration Date: 01-May-2013

    Domain servers in listed order:
    ns71.hostgator.com
    ns72.hostgator.com


    Administrative Contact:
    United States Marine Corps
    Dynetta Coleman (misscovergirl08@cfl.rr.com)
    2046 Barnett Avenue
    Quantico
    VA,22134
    US
    Tel. +1.3864783069

    Technical Contact:
    United States Marine Corps
    Dynetta Coleman (misscovergirl08@cfl.rr.com)
    2046 Barnett Avenue
    Quantico
    VA,22134
    US
    Tel. +1.3864783069

    Billing Contact:
    United States Marine Corps
    Dynetta Coleman (misscovergirl08@cfl.rr.com)
    2046 Barnett Avenue
    Quantico
    VA,22134
    US
    Tel. +1.3864783069


    Dynetta also fell for the additional scam of www.6weekactioncourse.com, sinking even more money into an illegal scheme.
    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. #61
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: The Cash Tracking System

    Benjamin T. Brown

    5 Florentine Court,
    Pekin, Illinois 61554

    ben.brown1427@yahoo.com
    309-267-4486
    http://cashtrackingsystem.com/member....php?id=646845
    http://cashtrackingsystem.com/member....php?id=646845
    http://www.btbcash.com
    http://www.btbcash.net


    Domain Name: BTBCASH.COM
    Registrar: GODADDY.COM, LLC
    Whois Server: whois.godaddy.com
    Referral URL: http://registrar.godaddy.com
    Name Server: NS31.DOMAINCONTROL.COM
    Name Server: NS32.DOMAINCONTROL.COM
    Status: clientDeleteProhibited
    Status: clientRenewProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 20-mar-2014
    Creation Date: 20-mar-2014
    Expiration Date: 20-mar-2015

    Whois data:

    Domain Name: BTBCASH.COM
    Registry Domain ID: 1851271663_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-03-20 12:01:01
    Creation Date: 2014-03-20 12:01:01
    Registrar Registration Expiration Date: 2015-03-20 12:01:01
    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: Ben Brown
    Registrant Organization:
    Registrant Street: 5 Florentine Court
    Registrant City: Pekin
    Registrant State/Province: Illinois
    Registrant Postal Code: 61554
    Registrant Country: United States
    Registrant Phone: +1.3092674486
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: ben.brown1427@yahoo.com
    Registry Admin ID:
    Admin Name: Ben Brown
    Admin Organization:
    Admin Street: 5 Florentine Court
    Admin City: Pekin
    Admin State/Province: Illinois
    Admin Postal Code: 61554
    Admin Country: United States
    Admin Phone: +1.3092674486
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: ben.brown1427@yahoo.com
    Registry Tech ID:
    Tech Name: Ben Brown
    Tech Organization:
    Tech Street: 5 Florentine Court
    Tech City: Pekin
    Tech State/Province: Illinois
    Tech Postal Code: 61554
    Tech Country: United States
    Tech Phone: +1.3092674486
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: ben.brown1427@yahoo.com
    Name Server: NS31.DOMAINCONTROL.COM
    Name Server: NS32.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. #62
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,581

  13. #63
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: The Cash Tracking System

    Jerold Stovall

    moneycoachjerrystovall@gmail.com
    951-263-1524
    909-772-8595
    http://cashtrackingsystem.com/member....php?id=339501
    http://cashtrackingsystem.com/member....php?id=339501
    http://moneycoachjerry.com
    http://moneycoachjerry.net
    http://moneycoachjerry.info
    http://www.bizapedia.com/ca/SHOWTIME-XPRESS-LLC.html

    Domain Name: MONEYCOACHJERRY.COM
    Registry Domain ID: 1846477982_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-02-13 07:33:38
    Creation Date: 2014-02-13 07:33:38
    Registrar Registration Expiration Date: 2015-02-13 07:33:38
    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: jerry stovall
    Registrant Organization:
    Registrant Street: 7900 limonite ave ste g
    Registrant City: riverside
    Registrant State/Province: California
    Registrant Postal Code: 92509
    Registrant Country: United States
    Registrant Phone: +1.9097728595
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: moneycoachjerrystovall@gmail.com
    Registry Admin ID:
    Admin Name: jerry stovall
    Admin Organization:
    Admin Street: 7900 limonite ave ste g
    Admin City: riverside
    Admin State/Province: California
    Admin Postal Code: 92509
    Admin Country: United States
    Admin Phone: +1.9097728595
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: moneycoachjerrystovall@gmail.com
    Registry Tech ID:
    Tech Name: jerry stovall
    Tech Organization:
    Tech Street: 7900 limonite ave ste g
    Tech City: riverside
    Tech State/Province: California
    Tech Postal Code: 92509
    Tech Country: United States
    Tech Phone: +1.9097728595
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: moneycoachjerrystovall@gmail.com
    Name Server: NS71.DOMAINCONTROL.COM
    Name Server: NS72.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

  14. #64
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: The Cash Tracking System

    Bob Skeeters (Robert Earl Skeeters?)

    204 Vista Dr.,
    Eustace, TX 75124

    MoneyCoachBobS@gmail.com
    936-554-7186
    http://cashtrackingsystem.com/member....php?id=811653
    http://cashtrackingsystem.com/member....php?id=811653
    http://www.moneycoachbobs.net
    http://www.moneycoachbobs.com
    http://www.moneycoachbobs.biz
    http://moneycoachbobs.info

    His address is confirmed in the voter records of Henderson County, having voted on 28-Feb=2014.
    I'm fairly sure that this is the same Bob Skeeters who is involved with Ambit Energy, but
    not absolutely certain.


    Domain Name: MONEYCOACHBOBS.COM
    Registry Domain ID: 1849539475_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-03-07 10:54:41
    Creation Date: 2014-03-07 10:54:41
    Registrar Registration Expiration Date: 2015-03-07 10:54:41
    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: Bob Skeeters
    Registrant Organization: MoneyCoachBobS
    Registrant Street: 204 Vista Dr.
    Registrant City: Eustace
    Registrant State/Province: Texas
    Registrant Postal Code: 75124
    Registrant Country: United States
    Registrant Phone: +1.9365547186
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: MoneyCoachBobS@gmail.com
    Registry Admin ID:
    Admin Name: Bob Skeeters
    Admin Organization: MoneyCoachBobS
    Admin Street: 204 Vista Dr.
    Admin City: Eustace
    Admin State/Province: Texas
    Admin Postal Code: 75124
    Admin Country: United States
    Admin Phone: +1.9365547186
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: MoneyCoachBobS@gmail.com
    Registry Tech ID:
    Tech Name: Bob Skeeters
    Tech Organization: MoneyCoachBobS
    Tech Street: 204 Vista Dr.
    Tech City: Eustace
    Tech State/Province: Texas
    Tech Postal Code: 75124
    Tech Country: United States
    Tech Phone: +1.9365547186
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: MoneyCoachBobS@gmail.com
    Name Server: NS73.DOMAINCONTROL.COM
    Name Server: NS74.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. #65
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: The Cash Tracking System

    Fred Council IV

    11459 Edgewater Dr.
    Cleveland, OH 44102

    709 E 44TH ST.,
    Ohio 31794

    403 CHAPEL RIDGE DR.,
    Jackson, Tennessee 38305

    1437 Central Ave,
    Memphis, TN

    fctheman@gmail.com
    mycashisking@gmail.com
    goecoinfo@gmail.com
    706-372-2506
    844-692-2741
    855-674-2661
    731-265-5321
    http://cashtrackingsystem.com/member....php?id=314926
    http://cashtrackingsystem.com/member....php?id=314926
    http://giveanditshellbegiven.com
    http://giftingforlife.info
    http://cashisking.us
    http://1dub.us
    http://drinkbettercoffee.us
    http://itsbettercoffee.us
    http://givetoreceive.us
    http://itshealthycoffee.us
    http://fctheman.myorganogold.com
    http://www.salespider.com/b-35922656...wer-americacom
    http://goeco.us
    https://www.chamberofcommerce.com/ja...wer-americacom
    http://www.e-go-eco.info (has since changed owners)
    http://www.savepoweramerica.com
    http://www.bizapedia.com/tn/TEAM-OPP...TRIES-INC.html
    https://www.dln.com/courtdomesticrel...ef_index/11921
    http://www.dslreports.com/forum/r165...-this-product-
    http://www.bizapedia.com/oh/GOECO.html



    While I cannot be certain, I suspect that the Fred Council referenced in this document was
    the same serial con man. http://www.com.ohio.gov/documents/real_2000Winter.pdf

    Domain Name: GIVEANDITSHELLBEGIVEN.COM
    Registry Domain ID: 1851517818_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.wildwestdomains.com
    Registrar URL: http://www.wildwestdomains.com
    Update Date: 2014-03-22 08:33:57
    Creation Date: 2014-03-22 08:33:57
    Registrar Registration Expiration Date: 2015-03-22 08:33:57
    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: Domains Priced Right
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: fred council
    Registrant Organization: team opportunity one
    Registrant Street: 709 E 44TH ST
    Registrant City: TIFTON
    Registrant State/Province: Ohio
    Registrant Postal Code: 31794
    Registrant Country: United States
    Registrant Phone: +1.7063722506
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: fctheman@gmail.com
    Registry Admin ID:
    Admin Name: fred council
    Admin Organization: team opportunity one
    Admin Street: 709 E 44TH ST
    Admin City: TIFTON
    Admin State/Province: Ohio
    Admin Postal Code: 31794
    Admin Country: United States
    Admin Phone: +1.7063722506
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: fctheman@gmail.com
    Registry Tech ID:
    Tech Name: fred council
    Tech Organization: team opportunity one
    Tech Street: 709 E 44TH ST
    Tech City: TIFTON
    Tech State/Province: Ohio
    Tech Postal Code: 31794
    Tech Country: United States
    Tech Phone: +1.7063722506
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: fctheman@gmail.com
    Name Server: NS61.DOMAINCONTROL.COM
    Name Server: NS62.DOMAINCONTROL.COM

    Domain Name: GOECO.US
    Registry Domain ID: D26475156-US
    Registrar WHOIS Server: whois.wildwestdomains.com
    Registrar URL: http://www.wildwestdomains.com
    Update Date: 2014-02-13 22:49:24
    Creation Date: 2010-02-09 17:20:25
    Registrar Registration Expiration Date: 2015-02-08 23:59:59
    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: Domains Priced Right
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientDeleteProhibited
    Registry Registrant ID: CR104807461
    Registrant Name: Christian Council
    Registrant Organization: GoEco.us
    Registrant Street: 12 Friars Point Ln
    Registrant Street: Suite E
    Registrant City: Jackson
    Registrant State/Province: Tennessee
    Registrant Postal Code: 38305
    Registrant Country: United States
    Registrant Phone: +1.7063722506
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: goecoinfo@gmail.com
    Registry Admin ID: CR104807473
    Admin Name: Christian Council
    Admin Organization: GoEco.us
    Admin Street: 12 Friars Point Ln
    Admin Street: Suite E
    Admin City: Jackson
    Admin State/Province: Tennessee
    Admin Postal Code: 38305
    Admin Country: United States
    Admin Phone: +1.7063722506
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: goecoinfo@gmail.com
    Registry Tech ID: CR104807467
    Tech Name: Christian Council
    Tech Organization: GoEco.us
    Tech Street: 12 Friars Point Ln
    Tech Street: Suite E
    Tech City: Jackson
    Tech State/Province: Tennessee
    Tech Postal Code: 38305
    Tech Country: United States
    Tech Phone: +1.7063722506
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: goecoinfo@gmail.com
    Name Server: NS2.STORESONLINE.COM
    Name Server: NS1.STORESONLINE.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

  16. #66
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: The Cash Tracking System

    Artie Elmquist

    3642 Bella Rosa Parkway,
    Longmont, CO 80504

    8724 E I25 Frontage Road,
    Longmont, CO 80504

    aelmquist@lifetimecash.info
    aelmquist@juno.com
    720-771-2570
    303-776-4449
    http://cashtrackingsystem.com/member....php?id=211724
    http://cashtrackingsystem.com/member....php?id=211724
    http://www.lifetimecash.info
    http://investcashwisely.net
    http://www.manta.com/c/mtg55ky/artie-elmquist
    http://www.cashgiftingoffice.net
    https://twitter.com/alelmquist
    http://www.angelcapitalmarket.com/in...rtunity-097204
    http://www.corporationwiki.com/Color.../78325320.aspx
    http://www.linkedin.com/pub/artie-elmquist/33/a5b/a52
    http://www.manta.com/c/mmfg4zs/elmquist-farms
    https://www.facebook.com/artie.elmquist
    https://www.chamberofcommerce.com/lo...elmquist-farms

    This appears to be his church:
    http://www.firstluth.org
    Hopefully they can talk him through the twisted gifting cultist mindset and back into being an honest man again, but it may take a while.

    Domain Name: INVESTCASHWISELY.NET
    Registry Domain ID: 1848075327_DOMAIN_NET-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-02-25 00:16:46
    Creation Date: 2014-02-25 00:16:46
    Registrar Registration Expiration Date: 2015-02-25 00:16:46
    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: Artie Elmquist
    Registrant Organization:
    Registrant Street: 3642 Bella Rosa Pkwy.
    Registrant City: Longmont
    Registrant State/Province: Colorado
    Registrant Postal Code: 80504-9417
    Registrant Country: United States
    Registrant Phone: +1.7207712570
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: aelmquist@juno.com
    Registry Admin ID:
    Admin Name: Artie Elmquist
    Admin Organization:
    Admin Street: 3642 Bella Rosa Pkwy.
    Admin City: Longmont
    Admin State/Province: Colorado
    Admin Postal Code: 80504-9417
    Admin Country: United States
    Admin Phone: +1.7207712570
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: aelmquist@juno.com
    Registry Tech ID:
    Tech Name: Artie Elmquist
    Tech Organization:
    Tech Street: 3642 Bella Rosa Pkwy.
    Tech City: Longmont
    Tech State/Province: Colorado
    Tech Postal Code: 80504-9417
    Tech Country: United States
    Tech Phone: +1.7207712570
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: aelmquist@juno.com
    Name Server: NS39.DOMAINCONTROL.COM
    Name Server: NS40.DOMAINCONTROL.COM

    Under Colorado's laws, as I understand, an entry fee of $50 or more into a gifting scheme is a felony, rather than a misdemeanor.
    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. #67
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: The Cash Tracking System

    Helen Dolin

    She lives in Charleston, West Virginia as far as I know.

    helendolin@icloud.com
    moneycoachhelen@gmail.com
    304-776-8283
    http://cashtrackingsystem.com/member....php?id=368325
    http://cashtrackingsystem.com/member....php?id=368325
    http://www.moneycoachhelen.com
    http://www.moneycoachhelen.net

    And here is her inviter, something I can rarely catch in the CTS pyramid scheme.
    Domain Name: MONEYCOACHHELEN.COM
    Registry Domain ID: 1847238030_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-02-19 06:25:22
    Creation Date: 2014-02-19 06:25:22
    Registrar Registration Expiration Date: 2015-02-19 06:25:22
    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: brian michaels
    Registrant Organization:
    Registrant Street: 7717 belvoir drive
    Registrant City: orlando
    Registrant State/Province: Florida
    Registrant Postal Code: 32835
    Registrant Country: United States
    Registrant Phone: +1.4074808546
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: moneycoachbrian@gmail.com
    Registry Admin ID:
    Admin Name: brian michaels
    Admin Organization:
    Admin Street: 7717 belvoir drive
    Admin City: orlando
    Admin State/Province: Florida
    Admin Postal Code: 32835
    Admin Country: United States
    Admin Phone: +1.4074808546
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: moneycoachbrian@gmail.com
    Registry Tech ID:
    Tech Name: brian michaels
    Tech Organization:
    Tech Street: 7717 belvoir drive
    Tech City: orlando
    Tech State/Province: Florida
    Tech Postal Code: 32835
    Tech Country: United States
    Tech Phone: +1.4074808546
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: moneycoachbrian@gmail.com
    Name Server: NS39.DOMAINCONTROL.COM
    Name Server: NS40.DOMAINCONTROL.COM
    ----------------------------------

    Appears to be quite the telemarketing pest. With malware no less.

    Brian Michaels

    (it's a mail drop)
    7512 Dr. Phillips blvd, suite 50-279,
    Orlando, FL 32819

    moneycoachbrian@gmail.com
    michaelsagency@yahoo.com
    brianwealthteam@gmail.com
    407-480-8546
    800-209-3445
    321-445-1388
    813-358-4241
    http://cashtrackingsystem.com/member....php?id=475381
    http://cashtrackingsystem.com/member....php?id=475381
    http://www.moneycoachbrian.com
    http://www.wealthteamforever.com
    https://twitter.com/Luvthestar
    http://www.thebestmoneymachine.com
    http://agents4life.com/Contact_Us.php
    http://www.prosperityteamorlando.com
    http://www.thebestmillionairemarketingmachine.com
    http://www.moneycoachbrian.info
    http://myfreemoneysystem.com‎
    http://www.brianwealthteam.com
    http://www.brianwealthteam.info
    http://www.youtube.com/channel/UCdj4IcD0HeqNbPcC-SBvd5A
    http://instantpaydaynetwork.com/michaelsinc
    https://plus.google.com/u/0/101808216990332033531/posts
    http://michaelsinc.empowernetwork.com
    http://www.gogvo.com/evp/users/michaelsinc

    Domain Name: MYFREEMONEYSYSTEM.COM
    Registry Domain ID: 1820397627_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2013-08-07 11:09:14
    Creation Date: 2013-08-07 11:09:14
    Registrar Registration Expiration Date: 2014-08-07 11:09:14
    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: brian michaels
    Registrant Organization:
    Registrant Street: 7512 dr.phillips blvd
    Registrant Street: suite 50-279
    Registrant City: orlando
    Registrant State/Province: Florida
    Registrant Postal Code: 32819
    Registrant Country: United States
    Registrant Phone: 3214451388
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: moneycoachbrian@gmail.com
    Registry Admin ID:
    Admin Name: brian michaels
    Admin Organization:
    Admin Street: 7512 dr.phillips blvd
    Admin Street: suite 50-279
    Admin City: orlando
    Admin State/Province: Florida
    Admin Postal Code: 32819
    Admin Country: United States
    Admin Phone: 3214451388
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: moneycoachbrian@gmail.com
    Registry Tech ID:
    Tech Name: brian michaels
    Tech Organization:
    Tech Street: 7512 dr.phillips blvd
    Tech Street: suite 50-279
    Tech City: orlando
    Tech State/Province: Florida
    Tech Postal Code: 32819
    Tech Country: United States
    Tech Phone: 3214451388
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: moneycoachbrian@gmail.com
    Name Server: NS25.DOMAINCONTROL.COM
    Name Server: NS26.DOMAINCONTROL.COM
    ------------------------

    He may be male, but the word that comes to mind when looking over his businesses is "slut."


    Lars Persson

    21372 Brookhurst Street,
    Huntington Beach, CA 92646

    2500 Harbor Blvd.,
    Costa Mesa, California 92626

    8941 Atlanta Ave,
    Huntington Beach, CA 92646

    20321 Wind Cave Lane,
    Huntington Beach, CA 92648

    17011 Beach Boulevard #900,
    Huntington Beach, CA 92647

    lars@mrpersson.com
    moneycoachlars@gmail.com
    lars@automaticbody.com
    gstlars@gmail.com
    lars.persson@beachholdings.org
    530-531-1024
    714-253-7477
    888-411-5920
    714-600-1865
    877-686-2583
    858-430-1276
    714-500-2562
    http://cashtrackingsystem.com/member....php?id=582035
    http://cashtrackingsystem.com/member....php?id=582035
    http://www.moneycoachlars.com
    https://plus.google.com/102704848909880181729/posts
    https://www.facebook.com/CoachLars
    http://www.mrpersson.com
    https://www.linkedin.com/in/mrpersson
    https://www.facebook.com/MrPersson
    http://oc.automaticbody.com
    http://my2013success.blogspot.com
    http://www.pinterest.com/bigdoglars
    https://www.facebook.com/BigDogLars
    http://www.obs-lars.com
    http://larsp.herbalhub.com
    http://www.hb-herb.com
    https://plus.google.com/103609826403603722628/posts
    http://smsmoney.blogspot.com
    https://www.youtube.com/user/moneycoachlars
    http://mdmmachine.com/?id=lars&p=info
    http://incomeathomekit.blogspot.com
    http://ibosocial.com/MrPersson
    https://twitter.com/10kfromhome
    http://10K-INCOME-FROM-HOME.COM
    http://limitlessleadabylars.com
    http://90daystowealth.com
    http://click-fraud-help.com
    http://click-fraud-info.com
    http://domainsbylars.com
    http://fastsearchbar.com
    http://www.greatshapet0day.com
    https://www.facebook.com/greatshapt0day
    http://www.usabiz-list.com
    http://www.internettrafficfraud.com
    http://www.trademarkia.com/searchfast-78839390.html
    http://www.pinterest.com/greatshapet0day
    https://twitter.com/GreatShapeT0day
    http://www.1kfromhome.info
    http://www.slideshare.net/MrLars
    http://www.pinterest.com/larspersson
    http://moneycoachlars.wordpress.com/...oneycoachlars/
    http://www.moneycoachlars.net
    http://www.moneycoachlars.info
    http://www.herb-business.com
    https://www.facebook.com/pages/Unlim...ings-From-Home
    http://lars.mynutrie.com
    http://dailyinspiration2014.blogspot.com
    http://randompostsbylars.blogspot.com
    http://www.youtube.com/channel/UCiRn0jFUjmFLkOplayLiXPg
    https://plus.google.com/+LarsPersson2014
    http://www.littletickettowealth.com/...MoneyCoachLars
    http://homecashmakingsystem.blogspot.com
    http://www.doj.state.wi.us/media-cen...june-30-2008-0
    http://www.corporationwiki.com/p/2cyivz/searchfast-inc
    http://ag.ks.gov/docs/default-source...7.pdf?sfvrsn=2
    http://www.premierwealthsystems.com/.../system.php?d=
    http://www.beachholdings.org
    http://coach-lars.blogspot.com
    http://coachlars.theonlinebusiness.com (terminated)
    https://plus.google.com/112692284837913398590/posts
    http://lars397465.mylightyear.net
    http://www.ctslars.info
    http://ctslars.com
    http://printcashbylars.com

    Domain Name: MRPERSSON.COM
    Registry Domain ID: 1213098178_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.wildwestdomains.com
    Registrar URL: http://www.wildwestdomains.com
    Update Date: 2011-09-08 15:01:48
    Creation Date: 2007-09-12 17:45:23
    Registrar Registration Expiration Date: 2014-09-12 17:45:23
    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: NCG inc.
    Domain Status: ok
    Registry Registrant ID:
    Registrant Name: Lars Persson
    Registrant Organization: SEObyLars
    Registrant Street: 21372 Brookhurst Street
    Registrant City: Huntington Beach
    Registrant State/Province: California
    Registrant Postal Code: 92646
    Registrant Country: United States
    Registrant Phone: +1.7146001865
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: lars@mrpersson.com
    Registry Admin ID:
    Admin Name: Lars Persson
    Admin Organization: SEObyLars
    Admin Street: 21372 Brookhurst Street
    Admin City: Huntington Beach
    Admin State/Province: California
    Admin Postal Code: 92646
    Admin Country: United States
    Admin Phone: +1.7146001865
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: lars@mrpersson.com
    Registry Tech ID:
    Tech Name: Lars Persson
    Tech Organization: SEObyLars
    Tech Street: 21372 Brookhurst Street
    Tech City: Huntington Beach
    Tech State/Province: California
    Tech Postal Code: 92646
    Tech Country: United States
    Tech Phone: +1.7146001865
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: lars@mrpersson.com
    Name Server: NS51.DOMAINCONTROL.COM
    Name Server: NS52.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

  18. #68
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,581

    Re: The Cash Tracking System

    Quote Originally Posted by ProfHenryHiggins
    Lars Persson

    21372 Brookhurst Street,
    Huntington Beach, CA 92646

    2500 Harbor Blvd.,
    Costa Mesa, California 92626

    8941 Atlanta Ave,
    Huntington Beach, CA 92646

    20321 Wind Cave Lane,
    Huntington Beach, CA 92648

    17011 Beach Boulevard #900,
    Huntington Beach, CA 92647

    lars@mrpersson.com
    moneycoachlars@gmail.com
    lars@automaticbody.com
    gstlars@gmail.com
    lars.persson@beachholdings.org
    530-531-1024
    714-253-7477
    888-411-5920
    714-600-1865
    877-686-2583
    858-430-1276
    714-500-2562
    http://cashtrackingsystem.com/member....php?id=582035
    http://cashtrackingsystem.com/member....php?id=582035


    Lars Perssons'
    MrPersonn profile on IBOSocial



    Lars Perssons' mrpersson profile on LinkedIn
    The only thing necessary for the triumph of evil is for good men to do nothing

  19. #69
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,581

  20. #70
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: The Cash Tracking System

    School crossing guard who has been involved in illegal cash gifting since at least 2012.

    Frank Abate (Francis T. Abate)

    18 Fairview Avenue,
    Montvale, NJ 07645

    franka4105@yahoo.com
    551-427-2584
    http://cashtrackingsystem.com/member....php?id=863380
    http://cashtrackingsystem.com/member....php?id=863380
    http://franka4105.wix.com/ftaservices1
    http://www.merchantcircle.com/busine...s.551-427-2584
    http://www.manta.com/c/mr4q4mp/kea-medical
    http://www.youtube.com/channel/UCsG1bIvwW_py-O7CywESegA
    http://www.kofc7647.org/officers.htm
    http://www.kofc7647.org/insurance.htm
    https://twitter.com/franka4105
    http://ftaservices1.com
    http://frankaonline.com
    https://plus.google.com/u/0/110226260283136357332/posts
    https://www.facebook.com/Franka4105
    http://csalife.com/Default.asp?loc=f...NJNew%20Jersey
    https://plus.google.com/113891970319453838662/about
    http://franka4105.empowernetwork.com


    Domain Name: FRANKAONLINE.COM
    Registry Domain ID: 1824116752_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2013-08-28 23:08:53
    Creation Date: 2013-08-28 23:08:53
    Registrar Registration Expiration Date: 2014-08-28 23:08:53
    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: Frank Abate
    Registrant Organization:
    Registrant Street: 18 Fairview Avenue
    Registrant City: Montvale
    Registrant State/Province: New Jersey
    Registrant Postal Code: 07645
    Registrant Country: United States
    Registrant Phone: 5514272584
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: franka4105@yahoo.com
    Registry Admin ID:
    Admin Name: Frank Abate
    Admin Organization:
    Admin Street: 18 Fairview Avenue
    Admin City: Montvale
    Admin State/Province: New Jersey
    Admin Postal Code: 07645
    Admin Country: United States
    Admin Phone: 5514272584
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: franka4105@yahoo.com
    Registry Tech ID:
    Tech Name: Frank Abate
    Tech Organization:
    Tech Street: 18 Fairview Avenue
    Tech City: Montvale
    Tech State/Province: New Jersey
    Tech Postal Code: 07645
    Tech Country: United States
    Tech Phone: 5514272584
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: franka4105@yahoo.com
    Name Server: NS6011.HOSTGATOR.COM
    Name Server: NS6012.HOSTGATOR.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

  21. #71
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,581

  22. #72
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,581

  23. #73
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: The Cash Tracking System

    Rick & Cindy Irving

    9035 Fairbridge Rd.,
    Charlotte, NC 28277

    14309 Blue Granite Rd.,
    Pineville, NC 28134

    16215 Marvin Road,
    Charlotte, North Carolina 28277

    11222 Dickie Ross Rd.,
    Charlotte, North Carolina 28277

    305 Park Place
    Altamonte Springs, FL 32701

    rick@itsnaturespearl.com
    rick@smartbiz124.com
    rick@royaldomains.org
    rick@itsisa.com
    mycashleverage@yahoo.com
    cindy@divinepainting.biz
    cindy@yourfatgone.com
    704-620-8889
    407-765-7272
    http://cashtrackingsystem.com/member....php?id=896004
    http://cashtrackingsystem.com/member....php?id=896004
    http://www.mycashleverage.com
    http://www.manta.com/c/mrsb1jc/natur...grape-products
    http://smartbiz124.com
    http://www.itsnaturespearl.com
    https://twitter.com/124Biz
    http://itstren.homestead.com
    http://www.itsoxygen.com
    http://its2020unlimited.com (in 2011-12)
    http://smartbiz124.blogspot.com
    http://www.divinepainting.biz
    http://www.mysalonv.com
    http://divinepainting.homestead.com/about.html
    http://www.fda.gov/ICECI/Enforcement.../ucm294673.htm
    http://www.youtube.com/user/royaldomains
    http://www.christianfamilytube.com
    http://www.bizapedia.com/fl/CHRISTIA...BECOM-INC.html
    http://www.bizapedia.com/fl/KINGDOM-LINKING-INC.html

    Domain Name: MYCASHLEVERAGE.COM
    Registry Domain ID: 1854377142_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-04-11 17:14:16
    Creation Date: 2014-04-11 17:14:16
    Registrar Registration Expiration Date: 2015-04-11 17:14:16
    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 Irving
    Registrant Organization:
    Registrant Street: 9035 Fairbridge Rd
    Registrant City: Charlotte
    Registrant State/Province: North Carolina
    Registrant Postal Code: 28277
    Registrant Country: United States
    Registrant Phone: +1.7046208889
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: rick@smartbiz124.com
    Registry Admin ID:
    Admin Name: Rick Irving
    Admin Organization:
    Admin Street: 9035 Fairbridge Rd
    Admin City: Charlotte
    Admin State/Province: North Carolina
    Admin Postal Code: 28277
    Admin Country: United States
    Admin Phone: +1.7046208889
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: rick@smartbiz124.com
    Registry Tech ID:
    Tech Name: Rick Irving
    Tech Organization:
    Tech Street: 9035 Fairbridge Rd
    Tech City: Charlotte
    Tech State/Province: North Carolina
    Tech Postal Code: 28277
    Tech Country: United States
    Tech Phone: +1.7046208889
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: rick@smartbiz124.com
    Name Server: NS1.MDNSSERVICE.COM
    Name Server: NS2.MDNSSERVICE.COM
    Name Server: NS3.MDNSSERVICE.COM
    Domain Name: SMARTBIZ124.COM
    Registry Domain ID: 1618238899_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2013-10-03 06:43:10
    Creation Date: 2010-09-30 09:46:21
    Registrar Registration Expiration Date: 2014-09-30 09:46:21
    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: Richard Irving
    Registrant Organization: Royal Domains
    Registrant Street: 14309 Blue Granite Rd
    Registrant City: Pineville
    Registrant State/Province: North Carolina
    Registrant Postal Code: 28134
    Registrant Country: United States
    Registrant Phone: (704) 620-8889
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: rick@royaldomains.org
    Registry Admin ID:
    Admin Name: Richard Irving
    Admin Organization: Royal Domains
    Admin Street: 14309 Blue Granite Rd
    Admin City: Pineville
    Admin State/Province: North Carolina
    Admin Postal Code: 28134
    Admin Country: United States
    Admin Phone: (704) 620-8889
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: rick@royaldomains.org
    Registry Tech ID:
    Tech Name: Richard Irving
    Tech Organization: Royal Domains
    Tech Street: 14309 Blue Granite Rd
    Tech City: Pineville
    Tech State/Province: North Carolina
    Tech Postal Code: 28134
    Tech Country: United States
    Tech Phone: (704) 620-8889
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: rick@royaldomains.org
    Name Server: NS1.MDNSSERVICE.COM
    Name Server: NS2.MDNSSERVICE.COM
    Name Server: NS3.MDNSSERVICE.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

  24. #74
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: The Cash Tracking System

    Dennis Roberts

    2309 Palisades Loop,
    Sturgis, SD 57785

    dennisroberts29@gmail.com
    605-720-6950
    http://cashtrackingsystem.com/member....php?id=643437
    http://cashtrackingsystem.com/member....php?id=643437
    http://www.monstercashflows.biz
    http://www.monstercashflows.com
    http://www.theproductsalesguy.com
    http://www.productsalesexpert.net


    There is an audio & video supply company in Sturgis which may be owned by him.
    I haven't been able to find the secretary of state filings to confirm this however.


    Registered through: eNom, Inc.

    Domain name: productsalesexpert.net

    Registrant Contact:

    Dennis Roberts ()

    Fax:
    2309 Palisades Loop
    Sturgis, SD 57785
    US

    Administrative Contact:

    Dennis Roberts (dennisroberts29@gmail.com)
    +1.6057206950
    Fax: +1.5555555555
    2309 Palisades Loop
    Sturgis, SD 57785
    US

    Technical Contact:

    Dennis Roberts (dennisroberts29@gmail.com)
    +1.6057206950
    Fax: +1.5555555555
    2309 Palisades Loop
    Sturgis, SD 57785
    US

    Status: Locked

    Name Servers:
    dns1.registrar-servers.com
    dns2.registrar-servers.com
    dns3.registrar-servers.com
    dns4.registrar-servers.com
    dns5.registrar-servers.com

    Creation date: 09 Jan 2013 21:59:00
    Expiration date: 09 Jan 2014 13:59:00
    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. #75
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: The Cash Tracking System

    Carl Withrow

    clwithrow57@gmail.com
    503-575-7027
    503-799-6983
    http://cashtrackingsystem.com/member....php?id=779631
    http://cashtrackingsystem.com/member....php?id=779631
    http://www.privatecashcoach.com
    http://www.privatecashcoach.net


    Reports from March 2014 show him as repeatedly violating Federal Trade Commission rules regarding
    telemarketing and robo-calls. His websites were created in 2012.

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

    Alexis Reyes / Antonio Tabron

    lexylou0220@gmail.com
    successfulmoneyplans@gmail.com
    Richwhiteboybooking@gmail.com (associate)
    404-450-0724
    770-580-4172
    http://cashtrackingsystem.com/member....php?id=655694
    http://cashtrackingsystem.com/member....php?id=655694
    http://successfulmoneyplans.net
    http://successfulmoneyplans.com
    https://twitter.com/TheyBeLikeRichy
    https://twitter.com/Invest_NSuccess
    https://plus.google.com/117683857320737124852/posts
    http://www.youtube.com/user/RichWhiteBoyTv
    https://www.facebook.com/arey777
    https://www.facebook.com/richycash
    https://twitter.com/Lexxxis07
    https://soundcloud.com/richwhiteboy
    http://instagram.com/successfulmoneyplans#

    Domain Name: SUCCESSFULMONEYPLANS.COM
    Registry Domain ID: 1851993702_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2014-03-25 20:13:12
    Creation Date: 2014-03-25 20:13:12
    Registrar Registration Expiration Date: 2015-03-25 20:13:12
    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: Alexis Reyes
    Registrant Organization:
    Registrant Street: 912 Summit Forest Drive
    Registrant City: Marietta
    Registrant State/Province: Georgia
    Registrant Postal Code: 30068
    Registrant Country: United States
    Registrant Phone: +1.4044500724
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: lexylou0220@gmail.com
    Registry Admin ID:
    Admin Name: Alexis Reyes
    Admin Organization:
    Admin Street: 912 Summit Forest Drive
    Admin City: Marietta
    Admin State/Province: Georgia
    Admin Postal Code: 30068
    Admin Country: United States
    Admin Phone: +1.4044500724
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: lexylou0220@gmail.com
    Registry Tech ID:
    Tech Name: Alexis Reyes
    Tech Organization:
    Tech Street: 912 Summit Forest Drive
    Tech City: Marietta
    Tech State/Province: Georgia
    Tech Postal Code: 30068
    Tech Country: United States
    Tech Phone: +1.4044500724
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: lexylou0220@gmail.com
    Name Server: NS61.DOMAINCONTROL.COM
    Name Server: NS62.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

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