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Thread: Dana Williams is flogging a fresh dead horse again

  1. #1
    ProfHenryHiggins is offline Elite Scambuster
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    Dana Williams is flogging a fresh dead horse again

    Serial cash gifter Dana Williams has started up his own gifting pyramid scheme at http://www.oldfashiongifting.com

    The contact info from the site itself includes:
    oldfashiongifting@gmail.com
    danawilliams2020@yahoo.com (her Paypal account)

    A virtual office mailbox at

    Processing Dept C/O Dana Williams
    11432 South Street Dept. 261
    Cerritos, CA 90703



    From other places, we can see a bit more, such as this gathered from http://truevisionzinternational.webs...file/66866208/

    Email dwilliams899@gmail.com
    Yap Send 16425221047
    Mobile # 562-746-1872
    Solid Trust: dana0444



    Dana also appears to have joined 2010 Blessings in early Nov. of 2010, but I don't have more details beyond having seen a note weloming him into the scam.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  2. #2
    ProfHenryHiggins is offline Elite Scambuster
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    Re: Dana Williams is flogging a fresh dead horse again

    An email advert from timdaniels007@gmail.com was reported to me, promoting this pyramid.

    A number of Backpage.com ads for the now-suspended www.oldfashiongifting.weebly.com date to approx. 5 days ago, and the email account jthomp@gulftel.com was found on Inetgiant promoting it. John Thompson, the account owner, has quite a trail of fast money schemes he's promoted online.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  3. #3
    laidback's Avatar
    laidback is offline Senior Troll
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    Re: Dana Williams is flogging a fresh dead horse again

    Quote Originally Posted by ProfHenryHiggins View Post
    Serial cash gifter Dana Williams has started up his own gifting pyramid scheme at Home Page

    The contact info from the site itself includes:
    oldfashiongifting@gmail.com
    danawilliams2020@yahoo.com (her Paypal account)

    A virtual office mailbox at

    Processing Dept C/O Dana Williams
    11432 South Street Dept. 261
    Cerritos, CA 90703



    From other places, we can see a bit more, such as this gathered from Dana Williams - True VisionZ International

    Email dwilliams899@gmail.com
    Yap Send 16425221047
    Mobile # 562-746-1872
    Solid Trust: dana0444



    Dana also appears to have joined 2010 Blessings in early Nov. of 2010, but I don't have more details beyond having seen a note weloming him into the scam.
    This address is a strip mall accross from Los Cerritos Mall in Southern California, Orange County. Likely a mail drop like Mail Boxes, Etc. or similar. Next time I'm up that way, I'll verify.
    It seems like in this "industry" common sense is not all that common!

  4. #4
    ProfHenryHiggins is offline Elite Scambuster
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    Re: Dana Williams is flogging a fresh dead horse again

    No need, laidback. A simple online check already showed it to be a mailbox, not an address. There are a number of other businesses using it.
    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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