Holiday Cash Gifting Scam

Here's the newest cash gifting scam to hit the market just in time for Christmas: Holiday Cash SUSA

It is being promoted by Jim Penn (JimPennHere@gmail.com),and I am sure by many others. Wonder if Ken Russo is in this one too?

Domain Registrant is Russell Johnson.

Sorry, Lynn, but the "Russell Johnson" contact info appears to be completely fake. And the first valid ID# I could find in the sequence was our old "friend" Jon Scherling/Jonny Profit at #1003. I'm guessing that the website is actually divinityliving.com under a new coat of paint.


Edit: Not literally the Divinity Living website underneath it, but it's the exact same script and structure, sharing security holes. Definitely a Jon Scherling/Christa Parks-Scherling/Austin Rose gifting pyramid.

Quote:

---

Originally Posted by ProfHenryHiggins

Sorry, Lynn, but the "Russell Johnson" contact info appears to be completely fake. And the first valid ID# I could find in the sequence was our old "friend" Jon Scherling/Jonny Profit at #1003. I'm guessing that the website is actually divinityliving.com under a new coat of paint.


Edit: Not literally the Divinity Living website underneath it, but it's the exact same script and structure, sharing security holes. Definitely a Jon Scherling/Christa Parks-Scherling/Austin Rose gifting pyramid.

---

No need to be sorry. I didn't have time to delve into it to see who really was behind this. It was the only information on the domain registration with a name. I knew you would ferret out who was behind this and would have a list of the "players" in no time.

A few preliminary pieces of deception from Holiday Cash SUSA, a.k.a. Holiday Cash Salsa.

They call it a "share circle," but it is definitely a cash gifting scam and pyramid scheme.

General contact emails: Support@holidaycashsusa.com & onlyimportantemailsplease@gmail.com
88 Glocker Way Suite #359,
Pottstown Pa, 19465

http://holidaycashsusa.com/termsofservice.php
http://holidaycashsusa.com/bo_landing.php
http://holidaycashsusa.com/DONATION_STATEMENT.pdf
http://holidaycashsusa.com/allrules.php
http://holidaycashsusa.com/welcome.pdf
http://holidaycashsusa.com/newmembers.pdf
http://holidaycashsusa.com/holidayproducts.php
http://www.mailingteam.com/hcp

_
Best laugh all day. Thank you.

From the DONATION STATEMENT ProfHenryHiggins linked above:

"All parties state as truth that they are not employees or officials in or of any
agency, and are not a member of the media whose purpose is to collect information
for defamation or prosecution. All parties agree that falsification of this criteria
entitles the party defrauded thereby is entitled to $100,000.00 (U.S.) for violation
of rights against forced association"

I think I'm going to start robbing banks by handing tellers the following note:

"If you're a reporter doing an in-depth story on what it's like to work at a bank,
you will give me the money and then write a story detailing what a great guy I am.
If you are an undercover cop, you will suspend all enforcement activity for the duration of this robbery.
If the report turns out bad, or if I see a badge or a gun while I am here,
you will pay me $100,000.00"

Piece o' cake.

SD

.

Quote:

---

Originally Posted by shipdit

_
Best laugh all day. Thank you.

From the DONATION STATEMENT ProfHenryHiggins linked above:

"All parties state as truth that they are not employees or officials in or of any
agency, and are not a member of the media whose purpose is to collect information
for defamation or prosecution. All parties agree that falsification of this criteria
entitles the party defrauded thereby is entitled to $100,000.00 (U.S.) for violation
of rights against forced association"

I think I'm going to start robbing banks by handing tellers the following note:

"If you're a reporter doing an in-depth story on what it's like to work at a bank,
you will give me the money and then write a story detailing what a great guy I am.
If you are an undercover cop, you will suspend all enforcement activity for the duration of this robbery.
If the report turns out bad, or if I see a badge or a gun while I am here,
you will pay me $100,000.00"

Piece o' cake.

SD

.

---

where are they going to get $100,000/per person that they defrauded?

Quote:

---

Originally Posted by shipdit, quoting the TOS disclaimer

_

"All parties state as truth that they are not employees or officials in or of any
agency, and are not a member of the media whose purpose is to collect information
for defamation or prosecution. All parties agree that falsification of this criteria
entitles the party defrauded thereby is entitled to $100,000.00 (U.S.) for violation
of rights against forced association"

---

This sounds like a cross between the bizarre JSSTripler/JustBeenPaid "Terms" and the RICO elements added by cash cyclers and such. "They" apparently think this will keep undercover agents/investigators out or will create some sort of lien rights if they get in. In short, sovereign-citizen sputum. Some of the scammers even have added things such as purported chargeback penalties: If you join and file a chargeback, you owe, say, $500 or $2,500.

Hope you are well, SD.

PPBlog

Wonder if our dear friend Brad Heather, as he likes to be called now, is in this one?

Oh look,

the Christmas turkey has arrived early this year:

http://imageshack.com/a/img901/3369/UeB5wR.jpg http://imageshack.com/a/img673/5302/S9AM6o.jpg

HINT: if you want to make sure you can only afford baked beans for your Christmas lunch, send your money to Holiday Cash

Quote:

---

Originally Posted by shipdit

_
Best laugh all day. Thank you.

From the DONATION STATEMENT ProfHenryHiggins linked above:

"All parties state as truth that they are not employees or officials in or of any
agency, and are not a member of the media whose purpose is to collect information
for defamation or prosecution. All parties agree that falsification of this criteria
entitles the party defrauded thereby is entitled to $100,000.00 (U.S.) for violation
of rights against forced association"

---

Well, I guess that covers that. :duh:

I've been assembling a list of con artists and victims involved in this scheme, around some family troubles offline. But before getting to them, let me point out a website that Jon Scherling is using to muster his army of fraudsters.

Quote:

---

Raw WHOIS Record

Domain Name: MAILBOXMONEY.CLUB
Domain ID: D479692-CLUB
Sponsoring Registrar: eNom, Inc.
Sponsoring Registrar IANA ID: 48
Registrar URL (registration services): whois.enom.com
Domain Status: clientTransferProhibited
Registrant ID: E451CF3B0C349C5D
Registrant Name: Jon Scherling
Registrant Address1: 401 Groveland Street
Registrant City: Pittsburgh
Registrant State/Province: Pennsylvania
Registrant Postal Code: 15234
Registrant Country: United States
Registrant Country Code: US
Registrant Phone Number: +1.4125671211
Registrant Email: frohooper4@gmail.com
Administrative Contact ID: E451CF3B0C349C5D
Administrative Contact Name: Jon Scherling
Administrative Contact Address1: 401 Groveland Street
Administrative Contact City: Pittsburgh
Administrative Contact State/Province: Pennsylvania
Administrative Contact Postal Code: 15234
Administrative Contact Country: United States
Administrative Contact Country Code: US
Administrative Contact Phone Number: +1.4125671211
Administrative Contact Email: frohooper4@gmail.com
Billing Contact ID: E451CF3B0C349C5D
Billing Contact Name: Jon Scherling
Billing Contact Address1: 401 Groveland Street
Billing Contact City: Pittsburgh
Billing Contact State/Province: Pennsylvania
Billing Contact Postal Code: 15234
Billing Contact Country: United States
Billing Contact Country Code: US
Billing Contact Phone Number: +1.4125671211
Billing Contact Email: frohooper4@gmail.com
Technical Contact ID: E451CF3B0C349C5D
Technical Contact Name: Jon Scherling
Technical Contact Address1: 401 Groveland Street
Technical Contact City: Pittsburgh
Technical Contact State/Province: Pennsylvania
Technical Contact Postal Code: 15234
Technical Contact Country: United States
Technical Contact Country Code: US
Technical Contact Phone Number: +1.4125671211
Technical Contact Email: frohooper4@gmail.com
DNSSEC: unsigned
Name Server: NS1.ANTELOPE.ARVIXE.COM
Name Server: NS2.ANTELOPE.ARVIXE.COM
Created by Registrar: eNom, Inc.
Last Updated by Registrar: eNom, Inc.
Domain Registration Date: 2014-07-10T14:02:59Z
Domain Expiration Date: 2015-07-09T23:59:59Z
Domain Last Updated Date: 2014-07-10T14:13:20Z
Name Value Pair: Variant=MAILBOXMONEY.CLUB

---

Before I begin the exposures, let me remind readers of the illegal nature of schemes of this sort by citing a number of
media sources and actual authorities in the matter.

http://www.ncdoj.gov/Consumer/Invest...ing-Clubs.aspx

Quote:

---

Claim: According to the IRS this is legitimate, because the law allows you to give someone up to $13,000 each year without a tax consequence.

Fact: Gifting clubs are not approved by the IRS.

---

Quote:

---

Claim: Investing in this program helps create prosperity in the community.

Fact: No new wealth is created by gifting clubs. Money invested at the lower levels simply goes to the person at the highest
level. The only way for participants to recover their money is to bring new people into the scheme. When the scheme shuts
down, the last people to pay lose all of their money.

---

http://www.ministrywatch.com/pdf/mwd...e_activity.pdf

Quote:

---

Pyramid schemes run afoul of several state and federal laws. Possible violations could fall under consumer fraud statutes,
deceptive and unfair trade practices, confidence games, gambling, lotteries, Internet fraud, chain letters, pyramid clubs,
securities violations, racketeering, felony tax evasion, theft-by-deception statutes, false claims, wire fraud and possible
mail fraud.
Pyramid schemes are inherently injurious to consumers because as a mathematical certainty, they are doomed to collapse. People would like to believe that there is a legal way to make a lot of money quickly and easily, and so they recruit relatives,
friends, neighbors and co-workers to invest. Because many victims of these scams sell first to their friends, when the supposed money-making opportunity goes belly up, most lose not only their money, but also their friends.

---

http://christunlimited.com/answers/apyramid.html

http://toronto.ctvnews.ca/video?clipId=461245

http://www.ag.idaho.gov/media/newsRe..._11252014.html

http://blog.oregonlive.com/complaint...me_seemed.html

http://www.atg.wa.gov/ConsumerIssues...idSchemes.aspx

http://www.ag.ny.gov/consumer-frauds/pyramid-schemes

http://www.dyfed-powys.police.uk/en/...pyramid-scheme

http://people.ucsc.edu/~rosewood/wri...ramidgames.htm

http://www.nytimes.com/1999/06/23/ny...id-scheme.html


I will also note that many states have clauses in their statutes which make calling the money transfer a gift or donation
indefensible in court.

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

#1003
"Jonny Profit" (actually the infamous Jon Scherling)
http://www.realscam.com/f11/jon-sche...37/index2.html
https://www.facebook.com/frohooper
http://www.jonnyprofit.com
http://www.prosperwithintegrity.com
http://www.2010blessings.com
http://www.divinityliving.com
https://www.realscam.com/f42/2010-bl...-part-4-a-1845
http://www.realscam.com/f42/divinity...-consent-2886/
https://www.realscam.com/f42/prosper...lessings-2164/
http://www.realscam.com/f42/2010-ble...-part-6-a-2149
http://www.realscam.com/f42/2010-ble...-part-5-a-2009
http://www.realscam.com/f42/2010-ble...-part-1-a-1174
https://www.realscam.com/f42/cash-gi...nches-out-2889

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

#1004
"Crista Parks"
Probably an alias for Jon's wife.

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

#1005
Ms. Keamber Tucker
ke.dpsmarketing@gmail.com

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

#1173
Keonna Montague
kmont1108@gmail.com
keonna.montague@yahoo.com
240-418-4933
https://twitter.com/kmont1108
http://myseacretbiz.com
https://seacretdirect.com/kmontspa/en/us/
http://www.facebook.com/kmontseacret
https://www.facebook.com/keonna.montague

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

#1174
Eva Faison
illusions9405@yahoo.com
773-600-7665
https://www.ardysslife.com/default.aspx?ID=litelife
http://www.realscam.com/f42/prosper-...blessings-2164 msg. #210
http://mailboxmoney.club/profile.php...prosperity2014
http://www.prosperwithintegrity.com/invite2/?prosper14
https://www.facebook.com/faisoneva


As of Nov. 27, 2014, she's still active with Mark Delanney and his Forever More Gifting Club.
https://www.facebook.com/groups/foreverMoreClub

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

#1175
Shaneequa Lucas

9040 Paolos Place,
Kissimmee, FL 34747

107 Prairie Falcon Dr
Groveland, FL 34736

theplatinumempire2014@gmail.com
successwiththelucasfamily@gmail.com
onlywunway2go@gmail.com
407-429-9699
347-309-6650
352-404-8765
http://re247365.com/neeneedaboss
https://www.facebook.com/themailboxmoneyteam
http://www.neeneedaboss.com/
http://www.realscam.com/f42/prosper-...blessings-2164 msg. #210
http://mailboxmoney.club/profile.php?user=neeneedaboss

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

#1176
Becky Miller

While I don't have a means to confirm this hunch, I would hazard a guess that this is the same Becky Miller
who was in msg #186 of http://www.realscam.com/f42/prosper-...blessings-2164
as being involved in theft by deception & securities fraud.
She is also very likely to be mailboxmoney.club/profile.php?user=BeckyMiller

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

#1177
Stephen Findeis

Not confirmed, but I strongly suspect this to be him:
https://plus.google.com/115292936712395285554/about
https://www.facebook.com/stevefindeis

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

#1178
Kersharia Dawson
luvless503@aol.com
925-914-1933
http://myrerate.com/queenkay
http://www.prosperwithintegrity.com/invite1/?luvless503
http://www.instagram.com/kayslife1214
https://twitter.com/kayswinning
http://luvless503.wakeupnow.com
https://twitter.com/luvless503
http://www.pinterest.com/luvless503
https://www.facebook.com/kay.dawson.58
http://www.linkedin.com/pub/kersharia-dawson/82/147/167
https://plus.google.com/100153490880346399450/about

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

#1179
Erica Brockington

2304 Spruce Meadow Lane,
McKinney, Texas 75071

ebrundidge79@gmail.com
mrserica.brockington@gmail.com
ebrundidge@hotmail.com
706-566-0394
http://prosperwithintegrity.com/ourroots/?130569
http://prosperwithintegrity.com/ourroots/?ebrockington
http://prosperwithintegrity.com/ourroots/?trulybless
http://www.ibotube.com/user/ebrockington1.aspx
http://www.dishforme.net
http://www.incomgenerator.com
http://www.feedermatrix.com/?ref=mrsbrockington
http://ibosocial.com/mrsbrockington
http://www.tvcmatrix.com/ebrockington
http://mailboxmoney.club/album.php?user=trulybless1
http://www.incomeondemand.net/ebrockington/index-6.html
http://www.ibosocial.com/ebrockington
http://www.facebook.com/mcaservices1
https://www.facebook.com/ebrockington1
http://freerotator.com/ro/?r=1&u=trulybless
http://www.realscam.com/f42/prosper-...blessings-2164 msg. #171
https://plus.google.com/103802315805164653065/posts

I wonder how her military spouse will react to finding out that his beloved is up to her ears in fraud
and theft? One can only hope that his heart is big enough to talk his wife through the twisted mindset and back to
understanding the difference between right and wrong again.

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

#1180
Desiree Roark

5819 Robinwood Rd.,
Louisville, KY 40219

7813 Canonero Way,
Louisville, KY 40291

gonnawakeyouup@gmail.com
502-709-1854
http://www.prosperwithintegrity.com/invite1/?deza21
https://www.facebook.com/desiree.roark?fref=ufi
https://twitter.com/gonnawakeyouup
https://gonnawakeyouup.wakeupnow.com
http://instagram.com/dezaway
http://mlmgods.com/mlmgods/profile.cfm?id=11056
https://plus.google.com/101920002763959043588/posts
http://www.youtube.com/user/thizzubz21insane
http://www.dizzydeza.com
http://www.realscam.com/f42/prosper-...blessings-2164 msg. #210


Let me point out the legal nightmare she's placed herself in:
http://www.lrc.ky.gov/statutes/statute.aspx?id=35079

Quote:

---

367.832 PYRAMID DISTRIBUTION PLAN PROHIBITED
(1) It is hereby declared unlawful for any person to
establish, promote, operate, or participate in any
pyramid distribution plan.
(2) A limitation as to the number of persons who may
participate or the presence of additional conditions
affecting eligibility for the opportunity to receive
compensation under the plan does not change the
identity of the plan as a pyramid distribution plan nor
is it a defense under this section that a participant, on
giving consideration, obtains goods, services or
intangible property in addition to the right to receive
compensation.

---

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

#1181
"Jay Francis" (appears to really be James Francis Knapp, but uses many alises)

6704 Sw 28th Ct.
Miramar, FL 33023

mk55749@yahoo.com
UnlimitedWealth@yahoo.com
954-775-2318
http://mailboxmoney.club/profile.php?user=jayfrancis
http://www.realscam.com/f42/prosper-...blessings-2164 msg. #187
http://www.bizapedia.com/fl/UNLIMITE...SOLUTIONS.html
https://www.facebook.com/SimpleIncome
http://prosperityunlimited.webs.com
http://prosperwithintegrity.com/ourroots/?Cash4Years
http://prosperwithintegrity.com/ourr...nlimitedwealth
https://twitter.com/15kEmpower
http://www.cash4years.net

A few simple checks shows that this man is about as honest as Faith Sloan. I.e. none worth speaking of.

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

#1182
Kertonnia Brown

1522 Nesbitt Lane,
Madison, TN 37115

workwithkayb@gmail.com
kertonnia@gmail.com
615-348-5547
http://nextlevelx.com/index.php?siteid=nextmil
http://re247365.com/ABUNDANCE
http://www.manta.com/c/mx4w08t/hopef...nings-coaching
http://www.workwithkay.com (in 2013)
https://plus.google.com/115079089577666561529/posts
https://www.facebook.com/SucceedWithKay
http://nine2fivesucks.info
http://www.tsu.co/kaybrown/5093384
http://www.ibosocial.com/kertonnia
http://talesofhealing.blogspot.com
http://makemoneywithkay.info
https://www.youtube.com/user/MsKertonnia
http://victorywithmca.com
http://savingwithkay.com
https://www.facebook.com/readingsbyKay

How parasitic can a person get? Well, she's not that bad yet, but she's trying.

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

#1183
Alonda Cooper

alondaf@yahoo.com
amc0003@gmail.com
313-334-0154
http://www.realscam.com/f42/prosper-...blessings-2164 msg. #5
http://mailboxmoney.club/profile.php?user=acooper
http://www.ibosocial.com/AlondaC
http://everyonecycles.com/?r=acooper
http://twitter.com/IamAlonda
https://www.youtube.com/user/BoysMotherof2
https://www.heavenpaid.com%2Fref%2Facooper
https://plus.google.com/113603250986104059187/posts
http://prosperwithintegrity.com/invite10/?29069
http://paysolutions4u.com/?lwallace
http://2010blessings.com/invite7/?29069
http://www.myadpost.com/amc03


Also, let me remind readers yet again, that in Michigan where Alonda lives
participation in a cash gifting group IS A FELONY OFFENSE. She has joined them time and
again, without any respect for public decency.

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

#1184
Ebony Rose Adams

55 Plum Orchard Rd., Unit A,
Covington, GA 30016

rentztwins@gmail.com
678-949-7316
http://www.prosperwithintegrity.com/...ebonyroseadams
http://www.msebonyrose.com
http://instagram.com/ebonyrose_bombshell
http://rentztwins.com
https://twitter.com/ERA_Bombshell
https://www.facebook.com/MsEbonyRose
http://www.realscam.com/f42/prosper-...html#post75127

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

#1185
Derrica Williamson
914-357-5442
http://instagram.com/thebankables
http://www.facebook.com/thebigtadah


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

#1186
Tonya Jones
405-921-6002

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

#1187
Ashley Grant

ashleygrant1206@yahoo.com
502-819-3273
http://instagram.com/ashley_elijah1
http://www.facebook.com/AshleyElizabethGrant

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

#1188
Saad Brabham (a.k.a. "Mr. Hunt")
saadbrabham@gmail.com
267-323-5776
http://www.prosperwithintegrity.com/invite1/?LERO215
http://www.realscam.com/f42/prosper-...blessings-2164 msg. #188
http://www.re247365.com/saad
https://www.facebook.com/MrLero215
http://www.ibosocial.com/FamilyGuy
https://twitter.com/LERO215

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

#1189
Henry Mares III

teamsiga01@gmail.com
henrymaresiiiwunlife@gmail.com
832-955-7596
https://www.facebook.com/henry.i.mares
https://www.tsu.co/grasshoppa12
http://www.youtube.com/channel/UCT09mBVmy5Xwxr7ND6Op2sQ
http://myre247365.com/henrymares
https://plus.google.com/107824739700008172144/posts
http://myrerate.com/teamsiga07
https://henrymares.wakeupnow.com/
http://partnerwithhenry.weebly.com
http://www.tvcmatrix.com/hmares3
http://mailboxmoney.club/profile.php?user=henrymaresIII

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

#1190
Tina Johnson

loveismylife33@gmail.com
502-716-0319
http://www.realscam.com/f42/prosper-...blessings-2164 msg. #211
http://www.TinasSecret.com
http://www.prosperwithintegrity.com/invite1/?TinaJ33
http://www.destinyteam.us
https://www.facebook.com/tinajohnson78
http://paidnfull.biz
https://www.linkedin.com/pub/tina-johnson/4b/297/821
https://www.facebook.com/WealthAllAround
https://twitter.com/Loveismylife33

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

#1191
Freddie Boston
347-723-3550

Another serial cash gifting conman.

Here's the Derrick Foster or Faith Sloan type person, the marketer who brings in loads of victims to suffer and be ruined.

#1353
Tanisha Adjokatcher (a.k.a. "Mrs. Adjo," "Tanisha Adjo," "Tanisha Phillips")

110-10-164th Street,
Jamaica, New York 11433

(As "Harmony & Joy Lifestyles LLC")
89 74 Jamaica Ave.,
Saint Albans, New York 11413

Tanphillips@gmail.com
tanishaisextreme@gmail.com
successtbatwo@gmail.com
646-470-5456
347-247-9701
https://www.facebook.com/tanishaphill
https://www.youtube.com/watch?v=hlMMNYOeNoQ
http://www.youtube.com/channel/UCiMwhlISj33ssPxA23dxnFw
http://fastcapturepages.com/cp204.ph...millionairemom
https://twitter.com/tanphill
http://workwithtanisha.com
http://archive.aweber.com/mobilebmoney
https://www.facebook.com/amillionairemom
http://www.successlevelcoaching.com
http://tanishasdailyincome.info
https://www.facebook.com/groups/tanishacashgifts
https://www.facebook.com/TanishaAdjokatcher
http://instagram.com/p/vkQgl4hIsn/
http://instagrampays.biz/
https://plus.google.com/110055418066422505376/posts
http://www.re247365.com/serviceArea.php?siteURL=banknow
http://aaicf.com/faq.php?siteURL=banknow
http://tanishatrafficsource.com
http://www.manta.com/c/mvrct9y/gloria-victory-day-care
http://new-billionaires.com/magazine...dont-be-pushy/
http://www.angieslist.com/companylis...ws-7439231.htm
http://amillionairemom.com
http://www.slideshare.net/tanishaadjo
http://archive.aweber.com/mobilebmoney/2014/11
https://www.youtube.com/channel/UCmD...k3YUU2oa4r5ZQA
https://www.facebook.com/focus.tanisha
http://happyholidaystoyou.info
http://www.icleadpages.com/p/page/ioRcXnI
https://www.ingresocybernetico.com/amillionairemom
http://www.biggerpockets.com/users/amillionairemom
http://connectwithtanisha.com
http://www.ibosocial.com/amillionairemom
http://about.me/tanishaadjo
http://www.allnationalnewstoday.com
http://www.enjoygram.com/freedomartist83
http://mobilemoneycash.biz
http://myrerate.com/banknow
http://aaicf.com/index.php?siteURL=banknow
http://www.ingresocybernetico.com/amillionairemom
http://www.manta.com/c/mvrct9y/gloria-victory-day-care
http://www.tanadjo.acnrep.com
http://www.mastermindtricks.net
https://www.chamberofcommerce.com/ja...ations-network
https://www.facebook.com/groups/701929379858314
http://www.workwithmillionaires.com/...-millionaires/
https://www.linkedin.com/pub/tanisha-adjo/39/a35/9b
ADJOBARGAINHOMES.COM
SELLTOERVING.COM
ADJOHOUSEHUNTERS.COM
6figureswithtanisha.com
tanishastrafficsource.com
successlevelcoaching.com
getmoneywithtanisha.com
employmentsearchtoday.com
findadaterightnow.net
tanishaswealthticket.org
tanishasgetrichradio.info

Quote:

---

Domain Name: WORKWITHTANISHA.COM
Registry Domain ID: 1698589664_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2014-01-14 14:18:17
Creation Date: 2012-01-24 22:27:26
Registrar Registration Expiration Date: 2015-01-24 22:27:26
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: Tanisha Adjokatcher
Registrant Organization:
Registrant Street: 110-10-164th street
Registrant City: Jamaica
Registrant State/Province: New York
Registrant Postal Code: 11433
Registrant Country: United States
Registrant Phone: +1.3472479701
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: successtbatwo@gmail.com
Registry Admin ID:
Admin Name: Tanisha Adjokatcher
Admin Organization:
Admin Street: 110-10-164th street
Admin City: Jamaica
Admin State/Province: New York
Admin Postal Code: 11433
Admin Country: United States
Admin Phone: +1.3472479701
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: successtbatwo@gmail.com
Registry Tech ID:
Tech Name: Tanisha Adjokatcher
Tech Organization:
Tech Street: 110-10-164th street
Tech City: Jamaica
Tech State/Province: New York
Tech Postal Code: 11433
Tech Country: United States
Tech Phone: +1.3472479701
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: successtbatwo@gmail.com
Name Server: NS15.DOMAINCONTROL.COM
Name Server: NS16.DOMAINCONTROL.COM

---

So much effort going into trying to hoodwink people into thinking she's a millionaire. She's not.
What she is is a sleazy con artist. A professional loser in the game of life.

http://imageshack.com/a/img661/9397/H3xyBQ.jpg

Tanisha "Cash Mogul" Adjos' focus.tanisha page on Facebook

http://imageshack.com/a/img901/2520/8i5KGV.jpg

Tanisha Adjos' amillionairemom page on Facebook

http://imageshack.com/a/img674/9909/NiE7tr.jpg

Tanisha Adjokatchers' TanishaAdjokatcher page on Facebook

http://imageshack.com/a/img674/6483/SaC0Oi.jpg

Tanisha Adjos' tanishaphill page on Facebook

http://imageshack.com/a/img912/6205/6GwhJG.jpg

Tanisha Adjo @tanphill on Twitter

http://imageshack.com/a/img912/8765/vHdrbf.jpg

This one just surfaced again, being pushed by Ty Long (of the No Website System infamy).

The email arrived from mymoneyassistant@gmail.com with the subject line of "Requested Info From Ty Long Re: Welcome to Secret Success SSM" and contained the following body.

Quote:

---

HISTORY will be Made! Do YOU want to be a Part of it? Do not share Until you're in.


This has Launched! We are At The TOP! Those who Join now will make Thousands This week and every week! Once you're in every time you you make $1000 you only pay $250 to go back in and make another $1,000. And their are lower levels and higher ones as well.


If ever the expression "right place, right time" applied, it is now!

In my 10 years of home-biz, this is about as exiting as it gets...


We have just been placed at the VERY TOP of a New Company that is live right now.



(Forced matrix - 2x2). 200,000 (or maybe many more) people joining after you!



This is a history maker and big groups ARE indeed waiting in line to come in, but WE have a TOP Position already locked in and you can too if you act quickly.



Refer no one, make money repeatedly!



Refer one, make more money repeatedly!



Refer two, even more money repeatedly!



This is one of those times when you just can't afford to miss the opportunity if you can at all make it happen financially. (I hope you can.)



There's chatter about cycling multiple times per day!



To Qualify For TOP Position You need:


Rush to: http://holidaycashsusa.com/ and on left click "Join Now" Input Jim and my top code 1270 and if you see the correct name of my partner Jim Penn, then click "Click Here If Correct".

Then complete your profile where you want your money sent.

ONCE COMPLETED: You Must email Jim at JimPennHere@gmail.com with the exact level or levels you want so that he can place you on that board or multiple level boards to get your payment completed so that you can be paid next. And after you're paid 4x the amounts you paid, you can begin again and repeat over and over receiving cash daily.

Here are the levels:
$25 board you make $100 blessings
$50 board you make $200 blessings
$100 board you make $400 blessings
$250 board you make $1000 blessings
$500 board you make $2000 blessings
$1000 board you make $4000 blessings
There is even a $10 spot for people who are
broke that will make $40 blessings, but make sure you
take advantage of more levels is doable.

When you get you payment, you buy in again and receive again. It's a no brainer and everyone wins. You can do multiple boards as well at same time.

I have no capture page for this. I am winging this one because we have to get into it right away to you to profit hugely and not miss this so...

All I am asking is that you shoot me an email after you register and I will get you the details you need tomorrow.

Great! I look forward to taking this ride with you!

God Bless


Ty & Jim

P.S. If you you want to change your life in the final part of 2014 get this done now.
Do not reply in backoffice. Email my partner Jim at JimPennHere@gmail.com

---

I asked the reporting imp if he'd received any other spam from this person, and lo and behold, he had.

Quote:

---

Hello,

I have been helping Big Ticket Programs like SSM and their members convert many sales and earn 6 figures. If you're only doing phone broadcasting, that is not enough. Check out our push button lead and sales generation software that can be used for any business to convert. This weeks special is ending soon, so please rush and grab it for almost nothing.

There are only 9 hours left to grab your top position in the
groundbreaking System..

Receive 2000 Fresh Hot Opt-in leads Daily. Talk about a GIFT!!!

http://thecraigslistexpert.com/memor...y-special.html

We are delivering on everything they said they would.
BIG SPECIAL DEAL

What if you could generate thousands of targeted leads in only a few seconds at the push of a button....

Full Access to 10 of our HIGH OCTANE Lead Generation Software Programs...Never Pay For Leads Again!

http://thecraigslistexpert.com/memor...y-special.html


This is a NO BRAINER!!!!

Just do not miss out on this one!! You will regret it!


http://thecraigslistexpert.com/memor...y-special.html

P.S. I had another 10,000 leads yesterday!!! Will you be next

to get in before the Special ends... 9 hours and counting... Don't miss out!


Elite Lead Services

---

And a matching spam from 'Bill' at update@reallifestore.com as well.

Hmm. Not CAN-SPAM compliant, I see.

Quote:

---

Domain Name: THECRAIGSLISTEXPERT.COM
Registry Domain ID: 1842574431_DOMAIN_COM-VRSN
Registrar WHOIS Server: whois.godaddy.com
Registrar URL: http://www.godaddy.com
Update Date: 2015-01-06T03:59:43Z
Creation Date: 2014-01-13T02:15:54Z
Registrar Registration Expiration Date: 2016-01-13T02:15:54Z
Registrar: GoDaddy.com, LLC
Registrar IANA ID: 146
Registrar Abuse Contact Email: abuse@godaddy.com
Registrar Abuse Contact Phone: +1.4806242505
Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
Registry Registrant ID:
Registrant Name: Kevin Cook
Registrant Organization:
Registrant Street: 44 Washinton St
Registrant City: Toms River
Registrant State/Province: New Jersey
Registrant Postal Code: 08753
Registrant Country: United States
Registrant Phone: +1.7326084067
Registrant Phone Ext:
Registrant Fax:
Registrant Fax Ext:
Registrant Email: TeamLeadGeneration@gmail.com
Registry Admin ID:
Admin Name: Kevin Cook
Admin Organization:
Admin Street: 44 Washinton St
Admin City: Toms River
Admin State/Province: New Jersey
Admin Postal Code: 08753
Admin Country: United States
Admin Phone: +1.7326084067
Admin Phone Ext:
Admin Fax:
Admin Fax Ext:
Admin Email: tmgsuccess@gmail.com
Registry Tech ID:
Tech Name: Kevin Cook
Tech Organization:
Tech Street: 44 Washinton St
Tech City: Toms River
Tech State/Province: New Jersey
Tech Postal Code: 08753
Tech Country: United States
Tech Phone: +1.7326084067
Tech Phone Ext:
Tech Fax:
Tech Fax Ext:
Tech Email: tmgsuccess@gmail.com
Name Server: NS1085.WEBSITEWELCOME.COM
Name Server: NS1086.WEBSITEWELCOME.COM

---

That matches up with this piece of **** scammer:
http://www.realscam.com/f9/bill-marler-799

This illegal scheme is re-surfacing on Craigslist again too, so I suspect that I ought to update the listings of scammers & victims.

Here's the ad copy being used to try and defraud more people.

Quote:

---

Oh My God! She Came Back To Life!

I am offering the only option of having you come back to life just like my girlfriend who experienced a tragic business calamity. She now has a special life formula too and it is only for those who desire a better way of living.

Victoria decided selling her baked products a couple of blocks away from the subway station for years. She finally sold enough goods to earn the required seed money to open her own bakery and called it ''Fortunes Homemade Pastries'' which was located in Texas.

Soon afterwards, the hurricane came and destroyed her store with everything in it. With no aid or support, she turned to Holiday Cash Susa for help. Now her story is all over and everywhere on the news.

She initially made an inventory of the things she needed to restart her bakery, which amounted to $25,000 but the tide changed and people were so generous when hearing about her story that at last count, she's had $115,000 in checks mailed to her. All were tax free.

But what if you don't have the national news to promote your need?

All she did was to donate a onetime fee of $35 and she got on to a gifting board. She then brought in 3 "donating" people under her and as more people were invited into the community she got bumped into the center of the circle to receive their donations. The rest is history.
She got on my gifting board through her donation. She enjoyed this within a three month period with cash-ins of over $6,000. Now I'm telling the whole world her story.
I'm still looking for more ''Victorias'' and ''Victors'' who are in such life threatening situations right now and who would like to have their story told everywhere.

Please reply to this post and I will send you more information.

---

The most recent bunch of fools from Holiday Cash Susa (a.k.a. "The Secret Circles")




ID Of Person: 3000
Person Who Sent You: Bonita Esskew
Persons Phone Number: 530-917-9815

My best guess as to who this is:
https://www.facebook.com/profile.php...532&sk=friends

----

ID Of Person: 3001
Person Who Sent You: lewanna godinez
Persons Phone Number: 8082644310

129 Oili Road,
Haiku, HI 96708

306 Pa'Ani Pl.,
Spreckelsville, Hawaii 96779

MauiLu1595@yahoo.com
lewanna@mauimail.com
godinez@maui.net
808-575-5246
800-628-4436
808-875-2110
https://www.facebook.com/pages/I-Do-...=page_internal
https://www.linkedin.com/pub/lewanna-godinez/15/260/700
http://www.yelp.com/biz/i-do-weddings-maui-haiku
luanafay.com
hawaiianislandjewelry.net
http://spirituallifecoachingonline.com
http://idoweddingsmaui.com
weareoneministry.com
scienceofmindcounseling.com
onlinespirituallifecounseling.com
weareoneministry.net

----

ID Of Person: 3002
Person Who Sent You: Marcela Patricia Castellanos
Persons Phone Number: 7604090948

----

ID Of Person: 3003
Person Who Sent You: Miguel Lara
Persons Phone Number: (619) 371-9035

----

ID Of Person: 3004
Person Who Sent You: Isaiah Crutch
Persons Phone Number: (862)772-8110

Isaiahcrutch15@hotmail.com
isaiahcrutch@hotmail.com
CRUTCHISAIAH64@GMAIL.COM
866-375-4033
http://www.2010blessings.com/invite13/?84322
http://www.facebook.com/isaiah.j.crutch
https://socialcam.com/u/iJBjKOVT
Http://Isaiahcrutchtolduso.myvi.net
http://Isaiah.energy526.com
http://Isaiah.joinambit.com
http://myfreething.com/ISAIAHCRUTCH
http://www.amway.com/ICCRUTCH
http://prelaunchx.com/x/isaiahcrutch11
http://www.realscam.com/f42/2010-ble...nt/index6.html
http://successbentley.wakeupnow.com
ISAIAH.ENERGY526.COM
ISAIAH.JOINAMBIT.COM
https://www.youtube.com/channel/UCZZ...q_e1MVctxlXDew
https://plus.google.com/106372894820350376455/posts
https://www.linkedin.com/pub/isaiah-crutch/9b/747/98b
http://getmoneyteam4.weebly.com
https://twitter.com/crutchisaiah


He was also part of the Blessing Gold Club scam.
As a rough rule of thumb, if he is promoting something, there is a shady or downright illegal aspect to it.

----

ID Of Person: 3005
Person Who Sent You: Vance Boggio
Persons Phone Number: 941-448-0888

955 53rd St. East, Apt. 1027,
Bradenton, FL 34208

vance.boggio@gmail.com
http://www.manta.com/c/mb55dnn/total-cleaning
https://www.linkedin.com/pub/vance-boggio/67/178/72
https://twitter.com/g1eplayer
http://546954.govisi.com
Boggioenterprises.com (was his MCA site)
http://www.virtualprofitacademy.com/members/1043

Probably the same man, but not confirmed:
https://www.facebook.com/vance.boggio?fref=nf

----

ID Of Person: 3006
Person Who Sent You: Carla Alexander-Jackson
Persons Phone Number: 6789068930

pathwaytoheaven2012@yahoo.com
http://www.pandahi.com/1006551290.html

----

ID Of Person: 3007
Person Who Sent You: shawn ester
Persons Phone Number: 630-433-0508

----

ID Of Person: 3008
Person Who Sent You: Ranesha Goings
Persons Phone Number: 7738919306

She is also #3009

My best guess as to her identity:
https://www.facebook.com/ranesha.goings

----

ID Of Person: 3010
Person Who Sent You: Eric Marshall
Persons Phone Number: 7738919306

The father of Ranesha's baby.

----

ID Of Person: 3011
Person Who Sent You: Randy Melara
Persons Phone Number: 8015125881

https://www.facebook.com/randy.melara?fref=ufi

----

ID Of Person: 3012
Person Who Sent You: Annie Finch
Persons Phone Number: 6172748072

11 New Whitney St., Apt. 1105,
Boston, MA 02115

afmomsuper@gmail.com
ladysmile03@gmail.com
http://www.ibosocial.com/workwithannie
http://nwcmarketingsystem.com/morein...user=ladybrown
http://buildingabrandonline.com/annie/
https://www.youtube.com/user/ladysmile03
https://plus.google.com/+AnnieFinchASL/posts
https://www.linkedin.com/pub/annie-finch/40/182/b99
https://www.facebook.com/annie.finch.90
http://nwcmarketingsystem.com/morein...user=ladybrown
https://www.facebook.com/joinwithannie
http://www.joinandearnmoney.com/site....asp?DL=187294 (admin & site owner)
http://www.justbeenpaid.com/join.cgi?r=ladysmile
http://www.realscam.com/f42/lack-int...html#post19805
http://www.integrityforall.com/aboutyou.php?id=supermom
http://www.free-press-release.com/ne...335656007.html
http://ladysmile.empowernetwork.com/
http://www.anniefinch.info
http://prosperityformula.net/split/l...p?id=ladysmile
http://www.i2g.com/annie
www.blessed-mothers.com
blessedmothers.com


A serial member of illegal gifting scams, across several states she has lived in.

----

ID Of Person: 3013
Person Who Sent You: mayra perez
Persons Phone Number: 773-904-0115

----

ID Of Person: 3014
Person Who Sent You: Arthur howard
Persons Phone Number: (951) 675-5560

893 Douglas Court,
Hemet, CA 92543

h1693@msn.com
951-766-1538
https://www.youtube.com/channel/UCZX...zCHKUyu8BaaAUw
https://plus.google.com/111940371313793524143/posts
http://www.manta.com/c/mb43mcq/arthu...-communication
https://www.youtube.com/watch?v=OCf-6Z7RFJk
http://www.linkedin.com/profile/view?id=72466216

----

ID Of Person: 3015
Person Who Sent You: juana jones
Persons Phone Number: juanalj61@gmail.com

----

ID Of Person: 3016
Person Who Sent You: kory ruiz
Persons Phone Number: korykash57@gmai.com

----

ID Of Person: 3017
Person Who Sent You: morgan Schager
Persons Phone Number: 530-245-0980

Her phone number matches a marketing firm in Yuba City, California.
Bonita Esskew has a relative of this name connected to her on Facebook.

This is my most likely suspect:
https://www.facebook.com/mschager7

----

ID Of Person: 3018
Person Who Sent You: Aiesha Goldman
Persons Phone Number: 215-397-0215

Phone number brings up prostitution-related hits.

----

ID Of Person: 3019
Person Who Sent You: kathy lyons
Persons Phone Number: 410-713-9652

----

ID Of Person: 3020
Person Who Sent You: Jeffrey lyons
Persons Phone Number: 856-575-7378

----

ID Of Person: 3021
Person Who Sent You: Diedra Nuzzo
Persons Phone Number: Yousilly47@gmail.com

She appears to be a deaf postal worker in Chicago, with a past history of cash gifting scams
following Mark Delanney. She also seems to have 5 different Facebook accounts.

----

ID Of Person: 3022
Person Who Sent You: Diana Sanders
Persons Phone Number: 8704945100

My best guess is the head of the Delta Light Newspaper in Forrest City, AR.
https://www.facebook.com/pages/Delta...21075581252326
http://www.bizapedia.com/people/DIANA-SANDERS.html

----

ID Of Person: 3023
Person Who Sent You: Alex Bosley
Persons Phone Number: 614-330-2320

355 Schlaefer Way,
Rineyville, KY 40162

moneyfield@yahoo.com
http://www.corporationwiki.com/p/2cr...nterprises-inc
https://plus.google.com/108851370279016090696/about
https://plus.google.com/105294381752613789268

His wife (or mother) was in the Achieve Community scam, and when it collapsed went to scammer
Ontarian Hawkins seeking further funny money schemes to be defrauded by, using Alex's Google account
to make the connection.

----

ID Of Person: 3024
Person Who Sent You: Margie Walker
Persons Phone Number: 8106104152

11956 Dunham Rd.,
Hartland, MI 48353

greenmountain7@gmail.com
http://standardclinic.com/NPI1740469857
https://plus.google.com/101898095144...ut?gl=us&hl=en
myownprogram.net (2010-2012)


A reminder that what Holiday Cash Susa does is a felony in Michigan.
http://www.michigan.gov/ag/0,4534,7-...1450--,00.html

----

ID Of Person: 3025
Person Who Sent You: Janet Graham
Persons Phone Number: 7188665074

She is also #3026

----

ID Of Person: 3027
Person Who Sent You: Belinda Harris
Persons Phone Number: 5033252038

784 Florence Ave.,
Astoria, OR 97103

----

ID Of Person: 3028
Person Who Sent You: Lynne Haynes
Persons Phone Number: 902-880-6577

27 Attwood Crescent,
Dartmouth, Nova Scotia B2V 1G6
Canada

SecretCashExploder@gmail.com
lhaynesonline@yahoo.ca
lynne@apolelotoffun.com
902-433-1416
Skype: CashSuccessWithLynne
http://www.ibosocial.com/lynnehaynes
http://www.littletickettowealth.com/...id=LynneHaynes
http://systemtocash.com/millionairem...m-4line-25.pdf
http://www.chebucto.ns.ca/ccn/info/C...wn-members.htm
http://ca.viadeo.com/en/profile/lynne.haynes
https://whoisology.com/archive_6/buildmyincomenow.com
http://systemtocash.com/millionairem...-4line2-50.pdf (illegal chain letter)
https://myspace.com/350964406
supersizemyincome.com
profitdailygoldmine.com
moongateintuitivereadings.com
automatedwealthonline.info
www.apolelotoffun.com
WAGJAGHALIFAX.COM
MYEZMONEYFORMULA.COM
GETLITTLETICKETTOWEALTHNOW.COM
SECRETCASHEXPLODER.COM
GETRIDOFTHEFLAB.COM
SIMPLEDAILYCASHSYSTEM.COM
WORKWITHLYNNE.COM
EPXBODYCANADATEAM.COM
SIMPLECASHPAYMENTSYSTEM.COM
ONLINEWITHLYNNEHAYNES.COM
ATTRACTIONMARKETINGSUPERSTAR.COM
MYADVERTISINGPAYSEVERYDAY.COM
LIVINGMYLAPTOPLIFESTYLE.COM
GETMYBUSINESSINABOX.COM
SUCCESSWITHLYNNE.COM
MORELEADSFORMYBIZ.COM
BUILDMYINCOMENOW.COM
INCOMEBOOSTERSYSTEM.COM


She was also in the Abundant Living System and Blessing Gold Club gifting pyramid schemes.

----

ID Of Person: 3029
Person Who Sent You: Karen McLaskey
Persons Phone Number: 586-709-4331

50400 Ruedisale St.,
New Baltimore, MI 48047

16012 Bringard Dr.,
Detroit, Michigan 48205

cashbackwhentravel@gmail.com
luvbucks@Yahoo.com
559-546-1405
http://www.manta.com/c/mry65d0/luvbucks-marketing-llc
https://www.linkedin.com/pub/karen-mclaskey/17/837/374
https://plus.google.com/115352783919...ut?gl=us&hl=en
http://www.cashbackwhentravel.com
http://www.socialpays.org/index.php/groups/view/899 (was promoting a binary options scheme here)
http://www.mlmstrugglesresolved.com
https://plus.google.com/104370480568780781554/about
https://plus.google.com/115534234716823599713/posts
http://www.storeboard.com/luvbucksmarketing
http://bookwritingsecrets.us
http://DetroitFreeTrees.com
http://www.myadpost.com/fitkaren/
https://whoisology.com/archive_4/automatedsystem.info
http://realestatefinance.ning.com/profile/KarenMcLaskey
https://www.youtube.com/user/MsKarenmac/videos
https://twitter.com/mskarenmac
http://getafitbizwithkaren.blogspot.com/
http://getoutofyourcomfortzone-mskarenmac.blogspot.com/
https://www.blogger.com/profile/15524845835160456839
https://www.facebook.com/karenmclaskey
http://www.dailymotion.com/torymac
http://community.adlandpro.com/Members/karenmac.aspx
https://www.fundable.com/karen-mclaskey
http://entrepreneurialones.blogspot.com/
autosubmission.info
instantmoneydaily.com
mobileappscash.net
greatreturns.org (Moorefund scam?)
socialrippleeffect.com
attractionmarketing2success.com
everydaypayments.com
realdailypaid.com
http://fitkaren.zeekrewards.com
DELETEGROCERYBILLS.COM
MPTTODAYISIT.COM
GETFITWITHDUB.COM
GETFUNDSDAILY.COM (Felmina Ponzi scheme)

Brainwashed. Utterly brainwashed cultist.
The blog at http://getafitbusinesswithkaren.blogspot.com seems to be proof.
Yes, Karen, those tattoos do make your tush look fat.

----

ID Of Person: 3030
Person Who Sent You: Jeanine Wendy Wos
Persons Phone Number: 6126367672

6634 Central Ave. NE #8,
Minneapolis, MN 55432

jwewos@gmail.com
http://the-processor.com
excellent-internet-enterprises.com

Online searches suggest that she's a gambler with a drug problem.

----

ID Of Person: 3031
Person Who Sent You: Rochelle Welch
Persons Phone Number: 4174292597

----

ID Of Person: 3032
Person Who Sent You: Martin Imel
Persons Phone Number: 4174292597

----

ID Of Person: 3033
Person Who Sent You: George Cannon
Persons Phone Number: 4172024536

----

ID Of Person: 3034
Person Who Sent You: Angela Stokes
Persons Phone Number: 267-505-1584

267-639-2564 seems likely to be hers, too.

----

ID Of Person: 3035
Person Who Sent You: Pamela Kujawa
Persons Phone Number: 6124244054

----

ID Of Person: 3036
Person Who Sent You: Susan M Cannon
Persons Phone Number: 4172024536

----

ID Of Person: 3037
Person Who Sent You: Heather Townsend
Persons Phone Number: 302-521-0229

Possibly a.k.a. Heather Salfarlie? If so, she's in Newark, DE.
hfarlie3@yahoo.com

http://workinglikeacharmgifting.yola...ine-report.php
http://www.gogvo.com/evp/users/hfarlie3

----

ID Of Person: 3038
Person Who Sent You: Janet Schager
Persons Phone Number: 530-245-0980

My best guess about her:
https://www.facebook.com/janet.esskewschager/friends

----

ID Of Person: 3039
Person Who Sent You: donald williams
Persons Phone Number: 321 -622-1753

----

ID Of Person: 3040
Person Who Sent You: Rosanna Wood
Persons Phone Number: 518-320-8416

----

ID Of Person: 3041
Person Who Sent You: Darrell Richard
Persons Phone Number: 504-602-9712

----

ID Of Person: 3042
Person Who Sent You: Alex Cataldo
Persons Phone Number: 7609048885

----

ID Of Person: 3043
Person Who Sent You: Isaac Algazi
Persons Phone Number: 7602184547

Washer repairman, & I would suspect some USMC background & a computer store in his past.
951 Crossly in Palm Springs is my best guess as to his address, matching what I found from the other
sources with a recently issued pharmaceutical technician's license.
If that is correct than his license plates read 7JWD744.

----

ID Of Person: 3044
Person Who Sent You: Melanie Moreira
Persons Phone Number: 7609048885

----

ID Of Person: 3045
Person Who Sent You: Estefania Moreira
Persons Phone Number: 7609048885

May be a.k.a. Stephanie Moreira

stephaniemrr@yahoo.com

Actress, singer & restaurant hostess, from what I can tell.

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ID Of Person: 3046
Person Who Sent You: Vianca Souder
Persons Phone Number: 6787918974

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ID Of Person: 3047
Person Who Sent You: Odessa Tobin
Persons Phone Number: 530-245-0980

Hmm. Yet another in the Schager team of scammers. I cannot be certain, but think that this person
is quite aged, which would make for senior fraud in her case.

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ID Of Person: 3048
Person Who Sent You: Latonya Tate
Persons Phone Number: 7316146722

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ID Of Person: 3049
Person Who Sent You: CHRISTOPHER MORAN
Persons Phone Number: 610-710-1368

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ID Of Person: 3050
Person Who Sent You: Omar Carvajal
Persons Phone Number: 646-389-9219

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ID Of Person: 3051
Person Who Sent You: Jerry Nuzzo
Persons Phone Number: 708 377 6060

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ID Of Person: 3052
Person Who Sent You: Florence Pratt
Persons Phone Number: 202-540-8397

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ID Of Person: 3053
Person Who Sent You: Betty Ware
Persons Phone Number: 7082488064

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ID Of Person: 3054
Person Who Sent You: joseph sabbia
Persons Phone Number: 708-441-4668

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ID Of Person: 3055
Person Who Sent You: elena sabbia
Persons Phone Number: 708 441 4668

Appears to be in Richton Park, IL

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ID Of Person: 3056
Person Who Sent You: Lunkhopao Haokip
Persons Phone Number: 9402587530

Don't Google his name.

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ID Of Person: 3057
Person Who Sent You: Lucinda Seymour
Persons Phone Number: 3124895342

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ID Of Person: 3058
Person Who Sent You: Kareem shelby
Persons Phone Number: 312 -267-1126

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ID Of Person: 3059
Person Who Sent You: Robbi Gardner
Persons Phone Number: 2244196609

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ID Of Person: 3060
Person Who Sent You: Elaine Richard
Persons Phone Number: 7084876895

Located in Riverdale, Illinois, on South Wallace. Or was, prior to foreclosure?

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ID Of Person: 3061
Person Who Sent You: Tim morgan
Persons Phone Number: 6082345052

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ID Of Person: 3062
Person Who Sent You: Robert Casey
Persons Phone Number: 765-661-5164

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ID Of Person: 3063
Person Who Sent You: Sheilah Blaxill
Persons Phone Number: 6508159452

lightcodes@yahoo.com
http://www.yelp.com/user_details?use...BzcbN-iyBrkShQ
http://www.yelp.com/biz/sheilah-blaxill-lmt-palo-alto
https://www.linkedin.com/pub/sheilah...-lmt/7/944/424
http://sheilahblaxill.weebly.com/
http://workingwiththearchangels.com
https://plus.google.com/103344281307085273675/posts
https://www.pinterest.com/lightcodes/
https://www.facebook.com/sheilah.blaxill

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ID Of Person: 3064
Person Who Sent You: michael franklin stervas
Persons Phone Number: 27718255349

idaavc@gmail.com
http://web.iedconline.org/member.php...9%0E%F5%86%1D6
https://whoisology.com/archive_6/idaavc.com
idaavc.com
idaavc.info

I do not like the tidbits I see online regarding this man. He feels wrong, like Lagos is somehow involved.

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ID Of Person: 3065
Person Who Sent You: william german
Persons Phone Number: 7194825376

My best guess is on Cassidy St. in Colorado Springs, CO.

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ID Of Person: 3066
Person Who Sent You: Marjorie mcmillan
Persons Phone Number: 860-797-1327

Serial member of cash gifting and other pyramid schemes. Of late she's been pushing a $10 chain letter scam.

Luvher4ver7915@gmail.com
860-890-8590
http://www.2010blessings.com/invite13/?65509
http://www.facebook.com/marjorie.mcmillan.31
http://checksonfriday.com/?a=947
https://www.tvcmatrix.com/m.mcmillan15
http://www.apsense.com/user/mar9ie
https://twitter.com/luvher4ver7915
http://www.facebook.com/marjorie.mcmillan1
http://www.realscam.com/f42/2010-ble...html#post39453
https://www.linkedin.com/pub/marjori...lan/55/900/808
http://www.realscam.com/f42/prosper-...html#post75001
http://www.pof.com/viewprofile.aspx?profile_id=59654458
https://twitter.com/mar9ie
http://www.sokule.com/postit/mar9ie
http://www.ibosocial.com/mar9ie
https://www.facebook.com/m.mcmillan15
http://www.youravon.com/marjoriemcmillan
http://www.feedermatrix.com/?ref=mcmillanmargie
http://www.indeed.com/r/Marjorie-mcm...28352758ca0f9d