Results 1 to 17 of 17
Like Tree5Likes
  • 1 Post By EagleOne
  • 1 Post By ProfHenryHiggins
  • 1 Post By PPBlog
  • 2 Post By littleroundman

Thread: Holiday Cash Gifting Scam

  1. #1
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
    Join Date
    Jun 2010
    Posts
    3,668

    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.

    Last edited by EagleOne; 11-19-2014 at 05:23 PM.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  2. #2
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Holiday Cash Gifting Scam

    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.
    Last edited by ProfHenryHiggins; 11-19-2014 at 07:42 PM.
    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
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
    Join Date
    Jun 2010
    Posts
    3,668

    Re: Holiday Cash Gifting Scam

    Quote Originally Posted by ProfHenryHiggins View Post
    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.
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  4. #4
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Holiday Cash Gifting Scam

    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
    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

  5. #5
    shipdit's Avatar
    shipdit is offline Senior Member
    Join Date
    Jun 2011
    Posts
    441

    Re: Holiday Cash Gifting Scam

    _
    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

    .

  6. #6
    Whip's Avatar
    Whip is offline Anonymous. As are you all
    Join Date
    Jun 2010
    Posts
    5,806

    Re: Holiday Cash Gifting Scam

    Quote Originally Posted by shipdit View Post
    _
    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?

  7. #7
    PPBlog is offline Senior Member
    Join Date
    Oct 2010
    Posts
    180

    Re: Holiday Cash Gifting Scam

    Quote Originally Posted by shipdit, quoting the TOS disclaimer View Post
    _

    "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

  8. #8
    EagleOne's Avatar
    EagleOne is offline Elite Scambuster
    Join Date
    Jun 2010
    Posts
    3,668

    Re: Holiday Cash Gifting Scam

    Wonder if our dear friend Brad Heather, as he likes to be called now, is in this one?
    EagleOne
    Founder/President Eagle Research Associates
    http://eagleresearchassociates.org
    http://swindles.org
    Author: "Robbing You With A Keyboard Instead Of A Gun - Cyber Crime How They Do It" available in soft cover and eBook at Amazon.com
    Lifetime Member of the National Association of Distinguished Professionals

  9. #9
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,853

    Re: Holiday Cash Gifting Scam

    Oh look,

    the Christmas turkey has arrived early this year:




    HINT: if you want to make sure you can only afford baked beans for your Christmas lunch, send your money to Holiday Cash
    The only thing necessary for the triumph of evil is for good men to do nothing

  10. #10
    JustTooMuchTime is offline Senior Scambuster
    Join Date
    Jul 2010
    Posts
    1,456
    Blog Entries
    128

    Re: Holiday Cash Gifting Scam

    Quote Originally Posted by shipdit View Post
    _
    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.

  11. #11
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Holiday Cash Gifting Scam

    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.

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

  12. #12
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Holiday Cash Gifting Scam

    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
    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.
    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
    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)
    Jon Scherling Prosper Without Integrity "The Moronic Marauder"
    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
    "Divinity Living" Jon Scherling sodomizes the law again - without its' consent
    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

    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
    Prosper With Integrity, the scam formerly known as 2010 Blessings

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

    #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.
    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

  13. #13
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Holiday Cash Gifting Scam

    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


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

  14. #14
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,853

    Re: Holiday Cash Gifting Scam



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



    Tanisha Adjos'
    amillionairemom page on Facebook



    Tanisha Adjokatchers' TanishaAdjokatcher page on Facebook



    Tanisha Adjos' tanishaphill page on Facebook



    Tanisha Adjo @tanphill on Twitter

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

  15. #15
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Holiday Cash Gifting Scam

    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.

    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.

    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.

    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 shit scammer:
    http://www.realscam.com/f9/bill-marler-799
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  16. #16
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Holiday Cash Gifting Scam

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

  17. #17
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,819

    Re: Holiday Cash Gifting Scam

    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
    (lack of) Integrity for All
    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.

    ----

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

    ----

    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.

    ----

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

    ----

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

    ----

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

    ----

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

    ----

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

    ----

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

    ----

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

    ----

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

    Appears to be in Richton Park, IL

    ----

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

    Don't Google his name.

    ----

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

    ----

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

    ----

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

    ----

    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?

    ----

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

    ----

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

    ----

    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

    ----

    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.

    ----

    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.

    ----

    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
    2010 Blessings Part 4
    https://www.linkedin.com/pub/marjori...lan/55/900/808
    Prosper With Integrity, the scam formerly known as 2010 Blessings
    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
    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

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  

Disclaimer: Opinions expressed on this website are solely those of their respective authors.

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42