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Forum: Cash Gifting and Cash Gifters

Charity, charade or just plain fraud ?

  1. Sticky Thread Sticky: Cash gifting and the law in the U.S.A., state by state

    Started by littleroundman, 02-13-2013 06:17 AM
    2 Pages
    1 2
    • Replies: 27
    • Views: 11,793
    11-29-2016, 09:24 AM Go to last post
    • Replies: 1
    • Views: 689
    05-29-2015, 01:24 AM Go to last post
  1. He's b--a--a--c--k - Mark Delaneys' new cash gifting scams

    Started by littleroundman, 01-02-2015 09:52 AM
    3 Pages
    1 2 3
    • Replies: 57
    • Views: 6,333
    05-12-2015, 12:16 AM Go to last post
  2. Better to G(r)ift

    Started by ProfHenryHiggins, 06-09-2014 09:13 PM
    • Replies: 18
    • Views: 5,850
    05-09-2015, 07:39 PM Go to last post
  3. Mega Cycler Club

    Started by Gina, 03-24-2015 09:00 PM
    • Replies: 8
    • Views: 1,474
    03-25-2015, 10:45 AM Go to last post
  4. Prosperity Club of America

    Started by ProfHenryHiggins, 03-12-2015 07:33 AM
    • Replies: 1
    • Views: 1,398
    03-12-2015, 10:55 AM Go to last post
    • Replies: 11
    • Views: 3,464
    03-12-2015, 09:05 AM Go to last post
    • Replies: 8
    • Views: 4,510
    02-21-2015, 09:49 AM Go to last post
    • Replies: 1
    • Views: 1,420
    02-16-2015, 07:45 PM Go to last post
  5. 2 women found guilty in cash gifting scheme

    Started by littleroundman, 02-21-2013 01:30 AM
    • Replies: 13
    • Views: 3,426
    02-14-2015, 11:12 AM Go to last post
    • Replies: 55
    • Views: 13,563
    01-12-2015, 11:31 AM Go to last post
  6. Club Infinity

    Started by ProfHenryHiggins, 01-12-2015 09:13 AM
    • Replies: 7
    • Views: 1,158
    01-12-2015, 11:06 AM Go to last post
  7. Yet Another Cash Gifting Fool

    Started by ProfHenryHiggins, 03-02-2012 01:43 AM
    17 Pages
    1 2 3 ... 17
    • Replies: 418
    • Views: 106,099
    01-08-2015, 03:47 PM Go to last post
  8. Prosper With Integrity, the scam formerly known as 2010 Blessings

    Started by ProfHenryHiggins, 03-26-2013 04:58 PM
    13 Pages
    1 2 3 ... 13
    • Replies: 305
    • Views: 52,967
    12-20-2014, 07:53 PM Go to last post
  9. Blessing Families Community

    Started by ProfHenryHiggins, 12-15-2014 11:11 PM
    • Replies: 0
    • Views: 1,120
    12-15-2014, 11:11 PM Go to last post
    • Replies: 0
    • Views: 954
    11-27-2014, 10:24 AM Go to last post
  10. 2010 Blessings Part 4

    Started by ProfHenryHiggins, 12-15-2012 04:14 AM
    8 Pages
    1 2 3 ... 8
    • Replies: 198
    • Views: 33,400
    11-07-2014, 01:50 PM Go to last post
    • Replies: 2
    • Views: 1,147
    10-10-2014, 08:58 AM Go to last post
  11. Yana the Bitcoin scammer

    Started by ProfHenryHiggins, 09-08-2014 01:18 AM
    • Replies: 1
    • Views: 1,444
    09-08-2014, 10:57 AM Go to last post
  12. Doc Vaj and Coach Khayr

    Started by ProfHenryHiggins, 05-26-2012 07:36 PM
    • Replies: 10
    • Views: 3,900
    08-23-2014, 07:20 AM Go to last post
  13. An infantile gifting scam

    Started by ProfHenryHiggins, 08-05-2014 08:46 PM
    • Replies: 3
    • Views: 2,285
    08-12-2014, 10:34 AM Go to last post

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