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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: 36
    • Views: 14,691
    11-27-2017, 03:34 AM Go to last post
  1. CrowdRising....Ken Russo says this is "excellent"...

    Started by okosh, 05-16-2016 08:07 PM
    • Replies: 0
    • Views: 907
    05-16-2016, 08:07 PM Go to last post
  2. Alvin Moore

    Started by ProfHenryHiggins, 04-17-2016 11:24 AM
    • Replies: 0
    • Views: 652
    04-17-2016, 11:24 AM Go to last post
  3. "Cash disbursement" scammer

    Started by ProfHenryHiggins, 05-28-2015 09:58 PM
    • Replies: 7
    • Views: 1,673
    03-11-2016, 04:34 AM Go to last post
  4. 100Leverage....Michael Colucci says it's legal.....

    Started by okosh, 11-13-2015 08:34 PM
    • Replies: 13
    • Views: 1,854
    11-15-2015, 09:39 PM Go to last post
  5. Ark of the (false) Covenant Ministries

    Started by ProfHenryHiggins, 08-10-2015 08:55 PM
    • Replies: 1
    • Views: 1,306
    11-09-2015, 02:17 AM Go to last post
  6. The People's Program - Part 2

    Started by ProfHenryHiggins, 10-29-2013 04:51 AM
    6 Pages
    1 2 3 ... 6
    • Replies: 148
    • Views: 28,295
    11-01-2015, 12:55 PM Go to last post
  7. Holiday Cash Gifting Scam

    Started by EagleOne, 11-19-2014 04:49 PM
    • Replies: 16
    • Views: 4,750
    06-22-2015, 12:13 PM Go to last post
    • Replies: 20
    • Views: 14,900
    05-31-2015, 08:51 AM Go to last post
    • Replies: 1
    • Views: 885
    05-29-2015, 01:24 AM Go to last post
  8. 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: 6,984
    05-12-2015, 12:16 AM Go to last post
  9. Better to G(r)ift

    Started by ProfHenryHiggins, 06-09-2014 09:13 PM
    • Replies: 18
    • Views: 6,476
    05-09-2015, 07:39 PM Go to last post
  10. Mega Cycler Club

    Started by Gina, 03-24-2015 09:00 PM
    • Replies: 8
    • Views: 1,762
    03-25-2015, 10:45 AM Go to last post
  11. Prosperity Club of America

    Started by ProfHenryHiggins, 03-12-2015 07:33 AM
    • Replies: 1
    • Views: 2,041
    03-12-2015, 10:55 AM Go to last post
    • Replies: 11
    • Views: 4,712
    03-12-2015, 09:05 AM Go to last post
    • Replies: 8
    • Views: 5,300
    02-21-2015, 09:49 AM Go to last post
    • Replies: 1
    • Views: 1,723
    02-16-2015, 07:45 PM Go to last post
  12. 2 women found guilty in cash gifting scheme

    Started by littleroundman, 02-21-2013 01:30 AM
    • Replies: 13
    • Views: 3,736
    02-14-2015, 11:12 AM Go to last post
    • Replies: 55
    • Views: 14,511
    01-12-2015, 11:31 AM Go to last post
  13. Club Infinity

    Started by ProfHenryHiggins, 01-12-2015 09:13 AM
    • Replies: 7
    • Views: 1,451
    01-12-2015, 11:06 AM Go to last post
  14. Yet Another Cash Gifting Fool

    Started by ProfHenryHiggins, 03-02-2012 01:43 AM
    17 Pages
    1 2 3 ... 17
    • Replies: 418
    • Views: 114,344
    01-08-2015, 03:47 PM Go to last post

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