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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: 14,861
    11-27-2017, 03:34 AM Go to last post
  1. 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: 57,972
    12-20-2014, 07:53 PM Go to last post
  2. Blessing Families Community

    Started by ProfHenryHiggins, 12-15-2014 11:11 PM
    • Replies: 0
    • Views: 1,369
    12-15-2014, 11:11 PM Go to last post
    • Replies: 0
    • Views: 1,162
    11-27-2014, 10:24 AM Go to last post
  3. 2010 Blessings Part 4

    Started by ProfHenryHiggins, 12-15-2012 04:14 AM
    8 Pages
    1 2 3 ... 8
    • Replies: 198
    • Views: 37,406
    11-07-2014, 01:50 PM Go to last post
    • Replies: 2
    • Views: 1,515
    10-10-2014, 08:58 AM Go to last post
  4. Yana the Bitcoin scammer

    Started by ProfHenryHiggins, 09-08-2014 01:18 AM
    • Replies: 1
    • Views: 1,805
    09-08-2014, 10:57 AM Go to last post
  5. Doc Vaj and Coach Khayr

    Started by ProfHenryHiggins, 05-26-2012 07:36 PM
    • Replies: 10
    • Views: 4,389
    08-23-2014, 07:20 AM Go to last post
  6. An infantile gifting scam

    Started by ProfHenryHiggins, 08-05-2014 08:46 PM
    • Replies: 3
    • Views: 2,608
    08-12-2014, 10:34 AM Go to last post
  7. m2mmachine.com gifting scam

    Started by busttheblock, 08-04-2014 12:07 PM
    • Replies: 1
    • Views: 1,259
    08-05-2014, 10:14 AM Go to last post
  8. 2010 Blessings Part 3

    Started by ProfHenryHiggins, 10-13-2012 05:43 AM
    12 Pages
    1 2 3 ... 12
    • Replies: 290
    • Views: 46,807
    08-03-2014, 10:35 AM Go to last post
    • Replies: 2
    • Views: 3,433
    07-26-2014, 05:41 PM Go to last post
  9. World Connection

    Started by ProfHenryHiggins, 06-21-2014 04:58 PM
    2 Pages
    1 2
    • Replies: 26
    • Views: 4,475
    07-19-2014, 06:48 PM Go to last post
  10. (lack of) Integrity for All

    Started by ProfHenryHiggins, 01-10-2012 08:25 PM
    6 Pages
    1 2 3 ... 6
    • Replies: 125
    • Views: 21,957
    06-24-2014, 10:51 AM Go to last post
  11. Kindred Hearts

    Started by ProfHenryHiggins, 04-28-2014 06:35 PM
    3 Pages
    1 2 3
    • Replies: 50
    • Views: 12,607
    05-07-2014, 11:15 AM Go to last post
  12. The Mailbox Gift Club

    Started by ProfHenryHiggins, 04-20-2014 12:23 PM
    • Replies: 0
    • Views: 1,427
    04-20-2014, 12:23 PM Go to last post
  13. Franco Caze

    Started by ProfHenryHiggins, 04-08-2014 07:14 PM
    • Replies: 1
    • Views: 1,773
    04-12-2014, 10:25 PM Go to last post
  14. Another gifting scam

    Started by busttheblock, 03-08-2014 12:21 PM
    • Replies: 2
    • Views: 2,564
    03-09-2014, 06:17 AM Go to last post
  15. The Cool $500.00 cash gifting scheme

    Started by littleroundman, 03-06-2014 09:35 AM
    • Replies: 8
    • Views: 2,941
    03-06-2014, 07:12 PM Go to last post
    • Replies: 0
    • Views: 1,285
    02-19-2014, 05:08 PM Go to last post
  16. He wants to... legalize burglary?

    Started by ProfHenryHiggins, 03-10-2012 01:28 AM
    • Replies: 6
    • Views: 3,295
    12-25-2013, 04:15 PM Go to last post

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