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Threads 101 to 110 of 110

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
    2 Attachment(s)
    • Replies: 36
    • Views: 43,117
    littleroundman
    11-27-2017, 03:34 AM Go to last post

  1. They never learn...

    Started by ProfHenryHiggins, 02-07-2012 06:36 PM
    • Replies: 1
    • Views: 3,196
    ProfHenryHiggins
    02-07-2012, 06:48 PM Go to last post

  2. Top5VIP - yet another gifting scam

    Started by ProfHenryHiggins, 12-25-2012 03:19 PM
    • Replies: 6
    • Views: 3,780
    littleroundman
    01-30-2013, 07:39 PM Go to last post

  3. Upon Wings of Angels - charity fraud

    Started by ProfHenryHiggins, 05-24-2012 02:08 PM
    3 Pages •
    1 2 3
    • Replies: 68
    • Views: 23,848
    littleroundman
    12-19-2013, 11:08 AM Go to last post

  4. World Connection

    Started by ProfHenryHiggins, 06-21-2014 04:58 PM
    2 Pages •
    1 2
    1 Attachment(s)
    • Replies: 26
    • Views: 7,733
    ProfHenryHiggins
    07-19-2014, 06:48 PM Go to last post

  5. www.14kaMonthExpress.com

    Started by ProfHenryHiggins, 07-26-2012 03:41 PM
    • Replies: 1
    • Views: 2,879
    littleroundman
    08-22-2012, 11:13 AM Go to last post

  6. Yana the Bitcoin scammer

    Started by ProfHenryHiggins, 09-08-2014 01:18 AM
    • Replies: 1
    • Views: 3,343
    littleroundman
    09-08-2014, 10:57 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
    126 Attachment(s)
    • Replies: 419
    • Views: 158,003
    ProfHenryHiggins
    07-07-2023, 04:48 AM Go to last post

  8. Yet another illegal cash gifting club prosecuted

    Started by littleroundman, 12-09-2012 07:29 PM
    • Replies: 1
    • Views: 4,209
    littleroundman
    12-09-2012, 07:45 PM Go to last post

  9. You thought you'd seen dumb gifters before...

    Started by ProfHenryHiggins, 05-04-2012 10:17 AM
    • Replies: 6
    • Views: 5,446
    Soapboxmom
    06-01-2012, 07:32 AM Go to last post

  10. Your Eternal Seed: Same criminal scheme as Elite Activity

    Started by ProfHenryHiggins, 06-14-2020 07:11 PM
    a.k.a, admin, betts, owner, roberta 3 Attachment(s)
    • Replies: 2
    • Views: 7,374
    ProfHenryHiggins
    08-08-2020, 11:22 PM Go to last post
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