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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
    2 Attachment(s)
    • Replies: 36
    • Views: 42,745
    littleroundman
    11-27-2017, 03:34 AM Go to last post

  1. Gifting scam, or a Ponzi posing as a gifting pyramid?

    Started by ProfHenryHiggins, 12-07-2012 06:39 PM
    • Replies: 2
    • Views: 2,724
    littleroundman
    12-08-2012, 06:10 AM Go to last post

  2. m2mmachine.com gifting scam

    Started by busttheblock, 08-04-2014 12:07 PM
    • Replies: 1
    • Views: 2,707
    littleroundman
    08-05-2014, 10:14 AM Go to last post

  3. Fixthislife.com

    Started by ProfHenryHiggins, 05-30-2013 11:20 PM
    • Replies: 1
    • Views: 2,668
    littleroundman
    06-13-2013, 01:59 AM Go to last post

  4. Blessing Families Community

    Started by ProfHenryHiggins, 12-15-2014 11:11 PM
    • Replies: 0
    • Views: 2,654
    ProfHenryHiggins
    12-15-2014, 11:11 PM Go to last post

  5. Six Circle Gifting Club, the sou-sou for rapists?

    Started by ProfHenryHiggins, 07-26-2020 09:40 PM
    a.d.3d, n.y.s.2d, note, people, sex
    • Replies: 0
    • Views: 2,606
    ProfHenryHiggins
    07-26-2020, 09:40 PM Go to last post

  6. CrowdRising....Ken Russo says this is "excellent"...

    Started by okosh, 05-16-2016 08:07 PM
    • Replies: 0
    • Views: 2,576
    okosh
    05-16-2016, 08:07 PM Go to last post

  7. Hawaiian prosecutor warns of "Womens' Gifting Circle" resurgence

    Started by littleroundman, 02-19-2014 05:08 PM
    • Replies: 0
    • Views: 2,435
    littleroundman
    02-19-2014, 05:08 PM Go to last post

  8. Idaho Attorney General Warns Against Taking Part in Pyramid Schemes and Gifting Circles

    Started by littleroundman, 11-27-2014 10:24 AM
    • Replies: 0
    • Views: 2,431
    littleroundman
    11-27-2014, 10:24 AM Go to last post

  9. Eastern Europe gifting scam podarok-druga.net

    Started by ProfHenryHiggins, 05-28-2015 10:50 PM
    • Replies: 1
    • Views: 2,180
    littleroundman
    05-29-2015, 01:24 AM Go to last post

  10. Alvin Moore

    Started by ProfHenryHiggins, 04-17-2016 11:24 AM
    • Replies: 0
    • Views: 2,149
    ProfHenryHiggins
    04-17-2016, 11:24 AM Go to last post
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