James McDonald, "cooljames" on a number of websites and "Jimmy Cash" when answering emails, claims to be an Animal Control Officer who graduated from Rio Hondo Police Academy. So, if he attended police academy, why is he up to his ears in shady financial dealings and running his own cash gifting club in defiance of state law?
Address:
663 Woodcrest Dr. Apt #B
Lake Elsinore, CA 92530
Car:
A red Toyota, license plate 5NDY263 (source: https://twimg0-a.akamaihd.net/profil.../jim_s_pic.jpg )
Contact Info:
951-907-0707
k_9nabber@yahoo.com
thegiftingclub@gmail.com
Known personal websites and connections:
https://twitter.com/#!/cooljames1
http://www.linkedin.com/pub/james-mcdonald/19/24a/91a
http://twitter.com/#!/cooljames101
http://www.storeboard.com/jamesmcdonald
http://startupyourmoneymakers.ning.c.../JamesMcDonald (plenty of ties to known Ponzi promoters, eh?)
http://www.ibosocial.com/cooljames
http://www.mlmsocial.com/Cooljames
http://www.homebasedbusinessprogram....file/cooljames (take note that he's a member of Tammy Degenhart's group within this - police officer chumming with organized crime is not a good sign)
http://togetherweearn.com/profile/JamesMcDonald (the second place I've seen him together with fellow cash gifter Terese Tomasello)
http://madeasfamilynetwork.com/profi...s_featuredList
Shady financial programs:
http://www.yourcashgroup.com/index.p...erid=cooljames
http://www.twodollarclick.com/index.php?ref=cooljames ($2 into $5000 via pyramid?)
http://cooljames.beep.com
http://onedollarriches.com/!/?id=837
http://charlieshomework.net/link/7
http://bogiehosting.com/5bucks4u/ind...erid=cooljames
http://lisasimpkinsmarketingcenterpr...group/joe-cool
http://www.thefortune.info/index.php?ref=cooljames
http://dollargifting.info/index.php?referid=cooljames
http://thenetsurfcafe.com/group/the-gifting-club
http://startupyourmoneymakers.ning.c...e-gifting-club
http://www.manta.com/c/mwkvfq5/one-dollar-riches
http://www.admimsy.com/?R=cooljames (another Ad Surf Daily clone?)
http://cooljames.oneworldonewebsite.com/home.aspx
http://www.mlmsocial.com/group/649
http://www.qlxchange.com/cooljames1
And while I do not have specific links at hand, I have seen James promoting JSS-Tripler, an alleged Ponzi scheme.
Non-financial websites and memberships:
http://www.submissions101direct.com/?hop=cooljames
http://cooljames.mancaveworldwide.com
What he tells his victims about cash gifting:
Quote:
SERIOUS PEOPLE ONLY
The first week you will gift $20 each to the three names you are given. You will receive $160.
The 2nd week you will send those same three $40 each , You will receive $320
The 3rd week you will send the same three $80 each, You will receive $640
The 4th week you will send the same three $160 each, You will receive $1280
The 5th week you will send the same three $320 each , You will receive $2560
The 6th week you will send the same three $640 each , You will receive $5120
At the 6th week you will be at $3200 clear after you send your gifts Now that is a nice amount of gifts to be receiving in 6 weeks.
we send money to three people, and we receive 8 gifts in return..
it is called the Gifting Club.
Hello everyone .
When you are ready to get started send your name address to
thegiftingclub@gmail.com
and I will get your names sent to you.
Gifting Laws
An individual may give as a "cash gift" up to $12,000 USD total, to as many individuals as that individual desires within a calendar year. While these gifts are non-taxable, and need not be reported to the IRS, there are conditions. In order to be deemed non-taxable, the cash gift must be given without the expectation of receiving anything in return."
Gift taxes are taxes on gifted money or property that supplement the estate tax. Gift taxes are placed on gifts given to any person while you are still living, and only apply on gifts of certain value. Starting January, 2009 a person may gift up to $13,000 in cash or assets to an unlimited number of people each year without incurring gift tax liability. The gift tax exclusion is indexed for cost-of-living.
The concept of private gifting is based upon the fact that both American and Canadian citizens have the Constitutional right to gift property, cash and other assets, and are subject to the rules and regulations established by the laws. The U.S. gifting rules are found in the IRS Tax Code, Title 26, Sections 2501-2504 and 2511.
The illegal truths behind cash gifting:
http://www.michigan.gov/ag/0,4534,7-...1450--,00.html
http://www.cbs.state.or.us/dfcs/secu...f/gifting.html
http://www.prnewswire.com/news-relea...-74050547.html
http://www.fox17online.com/news/fox1...,6149962.story
http://books.google.com/books?id=HuQ...page&q&f=false
http://www.newsreview.com/chico/circ...ntent?oid=8425
http://www.galtpd.com/chain.htm
