Results 1 to 6 of 6

Thread: James McDonald - Corrupt officer?

  1. #1
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    James McDonald - Corrupt officer?

    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:
    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

  2. #2
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,085

    Re: James McDonald - Corrupt officer?

    Quote Originally Posted by ProfHenryHiggins
    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
    This must be Mr McDonalds' "law enforcement" experience coming to the fore.

    He's produced his own rapsheet, on
    MLM SOCIAL for any REAL Law Enforcement officers interested in putting a stop to his activities:



    For anyone not convinced about Profs' reference to James McDonalds' car, Mr McDonald has kindly provided proof on HIS TWITTER PAGE

    The only thing necessary for the triumph of evil is for good men to do nothing

  3. #3
    laidback's Avatar
    laidback is offline Senior Troll
    Join Date
    Jun 2010
    Posts
    2,942

    Re: James McDonald - Corrupt officer?

    Hmmmm, in case anybody was wondering...
    There are two types of Humane Officers. One is a Level 1 Humane Officer and a Level 2 Humane Officer. They are not peace officers, but have peace officer powers while on duty. They are sworn officers, have full authority to serve warrants, arrest, and enforce animal cruelty state laws per the California Corporations Code 14502. The difference between the two of the positions are Level 1 officers carry on duty and are required to attend a full basic police academy. Level 2 officers do not carry and are only required the PC 832 course. Animal Control Officers and Humane Officers are different positions. Humane Officers are employed by non profit SPCA's and Animal Control Officers are employed by governmental agencies, however some governmental agencies contract with SPCA's for animal control services. The SPCA's are run independently. Some have Humane Officers that striclty investigate animal cruelty and not animal control duties.
    It seems like in this "industry" common sense is not all that common!

  4. #4
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: James McDonald - Corrupt officer?

    Considering that Mr. McDonald also fell for the Apex Catfish Foundation scam (I looked it up after seeing that he'd advertised it last spring, and it was like staring the classic Chinese ant farm ponzi scheme in the face it was so obvious), I am doubtful that he ever passed a class on detective work or forensics in his life. That he cannot do due diligence is as plain as day.

  5. #5
    Whip's Avatar
    Whip is offline Anonymous. As are you all
    Join Date
    Jun 2010
    Posts
    5,909

    Re: James McDonald - Corrupt officer?

    Quote Originally Posted by laidback View Post
    Hmmmm, in case anybody was wondering...
    Ha. A doggie rent a cop.

  6. #6
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,085

    Re: James McDonald - Corrupt officer?

    Quote Originally Posted by laidback View Post
    Hmmmm, in case anybody was wondering...
    GOOD LORD !!!

    Things sure ARE different in the USA than they are in Oz.
    The only thing necessary for the triumph of evil is for good men to do nothing

Bookmarks

Posting Permissions

  • You may not post new threads
  • You may not post replies
  • You may not post attachments
  • You may not edit your posts
  •  

Disclaimer: Opinions expressed on this website are solely those of their respective authors.

1 2 3 4 5 6 7 8 9 10 11 12 13 14 15 16 17 18 19 20 21 22 23 24 25 26 27 28 29 30 31 32 33 34 35 36 37 38 39 40 41 42