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Thread: (lack of) Integrity for All

  1. #1
    ProfHenryHiggins is offline Elite Scambuster
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    (lack of) Integrity for All

    The folks at the cash gifting pyramid scheme Integrity for All just managed to turn my stomach badly enough that I'm seriously considering dropping a note to the news centers in Florida about the little political scandal that they might get. Courtesy of one Kevin Farmer, the Florida state coordinator for Ron Paul's 2008 voting campaign, and possibly still involved in the current election cycle.

    His ads for his website www.mynewlifebeginstoday.com are not what Mr. Paul would want to be associated with in the public eye.
    Especially the one proclaiming that the IRS approves of cash gifting.


    HOME MY STATUS CONTACT ADMIN PROFILE LOGOUT
    MEMBERS AREA OPT-IN LEADS VIEW INVITEES EMAIL INVITEES
    GIFTS RECEIVED APPROVE GIFTS SEND GIFTS

    Level 11

    Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
    Your account will not be activated until all gifts have been received and processed.

    Username: MyNewLifeBeginsToday
    Amount: $80.00
    Gift type: Tier 1 - One Time

    This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required) and Western Union.

    Kevin Farmer
    1109 Aaron Drive
    Deltona, Florida 32725

    kjfarmer58@yahoo.com
    386-956-5035

    Confirm Gift Was Sent

    NOTE: The member is not Active in this program, but they are Active in a connected program. Therefore they will receive only a portion of this sale, based on the compensation plan of the connected program. The remainder will be paid to the next qualified member in this program.

    Username: netsourcequeen
    Amount: $9,920.00
    Gift type: Tier 2 - One Time

    This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

    I ACCEPT THE GREEN DOT MONEY PAK (a green dot debit load flat card)(flat green cardboard) Has Paypal and Ebay on it. NOT A DEBIT OR CREDIT CARD Find it in Walmart, CVS, RITE-AID and your local gas stations

    You take the load card to the cashier Have your Gift and $4.95 for the load and get a receipt. Then scratch the card and you will call me or email me the 14 digit activation numbers. The numbers are on the card and sometimes on your receipt. You can only use this card one time.

    You can load up to $1100.00 at one time so if it is more than $1100.00 you would need more cards. Each one separate and $4.95 to load. Each one comes with it's own 14 digit activation code keep your receipts to know how much is loaded to which card.


    Western Union can be done overnight or next day for a less
    expensive fee







    Tanette Richardson
    803=464-4327 or 803-388-8244
    anotherdayofcash.@gmail.com

    Confirm Gift Was Sent

    Username: admin
    Amount: $50.00
    Gift type: Administrator - One Time

    LinkPoint

    This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

    admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

    Confirm Gift Was Sent

    © Copyright 2012, Integrity For All. All Rights Reserved.

  2. #2
    ProfHenryHiggins is offline Elite Scambuster
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    Re: (lack of) Integrity for All

    With the renewed activity from this scam, I do believe that I'll out a few more of their greed-blinded members.

    Let's start with William J. Petsche... the so-called Billionaire Trader of http://www.supertradersystem.com, as well as the mastermind (mastermoron?) behind and http://www.cashplanfortheworkingman.com/

    Registered through: GoDaddy.com, LLC
    Domain Name: CASHFORTRADING.COM
    Created on: 14-Jan-12
    Expires on: 14-Jan-13
    Last Updated on: 14-Jan-12

    Administrative Contact:
    Petsche, Billy billypetsche@excite.com
    7932 Mansfield Hollow Road
    Delray Beach, Florida 33446
    United States
    (561) 495-5583
    Looks like a normal enough WHOIS, on the surface, doesn't it now.

    But take a look at what Billy was saying in his discussion with me at http://www.scam.com/showthread.php?t=127468
    He was shown why IFA, like all cash gifting pyramids, was illegal, and blithely brushed it aside.





    And it looks like the "Cash Gifting Queen," Ronette Scott, still owns the website - I wonder why Tanette Richardson is handling the admin payments? Money mule, or two names for the same con woman? Haven't seen any ads for Ronette's http://www.cashcounting101.com in a while, but plenty for Tanette's http://www.anotherdayofcash.com.

    Domain ID:D158430970-LROR
    Domain Name:INTEGRITYFORALL.ORG
    Created On:23-Feb-2010 04:13:05 UTC
    Last Updated On:24-Feb-2012 01:26:12 UTC
    Expiration Date:23-Feb-2013 04:13:05 UTC
    Sponsoring Registrar:GoDaddy.com, Inc. (R91-LROR)
    Status:CLIENT DELETE PROHIBITED
    Status:CLIENT RENEW PROHIBITED
    Status:CLIENT TRANSFER PROHIBITED
    Status:CLIENT UPDATE PROHIBITED
    Status:AUTORENEWPERIOD
    Registrant ID:CR42640656
    Registrant Name:Ronette Scott
    Registrant Street1:P.O. Box 90829
    Registrant Street2:
    Registrant Street3:
    Registrant City:Columbia
    Registrant State/Province:South Carolina
    Registrant Postal Code:29290
    Registrant Country:US
    Registrant Phone:+1.8037837888
    Registrant Phone Ext.:
    Registrant FAX:
    Registrant FAX Ext.:
    Registrant Email: ronettescott@yahoo.com
    Admin ID:CR42640660
    Admin Name:Ronette Scott
    Admin Street1:P.O. Box 90829
    Admin Street2:
    Admin Street3:
    Admin City:Columbia
    Admin State/Province:South Carolina
    Admin Postal Code:29290
    Admin Country:US
    Admin Phone:+1.8037837888
    Admin Phone Ext.:
    Admin FAX:
    Admin FAX Ext.:
    Admin Email: ronettescott@yahoo.com
    Tech ID:CR42640658
    Tech Name:Ronette Scott
    Tech Street1:P.O. Box 90829
    Tech Street2:
    Tech Street3:
    Tech City:Columbia
    Tech State/Province:South Carolina
    Tech Postal Code:29290
    Tech Country:US
    Tech Phone:+1.8037837888
    Tech Phone Ext.:
    Tech FAX:
    Tech FAX Ext.:
    Tech Email: ronettescott@yahoo.com
    Name Server:NS19.DOMAINCONTROL.COM
    Name Server:NS20.DOMAINCONTROL.COM

    Now let's see what the site coughs up when I plug some false input into Billy's affiliate page at http://www.integrityforall.com/aboutyou.php?id=bp717

    Welcome Fake! Your sponsor is: Billy Petsche. Their username is: bp717.

    Their phone is: 561-495-5583. Their email is: billypetsche@gmail.com.

    Do not promote until you have sent your gifts. You will not receive gifts until you have been QUALIFIED!

    Your personal link to promote is http://www.integrityforall.com/?id=burpingbuffalo

    Your about you link is http://www.integrityforall.com/about...burpingbuffalo
    So far, normal automated drek.

  3. #3
    littleroundman is offline Administrator
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    16,984

    Re: (lack of) Integrity for All

    Wait !!

    So, you're saying Billy Petsche, owner and domain registrant of the
    SUPER TRADER SYSTEM get-rich-quick scam site



    is the same known as "Burping Buffalo" in cash gifting circles ??

    Hmmnn, maybe it's just me, but I'd find it really, really hard to send off my hard earned to someone known as "Burping Buffalo" while trying to convince myself it was gunna make my fortune.

    Csh gifters are a funny bunch, though, so I guess it's possible.
    The only thing necessary for the triumph of evil is for good men to do nothing

  4. #4
    ProfHenryHiggins is offline Elite Scambuster
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    Re: (lack of) Integrity for All

    Now let us compare the different levels.

    Gifting Billy a fake $10,000 ("Level 11") gave this result:

    Level 11

    Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
    Your account will not be activated until all gifts have been received and processed.

    Username: bp717
    Amount: $400.00
    Gift type: Tier 1 - One Time

    This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required).

    In the USA the Green Dot MoneyPak is the fastest and most economical way to send payments. Super safe too. Give me a call and I'll explain how quick and easy it is to get started. You can be up and running in just a few hours. My number is 561-495-5583. Sincerely, Billy

    Confirm Gift Was Sent

    NOTE: The member is not Active in this program, but they are Active in a connected program. Therefore they will receive only a portion of this sale, based on the compensation plan of the connected program. The remainder will be paid to the next qualified member in this program.

    Username: coachronette
    Amount: $9,600.00
    Gift type: Tier 2 - One Time

    This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

    Coach Ronette
    803-261-9199
    ronette_scott@yahoo.com

    Confirm Gift Was Sent

    Username: admin
    Amount: $50.00
    Gift type: Administrator - One Time

    LinkPoint

    This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

    admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

    Confirm Gift Was Sent

    © Copyright 2010, Integrity For All. All Rights Reserved.

    Yet gifting Billy a fake $100 ("Level 1") gave an entirely different sponsor. Like so:
    Level 1

    Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
    Your account will not be activated until all gifts have been received and processed.

    Username: bp717
    Amount: $80.00
    Gift type: Tier 1 - One Time

    This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required).

    In the USA the Green Dot MoneyPak is the fastest and most economical way to send payments. Super safe too. Give me a call and I'll explain how quick and easy it is to get started. You can be up and running in just a few hours. My number is 561-495-5583. Sincerely, Billy

    Confirm Gift Was Sent

    Username: JC ENTERPRISES
    Amount: $20.00
    Gift type: Tier 2 - One Time

    This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

    94 GLENWOOD AVENUE EAST ORANGE,NEWJERSEY 07017 davidmcquiller@gmail.com (973)4199608

    Confirm Gift Was Sent

    Username: admin
    Amount: $50.00
    Gift type: Administrator - One Time

    LinkPoint

    This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

    admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

    Confirm Gift Was Sent

    © Copyright 2010, Integrity For All. All Rights Reserved.

    Further checks showed that everything from $750 ("Level 4") was Ronette, and less than that was Jermal McQuiller (I'm not sure why he uses David in his email address).

    Now a cursory investigation of Ronette shows that she has a non-gifting business supposedly at 141F Pelham Dr. Suite 286,Columbia, SC, 29209 - which is a mailbox drop, not a corporate or personal address.

    However, her phone number of 803-261-9199 does match up with IFA's administrative email address. Seeing as her blogs and videos of cash gifting activity date back to 2009, I may look deeper to find her real address via archive.org at a later date.
    The phone number in the WHOIS data connects to 4531 SHERATON RD. Columbia, South Carolina 29209, and a company called Vonbriel Scott & Assoc.
    Tanette's phone number, 803-840-5944 was mentioned in discussions of another gifting scheme at http://scam.com/showthread.php?t=138286
    Close enough for the two ladies to know each other off-line, quite readily, given the exchanges.

  5. #5
    ProfHenryHiggins is offline Elite Scambuster
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    Re: (lack of) Integrity for All

    While looking into the next troublemaker, one Andre Smith, I noticed a bigger thorn in the feet of the law mentioned on his website. Duane Vassell, who in addition to to promoting Integrity For All from his http://www.thissimplyworks.com site last year, was also the webmaster for the 2010 Blessings gifting/tax fraud/money laundering scheme when it first started up, is a member of the organized crime group Connecting Us All (see "duanehelpsothers" for his sign-up page - oddly he gave his last initial as J rather than V there), ran the HOP365 postal fraud scheme alongside co-founder "Johnny Clever" (real name: John Clever Pires) and someone named Bria J, and was #122 in the straight line ladder matrix Ponzi scheme Cow Frinzi Club. Like Andre, he was also in The People's Program. And if my guess is correct, he was in Jeff Long's Abundant Living System back in 2008 - could someone compare videos of Duane V. and the photo of Duane La Touche on Linkedin? My eyes are not good enough to tell if they are the same mortal.

    Domain Name: INTEGRITYFORALL.US
    Domain ID: D32045959-US
    Sponsoring Registrar: ENOM, INC.
    Registrar URL (registration services): whois.enom.com
    Domain Status: clientTransferProhibited
    Registrant ID: DC6463F6E317C08F
    Registrant Name: Duane V.
    Registrant Organization: Nothing
    Registrant Address1: 2601 Cartwright Rd.
    Registrant City: Missouri City
    Registrant State/Province: TX
    Registrant Postal Code: 77459
    Registrant Country: United States
    Registrant Country Code: US
    Registrant Phone Number: +1.8324297494
    Registrant Email: helpingothersprosper@gmail.com
    Registrant Application Purpose: P1
    Registrant Nexus Category: C21
    Administrative Contact ID: A7CC28073AFF8E53
    Administrative Contact Name: Duane V.
    Administrative Contact Organization: Nothing
    Administrative Contact Address1: 2601 Cartwright Rd.
    Administrative Contact City: Missouri City
    Administrative Contact State/Province: TX
    Administrative Contact Postal Code: 77459
    Administrative Contact Country: United States
    Administrative Contact Country Code: US
    Administrative Contact Phone Number: +1.8324297494
    Administrative Contact Email: helpingothersprosper@gmail.com
    Billing Contact ID: DC6463F6E317C08F
    Billing Contact Name: Duane V.
    Billing Contact Organization: Nothing
    Billing Contact Address1: 2601 Cartwright Rd.
    Billing Contact City: Missouri City
    Billing Contact State/Province: TX
    Billing Contact Postal Code: 77459
    Billing Contact Country: United States
    Billing Contact Country Code: US
    Billing Contact Phone Number: +1.8324297494
    Billing Contact Email: helpingothersprosper@gmail.com
    Billing Application Purpose: P1
    Billing Nexus Category: C21
    Technical Contact ID: A7CC28073AFF8E53
    Technical Contact Name: Duane V.
    Technical Contact Organization: Nothing
    Technical Contact Address1: 2601 Cartwright Rd.
    Technical Contact City: Missouri City
    Technical Contact State/Province: TX
    Technical Contact Postal Code: 77459
    Technical Contact Country: United States
    Technical Contact Country Code: US
    Technical Contact Phone Number: +1.8324297494
    Technical Contact Email: helpingothersprosper@gmail.com
    Name Server: NS1.PIPEDNS.COM
    Name Server: NS2.PIPEDNS.COM
    Name Server: NS3.PIPEDNS.COM
    Created by Registrar: ENOM, INC.
    Last Updated by Registrar: ENOM, INC.
    Domain Registration Date: Tue Mar 01 17:23:23 GMT 2011
    Domain Expiration Date: Wed Feb 29 23:59:59 GMT 2012
    Domain Last Updated Date: Tue Mar 01 17:24:23 GMT 2011
    Unfortunately that postal address is another mailing service dropbox. That email address of helpingothersprosper@gmail.com fingers a lot of the scams he's pushed, luckily.

    Also unfortunately, his TPP website doesn't give me his real address or much more to go on, besides that his inviter into The People's Program was
    Phone: 916-475-3654
    Email: reylenyawickham@gmail.com
    Rey Wickham
    107 Fountain Oaks cir #57
    Sacramento,CA 95831
    but that's off-topic for this thread.

    His numerous websites paint a picture of a career thief and con artist, as I interpret them. This is another Ken Russo or Phil Miranda running loose. I pray no one actually signs up under him anywhere and he starves until he has to learn to do real work in order to survive.

  6. #6
    ProfHenryHiggins is offline Elite Scambuster
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    Re: (lack of) Integrity for All

    It appears that, while I was dealing with a small medical issue in my life, yet another MMFool joined this scam and started promoting it.

    Meet Ismail Alamin of http://www.cashkicksass.com

    http://www.integrityforall.com/aboutyou.php?id=ialamin
    nycmuslim@gmail.com
    803-236-8571

    1623 Broome Street
    Sumter, South Carolina

    The results from a fake entry into "Level 1"

    Level 1

    Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
    Your account will not be activated until all gifts have been received and processed.

    Username: ialamin
    Amount: $80.00
    Gift type: Tier 1 - One Time

    This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

    Ismail Alamin 8032368571 nycmuslim@gmail.com

    Confirm Gift Was Sent

    Username: cashcanhelp
    Amount: $20.00
    Gift type: Tier 2 - One Time

    This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

    Rose Dallas
    754-234-2462
    support@97cash.net

    (Please call me for my Address...Thank You)

    Re: Green Dot Money Pak...Load your Gift on a Green Dot Money Pak by going to Walmart, CVS, Rite Aid or Walgreen. If you are unsure about how to do this please call me. Thank you.

    Confirm Gift Was Sent

    Username: admin
    Amount: $50.00
    Gift type: Administrator - One Time

    LinkPoint

    This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

    admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

    Confirm Gift Was Sent

    © Copyright 2010, Integrity For All. All Rights Reserved.

    It looks like Rose's address would be:

    Registrant:
    rose or edson belizaire
    5716 weymouth st
    c4
    Philadelphia, Pennsylvania 19120
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: 97CASH.NET
    Created on: 17-Apr-09
    Expires on: 17-Apr-12
    Last Updated on: 20-Apr-11

    Administrative Contact:
    belizaire, rose or edson dallassuccess@gmail.com
    5716 weymouth st
    c4
    Philadelphia, Pennsylvania 19120
    United States
    8004809608

    Technical Contact:
    belizaire, rose or edson dallassuccess@gmail.com
    5716 weymouth st
    c4
    Philadelphia, Pennsylvania 19120
    United States
    8004809608
    She's also a member of quite a few other get-rich-quick schemes, including the equally illegal The People's Program. Along with the various 97cash domains, she also appears to own and operate 67cash.com and 5kin7days.info Interestingly, that "cashcanhelp" user name isn't bringing Rose up much on a Google search... most of the hits it's bringing up are Tanette Richardson again. And indeed, at fake gifts of $7500 ("Level 10") and above, Tanette replaces Rose as the recipient the system indicates to receive the stolen monies of the new victim.

    On a lark, I looked Tanette's WHOIS' up, and my, she has a lot of websites with sleazy-sounding names. http://www.aweekspayin1day.com http://www.cashempowersyou.com http://www.hot150k.biz http://www.2kplusaweek.com http://www.partnersofwealth.com http://www.xtremewealthprofits.com http://www.finallywealthishere.com and likely many others I didn't see.

    Even her old email addresses drip with greed. richincpromos@gmail.com and moneyfever22@gmail.com do not sound at all "Christian" to me. Nor Muslim, Jewish, Buddhist, Satanist, Wiccan, or any other religious faith. No matter how much the Integrity For All leaders proclaims themselves to be Christians and serving Heaven, their own usernames betray the falsehood of the affinity fraudster and hypocrite within them.

  7. #7
    ProfHenryHiggins is offline Elite Scambuster
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    Re: (lack of) Integrity for All

    And a few more recent promoters of the IFA gifting pyramid/tax fraud scheme.


    Peter Black
    cashmentor.pb3@gmail.com
    pb3757@gmail.com
    647-857-4110
    647-764-2168

    Peter is or was also in Gifts Roll Up, The People's Program, Santa Jingle, Fast Cash Mega, Connecting Us All, and had ties to serial idiot Rolf Green (see http://greensmachine.us/Cash-Gifting-Now.html ).

    His inviter ("soprano") was Reverend Lovell Block, who, unlike Canadian Peter, is or was located in Munroe, Georgia and could thus be taken to task by the IRS for his participation in this scam. Lovell appears to have been heavily involved in foreclosure and loan modification schemes a few years back, as well as a member of The Abundant Living System.
    revlblock@gmail.com
    lovellblock@yahoo.com
    678-635-5721

    ----------------------------------------------------------------------------

    Shelia Alexander ("sweethang")
    sheliaalexander@bellsouth.net
    cellphoneslyw@yahoo.com
    901-406-9844

    She and her partner Alvin seem to make a habit of joining shady programs, although not that many seem to be pyramids in her case.
    Shelia gives this postal address, but I've a little dubious as to whether it is actually hers or that of a friend:
    4366 Riche Memphis Tenn 38128

    Her inviter is
    JJ Corbin ("JCtheone")
    2210 Rosecroft Blvd.
    Fort Washington, MD 20744

    However, JJ appears to be as low on the totem pole as Shelia herself is, as the gifts change to going to Kevin Farmer after only a level or two up the chart. On the other hand, http://cashgiftingangels.ning.com/profile/JJCorbin shows that Mike La Penna, the so-called "Cash Gifting Messiah" (a.k.a. Mike Lindsey - rumrunner40@usa.com ) has already sunk his poisoned hooks into the young man.

    ----------------------------------------------------------

    Ellis Mayberry
    ellis.mayberry7125@gmail.com
    ellis.mayberry@gmail.com
    teamlimitless7125@gmail.com
    ellis.mayberry@yahoo.com
    469-371-7187
    http://themoneypool.us (Integrity For All website)
    http://ellismayberryonline.com
    http://mysite.thepeoplesprogram.com/BigE (gifting pyramid)
    https://twitter.com/#!/TeamLimitless
    http://www.empowernetwork.com/bigell...thor/bigellis2 (self-damning words about cash gifting)
    https://26490652.perfectgiftplan.net/guest/index.php (affinity fraud and tax evasion scheme)

    7109 Westway Drive,
    Rowlett, TX USA 75089

    A bank executive, Mr. Mayberry seems to have taken leave of his senses joining and promoting one cash gifting and/or ponzi scheme after another. Gifts Roll Up. Autoxten, Perfect Gift Plan, The Peoples Program... someone truly needs to get this man out of the financial industry and into a psychologist's office.

    His TPP inviter was Heath Dixon (heath@themoneywillcome.com , 408-757-4632, heath@cashgiftingextreme.com , heath@heathdixon.com ) a scammer who I haven't seen much of lately, so this could indicate that either Heath has returned to trackable crime, or that Ellis has been corrupt for several years.

    His IFA inviter was the same Kevin Farmer mentioned earlier.
    Last edited by ProfHenryHiggins; 02-29-2012 at 03:52 AM.

  8. #8
    littleroundman is offline Administrator
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    Jun 2010
    Posts
    16,984

    Re: (lack of) Integrity for All

    Here ya go, the aforementioned "Duane LaTouche" formerly of Abundant Living Systems cash gifting:



    and Mr Duane Vassell and several of his current enterprises:



    http://www.smartzpostcardsystems.com/dvpostcard/



    http://www.smartzleads.com/



    http://www.ezwaypostcards.com/



    http://www.dbpostcards.com/
    The only thing necessary for the triumph of evil is for good men to do nothing

  9. #9
    ProfHenryHiggins is offline Elite Scambuster
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    Re: (lack of) Integrity for All

    I already had that information on both names, LRM, and a fair bit more. It's my inability to determine if the faces are the same man that had me questioning my suspicions.

    If it helps any, another of Vassell's sites has more images.
    http://ablessingforall.blinkweb.com
    Last edited by ProfHenryHiggins; 02-29-2012 at 05:16 AM.

  10. #10
    littleroundman is offline Administrator
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    Re: (lack of) Integrity for All

    I posted the pictures so readers can decide for themselves, but to me, they certainly appear to be different people.
    The only thing necessary for the triumph of evil is for good men to do nothing

  11. #11
    ProfHenryHiggins is offline Elite Scambuster
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    Re: (lack of) Integrity for All

    And a few more victims-scammers in the IFA pyramid lately...

    Stephen Mahnken
    Owner & operator of http://realworkathomeopportunity.info
    http://www.integrityforall.com/aboutyou.php?id=smahnken
    stephen@mahnkenlimitedllc.com
    stephen@sourcemaster.us
    stephen@earnincome2day.com
    386-860-4311
    386-747-7503
    855-720-2200

    1008 Pinder St
    Deltona, Florida 32725

    Another one recruited into fraud by Kevin Farmer. But, looking over Stephen's online adverts for other programs, I would hazard a guess that he was already fairly far down the slippery slope, believing one program's claims after another's without due diligence.

    -----------------------------------------------

    Anthony Marshall ("tonysblessing")
    Anthony_Marshall2006@yahoo.com
    510-436-2700
    http://www.free-press-release.com/ne...287626183.html

    The braindead man from http://www.cashiwant.com is still hammering away with his classified ads and spam, two years after the above press release (latest sighting was Feb. 27th, 2012 on backpage.com). He still hasn't figured out (or just plain does not care) that cash gifting is a crime. His inviter was Ronette Scott, which doesn't surprise me given the time frame.

  12. #12
    ProfHenryHiggins is offline Elite Scambuster
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    Re: (lack of) Integrity for All

    For a bit, I wasn't seeing any new IFA victims, just Ellis Robert Mayberry blogging like a bloody fool promoting it, and then even he went quiet.

    Until today, when my usual scans for scammers brought up a fresh press release from someone new. http://www.free-press-release.com/ne...331325934.html

    Registrant:
    peconic home solutions

    246 highview dr.
    calverton, New York 11933
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: GIVINGGOODFORALL.COM
    Created on: 09-Mar-12
    Expires on: 09-Mar-14
    Last Updated on: 09-Mar-12

    Administrative Contact:
    holz, john johnclvrtn@aol.com
    peconic home solutions
    246 highview dr.
    calverton, New York 11933
    United States
    (631) 208-1332

    Technical Contact:
    holz, john johnclvrtn@aol.com
    peconic home solutions
    246 highview dr.
    calverton, New York 11933
    United States
    (631) 208-1332

    Domain servers in listed order:
    NS61.DOMAINCONTROL.COM
    NS62.DOMAINCONTROL.COM

    John Holz appears to be in the construction industry, but branching out into finance... and oh, did he ever take a misstep here. Although, given that he was in the ROIUnlimited lunacy last year, it's hardly his first.

    His website www.givinggoodforall.com leads to http://www.integrityforall.com/about...?id=mynewlife1 , which also revealed a second phone number, 631-208-6427, which also shows up as a "Financial Education Services" when checked into.

    Level 1

    Please CALL or EMAIL each member below for Gifting instructions. Each member will tell you how they receive their cash gifts. This is also an opportunity to meet your Success Partners! Team work is an important element to your Success… YOU are not alone with Integrity For All.
    Your account will not be activated until all gifts have been received and processed.

    Username: mynewlife1
    Amount: $80.00
    Gift type: Tier 1 - One Time

    This person accepts cash and check payments via Fedex (No Signature Required).

    John Holz,6312086427,johnclvrtn@aol.com

    Confirm Gift Was Sent

    Username: cashcanhelp
    Amount: $20.00
    Gift type: Tier 2 - One Time

    This person accepts cash and check payments via Fedex (Signature Required), UPS (Signature Required), Money Gram and Western Union.

    Rose Dallas
    754-234-2462
    cashcanhelpu@gmail.com

    (Please call me for my Address...Thank You)

    Re: Green Dot Money Pak...Load your Gift on a Green Dot Money Pak by going to Walmart, CVS, Rite Aid or Walgreen. If you are unsure about how to do this please call me. Thank you.

    Confirm Gift Was Sent

    Username: admin
    Amount: $50.00
    Gift type: Administrator - One Time

    LinkPoint

    This person accepts cash payments via Fedex (Signature Required), UPS (Signature Required).

    admin@integrityforall.com We prefer the Green Dot Money Pack, it's quicker, easier and cheaper for you. Please email for simple instructions. Thank you

    Confirm Gift Was Sent

    © Copyright 2010, Integrity For All. All Rights Reserved.

    Hmm. He fell victim to someone I'd already exposed and warned people against.

  13. #13
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: (lack of) Integrity for All

    And a professional thief I usually see shaking down hapless idiots using The People's Program appears to have joined IFA to rob even more, seeing as the link Make Money Fast Hands Free Marketing showed up in a classified ad the other day. If one can believe his own claims, Marco and wife ShaRonda have been living off scamming people online since 1998.

    Registrant:
    Marco Nickelson Inc.

    422 Cedar Drive
    Hampton, Virginia 23669
    United States

    Registered through: GoDaddy.com, LLC (Go Daddy Mobile - Domain Search, Go Daddy Commercials)
    Domain Name: WEMADEMONEYFAST.COM
    Created on: 23-Dec-09
    Expires on: 23-Dec-12
    Last Updated on: 22-Dec-11

    Administrative Contact:
    Nickelson, Marco support@showthecheck.com
    Marco Nickelson Inc.
    422 Cedar Drive
    Hampton, Virginia 23669
    United States
    (866) 257-3493

    Technical Contact:
    Nickelson, Marco support@showthecheck.com
    Marco Nickelson Inc.
    422 Cedar Drive
    Hampton, Virginia 23669
    United States
    (866) 257-3493

    Domain servers in listed order:
    NS27.DOMAINCONTROL.COM
    NS28.DOMAINCONTROL.COM

    Of course, it's a Marco Nickelson scam... his link doesn't point to Integrity For All, but back to *drumroll* The People's Program, trying to hook yet another sucker via bait & switch drug-dealing. There truly is no honor among thieves here.

  14. #14
    cashandlaughs is offline Junior Member
    Join Date
    Mar 2012
    Posts
    19

    Re: (lack of) Integrity for All

    Ha ha someone joined and didn't pay you no attention doesn't
    that go to show you that no matter what you try to pull or
    say people are gonna do what they want!!!

    Man who would really trust you anyway you said that you can't
    see well your eyesight is bad and you are battling some type of medical
    issue.

    If you spent this much time on working on your own
    success you might be successful.

    The reason nothing works for you and you don't have any money
    is because your such a negative person!!!

    I am joining integrity for all myself because once you
    put all this info i checked them out for myself thanks to you!!!

    I found that they do offer products and services
    the admin pays taxes and they have been around for
    over 2 years and they still give live training and live presentation
    calls after all this time.

    When someone goes to jail because of promoting
    one of these sites let me know. Don't use outdated
    information of other programs start showing proof
    of someone getting in trouble now current for the programs
    you are actually trying to bash.

    Not one piece of evidence to show where anyone of these people
    did anything wrong since they have been a member of integrity for all

    integrity for all, integrity for all, integrity for all, integrity for all

  15. #15
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: (lack of) Integrity for All

    Dear cashandlaughs,
    Do not fall into the assumption that because a program has survived X number of years that makes them automatically legitimate. Recall that Charles Ponzi's own infamous scheme went on for 2 years before anyone even suspected that anything was wrong, and Bernie Madoff went undetected for over a decade. This isn't television where everything wraps up in half an hour or an hour, after all.

    Likewise, taxes are not the sole issue, no matter how many IRS red herrings they wave in your face. Cash gifting violates securities and state laws as well.

    The Attorney General provides Consumer Alerts to inform the public of unfair, misleading, or deceptive business practices, and to provide information and guidance on other issues of concern. Consumer Alerts are not legal advice, legal authority, or a binding legal opinion from the Department of Attorney General.



    CASH GIFTING SCHEMES



    Cash gifting schemes are presented in an endless variety of ways - including schemes targeting NASCAR fans, or "socially conscious women."



    No matter how these schemes are presented, the bottom line is the same for all - cash gifting schemes are illegal in Michigan. This consumer alert will provide Michigan consumers with information on how to spot illegal cash gifting scams, and what to do if they believe one of these scams is operating in Michigan.



    PYRAMID SCHEMES ARE ILLEGAL IN MICHIGAN



    Section 28 of the Michigan Franchise Investment Law (MCL 445.1501 et seq.) makes pyramids illegal in Michigan. The statute reads in part:



    [a] person may not offer or sell any form of participation in a pyramid or chain promotion. A pyramid or chain promotion is any plan or scheme or device by which (a) a participant gives a valuable consideration for the opportunity to receive compensation or things of value in return for inducing other persons to become participants in the program or (b) a participant is to receive compensation when a person introduced by the participant introduces one or more additional persons into participation in the plan, each of whom receives the same or similar right, privilege, license, chance, or opportunity.



    Essentially, a pyramid is a scheme in which participants receive compensation for recruiting other participants.



    Violations of Section 28 of the Michigan Franchise Investment Law are a felony, punishable by a fine of up to $10,000 or seven years in prison.



    Multi-Level marketing plans vs. Pyramid schemes - what Is the difference?



    Multi-level marketing plans typically involve a parent company that sells products to consumers through independent sales people. Generally, independent sales people do not receive a salary - rather, they are compensated based on the amount of product that they sell. Multi-level marketing plans are generally legal in Michigan.



    The key difference between a legal multi-level marketing plan and an illegal pyramid scheme is that a multi-level marketing plan bases compensation almost entirely on the amount of product sold, whereas an illegal pyramid scheme is based on the amount of people recruited.



    CASH GIFTING - JUST ANOTHER TYPE OF PYRAMID



    Cash gifting schemes are the quintessential example of a pyramid scheme. Instead of selling products, cash gifting schemes forego the sale of products and just give people cash, but the premise is the same - like other pyramids, cash gifting schemes are based on the amount of people recruited.



    Generally, these gifting "circles," "clubs," or "groups" encourage participants to pay a substantial entry fee (which can range anywhere from $500 to $5,000 or more). This entry fee will guarantee the participants a place on a chart of members. The participants will move on the chart every time they recruit more people into the "circle" or "club." And once the participant moves enough on the chart, they are "guaranteed" a large payout. Gifting schemes operate under a variety of names, as con artists that start these schemes are endlessly creative in their quest to con a lot of people out of a lot of money. But most gifting schemes follow the general pattern outlined in this alert.



    Pyramid schemes, including cash gifting schemes, can become popular very quickly, because early participants often receive their payout as promised. Those participants that receive their money then relay their success stories to prospective participants, and the cycle continues. The problem is that eventually the pool of new participants runs out, and the pyramid collapses, and very few participants actually receive any money. Once a pyramid collapses, everyone, except the initial con artist that started the scam, will have limited prospect of ever getting their money back.




    I'VE BEEN ASKED TO JOIN A GIFTING SCHEME - WHAT SHOULD I DO?



    In Michigan, prosecutions of cash gifting schemes are generally handled by local prosecutors. Michigan consumers who have been asked to join a gifting scheme, or who are aware of a pyramid or gifting scheme operating in their area, should contact their local police department, county sheriff's office, or local prosecutor.



    If you are currently involved in a gifting scheme, you should consider contacting a private attorney. For help in finding a private attorney, please visit the Michigan State Bar's website, at State Bar of Michigan, for information on finding a Lawyer Referral Service in your area. Along with violations of the Michigan Franchise Investment Law, charges under other state statutes are also possible.



    Finally, if you are currently involved in a gifting scheme, or have participated in a gifting scheme in the past, keep in mind that you are also required to report any earnings you received to the Internal Revenue Service. Despite any promises made to you by those operating cash gifting schemes, earnings received from a gifting pyramid are taxable. Thus, in addition to consulting a private attorney, you should also consider speaking to a professional tax advisor about your situation.
    And if you are anywhere in the British Commonwealth, Gambling Act 2005 may be hanging over your head with this clause,

    43 Chain-gift schemes

    (1)A person commits an offence if he—

    (a)invites another to join a chain-gift scheme, or

    (b)knowingly participates in the promotion, administration or management of a chain-gift scheme.

    (2)An arrangement is a “chain-gift” scheme if—

    (a)in order to participate in the arrangement a person must make a payment to one or more other participants (a “joining fee”), and

    (b)each person who participates in the arrangement—

    (i)is required or invited to invite others to participate, and

    (ii)is encouraged to believe that he will receive the joining fees, or part of the joining fees, of other participants, to an amount in excess of the joining fee paid by him.

    (3)For the purposes of subsection (2)—

    (a)“payment” means a payment of money or money's worth, but does not include the provision of goods or services, and

    (b)it is immaterial whether a payment is made directly or through a person responsible for managing or administering the scheme.

    (4)A person guilty of an offence under this section shall be liable on summary conviction to—

    (a)imprisonment for a period not exceeding 51 weeks,

    (b)a fine not exceeding level 5 on the standard scale, or

    (c)both.

    (5)In the application of subsection (4) to Scotland or Northern Ireland the reference to 51 weeks shall have effect as a reference to six months.

  16. #16
    cashandlaughs is offline Junior Member
    Join Date
    Mar 2012
    Posts
    19

    Re: (lack of) Integrity for All

    We can go on all day but the fact still remains

    you have no proof of anyone of the people you mentioned

    or any proof of the program you mentioned getting in any kind of trouble.

    Why do you keep showing all this crap about other programs why don't you
    show me some proof about these particular programs.

    When did you go to the attorney general and bring back actual proof

    your words mean nothing where is the solid proof!!!???

    You mentioned integrity for all and peoples program

    where is your proof about these programs not other situations that have nothing to do with these
    particular programs

  17. #17
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: (lack of) Integrity for All

    Young lady, please take your fingers out of your ears and stop saying "La la la la la I can't hear you."

    Programs do not exist in a vacuum. Nor does the legal system. You are aware that precedents are created in court cases that then apply to other, unrelated businesses and cases far beyond the single case which the court was trying, are you not? A case in point; Lucas v. Alexander, 279 U.S. 573, 577 (1929) dealt with a matter of insurance, but in the process established a legal benchmark regarding profit motives and their applicability. You find it cited in cases ranging from racketeering to abortion to the possible unconstitutionality of new laws.

  18. #18
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,984

    Re: (lack of) Integrity for All

    Quote Originally Posted by cashandlaughs View Post
    We can go on all day but the fact still remains

    you have no proof of anyone of the people you mentioned

    or any proof of the program you mentioned getting in any kind of trouble.

    Why do you keep showing all this crap about other programs why don't you
    show me some proof about these particular programs.

    When did you go to the attorney general and bring back actual proof

    your words mean nothing where is the solid proof!!!???

    You mentioned integrity for all and peoples program

    where is your proof about these programs not other situations that have nothing to do with these
    particular programs
    Gee,

    did you put your hands on your hips, stamp your foot and poke your tongue out when you typed that ???
    The only thing necessary for the triumph of evil is for good men to do nothing

  19. #19
    cashandlaughs is offline Junior Member
    Join Date
    Mar 2012
    Posts
    19

    Re: (lack of) Integrity for All

    First of all i didn't say if i am male or female

    anyway, you are right doesn't matter what you say to me

    while you waist time i joined integrity for all as planned today and
    already have received cash ha, ha, ha, ha, ha,

    cash and laughs, cash and laughs, cash and laughs

    there are products and services with this opportunity, products and services meaning you
    are not giving away your money you are actually receiving downloadable digital products that
    have sold for $100-$20,000!!!! We are getting this included!!!!!

    Real mp3 audio and ebook downloads, recorded live seminars, and live mindset coaching and training
    taught by a certified life and success coach every monday night

    live presentation calls , real people helping each other prosper!!!!

  20. #20
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,822

    Re: (lack of) Integrity for All

    With only two genders to pick from in this language, I addressed you randomly. I do apologize if you are in fact male, but your sex doesn't change the subject of the thread or what we are discussing.

    Now, if you are receiving products in return for membership, the IRS gift tax claims of the group fly entirely out the window, as that makes this program officially a business - whether registered as one or not - and makes IFA look even more foolish for having made those claims.

    Also, if you are so proud of having joined, why don't you stand up and tell everyone what your account name to sign up under is?

  21. #21
    cashandlaughs is offline Junior Member
    Join Date
    Mar 2012
    Posts
    19

    Re: (lack of) Integrity for All

    Integrity for all is set up on a business model and taxes are paid
    but if the members choose to accept cash as a gift they have every right to.

    It might make us look foolish but it makes you and people like you
    look even more foolish when you attempt to speak on matters you know nothing about!!!

    This is a true program where you can prosper and create wealth for yourself.

    We teach that if you are lazy and don't do anything with your site then that
    is your own fault if you don't receive cash!!!

    The support of the leaders and the 24/7 admin support, the live
    training calls and the 2 training centers dedicated to marketing
    are really helpful so continue to make false accusations and the only one
    that loses is you!!!

    I don't need to advertise or share my link here

    i am proud of joining integrity for all

    oh and by the way isn't that against the rules to advertise your personal account or link??

    I will advertise my link and share my personal account "legally"

  22. #22
    littleroundman is offline Administrator
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    Jun 2010
    Posts
    16,984

    Re: (lack of) Integrity for All

    Quote Originally Posted by cashandlaughs
    Integrity for all is set up on a business model and taxes are paid
    but if the members choose to accept cash as a gift they have every right to.
    Err, no.

    You may have been told it's "set up on a business model" whatever that means.

    You may have been told cash gifting is legal.

    However, unless and until you have a legal opinion in your hand covering your particular case, it means nothing.

    It's unlikely you'll bother to read it, but you can find how various US states approach cash gifting here: http://www.cashgiftingwatchdog.com/basics/cash-gifting-law
    The only thing necessary for the triumph of evil is for good men to do nothing

  23. #23
    ProfHenryHiggins is offline Elite Scambuster
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    Re: (lack of) Integrity for All

    Quote Originally Posted by cashandlaughs View Post
    oh and by the way isn't that against the rules to advertise your personal account or link??

    I will advertise my link and share my personal account "legally"

    Is it? Or are you getting us confused with scam.com, the older site with a different owner?

  24. #24
    cashandlaughs is offline Junior Member
    Join Date
    Mar 2012
    Posts
    19

    Re: (lack of) Integrity for All

    Yes littleroundman

    put all the watchdog info out you want doesn't really matter!!!

    I just helped someone prosper with my own money that i earned!!! And
    someone just helped me as well we don't have any problems with each other
    and we both are happy.

    Prosperity will always come with the nay sayers and haters but when it all comes down to it
    people are gonna do what they want and what makes them happy!!!

    I joined ifa and i am loving it!!!

    Don't have time to waist worrying about how other people
    are making a living i know that while i have time i will use
    it wisely.

    When you can prove that someone who was mentioned in this thread
    got in trouble for promoting their site or received cash then let the world know!!!

    Other then that your words mean nothing and can you prove that
    the cases you show are even real??

    Scare tactics work on weak people but those that endure to the end
    strong minded individuals these scare tactics never work

    anyway, talk to you people later i have work to do!!! I will
    have a most prosperous day!!!!

  25. #25
    ProfHenryHiggins is offline Elite Scambuster
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    Mar 2011
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    Re: (lack of) Integrity for All

    Yet another child who can't tell the difference between Yahweh and Mammon...

    How do they think that they are "saved" if they can't even tell their own deity apart from someone elses'?
    And this one writes in a manner that would get a poor grade in elementary school English, much less classes meant for someone who has passed puberty.
    Waist when they meant waste, not capitalizing the start of sentences or the word "I," and usage of punctuation in a fashion that would earn a stern lecture from a schoolteacher.

    Now if you want real court cases, try visiting a law library or the court records of a state. Or a police department, such as this one: Galt Police Department - Bulletin

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