-
New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
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Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
There is already another which I posted about yesterday.
D$Domination and extensions
Quote:
Everyone is Welcome!
Unlimited Job Positions!
Anyone can Join!
No Experience required!
Instant Account Setup and Money Making!
THERE ARE A lot of these SCAMS going around..if it looks too good to be true it probably is !!!! I got into one the other day and another one a few years ago. !They Don't pay !!!!! Please pass this on ! thank you !
And this WHAT??
https://www.teampayitforward.us/
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Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
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Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
"Santa" Lou Martinez (believed to be Luis J. Martinez)
4078 Verona Street,
Los Angeles, CA 90023
323-356-7505
http://prosperwithintegrity.com/invite3/?124770
http://www.linkedin.com/pub/santa-lo...nez/49/681/94a
https://www.facebook.com/profile.php?id=885215018
One of the admins in the Pay It Forward Double Blessings Club. Assistant to Mark Delanney in running the Forever More Cash Gifting Club (Lou is the one who updates and organizes the spreadsheets for this gifting scam). A member of the 2010 Blessings/Prosper With Integrity tax fraud scheme. He's in the "side plan" The Biggest Gifting Community, with quite a few positions to receive stolen money through.
He also appears to be helping run the "Stairway to Blessings" cash gifting scam.
https://docs.google.com/spreadsheet/...=sharing#gid=3
I'm going to guess (but am not certain) that this is his partner in the Stairway to Blessings scheme: https://www.facebook.com/mary.frazier.986
Parents... would you trust your child's safety with a Santa Claus who is involved in this many criminal activities as the Christmas season comes upon us?
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Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
Date |
|
|
Created |
1st Gift From |
2nd Gift From |
3rd Gift From |
4th Gift From |
Date Gifted |
Gifted |
2 New Spot |
Date to be |
Amount Used |
Received |
Position Number |
ACTIVE MEMBER |
Position Type |
POSITION |
POSITION |
POSITION |
POSITION |
Done |
Sending |
Amount |
Placed? |
Placed |
Used |
9/24/13 |
1 |
Admin |
|
2 |
3 |
4 |
5 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/24/13 |
2 |
Shelynn Evans |
|
6 |
7 |
8 |
9 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
3 |
Caronline Barnard |
|
10 |
11 |
12 |
13 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
4 |
Kim Pope |
|
14 |
15 |
16 |
17 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
5 |
Kelly Said |
|
18 |
19 |
20 |
21 |
Y |
ReGifted |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
6 |
Lisa Carrington |
|
22 |
23 |
24 |
25 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
7 |
Lois Ames |
|
26 |
27 |
28 |
29 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
8 |
Tona Crocker |
|
30 |
31 |
32 |
33 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
9 |
Michael Belcher |
|
34 |
35 |
36 |
37 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
10 |
Lois Ames |
|
38 |
39 |
40 |
41 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
11 |
Lois Ames |
|
42 |
43 |
44 |
45 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
12 |
Luther Peake |
|
46 |
47 |
48 |
49 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
13 |
TTA Enterprises |
|
50 |
51 |
52 |
53 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
14 |
Alysia Campbell |
|
54 |
55 |
56 |
57 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
15 |
Victor Wilkes |
|
58 |
59 |
60 |
61 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
16 |
Quadre Wilkes |
|
62 |
63 |
64 |
65 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
17 |
Hassan Hayes |
|
66 |
67 |
68 |
69 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
18 |
Elizabeth Evans |
|
70 |
71 |
72 |
73 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
19 |
Toni Gleason |
|
74 |
75 |
76 |
77 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
20 |
Moriole Davis |
|
78 |
79 |
80 |
81 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
21 |
Toni Gleason |
|
82 |
83 |
84 |
85 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
22 |
Gina Martinez |
|
86 |
87 |
88 |
89 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
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Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
9/25/13 |
23 |
Santa Lou Martinez |
|
90 |
91 |
92 |
93 |
Y |
ReGifted |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
24 |
Ggypsy Potter |
|
94 |
95 |
96 |
97 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
25 |
Gineen Whiunui |
|
98 |
99 |
100 |
101 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
26 |
Gineen Whiunui |
|
102 |
103 |
104 |
105 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
27 |
Gineen Whiunui |
|
106 |
107 |
108 |
109 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
28 |
Santa Lou Martinez |
|
110 |
111 |
112 |
113 |
Y |
ReGifted |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
29 |
Santa Lou Martinez |
|
114 |
115 |
116 |
117 |
Y |
ReGifted |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
30 |
Gene Hodges |
|
118 |
119 |
120 |
121 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
31 |
Gineen Whiunui |
|
122 |
123 |
124 |
125 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
32 |
Gineen Whiunui |
|
126 |
127 |
128 |
129 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
33 |
Gineen Whiunui |
|
130 |
131 |
132 |
133 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
34 |
Gene Hodges |
|
134 |
135 |
136 |
137 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
35 |
Gene Hodges |
|
138 |
139 |
140 |
141 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
36 |
Gene Hodges |
|
142 |
143 |
144 |
145 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
37 |
Gineen Whiunui |
|
146 |
147 |
148 |
149 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
38 |
Gineen Whiunui |
|
150 |
151 |
152 |
153 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
39 |
Gineen Whiunui |
|
154 |
155 |
156 |
157 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
40 |
Gene Hodges |
|
158 |
159 |
160 |
161 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
41 |
Elah Villager |
|
162 |
163 |
164 |
165 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
42 |
Elah Villager |
|
166 |
167 |
168 |
169 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
43 |
Gineen Whiunui |
|
170 |
171 |
172 |
173 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
44 |
Elah Villager |
|
174 |
175 |
176 |
177 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
45 |
Karen Cary |
|
178 |
179 |
180 |
181 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
46 |
Brothers Marketing |
|
182 |
183 |
184 |
185 |
Y |
ReGifted |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
47 |
Elah Villager |
|
186 |
187 |
188 |
189 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
48 |
Elah Villager |
|
190 |
191 |
192 |
193 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
49 |
Elah Villager |
|
194 |
195 |
196 |
197 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
50 |
Brothers Marketing |
|
198 |
199 |
200 |
201 |
Y |
ReGifted |
$20.00 |
Y |
09/26/13 |
$20.00 |
-
Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
9/25/13 |
51 |
Brothers Marketing |
|
202 |
203 |
204 |
205 |
Y |
ReGifted |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
52 |
Brothers Marketing |
|
206 |
207 |
208 |
209 |
Y |
ReGifted |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
53 |
Elah Villager |
|
210 |
211 |
212 |
213 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
54 |
Elah Villager |
|
214 |
215 |
216 |
217 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
55 |
Elah Villager |
|
218 |
219 |
220 |
221 |
Y |
09/26/13 |
$20.00 |
Y |
09/26/13 |
$20.00 |
9/25/13 |
56 |
Brothers Marketing |
|
222 |
223 |
224 |
225 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
57 |
Brothers Marketing |
|
226 |
227 |
228 |
229 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
58 |
Brothers Marketing |
|
230 |
231 |
232 |
233 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
59 |
Elah Villager |
|
234 |
235 |
236 |
237 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
60 |
Brothers Marketing |
|
238 |
239 |
240 |
241 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
61 |
Brothers Marketing |
|
242 |
243 |
244 |
245 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
62 |
Brothers Marketing |
|
246 |
247 |
248 |
249 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
63 |
Club Promos |
|
250 |
251 |
252 |
253 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
64 |
Troy McCave |
|
254 |
255 |
256 |
257 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
65 |
Tona Crocker |
|
258 |
259 |
260 |
261 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
66 |
Brothers Marketing |
|
262 |
263 |
264 |
265 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
67 |
Brothers Marketing |
|
266 |
267 |
268 |
269 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
68 |
Brothers Marketing |
|
270 |
271 |
272 |
273 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
69 |
Tona Crocker |
|
274 |
275 |
276 |
277 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
70 |
Tona Crocker |
|
278 |
279 |
280 |
281 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
71 |
Tona Crocker |
|
282 |
283 |
284 |
285 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
72 |
Brothers Marketing |
|
286 |
287 |
288 |
289 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
73 |
Brothers Marketing |
|
290 |
291 |
292 |
293 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
-
Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
9/25/13 |
74 |
Brothers Marketing |
|
294 |
295 |
296 |
297 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
75 |
Tona Crocker |
|
298 |
299 |
300 |
301 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
76 |
Tona Crocker |
|
302 |
303 |
304 |
305 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
77 |
Tona Crocker |
|
306 |
307 |
308 |
309 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
78 |
Brothers Marketing |
|
310 |
311 |
312 |
313 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
79 |
Brothers Marketing |
|
314 |
315 |
316 |
317 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
80 |
Brothers Marketing |
|
318 |
319 |
320 |
321 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
81 |
Tona Crocker |
|
322 |
323 |
324 |
325 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
82 |
Tona Crocker |
|
326 |
327 |
328 |
329 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
83 |
Tona Crocker |
|
330 |
331 |
332 |
333 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
84 |
Brothers Marketing |
|
334 |
335 |
336 |
337 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
85 |
Elizabeth Evans |
|
338 |
339 |
340 |
341 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
86 |
Elizabeth Evans |
|
342 |
343 |
344 |
345 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
87 |
Michael Belcher |
|
346 |
347 |
348 |
349 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
88 |
Michael Belcher |
|
350 |
351 |
352 |
353 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
89 |
Michael Belcher |
|
354 |
355 |
356 |
357 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
90 |
Luther Peake |
|
358 |
359 |
360 |
361 |
Y |
09/27/13 |
$20.00 |
Y |
09/27/13 |
$20.00 |
9/25/13 |
91 |
Luther Peake |
|
362 |
363 |
364 |
365 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
92 |
Luther Peake |
|
366 |
367 |
368 |
369 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
93 |
Michael Belcher |
|
370 |
371 |
372 |
373 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
94 |
Michael Belcher |
|
374 |
375 |
376 |
377 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
95 |
Michael Belcher |
|
378 |
379 |
380 |
381 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
96 |
Luther Peake |
|
382 |
383 |
384 |
385 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
97 |
Luther Peake |
|
386 |
387 |
388 |
389 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
98 |
TTA Enterprises |
|
390 |
391 |
392 |
393 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
99 |
Michael Belcher |
|
394 |
395 |
396 |
397 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
100 |
Michael Belcher |
|
398 |
399 |
400 |
401 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
-
Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
-
Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
-
Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
-
Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
-
Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
-
Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
-
Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
9/25/13 |
99 |
Michael Belcher |
|
394 |
395 |
396 |
397 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
100 |
Michael Belcher |
|
398 |
399 |
400 |
401 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
101 |
Michael Belcher |
|
402 |
403 |
404 |
405 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
102 |
TTA Enterprises |
|
406 |
407 |
408 |
409 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
103 |
TTA Enterprises |
|
410 |
411 |
412 |
413 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
104 |
TTA Enterprises |
|
414 |
415 |
416 |
417 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
105 |
Michael Belcher |
|
418 |
419 |
420 |
421 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
106 |
TTA Enterprises |
|
422 |
423 |
424 |
425 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
107 |
Elizabeth Evans |
|
426 |
427 |
428 |
429 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
108 |
Sherry Evans |
|
430 |
431 |
432 |
433 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
109 |
Sherry Evans |
|
434 |
435 |
436 |
437 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
110 |
Renee Evans |
|
438 |
439 |
440 |
441 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
111 |
Renee Evans |
|
442 |
443 |
444 |
445 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
112 |
Britney Evans |
|
446 |
447 |
448 |
449 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
113 |
Britney Evans |
|
450 |
451 |
452 |
453 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
114 |
Chinwe Enyogai Craig |
|
454 |
455 |
456 |
457 |
Y |
ReGifted |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
115 |
Chinwe Enyogai Craig |
|
458 |
459 |
460 |
461 |
Y |
ReGifted |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
116 |
Chinwe Enyogai Craig |
|
462 |
463 |
464 |
465 |
Y |
ReGifted |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
117 |
Michele Gunderson |
|
466 |
467 |
468 |
469 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
118 |
Michele Gunderson |
|
470 |
471 |
472 |
473 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
119 |
Michele Gunderson |
|
474 |
475 |
476 |
477 |
Y |
09/28/13 |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
120 |
Chinwe Enyogai Craig |
|
478 |
479 |
480 |
481 |
Y |
ReGifted |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
121 |
Chinwe Enyogai Craig |
|
482 |
483 |
484 |
485 |
Y |
ReGifted |
$20.00 |
Y |
09/28/13 |
$20.00 |
9/25/13 |
122 |
Michele Gunderson |
|
486 |
487 |
488 |
489 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
123 |
Michele Gunderson |
|
490 |
491 |
492 |
493 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
-
Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
9/25/13 |
124 |
Michele Gunderson |
|
494 |
495 |
496 |
497 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
125 |
Celine Ortiz |
|
498 |
499 |
500 |
501 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
126 |
Celine Ortiz |
|
502 |
503 |
504 |
505 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
127 |
Caleb Carrington |
|
506 |
507 |
508 |
509 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
128 |
Caleb Carrington |
|
510 |
511 |
512 |
513 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
129 |
Chloe Carrington |
|
514 |
515 |
516 |
517 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
130 |
Anthony Kitson |
|
518 |
519 |
520 |
521 |
Y |
ReGifted |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
131 |
Anthony Kitson |
|
522 |
523 |
524 |
525 |
Y |
ReGifted |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
132 |
Anthony Kitson |
|
526 |
527 |
528 |
529 |
Y |
ReGifted |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
133 |
Chloe Carrington |
|
530 |
531 |
532 |
533 |
Y |
ReGifted |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
134 |
Lisa Carrington |
|
534 |
535 |
536 |
537 |
Y |
ReGifted |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
135 |
Lisa Carrington |
|
538 |
539 |
540 |
541 |
Y |
ReGifted |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
136 |
Anthony Kitson |
|
542 |
543 |
544 |
545 |
Y |
ReGifted |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
137 |
Anthony Kitson |
|
546 |
547 |
548 |
549 |
Y |
ReGifted |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
138 |
Anthony Kitson |
|
550 |
551 |
552 |
553 |
Y |
ReGifted |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
139 |
Kaitlin Dillmon |
|
554 |
555 |
556 |
557 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
140 |
Courtney Hayden |
|
558 |
559 |
560 |
561 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
141 |
Larry Hayden |
|
562 |
563 |
564 |
565 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
142 |
Anthony Kitson |
|
566 |
567 |
568 |
569 |
Y |
ReGifted |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
143 |
Jill Morris |
|
570 |
571 |
572 |
573 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
144 |
Club Promos |
|
574 |
575 |
576 |
577 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
145 |
Celine Ortiz |
|
578 |
579 |
580 |
581 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
146 |
Celine Ortiz |
|
582 |
583 |
584 |
585 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
147 |
Norm Fargo |
|
586 |
587 |
588 |
589 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
148 |
Norm Fargo |
|
590 |
591 |
592 |
593 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
-
Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
9/25/13 |
149 |
Norm Fargo |
|
594 |
595 |
596 |
597 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
150 |
Julie Walker |
|
598 |
599 |
600 |
601 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
151 |
Julie Walker |
|
602 |
603 |
604 |
605 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
152 |
Julie Walker |
|
606 |
607 |
608 |
609 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
153 |
Norm Fargo |
|
610 |
611 |
612 |
613 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
154 |
Norm Fargo |
|
614 |
615 |
616 |
617 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
155 |
Norm Fargo |
|
618 |
619 |
620 |
621 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
156 |
Julie Walker |
|
622 |
623 |
624 |
625 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
157 |
Julie Walker |
|
626 |
627 |
628 |
629 |
Y |
09/29/13 |
$20.00 |
Y |
09/30/13 |
$20.00 |
9/25/13 |
158 |
Julie Walker |
|
630 |
631 |
632 |
633 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
159 |
Norm Fargo |
|
634 |
635 |
636 |
637 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
160 |
Norm Fargo |
|
638 |
639 |
640 |
641 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
161 |
Norm Fargo |
|
642 |
643 |
644 |
645 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
162 |
Julie Walker |
|
646 |
647 |
648 |
649 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
163 |
Julie Walker |
|
650 |
651 |
652 |
653 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
164 |
Julie Walker |
|
654 |
655 |
656 |
657 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
165 |
Norm Fargo |
|
658 |
659 |
660 |
661 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
166 |
Norm Fargo |
|
662 |
663 |
664 |
665 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
167 |
Norm Fargo |
|
666 |
667 |
668 |
669 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
168 |
Julie Walker |
|
670 |
671 |
672 |
673 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
169 |
Ofa Makaafi |
|
674 |
675 |
676 |
677 |
Y |
ReGifted |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
170 |
Ofa Makaafi |
|
678 |
679 |
680 |
681 |
Y |
ReGifted |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
171 |
Norm Fargo |
|
682 |
683 |
684 |
685 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
172 |
Norm Fargo |
|
686 |
687 |
688 |
689 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
173 |
Norm Fargo |
|
690 |
691 |
692 |
693 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
174 |
Ofa Makaafi |
|
694 |
695 |
696 |
697 |
Y |
ReGifted |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
175 |
Ofa Makaafi |
|
698 |
699 |
700 |
701 |
Y |
ReGifted |
$20.00 |
Y |
10/01/13 |
$20.00 |
-
Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
9/25/13 |
176 |
Ofa Makaafi |
|
702 |
703 |
704 |
705 |
Y |
ReGifted |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
177 |
Norm Fargo |
|
706 |
707 |
708 |
709 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
178 |
Norm Fargo |
|
710 |
711 |
712 |
713 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
179 |
Norm Fargo |
|
714 |
715 |
716 |
717 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
180 |
Cheri Dennis |
|
718 |
719 |
720 |
721 |
Y |
ReGifted |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
181 |
Cheri Dennis |
|
722 |
723 |
724 |
725 |
Y |
ReGifted |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
182 |
Cheri Dennis |
|
726 |
727 |
728 |
729 |
Y |
ReGifted |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
183 |
Norm Fargo |
|
730 |
731 |
732 |
733 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
184 |
Norm Fargo |
|
734 |
735 |
736 |
737 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
185 |
Cheri Dennis |
|
738 |
739 |
740 |
741 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
186 |
Cheri Dennis |
|
742 |
743 |
744 |
745 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
187 |
Cheri Dennis |
|
746 |
747 |
748 |
749 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
188 |
Mark DeLanney |
|
750 |
751 |
752 |
753 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
189 |
Mark DeLanney |
|
754 |
755 |
756 |
757 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
190 |
Mark DeLanney |
|
758 |
759 |
760 |
761 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
191 |
Cheri Dennis |
|
762 |
763 |
764 |
765 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
192 |
Cheri Dennis |
|
766 |
767 |
768 |
769 |
Y |
10/01/13 |
$20.00 |
Y |
10/01/13 |
$20.00 |
9/25/13 |
193 |
Cheri Dennis |
|
770 |
771 |
772 |
773 |
Y |
10/02/13 |
$20.00 |
Y |
10/02/13 |
$20.00 |
9/25/13 |
194 |
Mark DeLanney |
|
774 |
775 |
776 |
777 |
Y |
10/02/13 |
$20.00 |
Y |
10/02/13 |
$20.00 |
9/25/13 |
195 |
Mark DeLanney |
|
778 |
779 |
780 |
781 |
Y |
10/02/13 |
$20.00 |
Y |
10/02/13 |
$20.00 |
9/25/13 |
196 |
Mark DeLanney |
|
782 |
783 |
784 |
785 |
Y |
10/02/13 |
$20.00 |
Y |
10/02/13 |
$20.00 |
9/25/13 |
197 |
Cheri Dennis |
|
786 |
787 |
788 |
789 |
Y |
10/02/13 |
$20.00 |
Y |
10/02/13 |
$20.00 |
9/25/13 |
198 |
Forever More Marketing |
|
790 |
791 |
792 |
793 |
Y |
10/02/13 |
$20.00 |
Y |
10/02/13 |
$20.00 |
9/25/13 |
199 |
Forever More Marketing |
|
794 |
795 |
796 |
797 |
Y |
10/02/13 |
$20.00 |
Y |
10/02/13 |
$20.00 |
9/25/13 |
200 |
Mark DeLanney |
|
798 |
799 |
800 |
801 |
Y |
10/02/13 |
$20.00 |
Y |
10/02/13 |
$20.00 |
-
Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
9/25/13 |
201 |
Mark DeLanney |
|
802 |
803 |
804 |
805 |
Y |
10/02/13 |
$20.00 |
Y |
10/02/13 |
$20.00 |
9/25/13 |
202 |
Mark DeLanney |
|
806 |
807 |
808 |
809 |
Y |
10/02/13 |
$20.00 |
Y |
10/02/13 |
$20.00 |
9/25/13 |
203 |
Forever More Marketing |
|
810 |
811 |
812 |
813 |
Y |
10/02/13 |
$20.00 |
Y |
10/02/13 |
$20.00 |
9/25/13 |
204 |
Forever More Marketing |
|
814 |
815 |
816 |
817 |
Y |
10/02/13 |
$20.00 |
Y |
10/02/13 |
$20.00 |
9/25/13 |
205 |
Forever More Marketing |
|
818 |
819 |
820 |
821 |
Y |
10/02/13 |
$20.00 |
Y |
10/02/13 |
$20.00 |
9/25/13 |
206 |
Mark DeLanney |
|
822 |
823 |
824 |
825 |
Y |
10/02/13 |
$20.00 |
Y |
10/02/13 |
$20.00 |
9/25/13 |
207 |
Karen Giorgi |
|
826 |
827 |
828 |
829 |
Y |
10/02/13 |
$20.00 |
Y |
10/02/13 |
$20.00 |
9/25/13 |
208 |
Karen Giorgi |
|
830 |
831 |
832 |
833 |
Y |
10/02/13 |
$20.00 |
Y |
10/02/13 |
$20.00 |
9/25/13 |
209 |
Lisa Kemp |
|
834 |
835 |
836 |
837 |
Y |
10/02/13 |
$20.00 |
Y |
10/02/13 |
$20.00 |
9/25/13 |
210 |
Lisa Kemp |
|
838 |
839 |
840 |
841 |
Y |
10/02/13 |
$20.00 |
Y |
10/02/13 |
$20.00 |
9/25/13 |
211 |
Lisa Kemp |
|
842 |
843 |
844 |
845 |
Y |
10/02/13 |
$20.00 |
Y |
10/02/13 |
$20.00 |
9/25/13 |
212 |
Lisa Kemp |
|
846 |
847 |
848 |
849 |
Y |
10/02/13 |
$20.00 |
Y |
10/02/13 |
$20.00 |
9/25/13 |
213 |
Lisa Kemp |
|
850 |
851 |
852 |
853 |
Y |
10/02/13 |
$20.00 |
Y |
10/02/13 |
$20.00 |
9/25/13 |
214 |
Lisa Kemp |
|
854 |
855 |
856 |
857 |
Y |
10/02/13 |
$20.00 |
Y |
10/02/13 |
$20.00 |
9/25/13 |
215 |
Lisa Kemp |
|
858 |
859 |
860 |
861 |
Y |
10/03/13 |
$20.00 |
Y |
10/03/13 |
$20.00 |
9/25/13 |
216 |
Lisa Kemp |
|
862 |
863 |
864 |
865 |
Y |
10/03/13 |
$20.00 |
Y |
10/03/13 |
$20.00 |
9/25/13 |
217 |
Lisa Kemp |
|
866 |
867 |
868 |
869 |
Y |
10/03/13 |
$20.00 |
Y |
10/03/13 |
$20.00 |
9/25/13 |
218 |
Lisa Kemp |
|
870 |
871 |
872 |
873 |
Y |
10/03/13 |
$20.00 |
Y |
10/03/13 |
$20.00 |
9/25/13 |
219 |
Club Promos |
|
874 |
875 |
876 |
877 |
Y |
10/03/13 |
$20.00 |
Y |
10/03/13 |
$20.00 |
9/25/13 |
220 |
Shelynn Evans |
|
878 |
879 |
880 |
881 |
Y |
10/03/13 |
$20.00 |
Y |
10/03/13 |
$20.00 |
9/25/13 |
221 |
Shelynn Evans |
|
882 |
883 |
884 |
885 |
Y |
10/03/13 |
$20.00 |
Y |
10/03/13 |
$20.00 |
9/25/13 |
222 |
Celine Ortiz |
|
886 |
887 |
888 |
889 |
Y |
10/03/13 |
$20.00 |
Y |
10/03/13 |
$20.00 |
9/26/13 |
223 |
KD Fouche |
FREE |
890 |
891 |
892 |
893 |
Y |
ReGifted |
$20.00 |
Y |
10/03/13 |
$20.00 |
9/26/13 |
224 |
Erik Augustin |
FREE |
894 |
895 |
896 |
897 |
Y |
10/03/13 |
$20.00 |
Y |
10/03/13 |
$20.00 |
9/26/13 |
225 |
Chinwe Enyogai Craig |
REGIFT |
898 |
899 |
900 |
901 |
Y |
ReGifted |
$20.00 |
Y |
10/03/13 |
$20.00 |
-
Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
9/26/13 |
226 |
Chinwe Enyogai Craig |
REGIFT |
902 |
903 |
904 |
905 |
Y |
ReGifted |
$20.00 |
Y |
10/03/13 |
$20.00 |
9/26/13 |
227 |
Chinwe Enyogai Craig |
REGIFT |
906 |
907 |
908 |
909 |
Y |
ReGifted |
$20.00 |
Y |
10/03/13 |
$20.00 |
9/26/13 |
228 |
Valerie Harrison |
|
910 |
911 |
912 |
913 |
Y |
10/03/13 |
$20.00 |
Y |
10/03/13 |
$20.00 |
9/26/13 |
229 |
Kennya Harrison |
|
914 |
915 |
916 |
917 |
Y |
10/03/13 |
$20.00 |
Y |
10/03/13 |
$20.00 |
9/26/13 |
230 |
Loretta Gutierrez |
REGIFT |
918 |
919 |
920 |
921 |
Y |
10/04/13 |
$20.00 |
Y |
10/04/13 |
$20.00 |
9/26/13 |
231 |
Chinwe Enyogai Craig |
REGIFT |
922 |
923 |
924 |
925 |
Y |
ReGifted |
$20.00 |
Y |
10/04/13 |
$20.00 |
9/26/13 |
232 |
Chinwe Enyogai Craig |
REGIFT |
926 |
927 |
928 |
929 |
Y |
ReGifted |
$20.00 |
Y |
10/04/13 |
$20.00 |
9/26/13 |
233 |
Juan Muniz |
REGIFT |
930 |
931 |
932 |
933 |
Y |
10/04/13 |
$20.00 |
Y |
10/04/13 |
$20.00 |
9/26/13 |
234 |
Ron Reyes |
REGIFT |
934 |
935 |
936 |
937 |
Y |
10/04/13 |
$20.00 |
Y |
10/04/13 |
$20.00 |
9/26/13 |
235 |
Rene Flores |
REGIFT |
938 |
939 |
940 |
941 |
Y |
10/04/13 |
$20.00 |
Y |
10/04/13 |
$20.00 |
9/26/13 |
236 |
Celine Ortiz |
|
942 |
943 |
944 |
945 |
Y |
10/04/13 |
$20.00 |
Y |
10/04/13 |
$20.00 |
9/26/13 |
237 |
Celine Ortiz |
|
946 |
947 |
948 |
949 |
Y |
10/04/13 |
$20.00 |
Y |
10/04/13 |
$20.00 |
9/26/13 |
238 |
Celine Ortiz |
|
950 |
951 |
952 |
953 |
Y |
10/04/13 |
$20.00 |
Y |
10/04/13 |
$20.00 |
9/26/13 |
239 |
Club Promos |
|
954 |
955 |
956 |
957 |
Y |
10/04/13 |
$20.00 |
Y |
10/04/13 |
$20.00 |
9/26/13 |
240 |
Dennis Weisenfels |
|
958 |
959 |
960 |
961 |
Y |
ReGifted |
$20.00 |
Y |
10/04/13 |
$20.00 |
9/26/13 |
241 |
Dennis Weisenfels |
|
962 |
963 |
964 |
965 |
Y |
ReGifted |
$20.00 |
Y |
10/04/13 |
$20.00 |
9/26/13 |
242 |
Dennis Weisenfels |
|
966 |
967 |
968 |
969 |
Y |
ReGifted |
$20.00 |
Y |
10/04/13 |
$20.00 |
9/26/13 |
243 |
Anthony Kitson |
|
970 |
971 |
972 |
973 |
Y |
ReGifted |
$20.00 |
Y |
10/04/13 |
$20.00 |
9/26/13 |
244 |
Anthony Kitson |
|
974 |
975 |
976 |
977 |
Y |
ReGifted |
$20.00 |
Y |
10/05/13 |
$20.00 |
9/26/13 |
245 |
Anthony Kitson |
|
978 |
979 |
980 |
981 |
Y |
ReGifted |
$20.00 |
Y |
10/05/13 |
$20.00 |
9/26/13 |
246 |
Dennis Weisenfels |
|
982 |
983 |
984 |
985 |
Y |
10/05/13 |
$20.00 |
Y |
10/05/13 |
$20.00 |
9/26/13 |
247 |
Dennis Weisenfels |
|
986 |
987 |
988 |
989 |
Y |
10/05/13 |
$20.00 |
Y |
10/05/13 |
$20.00 |
9/26/13 |
248 |
Dennis Weisenfels |
|
990 |
991 |
992 |
993 |
Y |
10/05/13 |
$20.00 |
Y |
10/05/13 |
$20.00 |
9/26/13 |
249 |
Anthony Kitson |
|
994 |
995 |
996 |
997 |
Y |
ReGifted |
$20.00 |
Y |
10/05/13 |
$20.00 |
9/26/13 |
250 |
Anthony Kitson |
|
998 |
999 |
1000 |
1001 |
Y |
ReGifted |
$20.00 |
Y |
10/05/13 |
$20.00 |
-
Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
9/26/13 |
251 |
Anthony Kitson |
|
1002 |
1003 |
1004 |
1005 |
Y |
ReGifted |
$20.00 |
Y |
10/05/13 |
$20.00 |
9/26/13 |
252 |
Admin |
CP |
1006 |
1007 |
1008 |
1009 |
Y |
10/05/13 |
$20.00 |
Y |
10/05/13 |
$20.00 |
9/26/13 |
253 |
Shelynn Evans |
CP |
1010 |
1011 |
1012 |
1013 |
Y |
ReGifted |
$20.00 |
Y |
10/05/13 |
$20.00 |
9/26/13 |
254 |
Caronline Barnard |
CP |
1014 |
1015 |
1016 |
1017 |
Y |
10/06/13 |
$20.00 |
Y |
10/06/13 |
$20.00 |
9/26/13 |
255 |
Anthony Kitson |
|
1018 |
1019 |
1020 |
1021 |
Y |
ReGifted |
$20.00 |
Y |
10/06/13 |
$20.00 |
9/26/13 |
256 |
Kelly Said |
CP |
1022 |
1023 |
1024 |
1025 |
Y |
ReGifted |
$20.00 |
Y |
10/06/13 |
$20.00 |
9/26/13 |
257 |
Lisa Carrington |
CP |
1026 |
1027 |
1028 |
1029 |
Y |
10/06/13 |
$20.00 |
Y |
10/06/13 |
$20.00 |
9/26/13 |
258 |
Lois Ames |
CP |
1030 |
1031 |
1032 |
1033 |
Y |
ReGifted |
$20.00 |
Y |
10/06/13 |
$20.00 |
9/26/13 |
259 |
Tona Crocker |
CP |
1034 |
1035 |
1036 |
1037 |
Y |
10/06/13 |
$20.00 |
Y |
10/06/13 |
$20.00 |
9/26/13 |
260 |
Michael Belcher |
CP |
1038 |
1039 |
1040 |
1041 |
Y |
10/06/13 |
$20.00 |
Y |
10/06/13 |
$20.00 |
9/26/13 |
261 |
Lois Ames |
CP |
1042 |
1043 |
1044 |
1045 |
Y |
10/06/13 |
$20.00 |
Y |
10/06/13 |
$20.00 |
9/26/13 |
262 |
Lois Ames |
CP |
1046 |
1047 |
1048 |
1049 |
Y |
10/06/13 |
$20.00 |
Y |
10/06/13 |
$20.00 |
9/26/13 |
263 |
Luther Peake |
CP |
1050 |
1051 |
1052 |
1053 |
Y |
10/08/13 |
$20.00 |
Y |
10/08/13 |
$20.00 |
9/26/13 |
264 |
TTA Enterprises |
CP |
1054 |
1055 |
1056 |
1057 |
Y |
10/08/13 |
$20.00 |
Y |
10/08/13 |
$20.00 |
9/26/13 |
265 |
Alysia Campbell |
CP |
1058 |
1059 |
1060 |
1061 |
Y |
10/08/13 |
$20.00 |
Y |
10/08/13 |
$20.00 |
9/26/13 |
266 |
Victor Wilkes |
CP |
1062 |
1063 |
1064 |
1065 |
Y |
10/08/13 |
$20.00 |
Y |
10/08/13 |
$20.00 |
9/26/13 |
267 |
Quadre Wilkes |
CP |
1066 |
1067 |
1068 |
1069 |
Y |
10/08/13 |
$20.00 |
Y |
10/08/13 |
$20.00 |
9/26/13 |
268 |
Hassan Hayes |
CP |
1070 |
1071 |
1072 |
1073 |
Y |
10/08/13 |
$20.00 |
Y |
10/08/13 |
$20.00 |
9/26/13 |
269 |
Elizabeth Evans |
CP |
1074 |
1075 |
1076 |
1077 |
Y |
10/08/13 |
$20.00 |
Y |
10/08/13 |
$20.00 |
9/26/13 |
270 |
Toni Gleason |
CP |
1078 |
1079 |
1080 |
1081 |
Y |
10/09/13 |
$20.00 |
Y |
10/09/13 |
$20.00 |
9/26/13 |
271 |
Moriole Davis |
CP |
1082 |
1083 |
1084 |
1085 |
Y |
10/09/13 |
$20.00 |
Y |
10/09/13 |
$20.00 |
9/26/13 |
272 |
Joan Platt |
CP |
1086 |
1087 |
1088 |
1089 |
Y |
10/09/13 |
$20.00 |
Y |
10/09/13 |
$20.00 |
9/26/13 |
273 |
Gina Martinez |
CP |
1090 |
1091 |
1092 |
1093 |
Y |
10/09/13 |
$20.00 |
Y |
10/09/13 |
$20.00 |
-
Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
9/26/13 |
274 |
Steve Sanchez |
CP |
1094 |
1095 |
1096 |
1097 |
Y |
10/09/13 |
$20.00 |
Y |
10/09/13 |
$20.00 |
9/26/13 |
275 |
Ggypsy Potter |
CP |
1098 |
1099 |
1100 |
1101 |
Y |
10/10/13 |
$20.00 |
Y |
10/10/13 |
$20.00 |
9/26/13 |
276 |
Gineen Whiunui |
CP |
1102 |
1103 |
1104 |
1105 |
Y |
ReGifted |
$20.00 |
Y |
10/10/13 |
$20.00 |
9/26/13 |
277 |
Gineen Whiunui |
CP |
1106 |
1107 |
1108 |
1109 |
Y |
ReGifted |
$20.00 |
Y |
10/10/13 |
$20.00 |
9/26/13 |
278 |
Gineen Whiunui |
CP |
1110 |
1111 |
1112 |
1113 |
Y |
ReGifted |
$20.00 |
Y |
10/11/13 |
$20.00 |
9/26/13 |
279 |
Santa Lou Martinez |
CP |
1114 |
1115 |
1116 |
1117 |
Y |
10/11/13 |
$20.00 |
Y |
10/11/13 |
$20.00 |
9/26/13 |
280 |
Santa Lou Martinez |
CP |
1118 |
1119 |
1120 |
1121 |
Y |
10/11/13 |
$20.00 |
Y |
10/11/13 |
$20.00 |
9/26/13 |
281 |
Gene Hodges |
CP |
1122 |
1123 |
1124 |
1125 |
Y |
ReGifted |
$20.00 |
Y |
10/11/13 |
$20.00 |
9/26/13 |
282 |
Gineen Whiunui |
CP |
1126 |
1127 |
1128 |
1129 |
Y |
ReGifted |
$20.00 |
Y |
10/11/13 |
$20.00 |
9/26/13 |
283 |
Gineen Whiunui |
CP |
1130 |
1131 |
1132 |
1133 |
Y |
ReGifted |
$20.00 |
Y |
10/12/13 |
$20.00 |
9/26/13 |
284 |
Gineen Whiunui |
CP |
1134 |
1135 |
1136 |
1137 |
Y |
ReGifted |
$20.00 |
Y |
10/12/13 |
$20.00 |
9/26/13 |
285 |
Gene Hodges |
CP |
1138 |
1139 |
1140 |
1141 |
Y |
ReGifted |
$20.00 |
Y |
10/12/13 |
$20.00 |
9/26/13 |
286 |
Gene Hodges |
CP |
1142 |
1143 |
1144 |
1145 |
Y |
ReGifted |
$20.00 |
Y |
10/13/13 |
$20.00 |
9/26/13 |
287 |
Gene Hodges |
CP |
1146 |
1147 |
1148 |
1149 |
Y |
ReGifted |
$20.00 |
Y |
10/13/13 |
$20.00 |
9/26/13 |
288 |
Gineen Whiunui |
CP |
1150 |
1151 |
1152 |
1153 |
Y |
ReGifted |
$20.00 |
Y |
10/13/13 |
$20.00 |
9/26/13 |
289 |
Gineen Whiunui |
CP |
1154 |
1155 |
1156 |
1157 |
Y |
To Express |
$20.00 |
Y |
10/15/13 |
$20.00 |
9/26/13 |
290 |
Gineen Whiunui |
CP |
1158 |
1159 |
1160 |
1161 |
Y |
To Express |
$20.00 |
Y |
10/15/13 |
$20.00 |
9/26/13 |
291 |
Gene Hodges |
CP |
1162 |
1163 |
1164 |
1165 |
Y |
ReGifted |
$20.00 |
Y |
10/16/13 |
$20.00 |
9/26/13 |
292 |
Elah Villager |
CP |
1166 |
1167 |
1168 |
1169 |
Y |
ReGifted |
$20.00 |
Y |
10/16/13 |
$20.00 |
9/26/13 |
293 |
Elah Villager |
CP |
1170 |
1171 |
1172 |
1173 |
Y |
ReGifted |
$20.00 |
Y |
10/17/13 |
$20.00 |
9/26/13 |
294 |
Gineen Whiunui |
CP |
1174 |
1175 |
1176 |
1177 |
Y |
ReGifted |
$20.00 |
Y |
10/18/13 |
$20.00 |
9/26/13 |
295 |
Elah Villager |
CP |
1178 |
1179 |
1180 |
1181 |
Y |
ReGifted |
$20.00 |
Y |
10/19/13 |
$20.00 |
9/26/13 |
296 |
Karen Cary |
CP |
1182 |
1183 |
1184 |
1185 |
Y |
To Express |
$20.00 |
Y |
10/21/13 |
$20.00 |
9/26/13 |
297 |
Brothers Marketing |
CP |
1186 |
1187 |
1188 |
1189 |
Y |
To Express |
$20.00 |
Y |
10/23/13 |
$20.00 |
9/26/13 |
298 |
Elah Villager |
CP |
1190 |
1191 |
1192 |
1193 |
Y |
10/23/13 |
$20.00 |
Y |
10/23/13 |
$20.00 |
9/26/13 |
299 |
Elah Villager |
CP |
1194 |
1195 |
1196 |
1197 |
Y |
10/23/13 |
$20.00 |
Y |
10/23/13 |
$20.00 |
9/26/13 |
300 |
Elah Villager |
CP |
1198 |
1199 |
1200 |
1201 |
Y |
10/23/13 |
$20.00 |
Y |
10/23/13 |
$20.00 |
-
Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
9/26/13 |
301 |
Brothers Marketing |
CP |
1202 |
1203 |
1204 |
1205 |
Y |
To Express |
$20.00 |
Y |
10/23/13 |
$20.00 |
9/26/13 |
302 |
Brothers Marketing |
CP |
1206 |
1207 |
1208 |
1209 |
Y |
10/23/13 |
$20.00 |
Y |
10/23/13 |
$20.00 |
9/26/13 |
303 |
Brothers Marketing |
CP |
1210 |
1211 |
1212 |
1213 |
Y |
10/23/13 |
$20.00 |
Y |
10/23/13 |
$20.00 |
9/26/13 |
304 |
Elah Villager |
CP |
1214 |
1215 |
1216 |
1217 |
Y |
10/23/13 |
$20.00 |
Y |
10/23/13 |
$20.00 |
9/26/13 |
305 |
Elah Villager |
CP |
1218 |
1219 |
1220 |
1221 |
Y |
10/23/13 |
$20.00 |
Y |
10/23/13 |
$20.00 |
9/26/13 |
306 |
Elah Villager |
CP |
1222 |
1223 |
1224 |
1225 |
Y |
10/23/13 |
$20.00 |
Y |
10/23/13 |
$20.00 |
9/26/13 |
307 |
Admin |
CP |
1226 |
1227 |
1228 |
1229 |
Y |
10/23/13 |
$20.00 |
Y |
10/23/13 |
$20.00 |
9/26/13 |
308 |
Shelynn Evans |
CP |
1230 |
1231 |
1232 |
1233 |
Y |
10/23/13 |
$20.00 |
Y |
10/23/13 |
$20.00 |
9/26/13 |
309 |
Caronline Barnard |
CP |
1234 |
1235 |
1236 |
1237 |
Y |
10/23/13 |
$20.00 |
Y |
10/23/13 |
$20.00 |
9/26/13 |
310 |
Kim Pope |
CP |
1238 |
1239 |
1240 |
1241 |
Y |
10/23/13 |
$20.00 |
Y |
10/23/13 |
$20.00 |
9/26/13 |
311 |
Kelly Said |
CP |
1242 |
1243 |
1244 |
1245 |
Y |
10/24/13 |
$20.00 |
Y |
10/24/13 |
$20.00 |
9/26/13 |
312 |
Lisa Carrington |
CP |
1246 |
1247 |
1248 |
1249 |
Y |
10/24/13 |
$20.00 |
Y |
10/24/13 |
$20.00 |
9/26/13 |
313 |
Lois Ames |
CP |
1250 |
1251 |
1252 |
1253 |
Y |
10/24/13 |
$20.00 |
Y |
10/24/13 |
$20.00 |
9/26/13 |
314 |
Tona Crocker |
CP |
1254 |
1255 |
1256 |
1257 |
Y |
10/24/13 |
$20.00 |
Y |
10/24/13 |
$20.00 |
9/26/13 |
315 |
Michael Belcher |
CP |
1258 |
1259 |
1260 |
1261 |
Y |
10/24/13 |
$20.00 |
Y |
10/24/13 |
$20.00 |
9/26/13 |
316 |
Lois Ames |
CP |
1262 |
1263 |
1264 |
1265 |
Y |
10/24/13 |
$20.00 |
Y |
10/24/13 |
$20.00 |
9/26/13 |
317 |
Lois Ames |
CP |
1266 |
1267 |
1268 |
1269 |
Y |
10/24/13 |
$20.00 |
Y |
10/24/13 |
$20.00 |
9/26/13 |
318 |
Luther Peake |
CP |
1270 |
1271 |
1272 |
1273 |
Y |
10/24/13 |
$20.00 |
Y |
10/24/13 |
$20.00 |
9/26/13 |
319 |
TTA Enterprises |
CP |
1274 |
1275 |
1276 |
1277 |
Y |
10/24/13 |
$20.00 |
Y |
10/24/13 |
$20.00 |
9/26/13 |
320 |
Alysia Campbell |
CP |
1278 |
1279 |
1280 |
1281 |
Y |
10/24/13 |
$20.00 |
Y |
10/24/13 |
$20.00 |
9/26/13 |
321 |
Victor Wilkes |
CP |
1282 |
1283 |
1284 |
1285 |
Y |
10/24/13 |
$20.00 |
Y |
10/24/13 |
$20.00 |
9/26/13 |
322 |
Quadre Wilkes |
CP |
1286 |
1287 |
1288 |
1289 |
Y |
10/24/13 |
$20.00 |
Y |
10/24/13 |
$20.00 |
9/26/13 |
323 |
Hassan Hayes |
CP |
1290 |
1291 |
1292 |
1293 |
Y |
10/24/13 |
$20.00 |
Y |
10/24/13 |
$20.00 |
9/26/13 |
324 |
Elizabeth Evans |
CP |
1294 |
1295 |
1296 |
1297 |
Y |
10/25/13 |
$20.00 |
Y |
10/25/13 |
$20.00 |
9/26/13 |
325 |
Toni Gleason |
CP |
1298 |
1299 |
1300 |
1300 |
Y |
10/25/13 |
$20.00 |
Y |
10/25/13 |
$20.00 |
-
Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
9/26/13 |
326 |
Moriole Davis |
CP |
1301 |
1302 |
1303 |
1304 |
Y |
10/25/13 |
$20.00 |
Y |
10/25/13 |
$20.00 |
9/26/13 |
327 |
Joan Platt |
CP |
1305 |
1306 |
1307 |
1308 |
Y |
10/25/13 |
$20.00 |
y |
10/25/13 |
$20.00 |
9/26/13 |
328 |
Gina Martinez |
CP |
1309 |
1310 |
1311 |
1312 |
Y |
10/25/13 |
$20.00 |
Y |
10/25/13 |
$20.00 |
9/26/13 |
329 |
Santa Lou Martinez |
CP |
1313 |
1314 |
1315 |
1316 |
Y |
10/25/13 |
$20.00 |
Y |
10/25/13 |
$20.00 |
9/26/13 |
330 |
Ggypsy Potter |
CP |
1317 |
1318 |
1319 |
1320 |
Y |
10/25/13 |
$20.00 |
Y |
10/25/13 |
$20.00 |
9/26/13 |
331 |
Gineen Whiunui |
CP |
1321 |
1322 |
1323 |
1324 |
Y |
10/25/13 |
$20.00 |
Y |
10/25/13 |
$20.00 |
9/26/13 |
332 |
Gineen Whiunui |
CP |
1325 |
1326 |
1327 |
1328 |
Y |
10/25/13 |
$20.00 |
Y |
10/25/13 |
$20.00 |
9/26/13 |
333 |
Gineen Whiunui |
CP |
1329 |
1330 |
1331 |
1332 |
Y |
10/26/13 |
$20.00 |
Y |
10/26/13 |
$20.00 |
9/26/13 |
334 |
Santa Lou Martinez |
CP |
1333 |
1334 |
1335 |
1336 |
Y |
10/26/13 |
$20.00 |
Y |
10/26/13 |
$20.00 |
9/26/13 |
335 |
Santa Lou Martinez |
CP |
1337 |
1338 |
1339 |
1340 |
Y |
10/26/13 |
$20.00 |
Y |
10/26/13 |
$20.00 |
9/26/13 |
336 |
Gene Hodges |
CP |
1341 |
1342 |
1343 |
1344 |
Y |
10/26/13 |
$20.00 |
Y |
10/26/13 |
$20.00 |
9/26/13 |
337 |
Gineen Whiunui |
CP |
1345 |
1346 |
1347 |
1348 |
Y |
10/26/13 |
$20.00 |
Y |
10/26/13 |
$20.00 |
9/26/13 |
338 |
Gineen Whiunui |
CP |
1349 |
1350 |
1351 |
1352 |
Y |
10/26/13 |
$20.00 |
Y |
10/26/13 |
$20.00 |
9/26/13 |
339 |
Gineen Whiunui |
CP |
1353 |
1354 |
1355 |
1356 |
Y |
ReGifted |
$20.00 |
Y |
10/28/13 |
$20.00 |
9/26/13 |
340 |
Gene Hodges |
CP |
1357 |
1358 |
1359 |
1360 |
Y |
10/27/13 |
$20.00 |
Y |
10/28/13 |
$20.00 |
9/26/13 |
341 |
Gene Hodges |
CP |
1361 |
1362 |
1363 |
1364 |
Y |
10/27/13 |
$20.00 |
Y |
10/28/13 |
$20.00 |
9/26/13 |
342 |
Gene Hodges |
CP |
1365 |
1366 |
1367 |
1368 |
Y |
10/27/13 |
$20.00 |
Y |
10/28/13 |
$20.00 |
9/26/13 |
343 |
Gineen Whiunui |
CP |
1369 |
1370 |
1371 |
1372 |
Y |
10/29/13 |
$20.00 |
|
10/29/13 |
$20.00 |
9/26/13 |
344 |
Gineen Whiunui |
CP |
1373 |
1374 |
1375 |
1376 |
Y |
10/29/13 |
$20.00 |
|
10/29/13 |
$20.00 |
9/26/13 |
345 |
Gineen Whiunui |
CP |
1377 |
|
|
|
|
|
$20.00 |
|
|
$20.00 |
-
Re: New Facebook based illegal cash gifting club - PayItForwardDoubleBlessingsClub
9/26/13 |
345 |
Gineen Whiunui |
CP |
9/26/13 |
346 |
Gene Hodges |
CP |
9/26/13 |
347 |
Elah Villager |
CP |
9/26/13 |
348 |
Elah Villager |
CP |
9/26/13 |
349 |
Gineen Whiunui |
CP |
9/26/13 |
350 |
Elah Villager |
CP |
9/26/13 |
351 |
Karen Cary |
CP |
9/26/13 |
352 |
Brothers Marketing |
CP |
9/26/13 |
353 |
Elah Villager |
CP |
9/26/13 |
354 |
Elah Villager |
CP |
9/26/13 |
355 |
Elah Villager |
CP |
9/26/13 |
356 |
Brothers Marketing |
CP |
9/26/13 |
357 |
Brothers Marketing |
CP |
9/26/13 |
358 |
Brothers Marketing |
CP |
9/26/13 |
359 |
Elah Villager |
CP |
9/26/13 |
360 |
Elah Villager |
CP |
9/26/13 |
361 |
Elah Villager |
CP |
9/27/13 |
362 |
Kelly Said |
REGIFT |
9/27/13 |
363 |
Annika Rubinska |
|
9/27/13 |
364 |
Annika Rubinska |
|
9/27/13 |
365 |
Echezona Dike |
|
9/27/13 |
366 |
Echezona Dike |
|
9/27/13 |
367 |
Echezona Dike |
|
9/27/13 |
368 |
Comfort Dike |
|
9/27/13 |
369 |
Comfort Dike |
|
9/27/13 |
370 |
Chidozie Dike |
|
9/27/13 |
371 |
Echezona Dike |
|
9/27/13 |
372 |
Echezona Dike |
|
9/27/13 |
373 |
Steve Sanchez |
|
9/27/13 |
374 |
Chidozie Dike |
|
9/27/13 |
375 |
Onyinyechukwy Dike |
|
9/27/13 |
376 |
Onyinyechukwy Dike |
|
9/27/13 |
377 |
Echezona Dike |
|
9/27/13 |
378 |
Echezona Dike |
|
9/27/13 |
379 |
Echezona Dike |
|
9/27/13 |
380 |
Alexander Mwangangi |
|
9/27/13 |
381 |
Alexander Mwangangi |
|
9/27/13 |
382 |
Chukwuemeka Dike |
|
9/27/13 |
383 |
Echezona Dike |
|
9/27/13 |
384 |
Chukwuemeka Dike |
|
9/27/13 |
385 |
Henrietta Dike |
|
9/27/13 |
386 |
Henrietta Dike |
|
9/27/13 |
387 |
Diane Winters |
|
9/27/13 |
388 |
Diane Winters |
|
9/27/13 |
389 |
Charles Dietrich |
|
9/27/13 |
390 |
Charles Dietrich |
|
9/27/13 |
391 |
Charles Dietrich |
|
9/27/13 |
392 |
Lillie Yonce Hodges |
|
9/27/13 |
393 |
Lillie Yonce Hodges |
|
9/27/13 |
394 |
Lillie Yonce Hodges |
|
9/27/13 |
395 |
Charles Dietrich |
|
9/27/13 |
396 |
Charles Dietrich |
|
9/27/13 |
397 |
Lillie Yonce Hodges |
|
9/27/13 |
398 |
Lillie Yonce Hodges |
|
9/27/13 |
399 |
Lillie Yonce Hodges |
|
9/27/13 |
400 |
Anthony Kitson |
|