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Thread: The People's Program - Part 2

  1. #1
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    The People's Program - Part 2

    Seeing as the original thread about this cash gifting scam has gotten rather long, I'll be continuing it here to make it easier on reader's browsers.

    The older thread is located at Yet Another Cash Gifting Fool
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  2. #2
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
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    Re: The People's Program - Part 2

    Let me kick this new thread off with a fool who, when it was pointed out to him via email that "cash gifting" violated securities laws, responded with a claim that it was okay under tax laws - which it is not.

    His reply to my email was as follows:

    Maybe way back in the day it was, but it has been legal for years now. I would not be doing it if it was. Go to my website and find out: www.captkirkscash.com, Call 24/7: 712-432-0211, pin 330231#, # again. It's approved by the IRS and it states any given person can receive a gift of 14,000 in a calendar year. Check it out, things have changed and THE PEOPLES PROGRAM is a great program, economy solved! Anyway these people are wrong, they are old assumptions.
    So, here's our first scammer of the thread:

    John Kirk Worrall III

    99 Greenhill Rd.
    Barrington, NH 03825

    45 Greenhill Rd.,
    Barrington, NH 03825

    A notice of a moving sale appeared on Craigslist in Oct 2013, so he may have changed addresses recently.

    captkirk@metrocast.net
    captkirk.worrall@gmail.com
    603-332-1369
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.captkirkscash.com
    http://captkirk1.wordpress.com
    http://www.amc-usa.com (member number 185818)

    High likelihood that this court action involved him:
    Cecile Worrall and J. Kirk Worrall, III v. Federal National Mortgage Association and NationStar Mortgage, LLC

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    Gift Options:






    Message From Your Inviter
    A Note From Kirk Worrall :



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 6033321369
    Email: captkirk@metrocast.net
    Kirk Worrall
    99 Greenhill Rd.
    Barrington,NH 03825
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Larry Oxenham :Welcome, this is a great program. Please call with any questions. Thanks.



    Inviter Info
    Send Your Gift Of $8750 To Your Inviter:
    Contact Information:
    Phone: 858 205 0885
    Email: larry@lazywealth.com
    Larry Oxenham
    1600 Ann Branden Blvd, #1022
    Norman,OK 73071


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  3. #3
    ProfHenryHiggins is offline Elite Scambuster
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    Re: The People's Program - Part 2

    And our second scammer, the man who recently announced in his blog the intent of turning his marketing group into a "cash gifting university." People around here know what happens when such a school encounters me...

    Mark Graham (Mark Randall Graham)

    2110 FM 2461,
    Eastland, TX 76448

    200 W Commerce St.,
    Eastland, Texas 76448

    mark@markgrahammarketing.com
    actandsucceed@gmail.com
    paydayforfree@gmail.com
    elitemarketingsystemsgroup@gmail.com
    254-433-8331
    254-647-5440
    254-433-2590
    254-488-2613
    254-631-9396
    325-518-8409 (plumbing company)
    Skype: mrandallg66
    http://mysite.thepeoplesprogram.com/...s.php?d=130111
    http://www.markgrahammarketing.com
    https://www.facebook.com/znzinfo
    http://www.youtube.com/user/EliteMarketingSystem/videos
    http://aiopsplashbuilder.com/splash.php?id=1761
    http://internetprofitscenter.com
    http://znzoneandznzbigcash.com
    http://makemoneyonlineanywhere.com
    http://mlmtrainingforfree.com
    https://plus.google.com/115610111055059843875/posts
    http://www.metacafe.com/channels/gracoinet
    http://www.articlesbase.com/authors/mark-graham/934187
    http://cashgiftingopportunities.com (2009-2012?)
    http://www.giftingcash2you.com (years owned not yet determined)
    http://www.blogger.com/profile/14012267811818837009
    http://howmakeeasymoneyonline.blogspot.com
    http://make-money-online-anywhere.bl...1_archive.html
    https://www.facebook.com/EliteMarketingSystemsGroup
    http://www.elitemarketingsystems.org
    http://www.ibosocial.com/mrandallg
    https://twitter.com/mmoanywhere
    https://www.facebook.com/MakeMoneyOnlineAnywhere
    http://www.slideshare.net/MakeMoneyOnlineAnywhere
    https://twitter.com/elitemsg
    http://www.linkedin.com/pub/mark-graham/2b/240/867
    http://themlmcoach.blogspot.com
    https://plus.google.com/103720384229872450252/posts
    http://vimeo.com/user8482015
    http://allinoneprofitstraining.blogspot.com
    http://www.myadpost.com/mrandallg
    http://cheapautoinsurancetx.blogspot.com
    http://znzonesuccess.blogspot.com
    http://createeasyonlineincome.com
    http://day1opportunity.blogspot.com
    http://networkmarketingrecruitingsystem.blogspot.com
    http://freeonlinemlmtraining.blogspot.com
    http://ezinearticles.com/?expert=Mark_R._Graham
    http://ezinemark.com/u/Mark-Graham/6440537
    http://allinoneprofitsopportunity.com
    https://web.archive.org/web/20080502...et1getpaid.com
    http://www.getonlinetrainingnow.com
    http://www.newmilleniumtraining.com
    http://onlineclassesforhighschool.info
    http://www.free-press-release.com/ne...303072043.html
    https://web.archive.org/web/20110217...pportunity.com
    http://www.zeekrewardssystem.com
    http://www.atlasplumbingservices.com
    http://plumbersineastlandtexas.blogspot.com
    https://plus.google.com/108486667352357638893/posts
    https://plus.google.com/116098451596835271088/about

    Domain Name: INTERNETPROFITSCENTER.COM
    Creation Date: 2012-08-26 20:20:00Z
    Registrar Registration Expiration Date: 2014-08-26 19:20:52Z
    Registrar: ENOM, INC.
    Reseller: NAMECHEAP.COM
    Registrant Name: MARK GRAHAM
    Registrant Organization:
    Registrant Street: 2110 FM 2461
    Registrant City: EASTLAND
    Registrant State/Province: TX
    Registrant Postal Code: 76448
    Registrant Country: US
    Admin Name: MARK GRAHAM
    Admin Organization:
    Admin Street: 2110 FM 2461
    Admin City: EASTLAND
    Admin State/Province: TX
    Admin Postal Code: 76448
    Admin Country: US
    Admin Phone: +1.2546475440
    Admin Phone Ext:
    Admin Fax: +1.5555555555
    Admin Fax Ext:
    Admin Email: ACTANDSUCCEED@GMAIL.COM
    Tech Name: MARK GRAHAM
    Tech Organization:
    Tech Street: 2110 FM 2461
    Tech City: EASTLAND
    Tech State/Province: TX
    Tech Postal Code: 76448
    Tech Country: US
    Tech Phone: +1.2546475440
    Tech Phone Ext:
    Tech Fax: +1.5555555555
    Tech Fax Ext:
    Tech Email: ACTANDSUCCEED@GMAIL.COM
    Name Server: DNS1.NAMECHEAPHOSTING.COM
    Name Server: DNS2.NAMECHEAPHOSTING.COM
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    Gift Options:






    Message From Your Inviter
    A Note From Mark Graham :



    Inviter Info
    Send Your Gift Of $800.00 To Your Inviter:
    Contact Information:
    Phone: (254) 647-5440
    Email: actandsucceed@gmail.com
    Mark Graham
    2110 FM 2461
    Eastland,Texas 76448




    Gift Options:






    Message From Your Inviter
    A Note From John B :Hi there! Please email me for instructions on how to send your pledge. Welcome Aboard!



    Inviter Info
    Send Your Gift Of $9200 To Your Inviter:
    Contact Information:
    Phone:
    Email: mattchrisbain@gmail.com
    John B
    Hi there! Please email me for instructions on how to send your pledge. Welcome Aboard!


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  4. #4
    ProfHenryHiggins is offline Elite Scambuster
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    Re: The People's Program - Part 2

    Danny Flynn

    910 W. Kachina Trail
    Phoenix, AZ 85041

    3131 W. Clinton,
    Phoenix, AZ 85029

    3127 W. Shangri-La,
    Phoenix, AZ 85029

    230 S. 12th Avenue
    Phoenix, AZ 85007

    421-B E. Fairmount,
    Phoenix, AZ 85012


    danny@99traffic.com
    admin@99traffic.com
    602-367-7611
    623-777-9584
    602-330-6322
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.goforpay.com
    http://www.99traffic.com
    http://www.freelancer.ec/projects/PHP/Cash-Gifting.html
    http://www.christmasforapenny.com
    http://www.kolorkats.com
    http://www.greatrealtysites.com
    http://www.lovemymag.com
    http://www.saveonautoinsurancequote.com
    https://plus.google.com/106643073517279801787/posts
    http://www.pizzacrazydeals.com
    https://www.facebook.com/pages/Pizza...80491948731284
    http://www.lottofanatic.com
    http://www.krazykover.com
    http://www.moneyinbooks.com


    Probably the same man, but not confirmed:

    Danny James Flynn

    411 E. Indian School Rd
    Phoenix, AZ 85012

    dannydan_2002@msn.com
    http://www.texasbar.com/AM/Template....ntactID=218721
    http://www.avvo.com/attorneys/85029-...ynn-97305.html
    http://www.fallenlawyer.com ("Fallen: Confessions of a Disbarred Lawyer")
    http://www.allnetsuccess.com (year of ownership unknown - cited on Alexa.com as contact)
    http://gfy.com/showthread.php?t=184306

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    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Danny Flynn :Send gift for overnight delivery via USPS, FedEx, UPS, or DHL. Send gifts in cash only! That's why it's called cash gifting.



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 602-367-7611
    Email: danny@99traffic.com
    Danny Flynn
    910 W. Kachina Trail
    Phoenix,AZ 85041
    USA




    Gift Options:

    PayPal:
    xoomup@gmail.com AlertPay:
    xoomup@gmail.com

    Money Gram:
    Jack Cupp
    14634 N 44th Place
    Phoenix, AZ 85032 Western Union:
    Jack Cupp
    14634 N 44th Place
    Phoenix, AZ 85032




    Message From Your Inviter
    A Note From Jack Cupp :Cash is always best with our program. Priority Mail least expensive. UPS or Fedex overnight for over $500. Contact me for other options or if you're outside USA.



    Inviter Info
    Send Your Gift Of $9600 To Your Inviter:
    Contact Information:
    Phone: 602-748-7720
    Email: jackcupp@gmail.com
    Jack Cupp
    14634 N 44th Place
    Phoenix,Arizona 85032
    USA


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  5. #5
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The People's Program - Part 2

    Edward Rieck

    52 Harlem Rd.,
    Buffalo, NY 14224

    716-868-6261
    716-822-9598
    rieckedward@gmail.com
    http://mysite.thepeoplesprogram.com/...s.php?d=296015
    http://edward1956.ez2cashnow.com
    http://www.merchantcircle.com/busine...h.716-868-6261
    http://www.nycompaniesindex.com/r-3-...king-inc-1r3r8

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    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Edward Rieck :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 716 868-6261
    Email: rieckedward@gmail.com
    Edward Rieck
    52 Harlem rd. West Seneca NY
    Buffalo,NY 14224
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Danny Flynn :Send gift for overnight delivery via USPS, FedEx, UPS, or DHL. Send gifts in cash only! That's why it's called cash gifting.



    Inviter Info
    Send Your Gift Of $500 To Your Inviter:
    Contact Information:
    Phone: 602-367-7611
    Email: danny@99traffic.com
    Danny Flynn
    910 W. Kachina Trail
    Phoenix,AZ 85041
    USA


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  6. #6
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The People's Program - Part 2

    Helen Namauu

    1950 Simmons St. Unit 1183 NV
    Las Vegas, NV 89106

    HeavenlyHundreds@gmail.com
    helna2416@yahoo.com
    702-324-3226
    http://mysite.thepeoplesprogram.com/...e.php?d=300600
    http://www.heavenlyhundreds.info
    http://www.heavenlyhundreds.com
    http://www.corporationwiki.com/p/2bu1sf/helen-namauu

    Domain Name: HEAVENLYHUNDREDS.INFO
    Registrar URL: http://www.godaddy.com
    Updated Date: 2013-10-18 10:43:05
    Creation Date: 2013-10-18 17:43:04
    Registrar Expiration Date: 2014-10-18 17:43:04
    Registrar: GoDaddy.com, LLC
    Domain Status: CLIENT DELETE PROHIBITED
    Domain Status: CLIENT RENEW PROHIBITED
    Domain Status: CLIENT TRANSFER PROHIBITED
    Domain Status: CLIENT UPDATE PROHIBITED
    Domain Status: TRANSFER PROHIBITED
    Registrant Name: Helen Namauu
    Registrant Organization:
    Registrant Street: 1950 Simmons St
    Registrant Street: #1183
    Registrant City: Las Vegas
    Registrant State/Province: Nevada
    Registrant Postal Code: 89106
    Registrant Country: United States
    Admin Name: Helen Namauu
    Admin Organization:
    Admin Street: 1950 Simmons St
    Admin Street: #1183
    Admin City: Las Vegas
    Admin State/Province: Nevada
    Admin Postal Code: 89106
    Admin Country: United States
    Admin Phone: +1.7026092872
    Admin Fax:
    Admin Email: helna2416@yahoo.com
    Tech Name: Helen Namauu
    Tech Organization:
    Tech Street: 1950 Simmons St
    Tech Street: #1183
    Tech City: Las Vegas
    Tech State/Province: Nevada
    Tech Postal Code: 89106
    Tech Country: United States
    Tech Phone: +1.7026092872
    Tech Fax:
    Tech Email: helna2416@yahoo.com
    Name Server: NS63.DOMAINCONTROL.COM
    Name Server: NS64.DOMAINCONTROL.COM

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    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Helen Namauu :



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 702-324-3226
    Email: heavenlyhundreds@gmail.com
    Helen Namauu
    1950 Simmons St. Unit 1183 NV
    Las Vegas,NV 89106
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Linda Williams :



    Inviter Info
    Send Your Gift Of $5500 To Your Inviter:
    Contact Information:
    Phone: Mobile
    Email: prosperfromabove@gmail.com
    Linda Williams
    2415 County Farm Rd.
    Wright City,MO 63390


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    -----------------------------

    Michael Edwards

    918 E Spruce St.,
    Crowley, LA 70526

    hunterbone@cox.net
    337-785-0171
    http://mysite.thepeoplesprogram.com/...s.php?d=136307

    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From michael Edwards :



    Inviter Info
    Send Your Gift Of $2750.00 To Your Inviter:
    Contact Information:
    Phone: 337-785-0171
    Email: hunterbone@cox.net
    michael Edwards
    918 E. Spruce st.
    CROWLEY,La. 70526




    Gift Options:






    Message From Your Inviter
    A Note From Rachael nobody :



    Inviter Info
    Send Your Gift Of $5500 To Your Inviter:
    Contact Information:
    Phone:
    Email: whatever@gmail.com
    Rachael nobody


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    Judging by the changes to member links, "Rachael nobody" is actually Linda Williams, exposed time and again as a receiver of stolen monies via the crime known as cash gifting.

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

    Carlton Kinard (a.k.a. JR Kinard, a.k.a Jay Kinard)

    PO Box 1071
    Woodbridge, VA 22195

    (actual address unknown, but confirmed sources link him to the Anne Arundel County public school
    system)

    amazinghealth4life@gmail.com
    JoinTPP.net@gmail.com
    ckinard2@gmail.com
    jazzyfastnaste@yahoo.com
    213-375-0118
    703-585-3910
    Skype: jazzyfatnaste
    CB radio handle: SugaFoot 313
    http://mysite.thepeoplesprogram.com/...s.php?d=258082
    http://JoinTPP.info
    http://JoinTPP.net
    http://facebook.com/jr.kinard
    https://www.facebook.com/jrkinard2
    http://www.teambuildingproject.com/14700
    http://network-multi-level-marketing...jr-kinard.html
    http://www.freewebs.com/yjbb/apps/profile/86483611/ (Just Been Blessed/2010 Blessings)
    http://amazinghealth4life.blogspot.com
    http://amazingwealth4life.com
    http://groups.yahoo.com/neo/groups/e...ns/topics/4697
    http://www.mypeoplesearchespays.ws
    https://plus.google.com/110841935748692141320/posts
    http://www.youtube.com/user/ckinard2
    http://www.jointpp.ws
    http://www.overnightcash.ws
    http://www.feedermatrix.com/?ref=ckinard2

    Unconfirmed as also being him:
    Suspected username "superfly_jay" on several social media sites.

    While direct links are unavailable, he appears to also be part of these online/postal fraud programmes:
    Franklin's Gift Club
    Xtreme Postcard Profit
    Overnight Cash System
    Blessing Gold Club
    Magic Money Maker

    Domain Name: JOINTPP.NET
    Registrar URL: http://www.godaddy.com
    Updated Date: 2013-03-15 16:49:55
    Creation Date: 2013-03-15 16:49:55
    Registrar Expiration Date: 2015-03-15 16:49:55
    Registrar: GoDaddy.com, LLC
    Domain Status: clientDeleteProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Registrant Name: JR Kinard
    Registrant Organization:
    Registrant Street: PO Box 1071
    Registrant City: Woodbridge
    Registrant State/Province: Virginia
    Registrant Postal Code: 22195-1071
    Registrant Country: United States
    Admin Name: JR Kinard
    Admin Organization:
    Admin Street: PO Box 1071
    Admin City: Woodbridge
    Admin State/Province: Virginia
    Admin Postal Code: 22195-1071
    Admin Country: United States
    Admin Phone: 7035853910
    Admin Fax:
    Admin Email: ckinard2@gmail.com
    Tech Name: JR Kinard
    Tech Organization:
    Tech Street: PO Box 1071
    Tech City: Woodbridge
    Tech State/Province: Virginia
    Tech Postal Code: 22195-1071
    Tech Country: United States
    Tech Phone: 7035853910
    Tech Fax:
    Tech Email: ckinard2@gmail.com
    Name Server: NS75.DOMAINCONTROL.COM
    Name Server: NS76.DOMAINCONTROL.COM
    You may send your $50.00 hosting fee utilizing any of the following.

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    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:


    Western Union:
    After you send your gift by Western Union Plz text the MTCN to me at 703.585.3910 or eMail it to JoinTPP.net@gmail.com




    Message From Your Inviter
    A Note From JR Kinard :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: (213) 375-0118
    Email: JoinTPP.net@gmail.com
    JR Kinard
    P.O. Box 1071
    Woodbridge,VA 22195-1071
    USA




    Gift Options:

    PayPal:
    theendof925job@gmail.com

    Money Gram:
    Lexington Park MD Western Union:
    Lexington Park MD




    Message From Your Inviter
    A Note From Earl cox :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 888-231-8252
    Email: Theendof925job@gmail.com
    Earl cox
    21882 Ronald Drive
    Lexington Park,MD 20653
    USA


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  7. #7
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The People's Program - Part 2

    Wilton Ray Perkins, Jr.

    1149 Bass Lake Place,
    Dillon, South Carolina 29536

    wiltonperkins@gmail.com
    wiltonperkins@ymail.com
    843-274-4453
    910-474-6164
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.ibosocial.com/ducats
    http://ducats.empowernetwork.com
    https://twitter.com/Wperkof77
    https://www.facebook.com/wilton.perkins
    http://www.staged.com/act/wiltonperkins
    http://www.crazycashsystem.com/?id=7LX8UJT923V8C
    http://www.makemoneywithwilton.com
    http://www.mcaducats.com
    http://www.youtube.com/user/Makeducatsonline
    https://www.alwayslife.com/Insurance...px?&AgentId=59
    http://prosperityteam.com/hangout/?id=ducats
    http://prosperityhangout.com/?id=ducats
    http://www.livefyre.com/profile/12055906
    http://www.linkedin.com/pub/wilton-perkins/34/b39/bb2
    http://gvoducats.hostthenprofit.com
    http://www.manta.com/c/mx2szky/empow...s-rotator-team
    https://plus.google.com/103616269231523525355/posts
    https://web.archive.org/web/20121012...nia-koinos.com

    Domain Name: MAKEMONEYWITHWILTON.COM
    Registrar URL: http://www.godaddy.com
    Updated Date: 2013-10-11 14:17:59
    Creation Date: 2013-10-11 14:17:59
    Registrar Expiration Date: 2014-10-11 14:17:59
    Registrar: GoDaddy.com, LLC
    Domain Status: clientDeleteProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Registrant Name: Wilton Perkins
    Registrant Organization:
    Registrant Street: 1149 Bass Lake Place
    Registrant City: Dillon
    Registrant State/Province: South Carolina
    Registrant Postal Code: 29536
    Registrant Country: United States
    Admin Name: Wilton Perkins
    Admin Organization:
    Admin Street: 1149 Bass Lake Place
    Admin City: Dillon
    Admin State/Province: South Carolina
    Admin Postal Code: 29536
    Admin Country: United States
    Admin Phone: 8432744453
    Admin Fax:
    Admin Email: wiltonperkins@gmail.com
    Tech Name: Wilton Perkins
    Tech Organization:
    Tech Street: 1149 Bass Lake Place
    Tech City: Dillon
    Tech State/Province: South Carolina
    Tech Postal Code: 29536
    Tech Country: United States
    Tech Phone: 8432744453
    Tech Fax:
    Tech Email: wiltonperkins@gmail.com
    Name Server: NS63.DOMAINCONTROL.COM
    Name Server: NS64.DOMAINCONTROL.COM
    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:

    PayPal:
    Wiltonperkins@ymail.com





    Message From Your Inviter
    A Note From Wilton Perkins :



    Inviter Info
    Send Your Gift Of $800.00 To Your Inviter:
    Contact Information:
    Phone: 8432744453
    Email: wiltonperkins@gmail.com
    Wilton Perkins
    1149 Bass Lake Place
    Dillon,SC 28536
    USA




    Gift Options:

    PayPal:
    david_kollmansberger@yahoo.com AlertPay:
    david_kollmansberger@hotmail.com





    Message From Your Inviter
    A Note From David Anthony :Call Me If You Have Any Questions... (1-262-306-7493)I'm Here To Help You Succeed With Your Financial Goals. David Anthony



    Inviter Info
    Send Your Gift Of $9200 To Your Inviter:
    Contact Information:
    Phone: 1-262-306-7493
    Email: moneygettingsystem@gmail.com
    David Anthony
    1236 North 8th Avenue
    West Bend,WI 53090


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    ------------------------------

    Corey Lee

    7401 Dakota Circle,
    West Des Moines, Iowa 50266

    cjordanlee@aol.com
    515-210-2172
    515-571-9151
    http://mysite.thepeoplesprogram.com/...s.php?d=177522

    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Corey Lee :



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 515-210-2172
    Email: cjordanlee@aol.com
    Corey Lee
    7401 Dakota Circle
    West Des Moines,Ipwa 50266
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Larry Oxenham :Welcome, this is a great program. Please call with any questions. Thanks.



    Inviter Info
    Send Your Gift Of $8750 To Your Inviter:
    Contact Information:
    Phone: 858 205 0885
    Email: larry@lazywealth.com
    Larry Oxenham
    1600 Ann Branden Blvd, #1022
    Norman,OK 73071


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    ----------------------------------------

    James Heffernan

    2228 Avenue B
    Council Bluffs, IA 51501

    jimmy201351@gmail.com
    402-200-8846
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.bizapedia.com/ia/WONDER-WHERE-LAMPS-INC.html


    Possibly him too?
    https://twitter.com/jimmy201351
    https://twitter.com/drd00m

    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:


    Western Union:
    James Heffernan
    2228 Avenue B
    Council Bluffs, IA 51501
    4026123834




    Message From Your Inviter
    A Note From James Heffernan :



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 4022008846
    Email: jimmy201351@gmail.com
    James Heffernan
    2228 Avenue B
    Council Bluffs,IA 51501
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Brad Kamanski :



    Inviter Info
    Send Your Gift Of $8750 To Your Inviter:
    Contact Information:
    Phone: 1-928-266-0555
    Email: kamans7@gmail.com
    Brad Kamanski
    200 W. High Country Trail #103
    Flagstaff,Arizona 86005


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  8. #8
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The People's Program - Part 2

    Paul Shultis

    4344A Kanaele St.,
    Kapaa, HI 96746

    704 50th Ave Terr. W.
    Bradenton, FL 34207

    PO Box 239
    Kapaa, HI 96746

    shultisp001@hawaii.rr.com
    spsmarketing@yahoo.com
    808-634-0420
    808-822-3571
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://paulshultis.net
    https://www.facebook.com/pangloa
    http://soarnetworks.com/spsmarketing
    http://www.manta.com/c/mx7r8pw/spsmarketing
    http://spsmarketing.bodybyvi.com
    https://twitter.com/PShultis
    http://www.pureleverage.com/spsmarketing
    http://www.linkedin.com/pub/paul-shultis/45/1b2/899
    http://www.spsmarketing.eliminatemlmfailure.com
    http://spsmarketing.magneticsponsoringonline.com
    http://www.pinterest.com/iligan
    http://spsmarketing808.com
    http://www.merchantcircle.com/busine...g.808-634-0420
    http://www.bizapedia.com/hi/PDS-MARKETING.html
    https://plus.google.com/115468958439722599035/about
    https://plus.google.com/116799504466367153133/posts



    Domain Name: PAULSHULTIS.NET
    Registrar URL: http://www.godaddy.com
    Updated Date: 2013-01-14 00:54:26
    Creation Date: 2013-01-14 00:54:26
    Registrar Expiration Date: 2015-01-14 00:54:26
    Registrar: GoDaddy.com, LLC
    Domain Status: clientDeleteProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Registrant Name: Paul Shultis
    Registrant Organization: spsmarketing
    Registrant Street: 704 50th Ave. Terr. W
    Registrant City: Bradenton
    Registrant State/Province: Florida
    Registrant Postal Code: 34207
    Registrant Country: United States
    Admin Name: Paul Shultis
    Admin Organization: spsmarketing
    Admin Street: 704 50th Ave. Terr. W
    Admin City: Bradenton
    Admin State/Province: Florida
    Admin Postal Code: 34207
    Admin Country: United States
    Admin Phone: +1.8086340420
    Admin Fax:
    Admin Email: spsmarketing@hawaii.rr.com
    Tech Name: Paul Shultis
    Tech Organization: spsmarketing
    Tech Street: 704 50th Ave. Terr. W
    Tech City: Bradenton
    Tech State/Province: Florida
    Tech Postal Code: 34207
    Tech Country: United States
    Tech Phone: +1.8086340420
    Tech Fax:
    Tech Email: spsmarketing@hawaii.rr.com
    Name Server: NS37.DOMAINCONTROL.COM
    Name Server: NS38.DOMAINCONTROL.COM

    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Paul Shultis :



    Inviter Info
    Send Your Gift Of $4500.00 To Your Inviter:
    Contact Information:
    Phone: 8086340420
    Email: shultisp001@hawaii.rr.com
    Paul Shultis
    PO Box 239
    Kapaa,HI 96746
    USA




    Gift Options:


    Money Gram:
    Moneygrams are located at Walmart stores throughout the United States. Western Union:
    Western Union locations are located in various places around the Unites States and the World.




    Message From Your Inviter
    A Note From Phil Miranda :Thank you for coming aboard my Official TPP Team. Please note: You may reach out me at any time with questions you may have pertaining to your TPP activity.



    Inviter Info
    Send Your Gift Of $5500 To Your Inviter:
    Contact Information:
    Phone: Text 336-747-3308
    Email: thepeoplesprogram.com@gmail.com
    Phil Miranda
    3410 Thoresby Ct
    Winston-Salem,NC 27104


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    --------------------------------

    Angela Ray

    613 North Cherry Street #D
    Mesa, Arizona 85201

    aray613@gmail.com
    602-312-9803
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.linkedin.com/pub/angie-ray/40/745/4a4

    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:


    Money Gram:
    Please send to Angela Ray, Mesa Arizona 85201. Tel:602-312-9803 Western Union:
    Please send via 2-3 day delivery to Angela Ray,
    Mesa Arizona 85201.
    Tel: 602-312-9803




    Message From Your Inviter
    A Note From Angela Ray :Please be sure to sign and mail me both "Gifting Forms."



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 602-312-9803
    Email: aray613@gmail.com
    Angela Ray
    613 North Cherry Street #D
    Mesa,Arizona 85201
    USA




    Gift Options:

    PayPal:
    bobd627@gmail.com

    Money Gram:
    If you do NOT have a Paypal Account, send via Money Gram
    to PayPal acct: bobd627@gmail.com
    MEMO: Donation Western Union:
    Send by 1-3 day service to
    Robert Donald
    USA, Zip 28212




    Message From Your Inviter
    A Note From Robert Donald :If you do not have a PayPal account, please send gift by Money Order/Cashiers Check via Priority Mail with tracking No.



    Inviter Info
    Send Your Gift Of $150 To Your Inviter:
    Contact Information:
    Phone: 704-970-9841
    Email: 4thefamily2@gmail.com
    Robert Donald
    7448 Pebblestone Dr. Apt C
    CHARLOTTE,NC 28212
    USA


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    ---------------------------------

    Here's another one making "tax free" claims in his ads.

    Robert Donald

    (address appears suspect)
    7448 Pebblestone Dr. Apt C,
    Charlotte, NC 28212

    4thefamily2@gmail.com
    bobd627@gmail.com
    704-970-9841
    917-279-2669
    http://mysite.thepeoplesprogram.com/...s.php?d=301141
    http://theprosperitygroup.info
    http://www.freeadsplanet.com/search.php?searchid=344276
    http://bobd627.zeekler.com

    Domain Name: THEPROSPERITYGROUP.INFO
    Registrar URL: http://www.godaddy.com
    Updated Date: 2013-10-24 17:56:32
    Creation Date: 2013-10-25 00:56:31
    Registrar Expiration Date: 2014-10-25 00:56:31
    Registrar: GoDaddy.com, LLC
    Domain Status: CLIENT DELETE PROHIBITED
    Domain Status: CLIENT RENEW PROHIBITED
    Domain Status: CLIENT TRANSFER PROHIBITED
    Domain Status: CLIENT UPDATE PROHIBITED
    Domain Status: TRANSFER PROHIBITED
    Registrant Name: Robert Donald
    Registrant Organization:
    Registrant Street: 7448 Pebblestone Drive Apt C
    Registrant City: Charlotte
    Registrant State/Province: North Carolina
    Registrant Postal Code: 28212
    Registrant Country: United States
    Admin Name: Robert Donald
    Admin Organization:
    Admin Street: 7448 Pebblestone Drive Apt C
    Admin City: Charlotte
    Admin State/Province: North Carolina
    Admin Postal Code: 28212
    Admin Country: United States
    Admin Phone: +1.7049709841
    Admin Fax:
    Admin Email: 4thefamily2@gmail.com
    Tech Name: Robert Donald
    Tech Organization:
    Tech Street: 7448 Pebblestone Drive Apt C
    Tech City: Charlotte
    Tech State/Province: North Carolina
    Tech Postal Code: 28212
    Tech Country: United States
    Tech Phone: +1.7049709841
    Tech Fax:
    Tech Email: 4thefamily2@gmail.com
    Name Server: NS33.DOMAINCONTROL.COM
    Name Server: NS34.DOMAINCONTROL.COM
    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:

    PayPal:
    bobd627@gmail.com

    Money Gram:
    If you do NOT have a Paypal Account, send via Money Gram
    to PayPal acct: bobd627@gmail.com
    MEMO: Donation Western Union:
    Send by 1-3 day service to
    Robert Donald
    USA, Zip 28212




    Message From Your Inviter
    A Note From Robert Donald :If you do not have a PayPal account, please send gift by Money Order/Cashiers Check via Priority Mail with tracking No.



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 704-970-9841
    Email: 4thefamily2@gmail.com
    Robert Donald
    7448 Pebblestone Dr. Apt C
    CHARLOTTE,NC 28212
    USA




    Gift Options:

    PayPal:
    I Accept All Major credit cards through PayPal, Cashiers Checks, Money Orders and Cash through the mail by overnight courier. Click Here For Payment Options





    Message From Your Inviter
    A Note From Adam Walker :Due to the high volume of sign ups, all gifts MUST be sent within 48 hours or will be deleted. Sorry I'm only looking to work with serious individuals that truly want to prosper with cash gifting. Email me if you need any help making payment. Click Here For Payment Options



    Inviter Info
    Send Your Gift Of $3500 To Your Inviter:
    Contact Information:
    Phone: 714 479-8844
    Email: BlessedWithGifts@gmail.com
    Adam Walker
    Click Here For Payment Options


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  9. #9
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The People's Program - Part 2

    James Bergherr

    1866 Golden Dr SW,
    Alexandria, MN 56308

    jbergherr@gctel.net
    218-766-6788
    320-834-3507
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.jimbercash.com
    http://knowledgeatscreenplaywriting.info

    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Jim Bergherr :



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 218-766-6788
    Email: jbergherr@gctel.net
    Jim Bergherr
    1866 Golden Dr SW
    Alexandria,MN 56308
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Larry Bangert :



    Inviter Info
    Send Your Gift Of $1500 To Your Inviter:
    Contact Information:
    Phone: 951-440-7735
    Email: lbangert951@gmail.com
    Larry Bangert
    43550 Dash For Cash Circle
    Temecula,California 92592
    USA


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  10. #10
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The People's Program - Part 2

    Audrey Holloway

    drakevitali@gmail.com
    tppmember37@gmail.com
    813-849-8163
    http://mysite.thepeoplesprogram.com/...s.php?d=297032
    http://www.youtube.com/user/rhollow001

    From what I can find about the "Drake Vitali" name online, I am suspecting that Audrey only
    joined this pyramid scheme in an attempt to help a family member, Cyrus, who sings under that name.

    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:

    PayPal:
    drakevitali@gmail.com





    Message From Your Inviter
    A Note From Audrey Holloway : You can send me $1,000 or under using PayPal,my PayPal email address is:drakevitali@gmail.com.Anything over you can send by cash or money order,through the courier of your choice.Once your gifts are received,we will get you started right away.



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: (813)849-8163
    Email: tppmember37@gmail.com
    Audrey Holloway
    P.O Box 5082
    Tampa,Florida 33675
    USA




    Gift Options:

    PayPal:
    I Accept All Major credit cards through PayPal, Cashiers Checks, Money Orders and Cash through the mail by overnight courier. Click Here For Payment Options





    Message From Your Inviter
    A Note From Adam Walker :Due to the high volume of sign ups, all gifts MUST be sent within 48 hours or will be deleted. Sorry I'm only looking to work with serious individuals that truly want to prosper with cash gifting. Email me if you need any help making payment. Click Here For Payment Options



    Inviter Info
    Send Your Gift Of $3500 To Your Inviter:
    Contact Information:
    Phone: 714 479-8844
    Email: BlessedWithGifts@gmail.com
    Adam Walker
    Click Here For Payment Options


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    ----------------------------

    The scammer whose stated goal is to become "unemployable" strikes again, with yet another
    attempt to defraud the IRS.

    Michael McDuffie

    108 Vogel Ct
    Leesburg, Georgia 31763

    ezpostcardincome@gmail.com
    automatedcash008@gmail.com
    macmillions@gmail.com
    caniblessu@gmail.com
    229-288-7940
    206-888-2916
    229-881-2283
    229-638-1473
    229-364-6114
    http://mysite.thepeoplesprogram.com/...s.php?d=300255
    http://mysite.thepeoplesprogram.com/...us.php?d=21051
    http://www.daily100cash.com
    http://automatedcash008.wordpress.com
    http://www.1upcashsystem.com/free-re...?id=macmillion
    http://www.cashflow2008.com
    http://6065.completeprofits.com
    http://www.ezpostcardincome.info
    http://automatedcash008.blogspot.com
    http://web.archive.org/web/200705042...ashsystem.com/
    http://www.dailymoneytruck.com
    http://familyrescueplan.blogspot.com
    http://dafamilyman.wordpress.com
    http://www.abundant1up.com/automatedcash
    https://twitter.com/macmillions
    http://cashflow2009.notlong.com
    http://birthdaybonusclub.com/michaelm
    http://www.everyday100cash.com
    http://macmillions.webs.com
    http://www.xtremepostcardprofits.com/michaelm/
    http://www.daily25cash.com
    http://megapostcardwealth.webs.com
    http://web.archive.org/web/201102021...ngs.com/4/?462
    http://www.dailymotion.com/caniblessu
    http://socialhelpmoney.com/?ref=michaelm
    http://www.instantmembercash.com/?id=michaelm
    http://earl-kohn.blogspot.com/2010/0...ffie-2010.html
    Ever thought cash gifting was harmless fun ??
    http://www.prosperwithintegrity.com/invite10/?3671
    http://www.2010blessings.com/invite6/?3671
    http://instantblogsubscribers.com/pr...php?u=michaelm
    http://www.handofheaven.com/contact-...p?id=michaelm?
    http://www.youtube.com/user/caniblessu/videos
    http://www.daily500cash.info


    Domain Name: EZPOSTCARDINCOME.INFO
    Registrar URL: http://www.godaddy.com
    Updated Date: 2013-09-25 08:40:25
    Creation Date: 2013-09-25 15:40:24
    Registrar Expiration Date: 2014-09-25 15:40:24
    Registrar: GoDaddy.com, LLC
    Domain Status: CLIENT DELETE PROHIBITED
    Domain Status: CLIENT RENEW PROHIBITED
    Domain Status: CLIENT TRANSFER PROHIBITED
    Domain Status: CLIENT UPDATE PROHIBITED
    Domain Status: TRANSFER PROHIBITED
    Registrant Name: Michael McDuffie
    Registrant Organization:
    Registrant Street: 108 Vogel Court
    Registrant City: Leesburg
    Registrant State/Province: Georgia
    Registrant Postal Code: 31763
    Registrant Country: United States
    Admin Name: Michael McDuffie
    Admin Organization:
    Admin Street: 108 Vogel Court
    Admin City: Leesburg
    Admin State/Province: Georgia
    Admin Postal Code: 31763
    Admin Country: United States
    Admin Phone: +1.2292887940
    Admin Fax:
    Admin Email: macmillions@gmail.com
    Tech Name: Michael McDuffie
    Tech Organization:
    Tech Street: 108 Vogel Court
    Tech City: Leesburg
    Tech State/Province: Georgia
    Tech Postal Code: 31763
    Tech Country: United States
    Tech Phone: +1.2292887940
    Tech Fax:
    Tech Email: macmillions@gmail.com
    Name Server: NS65.DOMAINCONTROL.COM
    Name Server: NS66.DOMAINCONTROL.COM
    His "megacash" account, the more recent one:
    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:


    Money Gram:
    Michael McDuffie
    108 Vogel Court
    Leesburg, Ga 31763 Western Union:
    Michael McDuffie
    108 Vogel Court
    Leesburg, Ga 31763




    Message From Your Inviter
    A Note From Michael McDuffie :You can send gift by USPS Express mail,Priority Mail, please place gift in envelope and place envelope in a magazine



    Inviter Info
    Send Your Gift Of $800.00 To Your Inviter:
    Contact Information:
    Phone: 229-288-7940
    Email: ezpostcardincome@gmail.com
    Michael McDuffie
    108 Vogel Court
    Leesburg,Ga 31763
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Paulette Peutz :



    Inviter Info
    Send Your Gift Of $9200 To Your Inviter:
    Contact Information:
    Phone: 541-212-3750
    Email: richblessings4u2@gmail.com
    Paulette Peutz
    251 W Idaho Ave #75
    Ontario,Oregon 97914


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.

    And results from his older "automatedcash" account:
    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:

    PayPal:
    macmillions@gmail.com AlertPay:
    ezpostcardincome@gmail.com

    Money Gram:
    Michael McDuffie
    Leesburg, Ga 31763
    229-364-6114 Western Union:
    Michael McDuffie
    Leesburg, Ga 31763
    229-364-6114




    Message From Your Inviter
    A Note From Michael McDuffie :Congratulations for taking steps to change your financial future please send your within 24Hours I will confirm ASAP Please your method below.



    Inviter Info
    Send Your Gift Of $200.00 To Your Inviter:
    Contact Information:
    Phone: 229-364-6114
    Email: caniblessu@gmail.com
    Michael McDuffie
    108 Vogel Court
    Leesburg,Ga 31763




    Gift Options:

    PayPal:
    Will give paypal link when you call or email. AlertPay:
    Will give alertpay link when you call or email.

    Money Gram:
    Will give you Money Gram Info when you call or email. Western Union:
    Will give you Western Union Info when you call or email.




    Message From Your Inviter
    A Note From Chris Bernardo :I look forward to working together to help you prosper and reach your goals.



    Inviter Info
    Send Your Gift Of $9800 To Your Inviter:
    Contact Information:
    Phone: 1-800-311-3581
    Email: ezcashgifts@gmail.com
    Chris Bernardo
    Ask for Address when you call or email.
    ,


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  11. #11
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,671

    Re: The People's Program - Part 2

    Quote Originally Posted by ProfHenryHiggins
    And our second scammer, the man who recently announced in his blog the intent of turning his marketing group into a "cash gifting university." People around here know what happens when such a school encounters me...

    Mark Graham (Mark Randall Graham)

    2110 FM 2461,
    Eastland, TX 76448

    200 W Commerce St.,
    Eastland, Texas 76448

    mark@markgrahammarketing.com
    actandsucceed@gmail.com
    paydayforfree@gmail.com
    elitemarketingsystemsgroup@gmail.com
    254-433-8331
    254-647-5440
    254-433-2590
    254-488-2613
    254-631-9396
    325-518-8409 (plumbing company)
    Skype: mrandallg66
    http://mysite.thepeoplesprogram.com/...s.php?d=130111
    Mark Graham Marketing - Achieving Online Success By Helping Others Reach Their Goals
    https://www.facebook.com/znzinfo
    Mark Graham - YouTube
    Stop!
    Stop!
    Index of /
    Make Money Online Anywhere
    http://mlmtrainingforfree.com
    https://plus.google.com/115610111055059843875/posts
    gracoinet's Channel on Metacafe
    http://www.articlesbase.com/authors/mark-graham/934187
    cashgiftingopportunities.com (2009-2012?)
    http://www.giftingcash2you.com (years owned not yet determined)
    Blogger: User Profile: Mark Graham
    How To Make Easy Money Online
    http://make-money-online-anywhere.bl...1_archive.html
    https://www.facebook.com/EliteMarketingSystemsGroup
    Elite Marketing Systems Group
    Mark Graham | Online Business Profile
    https://twitter.com/mmoanywhere
    https://www.facebook.com/MakeMoneyOnlineAnywhere
    Mark Randall, Founder at Elite marketing systems group | SlideShare
    https://twitter.com/elitemsg
    Mark Graham | LinkedIn
    Network Marketing Training
    https://plus.google.com/103720384229872450252/posts
    Mark Graham on Vimeo
    All in One Profits Training Center
    Mark Graham's Ads from Eastland Texas @ Mark's Adpost
    Cheap Auto Insurance State by State
    The ZNZ One Program
    Free Video Report
    The Day 1 Home Business Opportunity!
    Online MLM Training
    Online MLM Training
    http://ezinearticles.com/?expert=Mark_R._Graham
    http://ezinemark.com/u/Mark-Graham/6440537
    Mark Graham's All In One Profits Explained Information, Training and Help With The All In One Profits System Mark Graham's All In One Profits Explained
    https://web.archive.org/web/20080502...et1getpaid.com
    http://www.getonlinetrainingnow.com
    http://www.newmilleniumtraining.com
    http://onlineclassesforhighschool.info
    http://www.free-press-release.com/ne...303072043.html
    https://web.archive.org/web/20110217...pportunity.com
    http://www.zeekrewardssystem.com
    http://www.atlasplumbingservices.com
    Plumber in Eastland Texas
    https://plus.google.com/108486667352357638893/posts
    https://plus.google.com/116098451596835271088/about
    Mark Graham is member mrandallg of the Peoples Program illegal cash gifting scheme



    Mark Grahams' znzinfo page on Facebook



    The Mark Graham page on Blogger.com



    The Mark Graham channel on Google+



    Mark Grahams' mrandallg profile on IBOSocial

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

  12. #12
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,671

    Re: The People's Program - Part 2

    Quote Originally Posted by ProfHenryHiggins
    The scammer whose stated goal is to become "unemployable" strikes again, with yet another
    attempt to defraud the IRS.

    Michael McDuffie

    108 Vogel Ct
    Leesburg, Georgia 31763

    ezpostcardincome@gmail.com
    automatedcash008@gmail.com
    macmillions@gmail.com
    caniblessu@gmail.com
    229-288-7940
    206-888-2916
    229-881-2283
    229-638-1473
    229-364-6114
    http://mysite.thepeoplesprogram.com/...s.php?d=300255
    http://mysite.thepeoplesprogram.com/...us.php?d=21051
    http://www.daily100cash.com
    AutomatedCash008's Blog and Review | Documenting my journey of helping others succeed with an Automated CashGifting System
    http://www.1upcashsystem.com/free-re...?id=macmillion
    http://www.cashflow2008.com
    Completeprofits.com
    http://www.ezpostcardincome.info
    Automated CashGifting System Blog
    http://web.archive.org/web/200705042...ashsystem.com/
    http://www.dailymoneytruck.com
    DaFamily Want To Help You Succeed In 09
    Dafamilyman's Rescue Plan Blog | 2009 Famliy Bailout Plan with Multiple Streams of Income
    Abundant1up.com
    https://twitter.com/macmillions
    http://cashflow2009.notlong.com
    birthdaybonusclub.com
    Everyday 100 Cash
    Working At Home Blog - Working At Home Blog Owner: Michael McDuffie 229-638-1473
    Xtremepostcardprofits.com
    http://www.daily25cash.com
    MegaPostcard Wealth - Mega Postcard Wealth System
    http://web.archive.org/web/201102021...ngs.com/4/?462
    Michael McDuffie (caniblessu): his videos on Dailymotion
    HugeDomains.com - SocialHelpMoney.com is for Sale (Social Help Money)
    Instant Member Cash
    http://earl-kohn.blogspot.com/2010/0...ffie-2010.html
    Ever thought cash gifting was harmless fun ??
    Prosper With Integrity
    http://www.2010blessings.com/invite6/?3671
    http://instantblogsubscribers.com/pr...php?u=michaelm
    http://www.handofheaven.com/contact-...p?id=michaelm?
    caniblessu - YouTube
    http://www.daily500cash.info
    Michael McDuffie is the inviter megacash as well as the inviter automatedcash of the Peoples Program illegal cash gifting scheme



    Michael McDuffies'
    macmillions.webs.com working at home blog



    Michael McDuffies' familyrescueplan blogspot



    Michael McDuffie @ macmillions on Twitter

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

  13. #13
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,671

    Re: The People's Program - Part 2

    Quote Originally Posted by ProfHenryHiggins
    Carlton Kinard (a.k.a. JR Kinard, a.k.a Jay Kinard)

    PO Box 1071
    Woodbridge, VA 22195

    (actual address unknown, but confirmed sources link him to the Anne Arundel County public school
    system)

    amazinghealth4life@gmail.com
    JoinTPP.net@gmail.com
    ckinard2@gmail.com
    jazzyfastnaste@yahoo.com
    213-375-0118
    703-585-3910
    Skype: jazzyfatnaste
    CB radio handle: SugaFoot 313
    http://mysite.thepeoplesprogram.com/...s.php?d=258082
    http://JoinTPP.info
    Welcome To Perpetual Cash Leveraging
    http://facebook.com/jr.kinard
    https://www.facebook.com/jrkinard2
    A Proven System For Network Marketing Success JR Kinard
    http://network-multi-level-marketing...jr-kinard.html
    ckinard2 - JustBeenBlessed.com (Just Been Blessed/2010 Blessings)
    Amazing Health4life
    http://amazingwealth4life.com
    http://groups.yahoo.com/neo/groups/e...ns/topics/4697
    WEBSITE.WS - Your Internet Address For Life™
    https://plus.google.com/110841935748692141320/posts
    JR Kinard - YouTube
    WEBSITE.WS - Your Internet Address For Life™
    WEBSITE.WS - Your Internet Address For Life™
    Instant Payments to your paypal, payza, stp!

    Unconfirmed as also being him:
    Suspected username "superfly_jay" on several social media sites.

    While direct links are unavailable, he appears to also be part of these online/postal fraud programmes:
    Franklin's Gift Club
    Xtreme Postcard Profit
    Overnight Cash System
    Blessing Gold Club
    Magic Money Maker

    Carlton Kinard is the inviter
    J.R. Kinard / ckinard2 of the Peoples Program illegal cash gifting scheme



    JR Kinards' jr.kinard page on Facebook



    The
    JR Kinard channel on Google+



    JR Kinards' ckinard2 page on YouTube

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

  14. #14
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The People's Program - Part 2

    And here's a "conservative" extremist who calls the IRS "satanic" and insists that they are illegal, while citing infowars.com, Ron Paul, and Ben Swann as sources of "truth." He also tried to frame the reporting imp as being a cash gifter by replacing his own information on the page with theirs, a tactic which backfired in his face when the imp reported him to TPP's administration... who made the very odd assertion that the no such account as CTE23 existed.

    Tim McGaffin

    829 North 360 East
    American Fork, Utah 84003

    LibertyWillTriumph@gmail.com
    tmcgaffin@gmail.com
    laffinmcgaffin@gmail.com
    800-405-8582 (shared with quite a few other shady types)
    801-492-9212
    888-815-9299 ??? (listed as his by a government agency)
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.championsneverquit.com
    https://twitter.com/TimMcGaffin
    https://www.facebook.com/laffinmcgaffin
    http://www.youtube.com/user/tmcgaffin/videos
    https://www.facebook.com/championsneverquit
    http://www.bizapedia.com/ut/LAFFIN-MCGAFFIN-INC.html
    http://www.bizapedia.com/nv/LAFFIN-MCGAFFIN-INC.html
    http://express-press-release.net/40/...%20Succeed.php
    http://web.archive.org/web/200802081...eterdirect.com
    http://www.buzzfile.com/business/Kno....-801-492-9212
    http://www.victorytorchtraffic.com
    http://www.warriorforum.com/members/...neverquit.html
    http://www.top3percentformula.com
    http://www.blogger.com/profile/10880950160211993823
    https://online.doi.sc.gov/Eng/Public...dualNbr=574686
    http://ezinearticles.com/?expert=Timothy_McGaffin_II

    Domain Name: CHAMPIONSNEVERQUIT.COM
    Registrar URL: http://www.godaddy.com
    Updated Date: 2012-05-18 18:45:42
    Creation Date: 2007-05-23 14:48:32
    Registrar Expiration Date: 2014-05-23 14:48:32
    Registrar: GoDaddy.com, LLC
    Domain Status: clientDeleteProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Registrant Name: Timothy McGaffin II
    Registrant Organization: Laffin McGaffin
    Registrant Street: 829 North 360 East
    Registrant City: American Fork
    Registrant State/Province: Utah
    Registrant Postal Code: 84003
    Registrant Country: United States
    Admin Name: Timothy McGaffin II
    Admin Organization: Laffin McGaffin
    Admin Street: 829 North 360 East
    Admin City: American Fork
    Admin State/Province: Utah
    Admin Postal Code: 84003
    Admin Country: United States
    Admin Phone: 8004058582
    Admin Fax:
    Admin Email: laffinmcgaffin@gmail.com
    Tech Name: Timothy McGaffin II
    Tech Organization: Laffin McGaffin
    Tech Street: 829 North 360 East
    Tech City: American Fork
    Tech State/Province: Utah
    Tech Postal Code: 84003
    Tech Country: United States
    Tech Phone: 8004058582
    Tech Fax:
    Tech Email: laffinmcgaffin@gmail.com
    Name Server: NS57.DOMAINCONTROL.COM
    Name Server: NS58.DOMAINCONTROL.COM

    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:

    PayPal:
    tmcgaffin@gmail.com





    Message From Your Inviter
    A Note From Tim McGaffin :I accept cash or cashier's check by overnight courier or priority mail; just as long as it has a tracking number. Email me the tracking number once it's on its way. And for gifts $1,000 or less, I accept PayPal. My PayPal email is: tmcgaffin@gmail.com When you login to your PayPal account click on, "Send Money" and then choose, "I'm sending money to family or friends". You can either scan and email the completed forms to me or mail them. Either way you want but I cannot acknowledge that I have received any gift until these forms are received. If you have any questions at all email me at: LibertyWillTriumph@gmail.com or call me. I will email you my phone number upon request.



    Inviter Info
    Send Your Gift Of $2000.00 To Your Inviter:
    Contact Information:
    Phone: Email me for my phone number
    Email: LibertyWillTriumph@gmail.com
    Tim McGaffin
    USA




    Gift Options:

    PayPal:
    I Accept All Major credit cards through PayPal, Cashiers Checks, Money Orders and Cash through the mail by overnight courier. Click Here For Payment Options





    Message From Your Inviter
    A Note From Adam Walker :Due to the high volume of sign ups, all gifts MUST be sent within 48 hours or will be deleted. Sorry I'm only looking to work with serious individuals that truly want to prosper with cash gifting. Email me if you need any help making payment. Click Here For Payment Options



    Inviter Info
    Send Your Gift Of $3500 To Your Inviter:
    Contact Information:
    Phone: 714 479-8844
    Email: BlessedWithGifts@gmail.com
    Adam Walker
    Click Here For Payment Options


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  15. #15
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The People's Program - Part 2

    Madonna E. Cossman

    30889 NE 225 RD
    Hanston,Kansas 67849

    getyourdreamshere@gmail.com
    620-623-4921
    http://mysite.thepeoplesprogram.com/...e.php?d=279253
    http://GetYourDreamsHere.info
    http://www.dandb.com/businessdirecto...-17568612.html
    http://farm.ewg.org/persondetail.php...mber=A08012235

    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Madonna Cossman :



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 620-623-4921
    Email: getyourdreamshere@gmail.com
    Madonna Cossman
    30889 NE 225 RD
    Hanston,Kansas 67849
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Eudora Bailey :



    Inviter Info
    Send Your Gift Of $2500 To Your Inviter:
    Contact Information:
    Phone: 310-889-4146
    Email: eudoragetyourblessings@gmail.com
    Eudora Bailey
    Po Box 1105
    Placentia,California 92871
    USA


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    ------------------------

    Kebin Carr

    111 E Sycamore Dr, Apt #402,
    Park Forest, IL 60466

    145 Forest Blvd.,
    Park Forest, IL 60466

    theonewhoisblessed236@gmail.com
    carlette125@comcast.net
    smoothballadeer@hotmail.com
    312-369-9122
    708-856-0420
    http://mysite.thepeoplesprogram.com/...e.php?d=284307
    http://www.BlessedByTheBest.info
    http://www.doinglivesound.com

    Domain Name: BLESSEDBYTHEBEST.INFO
    Registrar URL: http://www.godaddy.com
    Updated Date: 2013-03-13 13:18:18
    Creation Date: 2013-03-13 20:18:17
    Registrar Expiration Date: 2015-03-13 20:18:17
    Registrar: GoDaddy.com, LLC
    Domain Status: CLIENT DELETE PROHIBITED
    Domain Status: CLIENT RENEW PROHIBITED
    Domain Status: CLIENT TRANSFER PROHIBITED
    Domain Status: CLIENT UPDATE PROHIBITED
    Registrant Name: Kebin Carr
    Registrant Organization:
    Registrant Street: 111 E Sycamore Dr
    Registrant Street: Apt#402
    Registrant City: Park Forest
    Registrant State/Province: Illinois
    Registrant Postal Code: 60466
    Registrant Country: United States
    Admin Name: Kebin Carr
    Admin Organization:
    Admin Street: 111 E Sycamore Dr
    Admin Street: Apt#402
    Admin City: Park Forest
    Admin State/Province: Illinois
    Admin Postal Code: 60466
    Admin Country: United States
    Admin Phone: +1.3123699122
    Admin Fax:
    Admin Email: carlette125@comcast.net
    Tech Name: Kebin Carr
    Tech Organization:
    Tech Street: 111 E Sycamore Dr
    Tech Street: Apt#402
    Tech City: Park Forest
    Tech State/Province: Illinois
    Tech Postal Code: 60466
    Tech Country: United States
    Tech Phone: +1.3123699122
    Tech Fax:
    Tech Email: carlette125@comcast.net
    Name Server: NS75.DOMAINCONTROL.COM
    Name Server: NS76.DOMAINCONTROL.COM
    Domain Name: DOINGLIVESOUND.COM
    Registrar: tucows.com co.
    Whois Server: whois.tucows.com
    Referral URL: http://domainhelp.opensrs.net
    Name Server: NS1.DNSACE.COM
    Name Server: NS2.DNSACE.COM
    Status: ok
    Updated Date: 27-jul-2011
    Creation Date: 27-jul-2011
    Expiration Date: 27-jul-2012

    >>> Last update of whois database: Thu, 08 Sep 2011 09:00:17 UTC <<<


    --SI-VSNotice---



    --SI-VSTerms---
    Registrant:
    Kebin L Carr
    145 Forest Blvd
    Park Forest, IL 60466
    US

    Domain name: DOINGLIVESOUND.COM


    Administrative Contact:
    Carr, Kebin L smoothballadeer@Hotmail.com
    145 Forest Blvd
    Park Forest, IL 60466
    US
    +1.3123699122
    Technical Contact:
    Carr, Kebin L smoothballadeer@hotmail.com
    145 Forest Blvd
    Park Forest, IL 60466
    US
    +1.3123699122


    Registration Service Provider:
    Brain Host, hostmaster@brainhost.com
    3305764781
    http://www.brainhost.com/help
    This company may be contacted for domain login/passwords,
    DNS/Nameserver changes, and general domain support questions.


    Registrar of Record: TUCOWS, INC.
    Record last updated on 27-Jul-2011.
    Record expires on 27-Jul-2012.
    Record created on 27-Jul-2011.

    Registrar Domain Name Help Center:
    http://tucowsdomains.com

    Domain servers in listed order:
    NS2.DNSACE.COM
    NS1.DNSACE.COM
    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Kebin Carr :



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 312-369-9122
    Email: theonewhoisblessed236@gmail.com
    Kebin Carr
    111 E Sycamore Dr, Apt#402
    Park Forest,IL 60466
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Linda Williams :



    Inviter Info
    Send Your Gift Of $5500 To Your Inviter:
    Contact Information:
    Phone: Mobile
    Email: prosperfromabove@gmail.com
    Linda Williams
    2415 County Farm Rd.
    Wright City,MO 63390


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  16. #16
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The People's Program - Part 2

    Sean Kelly

    6589 Wolcottsville Rd.,
    Akron, NY 14001

    90 Lake St.,
    Hamburg, NY 14075

    firstnationalgifting@gmail.com
    seankelly63@gmail.com
    seankelly63@yahoo.com
    painstopshop@gmail.com
    seankellytrading@gmail.com
    SeanKelly.TPP@gmail.com
    716-603-6851
    888-407-9603
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.integritygifting.com
    http://www.firstnationalgifting.com
    http://www.internationalwealthorganization.com
    http://www.bettertogift.com/seankelly
    http://rent2ownmarket.com
    http://proverbs1917.com/seankelly
    http://www.seankellyblog.com
    http://www.empowernetwork.com/seanke...hor/seankelly/
    http://become-day-trader.com
    http://www.neotech.tbatwo.com
    http://www.myadpost.com/seankelly63
    https://plus.google.com/101284014254595291969/about
    http://www.aahfed.com/seankelly/id15.html?
    http://www.painstopshop.us
    http://www.allmywireless.com
    http://www.youtube.com/user/seankelly63?feature=watch
    http://www.begindaytrading.com
    https://twitter.com/seankelly63
    http://seankellytrading.blogspot.com
    http://www.gasmileageplus.com
    http://www.allaboutlightyear.com
    https://twitter.com/FNGifting
    http://www.free-press-media.com/cash...-payments.html
    http://goarticles.com/article/Cash-G...ences/7841210/

    Domain Name: FIRSTNATIONALGIFTING.COM
    Registrar URL: http://www.godaddy.com
    Updated Date: 2013-08-03 21:10:51
    Creation Date: 2013-08-03 21:10:51
    Registrar Expiration Date: 2015-08-03 21:10:51
    Registrar: GoDaddy.com, LLC
    DomainStatus: clientDeleteProhibited
    DomainStatus: clientRenewProhibited
    DomainStatus: clientTransferProhibited
    DomainStatus: clientUpdateProhibited
    Registrant Name: Sean Kelly
    Registrant Organization: Sean Kelly
    Registrant Street: 6589 Wolcottsville Rd
    Registrant City: Akron
    Registrant State/Province: New York
    Registrant Postal Code: 14001
    Registrant Country: United States
    Admin Name: Sean Kelly
    Admin Organization: Sean Kelly
    Admin Street: 6589 Wolcottsville Rd
    Admin City: Akron
    Admin State/Province: New York
    Admin Postal Code: 14001
    Admin Country: United States
    Admin Phone: 716-603-6851
    Admin Fax:
    Admin Email: seankelly63@gmail.com
    Tech Name: Sean Kelly
    Tech Organization: Sean Kelly
    Tech Street: 6589 Wolcottsville Rd
    Tech City: Akron
    Tech State/Province: New York
    Tech Postal Code: 14001
    Tech Country: United States
    Tech Phone: 716-603-6851
    Tech Fax:
    Tech Email: seankelly63@gmail.com
    Name Server: NS01.DOMAINCONTROL.COM
    Name Server: NS02.DOMAINCONTROL.COM
    And the results from the usual test of his The People's Program webpage:
    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Sean Kelly :Welcome to the People's Program! Believe it or not you are now in a position to become wealthy! The first step is to call me directly to guide you through your initial training. My direct line is 716-603-6851



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 716-603-6851
    Email: SeanKelly.TPP@gmail.com
    Sean Kelly
    6589 Wolcottsville Rd
    Akron,NY 14001
    USA




    Gift Options:

    PayPal:
    theendof925job@gmail.com

    Money Gram:
    Lexington Park MD Western Union:
    Lexington Park MD




    Message From Your Inviter
    A Note From Earl cox :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 888-231-8252
    Email: Theendof925job@gmail.com
    Earl cox
    21882 Ronald Drive
    Lexington Park,MD 20653
    USA


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  17. #17
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The People's Program - Part 2

    This man's classified ads state that gifting is non-taxable. Despite the recent and well-publicized
    convictions of women for defrauding the IRS through gifting.

    He also asserts that he is a "Scottish Rite Mason and fears no man." Unfortunately for him, fear is a survival trait.

    Ad copy from his San Francisco Craigslist posting:
    "This is an Amazing Money Program where you can earn Hundreds to Thousands of dollars per month. Go to www.dragon-cash.com and call 712 432 0211 Pin Number: 330231 then pound (#) and pound again for all the exciting details. Totally legally with lawyers backing the program. Get the information you need to get started and contact me. Live Conference calls every Tuesday at 6pm Pacific Time with the CEO. Same number and Pin. You will make great money with just a few hours a week effort. The $ is also non-taxable. (IRS Code 950) This is a good part time second income stream and you'll be happy you joined. Fantastic support from the Company, you will have a sponsor who will coach you, explain everything and help you bring new members in. Call me at 818.764.6017 and leave a time to get back to you if I'm not in."

    Richard V. Gorton

    3940 Laurel Canyon Blvd., Ste 1083
    Studio City, CA 91604

    saint888@hotmail.com
    tez888@att.net
    818-422-3950
    818-313-0546
    818-764-6017
    http://mysite.thepeoplesprogram.com/...s.php?d=259579
    http://www.dragon-cash.com
    https://www.nowcasting.com/actor/pop...torID=firewind
    http://www.linkedin.com/pub/rick-gorton/20/34a/340

    Probably the same man, but not confirmed yet:
    https://www.facebook.com/rick.gorton.14
    https://twitter.com/RichardGorton2

    Domain Name: DRAGON-CASH.COM
    Registrar URL: http://www.godaddy.com
    Updated Date: 2013-03-26 16:10:39
    Creation Date: 2012-02-12 12:24:28
    Registrar Expiration Date: 2014-02-12 12:24:28
    Registrar: GoDaddy.com, LLC
    Domain Status: ok
    Registrant Name: Richard Gorton
    Registrant Organization:
    Registrant Street: 3940 Laurel Canyon Blvd
    Registrant Street: Suite 1083
    Registrant City: Studio City
    Registrant State/Province: California
    Registrant Postal Code: 91604
    Registrant Country: United States
    Admin Name: Richard Gorton
    Admin Organization:
    Admin Street: 3940 Laurel Canyon Blvd
    Admin Street: Suite 1083
    Admin City: Studio City
    Admin State/Province: California
    Admin Postal Code: 91604
    Admin Country: United States
    Admin Phone: 81831305456
    Admin Fax:
    Admin Email: saint888@hotmail.com
    Tech Name: Richard Gorton
    Tech Organization:
    Tech Street: 3940 Laurel Canyon Blvd
    Tech Street: Suite 1083
    Tech City: Studio City
    Tech State/Province: California
    Tech Postal Code: 91604
    Tech Country: United States
    Tech Phone: 81831305456
    Tech Fax:
    Tech Email: saint888@hotmail.com
    Name Server: NS55.DOMAINCONTROL.COM
    Name Server: NS56.DOMAINCONTROL.COM

    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Richard Gorton :Hello and Welcome aboard to The People's Program!



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 818 422 3950
    Email: saint888@hotmail.com
    Richard Gorton
    3940 Laurel Canyon Blvd Ste 1083 Studio City, CA 91604
    Studio City,CA 91604
    USA




    Gift Options:


    Money Gram:
    Western Union:





    Message From Your Inviter
    A Note From Dennis Andersen :You have made a great decision. Welcome to The Top Team in The Peoples Program.



    Inviter Info
    Send Your Gift Of $1500 To Your Inviter:
    Contact Information:
    Phone: 214 484 7648
    Email: Deand225@gmail.com
    Dennis Andersen
    P O Box 140783
    Irving,Tx 75014-0783
    USA


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    --------------------------------

    Dennis Andersen (a.k.a. "Y H Marketing")

    716 Lake Carolyn Pkwy #231W,
    Irving, TX 75093

    P O Box 140783
    Irving,Tx 75014-0783

    Deand225@gmail.com
    Deand225@hotmail.com
    214-803-0067
    214-484-7648
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.mycashway.com
    http://www.mycashway.info
    http://mywebaddr.com/393CC.pdf (mail fraud)
    http://www.theprosperitypath.com/deand2539
    http://www.empowernetwork.com/cashma...?id=cashmaster
    http://www.adsheet.biz/pdf/315WR1-13.pdf
    http://www.chucksplace.biz/373LD5-13a.pdf
    http://homebiznow.biz/373LD6-13a.pdf

    Domain Name: MYCASHWAY.COM
    Registrar URL: http://www.godaddy.com
    Updated Date: 2013-08-19 12:43:47
    Creation Date: 2011-08-11 08:48:48
    Registrar Expiration Date: 2014-08-11 08:48:48
    Registrar: GoDaddy.com, LLC
    Domain Status: clientDeleteProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Registrant Name: Dennis Andersen
    Registrant Organization:
    Registrant Street: 716 Lake Carolyn Pkwy #231W
    Registrant City: Irving
    Registrant State/Province: Texas
    Registrant Postal Code: 75039
    Registrant Country: United States
    Admin Name: Dennis Andersen
    Admin Organization:
    Admin Street: 716 Lake Carolyn Pkwy #231W
    Admin City: Irving
    Admin State/Province: Texas
    Admin Postal Code: 75039
    Admin Country: United States
    Admin Phone: 214 803 0067
    Admin Fax:
    Admin Email: Deand225@gmail.com
    Tech Name: Dennis Andersen
    Tech Organization:
    Tech Street: 716 Lake Carolyn Pkwy #231W
    Tech City: Irving
    Tech State/Province: Texas
    Tech Postal Code: 75039
    Tech Country: United States
    Tech Phone: 214 803 0067
    Tech Fax:
    Tech Email: Deand225@gmail.com
    Name Server: NS33.DOMAINCONTROL.COM
    Name Server: NS34.DOMAINCONTROL.COM
    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:


    Money Gram:
    Western Union:





    Message From Your Inviter
    A Note From Dennis Andersen :You have made a great decision. Welcome to The Top Team in The Peoples Program.



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 214 484 7648
    Email: Deand225@gmail.com
    Dennis Andersen
    P O Box 140783
    Irving,Tx 75014-0783
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Larry Oxenham :Welcome, this is a great program. Please call with any questions. Thanks.



    Inviter Info
    Send Your Gift Of $8750 To Your Inviter:
    Contact Information:
    Phone: 858 205 0885
    Email: larry@lazywealth.com
    Larry Oxenham
    1600 Ann Branden Blvd, #1022
    Norman,OK 73071


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    Last edited by ProfHenryHiggins; 11-11-2013 at 06:27 AM.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  18. #18
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,671

  19. #19
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The People's Program - Part 2

    And here's another who vehemently insisted that gifting was IRS approved, after being told the real facts.
    His inviter was much more open-minded, enough so that I'm going to spare her full exposure and limit the shaming of her name to the small part named in Harry's entry.


    Harry Baskett

    5200 Lillian Hwy #3838
    Pensacola, Fl 32516

    PO Box 3838
    Pensacola, Fl 32516

    harry_baskett@yahoo.com
    850-525-8432
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.paydayallthetime.com
    https://www.facebook.com/pages/payda...370?ref=stream
    https://www.facebook.com/harry.baskett.3

    It looks like Harry used to be running an oil investment swindle, as well as some kind of
    loan scheme.

    Domain Name: PAYDAYALLTHETIME.COM
    Registrar URL: http://www.godaddy.com
    Updated Date: 2013-08-12 16:52:32
    Creation Date: 2013-08-12 16:52:32
    Registrar Expiration Date: 2014-08-12 16:52:32
    Registrar: GoDaddy.com, LLC
    Domain Status: clientDeleteProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Registrant Name: Harry Basketts
    Registrant Organization:
    Registrant Street: PO Box 3838
    Registrant City: Pensacola
    Registrant State/Province: Florida
    Registrant Postal Code: 32516
    Registrant Country: United States
    Admin Name: Harry Basketts
    Admin Organization:
    Admin Street: PO Box 3838
    Admin City: Pensacola
    Admin State/Province: Florida
    Admin Postal Code: 32516
    Admin Country: United States
    Admin Phone: (850) 525-8432
    Admin Fax:
    Admin Email: harry_baskett@yahoo.com
    Tech Name: Harry Basketts
    Tech Organization:
    Tech Street: PO Box 3838
    Tech City: Pensacola
    Tech State/Province: Florida
    Tech Postal Code: 32516
    Tech Country: United States
    Tech Phone: (850) 525-8432
    Tech Fax:
    Tech Email: harry_baskett@yahoo.com
    Name Server: NS25.DOMAINCONTROL.COM
    Name Server: NS26.DOMAINCONTROL.COM
    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Harry Baskett :



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 850 525-8432
    Email: harry_baskett@yahoo.com
    Harry Baskett
    5200 Lillian Hwy #3838
    Pensacola,Fl 32516
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Arnita Bennett :I look forward to being your mentor. Email the tracking number used to mail gift.



    Inviter Info
    Send Your Gift Of $1500 To Your Inviter:
    Contact Information:
    Phone: contact me on skype
    Email: bizcoachab@gmail.com
    Arnita Bennett
    9900-E Greenbelt Road
    Lanham,Maryland 20706
    USA


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    ---------------------------------

    Back in late May of 2012, in msg. #127 of the first thread, I mentioned a "Val Hainly" whose inviter was a well-known sovereign citizen & lunatic. I believe that I have now identified who Val is.

    Valdis Cirksts (a.k.a. "Val Hainly", a.k.a. Valdis Hainley, a.k.a "Vallarrr", a.ka. Valdis Cirksts-Hainley)

    valdis@savietis.com
    systemaportland@yahoo.com
    valsystema@gmail.com
    212-807-9202
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://fightnot.blogspot.com
    http://www.fighthouse.com/Fighthouse...leSchedule.pdf
    http://www.fighthouse.com/systema/instructors.html
    http://www.fightnot.com
    http://systemainlatvia.blogspot.com
    http://vimeo.com/fightnot
    https://whyweprotest.net/community/t...t-doxed.63804/
    http://systemaportland.blogspot.com

    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Val Hainly :



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone:
    Email: valsystema@gmail.com
    Val Hainly
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Mary Croft :



    Inviter Info
    Send Your Gift Of $5500 To Your Inviter:
    Contact Information:
    Phone: none; use email
    Email: lovelaughlearn22@gmail.com
    Mary Croft


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  20. #20
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,671

    Re: The People's Program - Part 2

    Message From Your Inviter
    A Note From Brad Kamanski :


    Inviter Info
    Send Your Gift Of $8750 To Your Inviter:
    Contact Information:
    Phone: 1-928-266-0555
    Email: kamans7@gmail.com
    Brad Kamanski
    200 W. High Country Trail #103
    Flagstaff,Arizona 86005
    You obviously can't afford to be too selective with whom you deal when getting into cash gifting
    The only thing necessary for the triumph of evil is for good men to do nothing

  21. #21
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The People's Program - Part 2

    Martine Zephyr (a.k.a. Vierge Martin)

    2511 Luther Road #1125,
    Punta Gorda,Florida 33983

    4004 South Church Ave,
    Tampa, FL 33611

    (Probably her in the 2002-2004 period - chain letter involvement)
    PO Box 495479
    Port Charlotte, FL 33949

    martinezephyr1@gmail.com
    deedsofabundance@gmail.com
    doorbellriches@gmail.com
    martinezephyr@gmail.com
    bigmoneydiva@gmail.com
    941-275-7244
    941-467-5175
    941-870-8080
    http://mysite.thepeoplesprogram.com/...s.php?d=293743
    http://90secondsqueezepage.com/sp/ar...peoplesprogram
    http://www.deedsofabundance.com
    http://www.directwealthsystem.com/site/about.html
    http://www.queenofcash.com (in 2008)
    http://www.dailymotion.com/lsm1234
    https://www.facebook.com/pages/The-p...76389629155582 https://www.youtube.com/channel/UCuT...?feature=watch
    https://plus.google.com/u/0/103074456284099395495/posts
    https://www.diigo.com/user/Lsm1234
    http://web.archive.org/web/201010150...bellriches.com
    http://www.certg.com/content/life-ch...e-chicago-area
    http://www.certg.com/content/work-no-more-ee-how-dallas
    http://www.pandahi.com/1004357880.html
    http://www.youtube.com/user/enitram73?feature=watch
    https://www.facebook.com/martine.zephyr.5?fref=ts
    http://bigmoneyinmail.com/overview.php?user=mzbrook
    http://www.martinezephyr.com (in 2011)

    Probably her as well:
    https://twitter.com/martinezephyr
    http://www.youtube.com/user/vierge0909
    http://www.youtube.com/user/directwealthsystem

    Google searches on the name "Martine Vierge Zephyr" bring up alleged welfare fraud
    and possible identify theft.

    Domain Name: DIRECTWEALTHSYSTEM.COM
    Registrar URL: http://www.godaddy.com
    Updated Date: 2012-12-14 16:18:13
    Creation Date: 2010-12-18 19:02:42
    Registrar Expiration Date: 2013-12-18 19:02:42
    Registrar: GoDaddy.com, LLC
    Domain Status: clientDeleteProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Registrant Name: Martine Zephyr
    Registrant Organization:
    Registrant Street: 4004 South Church Ave
    Registrant City: Tampa
    Registrant State/Province: Florida
    Registrant Postal Code: 33611
    Registrant Country: United States
    Admin Name: Martine Zephyr
    Admin Organization:
    Admin Street: 4004 South Church Ave
    Admin City: Tampa
    Admin State/Province: Florida
    Admin Postal Code: 33611
    Admin Country: United States
    Admin Phone: 9414675175
    Admin Fax:
    Admin Email: martinezephyr@gmail.com
    Tech Name: Martine Zephyr
    Tech Organization:
    Tech Street: 4004 South Church Ave
    Tech City: Tampa
    Tech State/Province: Florida
    Tech Postal Code: 33611
    Tech Country: United States
    Tech Phone: 9414675175
    Tech Fax:
    Tech Email: martinezephyr@gmail.com
    Name Server: DNS1.PROPROFITHOST.COM
    Name Server: DNS2.PROPROFITHOST.COM

    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Vierge Martin :Welcome! You Have Now Embarked On A Journey Of Receiving Cash Gifts!



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: (941) 275-7244
    Email: deedsofabundance@gmail.com
    Vierge Martin
    2511 Luther Road Suite1125
    Punta Gorda,Florida 33983
    USA




    Gift Options:

    PayPal:
    andresmith2k3@yaboo.com

    Money Gram:
    Western Union:





    Message From Your Inviter
    A Note From Andre Smith :Hi there! Please email me for instructions on how to send your pledge. Welcome Aboard!



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 2564721162
    Email: andresmith1911@gmail.com
    Andre Smith
    USA


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  22. #22
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The People's Program - Part 2

    Alan Goldman

    6061 N. Falls Circle Drive
    Fort Lauderdale, FL 33319

    talkwithal@gmail.com
    finalexpenses@aol.com
    asgassoc62@gmail.com
    theinsurancespecialists@gmail.com
    studentaid@aol.com
    954-336-6470
    954-735-6782
    888-406-5854
    888-752-1250
    http://mysite.thepeoplesprogram.com/...s.php?d=298144
    http://talkwithal.com
    http://www.continualwealthbuilder.com
    http://www.itsaboutcashtracking.com
    http://www.naaip.org/asgassoc
    http://www.ibosocial.com/asgassoc
    http://www.howtoprofitfromprocessingemailsfromhome.us
    http://www.algoldman.com ( http://instantpaydaynetwork.com/asgassoc )
    http://www.letsshare.me
    http://www.usfreeads.com/1045485_adsbyuser.html
    http://fegueroarafael.wix.com/emailme
    http://www.beermicrobreweries.com
    http://www.lifeinsurance4diabetics.org
    http://www.dpbrokers.com/default.aspx?locationid=31884
    http://www.youtube.com/user/asgassoc1?feature=watch

    Domain Name: TALKWITHAL.COM
    Registrar URL: http://www.godaddy.com
    Updated Date: 2013-01-16 08:34:58
    Creation Date: 2008-01-15 15:16:15
    Registrar Expiration Date: 2014-01-15 15:16:15
    Registrar: GoDaddy.com, LLC
    Domain Status: ok
    Registrant Name: Alan Goldman
    Registrant Organization:
    Registrant Street: 6061 FALLS CIRCLE DRIVE
    Registrant Street: Suite 302
    Registrant City: LAUDERHILL
    Registrant State/Province: Florida
    Registrant Postal Code: 33319
    Registrant Country: United States
    Admin Name: Alan Goldman
    Admin Organization:
    Admin Street: 6061 FALLS CIRCLE DRIVE
    Admin Street: Suite 302
    Admin City: LAUDERHILL
    Admin State/Province: Florida
    Admin Postal Code: 33319
    Admin Country: United States
    Admin Phone: (954) 336-6470
    Admin Fax: (954) 735-6782
    Admin Email: FinalExpenses@aol.com
    Tech Name: Alan Goldman
    Tech Organization:
    Tech Street: 6061 FALLS CIRCLE DRIVE
    Tech Street: Suite 302
    Tech City: LAUDERHILL
    Tech State/Province: Florida
    Tech Postal Code: 33319
    Tech Country: United States
    Tech Phone: (954) 336-6470
    Tech Fax: (954) 735-6782
    Tech Email: FinalExpenses@aol.com
    Name Server: NS25.DOMAINCONTROL.COM
    Name Server: NS26.DOMAINCONTROL.COM
    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:

    PayPal:
    studentaid@aol.com





    Message From Your Inviter
    A Note From ALAN GOLDMAN :Welcome to my organization..I'll contact you as soon as I can confirm your entry.



    Inviter Info
    Send Your Gift Of $2750.00 To Your Inviter:
    Contact Information:
    Phone: 954-336-6470
    Email: TalkWithAl@gmail.com
    ALAN GOLDMAN
    6061 N FALLS CIRCLE DRIVE SUITE 302
    Lauderhill,FL 33319-6835
    USA




    Gift Options:

    PayPal:
    I Accept All Major credit cards through PayPal, Cashiers Checks, Money Orders and Cash through the mail by overnight courier. Click Here For Payment Options





    Message From Your Inviter
    A Note From Adam Walker :Due to the high volume of sign ups, all gifts MUST be sent within 48 hours or will be deleted. Sorry I'm only looking to work with serious individuals that truly want to prosper with cash gifting. Email me if you need any help making payment. Click Here For Payment Options



    Inviter Info
    Send Your Gift Of $3500 To Your Inviter:
    Contact Information:
    Phone: 714 479-8844
    Email: BlessedWithGifts@gmail.com
    Adam Walker
    Click Here For Payment Options


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    ------------------------------------

    Jeff Burnett (a.k.a. "Jeff Gay", "Jeff Jay", "Geoffery Gay")

    P.O Box 943
    Rex, Georgia 30273

    3 Roanoke Ave
    Atlanta, Ga 30305

    geoffg01@yahoo.com
    wealthallstars@gmail.com
    geoffbb777@gmail.com
    678-873-8399
    312-870-0652
    678-999-8046
    http://mysite.thepeoplesprogram.com/...s.php?d=295686
    http://retireintowealth.com
    http://www.retireintowealth.biz
    http://www.blackplanet.com/RichKid4you
    http://www.theleaddawg.com/faq.php?id=burnette777
    http://www.gburnett7.com
    http://www.youtube.com/watch?v=O_vngQ3JIGQ
    http://www.youtube.com/user/MrBurntte777?feature=watch
    http://mdmmachine.com/?id=burnett&p=info
    http://www.makemoneylikeus.net
    http://www.smartincome.ws (suspended)
    http://www.youtube.com/user/deetee1100
    http://www.youtube.com/user/hit998100
    http://www.youtube.com/user/REI6712
    http://www.youtube.com/user/allrealhouses
    https://twitter.com/RealEstate7777
    http://www.manta.com/c/mxf3v82/burne...keting-service
    http://www.mynewincome.net (infected - keep firewall up)
    http://www.primerreport.com
    http://www.1house4sale.com
    http://www.onegreatcoffee.com
    http://wwww.geoffreygay.organogold.com/r/US/
    http://ramarealestate.net
    http://jbcareergroup.net (infected)
    http://www.youtube.com/user/2845853777
    http://www.successlives.info
    https://burnett777.cmsignup.com
    http://www.5wealth.com

    Thanks to his video of his back office, I know that his internal membership number in TPP
    is member number 194252.


    Domain Name: RETIREINTOWEALTH.BIZ
    Registrar URL: http://www.godaddy.com
    Updated Date: 2013-07-25 08:14:33
    Creation Date: 2013-07-25 15:14:33
    Registrar Expiration Date: 2014-07-24 23:59:59
    Registrar: GoDaddy.com, LLC
    Domain Status: clientDeleteProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Registrant Name: Jeff Gay
    Registrant Organization:
    Registrant Street: PO Box 943
    Registrant City: Rex
    Registrant State/Province: Georgia
    Registrant Postal Code: 30273
    Registrant Country: United States
    Admin Name: Jeff Gay
    Admin Organization:
    Admin Street: PO Box 943
    Admin City: Rex
    Admin State/Province: Georgia
    Admin Postal Code: 30273
    Admin Country: United States
    Admin Phone: +1.6788738399
    Admin Fax:
    Admin Email: geoffg01@yahoo.com
    Tech Name: Jeff Gay
    Tech Organization:
    Tech Street: PO Box 943
    Tech City: Rex
    Tech State/Province: Georgia
    Tech Postal Code: 30273
    Tech Country: United States
    Tech Phone: +1.6788738399
    Tech Fax:
    Tech Email: geoffg01@yahoo.com
    Name Server: NS01.DOMAINCONTROL.COM
    Name Server: NS02.DOMAINCONTROL.COM

    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:

    PayPal:
    geoffg01@yahoo.com





    Message From Your Inviter
    A Note From Jeff Burnett :When using PayPal Make sure you send as a gift & in the PayPal notes, Just leave it blank.



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 678.873.8399
    Email: wealthallstars@gmail.com
    Jeff Burnett
    3 Roanoke Ave
    Atlanta,Ga 30305
    USA




    Gift Options:

    PayPal:
    Send All Payments As a Gift: delashell@yahoo.com





    Message From Your Inviter
    A Note From Shay Ramos :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 6787519450
    Email: shayr2100@gmail.com
    Shay Ramos
    P.O. Box 7701
    Atlanta,Georgia 30357
    USA


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    I can't locate her TPP webpage as of yet, but it appears that "Shay Ramos" is short for "Alishay Ramos" of Jasper Hills Properties and Juanita's Heart.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  23. #23
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,871

    Re: The People's Program - Part 2

    John Trickle

    275 Mountain Bay Trail dr #14
    Shawano, WI 54166

    441 13th ave s,
    Wisconsin Rapids, WI 54495

    Moneybagsall4me@gmail.com
    tyzdad@hotmail.com
    715-329-0117
    715-451-0098
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.7153290117.com
    http://wwwwealthagent.blogspot.com
    http://www.classifiedclub.com/mall2/millionads.html
    https://myspace.com/wealthagent

    Domain Name: 7153290117.COM
    Registrar URL: http://www.godaddy.com
    Updated Date: 2013-09-12 21:14:58
    Creation Date: 2013-09-12 21:14:58
    Registrar Expiration Date: 2014-09-12 21:14:58
    Registrar: GoDaddy.com, LLC
    Domain Status: clientDeleteProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Registrant Name: John Trickle
    Registrant Organization:
    Registrant Street: 441 13th ave s
    Registrant City: Wisconsin Rapids
    Registrant State/Province: Wisconsin
    Registrant Postal Code: 54495
    Registrant Country: United States
    Admin Name: John Trickle
    Admin Organization:
    Admin Street: 441 13th ave s
    Admin City: Wisconsin Rapids
    Admin State/Province: Wisconsin
    Admin Postal Code: 54495
    Admin Country: United States
    Admin Phone: 7154510098
    Admin Fax:
    Admin Email: wealthagent@gmail.com
    Tech Name: John Trickle
    Tech Organization:
    Tech Street: 441 13th ave s
    Tech City: Wisconsin Rapids
    Tech State/Province: Wisconsin
    Tech Postal Code: 54495
    Tech Country: United States
    Tech Phone: 7154510098
    Tech Fax:
    Tech Email: wealthagent@gmail.com
    Name Server: NS57.DOMAINCONTROL.COM
    Name Server: NS58.DOMAINCONTROL.COM
    You may send your $50.00 hosting fee utilizing any of the following.

    No need to overnight. You can also second day air if you wish.

    USPS FedEx UPS

    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From John Trickle :



    Inviter Info
    Send Your Gift Of $200.00 To Your Inviter:
    Contact Information:
    Phone: 7153290117
    Email: Moneybagsall4me@gmail.com
    John Trickle
    275 Mountain Bay Trail dr #14
    Shawano,WI 54166
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Sean Kelly :Welcome to the People's Program! Believe it or not you are now in a position to become wealthy! The first step is to call me directly to guide you through your initial training. My direct line is 716-603-6851



    Inviter Info
    Send Your Gift Of $9800 To Your Inviter:
    Contact Information:
    Phone: 716-603-6851
    Email: SeanKelly.TPP@gmail.com
    Sean Kelly
    6589 Wolcottsville Rd
    Akron,NY 14001
    USA


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  24. #24
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,671

    Re: The People's Program - Part 2

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

  25. #25
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    17,671

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