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Thread: Yet Another Cash Gifting Fool

  1. #101
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Edward Heffner
    Claimed Business Location: 12483 Orchard Circle, Mercersburg, PA 17236
    Has also claimed to be in Lewes, DE, but I am unsure as to the date of this address.

    jeanniesmart@gmail.com
    plc2plc2led@gmail.com
    240-586-0071
    http://mysite.thepeoplesprogram.com/...s.php?d=170852
    http://instantblogsubscribers.com/en...art&e_id=30665
    http://freeincome4u.proboards.com
    https://twitter.com/#!/greenautomation
    http://freeincome4u.tumblr.com
    http://www.youtube.com/user/SMILES2GO
    https://docs.google.com/document/edi...io&hl=en&pli=1 (his instructions on how to spam Facebook in promotion of this criminal activity)
    http://www.partnerup.com/Person/US/D...-HEFFNER/info/
    http://www.myspace.com/jeanniesmart/blog
    http://www.betternetworker.com/members/ed_heffner
    http://www.facebook.com/freeincome4u

    Funny that one of his more common online handles is "GotGreenNotGreed" yet he's involved with this scam.


    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 paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

    Please send to:
    John Bain
    370 S. Lowe Ave A328
    Cookeville, TN 38501



    Gift Options:






    Message From Your Inviter
    A Note From EDWARD HEFFNER :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 240-586-0071
    Email: jeanniesmart@gmail.com
    EDWARD HEFFNER
    12483 ORCHARD CIRCLE
    MERCERSBURG,PA 17236




    Gift Options:






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



    Inviter Info
    Send Your Gift Of $9875 To Your Inviter:
    Contact Information:
    Phone:
    Email: mattchrisbain@gmail.com
    John Bain
    Hi there! Please email me for instructions on how to send your pledge. Welcome Aboard!


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

  2. #102
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins View Post
    Edward Heffner
    Claimed Business Location: 12483 Orchard Circle, Mercersburg, PA 17236
    Has also claimed to be in Lewes, DE, but I am unsure as to the date of this address.
    Just in case anybody complains it's REALSCAM.com which is unfairly exposing these peoples' details,

    Edward Hefners' self provided details on PartnerUp.com



    Edward Heffner clarifies what he does best on Ed Heffners' BetterNetworker.com profile



    Edward Hefner as JeannieSmartSystem on Twitter

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

  3. #103
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    This man astounded me with the sheer audacity of the schemes he was proposing online. And the lies he spins; no wonder he's an author of books on how to be sleazy (speaking of which, depicting himself as a pimp in furs with attitude on one page and a casual, smiling Poppa with his little girl on the next really smacks of the wrong kind of psychology). Does he even own one of the numerous houses that he's trying to trade to unsuspecting people online for cars or small sums of cash? I'm doubtful.


    Kevin Derrick Gentry
    Res12611@yahoo.com
    goodmouthpiece@yahoo.com
    kvngntry@yahoo.com
    678-832-3512
    678-732-0086 (older)
    404-419-6132 (Google results NSFW)
    http://www.100kincashgifting.com
    http://mysite.thepeoplesprogram.com/...e.php?d=266158
    http://kevingentry.fasttrackfreedom.com
    http://www.milliondollarcredit.com
    http://worldprofit.ning.com/profile/...ource=activity
    http://weightlossnowguaranteed.com/about-kevin
    http://www.becomerichfamousfast.com
    http://www.keepintouchmoney.com
    http://ezinearticles.com/?How-to-Get...fy!&id=5191280
    https://www.elance.com/s/thedatingexpert/resume
    http://www.myrealtrade.com/agents/2831/profile
    http://www.bizapedia.com/ga/GETTIN-IT-LLC.html


    May have also been involved with http://www.itshardouthereforapimp.com , but I'm not sufficiently sure.
    Likewise for http://www.youtube.com/user/therealSmoothKG


    Registrant:
    Kevin Gentry
    5094 Saddle Creek Circle
    Ellenwood, Georgia 30294
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: 100KINCASHGIFTING.COM
    Created on: 24-Apr-12
    Expires on: 24-Apr-13
    Last Updated on: 24-Apr-12

    Administrative Contact:
    Gentry, Kevin goodmouthpiece@yahoo.com
    5094 Saddle Creek Circle
    Ellenwood, Georgia 30294
    United States
    678.832-3512

    Technical Contact:
    Gentry, Kevin goodmouthpiece@yahoo.com
    5094 Saddle Creek Circle
    Ellenwood, Georgia 30294
    United States
    678.832-3512

    Domain servers in listed order:
    NS23.DOMAINCONTROL.COM
    NS24.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 paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

    Please send to:
    John Bain
    370 S. Lowe Ave A328
    Cookeville, TN 38501



    Gift Options:

    PayPal:
    Res12611@yahoo.com Bank Wire:
    My banking info is
    Bank of America
    Kevin Derrick Gentry
    Routing Number (if you are wiring funds) 026009593
    Savings 334035022482

    Kevin Derrick Gentry
    5094 Saddle Creek Circle
    Ellenwood GA 30294

    (678) 832-3512

    Money Gram:
    Kevin Gentry
    5094 Saddle Creek Circle
    Ellenwood Ga 30294
    (678) 832-3512 Western Union:
    Kevin Gentry
    5094 Saddle Creek Circle
    Ellenwood Ga 30294
    (678) 832-3512




    Message From Your Inviter
    A Note From K Gentry :Call me (678) 832-3512 Lets make some money! Its a steady grind and you have to work hard but then some days you can hardly work.



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 678.832-3512
    Email: goodmouthpiece@yahoo.com
    K Gentry
    5094 Saddle Creek Circle
    Ellenwood,GA 30294
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Adam S :



    Inviter Info
    Send Your Gift Of $9875 To Your Inviter:
    Contact Information:
    Phone: 904-624-9730
    Email: bigboycash@gmail.com
    Adam S
    Gifts must be sent w/in 24 hours of joining or I'll have to delete you (due to the volume of SERIOUS people I'm helping). For gifts to me under $1000, use http://quitworkbuildwealth.com/sendadamsgift. However, for gifts to me over $1000, just call me. Once I receive the funds and forms, I'll confirm your gift immediately & send you my personal marketing materials. Your website, back office, training & marketing resources, etc. will all be set up immediately. If you have any questions, please call me anytime :)


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

    The ad that alerted me to his illegal activities:
    univision.com > atlanta services > atlanta financial
    post an ad
    Report Ad
    Get $3500 next Month Guaranteed! Start making $$$ today (678) 832-3512 Kevin
    Posted: Wednesday, April 25, 2012 3:44 AM

    Reply: click here

    * Get $3500 next Month Guaranteed! Start making $$$ today (678) 832-3512 Kevin
    Enlarge Picture
    * Get $3500 next Month Guaranteed! Start making $$$ today (678) 832-3512 Kevin
    Enlarge Picture
    * Get $3500 next Month Guaranteed! Start making $$$ today (678) 832-3512 Kevin
    Enlarge Picture
    * Get $3500 next Month Guaranteed! Start making $$$ today (678) 832-3512 Kevin
    Enlarge Picture
    * Get $3500 next Month Guaranteed! Start making $$$ today (678) 832-3512 Kevin
    Enlarge Picture
    * Get $3500 next Month Guaranteed! Start making $$$ today (678) 832-3512 Kevin
    Enlarge Picture
    * Get $3500 next Month Guaranteed! Start making $$$ today (678) 832-3512 Kevin
    Enlarge Picture
    * Get $3500 next Month Guaranteed! Start making $$$ today (678) 832-3512 Kevin
    Enlarge Picture

    How You Can Get $3500 Every Month Guaranteed!

    What if you could start making $3,500+ a month right now, Starting this week.
    I love what I do now and I only work maybe 60 minutes a day.

    Your girlfriend is going to love you! Your kids are going to love you!

    Your neighbors are going to start to envy you!

    Everyone will try to be your friend and ride in your new car, see your new big screen and have conversations with you in hopes to learn what you know.

    All of the girls will be trying to get a date with you when you pull up to a bar, club, hell even the grocery store.. It happens every time I go out and most days I am out with my 4 year old mixed daughter in tow, so I dont stop to talk to anyone.

    I am a 30 year old single dad and college student and I make more than most couples in my neighborhood.
    Can you keep a secret?

    My ex-boss didn't know that I had been moonlighting online, promoting
    a powerful $150 and up to $10,000 deal via YouTube and simple classified ads (like this one).

    I am a expert and teacher in a cash gifting program. (You do not have to be a expert for this to work for you but I become one by accident) You dont even have to look for people or tell them what you do to sign anyone up. Everyone that you sign up will call you with money in hand, trust me this is how it happened for me.

    Laugh if you want.

    But I've already generated a steady monthly cashflow in excess
    of $9000 in less than 30 days. (I bought my first investment property cash gifting)
    I make enough to where I can quit college, right now ..but my mother is proud that I am getting a degree. I know I am a 30 year old mommas boy, but Im making money!

    This is the EASIEST cash I've ever seen!
    And I have done it all.

    Maybe you'd like to do the same thing?

    You can get started today and it's Guaranteed to work for you.

    But hurry. There are a limited number of available spots that we are taking on this month. If you
    delay, you will miss out. Go to the following site for instant details:


    www.100kincashgifting.com


    (678) 832-3512
    K. D. Gentry

    P.S. incase you are wondering if this all cash business is legal (or going to get you in tax trouble) well I am a student in the pre law program at a prestigious college and I am telling you that I have made over $100,000 and I havent had any problems.

    You will have made your first $100,000.00 before you ever have to worry about anything, this is lighting fast money and success.

    K. D. Gentry
    (678) 832-3512
    www.100kincashgifting.com

    • Location: Atlanta

    • Post ID: 12280218 clasificadosatlanta
    Email this ad
    Help | Popular Searches | Privacy Policy | Terms of Use | User Safety (new!) | © Copyright 2012
    clasificadosatlanta.univision.com is an interactive computer service that enables access by multiple users and should not be treated as the publisher or speaker of any information provided by another information content provider.

    Funny that he's claiming to have made so much...
    My 3Bd/2Ba house for your car
    Fri, 02 Mar 2012 22:16:00 GMT
    Reply to: MyListown302053532
    Owner in Distress, Desperate to sell NOW!
    (678) 832-3512
    Kevin My home at :
    2526 Center Street NW
    Atlanta, GA 30318 3 BR Ranch Home w/ Balcony in Atlanta, GA Property Address: 2526 Center Street NW Atlanta, GA 30318 County: Fulton Property Type: Single Family, Ranch Style Living Space: 840 sq ft Number of Bedrooms: 3 Number of Bathrooms: 2 Lot Size: 0.24 acres Stories: 1 Year Built: 1945 Basement: Yes Amenities: Patio/Deck Parking: Driveway Parcel Number: 17-025000020181 Water: Public Water Sewer: Public Sewer Connected Zestimate: $59,500 Pictures located at: http://www.biggerbids.com/auction-im...age_id=1953457 To vew the Atlanta, GA Wikipedia article, click here. To view the Fulton County, GA Wikipedia article, click here. Map at: http://maps.google.com/mapshl=en&q=2...ed=0CB8Q8gEwAA
    If seriously interested, please give me a call (678) 832-3512 Kevin
    and


    My house for your car
    Posting ID : #1007517327
    Date Posted : 2012-02-09
    Group : Barter

    Desperate to sell

    Trade and instantly start making $1,200 a month in residual income with rent
    or live in one and rent the other side and make $600 a month residual.

    (678) 832-3512
    Kevin

    I will trade a duplex that I own out right in Cleveland Ohio.

    Residential Properties
    Address 14118 -14120 Northfield Ave
    Cleveland, OH 44112
    United States
    Lot Size 0.09 acres
    Number Of Bedrooms 4.00
    Number Of Bathrooms 2.00
    Living Space 1,984.0
    Year Built 1919
    Occupancy Vacant
    Display Maps Yes

    Asset Description

    14118 - 14120 NORTHFIELD AVE. E. CLEVELAND, OH 44112 MEDIUM REHAB GREAT FOR LANDLORD INVESTORS MULTI FAMILY MORE MONEY FOR THE BUCK!

    PROPERTY SOLD FOR $46,750 8/28/2007

    NO MORTGAGES, WATER OR SEWER BILLS!

    Built in 1919. The average list price for similar homes for sale is $41,177 and the average sales price for similar recently sold homes is $36,097. 14118 Northfield Ave is in the 44112 ZIP code in EastCleveland, OH. The average list price for ZIP code 44112 is $55,363

    Zestimate $55,000

    Rental Value: $1200/Month

    10 Rooms

    Roof: Asphalt

    Heating: Forced Air Unit

    Style: Colonial

    Attic and Basement

    Detached Garage

    Parking Spaces: 2

    MULTI FAMILY HOME. NEEDS WORK. LIGHT TO MEDIUM REHAB. LOCATED AT: 14118 - 14120 NORTHFIELD AVE CLEVELAND, OH 44112

    IDEALLY FOR REHABBER OR LANDLORD INVESTOR. CAN ALSO FIX LIVE AND RENT OUT THE OTHER. LOTS OF POTENTIAL HERE. GREAT SECTION 8 RENTAL LOCATION.

    SCHOOLS, SHOPPING MALL, PARKS, CONVENIENT STORES, LIBRARIES ETC. ALL NEARBY!

    RENTAL VALUE $600MO (EACH UNIT)

    GREAT COMPS: AVERAGE MULTI FAMILY HOMES SELLING IN ZIP CODE 44112 IS $59,000

    PROPERTY LAST SOLD FOR $46,750 8/28/2007!

    Kevin
    (678) 832-3512

  4. #104
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins View Post
    This man astounded me with the sheer audacity of the schemes he was proposing online. And the lies he spins; no wonder he's an author of books on how to be sleazy (speaking of which, depicting himself as a pimp in furs with attitude on one page and a casual, smiling Poppa with his little girl on the next really smacks of the wrong kind of psychology). Does he even own one of the numerous houses that he's trying to trade to unsuspecting people online for cars or small sums of cash? I'm doubtful.


    Kevin Derrick Gentry
    Res12611@yahoo.com
    goodmouthpiece@yahoo.com
    kvngntry@yahoo.com
    678-832-3512
    678-732-0086 (older)
    404-419-6132 (Google results NSFW)
    Some people object to the use of the word "pimp" when describing cash gifting promoters, but, what else can you call them when you see things like Kevin Gentrys' Peoples' Program page



    Talk about not complying with the FTC income claim regulations Kevin Gentrys' Renatus page



    As for Kevin Gentrys' claims on his MillionDollarCredit page make up your own mind




    Kevin Derrick Gentrys' flogging his book on WPC



    Kevin Gentry blows his own horn on Elance



    And, if you believe THAT, you'll believe anything.
    The only thing necessary for the triumph of evil is for good men to do nothing

  5. #105
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Another scammer who was caught promoting this pyramid scheme on Youtube...

    William Powell
    wfpowell2008@gmail.com
    202-340-5614
    410-988-5245
    http://mysite.thepeoplesprogram.com/...s.php?d=266438
    http://www.youtube.com/user/WilliamP7693
    http://monetaryrewardsprogram.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 paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

    Please send to:
    John Bain
    370 S. Lowe Ave A328
    Cookeville, TN 38501



    Gift Options:






    Message From Your Inviter
    A Note From William Powell :Hi, and welcome to true prosperity. I'll send you a step-by-step printed training guide as soon your gift and documents arrive. (No checks accepted). For your protection,do not send gift in the regular mail. You need documented tracking numbers at a bare minimum. The quickest, most effective way to send gift to me is via USPS Priority mail. Albeit, it is also ok to send via UPS, FedEx or any other private overnight courier. Remember to fill out, date, and sign the 2 seperate forms for each gift (2 forms to me, and 2 forms to my inviter). Print forms from the tab above entitled "gifting forms": including the Non-solicitation & Gifting Statement forms. Thanks. And See You & Your Family At The Top!



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 2023405614 (c)/4109885245(h)
    Email: wfpowell2008@gmail.com
    William Powell
    3320 Sonia Trail #206
    Ellicott City,MD 21043
    USA




    Gift Options:






    Message From Your Inviter
    A Note From JohnJean Kuntz :Hi and welcome. I'll send you a step-by-step training guides soon as your gifts and the 2 signed documents arrive.



    Inviter Info
    Send Your Gift Of $5500 To Your Inviter:
    Contact Information:
    Phone: 7244598549
    Email: troika6@wildblue.net
    JohnJean Kuntz
    4146 Rte 217 HWY N
    Blairsville,PA 15717-5609
    USA


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.



    His website is hosted by a familiar source...
    Registrant:
    RKR EQUIPMENT LLC

    1091 cimarron rd
    las vegas, Nevada 89145
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: MONETARYREWARDSPROGRAM.COM
    Created on: 06-Apr-12
    Expires on: 06-Apr-13
    Last Updated on: 06-Apr-12

    Administrative Contact:
    Raskin, Kathleen agreatnewlife4me@aol.com
    RKR EQUIPMENT LLC
    1091 cimarron rd
    las vegas, Nevada 89145
    United States
    +1.7022404309

    Technical Contact:
    Raskin, Kathleen agreatnewlife4me@aol.com
    RKR EQUIPMENT LLC
    1091 cimarron rd
    las vegas, Nevada 89145
    United States
    +1.7022404309

    Domain servers in listed order:
    NS1.IBIZDNS.COM
    NS2.IBIZDNS.COM

    Although what he says about himself on the "about me" page is pretty damning, too.
    About Your Inviter:

    Hi there! And welcome to truly achievable prosperity!

    My name is William Powell, I'm excited to have you visit my site. I've been in gifting for several years working with several programs...and "hand's down" The People's Program is the very best.

    This Activity Will Absolutely Change Your Life!

    The People's Program is a proven legal, honest, ethical & longterm system for generating generous cashflow in adherence to IRS guidelines.(http://www.irs.gov/pub/irs-pdf/p950.pdf). It's a totally hands-free automated turn-key system which can quickly & easily enable you to prosper substantially. "Integrity" is the lynchpin which distinguishes this program from others. Even if you are a novice who has no previous experience, or very little money...NO PROBLEM...there is proven & trusted leadership here to help you, and to guide you. TPP has an unprecedented 10 gifting levels, making it the most accessible (and most affordable) gifting system in the industry. And members don't have to give "1-up" as do other gifting programs. Also, members are allowed to be confirmed to receive at the level of their highest gift giver rather than having to have given at that level themselves personally. (Totally unheard of in any other gifting program). Additionally, all members of TPP receive "lifetime" residual cashflow once they enroll in the activity...the 1st residual, hybrid gifting program of its kind.

    My team is one of the premier teams within TPP, a proven elite team with very experienced & accomplished coaches & mentors who will be with you each step of the way. Regardless to what your current budget may be, we will show you how to plug into already proven strategies to get the best leverage out of your available resources to bring you maximum results. Moreover, TPP offers all members "live" private weekly training calls, "live" weekly public Q & A webinars & "live" weekly public guest call-in conference calls, in addition to continuous leadership support to keep everyone abreast of new & profitable opportunities to enhance each member's activity. Folks, it doesn't get any better than this if you're really serious about generating extra cash for your family. All transparent; and all open for all to see..

    First, visit my 24/7 instructional message to gain valuable insight on the facts of the program, including the best way to proceed with the program @512-800-7800 pin.54821#. Thereafter, I can be reached at 202-340-5614 (or 410-988-5245). Feel free to call me at any time. And if I can't get you a satisfactory answer to all your concerns, I will refer you to others within my extraordinary team of top producers who have been operating TPP for several years generating $100's of thousands in cash-flow, and are certified professionally-trained coaches.

    Also, if interested, there's additional vital information attainable on the recording of this week's weekly guest/conference call @ 712-432-0211 pin: 330231#...# given by team leader Larry, who has generated more than $1 million in gifts via TPP in the last several years. (A very valuable resouce for all beginners).

    Lastly, view my 24/7 recorded TPP weekly Q&A Webinar which highlights and demonstrates key system features which set TPP apart from other gifting programs; visit: http://www.thepeoplesprogram.com/video_webinar.php

    Welcome to a very prosperous future with the voted #1 cash-gifting program in America for the last two years. Click on the "Join Now" button, and let's get started today.

    Here's to your destined wealth. See you at the top!

    William Powell

    email: wfpowell2008@gmail.com

    Luke 6:38 Give, and it shall be given unto you; good measure, pressed down, shaken together, and running over, shall men give into your bosom. (Law of Abundance & Attraction).

    His inviter, John & Jean Kuntz, appear to be the owners of http://www.johnfkuntz.com
    Some of their own contact information and history includes:
    happydollars@wildblue.net
    gmgroup@veretekk.com
    Ownership of Kuntz Associates Incorporated and a mobile home park called Sylvin Acres

    Oh, and here are the senior citizens themselves...
    http://mysite.thepeoplesprogram.com/...s.php?d=266440

    Let's see what their site coughs up as the next scammer above them, shall we?


    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 paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

    Please send to:
    John Bain
    370 S. Lowe Ave A328
    Cookeville, TN 38501



    Gift Options:






    Message From Your Inviter
    A Note From JohnJean Kuntz :Hi and welcome. I'll send you a step-by-step training guides soon as your gifts and the 2 signed documents arrive.



    Inviter Info
    Send Your Gift Of $4500.00 To Your Inviter:
    Contact Information:
    Phone: 7244598549
    Email: troika6@wildblue.net
    JohnJean Kuntz
    4146 Rte 217 HWY N
    Blairsville,PA 15717-5609
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Charles Holland :Hi and welcome. I'll send you a step by step training guide as soon your gifts and 2 signed documents arrive. No checks accepted. For your protection, do not send in the "mail". You need tracking numbers at a bare minimum. Use UPS or FedEx or private Currier only, please! *IMPT: Remember to fill out, date and sign the 2 separate forms for each gift, 2 forms to me and 2 forms to my inviter. Print forms from tabs above: Gifting Forms Also, if we discussed an upgrade for you, then please write "request a free upgrade "on your gifting form and initial it. Thank you.



    Inviter Info
    Send Your Gift Of $3500 To Your Inviter:
    Contact Information:
    Phone: 303.942.1904
    Email: cashcoach101@gmail.com
    Charles Holland
    12081 W. Alameda Pkwy, Unit #101
    Lakewood,CO 80228
    USA


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

  6. #106
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins View Post
    Another scammer who was caught promoting this pyramid scheme on Youtube...

    William Powell
    wfpowell2008@gmail.com
    202-340-5614
    410-988-5245
    Welcome To Perpetual Cash Leveraging
    WilliamP7693 - YouTube
    Monetary Rewards -
    William F Powell as williamfp on thepeoplesprogram.com



    William Powell makes sure he and his wife can be traced on the William and Kendra Brown Monetary Rewards page

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

  7. #107
    Join Date
    May 2012
    Posts
    1
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    I guess everybody gives and receives gifts. However the courts and police consider it a illegal activity. True as the 'Gifters' will say anyone can give and recieve gifts the IRS does allow it. However notice on the Schedule A of Itemized Deductions under Gifts to Charity. Now they want gifts over $250 dollars to be reported and possibly Form 8283 filled out. Did the person that gave you a gift pay the tax on it? The tax has to be paid by either you or them. It is their choice who pays it. In other words, if they don't pay it, you have to.
    Much better to go with a program that the IRS, Courts and police will approve.

  8. #108
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

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

  9. #109
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Small update on an older report:
    Kevin Gentry wrote a book on how to rob people via cash gifting (although he didn't call it robbery), and has been promoting it via video websites. Along with blocking comments from people trying to warn viewers of his scam.

    http://www.amazon.com/Make-cash-www-...109636&sr=1-10

  10. #110
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Keelan Carter
    2540 Burton Ave, Waterloo Iowa 50703
    Also uses: PO Box 1236, Waterloo IA 50704

    Keelanssss@live.com
    319-504-5778
    http://www.cashteacher.biz/unlimitedcash
    http://www.pressmania.com/members/keelanssss.aspx
    http://becomefinanciallyfreefast.com
    http://mysite.thepeoplesprogram.com/...s.php?d=266675
    http://cashtrackingsystem.com/member....php?id=339120
    http://inspiration4prosperity.com
    http://financialfreedomlegitimate.yolasite.com
    http://www.metacafe.com/channels/weath
    http://www.thefreeadforum.com/ads/vi...hp?member=9924
    http://vimeo.com/user4461663
    http://goarticles.com/article/Get-10...-works/5976860



    Domain Name: CASHTEACHER.BIZ
    Domain ID: D49759812-BIZ
    Sponsoring Registrar: REGISTER.COM
    Sponsoring Registrar IANA ID: 9
    Registrar URL (registration services): www.register.com
    Domain Status: clientTransferProhibited
    Registrant ID: 71244515C380F343
    Registrant Name: keelan carter
    Registrant Organization: wealth
    Registrant Address1: 2540 burton ave
    Registrant City: waterloo
    Registrant State/Province: IA
    Registrant Postal Code: 50703
    Registrant Country: United States
    Registrant Country Code: US
    Registrant Phone Number: +1.3195045778
    Registrant Email: keelanssss@live.com
    Administrative Contact ID: 43761485C34E2308
    Administrative Contact Name: keelan carter
    Administrative Contact Organization: wealth
    Administrative Contact Address1: 2540 burton ave
    Administrative Contact City: waterloo
    Administrative Contact State/Province: IA
    Administrative Contact Postal Code: 50703
    Administrative Contact Country: United States
    Administrative Contact Country Code: US
    Administrative Contact Phone Number: +1.3195045778
    Administrative Contact Email: keelanssss@live.com
    Billing Contact ID: 28955915C3685671
    Billing Contact Name: Domain Registrar
    Billing Contact Organization: Registercom
    Billing Contact Address1: 12808 Gran Bay Pkwy
    Billing Contact City: West Jacksonville
    Billing Contact State/Province: FL
    Billing Contact Postal Code: 32258
    Billing Contact Country: United States
    Billing Contact Country Code: US
    Billing Contact Phone Number: +1.9027492701
    Billing Contact Facsimile Number: +1.9027492701
    Billing Contact Email: domainregistrar@register.com
    Technical Contact ID: 76558015C3992007
    Technical Contact Name: Domain Registrar
    Technical Contact Organization: Registercom
    Technical Contact Address1: 12808 Gran Bay Pkwy
    Technical Contact City: West Jacksonville
    Technical Contact State/Province: FL
    Technical Contact Postal Code: 32258
    Technical Contact Country: United States
    Technical Contact Country Code: US
    Technical Contact Phone Number: +1.9027492701
    Technical Contact Facsimile Number: +1.9027492701
    Technical Contact Email: domainregistrar@register.com
    Name Server: NS1.BLUEHOST.COM
    Name Server: NS2.BLUEHOST.COM
    Created by Registrar: REGISTER.COM
    Last Updated by Registrar: REGISTER.COM
    Domain Registration Date: Sun Apr 29 04:29:25 GMT 2012
    Domain Expiration Date: Sun Apr 28 23:59:59 GMT 2013
    Domain Last Updated Date: Tue May 01 07:35:03 GMT 2012

    >>>> Whois database was last updated on: Sat May 05 01:55:09 GMT 2012 <<<<

    And a $10,000 fake "gift" entered into the system under his name spat this out.
    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 paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

    Please send to:
    John Bain
    370 S. Lowe Ave A328
    Cookeville, TN 38501



    Gift Options:






    Message From Your Inviter
    A Note From Keelan carter :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 319-504-5778
    Email: keelanssss@live.com
    Keelan carter
    2540 burton ave
    waterloo,iowa 50703
    USA




    Gift Options:

    PayPal:
    heath@themoneywillcome.com

    Money Gram:
    Call or email me for details:
    (408) 757-4632
    heath@CashGiftingExtreme.com




    Message From Your Inviter
    A Note From Heath Dixon :



    Inviter Info
    Send Your Gift Of $9875 To Your Inviter:
    Contact Information:
    Phone: 4087574632
    Email: Heath@HeathDixon.com
    Heath Dixon
    No FedEx, etc. NEEDED! Gifting instructions visit: http://pay.heathdixon.com Please EMAIL MoneyPak # to Heath@HeathDixon.com
    Be Sure to Follow Instructions at:,http://Pay.HeathDixon.com 212148


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

  11. #111
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

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

  12. #112
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    While I haven't seen this fellow advertising gifting of late, there's plenty of back evidence in his blog. Which, by the way, I found while investigating an email address in one of Keelan Carter's sites... which in turn led to me uncovering another money trail where illicitly acquired funds are headed. I'll try to get back to that later.


    Stevie Clark
    massfratu@gmail.com
    cashflowbliss@gmail.com
    massfratu@excite.com
    vysonmg@gmail.com
    609-713-1626 (older location?)
    215-514-9128
    215-949-1046
    http://mysite.thepeoplesprogram.com/...s.php?d=266692
    http://www.themoneymaverick.com (loaded with blog articles)
    http://www.authorstream.com/TheMoneyMaverick
    http://www.freeadvertisingforum.com/...d.php?p=185444
    https://twitter.com/#!/moneymaverick (tweets list his income as it came in)
    http://www.dailymotion.com/user/massfratu/1
    https://www.elance.com/e/massfratu (late 2006 - sought hire someone to build a website to deceive people into a fraudulent activity with)
    http://www.linkedin.com/pub/stevie-clark/42/470/88
    http://www.corporationwiki.com/Penns.../97031070.aspx
    http://vysonmarketinggroup.com
    http://goarticles.com/article/Is-Tod...ifting/1158424
    http://www.blurty.com/users/tomasrodrigu410
    http://www.calameo.com/books/000903096304eeaaca7c8 (declaration of intent to defraud the government?)
    http://www.free-press-release.com/ne...222733527.html
    https://plus.google.com/114132269228...31982502/about
    http://ezinearticles.com/?expert=Stevie_Clark


    Registrant:
    MONEYMAVERICKS

    1680 KLOCKNER ROAD
    APT 15
    HAMILTON, New Jersey 08619
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: THEMONEYMAVERICK.COM
    Created on: 24-Jul-08
    Expires on: 24-Jul-13
    Last Updated on: 06-Aug-11

    Administrative Contact:
    Clark, Stevie massfratu@gmail.com
    MONEYMAVERICKS
    1680 KLOCKNER ROAD
    APT 15
    HAMILTON, New Jersey 08619
    United States
    (609) 713-1626

    Technical Contact:
    Clark, Stevie massfratu@gmail.com
    MONEYMAVERICKS
    1680 KLOCKNER ROAD
    APT 15
    HAMILTON, New Jersey 08619
    United States
    (609) 713-1626

    Domain servers in listed order:
    NS1.BLUEHOST.COM
    NS2.BLUEHOST.COM

    Registrant:
    Vyson Marketing Group LLC

    9071 mill creek road
    APT 1001
    levittown, Pennsylvania 19054
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: VYSONMARKETINGGROUP.COM
    Created on: 22-Apr-11
    Expires on: 22-Apr-13
    Last Updated on: 29-Apr-11

    Administrative Contact:
    Clark, Stevie vysonmg@gmail.com
    Vyson Marketing Group LLC
    9071 mill creek road
    APT 1001
    levittown, Pennsylvania 19054
    United States
    215-514-9128

    Technical Contact:
    Clark, Stevie vysonmg@gmail.com
    Vyson Marketing Group LLC
    9071 mill creek road
    APT 1001
    levittown, Pennsylvania 19054
    United States
    215-514-9128

    Domain servers in listed order:
    NS1.NSCN.COM
    NS2.NSCN.COM


    From http://mysite.thepeoplesprogram.com/...s.php?d=266692
    Meet Your Inviter
    Inviter's Name: Stevie Clark
    Inviter's Phone: 215-514-9128
    Inviter's Email: cashflowbliss@gmail.com
    About Your Inviter:

    Hi, My name is stevie

    I'm a law enforcement officer by trade and internet marketer by passion. When I came across this simple concept I knew this was it for me. People just want cash nothing else.

    I tried MLM (many lose money) and all the garbage out there. I will truly be honest with you if you cannot succeed with this easy duplicatable system I dont know anywhere else on the internet you will succeed making money. It's just that simple.

    I plan generating 7 figures in the next 18-24 months if you see yourself doing this, then you need to call me asap!

    Please give me a call or shoot me an email if you have any questions.

    215-514-9128(cell)

    215-949-1046(business)
    Hmm. The "law enforcement officer" fell for Heath Dixon, too?
    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 paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

    Please send to:
    John Bain
    370 S. Lowe Ave A328
    Cookeville, TN 38501



    Gift Options:

    PayPal:
    massfratu@gmail.com





    Message From Your Inviter
    A Note From Stevie Clark :Thank you for your gift. I'm happy for you. You have just taken a huge step forward towards your financial freedom.



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 215-514-9128
    Email: cashflowbliss@gmail.com
    Stevie Clark
    Vyson Marketing Group 41 University Drive Suite 400 Newtown PA 18940
    Newtown,PA 18940
    USA




    Gift Options:

    PayPal:
    heath@themoneywillcome.com

    Money Gram:
    Call or email me for details:
    (408) 757-4632
    heath@CashGiftingExtreme.com




    Message From Your Inviter
    A Note From Heath Dixon :



    Inviter Info
    Send Your Gift Of $9875 To Your Inviter:
    Contact Information:
    Phone: 4087574632
    Email: Heath@HeathDixon.com
    Heath Dixon
    No FedEx, etc. NEEDED! Gifting instructions visit: http://pay.heathdixon.com Please EMAIL MoneyPak # to Heath@HeathDixon.com
    Be Sure to Follow Instructions at:,http://Pay.HeathDixon.com 212148


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

  13. #113
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins View Post
    While I haven't seen this fellow advertising gifting of late, there's plenty of back evidence in his blog. Which, by the way, I found while investigating an email address in one of Keelan Carter's sites... which in turn led to me uncovering another money trail where illicitly acquired funds are headed. I'll try to get back to that later.


    Stevie Clark
    massfratu@gmail.com
    cashflowbliss@gmail.com
    massfratu@excite.com
    vysonmg@gmail.com
    609-713-1626 (older location?)
    215-514-9128
    215-949-1046
    Stevie Clark works in law enforcement on Google



    Stevie Clark the "basic level expert author



    Stevie Clark as Massfratu Abundant Living System on DailyMotion



    Stevie Clark the CEO on LinkedIn



    Around half the cash gifting invitations shown on Stevie Clark @MoneyMaverick on Twitter




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

  14. #114
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Now on to the peculiar thing I found while investigating Keelan Carter and Stevie Clark.
    Remember this email address from Chris Bernardo's financial records?
    admin@thepeoplesprogram.com

    Looks innocuous, like the typical site admin of the website. It isn't.
    Besides this own thread, and Keelan Carter's website, there's exactly ONE other place that my searches have found that address. And it isn't on thepeoplesprogram.com or its' associated data, either.

    It's at http://www.thepeoplesprogramleads.com/tpp/contact.aspx

    The People's Program Leads? Hmm... and the other website directly linked to from there is http://www.tppleadsbackoffice.com

    Let's take a deeper look.

    Registration Service Provided By: Namecheap.com
    Contact: support@namecheap.com
    Visit: http://namecheap.com

    Domain name: tppleadsbackoffice.com

    Registrant Contact:
    Cutting Edge Media, Inc.
    Host master ()

    Fax:
    1595 South Mount Joy Street
    Elizabethtown, PA 17022
    US

    Administrative Contact:
    Cutting Edge Media, Inc.
    Host master (hostmaster@cemedia.com)
    +1.7175551212
    Fax: +1.5555555555
    1595 South Mount Joy Street
    Elizabethtown, PA 17022
    US

    Technical Contact:
    Cutting Edge Media, Inc.
    Host master (hostmaster@cemedia.com)
    +1.7175551212
    Fax: +1.5555555555
    1595 South Mount Joy Street
    Elizabethtown, PA 17022
    US

    Status: Locked

    Name Servers:
    dns1.registrar-servers.com
    dns2.registrar-servers.com
    dns3.registrar-servers.com

    Creation date: 26 Nov 2008 18:45:18
    Expiration date: 26 Nov 2012 18:45:18


    Registration Service Provided By: Namecheap.com
    Contact: support@namecheap.com
    Visit: http://namecheap.com

    Domain name: thepeoplesprogramleads.com

    Registrant Contact:
    Cutting Edge Media
    host master ()

    Fax:
    1595 S MOUNT JOY ST
    Elizabethtown, PA 17022
    US

    Administrative Contact:
    Cutting Edge Media
    master (hostmaster@cemedia.com)
    +1.7173619007
    Fax: +1.5555555555
    1595 S MOUNT JOY ST
    Elizabethtown, State 17022
    US

    Technical Contact:
    Cutting Edge Media
    host master (hostmaster@cemedia.com)
    +1.7173619007
    Fax: +1.5555555555
    1595 S MOUNT JOY ST
    Elizabethtown, PA 17022
    US

    Status: Locked

    Name Servers:
    dns1.registrar-servers.com
    dns2.registrar-servers.com
    dns3.registrar-servers.com

    Creation date: 08 Dec 2008 22:41:30
    Expiration date: 08 Dec 2012 22:41:30

    They are both nearly as old as the TPP pyramid scheme itself.


    Registrant:
    Domains By Proxy, LLC

    DomainsByProxy.com
    15111 N. Hayden Rd., Ste 160, PMB 353
    Scottsdale, Arizona 85260
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: THEPEOPLESPROGRAM.COM
    Created on: 03-Jul-08
    Expires on: 03-Jul-12
    Last Updated on: 04-Jul-11

    Administrative Contact:
    Private, Registration THEPEOPLESPROGRAM.COM@domainsbyproxy.com
    Domains By Proxy, LLC
    DomainsByProxy.com
    15111 N. Hayden Rd., Ste 160, PMB 353
    Scottsdale, Arizona 85260
    United States
    (480) 624-2599 Fax -- (480) 624-2598

    Technical Contact:
    Private, Registration THEPEOPLESPROGRAM.COM@domainsbyproxy.com
    Domains By Proxy, LLC
    DomainsByProxy.com
    15111 N. Hayden Rd., Ste 160, PMB 353
    Scottsdale, Arizona 85260
    United States
    (480) 624-2599 Fax -- (480) 624-2598

    Domain servers in listed order:
    NS.RACKSPACE.COM
    NS2.RACKSPACE.COM

    The Wayback Machine tells me that it had a HTTP 302 error every single time it tried to crawl either of them, all the back to the fall of 2008. Yet, I have no trouble visiting it in the now.

    And... the admin@thepeoplesprogram.com email address used the same password as the admin account of the ProfusionX gifting pyramid. I got in.

    This is what I found:

    First Name: Ted
    Last Name: Freeman
    E-mail: admin@thepeoplesprogram.com
    Phone: 956-345-2746 Change Info
    Password: ********* Change Password
    Address:
    Primary Address (Address Label)
    PO Box 4756
    Rockport, TX 78538
    USA Change Address
    Select a Credit Card* American ExpressDiscover/NovusMastercardVisa *
    Card Number* * *
    Make this my Default Card
    Expiration Date* Month Year *
    Card holder's full name* *
    Add Card Cancel
    Default CC Ends in XXXX Manage Credit Cards
    A familiar post office box, although the name claimed on it is new to me.

    No orders in the site history. Odd. But the store was http://www.cemstores.com/tpp behind the scenes.
    The store's checkout went through https://checkout.centralprocessingsy...9-001018280502

    Both websites appear to belong to the same outfit, Cutting Edge Media in Pennsylvania.

    Registrant:
    Cutting Edge Media, Inc
    1595 South Mount Joy Street
    Elizabethtown, PA 17022
    US

    Domain Name: CENTRALPROCESSINGSYSTEM.COM



    Administrative Contact, Technical Contact:
    Master, Host hostmaster@cuttingedgemedia.com
    1595 South Mount Joy Street
    Elizabethtown, PA 17022
    US
    717-361-9007 fax: 717-361-0860

    Record expires on 19-Jun-2013.
    Record created on 19-Jun-2003.
    Database last updated on 5-May-2012 12:56:45 EDT.

    Domain servers in listed order:

    NS10.DNSMADEEASY.COM
    NS11.DNSMADEEASY.COM
    NS12.DNSMADEEASY.COM
    NS13.DNSMADEEASY.COM
    NS14.DNSMADEEASY.COM
    NS15.DNSMADEEASY.COM

    Registrar: NETWORK SOLUTIONS, LLC.
    Whois Server: whois.networksolutions.com
    Creation Date: 19-JUN-2003
    Updated Date: 08-SEP-2010
    Expiration Date: 19-JUN-2013
    Now how much do you think the folks at Cutting Edge might have in their records regarding the true ownership and operations of TPP?

  15. #115
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    By the way, the same password that unlocks the leads store also appears to unlock Welcome to thepeoplesprogram itself, save for one security feature that keeps me out; the admin account is keyed to only login from a specific IP number, which I cannot emulate or disguise my entry as.

  16. #116
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Jack Timmermans
    timmer264@rogers.com (mostly used for Elvis impersonation gigs?)
    mailcard02@gmail.com
    king@ironhorsestallions.com
    519-264-9243
    413-383-9712
    http://mysite.thepeoplesprogram.com/...s.php?d=266817
    http://www.breedingcash.com
    http://www.bestwayclassifieds.com/vi...043200042.html
    http://www.ipcprogram.com/contacta.php?id=cash4you
    http://ironhorsestallions.com
    http://www.jacktimm.dubbsmarketing.com
    http://www.salesbuddie.com/ArticlesV...PostID=1054174 (postal chain letter)


    Registrant:
    Jack Timmermans
    21374 Adelaide Rd.
    RR#1 Delaware
    Delaware, Ontario N0L 1E0
    Canada

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: BREEDINGCASH.COM
    Created on: 04-May-12
    Expires on: 04-May-13
    Last Updated on: 04-May-12

    Administrative Contact:
    Timmermans, Jack timmer264@rogers.com
    21374 Adelaide Rd.
    RR#1 Delaware
    Delaware, Ontario N0L 1E0
    Canada
    (519) 264-9243

    Technical Contact:
    Timmermans, Jack timmer264@rogers.com
    21374 Adelaide Rd.
    RR#1 Delaware
    Delaware, Ontario N0L 1E0
    Canada
    (519) 264-9243

    Domain servers in listed order:
    NS05.DOMAINCONTROL.COM
    NS06.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 paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

    Please send to:
    John Bain
    370 S. Lowe Ave A328
    Cookeville, TN 38501



    Gift Options:

    PayPal:
    timmer264@rogers.com

    Money Gram:
    Receivers info:
    Jack Timmermans
    21374 Adelaide Rd.
    Delaware ON Canada
    N0L1E0 Western Union:
    Receivers info:
    Jack Timmermans
    21374 Adelaide Rd.
    Delaware ON Canada
    N0L1E0




    Message From Your Inviter
    A Note From Jack Timmermans :When your ready to send your gift just give me a call and I will help you. Jack 519-264-9243



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 519-264-9243
    Email: mailcard02@gmail.com
    Jack Timmermans
    21374 Adelaide Rd.
    Delaware,Ontario Canada N0L1E0
    Canada




    Gift Options:






    Message From Your Inviter
    A Note From Duane Va :Please give me a call before you send out the gifts so that we may discuss cheaper ways to send the gifts. Prosperous Regards, Duane 832-429-7494



    Inviter Info
    Send Your Gift Of $8750 To Your Inviter:
    Contact Information:
    Phone: 832-429-7494
    Email: helpingothersprosper@gmail.com
    Duane Va
    2601 Cartwright Rd. Suite D #196
    Missouri City,Texas 77459


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

  17. #117
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Sighted with a Craigslist ad for the scam on April 27, 2012, pointing to his webstarts cash gifting page.

    Lee Bracey
    6143 Lathrop Rd
    Berkey,OH 43504

    Formerly at: 916 Cloverdale Rd Toledo OH 43612

    toledochi@gmail.com
    powerstanding@gmail.com
    lab337@yahoo.com
    419-377-0812
    419-476-0014
    http://mysite.thepeoplesprogram.com/...s.php?d=266873
    http://www.cashgifting2012.webstarts.com
    http://zhanzhuang.webstarts.com/about.html
    http://www.at-home-income.biz (in 2011)
    http://www.at-home-income.info (in 2011)
    https://twitter.com/#!/lee_bracey


    Domain Name: AT-HOME-INCOME.BIZ
    Domain ID: D42427618-BIZ
    Sponsoring Registrar: GODADDY.COM, INC.
    Sponsoring Registrar IANA ID: 146
    Registrar URL (registration services): whois.godaddy.com
    Domain Status: clientDeleteProhibited
    Domain Status: clientRenewProhibited
    Domain Status: clientTransferProhibited
    Domain Status: clientUpdateProhibited
    Registrant ID: CR68085380
    Registrant Name: lee bracey
    Registrant Address1: 916 cloverdale
    Registrant City: toledo
    Registrant State/Province: Ohio
    Registrant Postal Code: 43612
    Registrant Country: United States
    Registrant Country Code: US
    Registrant Phone Number: +1.4194760014
    Registrant Email: lab337@yahoo.com
    Administrative Contact ID: CR68085382
    Administrative Contact Name: lee bracey
    Administrative Contact Address1: 916 cloverdale
    Administrative Contact City: toledo
    Administrative Contact State/Province: Ohio
    Administrative Contact Postal Code: 43612
    Administrative Contact Country: United States
    Administrative Contact Country Code: US
    Administrative Contact Phone Number: +1.4194760014
    Administrative Contact Email: lab337@yahoo.com
    Billing Contact ID: CR68085383
    Billing Contact Name: lee bracey
    Billing Contact Address1: 916 cloverdale
    Billing Contact City: toledo
    Billing Contact State/Province: Ohio
    Billing Contact Postal Code: 43612
    Billing Contact Country: United States
    Billing Contact Country Code: US
    Billing Contact Phone Number: +1.4194760014
    Billing Contact Email: lab337@yahoo.com
    Technical Contact ID: CR68085381
    Technical Contact Name: lee bracey
    Technical Contact Address1: 916 cloverdale
    Technical Contact City: toledo
    Technical Contact State/Province: Ohio
    Technical Contact Postal Code: 43612
    Technical Contact Country: United States
    Technical Contact Country Code: US
    Technical Contact Phone Number: +1.4194760014
    Technical Contact Email: lab337@yahoo.com
    Name Server: NS3179.HOSTGATOR.COM
    Name Server: NS3180.HOSTGATOR.COM
    Created by Registrar: GODADDY.COM, INC.
    Last Updated by Registrar: GODADDY.COM, INC.
    Domain Registration Date: Tue Nov 30 06:30:31 GMT 2010
    Domain Expiration Date: Tue Nov 29 23:59:59 GMT 2011
    Domain Last Updated Date: Sat Aug 06 05:09:21 GMT 2011


    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 paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

    Please send to:
    John Bain
    370 S. Lowe Ave A328
    Cookeville, TN 38501



    Gift Options:

    PayPal:
    lab337@yahoo.com





    Message From Your Inviter
    A Note From Lee Bracey :



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 419-377-0812
    Email: toledochi@gmail.com
    Lee Bracey
    6143 Lathrop Rd
    Berkey,OH 43504




    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 © 2008-2011 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

  18. #118
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Looking up this man's email address brought some eyebrow-raising links up. The kind of stuff that I usually see being discussed at Quatloos with David Merrill Van Pelt or John Travis Harvester.

    As in, he signed his email,
    Louis Schneidman, Governor for Nevada Republic
    702-612-3071
    www.republicfortheunitedstates.org
    www.bureauofrepublicrecords.org
    www.republicfornevada.org

    Louis Schneidman
    401 Pine Haven Street
    Apt 205
    Las Vegas, Nevada 89118

    chosky2012@yahoo.com
    702-612-3071
    http://mysite.thepeoplesprogram.com/...s.php?d=266924
    http://www.attractmoneygifts.com
    http://www.betternetworker.com/membe...sticlife#about
    http://curezone.com/m/profile.asp?un=Soul+Being
    http://www.soulisticwater.com (defunct?)
    http://www.soulisticlife.com (defunct?)
    http://groups.yahoo.com/group/Surviv...s/message/1218
    http://www.project.nsearch.com/profi...ource=activity
    http://www.godlikeproductions.com/fo...1029116/pg1311
    http://www.republicfornevada.net/Doc...1-1_Page_1.pdf


    Registrant:
    Louis Schneidman
    401 Pine Haven Street
    Apt 205
    Las Vegas, Nevada 89118
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: ATTRACTMONEYGIFTS.COM
    Created on: 05-May-12
    Expires on: 05-May-13
    Last Updated on: 05-May-12

    Administrative Contact:
    Schneidman, Louis chosky2012@yahoo.com
    401 Pine Haven Street
    Apt 205
    Las Vegas, Nevada 89118
    United States
    (702) 612-3071

    Technical Contact:
    Schneidman, Louis chosky2012@yahoo.com
    401 Pine Haven Street
    Apt 205
    Las Vegas, Nevada 89118
    United States
    (702) 612-3071

    Domain servers in listed order:
    NS05.DOMAINCONTROL.COM
    NS06.DOMAINCONTROL.COM

    HOME :: DETAILS :: FAQ :: GUIDELINES :: GIFTING FORMS :: PAY ADMIN FEE :: LOGIN


    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 paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

    Please send to:
    John Bain
    370 S. Lowe Ave A328
    Cookeville, TN 38501



    Gift Options:






    Message From Your Inviter
    A Note From Louis Schneidman :Thank you for your gift to me. Thank you also for trusting your intuition that this spiritually based, income manifestation system is the perfect way for you to attract the money (energy) to fund your dreams, desires, personal and spiritual development, humanitarian projects, and Life purpose. May you prosper, evolve, and live your life without limits!!



    Inviter Info
    Send Your Gift Of $200.00 To Your Inviter:
    Contact Information:
    Phone: 702 612 3071
    Email: chosky2012@yahoo.com
    Louis Schneidman
    401 Pine Haven Street #205 Las Vegas, NV 89144
    Las Vegas,Nevada 89144
    USA




    Gift Options:






    Message From Your Inviter
    A Note From William Smith :Welcome to our Team! Be sure to make use of ALL the Training and Live Webinars we have to offer! Also Make sure you please give me a call so we can have a personal conversation and I can get you on the "Fast Track" to Success with The TPP System.



    Inviter Info
    Send Your Gift Of $9800 To Your Inviter:
    Contact Information:
    Phone: 8883919037
    Email: customerservice@datastreammarketing.com
    William Smith
    5350 W Bell Rd Suite C122-254
    Glendale,AZ 85308


    Copyright © 2008-2011 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

  19. #119
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Diane Rennie (sometimes she spells her first name Diana)
    dianekrennie@yahoo.com
    mymoney4life@gmail.com
    831-295-2564
    831-278-1404
    http://mysite.thepeoplesprogram.com/...s.php?d=267287
    http://www.youtube.com/user/therealAuntDiane
    http://money4yourlife.com
    http://thinkingpositivetoexcel.com
    https://twitter.com/#!/mymoney4life
    https://twitter.com/#!/@dkrennie
    http://thinkingpositivetoexcel.blogspot.com


    Registrant:
    Diane Rennie
    155 Felker St # 20
    Santa Cruz, California 95060
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: MONEY4YOURLIFE.COM
    Created on: 05-Jan-11
    Expires on: 05-Jan-13
    Last Updated on: 08-Jan-12

    Administrative Contact:
    Rennie, Diane dianekrennie@yahoo.com
    155 Felker St # 20
    Santa Cruz, California 95060
    United States
    (831) 295-2564

    Technical Contact:
    Rennie, Diane dianekrennie@yahoo.com
    155 Felker St # 20
    Santa Cruz, California 95060
    United States
    (831) 295-2564

    Domain servers in listed order:
    NS01.DOMAINCONTROL.COM
    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 paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

    Please send to:
    John Bain
    370 S. Lowe Ave A328
    Cookeville, TN 38501



    Gift Options:

    PayPal:
    My paypal address is mymoney4life@gmail.com





    Message From Your Inviter
    A Note From Diana R :Welcome to the Peoples Program. Any questions or concerns email me at mymoney4life@gmail.com



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 831-278-1404
    Email: mymoney4life@gmail.com
    Diana R
    95060




    Gift Options:






    Message From Your Inviter
    A Note From Adam S :



    Inviter Info
    Send Your Gift Of $9875 To Your Inviter:
    Contact Information:
    Phone: 904-624-9730
    Email: bigboycash@gmail.com
    Adam S
    Gifts must be sent w/in 24 hours of joining or I'll have to delete you (due to the volume of SERIOUS people I'm helping). For gifts to me under $1000, use http://quitworkbuildwealth.com/sendadamsgift. However, for gifts to me over $1000, just call me. Once I receive the funds and forms, I'll confirm your gift immediately & send you my personal marketing materials. Your website, back office, training & marketing resources, etc. will all be set up immediately. If you have any questions, please call me anytime :)


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

    Another Adam Silk victim, I see. And she thinks she'll get wealthy that way? Such sloppy reasoning.
    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. #120
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins View Post
    Diane Rennie (sometimes she spells her first name Diana)
    dianekrennie@yahoo.com
    mymoney4life@gmail.com
    831-295-2564
    831-278-1404
    Diane Rennie as therealAuntDiane on YouTube



    Diane Rennies' Think Positive to Excel blogspot

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

  21. #121
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    And it's another of the cash gifting fools who are in multiple programs. Meet...

    Biah Buchongo Lindsey
    Info@Affordyourlife.ws
    biahbuchongo@gmail.com
    coaching4cash@gmail.com
    winadv@sbcglobal.net
    510-880-9107
    510-235-3213
    510-967-4774
    http://mysite.thepeoplesprogram.com/...s.php?d=236191 ("winadv" account)
    http://mysite.thepeoplesprogram.com/...tus.php?d=7731 ("cashblessing" account)
    http://www.wewin2day.com
    http://affordyourlife.ws
    http://www.2010blessings.com/invite28/?33662
    http://www.caprxprogram.org/Home.aspx?site=bbb
    http://www.CashMoneyInHand.com
    http://instantsplash.com/splash.php?id=74287
    http://www.salespider.com/p-8111291 (advertised gifting 3 times in 2011)
    http://www.myadpost.com/winadv
    http://www.TheSecretPays.com?10604
    www.TooDamnEasy.com Referral I.D. BB17012 (sovereign citizen tax fraud scheme - membership since 2007 or earlier)
    www.CashGiftingProgram.com Referral I.D. BB17012 (same sovereign citizen group as above)
    http://www.envirodocs.com/yhbc_ezine_06-21-07.htm (has an ad for sovereign citizen group here)
    http://www.facebook.com/people/Biah-...00001955844160
    http://www.time2prosper.ws

    The results of a $10,000 fake "gift" entered into the winadv 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 paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

    Please send to:
    John Bain
    370 S. Lowe Ave A328
    Cookeville, TN 38501



    Gift Options:






    Message From Your Inviter
    A Note From Biah Buchongo :



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 5108809107
    Email: coaching4cash@gmail.com
    Biah Buchongo
    106 San Pablo Town Ctr. #197
    San Pablo,CA 94806
    USA




    Gift Options:






    Message From Your Inviter
    A Note From bob reskin :You're Now Part Of The Highest Cash Producing Team In All Of TPP And Now You're Going To Learn How To NEVER Run Out Of Cash Again!



    Inviter Info
    Send Your Gift Of $3500 To Your Inviter:
    Contact Information:
    Phone: 510 .652 .8257
    Email: mycashcoach@gmail.com
    bob reskin
    P O Box 21635
    Piedmont,California 94620


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.

    And the results of a $10,000 fake "gift" entered into the cashblessing 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 paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

    Please send to:
    John Bain
    370 S. Lowe Ave A328
    Cookeville, TN 38501



    Gift Options:






    Message From Your Inviter
    A Note From Biah Buchongo :



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 510-235-3213
    Email: biahbuchongo@gmail.com
    Biah Buchongo
    106 San Pablo Towne Center #197
    San Pablo,California 94806




    Gift Options:






    Message From Your Inviter
    A Note From Brent Miller :



    Inviter Info
    Send Your Gift Of $8750 To Your Inviter:
    Contact Information:
    Phone: 412.592.2701
    Email: brentmiller13@gmail.com
    Brent Miller
    I'm always traveling, so call me for details...
    Pittsburgh,Pa 15219


    Copyright © 2008-2011 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. #122
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    A retired Air Force colonel?? If there is such a thing as retroactive dishonorable discharge, this fellow might possibly merit it, judging by his tweets.


    William Linton
    lovinglifewithbill@gmail.com
    wlintonjr@gmail.com
    williamlintonenterprises.com@hotmail.com
    714-642-3898
    714-907-0760
    http://mysite.thepeoplesprogram.com/...s.php?d=267436
    http://www.lovinglifewithbill.com
    https://twitter.com/#!/bill_linton
    organizedsex.com - Disclaimer
    http://www.plaxo.com/directory/profi...William/Linton
    http://www.slideshare.net/CashGif/cash-gifting-12798318
    https://twitter.com/#!/craigsmillions
    https://twitter.com/#!/REIgalore
    https://twitter.com/#!/lionelchocho
    http://www.linkedin.com/pub/william-linton-jr/22/746/1b
    https://twitter.com/#!/Profitsgalore
    https://twitter.com/#!/Mr_Bill_Jr


    Registrant:
    B & J Ventures Unlimited, LLC

    11300 Warner Avenue
    Apartment B216
    Fountain Valley, California 92708
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: LOVINGLIFEWITHBILL.COM
    Created on: 08-Jul-09
    Expires on: 08-Jul-13
    Last Updated on: 20-May-11

    Administrative Contact:
    Linton, William wlintonjr@gmail.com
    B & J Ventures Unlimited, LLC
    11300 Warner Avenue
    Apartment B216
    Fountain Valley, California 92708
    United States
    +1.7149070760 Fax -- +1.7149606142

    Technical Contact:
    Linton, William wlintonjr@gmail.com
    B & J Ventures Unlimited, LLC
    11300 Warner Avenue
    Apartment B216
    Fountain Valley, California 92708
    United States
    +1.7149070760 Fax -- +1.7149606142

    Domain servers in listed order:
    NS49.DOMAINCONTROL.COM
    NS50.DOMAINCONTROL.COM

    The results of a $10,000 fake "gift" being entered into The Peoples Program's automated cash gifting/tax fraud system as his recruit:
    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 paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

    Please send to:
    John Bain
    370 S. Lowe Ave A328
    Cookeville, TN 38501



    Gift Options:

    PayPal:
    williamlintonenterprises.com@hotmail.com





    Message From Your Inviter
    A Note From William Linton :Welcome to this marvelous opportunity. I am here to help you on your journey. The Peoples Program provides alot of great tools and information; however, please contact me whenever you need help if you need help.



    Inviter Info
    Send Your Gift Of $2750.00 To Your Inviter:
    Contact Information:
    Phone: 714-907-0760
    Email: wlintonjr@gmail.com
    William Linton
    11300 Warner Avenue Apartment B216
    Fountain Valley,CA 92708




    Gift Options:






    Message From Your Inviter
    A Note From ThePostcard Team :



    Inviter Info
    Send Your Gift Of $7250 To Your Inviter:
    Contact Information:
    Phone: 845 656 0107
    Email: livinglikeeric@gmail.com
    ThePostcard Team
    1830 South Road Suite 102 , PMB 161
    Wappingers Falls,New York 12590


    Copyright © 2008-2011 http://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

  23. #123
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Searching through Sally Darling's records for some juicy samples to post in the 2010 Blessings report reminded me of something, so I went to Payza and did something suitably hellish. Rather than giving me their firstborn child, however, they gave me John Bain's financial records. Although they did hide the numbers of his bank accounts at ValueBank and Wells Fargo.

    Let me give everyone a few samples of his shady transactions...

    "02/09/2010","07:29:47","02/09/2010","07:29:47","Credit Card Subscription Payment From","jonathan Pondexter","thinkandgrowwealthy@gmail.com","admin@ thepeoplesprogram.com","Completed","","50.0000","3 .7900","46.21","USD","8BA4F-10676-EA073","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","678151","","","","",""
    "02/05/2010","13:08:59","02/05/2010","13:08:59","Payment Received From","Janet White","whitejanet5522@gmail.com","admin@thepeople sprogram.com","Completed","","99.0000","4.4500","9 4.55","USD","41ABD-8573E-77687","Goods","1000 GSV","","0.0000","0.0000","0.0000","0.0000","","", "","","","","","","","",""
    "02/03/2010","07:53:37","02/03/2010","07:53:37","Credit Card Subscription Payment From","mekonen peirce","mppeirce@gmail.com","admin@thepeoplesprog ram.com","Completed","","50.0000","3.7900","46.21" ,"USD","5D9CB-597F5-EBE95","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","816384","","","","",""
    "02/02/2010","07:17:59","02/02/2010","07:17:59","Credit Card Subscription Payment From","Stephen Robinson","steve@noway1k.com","admin@thepeoplespro gram.com","Completed","","50.0000","3.7900","46.21 ","USD","CEA08-ECAA1-D79FA","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","952384","","","","",""
    "01/28/2010","01:34:41","12/11/2009","10:58:03","Credit Card Subscription Payment From","MCMarketing","worldtravel@safe-mail.net","admin@thepeoplesprogram.com","Completed ","01/28/2010","250.0000","16.5900","233.41","USD","07B11-19250-DEFBC","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/26/2010","07:33:31","01/26/2010","07:33:31","Credit Card Subscription Payment From","Gerald Craver","gwcraver@yahoo.com","admin@thepeoplesprog ram.com","Completed","","50.0000","3.7900","46.21" ,"USD","7893D-7ECCD-16C3C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","724841","","","","",""
    "01/26/2010","01:33:54","01/06/2010","11:25:09","Credit Card Subscription Payment From","Attraction Marketing Funnel","eprospectfindercash@gmail.com","admin@the peoplesprogram.com","Completed","01/26/2010","50.0000","3.7900","46.21","USD","45B56-43347-DED10","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","974957","","","","",""
    "01/21/2010","07:35:31","01/21/2010","07:35:31","Credit Card Subscription Payment From","Michael Socks","socksmike@gmail.com","admin@thepeoplesprog ram.com","Completed","","50.0000","3.7900","46.21" ,"USD","3D95F-EF01E-E7D00","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","811116","","","","",""
    "01/20/2010","08:03:00","01/20/2010","08:03:00","Credit Card Subscription Payment From","Timothy Sanders","tj@twics.com","admin@thepeoplesprogram.c om","Completed","","50.0000","3.7900","46.21","USD ","5EA3E-F51CF-D1F1B","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","574825","","","","",""
    "01/20/2010","07:01:36","01/20/2010","07:01:36","Credit Card Subscription Payment From","john weber","direcwaytech@yahoo.com","admin@thepeoplesp rogram.com","Completed","","50.0000","3.7900","46. 21","USD","69AEB-D661F-DCD0E","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","734391","","","","",""
    "01/18/2010","21:46:46","01/18/2010","21:46:46","Payment Received From","Cindy Delessio","ldelessio@gmail.com","admin@thepeoplesp rogram.com","Completed","","99.0000","4.4500","94. 55","USD","25924-C3CE2-D09AF","Goods","1000 GSV","","0.0000","0.0000","0.0000","0.0000","","", "","","","","","","","",""
    "01/18/2010","13:07:58","01/18/2010","13:07:58","Service Fee","","","","Completed","","0.0000","16.5900","- 16.59","USD","4484A-68783-F8273","Other","This is a reversal fee transaction","001","0.0000","0.0000","0.0000","0.0 000","","","","","","","","","","",""
    "01/18/2010","13:07:58","01/06/2010","11:30:11","Credit Card Subscription Payment From","Andrey Pazinich","pazinich@gmail.com","admin@thepeoplespr ogram.com","Reversed","01/26/2010","250.0000","16.5900","233.41","USD","4484A-68783-F8273","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/16/2010","05:41:11","01/16/2010","05:41:11","Subscription Payment From","scott miller","youllretire@gmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","2.5400","47. 46","USD","2E8FD-CC7AB-FAD66","Other","244614 - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "01/16/2010","05:28:00","01/16/2010","05:28:00","Credit Card Subscription Payment From","Jeanne LePage","wealthgenerators@gmail.com","admin@thepeo plesprogram.com","Completed","","50.0000","3.7900" ,"46.21","USD","4D8ED-9CF9D-A49C3","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","447229","","","","",""
    "01/14/2010","20:11:08","01/14/2010","20:11:08","Credit Card Subscription Payment From","E Alan Nunez","alanunz@gmail.com","admin@thepeoplesprogra m.com","Completed","","50.0000","3.7900","46.21"," USD","D285A-9C1C1-E9C3C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","178210","","","","",""
    "01/13/2010","20:54:07","01/13/2010","20:54:07","Payment Received From","Russell Thompson","russthompson007@comcast.net","admin@the peoplesprogram.com","Completed","","99.0000","4.45 00","94.55","USD","C3853-78FF5-FEC3F","Goods","1000 GSV","","0.0000","0.0000","0.0000","0.0000","","", "","","","","","","","",""
    "01/12/2010","12:31:52","01/12/2010","12:31:52","Credit Card Subscription Payment From","Eric Jones","romans-839@comcast.net","admin@thepeoplesprogram.com","Co mpleted","","50.0000","3.7900","46.21","USD","72BC 5-8FD6E-5F1D4","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","608347","","","","",""
    "01/11/2010","16:49:57","01/09/2010","05:40:19","Credit Card Subscription Payment From","robin mcclearen","moneydailybiz@gmail.com","admin@thepeo plesprogram.com","Reversed","","250.0000","16.5900 ","233.41","USD","4180A-3128B-DA5ED","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/07/2010","05:03:15","01/07/2010","05:03:15","Transfer Sent To","","jerrymc7787@yahoo.com","admin@thepeoplespr ogram.com","Completed","","125.0000","0.0000","- 125.00","USD","4EB57-A50C3-463D2","Other","Partial Refund As Agreed By Both Parties.","","","","","","","","","","","","",""," ","",""
    "01/05/2010","11:12:15","01/04/2010","21:37:15","Withdrawal","","By Bank Transfer","","Completed","","2000.0000","0.5000","- 1999.50","USD","07B8E-B6075-1F673","Other","","","","","","","","","","","","" ,"","","","",""
    "01/04/2010","21:35:58","01/04/2010","21:35:58","Transfer Sent To","","teresagraysullivan@yahoo.com","admin@thepe oplesprogram.com","Completed","","250.0000","0.000 0","- 250.00","USD","2C85E-6FD67-B7DA2","Other","Hi Teresa. John here. Hope all is well. This was brought to my attention and I have taken care of it. :)","","","","","","","","","","","","","","",""," "
    "01/04/2010","13:32:13","12/12/2009","05:25:58","Credit Card Subscription Payment From","teresa graysullivan","teresagraysullivan@yahoo.com","admi n@thepeoplesprogram.com","Completed","01/04/2010","250.0000","16.5900","233.41","USD","F6B7C-11F64-E5B98","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/04/2010","13:32:10","12/17/2009","05:27:18","Credit Card Subscription Payment From","Jerry McKenna","jerrymc7787@yahoo.com","admin@thepeoples program.com","Completed","01/04/2010","250.0000","16.5900","233.41","USD","7BBA2-AD260-FE609","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "01/03/2010","05:33:41","01/03/2010","05:33:41","Credit Card Subscription Payment From","MIKE POLESSKY","infopack1@gmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","3.7900","46. 21","USD","098DB-1E254-E1AC7","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "12/30/2009","02:22:14","12/30/2009","02:22:14","Subscription Payment From","Mark Edwards","secretmoneybox@mac.com","admin@thepeople sprogram.com","Completed","","50.0000","2.5400","4 7.46","USD","8990E-29868-7FFE2","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","946074","","","","",""
    "12/24/2009","04:11:41","12/24/2009","04:11:41","Subscription Payment From","Brad Kamanski","kamans7@gmail.com","admin@thepeoplespro gram.com","Completed","","50.0000","2.5400","47.46 ","USD","0DB34-F3375-631EE","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","859614","","","","",""
    "12/22/2009","13:10:35","12/22/2009","13:10:35","Refund Sent","Aaron Andrews","aaronandshara@aaronshara.com","admin@the peoplesprogram.com","Completed","","50.0000","0.00 00","- 50.00","USD","72942-54EB1-50046","Other","This is a refund transaction","977089","0.0000","0.0000","0.0000"," 0.0000","","","","","","546910","","","","",""
    "12/22/2009","06:00:32","12/22/2009","06:00:32","Subscription Payment From","Aaron Andrews","aaronandshara@aaronshara.com","admin@the peoplesprogram.com","Completed","","50.0000","0.00 00","50.00","USD","72942-54EB1-50046","Other","977089 - thepeoplesprogram.com Admin Fee Subscription","977089","0.0000","0.0000","0.0000", "0.0000","","","","","","546910","","","",""," "
    "12/21/2009","12:49:28","12/21/2009","12:49:28","Subscription Payment From","Maureen Pabian","mepabian@aol.com","admin@thepeoplesprogra m.com","Completed","","50.0000","2.5400","47.46"," USD","D3998-39B40-0AF55","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","911762","","","","",""
    "12/21/2009","05:12:59","12/21/2009","05:12:59","Credit Card Subscription Payment From","larry griffin","larryg17321@att.net","admin@thepeoplespr ogram.com","Completed","","250.0000","16.5900","23 3.41","USD","E988D-E671A-35D40","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""
    "12/18/2009","09:00:24","12/18/2009","09:00:24","Credit Card Subscription Payment From","Robert Brusso","brussor@bellsouth.net","admin@thepeoplesp rogram.com","Completed","","50.0000","3.7900","46. 21","USD","0F890-98012-E82E9","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","300595","","","","",""
    "12/15/2009","23:27:46","12/15/2009","23:27:46","Subscription Payment From","Cash Gifting 4U","ricklafata@gmail.com","admin@thepeoplesprogra m.com","Completed","","50.0000","2.5400","47.46"," USD","3A9A3-8287A-A3294","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","520005","","","","",""
    "12/14/2009","06:10:43","12/14/2009","06:10:43","Credit Card Subscription Payment From","Vladimir Petit-Phare","textvlad@gmail.com","admin@thepeoplesprogr am.com","Completed","","50.0000","3.7900","46.21", "USD","83AE1-7EB57-CBDB1","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","891626","","","","",""
    "12/12/2009","05:57:33","12/12/2009","05:57:33","Credit Card Subscription Payment From","George Huse","georgehuse@gmail.com","admin@thepeoplesprog ram.com","Completed","","250.0000","16.5900","233. 41","USD","14835-6249B-683EB","Other","TPP Closer Yearly","","","","","","","","","","","","","","", "",""
    "12/11/2009","11:46:57","12/11/2009","11:46:57","Credit Card Subscription Payment From","John Howell","jonchowell@yahoo.com","admin@thepeoplespr ogram.com","Completed","","50.0000","3.7900","46.2 1","USD","A5BDC-37883-B712D","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "12/11/2009","11:20:56","12/11/2009","11:20:56","Subscription Payment From","ronald fulford","royalcity12@gmail.com","admin@thepeoples program.com","Completed","","50.0000","2.5400","47 .46","USD","7FA54-C4C17-5BC2C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","733318","","","","",""
    "12/11/2009","11:01:01","12/11/2009","11:01:01","Credit Card Subscription Payment From","John Burling","tpp321@gmail.com","admin@thepeoplesprogr am.com","Completed","","250.0000","16.5900","233.4 1","USD","8ABF4-EA2A7-0B6F6","Other","TPP Closer Yearly","001","0.0000","0.0000","0.0000","0.0000", "","","","","","","","","","",""

    Oooo.... we got well-known scam player Team Aaronshara in there. Also Scott Miller of the Cash Gift University, Rick Lafata, and Ronald Fulford, all names that I've seen being extremely scammy.

    "10/06/2010","10:49:57","10/06/2010","10:49:57","Subscription Payment From","Terrell McClendon","mcclendonbiz@gmail.com","admin@thepeop lesprogram.com","Completed","","50.0000","2.5400", "47.46","USD","9C8E6-6D6EA-8E21A","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","5729 Shoals Place Trail","College Park","GA","United States","30349","962859","","","","",""
    "09/30/2010","00:45:51","09/30/2010","00:45:51","Subscription Payment From","Barbara Alexa","stepup2freedom@gmail.com","admin@thepeople sprogram.com","Completed","","50.0000","2.5400","4 7.46","USD","A0A9F-894AD-1F709","Other","309701 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","11213 Kempsford Drive","Charlotte","NC","United States","28262","163998","","","","",""
    "09/28/2010","14:00:16","09/28/2010","14:00:16","Subscription Payment From","Cheri Flaming-Infinity Downline","cheri@blessedinbusiness.com","admin@the peoplesprogram.com","Completed","","50.0000","2.54 00","47.46","USD","E4B54-1F124-0935C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","208872","","","","",""
    "09/28/2010","13:54:25","09/28/2010","13:54:25","Subscription Payment From","Stacy Freeman","st111294@att.net","admin@thepeoplesprogr am.com","Completed","","50.0000","2.5400","47.46", "USD","2FBAF-0A096-2895A","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","102 Eagle Ct.","Grass Valley","CA","United States","95945","831333","","","","",""
    "09/24/2010","13:04:34","09/24/2010","13:04:34","Subscription Payment From","Fred Gronvall","gronvall@aol.com","admin@thepeoplesprog ram.com","Completed","","50.0000","2.5400","47.46" ,"USD","32A5F-80345-3BB06","Other","670005 - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","PO Box 18189","Fairfield","OH","United States","45018","941734","","","","",""
    "09/08/2010","11:48:30","09/08/2010","11:48:30","Subscription Payment From","Infinity Downline","songbirds@safe-mail.net","admin@thepeoplesprogram.com","Completed ","","50.0000","2.5400","47.46","USD","9B995-748AC-6E521","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","291124","","","","",""
    "09/08/2010","07:00:20","09/08/2010","07:00:20","Credit Card Subscription Payment From","John Major","mcshflow@gmail.com","admin@thepeoplesprogr am.com","Completed","","50.0000","3.7900","46.21", "USD","07A0F-72248-59F0C","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "08/29/2010","21:19:55","08/29/2010","21:19:55","Subscription Payment From","john curtis","njjohn1234@yahoo.com","admin@thepeoplespr ogram.com","Completed","","50.0000","2.5400","47.4 6","USD","24932-B800D-94339","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","45 juniper row","princeton","NJ","United States","08540","568155","","","","",""
    "08/28/2010","19:25:48","08/28/2010","19:25:48","Subscription Payment From","Carl Grant","grant.carl@gmail.com","admin@thepeoplespro gram.com","Completed","","50.0000","2.5400","47.46 ","USD","6C942-FCDEF-96986","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","473 rue Sainte-Helene app. 217","Longueuil","QC","Canada","J4K3R3","372095"," ","","","",""
    "08/25/2010","04:24:38","08/25/2010","04:24:38","Subscription Payment From","Sharon Castelan","castgifts@gmail.com","admin@thepeoplesp rogram.com","Completed","","50.0000","2.5400","47. 46","USD","28A4C-FB4F2-76382","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","414 memorial dr sw","Decatur","AL","United States","35601","708508","","","","",""
    "08/24/2010","06:56:07","08/24/2010","06:56:07","Subscription Payment From","Richard Latouche","rhlatouche@yahoo.com","admin@thepeoples program.com","Completed","","50.0000","2.5400","47 .46","USD","ED926-A4211-EF398","Other"," - thepeoplesprogram.com Admin Fee Subscription","","","","","","","","","","","","", "","","",""
    "08/20/2010","15:53:14","08/20/2010","15:53:14","Credit Card Transfer Received From","Philip Christian","athiscash@gmail.com","admin@thepeoples program.com","Completed","","99.0000","6.9200","92 .08","USD","C3B1D-21870-721E6","Service","I had to send the $99.00 to you this way for the 5000 guaranteed site views. Thank you Philip Christian","","","","","","","","","","","","","", "","",""
    "08/19/2010","14:59:09","08/18/2010","22:53:38","Withdrawal","","By Bank Transfer","","Completed","","590.0000","0.5000","- 589.50","USD","F9B13-33688-0EE82","Other","myself","","","","","","","","","" ,"","","","","","",""
    "08/18/2010","13:10:25","08/18/2010","13:10:25","Credit Card Transfer Received From","Inline","gunder@in-line.no","admin@thepeoplesprogram.com","Completed" ,"","50.0000","3.7900","46.21","USD","5DB15-4C431-246E5","Service","","","","","","","","","","","", "","","","","",""
    "08/18/2010","07:21:45","08/18/2010","07:21:45","Credit Card Subscription Payment From","T. Z. Marketing Group","ludwigkt@gmail.com","admin@thepeoplesprogr am.com","Completed","","50.0000","3.7900","46.21", "USD","69A72-4F775-39A19","Other"," - thepeoplesprogram.com Admin Fee Subscription","","0.0000","0.0000","0.0000","0.000 0","","","","","","552109","","","","",""
    "08/03/2010","23:30:49","08/03/2010","23:30:49","Transfer Received From","SUZETTE HALL HOYTE","lynsuz2007@yahoo.com","admin@thepeoplespro gram.com","Completed","","50.0000","2.5400","47.46 ","USD","6C89D-0818C-C334F","Other","From Suzette Hoyte the peoples program admin fee","","","","","","","","","","","","","","","", ""
    "07/27/2010","13:28:23","07/27/2010","13:28:23","Transfer Sent To","","joshvaldez@msn.com","admin@thepeoplesprogr am.com","Completed","","400.0000","0.0000","- 400.00","USD","47BC6-450EC-20A54","Other","From John Bain","","","","","","","","","","","","","","","" ,""
    And there are Sharon Castelan and Suzette Hall-Hoyte.


    Searching a bit more, I see Janice Rodgers, Brad Kamanski, Rose Dallas, lots of evidence of financial fraudsters signing up and paying John their considerations.
    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. #124
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Another serial failure (by his own description of himself) who fell for the cash gifting fast-talk and lies.

    Jesse Yancey (or "leonard" on Dr. Phil's website)
    Last known address: 9941 Paddle Wheel Drive apt 204, Cordova, Tennessee 38016
    (however, the details of "Case: 1462678 HOUSTON LEVEE APTS V JESSE YANCEY" are still being looked into)

    jesseyancey@hotmail.com
    jesseyancey82@gmail.com
    901-238-8217
    http://mysite.thepeoplesprogram.com/...s.php?d=267707
    http://www.creatingwealthnow.net
    http://goarticles.com/article/The-Pe...eople/6532834/
    http://goarticles.com/article/The-Pe...ogram/6532844/
    http://www.usfreeads.com/934175_adsbyuser.html
    http://goarticles.com/article/Change...ogram/6532852/


    Registrant:
    Jesse Yancey
    9941 paddle wheel dr apt 204
    Cordova, Tennessee 38016
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: CREATINGWEALTHNOW.NET
    Created on: 26-Apr-12
    Expires on: 26-Apr-13
    Last Updated on: 26-Apr-12

    Administrative Contact:
    Yancey, Jesse jesseyancey@hotmail.com
    9941 paddle wheel dr apt 204
    Cordova, Tennessee 38016
    United States
    901-238-8217

    Technical Contact:
    Yancey, Jesse jesseyancey@hotmail.com
    9941 paddle wheel dr apt 204
    Cordova, Tennessee 38016
    United States
    901-238-8217

    Domain servers in listed order:
    NS23.DOMAINCONTROL.COM
    NS24.DOMAINCONTROL.COM

    And I see that he fell for a long-time scammer
    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 paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

    Please send to:
    John Bain
    370 S. Lowe Ave A328
    Cookeville, TN 38501



    Gift Options:






    Message From Your Inviter
    A Note From Jesse Yancey :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 901-238-8217
    Email: jesseyancey82@gmail.com
    Jesse Yancey
    9941 Paddle Wheel dr. apt 204
    Cordova,Tn 38016
    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 $9875 To Your Inviter:
    Contact Information:
    Phone: 858 205 0885
    Email: larry@lazywealth.com
    Larry Oxenham
    1600 Ann Branden Blvd, #1022
    Norman,OK 73071


    Copyright © 2008-2011 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

  25. #125
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Steven Coastone
    scwaza69@gmail.com
    SCoastone@Gmail.com
    406-686-CASH (406-686-2274)
    http://mysite.thepeoplesprogram.com/...s.php?d=183822
    http://www.learntheinfo.com
    http://www.slc2010.com
    He's probably also behind http://www.snp2011.com as well
    http://lifestream.aol.com/stream/scwaza69@gmail.com
    http://econnect.entrepreneur.com/apple169


    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 paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

    Please send to:
    John Bain
    370 S. Lowe Ave A328
    Cookeville, TN 38501



    Gift Options:






    Message From Your Inviter
    A Note From Steven Coastone :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 406-686-2274
    Email: SCoastone@Gmail.com
    Steven Coastone
    2335 Buttermilk Crossing Suite 183
    Crescent Springs,KY 41017




    Gift Options:






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



    Inviter Info
    Send Your Gift Of $9875 To Your Inviter:
    Contact Information:
    Phone:
    Email: mattchrisbain@gmail.com
    John Bain
    Hi there! Please email me for instructions on how to send your pledge. Welcome Aboard!


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    Hmm. I don't see his payment listed in The Alertpay Sins of John Bain, so he must have sent his "gift" and admin fee by other means.
    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

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