Page 1 of 17 12311 ... LastLast
Results 1 to 25 of 420
Like Tree5Likes

Thread: Yet Another Cash Gifting Fool

  1. #1
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Yet Another Cash Gifting Fool

    An ad caught my eye tonight. Placed on March 1, 2012, it proclaimed "Make $40,000 a Week with Cash Gifting" and featured a banner ad pointing to http://mysite.thepeoplesprogram.com/nickdemio . A little searching of the same classified ad forum found another spam posting from the same user on Feb. 29th, despite that forum's rules being 1 ad per user, per week. This one claimed "Make $100,000 a Month with Cash Gifting!!" A lower total amount of money, made to sound larger with a different set of units. Someone really ought to re-take basic math. Especially since cash gifting groups often trumpet endlessly about IRS publication 950 and claim it makes their "gifts" tax free... $40,000 times 52 weeks a year is greater than $2,000,000; far, far more than the $13,000 exclusion that publication allows. And the IRS does not consider it a "gift" if you get anything in return for the gifted money... including from a third party.

    So what this spammer is advertising is nothing more than fraud. An unregistered, illegal sale of securities, and it does indeed meet the legal definition of a pyramid scheme (very different from the "somebody is the fat cat at the top" misunderstanding that gifters often try to muddy the waters with).

    Now let's take a look at who this foolish young man is.

    Nicholas Hubbard
    314-643-7256
    cashgifting74@gmail.com

    Hmm. That's the drug-addled black youth I chewed out a few weeks ago for his website http://www.cashgiftingsuccess.net . He hasn't learned his lesson, so it's time to make a permanent mark on search engines to shame him.


    Domain Name.......... cashgiftingsuccess.net
    Creation Date........ 2012-02-14
    Registration Date.... 2012-02-14
    Expiry Date.......... 2013-02-14
    Organisation Name.... NICHOLAS HUBBARD
    Organisation Address. 3456 Cedar Creek Ln
    Organisation Address.
    Organisation Address. Saint Louis
    Organisation Address. 63147
    Organisation Address. MO
    Organisation Address. UNITED STATES

    Admin Name........... Nicholas Hubbard
    Admin Address........ 3456 Cedar Creek Ln
    Admin Address........
    Admin Address........ Saint Louis
    Admin Address........ 63147
    Admin Address........ MO
    Admin Address........ UNITED STATES
    Admin Email.......... niceguy@yahoo.com
    Admin Phone.......... +1.3145463475
    Admin Fax............

    Tech Name............ YahooDomains TechContact
    Tech Address......... 701 First Ave.
    Tech Address.........
    Tech Address......... Sunnyvale
    Tech Address......... 94089
    Tech Address......... CA
    Tech Address......... UNITED STATES
    Tech Email........... domain.tech@yahoo-inc.com
    Tech Phone........... +1.4089162124
    Tech Fax.............
    Name Server.......... yns1.yahoo.com
    Name Server.......... yns2.yahoo.com

    Registrar: MELBOURNE IT, LTD. D/B/A INTERNET NAMES WORLDWIDE
    Whois Server: whois.melbourneit.com
    Creation Date: 13-FEB-2012
    Updated Date: 13-FEB-2012
    Expiration Date: 13-FEB-2013

    Nameserver: YNS1.YAHOO.COM
    Nameserver: YNS2.YAHOO.COM
    Now if you look around the website of the office of the Attorney General of Missouri, you find this:
    http://ago.mo.gov/newsreleases/2005/031405.htm

    Cash gifting is a crime under the state laws, as well as the Federal ones. No surprise there to those of us who have been watching people wreck their lives falling for such scams for years.

    It also appears that Nicholas, who as a musician makes music under the stage name Nick Demio, has a history of legal problems of his own making. Take the case his wife brought up at http://www.worldlawdirect.com/forum/...upport-me.html as an example. http://www.myspace.com/nickdemiospincity/blog has some pointers to his more respectable artistic history, but I think his early slide into the sleazy world of crime will wipe out any possibility of making it big as a singer.

    Now let's see what his webpage spits out when I plug a false $10,000 "gift" into it...

    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 Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    Gift Options:






    Message From Your Inviter
    A Note From Nicholas Hubbard :Welcome Aboard! and Please dont hesitate to contact me with any questions you may have.



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 314-643-7256
    Email: cashgifting74@gmail.com
    Nicholas Hubbard
    P.O. Box 160223
    Saint Louis,Missouri 63116
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Dave Beck :



    Inviter Info
    Send Your Gift Of $1500 To Your Inviter:
    Contact Information:
    Phone: 815-712-1538
    Email: davebeckmentoring@gmail.com
    Dave Beck
    P.O. Box 76
    Ladd,IL. 61329


    Copyright 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    Only $400 goes to Nick? That would require him to be bringing in 100 new victims a week, personally, in order to make the $40,000 per week claim of his ad.

    And his sponsor, Dave Beck, is a known student of Scott Miller's school for crime, Cash Gifting University, which trains the thugs of tomorrow in the art of defrauding the government. And does so very poorly, in my eyes, as their frauds and cons are painfully, agonizingly obvious.


    Hmm... that Cedar Creek Lane address isn't the only one his recent websites have listed for him. Easymoneydaily.org and fuckfestonline.com both give another address, and this one has real estate records, unlike the one the gifting site shows.

    Results for fuckfestonline.com :

    Domain Name.......... fuckfestonline.com
    Creation Date........ 2011-06-26
    Registration Date.... 2011-06-26
    Expiry Date.......... 2012-06-26
    Organisation Name.... Nicholas Hubbard
    Organisation Address. 4202 Red Bud
    Organisation Address.
    Organisation Address. Saint Louis
    Organisation Address. 63115
    Organisation Address. MO
    Organisation Address. UNITED STATES

    Admin Name........... Nicholas Hubbard
    Admin Address........ 4202 Red Bud
    Admin Address........
    Admin Address........ Saint Louis
    Admin Address........ 63115
    Admin Address........ MO
    Admin Address........ UNITED STATES
    Admin Email.......... nickdemio@yahoo.com
    Admin Phone.......... +1.3145407385
    Admin Fax............

    Tech Name............ YahooDomains TechContact
    Tech Address......... 701 First Ave.
    Tech Address.........
    Tech Address......... Sunnyvale
    Tech Address......... 94089
    Tech Address......... CA
    Tech Address......... UNITED STATES
    Tech Email........... domain.tech@yahoo-inc.com
    Tech Phone........... +1.4089162124
    Tech Fax.............
    Name Server.......... ns2.virtualadult.co.uk
    Name Server.......... ns1.virtualadult.co.uk

  2. #2
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,670

    Re: Yet Another Cash Gifting Fool

    Nick Hubbards' cash gifting website:





    Hubbard displaying his proceeds of crime:




    Nick Hubbards' alter ego, Nick Demio:

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

  3. #3
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: Yet Another Cash Gifting Fool

    And here's another one... I happened to notice his Youtube channel "lyndellprosper" and the "hater" comments he left on someone elses' video.


    Lyndell Osborne
    lyndellprosper@gmail.com
    (216)-376-8167
    888-840-0626
    http://mysite.thepeoplesprogram.com/lifestyle
    http://www.heavenlysunlightwindowcleaning.com

    Yes, this "seven figure earner" is actually a window cleaner. And may be something far less profitable as well... http://www.icrimewatch.net/offenderd...AgencyID=55149 . Although I will admit that my poor eyesight cannot tell whether the two Lyndell Osbornes are indeed one and the same, or whether they are just relatives.

    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 Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    Gift Options:

    PayPal:
    lyndellprosper@aol.com





    Message From Your Inviter
    A Note From Lyndell Osborne :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: (216)-376-8167
    Email: lyndellprosper@gmail.com
    Lyndell Osborne
    1082 Fairview Avenue #G10
    Bowling Green,Ohio 43402
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Keith Carey :



    Inviter Info
    Send Your Gift Of $3500 To Your Inviter:
    Contact Information:
    Phone: 818-510-4456
    Email: kcarey@thegrid.net
    Keith Carey
    15034 Burbank Blvd #9
    Sherman Oaks,CA 91411
    USA


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

    His inviter runs the scam site http://www.cashgifting-programs.com and has been involved in tax fraud of this kind since at least 2010, possibly earlier.

  4. #4
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: Yet Another Cash Gifting Fool

    And this poor lady fell for the classic affinity fraud, it seems. An appeal to her faith from someone without a shred of piety in their heart. Although, judging by all of the MLM programs she's also promoting, she doesn't have much common sense or knowledge of how to run a business, either.


    Kathleen Ross
    KMRoss40@gmail.com
    877-568-0838
    724-510-0025
    http://mysite.thepeoplesprogram.com/Godislove40
    http://www.manta.com/c/mx78kzz/ross-home-marketing




    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 Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    Gift Options:

    PayPal:
    KMRoss40@gmail.com AlertPay:
    KMRoss40@gmail.com

    Money Gram:
    At Wal-Mart




    Message From Your Inviter
    A Note From Kathleen Ross :Skype me at kmross40 or call me at 877-568-0838, thanks!



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 724-510-0025
    Email: KMRoss40@gmail.com
    Kathleen Ross
    2208 Morris Street
    New Castle,PA 16102
    USA




    Gift Options:

    PayPal:
    rodobee1@gmail.com AlertPay:
    rodobee@gmail.com Bank Wire:


    Money Gram:
    Western Union:





    Message From Your Inviter
    A Note From Rod Obee :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 703-909-0937
    Email: rodobeetpp@gmail.com
    Rod Obee
    Stafford,VA 22556
    USA


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

    RODRICK OBEE?!? That spammer is still active? Looks like he switched out his old rodobeeamm@gmail.com email though, for something themed with this program. And Google shows his tax fraud/gifting spam as far back as 2008, in both this program and Jeff Long's Abundant Living System (thankfully now defunct).

  5. #5
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,670

    Re: Yet Another Cash Gifting Fool

    Here is Lyndell Osborne advertising his gifting activities on Twellow as "lprosp":



    http://www.twellow.com/lprosp

    Here he is advertising his gifting on Facebook:



    http://www.facebook.com/people/Lyndell-Osborne/100003489603923

    and here he is on that other place:

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

  6. #6
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: Yet Another Cash Gifting Fool

    Remember, dear reader, that a cash gifter is a robber. He first fleeces you, then he turns around and recruits into his gang to rob yet more people. And like a sovereign citizen, he tries to convince you that it is entirely legal when it is not.

    Take the following case.



    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 Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    Gift Options:






    Message From Your Inviter
    A Note From Marino CacholaJr :



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 925-914-9532
    Email: mcach2007@yahoo.com
    Marino CacholaJr
    379 College Avenue
    Vallejo,California 94589
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Brad Weinman :



    Inviter Info
    Send Your Gift Of $5500 To Your Inviter:
    Contact Information:
    Phone: 818-342-9984
    Email: themarketpro@mindspring.com
    Brad Weinman
    5268 Lindley Ave.
    Encino,CA 91316


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

    Marino encountered a particularly nasty example of a cash gifting crook, a literal professional snake oil salesman with a rap sheet of known frauds. Luckily, I've only found one ad by Marino promoting the scam, and with any luck he'll report his losses to the police. If not... well, that's one more victim that Brad got away with without paying for his actions. That's been going on much too long in his case, as these discussions would attest to:
    http://www.scam.com/showthread.php?t=2896
    http://www.scam.com/showthread.php?t=119937

    I wish that Mr. Weinman would drop all the postal fraud and funny money schemes, and focus his energy on his graphics work (he's a book illustrator) instead.

  7. #7
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: Yet Another Cash Gifting Fool

    Unlike Kathleen and Marino, but very much like Nick, this man appears to have swallowed the lies about gifting hook, line, and sinker. 5 blogs gushing about it like a giddy girl describing the latest fad she's taken up, all in the past week or two. Several articles assuring people that it is "legal" and advertising his own website. Plenty of signs of a cult-like fanaticism, I think.

    Richard J. Moore

    Older data:
    http://www.myspace.com/bigbucksbymail
    http://www.BigBucksByMail.info
    http://www.getcashondelivery.com
    http://www.getcashdaddy.com
    http://www.AbundantResidual.com/rjmoore77
    rjmoore77@att.net
    708-774-8930

    Current data:
    daddymoorebucks@gmail.com
    richdaddy77@gmail.com
    rj,oore77@gmail.com
    708-612-1676
    708-612-1678
    http://mysite.thepeoplesprogram.com/DaddyMoorebucks
    http://www.thepeoplesprogram2012.com





    Registrant:
    PEOPLESPROGRAM2012

    17770 ARLINGTON DRIVE
    country club hills, Illinois 60478
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: THEPEOPLESPROGRAM2012.COM
    Created on: 04-Feb-12
    Expires on: 04-Feb-13
    Last Updated on: 04-Feb-12

    Administrative Contact:
    Moore, Rich richdaddy77@gmail.com
    PEOPLESPROGRAM2012
    17770 ARLINGTON DRIVE
    country club hills, Illinois 60478
    United States
    708-612-1676

    Technical Contact:
    Moore, Rich richdaddy77@gmail.com
    PEOPLESPROGRAM2012
    17770 ARLINGTON DRIVE
    country club hills, Illinois 60478
    United States
    708-612-1676

    Domain servers in listed order:
    NS55.DOMAINCONTROL.COM
    NS56.DOMAINCONTROL.COM

    Before continuing with the insertion of a fake "gift" into the TPP system to get Richard's inviter from it, let me re-publish a press release from the Illinois Bar Association, originally published in April 2001 if I'm remembering right (and no longer available on their website).

    Gift club guru in default

    The ISBA and people of Illinois scored a victory against the unauthorized practice of law on March 15, when a 7th Judicial Circuit judge found David Russell Myrland in default and permanently enjoined him from advising gifting clubs that their activities are lawful.

    The ISBA and President Herb Franks joined Attorney General James E. Ryan in a complaint against Myrland, a non-lawyer in Washington state, for telling Illinois consumers that he is qualified to render opinions on the legality of pyramid schemes that are prohibited by statute.

    Judge Robert J. Eggers declared Myrland in contempt of court, pursuant to the Attorney Act, and entered a permanent injunction against him and "all persons, corporations or other entities acting by, through, under or on behalf of him..."

    Myrland is barred in Illinois from misrepresenting himself as authorized to render professional legal opinions, selling opinion letters and collecting fees for legal services, and representing orally and in writing that participation in gifting club activities is not a criminal violation.

    ISBA assistant counsel Stephanie Hughes and assistant attorney general Karen S. Winberg-Jensen filed the motion for an order of default on Jan. 8.

    Myrland had been served July 26 in Illinois and July 31 in Colorado. His answer, with counterclaim and motion to dismiss, was filed Aug. 18 and struck down by the court Oct. 24 with an order that he file a responsive pleading in 30 days. None was received.

    Myrland's response to the March 15 injunction was to begin offering his personal opinion letters and CD-ROMs at reduced prices until March 20, via the Internet, in a statement headed "Government's wrongful oppression of gifting clubs." Illinois is among the completed packages for 31 states he advertised at $40, down from $75.

    Myrland also offered to speak to interested groups "about government's rampant misenforcement of the law against gifting clubs." He added that "knowledge of government's limitations imposed by law and your legal posture will be of prime importance if your activities come into question, and the peace of mind gained . . . is priceless."

    Now on to the personal damages.



    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 Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    Gift Options:


    Western Union:





    Message From Your Inviter
    A Note From RJ Moore :



    Inviter Info
    Send Your Gift Of $4500.00 To Your Inviter:
    Contact Information:
    Phone: 708-612-1676
    Email: DaddyMooreBucks@gmail.com
    RJ Moore
    17770 Arlington Drive
    country club hills,illinois 60478
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Brad Kamanski :



    Inviter Info
    Send Your Gift Of $5500 To Your Inviter:
    Contact Information:
    Phone: 1-928-266-0555
    Email: kamans7@gmail.com
    Brad Kamanski
    200 W. High Country Trail #103
    Flagstaff,Arizona 86001


    Copyright 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    Oh joy... it's Brad Kamanski, a fruitcake who's been pushing cash gifting since 2007 or 2008, possibly earlier (I know that I have evidence of him being active in this kind of fraud in 2008). Nothing remotely resembling intellectual debate ever comes out of his mouth when you try to reason with him.

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

    Initially I thought that Mr. Moore was a new recruit, then I looked into the past and found his prior offenses.
    He may possibly be the person behind http://www.gotmassarticlecontrol.info as well, with multiple aliases such as Cris Moore, Tom J. Moore, Donte J. Moore, James J. Moore, Hayward J. Moore, etc.
    Last edited by ProfHenryHiggins; 03-02-2012 at 09:43 AM.

  8. #8
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,670

    Re: Yet Another Cash Gifting Fool

    Brad Kamanski is particularly proud of being a participant in the illegal world of cash gifting:



    http://workathomeblog.webs.com/meetbradkamanski.htm
    The only thing necessary for the triumph of evil is for good men to do nothing

  9. #9
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by littleroundman View Post
    Brad Kamanski is particularly proud of being a participant in the illegal world of cash gifting:
    Tell me about it. *groan*
    Along with Belinda Grandberry and Ryan Biddulph, he's one of the biggest, loudest thorns in the paw of the law, among cash gifters who don't actually run their own program. I can't quite put Jack Cupp in that category, as while he spams profusely, Jack doesn't generate article after article after article and video after video trying to get more victims to send him their money.

  10. #10
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,670

    Re: Yet Another Cash Gifting Fool

    It's hard to imagine such a kind, loving family man and animal lover being a hard nosed illegal cash gifting thief.

    He looks as if butter wouldn't melt in his mouth:




    http://workathomeblog.webs.com/

    How perverted is that,

    Using a picture of his son just above an invitation to participate in illegal cash gifting "specials"


    All class, these cash gifters, all class.
    The only thing necessary for the triumph of evil is for good men to do nothing

  11. #11
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: Yet Another Cash Gifting Fool

    Plenty of reasons to never trust Datastream Marketing...

    William Smith
    william@datastreammarketing.com
    customerservice@datastreammarketing.com
    wjsmith64@gmail.com
    (888) 391-9037
    623-328-8040
    http://www.cashgiftingmoney.com
    http://www.UltimateInternetWealthSystem.com
    http://www.empowernetwork.com/imcons...ting-and-taxes
    http://www.william.co
    http://www.datastreammarketing.com
    http://mysite.thepeoplesprogram.com/datastream1
    http://www.justcountthecash.com
    http://www.prosperity2peopleteam.com - tax fraud from 2009; I could be mis-remembering, but wasn't this a Dan & Crystal Miller scheme?
    http://www.blogger.com/profile/17863567117374707561
    http://www.ultimateinternetmillionairesystem.com
    http://www.blogger.com/profile/04939172577099055004 - isn't it lovely how he targeted senior citizens as chumps?

    Registrant:
    Datastream Technologies LLC

    5350 W Bell Rd
    C122-254
    Glendale, Arizona 85308
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: CASHGIFTINGMONEY.COM
    Created on: 29-Jan-12
    Expires on: 29-Jan-13
    Last Updated on: 29-Jan-12

    Administrative Contact:
    Smith, William william@datastreammarketing.com
    Datastream Technologies LLC
    5350 W Bell Rd
    C122-254
    Glendale, Arizona 85308
    United States
    (888) 391-9037

    Technical Contact:
    Smith, William william@datastreammarketing.com
    Datastream Technologies LLC
    5350 W Bell Rd
    C122-254
    Glendale, Arizona 85308
    United States
    (888) 391-9037

    Domain servers in listed order:
    NS763.WEBSITEWELCOME.COM
    NS764.WEBSITEWELCOME.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 Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    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 $8000.00 To Your Inviter:
    Contact Information:
    Phone: 8883919037
    Email: customerservice@datastreammarketing.com
    William Smith
    5350 W Bell Rd Suite C122-254
    Glendale,AZ 85308




    Gift Options:






    Message From Your Inviter
    A Note From Joseph Smith :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 6236929486
    Email: josephsmithaz@gmail.com
    Joseph Smith
    18160 N 92nd Lane
    Peoria,AZ 85382


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

  12. #12
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: Yet Another Cash Gifting Fool

    Now on to Andre Smith (also mentioned briefly in the thread about the Integrity For All gifting pyramid).

    Known contact info:
    andresmithsuccess@gmail.com
    andresmithprospers@yahoo.com
    andresmith2k3@yahoo.com
    256-472-1162
    256-468-9681


    Known websites:
    http://www.thepeoplesprogramrock.com (2012 version of his tax fraud)
    http://www.MakinMoneyWithAndre.com (2009 tax fraud)
    http://www.AttractDailyMLMLeads.com (2009 spam generation campaign)
    http://www.changemylifenow.net (yet another scheme from 2009)
    http://www.andresmith.info (was active in 2008 or so)
    http://whoisandresmith.info (his current blog - crammed with misinformation)
    http://www.metacafe.com/channels/andresmithprospers
    http://www.apsense.com/user/andresmithsuccess
    http://mysite.thepeoplesprogram.com/...s.php?d=106704
    http://www.jointhepeoplesprogram.net (2011 tax fraud)
    http://www.GetFastDailyCash.com
    http://www.blogger.com/profile/08453342070678433017
    http://lifestream.aol.com/stream/and...udio@gmail.com
    http://www.linkedin.com/in/andresmithmarketing - lovely, he claims to be IT support for the US Army


    Registrant:
    Andre Smith
    4505 Grizzard Road
    Huntsville, Alabama 35810
    United States

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

    Administrative Contact:
    Smith, Andre andresmithsuccess@gmail.com
    4505 Grizzard Road
    Huntsville, Alabama 35810
    United States
    +1.2564689681

    Technical Contact:
    Smith, Andre andresmithsuccess@gmail.com
    4505 Grizzard Road
    Huntsville, Alabama 35810
    United States
    +1.2564689681

    Domain servers in listed order:
    NS65.DOMAINCONTROL.COM
    NS66.DOMAINCONTROL.COM


    Now for the fake "gift" and revelation of the truly pathetic part about this man:



    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 Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    Gift Options:

    PayPal:
    andresmith2k3@yahoo.com AlertPay:
    andresmithsuccess@gmail.com

    Money Gram:
    Western Union:





    Message From Your Inviter
    A Note From Andre Smith :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 256-472-1162
    Email: andresmithsuccess@gmail.com
    Andre Smith
    6202 Boone Street
    Huntsville,Alabama 35810




    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.
    He's only getting $125 per victim, with the rest going to the head of The People's Program, indigent crook John Bain (formerly of both Rockport, TX - see http://cashgiftingangels.ning.com/profile/John94 - and of PO Box 3832, Cookeville, TN 38502 which was for a long time the drop point for TPP stolen funds in his post office box - he rented a place for $1200 per month there back around 2008 if I recall).

    That's the same John Bain who ran ProfusionX, gadgetssquad.com, financialblessing.info, storegiftcardguide.com, myfinancialfreedomteam.com and others.
    The WHOIS on some of his websites lists 931-854-0827, which matches the White Pages in the area. They also mention 931-854-1270 but do not give me any clues as to whether it is the same man.

    Tracking the post office box leads to JMC Marketing Concepts, courtesy of some help in Utah's public records of corporations, a spam outfit that was quite active around 9/11 out of 1003 E. Concho Rockport, TX 78382. And the company owner was named John Bain.

  13. #13
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: Yet Another Cash Gifting Fool

    While trying to track down "joannincolorado" to her spider's web (her old website, http://www.morethatworks.com, is now expired and parked), I encountered a recent ad for an old scammer. It seems that Junior Torres is pushing the cash gifting dope again, and there are plenty of online records of him running tax fraud from the same site as far back as 2009.

    torresj49@yahoo.com
    267-253-1209
    215-463-2324
    267-519-9084
    http://mysite.thepeoplesprogram.com/junior
    http://www.linkedin.com/pub/junior-torres/47/b/230
    http://www.freeads.com.pk/addetail.php?id=3530
    http://www.inetgiant.com/userads/625776


    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 Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    Gift Options:






    Message From Your Inviter
    A Note From junior torres :



    Inviter Info
    Send Your Gift Of $200.00 To Your Inviter:
    Contact Information:
    Phone: 267-253-1209
    Email: torresj49@yahoo.com
    junior torres
    980 E. Sanger St
    Philadelphia,Pa 19124




    Gift Options:






    Message From Your Inviter
    A Note From Carol Douthitt :



    Inviter Info
    Send Your Gift Of $5500 To Your Inviter:
    Contact Information:
    Phone: 219-764-0613
    Email: carol@allianceforwealth.com
    Carol Douthitt
    1801 Ritter St.
    Chesterton,IN 46304


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

    Hmm. Carol Douthitt? The same Carol who helped perennial con women Sally Darling and Gail Rahill with a 2x2 scheme back in 2009?
    http://www.moneymakergroup.com/lofiv...p/t284866.html
    Oh yes, she also had a tax fraud/cash gifting website with another pyramid, http://www.newmoneysolution.com and her name seems to be used as a keyword by other mega-scammers to help get more hits. Perhaps she's their upline or downline in a scam?

    Let me check one of them who is also in TPP...

    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 Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    Gift Options:

    PayPal:
    ricklafata@gmail.com AlertPay:
    ricklafata@gmail.com

    Money Gram:
    Rick LaFata
    1 Bear Lake Rd
    Eldon, MO 65026 Western Union:
    Rick LaFata
    1 Bear Lake Rd
    Eldon, MO 65026




    Message From Your Inviter
    A Note From Rick LaFata :WELCOME Aboard!! Please email or call me So I can get you moving forward... Happy to have you on my Team.



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 573-216-0930
    Email: rickearnsdailymoney@gmail.com
    Rick LaFata
    1 Bear Lake Rd
    Eldon,MO 65026




    Gift Options:






    Message From Your Inviter
    A Note From Donna Donna :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 203-775-1144
    Email: winforlife711@gmail.com
    Donna Donna
    10 Juniper Lane
    Brookfield,Ct 06804


    Copyright 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    Hm. Not her recruit. Possibly her sponsor? No way to test that until I can identify Carol's TPP affiliate page though. And while Sally & Gail were in ProfusionX, they don't appear to have been in TPP, so tracing Carol from that avenue would be a waste of time.

  14. #14
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,670

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins
    Hmm. Carol Douthitt? The same Carol who helped perennial con women Sally Darling and Gail Rahill with a 2x2 scheme back in 2009?
    That would be THIS Carol Douthitt



    Who is the owner of



    Which runs THIS magazine



    and also runs THIS get-rich-quick scheme




    as well as THIS get-rich-quick scheme

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

  15. #15
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: Yet Another Cash Gifting Fool

    And I got "joannincolorado" to add to the list of suckers involved in gifting tax fraud.

    Joann VanHorn
    joann.vanhorn@gmail.com
    vanhorn.joann@gmail.com
    joann@morethatworks.com (dead account?)
    720-335-7691
    http://mysite.thepeoplesprogram.com/jvh
    http://www.joannincolorado.com
    (defunct) http://www.morethatworks.com



    Registrant:
    Joann VanHorn
    552 S. Dover Ave
    Lafayette, Colorado 80026
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: JOANNINCOLORADO.COM
    Created on: 31-Jan-12
    Expires on: 31-Jan-13
    Last Updated on: 31-Jan-12

    Administrative Contact:
    VanHorn, Joann joann.vanhorn@gmail.com
    552 S. Dover Ave
    Lafayette, Colorado 80026
    United States
    (720) 335-7691

    Technical Contact:
    VanHorn, Joann joann.vanhorn@gmail.com
    552 S. Dover Ave
    Lafayette, Colorado 80026
    United States
    (720) 335-7691

    Domain servers in listed order:
    NS55.DOMAINCONTROL.COM
    NS56.DOMAINCONTROL.COM
    So that's where she went after the Longmont house was sold.


    And let's see who her inviter was...



    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 Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    Gift Options:






    Message From Your Inviter
    A Note From Joann VanHorn :



    Inviter Info
    Send Your Gift Of $2750.00 To Your Inviter:
    Contact Information:
    Phone: 720-335-7691
    Email: vanhorn.joann@gmail.com
    Joann VanHorn
    552 S Dover Ave
    Lafayette,CO 80026
    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.

    Oh joy, another of Scott Miller's students in crime.

    Registrant:
    Holland Holland
    PO Box 17871
    Golden, Colorado 80402
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: CASH-GIFTINGPROGRAMS.COM
    Created on: 22-Feb-11
    Expires on: 22-Feb-13
    Last Updated on: 14-Dec-11

    Administrative Contact:
    Holland, Holland topmarketer101@gmail.com
    PO Box 17871
    Golden, Colorado 80402
    United States
    +1.3039421904

    Technical Contact:
    Holland, Holland topmarketer101@gmail.com
    PO Box 17871
    Golden, Colorado 80402
    United States
    +1.3039421904

    Domain servers in listed order:
    NS67.DOMAINCONTROL.COM
    NS68.DOMAINCONTROL.COM
    Known websites:
    www.charlesincolorado.com
    http://mysite.thepeoplesprogram.com/CoachCharles
    http://www.wealthfromhome101.com (cash gifting from 2010)
    http://cash-giftingprograms.com
    http://marketingcoach101.posterous.com
    YourTravelClub.BIZ
    http://www.linkedin.com/pub/charles-holland/b/869/407

    Known contact info:
    cashcoach101@gmail.com
    wealthfromhome101@gmail.com
    info@bestpyxismteam.com
    cholland@FocalPointCoaching.com
    303-942-1904

    14370 W CEDAR PL
    GOLDEN CO 80401 5307
    (see http://www.co.jefferson.co.us/ats/di....do?sch=137618 )


    And what the site spat out for me when I was investigating that "University" last year:

    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 Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    Gift Options:






    Message From Your Inviter
    A Note From Charles Holland :Hi and welcome. You have joined with a
    team of pros. I'll send you a training guide as soon as I get your
    gifts confirmed. No checks accepted. And do not send cash in "regular
    mail". You need tracking numbers at a bare minimum. *IMPT: Remember to
    fill out and sign the 2 separate gifting forms for each gift to me and
    my inviter. Print forms from tabs above: Gifting Forms



    Inviter Info
    Send Your Gift Of $2750.00 To Your Inviter:
    Contact Information:
    Phone: 303.942.1904
    Email: cashcoach101@gmail.com
    Charles Holland
    14370 W. Cedar Pl
    Golden,CO 80401
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Keith Carey :



    Inviter Info
    Send Your Gift Of $3500 To Your Inviter:
    Contact Information:
    Phone: 818-510-4456
    Email: kcarey@thegrid.net
    Keith Carey
    15034 Burbank Blvd #9
    Sherman Oaks,CA 91411
    USA


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

    Let me quote something from the Colorado Attorney General's office - the original can be read at http://web.archive.org/web/200901040...essID=575.html

    Under Colorado law, a pyramid scheme is any program which uses a pyramid or chain process in which participants pay in excess of $50 for the opportunity to receive a payoff for inducing others to become participants. In simple terms, a pyramid scheme is a program which derives its funding primarily from money paid by newly recruited members and not from the actual sale of products or merchandise to individuals outside of the program.

  16. #16
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,670

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins
    And I got "joannincolorado" to add to the list of suckers involved in gifting tax fraud.

    Joann VanHorn
    joann.vanhorn@gmail.com
    vanhorn.joann@gmail.com
    joann@morethatworks.com (dead account?)
    720-335-7691
    Welcome To Perpetual Cash Leveraging
    http://www.joannincolorado.com
    (defunct) http://www.morethatworks.com


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

  17. #17
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: Yet Another Cash Gifting Fool

    Today I believe that I will report on a few serial scammers who have been pushing cash gifting pyramid relentlessly for a fair amount of time, and are still actively doing it.

    First up: Tommy Voelker
    mrbubbarules@gmail.com
    voelkertommy@gmail.com
    702-809-7711
    918-235-2101
    815-313-5008
    http://mysite.thepeoplesprogram.com/...s.php?d=262254
    http://www.linkedin.com/groups/3-cas...trk=anet_ug_hm
    http://tppfordummies.info
    http://tommyvoelker.info
    http://cashgiftingangels.ning.com/profile/TOMMYVOELKER
    http://instantblogsubscribers.com/?w=tppfordummies
    http://www.manta.com/c/mx79kl7/the-peoples-program
    http://community.adlandpro.com/members/bubbarules.aspx

    Domain ID:D36705109-LRMS
    Domain Name:TOMMYVOELKER.INFO
    Created On:08-Feb-2011 23:14:22 UTC
    Last Updated On:09-Feb-2012 22:28:38 UTC
    Expiration Date:08-Feb-2013 23:14:22 UTC
    Sponsoring Registrar:GoDaddy.com LLC (R171-LRMS)
    Status:CLIENT DELETE PROHIBITED
    Status:CLIENT RENEW PROHIBITED
    Status:CLIENT TRANSFER PROHIBITED
    Status:CLIENT UPDATE PROHIBITED
    Status:AUTORENEWPERIOD
    Registrant ID:CR74758864
    Registrant Name:Tommy Voelker
    Registrant Organization:
    Registrant Street1:1400 cherokee ln
    Registrant Street2:
    Registrant Street3:
    Registrant City:ottawa
    Registrant State/Province:Illinois
    Registrant Postal Code:61350
    Registrant Country:US
    Registrant Phone:+1.8153135008
    Registrant Phone Ext.:
    Registrant FAX:
    Registrant FAX Ext.:
    Registrant Email:voelkertommy@gmail.com
    Admin ID:CR74758866
    Admin Name:Tommy Voelker
    Admin Organization:
    Admin Street1:1400 cherokee ln
    Admin Street2:
    Admin Street3:
    Admin City:ottawa
    Admin State/Province:Illinois
    Admin Postal Code:61350
    Admin Country:US
    Admin Phone:+1.8153135008
    Admin Phone Ext.:
    Admin FAX:
    Admin FAX Ext.:
    Admin Email:voelkertommy@gmail.com
    Billing ID:CR74758867
    Billing Name:Tommy Voelker
    Billing Organization:
    Billing Street1:1400 cherokee ln
    Billing Street2:
    Billing Street3:
    Billing City:ottawa
    Billing State/Province:Illinois
    Billing Postal Code:61350
    Billing Country:US
    Billing Phone:+1.8153135008
    Billing Phone Ext.:
    Billing FAX:
    Billing FAX Ext.:
    Billing Email:voelkertommy@gmail.com
    Tech ID:CR74758865
    Tech Name:Tommy Voelker
    Tech Organization:
    Tech Street1:1400 cherokee ln
    Tech Street2:
    Tech Street3:
    Tech City:ottawa
    Tech State/Province:Illinois
    Tech Postal Code:61350
    Tech Country:US
    Tech Phone:+1.8153135008
    Tech Phone Ext.:
    Tech FAX:
    Tech FAX Ext.:
    Tech Email:voelkertommy@gmail.com
    Name Server:NS67.DOMAINCONTROL.COM
    Name Server:NS68.DOMAINCONTROL.COM

    Hmm. He's really been on the move, as he started in Illinois when I first hit him with the clue-by-four, moved to Oklahoma, and now he's in Nevada? On the run from the police, perhaps?

    His most recent address I can find is:
    4885 e carey ave
    Las Vegas, NV 89165


    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 Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    Gift Options:

    PayPal:
    voelkertommy@gmail.com AlertPay:
    voelkertommy@gmail.com





    Message From Your Inviter
    A Note From Tommy Voelker :As a member of the team I first want to offer you Congrats! Also, you can download the 7 habits of a successful internet marketer here : http://tommyvoelker.cc



    Inviter Info
    Send Your Gift Of $800.00 To Your Inviter:
    Contact Information:
    Phone:
    Email: voelkertommy@gmail.com
    Tommy Voelker
    FedEx (hold for pick up) 316 E Bridger Ave, Suite 104 Las Vegas, NV 89101
    las vegas,nv 89101




    Gift Options:






    Message From Your Inviter
    A Note From Brad Kamanski :



    Inviter Info
    Send Your Gift Of $9200 To Your Inviter:
    Contact Information:
    Phone: 1-928-266-0555
    Email: kamans7@gmail.com
    Brad Kamanski
    200 W. High Country Trail #103
    Flagstaff,Arizona 86001


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

    And he spams people who have previously told him to SOD OFF on no uncertain terms.

    Delivered-To: <munged>
    Received: by 10.231.10.202 with SMTP id q10cs87736ibq;
    Sun, 9 Oct 2011 20:59:04 -0700 (PDT)
    Return-Path: <voelkertommy@gmail.com>
    Received-SPF: pass (google.com: domain of voelkertommy@gmail.com designates 10.216.14.157 as permitted sender) client-ip=10.216.14.157;
    Authentication-Results: mr.google.com; spf=pass (google.com: domain of voelkertommy@gmail.com designates 10.216.14.157 as permitted sender) smtp.mail=voelkertommy@gmail.com; dkim=pass header.i=voelkertommy@gmail.com
    Received: from mr.google.com ([10.216.14.157])
    by 10.216.14.157 with SMTP id d29mr6945137wed.68.1318219142524 (num_hops = 1);
    Sun, 09 Oct 2011 20:59:02 -0700 (PDT)
    DKIM-Signature: v=1; a=rsa-sha256; c=relaxed/relaxed;
    d=gmail.com; s=gamma;
    h=mime-version:in-reply-to:references:date:message-id:subject:from:to
    :content-type;
    bh=44dbsgQiznTb73i3QGOsPCmdXfZ04v0YmbHNqvmJFOQ=;
    b=ArQF5rb/GBNrCHLTb6Kf93J7BcVjH95qLoNlWCZ9hCbvXozHCDYeL9XDKS pA1Afch4
    uz0ssP/3dm4I+aTRfLcC1UYCM8myEYUAhkGQJjcPkT1E5iMNAfq+Ej0vv F5sukuP20dd
    JitsXXFc5i2Y4kcTYTQ7mNwmw14tMIK6vb5aw=
    Bcc: <munged>
    MIME-Version: 1.0
    Received: by 10.216.14.157 with SMTP id d29mr5278482wed.68.1318219140057; Sun,
    09 Oct 2011 20:59:00 -0700 (PDT)
    Received: by 10.216.136.199 with HTTP; Sun, 9 Oct 2011 20:58:59 -0700 (PDT)
    In-Reply-To: <CABpO0nMMqiroypvU11egbsNAoJDOUw8anY79CxnyPGyLLH wV-A@mail.gmail.com>
    References: <CAJek+r7W9Tp-rV5K5f1oOSX7NZ-rzSoj2VGiRwj+qG420X1iDA@mail.gmail.com>
    <CABpO0nMMqiroypvU11egbsNAoJDOUw8anY79CxnyPGyLLH wV-A@mail.gmail.com>
    Date: Sun, 9 Oct 2011 22:58:59 -0500
    Message-ID: <CABpO0nP8RUnFt42MNFFsQms4kB8oYtzB8KNnXJjuTDi8rh8= zg@mail.gmail.com>
    Subject: Personality Test
    From: tommy voelker <voelkertommy@gmail.com>
    To: mrbubbarules <mrbubbarules@gmail.com>
    Content-Type: multipart/alternative; boundary=0016364c79d594504904aee9cfce

    --0016364c79d594504904aee9cfce
    Content-Type: text/plain; charset=ISO-8859-1

    Hello,
    Tommy here of the People's Program. I want to share with you a way to
    develop your Personality and transforming your behavior.
    Fill out the form at my blog and you will be on your way to finding more
    about yourself and how to approach others when you are
    marketing online.

    Take the Personality Test @
    http://tommyvoelker.info

    --
    *Are you generous? Great benefits for The People's Program members including
    training and services
    Take the tour and see for yourself then call me when you are ready to change
    your life
    Tommy Voelker (918) 235-2101
    *
    *http://tommyvoelker.com

    Finally, get the truth about internet marketing.
    http://tommyvoelker.org


    Get tips and tricks to help you Success online
    http://tommyvoelker.com
    Training will include Email Marketing,Video Marketing, Seo , Social Media
    and more.
    http://tommyvoelker.me
    http://tommyvoelker.info

    Also learn the 3 steps to success
    http://tppfordummies.info

    See if my programs will help you solve your problems
    http://tommyvoelker.biz
    http://tommyvoelker.cc
    http://tommyvoelker.co
    http://ad2millions.info
    http://tommyvoelker.mobi
    http://tommyvoelker.net
    http://tommyvoelker.ws
    Check out my videos @
    http://tommyvoelker.tv
    *





    --

    Tommy Voelker (918) 235-2101
    http://tommyvoelker.net

  18. #18
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,670

    Re: Yet Another Cash Gifting Fool

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

  19. #19
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: Yet Another Cash Gifting Fool

    Now on to a senior citizen whose forte is defrauding his fellow elderly. If you ever encounter an affiliate using the name "xoomup" in some other program, chances are that it is this fellow.

    Jack Cupp
    jackcupp@gmail.com
    xoomup@gmail.com
    602-748-7720
    602-516-0362
    602-788-9117
    http://mysite.thepeoplesprogram.com/winhere
    http://mysite.thepeoplesprogram.com/...ome.php?d=6526
    http://cashgiftingangels.ning.com/profile/JackCupp
    http://www.xoomup.com
    http://www.thepeoplespeogrampro.com
    http://www.blogger.com/profile/09811342957287468246
    https://twitter.com/#!/jackcupp
    http://www.metacafe.com/channels/xoomup
    http://www.free-press-release.com/ne...230755960.html


    Note the multiple memberships. This may be because Jack was one of the founders of this pyramid scheme, and takes over the webpages and positions of recruits who have left the scheme, giving him more ways to rob the unsuspecting.

    The data from this fake "gift" of $10000 came from Jack's winhere 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 Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    Gift Options:

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

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




    Message From Your Inviter
    A Note From Jack Cupp :Hi, Thanks for joining with me. Let me know if you have questions. If using by PayPal or Alertpay just send the amount re your level to xoomup@gmail.com I can also send you an invoice if you like. Just put services on the form, do not mention The Peoples program. Thanks, Jack



    Inviter Info
    Send Your Gift Of $2750.00 To Your Inviter:
    Contact Information:
    Phone: 602-748-7720
    Email: jackcupp@gmail.com
    Jack Cupp
    14634 N 44th Place
    Phoenix,Arizona 85032
    USA




    Gift Options:

    PayPal:
    ryanbiddulph@gmail.com AlertPay:
    ryan_biddulph@hotmail.com Bank Wire:


    Money Gram:
    Western Union:





    Message From Your Inviter
    A Note From Ryan Biddulph :



    Inviter Info
    Send Your Gift Of $7250 To Your Inviter:
    Contact Information:
    Phone: 908-315-5482
    Email: ryanbiddulph@gmail.com
    Ryan Biddulph
    190469


    Copyright 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    Mr. Biddulph, Jack's inviter-apparent in this case, is a long-term tax protester and pundit bordering on sovereign citizen nuttiness. His essays and articles can be found on dozens if not hundreds of websites.

    Registration Service Provider:
    Hostopia.com Inc, d/b/a Aplus.net
    +1.8772758763
    dns@cs.aplus.net

    Registrant:
    ServCor Inc.
    Jack Cupp
    14634 North 44th Pl
    Phoenix, AZ 85032
    US
    Phone: +1.6027889117
    Email: jackcupp@networkalpha.com

    Domain Name: xoomup.com

    Administrative Contact:
    ServCor Inc.
    Jack Cupp
    14634 North 44th Pl
    Phoenix, AZ 85032
    US
    Phone: +1.6027889117
    Email: jackcupp@networkalpha.com

    Technical Contact:
    ServCor Inc.
    Jack Cupp
    14634 North 44th Pl
    Phoenix, AZ 85032
    US
    Phone: +1.6027889117
    Email: jackcupp@networkalpha.com

    Registrar of Record:
    Hostopia.com Inc. d/b/a Aplus.net, www.aplus.net
    Record last updated on 2011-10-09
    Record expires on 2012-05-24
    Record created on 2000-05-24

    Domain servers in listed order:
    ns2.philex.net
    ns.philex.net
    If I dig about a bit in my records, I believe I have copies of gifting spam from Jack dating back to 2007, without needing to check archive.org or search engines. On the other hand, Scam.com has a record of his involvement in Jeff Long's ALS gifting pyramid (which even Mr. Long has since admitted was illegal - shortly before he was caught promoting Connecting Us All) from 2008 at http://www.scam.com/showthread.php?t=44920

  20. #20
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,670

    Re: Yet Another Cash Gifting Fool

    Jack Cupp presents a slightly different image on Twitter than he does when he's playing your friendly neighbourhood "gifter"

    Here is is on Twitter:




    https://twitter.com/#!/jackcupp

    and here he is on




    http://cashgiftingangels.ning.com/profile/JackCupp

    and here is is as "xoomup"



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

  21. #21
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,670

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins View Post
    Plenty of reasons to never trust Datastream Marketing...

    William Smith


    http://www.blogger.com/profile/17863567117374707561
    The only thing necessary for the triumph of evil is for good men to do nothing

  22. #22
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,670

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins View Post
    Mr. Biddulph, Jack's inviter-apparent in this case, is a long-term tax protester and pundit bordering on sovereign citizen nuttiness. His essays and articles can be found on dozens if not hundreds of websites.


    http://twitter.com/#!/RyanBiddulph
    The only thing necessary for the triumph of evil is for good men to do nothing

  23. #23
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: Yet Another Cash Gifting Fool

    Another professional failure turns to cash gifting to reveal to the world just how dumb he is...

    Stan Douglass (alias "Brian Douglass")
    thepeoplesprogram@hotmail.com
    541-591-8183
    541-887-0360 (mobile)
    http://mysite.thepeoplesprogram.com/...s.php?d=261948
    http://www.salespider.com/p-8862073/stan-douglass
    http://bizoppers.com/users/382879-stan-douglass
    https://twitter.com/#!/creammrgoo

    As listed on business websites under the name "Money Talks"
    1564 Gary St.
    Klamath Falls, OR 97603



    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 Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    Gift Options:

    PayPal:
    MRGOOSBD@GMAIL.COM AlertPay:
    mr_goo_br@yahoo.com





    Message From Your Inviter
    A Note From BRIAN DOUGLASS :



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 541-887-0360
    Email: thepeoplesprogram@hotmail.com
    BRIAN DOUGLASS
    1795 REVERE AVE
    S.F,CA 94124
    USA




    Gift Options:

    PayPal:
    dania@azonline.com AlertPay:
    dania@azonline.com





    Message From Your Inviter
    A Note From Dania Krieger :



    Inviter Info
    Send Your Gift Of $500 To Your Inviter:
    Contact Information:
    Phone: 623-936-5488
    Email: PeopleProspering@gmail.com
    Dania Krieger
    802 N. Lizanne Way
    Tolleson,AZ 85353
    USA


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

    How odd. A $10,000 fake "gift" and their system only assigns $900 worth of it?
    Not too surprising considering how many fly by night schemes Mr. Douglass' phone numbers bring up when searched on, though.

    Lets' take a look at Dania just in case though.


    Dania Krieger
    PeopleProspering@gmail.com
    623-936-5488
    http://stepsforeconomicprosperity.co...ts-of-Kindness
    http://mysite.thepeoplesprogram.com/Sweetbeaks

    Well, her physical, postal address seems to match up a wholesome-seeming company called Sweetbeaks.
    And the only other online money-making program I'm seeing her involved in is Wazzub, which is likely a good
    sign that she's not heavily entangled in the cash gifting lies and deceptions.

    The bad news... her website has a WHOIS indicating that one of the major scam-preferring hosting sources is
    backing it.

    Registrant:
    RKR EQUIPMENT LLC

    1091 cimarron rd
    las vegas, Nevada 89145
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: STEPSFORECONOMICPROSPERITY.COM
    Created on: 30-Jan-12
    Expires on: 30-Jan-13
    Last Updated on: 30-Jan-12

    Administrative Contact:
    Raskin, Kathleen agreatnewlife4me@aol.com
    RKR EQUIPMENT LLC
    1091 cimarron rd
    las vegas, Nevada 89145
    United States
    (702) 240-4309

    Technical Contact:
    Raskin, Kathleen agreatnewlife4me@aol.com
    RKR EQUIPMENT LLC
    1091 cimarron rd
    las vegas, Nevada 89145
    United States
    (702) 240-4309

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

    And... AH-HA! She fell for the corrupt corrections officer from Brownsville, the infamous spammer Sergio Alaniz of http://www.youllretirerich.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 Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    Gift Options:

    PayPal:
    dania@azonline.com AlertPay:
    dania@azonline.com





    Message From Your Inviter
    A Note From Dania Krieger :



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 623-936-5488
    Email: PeopleProspering@gmail.com
    Dania Krieger
    802 N. Lizanne Way
    Tolleson,AZ 85353
    USA




    Gift Options:

    PayPal:
    checo163@yahoo.com AlertPay:
    checo937@gmail.com





    Message From Your Inviter
    A Note From Sergio Alaniz :



    Inviter Info
    Send Your Gift Of $1500 To Your Inviter:
    Contact Information:
    Phone: 956-455-4541
    Email: prosperitygifting4all@gmail.com
    Sergio Alaniz
    3004 Jaguar St.
    Brownsville,Texas 78521


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

  24. #24
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,805

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by littleroundman View Post
    Some better representations of this lunatics' style of writing and the arguments he makes that grand theft is somehow "legal" would be seen at:

    http://www.cashwithatrueconscience.com
    http://cashgiftingangels.ning.com/vi...=17jfiua3ufniy
    http://cashgiftingprograms-rb.blogspot.com
    http://www.lulu.com/spotlight/ryanbiddulph
    http://www.youtube.com/user/ryanbiddulph
    http://www.warriorforum.com/members/ryanbiddulph.html

    I don't have his current postal address, as he is (as far as I know) vacationing somewhere in Asia currently - I believe Thailand, if his recent posts have any truth to them, as he referred to paying 35 baht for a meal at a restaurant.

    This, however, was his address before he left the USA:


    Registrant:
    RBs Keys to Successful Living

    1443 East 7th St
    Plainfield, New Jersey 07062
    United States

    Registered through: Automattic
    Domain Name: RBSKEYS.COM
    Created on: 01-Sep-11
    Expires on: 01-Sep-12
    Last Updated on: 01-Sep-11

    Administrative Contact:
    Biddulph, Ryan ryan_biddulph@hotmail.com
    RBs Keys to Successful Living
    1443 East 7th St
    Plainfield, New Jersey 07062
    United States
    9082053632

    Technical Contact:
    Biddulph, Ryan ryan_biddulph@hotmail.com
    RBs Keys to Successful Living
    1443 East 7th St
    Plainfield, New Jersey 07062
    United States
    9082053632

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

    His TPP page is http://mysite.thepeoplesprogram.com/ryanbiddulph

    This con man claims on his page,
    Become Financially FREE

    Use a Simple Law to Prosper Freely Online

    Use one of the secrets that brought John D. Rockefeller his stunning fortune. JD gave away dimes as a kid, a penny philanthropist, and as he gave cash freely to help others money flowed to him in increasing amounts until he became the wealthiest person of all time.

    Giving Freely Precedes Receiving Generously

    Here's how gifting works: you decide to pledge a cash gift to our club . We work together to share your website with others who like the idea of paying it forward. As others send cash gifts your way, you prosper.

    Who would send gifts to you? Kind people who know the great secret of wealth; the more freely you offer money the more quickly money flows to you. No product to sell, no people to recruit. Just a simple, proven prospering system

    How Gifting Benefits You

    * Simple, Easy to Follow Cash Generating System
    * No Hawking Products
    * No Stress of Chasing Prospects
    * Free Auto Responder To Manage Your Email Marketing Campaign, Grow Your List Easily and Prosper
    * Customizable Website
    * Over 130 Value-Packed Training Videos You Can Access at ANY Time
    * I Provide Personalized 1 On 1 Phone And Email Training

    Ryan Biddulph
    The Peoples Program Cash Gifting Coach
    Phone: 908-315-5482
    Email: ryanbiddulph@gmail.com
    *$7500 Level Qualified*
    Nevermind that gifting is a crime; Ryan spends inordinate amount of time and verbiage trying to convince people otherwise. I don't think that he steps down to Scott Miller's level of adding Advance Fee Fraud to the scam, although I could be mistaken there. Ryan appears to be pure misdirection and affinity fraud, trying to overwhelm detractors and law enforcement with the sheer profusion of B.S. that he spreads across the Web.

    And, of course, his inviter's original account was co-opted by John Bain for his personal benefit. Presumably shortly after he recruited Sheina Sager to be his new money mule.

    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 Sheina Sager.

    Please send to:
    S Sager
    48901 Hwy 93 Suite A 196
    Polson, MT 59860



    Gift Options:

    PayPal:
    ryanbiddulph@gmail.com AlertPay:
    ryan_biddulph@hotmail.com Bank Wire:


    Money Gram:
    Western Union:





    Message From Your Inviter
    A Note From Ryan Biddulph :



    Inviter Info
    Send Your Gift Of $6000.00 To Your Inviter:
    Contact Information:
    Phone: 908-315-5482
    Email: ryanbiddulph@gmail.com
    Ryan Biddulph
    190469




    Gift Options:






    Message From Your Inviter
    A Note From John B :



    Inviter Info
    Send Your Gift Of $4000 To Your Inviter:
    Contact Information:
    Phone: 1111111111
    Email: cashgiftingparent@gmail.com
    John B
    Hi there, Please email me for gift sending directions and welcome aboard!


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

  25. #25
    Whip's Avatar
    Whip is offline Anonymous. As are you all
    Join Date
    Jun 2010
    Posts
    5,720

    Re: Yet Another Cash Gifting Fool

    Not all that impressive considering the shithole Plainfield is. People are baffled it hasn't imploded yet.

Page 1 of 17 12311 ... LastLast

LinkBacks (?)


Bookmarks

Posting Permissions

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

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

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