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Thread: Yet Another Cash Gifting Fool

  1. #251
    Join Date
    Mar 2011
    Posts
    3,023
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    Re: Yet Another Cash Gifting Fool

    He was spotted nosing around Rodney Meeks (the 2010blessings cult leader and conspiracy lunatic) on Youtube,
    with a little investigation turning up his TPP membership.


    Carl Grant

    easyprofitz.grant435@gmail.com
    do4selff@msn.com
    718-285-5538
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.thegoodlife4every1.com
    http://www.youtube.com/user/slightcurves
    https://plus.google.com/u/0/10091335...38267687/posts
    http://www.manta.com/c/mxfkw2c/simple-income


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    do4selff@msn.com





    Message From Your Inviter
    A Note From carl grant :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 718-285-5538
    Email: easyprofitz.grant435@gmail.com
    carl grant
    244 fifth avenue suite#g271
    new york,n.y. 10001




    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.
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  2. #252
    Join Date
    Mar 2011
    Posts
    3,023
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    Re: Yet Another Cash Gifting Fool

    Justin Wilcox

    5223 Portland Ct
    N. Las Vegas,NV 89031

    8716 Prairie Hill Dr.
    Las Vegas, Nevada 89134

    9350 S Cimarron Rd 1079
    Las Vegas, NV 89178

    There were also sites that located him as being at 5101 Valdez Ct. in Pahrump, NV.
    I was unable to confirm direct ties to this address, however.


    therhino@yahoo.com
    mlmgoldleads@gmail.com
    justindwilcox@gmail.com
    yourultimatesolution@yahoo.com
    justindavidwilcox@yahoo.com
    702-900-5695
    702-752-3840
    702-510-2431
    http://mysite.thepeoplesprogram.com/...s.php?d=218902
    http://www.textbroadcastclub.com/faq.php?id=live
    http://secretleadfactory.com/landing...r=justinwilcox
    http://www.easy1up.com/contact-spons...id=grmarketing
    http://phonebroadcastclub.com/contac...id=grmarketing
    http://web.archive.org/web/201007230...ithjustin.com/
    http://web.archive.org/web/201004060...ithjustin.com/
    http://www.apsense.com/user/justinwilcox
    http://www.linkedin.com/pub/justin-wilcox/19/279/767
    https://profiles.google.com/savingsh...reamteam/about
    http://www.betternetworker.com/members/justin_wilcox
    http://www.facebook.com/xenerchilegacy
    http://ClickSuccess.Net
    http://www.youtube.com/user/successw.../feed?filter=2
    https://profiles.google.com/clicksuccessnet/about
    http://www.pof.com/viewprofile.aspx?profile_id=35083523
    http://www.savingshighway.biz
    http://cashgiftingangels.ning.com/profile/JustinDWilcox
    http://yourplace.me
    http://www.facebookevolutions.com
    http://www.grmarketingsystem.com
    http://my.opera.com/xenerchilive/about/
    http://friendfeed.com/successwithjustin


    Highly likely to also be these accounts:
    http://www.myspace.com/intoxificated
    http://www.myspace.com/justin.wilcox
    http://20ksystem.com/cp/splash1.php?id=251

    And he had financial ties to Donald McClendon of Connecting Us All:
    http://archive.aweber.com/dmj_cua


    Registered through: FXDomains
    Domain Name: CLICKSUCCESS.NET
    Created on: 15-Dec-10
    Expires on: 15-Dec-13
    Last Updated on: 07-Dec-12

    Registrant:
    Justin Wilcox

    8716 Prairie Hill Dr.
    Las Vegas, Nevada 89134
    United States

    Administrative Contact:
    Wilcox, Justin yourultimatesolution@yahoo.com
    8716 Prairie Hill Dr.
    Las Vegas, Nevada 89134
    United States
    (702) 510-2431

    Technical Contact:
    Wilcox, Justin yourultimatesolution@yahoo.com
    8716 Prairie Hill Dr.
    Las Vegas, Nevada 89134
    United States
    (702) 510-2431

    Domain servers in listed order:
    NS01.DOMAINCONTROL.COM
    NS02.DOMAINCONTROL.COM

    Domain Name: GRMARKETINGSYSTEM.COM

    Registrant:
    ClickSuccess.Net
    David Wilcox (therhino@yahoo.com)
    9350 S Cimarron Rd 1079
    Las Vegas
    NV,89178
    US
    Tel. +1.7029005695

    Creation Date: 04-Feb-2012
    Expiration Date: 04-Feb-2013

    Domain servers in listed order:
    ns3581.hostgator.com
    ns3582.hostgator.com


    Administrative Contact:
    ClickSuccess.Net
    David Wilcox (therhino@yahoo.com)
    9350 S Cimarron Rd 1079
    Las Vegas
    NV,89178
    US
    Tel. +1.7029005695

    Technical Contact:
    ClickSuccess.Net
    David Wilcox (therhino@yahoo.com)
    9350 S Cimarron Rd 1079
    Las Vegas
    NV,89178
    US
    Tel. +1.7029005695

    Billing Contact:
    ClickSuccess.Net
    David Wilcox (therhino@yahoo.com)
    9350 S Cimarron Rd 1079
    Las Vegas
    NV,89178
    US
    Tel. +1.7029005695

    Status:LOCKED

    Registrar: LAUNCHPAD.COM, INC.
    Whois Server: whois.launchpad.com
    Creation Date: 03-FEB-2012
    Updated Date: 03-FEB-2012
    Expiration Date: 03-FEB-2013

    Nameserver: NS3581.HOSTGATOR.COM
    Nameserver: NS3582.HOSTGATOR.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.

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    Gift Options:


    Money Gram:
    email me at therhino@yahoo.com for instructions Western Union:
    email me at therhino@yahoo.com for instructions




    Message From Your Inviter
    A Note From Justin Wilcox :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 7029005695
    Email: therhino@yahoo.com
    Justin Wilcox
    111
    Las Vegas,NV 89119
    USA




    Gift Options:

    AlertPay:
    webteacher@aol.com Bank Wire:
    email for details to
    webteacher@aol.com

    Money Gram:
    Terry Kreuz
    Williamsville, NY Western Union:
    Terry Kreuz
    Williamsville, NY




    Message From Your Inviter
    A Note From Terry Kreuz :You will not find a better sponsor. I will give you all of the following for FREE if you join with

    me at any level in TPP. 1.) A registered certificate to receive $200 in FREE GAS plus another $25 gift card Send Email to

    textblaster@yahoo.com with FREE GAS in the subject line and your name and home mailing address and we will send one out to

    you in the mail Priority one. 2.) A registered certificate to receive $200 in FREE Shopping Cards plus another $25 gift card

    . Send Email to textblaster@yahoo.com with FREE SHOPPING in the subject line and your name and home mailing address and we

    will send one out to you in the mail Priority one. 3.) 5 Free Auction listings in the newest and best auction site on the net

    – get yours free here now : www.AuctionGig.com 4.) A Limited time Free Training site membership which among other great

    things gives you a ton more for F.R.E.E in our shared archives - this is worth $1000's all by itself !

    WWW.successwithTerry.com 5.) FREE VIDEO Email www.iWowWe.com/base 6.)FREE Value packed Smart Media Desktop : Education,

    entertainment, Bargain Shopping, Social Media, Best Free Software, Communication, & MUCH MORE ..

    http://tinyurl.com/SmartMediaDesktop 7.) FREE Smart Media Web Browser With Thousands Of Dollars In Value Additional FREE

    Benefits Include: § Online Entertainment Centre : Movies, Videos, Video Games § Ultimate Online Shopping Tool § Online

    Education Centre W/ 1000’S of Videos & Exclusive Facebook Training § New Visual Bookmark Technology § Best Computer Software

    Free media desktop with more free features than you can imagine such as: · 24/7 Access To Online Geek Help At A Fraction of

    The Cost That Best Buy and Others Offer · Over 1000 Educational Videos · Over 100 Social Media Videos · Over 100 Video Games

    · So Much More Than You Can Imagine http://tinyurl.com/SmartMediaMoney Lets have some fun and make some $ together $



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 716-207-9182
    Email: cruising80@gmail.com
    Terry Kreuz
    185 N. Long St
    Buffalo,NY 14221


    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

  3. #253
    Join Date
    Mar 2011
    Posts
    3,023
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    Re: Yet Another Cash Gifting Fool

    Here's one of the big leaders of the organized crime cartel known as 2010 Blessings, involved in yet another "tax free income" scam.
    In the meantime, he's been advertising a room for rent on Craigslist along with a taxi service, despite having been evicted from another
    home last year and having a Nov. arrest on his record for speeding with a suspended or revoked license.


    Derrick Foster (sometimes goes by his middle name, Lamar)

    Most recent known address:
    3829 Hampstead Lane,
    Lakeland, FL 33810

    fosterderrick96@yahoo.com
    863-614-8343
    813-381-2202
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.facebook.com/derrick.foster.982
    http://www.realscam.com/f9/2010-blessings-part-1-a-1174
    http://www.realscam.com/f14/sunday-s...gone-bad-1062/
    http://www.pennymatrix.com/derrickfoster
    http://www.salespider.com/c-21108014...fting-activity
    http://www.usfreeads.com/910771_adsbyuser.html
    http://www.dailymotion.com/user/derrickf1/1
    http://www.buzzfile.com/business/Ezy...-863-614-8343/
    http://www.adszoom.com/author/derrickf1
    http://blessingcity.com/user/vanessaf1 (that's him on her videos)
    http://blessingcity.com/user/derrickf1 (and his own channel with more videos)
    http://www.911gascard.com/derrickfoster
    http://tiftongazette.com/x532283613/...r-Nov-15/print
    http://community.adlandpro.com/members/derrickf1.aspx


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    admin@thepeoplesprogram.com for directions.


    Gift Options:


    Money Gram:





    Message From Your Inviter
    A Note From Derrick Foster :



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 863-614-8343
    Email: fosterderrick96@yahoo.com
    Derrick Foster
    3829 Hampstead Lane
    Lakeland,Fl 33810
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Douglas Cathie :



    Inviter Info
    Send Your Gift Of $500 To Your Inviter:
    Contact Information:
    Phone: 609-685-8968
    Email: douglasjr.cathie@gmail.com
    Douglas Cathie
    6 Ford Court
    Sicklerville,New Jersey 08081
    USA


    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

  4. #254
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    While researching what appeared to be a resurgence of the old gifting scammer Jermaine Walker, I bumped into another familiar name promoting a new (for him) programme.



    Javan Mason

    cashgiftsarenice@gmail.com
    mcacovered@gmail.com
    javanlmason@gmail.com
    219-314-2258
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://2010blessings.com/invite3/?87370
    http://www.realscam.com/f9/2010-blessings-part-4-a-1845 msg. #143
    http://www.facebook.com/javan.mason.3
    http://www.helpingeachother.tk
    http://www.profitmogul12.com
    http://www.join-mca.com/profit12
    http://bizoppers.com/users/433701-javan-mason


    Registered through: GVO domain registration
    Domain Name: PROFITMOGUL12.COM
    Created on: 01-Oct-12
    Expires on: 01-Oct-13
    Last Updated on: 01-Oct-12

    Registrant:
    javan mason
    1533 96th ave
    Crown Point, Indiana 46307
    United States

    Administrative Contact:
    mason, javan javanlmason@gmail.com
    1533 96th ave
    Crown Point, Indiana 46307
    United States
    2193142258

    Technical Contact:
    mason, javan javanlmason@gmail.com
    1533 96th ave
    Crown Point, Indiana 46307
    United States
    2193142258

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


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    PayPal:
    Cashgiftsarenice@gmail.com





    Message From Your Inviter
    A Note From Javan Mason :



    Inviter Info
    Send Your Gift Of $200.00 To Your Inviter:
    Contact Information:
    Phone: 219-314-2258
    Email: cashgiftsarenice@gmail.com
    Javan Mason
    1533 96 th ave
    Crown Point,Indiana 187067
    USA




    Gift Options:

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





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



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


    Copyright © 2008-2011 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

  5. #255
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Joseph Segreti

    6034 S. Melvina
    Chicago, Illinois 60638

    pjseg52@gmail.com
    pjseg63@gmail.com
    773-586-5197
    773-668-4082
    630-327-1909
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.joeswealthsystem.com
    http://www.makemoneywithjoe.com
    http://www.i-newswire.com/internet-m...t-cash/a299334
    http://www.empowernetwork.com/pjseg5...53/?id=pjseg53
    https://twitter.com/PJSeg52
    http://www.blogger.com/profile/13859994165078439567
    http://empowernetwork52.blogspot.com
    https://twitter.com/PJSeg53
    http://m.free-press-release.com/news...some-products-

    1304565459.html
    http://www.facebook.com/joseph.segreti.5
    http://www.ibosocial.com/PJSeg53
    http://www.youtube.com/user/PJSeg52
    https://plus.google.com/108776421873729638172/posts
    http://www.linkedin.com/pub/joseph-segreti/32/386/80


    I'm getting the impression that he may be a heavy gambler, as well as a marketer who falls for all sorts of scams.


    Registrant:
    Joseph Segreti
    6034 S. Melvina
    Chicago, Illinois 60638
    United States

    Domain Name: MAKEMONEYWITHJOE.COM
    Created on: 21-May-09
    Expires on: 21-May-12
    Last Updated on: 30-Apr-11

    Administrative Contact:
    Segreti, Joseph pjseg52@gmail.com

    6034 S. Melvina
    Chicago, Illinois 60638
    United States
    (630) 327-1909

    Technical Contact:
    Segreti, Joseph pjseg52@gmail.com

    6034 S. Melvina
    Chicago, Illinois 60638
    United States
    (630) 327-1909

    Domain servers in listed order:
    NS35.DOMAINCONTROL.COM
    NS36.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.

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    excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

    admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Joseph Segreti :



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 773 586 5197
    Email: PJSeg52@gmail.com
    Joseph Segreti
    6034 S. Melvina Chicago,IL 60638
    Chicago,iliinois 60638




    Gift Options:






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



    Inviter Info
    Send Your Gift Of $8750 To Your Inviter:
    Contact Information:
    Phone:
    Email: mattchrisbain@gmail.com
    John B
    Hi there! Please email me for instructions on how to send your pledge. Welcome Aboard!


    Copyright © 2008-2011 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

  6. #256
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Not only is she a persistent cash gifting scammer, she appears to have been arrested on a 16-19-0103 charge in 2010.
    It also appears that her original TPP inviter was Scott Miller, whose account was later taken over by John Bain
    when that con man "retired" with his ill-gotten money.



    Chiwa Higashi

    444angels@gmail.com
    chiwa44@msn.com
    iamonewithyou@gmail.com
    yeschiwa@gmail.com
    shinelightnow@gmail.com
    power444@gmail.com
    303-887-1696
    303-215-6073
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.blessmoney.com
    http://www.empowernetwork.com/myligh...ht/?id=mylight
    https://twitter.com/WealthInfinity
    http://EmpowerBizTeam.com
    http://getangelmessage.blogspot.com
    http://www.shinelightnow.com
    http://www.www.globalincomealliance.com/?id=light
    http://www.shinelightnow.blogspot.com/
    http://www.facebook.com/chiwalight
    http://cashgiftingangels.ning.com/pr...hiwaHigashi993
    https://twitter.com/chiwalight
    http://www.funmoneysystem.com
    http://free-moneymakingvideo.com
    https://plus.google.com/111461457253321476333/about
    http://www.linkedin.com/pub/chiwa-higashi/12/2ba/b0
    http://www.articlesbase.com/business...e-4268076.html
    http://www.easycashsystem.info (was pointing to her TPP site in summer of 2010)
    http://www.voy.com/115704/3/1342.html (chain letter pyramid scheme in 2007)
    http://www.meetup.com/entrepreneur-585/members/8883292/
    http://www.facebook.com/chiwalight
    http://cgulogin.com/mylight
    http://finance.groups.yahoo.com/grou.../message/10080
    https://twitter.com/Angelchiwa
    http://www.chiwalight.blogspot.com
    http://www.GetAngelMessage.blogspot.com
    http://www.facebook.com/chiwa.higashi
    http://www.instantblogsubscribers.com/?w=WealthSuccess



    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: BLESSMONEY.COM
    Created on: 24-May-11
    Expires on: 24-May-13
    Last Updated on: 09-May-12

    Registrant:
    chiwa Higashi
    box 4444
    boulder, Colorado 80306
    United States

    Administrative Contact:
    Higashi, chiwa chiwa44@msn.com
    box 4444
    boulder, Colorado 80306
    United States
    (303) 215-6073

    Technical Contact:
    Higashi, chiwa chiwa44@msn.com
    box 4444
    boulder, Colorado 80306
    United States
    (303) 215-6073

    Domain servers in listed order:
    NS75.DOMAINCONTROL.COM
    NS76.DOMAINCONTROL.COM

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: SHINELIGHTNOW.COM
    Created on: 03-Nov-05
    Expires on: 03-Nov-13
    Last Updated on: 25-Oct-12

    Registrant:
    Madoka McAllister
    5000 Butte St. #72
    Boulder, Colorado 80301
    United States

    Administrative Contact:
    McAllister, Madoka aurora132001@gmail.com
    5000 Butte St. #72
    Boulder, Colorado 80301
    United States
    +1.3035212752

    Technical Contact:
    McAllister, Madoka aurora132001@gmail.com
    5000 Butte St. #72
    Boulder, Colorado 80301
    United States
    +1.3035212752

    Domain servers in listed order:
    NS1.DREAMHOST.COM
    NS2.DREAMHOST.COM
    NS3.DREAMHOST.COM

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

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    excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

    admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Chiwa Higashi :Hi Thank you for joining my team. I am so excited that you are taking a big step to change your

    life with this amazing activity! With my support and other trainers, you can achieve ultimate success and total financial

    freedom and freedom on all levels in your life! The time is now. If you act and focus on your goals in your life, all will

    work out for your highest good and highest good of all. You are the power to change your life. The power to manifest anything

    is within you. All you have to do is to connect with that inner power. I believe in you. I trust that you will do whatever it

    takes to succeed in this and in everything you do. Never give up! Be persistent! You will achieve all your goals and YOU WILL

    LIVE YOUR DREAMS! Please feel free to contact me anytime if you have any questions or if you need some support. I am here to

    support you succeed. Sending you love, light, & blessings! chiwa



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 3032156073
    Email: 444angels@gmail.com
    Chiwa Higashi
    P O Box 4444,
    Boulder,CO 80306
    USA




    Gift Options:






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



    Inviter Info
    Send Your Gift Of $8750 To Your Inviter:
    Contact Information:
    Phone:
    Email: mattchrisbain@gmail.com
    John B
    Hi there! Please email me for instructions on how to send your pledge. Welcome Aboard!


    Copyright © 2008-2011 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

  7. #257
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    He's been in The People's Program since 2009; he was in 2010blessings that same year. He was promoting ProfusionX
    and Residual Cash Forever. And now he's back promoting The People's Program again in 2013.


    Antonio Brutus

    2100 Ellison Lakes Drive
    Kennesaw, GA 30152

    1415 Sycamore Drive
    Kennesaw, Georgia 30152

    AbrutusMarketing@Gmail.com
    Abrutus66@gmail.com
    678-561-2631
    678-508-4863
    Skype: abrutus3
    http://mysite.thepeoplesprogram.com/...us.php?d=88638
    http://www.antoniobrutus.com
    http://7dayvideotraining.weebly.com
    http://www.mcaworkgroup.com
    http://mcaworkgroup.weebly.com
    http://www.mca2000.com
    http://7dayvideotraining.weebly.com/...roken_down.pdf
    http://www.ez100.biz
    http://www.manta.com/c/mxcpf1c/mca-work-group
    http://antoniobrutus.hubpages.com/hu...essings-a-Scam
    http://www.WeCanStopYourForeclosure.info
    http://www.FastFunding.info
    http://antoniobrutus.hubpages.com/hu...Minutes-a-Scam
    http://www.easyrei.com/contact-us.html
    http://www.facebook.com/pages/Easy-R...90086944403678
    http://www.facebook.com/antonio.brutus.9?fref=ts
    http://www.myspace.com/video/antoniobrutus
    http://www.linkedin.com/in/antoniobrutus
    https://twitter.com/AntonioBrutus
    http://www.myspace.com/antoniobrutus
    https://www.facebook.com/AntonioBrutus
    http://blackdiamond357.ning.com/profile/AntonioBrutus
    http://www.FastFinanceCompany.com
    http://www.facebook.com/pages/Fast-F...64797116949344
    http://finance.groups.yahoo.com/grou...ssage/51?var=1
    http://www.brutusteam.info


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

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

    USPS FedEx UPS

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

    excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

    admin@thepeoplesprogram.com for directions.


    Gift Options:


    Money Gram:
    Antonio Brutus
    City: Kennesaw
    State: Georgia
    ph number: 678-508-4863 Western Union:
    Antonio Brutus
    City: Kennesaw
    State: Georgia
    ph number: 678-508-4863




    Message From Your Inviter
    A Note From Antonio Brutus :If you have any questions at all, please call me immediately at 678-561-2631 or even "Text" me at

    that number.



    Inviter Info
    Send Your Gift Of $2750.00 To Your Inviter:
    Contact Information:
    Phone: 678-561-2631
    Email: abrutusmarketing@gmail.com
    Antonio Brutus
    2100 Ellison Lakes Drive suite 711
    Kennesaw,GA 30152




    Gift Options:






    Message From Your Inviter
    A Note From John B :



    Inviter Info
    Send Your Gift Of $7250 To Your Inviter:
    Contact Information:
    Phone:
    Email: mattchrisbain@gmail.com
    John B
    Hello and welcome aboard! Please email me for sending instructions.


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


    This is part of my notes from Oct. 2009, when I caught him in the Residual Cash Forever gifting pyramid:
    Can't seem to dig up my hard copies of that data source, but I'll keep looking.
    Also, the Wayback Machine was able to retrieve that Aweber article about his mentor.
    http://web.archive.org/web/200905070...rosperitytruth
    As well as his member page,
    http://web.archive.org/web/200911251.../AntonioBrutus


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

    This victim of Paulette Peutz appears, if his claimed address is correct, to be a senior citizen in a nursing home.


    Robert Grant

    robertgrant119@yahoo.com
    636-390-2316
    http://mysite.thepeoplesprogram.com/...s.php?d=279381

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

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

    USPS FedEx UPS

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

    excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

    admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Robert Grant :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 636-390-2316
    Email: robertgrant119@yahoo.com
    Robert Grant
    #2 Homestead View Washingtoon,Mo
    Washington,,Mo. 63090
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Paulette Peutz :



    Inviter Info
    Send Your Gift Of $1500 To Your Inviter:
    Contact Information:
    Phone: 541-212-3750
    Email: richblessings4u2@gmail.com
    Paulette Peutz
    251 W Idaho Ave #75
    Ontario,Oregon 97914


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

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

    Johnny Gant

    jgantt7@earthlink.net
    gifting2riches@gmail.com
    ezwealthnuvizion@gmail.com
    jgantt7@gmail.com
    310-300-1577
    Skype: johnnyg290
    http://mysite.thepeoplesprogram.com/...s.php?d=272740
    http://www.ibosocial.com/nuvizion
    http://gifting2riches.com
    http://joinjohnny.biz/
    http://ezwealthsolution.com/?gmoney
    http://www.myganocafe.com/johnnyg
    http://ezmoneymethod2x.com/splash2.php?user=nuvizion



    Something looks very strange about these dollar values... wasn't this supposed to be a $10,000 fake entry to the system?
    You may send your $50.00 hosting fee utilizing any of the following.

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

    USPS FedEx UPS

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

    excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

    admin@thepeoplesprogram.com for directions.


    Gift Options:

    PayPal:
    ezwealthnuvizion@gmail.com AlertPay:
    jgantt7@gmail.com





    Message From Your Inviter
    A Note From Johnny Gant :Welcome Aboard! Congratulations on making a truly outstanding life-changing decision for you and

    your family. Please call me with any questions.



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 310-300-1577
    Email: gifting2riches@gmail.com
    Johnny Gant
    4016 W. 137th St Apt. # 11
    Hawthorne,CA 90250
    USA




    Gift Options:

    PayPal:
    collegebound9@msn.com AlertPay:
    collegebound9@msn.com

    Money Gram:
    Western Union:





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



    Inviter Info
    Send Your Gift Of $150 To Your Inviter:
    Contact Information:
    Phone: 253-394-4488
    Email: AJ3232@GMail.com
    Andre Jones
    30644 4th ave, so.
    Federal Way,WA 98003
    USA


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    [/QUOTE]
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  8. #258
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    He was pushing this scam in 2011, and he's still advertising it in 2013.
    Tax-free income claims? Yup, he went there.


    Azariah Caffey

    1740 Sonia Drive
    Birmingham, AL 35235

    P.o. Box 240755
    Dorchester, MA 02124

    azariah.caffey@gmail.com
    caffeyenterprises@yahoo.com
    caffeyenterprisesllc@gmail.com
    205-212-4612
    205-637-7579
    888-829-3965
    508-408-3524 (in 2009)
    617-222-0155 (used when he operated as a "loan officer" for Centurion Funding)
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.facebook.com/azariah.caffey
    http://www.linkedin.com/pub/azariah-caffey/17/607/1ba
    https://twitter.com/4caffey
    http://www.apsense.com/user/cashking
    http://www.wealthonauto.com/members/intergrate/
    http://mxi.myvoffice.com/wealthlegacy/sitelogin.html
    http://www.blackplanet.com/your_page...e=wealthlegacy
    http://intergrate.zeekler.com
    http://mixnmatchcash.com/wealthlegacy
    http://www.caffeyprovidesthecash.com (http://www.weprovidethecash.com/?id=azmoney)
    http://www.myspace.com/caffeyenterprisesllc/blog
    http://www.cash4cashflows.com/acaffey
    http://www.salespider.com/p-6302551/azariah-caffey
    http://www.tahitiannoni.com/cashking
    http://www.myadpost.com/1success
    http://www.thespiderwebsystem.com/azmoney
    http://www.threefactors.com/default.asp?azmoney
    http://www.silversnowball.com/681
    http://www.nvannualreport.com/entiti...RISES-LLC.aspx
    http://www.manta.com/c/mrs6svg/caffey-enterprise-llc
    http://www.myspace.com/153161618
    http://www.azmoney.ws
    http://www.meetup.com/BostonCashflow...embers/3815809
    http://www.linkedin.com/in/caffeyenterprisesllc



    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.

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

    Make sure to include your ID Number and complete name.


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


    Gift Options:

    PayPal:
    caffeyenterprises@yahoo.com





    Message From Your Inviter
    A Note From Azariah Caffey :Thank You For Making A Wise Decision!



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: (205) 637-7579
    Email: azariah.caffey@gmail.com
    Azariah Caffey
    1740 SONIA DRIVE
    BIRMINGHAM,AL 35235




    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.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  9. #259
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Whitney Goulbourne

    119 Jackson Ave.,
    Nyack NY 10960

    Wgoulbourne1@gmail.com
    863-585-1449
    http://mysite.thepeoplesprogram.com/...s.php?d=281581
    http://www.voy.com/94092/12452.html (chain letter scam)
    http://www.voy.com/726/1781.html (her victim in the same chain letter scam)
    http://messages.yahoo.com/Computers_...52&tof=2&frt=1
    http://www.facebook.com/whitney.goulbourne


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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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


    Gift Options:






    Message From Your Inviter
    A Note From Whitney goulbourne :Hello, I would like you send cash via priority mail to Whitney Goulbourne 119 Jackson Ave Nyack, NY 10960



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 8635851449
    Email: Wgoulbourne1@gmail.com
    Whitney goulbourne
    119 Jackson Ave
    Nyack ,NY 10960
    USA




    Gift Options:






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



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


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    Remember, folks, that chain letters like this one of Ms. Goulbourne's are illegal. See http://www.ftc.gov/opa/2002/02/eileenspam1.shtm

    X-Received: by 10.66.86.137 with SMTP id p9mr2276500paz.37.1358886755460;
    Tue, 22 Jan 2013 12:32:35 -0800 (PST)
    X-Received: by 10.50.108.200 with SMTP id hm8mr4573273igb.10.1358886755215;
    Tue, 22 Jan 2013 12:32:35 -0800 (PST)
    Path: 6ni7788pbd.1!nntp.google.com!ld4no9249678pbb.0!pos tnews.google.com!glegroupsg2000goo.googlegroups.co m!not-for-mail
    Newsgroups: news.groups.questions
    Date: Tue, 22 Jan 2013 12:32:34 -0800 (PST)
    Complaints-To: groups-abuse@google.com
    Injection-Info: glegroupsg2000goo.googlegroups.com; posting-host=75.99.119.186;
    posting-account=Fc6EiQoAAADWcx0ckcoUB7zmO1qB3qI3
    NNTP-Posting-Host: 75.99.119.186
    User-Agent: G2/1.0
    MIME-Version: 1.0
    Message-ID: <a4fbedc9-dfab-46a2-af4a-9d283260a582@googlegroups.com>
    Subject: Another quick way to make money!!! 6 measly dollars..
    From: wgoulbourne1@gmail.com
    Injection-Date: Tue, 22 Jan 2013 20:32:35 +0000
    Content-Type: text/plain; charset=windows-1252
    Content-Transfer-Encoding: quoted-printable

    Here another quick way to make money!!

    Easy money this is an investment opportunity for serious people only!!! How=
    to turn $6 into $6,000!!!!!! Reading this could change your life! It chang=
    ed mine...=20
    You have most likely seen or heard about "the letter"; a $6.00 program that=
    was recently televised on 20/20, oprah winfrey, martha stewart, and an art=
    icle published in the wall street journal on 6/16/2001. I found this on a b=
    ulletin board and decided to try it. A little while back, I was browsing th=
    rough newsgroups, just like you are now, and came across an article similar=
    to this that said you could make thousands of dollars within weeks with on=
    ly an initial investment of $6.00! So I thought, yeah right, this must be a=
    scam, but like most of us, I was curious, so I kept reading. Anyway, it sa=
    id that you send $1.00 to each of the 6 names and address stated in the art=
    icle. You then place your own name and address in the bottom of the list at=
    ..6, and post the article in at least 200 newsgroups. (there are thousands=
    ) no catch, that was it.=20
    So after thinking it over, and talking to a few people first, I thought abo=
    ut trying it. I figured: what have I got to lose except 6 stamps and $6.00,=
    right? Then I invested the measly $6.00.=20
    Well guess what!! Within 7 days, I started getting money in the mail! I was=
    shocked! I figured it would end soon, but the money just kept coming in. I=
    n my first week, I made about $25.00. By the end of the second week I had m=
    ade a total of over $1,000.00! In the third week I had over $10,000.00 and =
    it's still growing.=20
    This is now my fourth week and I have made a total of just over $42,000.00 =
    and it's still coming in rapidly. It's worth the $6.00 and the 6 stamps...I=
    f everyone just follows through and does exactly what this says you will ea=
    rn the money you deserve. It's certainly worth $6.00, and 6 stamps. I was i=
    n a bad economic state before I found this article... I didn't believe this=
    really worked until I actually started getting mail from all over the worl=
    d... I bought everything I needed... This idea came in the right time exact=
    ly :-) let me tell you how this works and most importantly, why it works...=
    .Also, make sure you print a copy of this article now, so you can get the i=
    nformation off of it as you need it. I promise you that if you follow the d=
    irections exactly, you will start making more money than you though possibl=
    e... And it is so easy.=20
    Please note: please follow these directions exactly, and $50,000 or more ca=
    n be yours in 20 to 60 days. Sending six dollars will be nothing when you e=
    arn your $50,000 or more. This program remains successful because of the ho=
    nesty and integrity of the participants. Please continue its success by car=
    efully adhering to the instructions. You will now become part of the mail o=
    rder business. In this business your product is not solid and tangible, it'=
    s a service. You are in the business of developing mailing lists. Many larg=
    e corporations are happy to pay big bucks for quality lists. However, the m=
    oney made from the mailing lists is secondary to the income which is made f=
    rom people like you and me asking to be included in that list. Here are the=
    4 easy steps to success:=20
    ...................Step 1: get 6 separate pieces of paper and write the fol=
    lowing on each piece of paper; please put me on your mailing list.=20
    Now get 6 us $1.00 bills and place one inside each of the 6 pieces of paper=
    so the bill will not be seen through the envelope (to prevent thievery). N=
    ext, place one paper in each of the 6 envelopes and seal them. You should n=
    ow have 6 sealed envelopes, each with a piece of paper stating the above ph=
    rase, your name and address, and a $1.00 bill. What you are doing is creati=
    ng a service. This is absolutely legal! You are requesting a legitimate ser=
    vice and you are paying for it! Like most of us I was a little skeptical an=
    d a little worried about the legal aspects of it all. So I checked it out w=
    ith the u.S. Post office (1-800-725-2161) and they confirmed that it is ind=
    eed legal! .......................................... ................... M=
    ail the 6 envelopes to the following addresses:=20
    ...1)...2) chris lambert 95 willis street dartmouth, ma 02748=20
    ...2) rashid muhammed p.O. Box 806 haddock, ga 31033=20
    ...3) chris rassi 716 ne 12th st. Grants pass, or 97526=20
    ...4) a. Spina 1006 south orlando ave, los angeles, ca 90035=20
    ...5) Kimberly Dobson P.O.Box 1213 Winterville, N.C. 28590
    =856) Whitney Goulbourne 119 Jackson Ave, Nyack NY 10960

    .................Step 2: now take the...#1 name off the list that you see a=
    bove, move the other names up (6 becomes 5, 5 becomes 4, etc...) and add yo=
    ur name as # 6 on the list.=20
    .................Step 3: change anything you need to, but try to keep this =
    article as close to original as possible. Now, post your amended article to=
    at least 200 newsgroups
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  10. #260
    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

  11. #261
    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. #262
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Antonio Brutus is the inviter "AntonioBrutus" of The Peoples' Program illegal cash gifting scheme

    Attachment 4604

    Antonio Brutus.com

    Attachment 4602

    Antonio Brutus' antonio.brutus.9 page on Facebook

    Attachment 4603

    Antonio Brutus @AntonioBrutus on Twitter

    Attachment 4605

    The AntonioBrutus profile on LinkedIn

    Last edited by littleroundman; 06-22-2013 at 12:01 PM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  13. #263
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Terry Ann Brochu

    5 Lancaster Lane
    Augusta, Maine 04330

    tbrochu333@gmail.com
    207-215-7133
    207-441-6624
    http://mysite.thepeoplesprogram.com/...s.php?d=281586
    http://www.2010blessings.com/invite21/?91254
    http://www.2010blessings.com/invite18/?89824
    http://www.realscam.com/f9/2010-blessings-part-3-a-1671 msg #230
    http://www.cashflo4u.com
    http://www.linkedin.com/pub/terry-brochu/60/519/505
    http://www.empowernetwork.com/tbroch...hu/?id=tbrochu
    http://myrastellidirect.com/tbrochu
    http://www.youtube.com/user/tbrochu333?feature=plcp
    https://plus.google.com/u/0/109650919031772959471/posts
    https://twitter.com/empowerlink
    http://networkmarketingvt.com/team.p...eedomlifestyle
    http://www.manta.com/c/mwzjyx7/keys-2-health
    http://keys-2-health.com
    http://asea.myvoffice.com/createit/
    http://finestfoods4u.com
    http://www.facebook.com/pages/Finest...38314359593674
    http://www.facebook.com/terry.brochu
    http://www.ibosocial.com/TerryAnn
    http://smashsolutions.com/createit
    http://www.terry-anns.com
    http://www.terry-b.com
    http://www.empower-link.com
    http://www.themainerealestatenetwork..._user&user=932
    http://www.blog4theman.com
    http://www.blog4currency.com
    http://simple2advertise.com/c/?u=tbr...allanding4&ad=
    http://www.linkedin.com/pub/terry-brochu/44/4a6/496


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: CASHFLO4U.COM
    Created on: 31-Jan-13
    Expires on: 31-Jan-14
    Last Updated on: 31-Jan-13

    Registrant:
    Terry Brochu
    5 Lancaster Lane
    Augusta, Maine 04330
    United States

    Administrative Contact:
    Brochu, Terry tbrochu333@gmail.com
    5 Lancaster Lane
    Augusta, Maine 04330
    United States
    2072157133

    Technical Contact:
    Brochu, Terry tbrochu333@gmail.com
    5 Lancaster Lane
    Augusta, Maine 04330
    United States
    2072157133

    Domain servers in listed order:
    NS03.DOMAINCONTROL.COM
    NS04.DOMAINCONTROL.COM

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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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


    Gift Options:

    PayPal:
    tbrochu333@gmail.com





    Message From Your Inviter
    A Note From Terry Brochu :Hi welcome To the Peoples Program Grateful you decided to join



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 2072157133
    Email: tbrochu333@gmail.com
    Terry Brochu
    5 Lancaster Lane
    Augusta,Maine 04330
    USA




    Gift Options:

    PayPal:
    ryanbiddulph@gmail.com

    Money Gram:
    Western Union:





    Message From Your Inviter
    A Note From Ryan Biddulph :Hi, Thank you for pledging to me! Please send pledges $1000 and less to my Paypal account. My Paypal ID: ryanbiddulph@gmail.com Pledges over $1000 can be sent through Western Union. Call or email me to receive my current location as I am on an extended working holiday. If you send your gift through Western Union please email or call me with the tracking number and I will confirm your gift. Call me at 908-315-5482 (United States Telephone Number) or reach me on Skype at: ryan.biddulph2 if you have questions. I look forward to prospering with you! Ryan Biddulph



    Inviter Info
    Send Your Gift Of $7500 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.

    And so Terry Brochu sinks further into the tar pit of financial fraud and organized crime.
    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

  14. #264
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Jeremy Neal (a.k.a. JC Neal - presumably C stands for Charles as a middle name)

    337 W Prince Rd
    Hendersonville, NC 28792

    sales@solaveisuccessnetwork.com
    jeremy@kareservices.com
    kareservicesnc@gmail.com
    info@kareservices.com
    828-290-9353
    877-493-5273
    888-785-0445
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://nomore925life.com
    http://www.empowernetwork.com/i26mar...d=i26marketing
    https://twitter.com/kareservices
    http://kareservices.com
    http://www.facebook.com/MrBigChips (formerly https://www.facebook.com/darealneal )
    https://plus.google.com/111612450115595761017/posts
    http://www.joinjeremyneal.com
    http://www.youtube.com/user/KareServices
    http://www.thesolaveiscam.com
    https://plus.google.com/112979117712146416213/about
    http://www.i26marketing.com
    http://ezmoneymethod2x.com/cp5.php?user=i26marketing
    http://www.facebook.com/i26Marketing
    http://www.facebook.com/KareServicesNC
    http://www.20kplan.com
    http://www.weirdmarketingtips.com/fu...d=i26marketing
    http://www.linkedin.com/in/kareservices
    http://www.visionsolavei.com
    http://www.2ez2x2.com/?ref=i26marketing
    http://royalty7.com/ref=i26marketing
    http://4seasonshosting.com
    http://getepx.com/epxpro
    http://source1filtration.com
    http://www.ehhsreunions.com


    I don't think I really need to repeat the warning from North Carolina's Attorney General, seeing how
    many times it's been shown in this thread already. But considering how dumb or desperate Mr. Neal was to throw
    away money that his family badly needed on a scam like this one, I'll provide the link yet again.

    http://www.ncdoj.gov/Consumer/Invest...ing-Clubs.aspx


    domain: 20kplan.com
    created: 10-Aug-2012
    last-changed: 11-Aug-2012
    registration-expiration: 10-Aug-2013

    nserver: ns1.yourwebhosting.com 66.96.142.112
    nserver: ns2.yourwebhosting.com 65.254.254.147

    status: CLIENT-TRANSFER-PROHIBITED

    registrant-firstname: Jeremy
    registrant-lastname: Neal
    registrant-street1: 337 W Prince Rd
    registrant-pcode: 28792
    registrant-state: NC
    registrant-city: Hendersonville
    registrant-ccode: US
    registrant-phone: +1.8282909353
    registrant-email: jeremy@kareservices.com

    admin-c-firstname: Jeremy
    admin-c-lastname: Neal
    admin-c-street1: 337 W Prince Rd
    admin-c-pcode: 28792
    admin-c-state: NC
    admin-c-city: Hendersonville
    admin-c-ccode: US
    admin-c-phone: +1.8282909353
    admin-c-email: jeremy@kareservices.com

    tech-c-firstname: Hostmaster
    tech-c-lastname: ONEANDONE
    tech-c-organization: 1&1 Internet Inc.
    tech-c-street1: 701 Lee Rd.
    tech-c-street2: Suite 300
    tech-c-pcode: 19087
    tech-c-state: PA
    tech-c-city: Chesterbrook
    tech-c-ccode: US
    tech-c-phone: +1.8774612631
    tech-c-fax: +1.6105601501
    tech-c-email: hostmaster@1and1.com

    bill-c-firstname: Hostmaster
    bill-c-lastname: ONEANDONE
    bill-c-organization: 1&1 Internet Inc.
    bill-c-street1: 701 Lee Rd.
    bill-c-street2: Suite 300
    bill-c-pcode: 19087
    bill-c-state: PA
    bill-c-city: Chesterbrook
    bill-c-ccode: US
    bill-c-phone: +1.8774612631
    bill-c-fax: +1.6105601501
    bill-c-email: hostmaster@1and1.com

    % See http://registrar.1und1.info for information about 1&1 Internet AG

    Registrar: 1 & 1 INTERNET AG
    Whois Server: whois.schlund.info
    Creation Date: 10-AUG-2012
    Updated Date: 10-AUG-2012
    Expiration Date: 10-AUG-2013

    Nameserver: NS1.YOURWEBHOSTING.COM
    Nameserver: NS2.YOURWEBHOSTING.COM

    Whois Output for: kareservices.com

    Registrant:
    Kare Services, LLC
    323 W. Prince Rd
    Hendersonville, NC 28792
    US

    Administrative Contact:
    Neal, Charles
    Kare Services, LLC
    323 W. Prince Rd
    Hendersonville, NC 28792, US
    Phone: +1.8774935273
    Fax: +1.8887850445
    Email: info@kareservices.com

    Technical Contact:
    Neal, Charles
    Kare Services, LLC
    323 W. Prince Rd
    Hendersonville, NC 28792, US
    Phone: +1.8774935273
    Fax: +1.8887850445
    Email: info@kareservices.com

    Billing Contact:
    Neal, Charles
    Kare Services, LLC
    323 W. Prince Rd
    Hendersonville, NC 28792, US
    Phone: +1.8774935273
    Fax: +1.8887850445
    Email: info@kareservices.com

    Record Information:
    Domain Record Created: March 23, 2009
    Domain Record Updated: April 02, 2012
    Domain Record Expires: March 23, 2013

    DNS Information:
    Name Server: ns1.yourwebhosting.com
    Name Server: ns2.yourwebhosting.com

    Registrar: OMNIS NETWORK, LLC
    Whois Server: whois.omnis.com
    Creation Date: 23-MAR-2009
    Updated Date: 02-APR-2012
    Expiration Date: 23-MAR-2013

    Nameserver: NS1.YOURWEBHOSTING.COM
    Nameserver: NS2.YOURWEBHOSTING.COM


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

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

    USPS FedEx UPS

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

    excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

    admin@thepeoplesprogram.com for directions.


    Gift Options:


    Western Union:
    Jeremy Neal
    Hendersonville, NC




    Message From Your Inviter
    A Note From JC Neal :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 828-290-9353
    Email: kareservicesnc@gmail.com
    JC Neal
    337 W. Prince Rd
    HENDERSONVILLE,NC 28792
    USA




    Gift Options:

    PayPal:
    andresmith2k3@yaboo.com

    Money Gram:
    Andre Smith
    206 Laurinda Drive
    Harvest, Alabama 35749
    256-472-1162 Western Union:
    Andre Smith
    206 Laurinda Drive
    Harvest, Alabama 35749
    256-472-1162




    Message From Your Inviter
    A Note From Andre Smith :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 2564721162
    Email: andresmith1911@gmail.com
    Andre Smith
    206 Laurinda Drive
    Harvest,Alabama 35749
    USA


    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

  15. #265
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Debbie Hamlett

    111 Smith St
    Brookneal, Virginia 24528

    At times, she has added notations such as "Ste 50" or "Suite 101" onto her address,
    but this is a red herring. I believe, but am not certain, that her full name may
    be Debbie Pennix Hamlett, based on the "DPH Distributors" appearing in some classified
    ads from her mailing address, and the presence of a woman of that name in her county
    with bankruptcy and traffic records.

    debbiehamlett2011@gmail.com
    debbiehamlett2002@yahoo.com
    434-376-3829
    434-942-8846
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.getwealthywithdebbie.com
    http://web.archive.org/web/200912230...rthebetter.com
    http://www.bbb.org/richmond/Business...al-va-63398009


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: GETWEALTHYWITHDEBBIE.COM
    Created on: 14-Sep-10
    Expires on: 14-Sep-13
    Last Updated on: 15-Sep-12

    Registrant:
    People's Program

    111 Smith St
    Brookneal, Virginia 24528
    United States

    Administrative Contact:
    Hamlett, Debbie debbiehamlett2002@yahoo.com
    People's Program
    111 Smith St
    Brookneal, Virginia 24528
    United States
    4343763829 Fax -- 4343763829

    Technical Contact:
    Hamlett, Debbie debbiehamlett2002@yahoo.com
    People's Program
    111 Smith St
    Brookneal, Virginia 24528
    United States
    4343763829 Fax -- 4343763829

    Domain servers in listed order:
    NS09.DOMAINCONTROL.COM
    NS10.DOMAINCONTROL.COM


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

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

    USPS FedEx UPS

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

    excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

    admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Debbie Hamlett :



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 434-376-3829 (Home)-434-942-8846 (Cell)
    Email: debbiehamlett2011@gmail.com
    Debbie Hamlett
    111 Smith St.
    Brookneal,VA. 24528
    USA




    Gift Options:


    Money Gram:
    Western Union:





    Message From Your Inviter
    A Note From Andre Wilson :



    Inviter Info
    Send Your Gift Of $1500 To Your Inviter:
    Contact Information:
    Phone: 757-805-2564
    Email: reach4yrdream@gmail.com
    Andre Wilson
    7330-4 W. Kenmore Drive
    Norolk,VA 23505


    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

  16. #266
    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

  17. #267
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    His claimed address doesn't appear to exist, according to Google, and the tracks I'm seeing from him
    are in states other than the one he claims to be in. Hmm...


    Noel Navarro

    theonlyprogram@gmail.com
    775-393-9712
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.theonlyprogram.com
    https://twitter.com/navarrobrothers
    http://www.cash4cashflows.com/nnavarro
    http://www.gratitudelog.com/navarrobrothers


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

    Registrant:
    Noel Navarro
    101 Trails Circle
    Nashville, Tennessee 37214
    United States

    Administrative Contact:
    Navarro, Noel theonlyprogram@gmail.com
    101 Trails Circle
    Nashville, Tennessee 37214
    United States
    +1.7753939712

    Technical Contact:
    Navarro, Noel theonlyprogram@gmail.com
    101 Trails Circle
    Nashville, Tennessee 37214
    United States
    +1.7753939712

    Domain servers in listed order:
    NS13.DOMAINCONTROL.COM
    NS14.DOMAINCONTROL.COM

    Here's this kid's classified ad:

    CL > austin > all services offered > small biz ads
    mpr28-3603989757@serv.craigslist.org [?]
    flag [?] : miscategorized prohibited spam best of

    Posted: 2013-02-08, 6:14PM CST
    Cash GIFTING? Say..WHAT?!?! (USA)
    * * * A T T E N T I O N * * *

    As we all know, cash gifting has been around for years!

    We also know that its been frowned upon by others.

    Did you also know that the people who frown upon it are tire kickers?

    Always looking for something, and when they find it, doesn't work for them. Then on to the next!

    =====> Tire KICKERS! <=====

    Well, this program isn't for everyone (especially tire kickers), but it is for those who are serious about making money.

    ***SERIOUS MONEY***

    I'll stop talking now and send you to the site. That is, if you're not a tire kicker.

    www.theonlyprogram.com

    It's the only program. Not any program, but the ONLY program!

    See YOU there!



    Location: USA
    it's NOT ok to contact this poster with services or other commercial interests

    Posting ID: 3603989757

    Posted: 2013-02-08, 6:14PM CST

    email to a friend
    So he thinks that the courts and the Attorney Generals are 'tire kickers' does he?
    I don't think so!



    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.

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

    Make sure to include your ID Number and complete name.


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


    Gift Options:






    Message From Your Inviter
    A Note From Noel Navarro :Hi! Welcome to the team! Now that you've gone this far, let's go further. Give me a call so I can personally say hello and tell you what your next step should be. I look forward to speaking with you, and starting this great journey to financial freedom.



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 775-393-9712
    Email: theonlyprogram@gmail.com
    Noel Navarro
    101 Trails Circle
    Nashville,TN 37214
    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 $9600 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. #268
    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

  19. #269
    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

  20. #270
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Evelyn Mann (a.k.a. Kay Mann)

    2321 Mill Road
    Powhatan, VA 23139

    2760 Anderson Hwy
    Powhatan, VA 23139

    endlesscashprofit@gmail.com
    easylittleticket@gmail.com
    nursek4u2@msn.com
    804-598-5856
    804-399-5742
    http://mysite.thepeoplesprogram.com/...s.php?d=281580
    http://www.easylittleticket.com
    http://www.bizapedia.com/va/INDEPENDENCE-FIRST-INC.html
    http://www.merchantcircle.com/busine...4-598-5856/map
    http://www.yourownhealthcarebusiness.com
    http://musicalbabyblanket.com
    http://www.joinkaymann.com
    http://www.freemoney4u2.com
    http://www.powerline100.com/product.php?id=2001
    http://www.patentbuddy.com/Inventor/...yn-Kay/3484041
    http://www.fsnhospitals.com/profiles...ence-first-inc
    http://www.manta.com/c/mm64fv7/independence-first-inc
    http://secretleadfactory.com/landing...hp?user=eve123
    https://twitter.com/nursek4u


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: YOUROWNHEALTHCAREBUSINESS.COM
    Created on: 04-Aug-09
    Expires on: 04-Aug-13
    Last Updated on: 11-Feb-13

    Registrant:
    Independence First, Inc.

    2321 Mill Road
    Powhatan, Virginia 23139
    United States

    Administrative Contact:
    Mann, Kay nursek4u2@msn.com
    Independence First, Inc.
    2321 Mill Road
    Powhatan, Virginia 23139
    United States
    (804) 598-5856

    Technical Contact:
    Mann, Kay nursek4u2@msn.com
    Independence First, Inc.
    2321 Mill Road
    Powhatan, Virginia 23139
    United States
    (804) 598-5856

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






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

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

    USPS FedEx UPS

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

    excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

    admin@thepeoplesprogram.com for directions.


    Gift Options:

    PayPal:
    endlesscashprofit@gmail.com





    Message From Your Inviter
    A Note From evelyn mann :please e-mail me if you need any help. I will help in any way I can



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 8045985856
    Email: endlesscashprofit@gmail.com
    evelyn mann
    powhatan,Virginia 23139
    USA




    Gift Options:

    PayPal:


    Western Union:





    Message From Your Inviter
    A Note From Kevin Turner :



    Inviter Info
    Send Your Gift Of $9600 To Your Inviter:
    Contact Information:
    Phone: 305.814.5072
    Email: superlazycash@gmail.com
    Kevin Turner


    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

  21. #271
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Cindy Weathers

    21113 Maranatha Rd.
    Tuolumne, California 95379

    P.O. Box 39
    Tuolumne,CA 95379

    cbamom3@gmail.com
    cindysbiz@mlode.com
    209-928-4252
    209-768-7515
    209-928-4808
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.thousandsmonthly.com
    http://www.join-cash-gifting.com (appeared to become the owner in Jan., 2013?)
    http://www.allprogreencleaning.com
    http://www.biospectra.com/classified...dState=current
    http://www.salespider.com/p-4183621/cindy-weathers
    http://craftkitsforkidz.com
    http://homeloanscarloans.com (she acquired it in April 2004. Unsure when she let it lapse.)
    http://www.realestatewebmasters.com/...ans-Car-Loans?
    http://tatouageinteriordecorating.com
    http://www.join-and-retire.com
    https://profiles.google.com/cbamom3/about
    http://web.archive.org/web/200910160...etogether.com/ (CarbonCopyPro spam site)
    http://ezinearticles.com/?expert=Cindy_Weathers


    Administrative:
    cindy weathers
    21113 Maranatha Rd.


    Admin Address. Tuolumne
    95379
    CA
    UNITED STATES
    209-928-4808
    Fax
    cindysbiz@mlode.com

    Technical:
    yahoodomains
    701 First Ave.


    Sunnyvale
    94089
    CA
    UNITED STATES
    +1.4089162124
    Fax
    domain.tech@yahoo-inc.com

    Nameserver:
    st-ns1.yahoo.com

    Created On:
    2001-11-09

    Expires On:
    2013-11-09

    Domain:
    craftkits4kidz.com

    This domain does not appear to have registrar lock enabled. www.craftkits4kidz.com hosts it's domain on st-ns1.yahoo.com.

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: THOUSANDSMONTHLY.COM
    Created on: 16-Nov-12
    Expires on: 16-Nov-13
    Last Updated on: 16-Nov-12

    Registrant:
    Cindy Weathers
    21113 Maranatha Rd.
    Tuolumne, California 95379
    United States

    Administrative Contact:
    Weathers, Cindy cbamom3@gmail.com
    21113 Maranatha Rd.
    Tuolumne, California 95379
    United States
    (209) 928-4252

    Technical Contact:
    Weathers, Cindy cbamom3@gmail.com
    21113 Maranatha Rd.
    Tuolumne, California 95379
    United States
    (209) 928-4252

    Domain servers in listed order:
    NS17.DOMAINCONTROL.COM
    NS18.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.

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

    excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

    admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Cindy Weathers :Hi, and Welcome Aboard!! You have joined The #1 Team in the Peoples Program. I prefer to be paid

    by Priority Mail to my P.O. Box. No need to get a signature confirmation. But you will need to get a Tracking Number, then

    email me with the number. GREAT TO HAVE YOU ON THE TEAM!!



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 209-768-7515
    Email: cbamom3@gmail.com
    Cindy Weathers
    P.O. Box 39
    Tuolumne,CA 95379
    USA




    Gift Options:






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



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


    Copyright © 2008-2011 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. #272
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Rosa Gonzalez


    rosavg71@gmail.com
    816-718-3396
    http://mysite.thepeoplesprogram.com/...s.php?d=278499


    Odd. Rosa's claimed street address is matching up with a farmer named Jan Kempton, not to her own name.

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

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

    USPS FedEx UPS

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

    excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

    admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Rosa Gonzalez :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 816-718-3396
    Email: rosavg71@gmail.com
    Rosa Gonzalez
    5121 NE San Rafael Dr.
    Kansas City,MO 64119
    USA




    Gift Options:






    Message From Your Inviter
    A Note From RUDY GARCIA :Welcome to this site I hope is going to be a Blessing for you,like it was for me.



    Inviter Info
    Send Your Gift Of $150 To Your Inviter:
    Contact Information:
    Phone: 956-739-6938
    Email: www.prosperityfunding@rocketmail.com
    RUDY GARCIA
    P.O. Box 4271
    Mc Allen ,Texas 78504


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

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

    Gabe Pesina

    gabepesina@msn.com
    BeginSmartInfo@gmail.com
    gabepesina@q.com
    emailgabe@comcast.net
    720-295-4322
    303-425-4488
    http://mysite.thepeoplesprogram.com/...s.php?d=205376
    http://www.yourfamilyfirst.info
    http://www.gabepesina.com
    http://www.breadoflifestore.com
    http://www.beginsmart.info
    http://ThePeoplesProgramWholesaleGifting.com (July 2011 to July 2012)
    http://homebusinessolutions.info
    http://ImagineYourIdealLife.com
    http://zeekauctions.com
    http://zeekfreebids.com
    http://www.linkedin.com/in/gabepesina
    http://www.facebook.com/gabe.pesina
    http://www.onlinebusinessalliance.biz/?id=beginsmart
    http://www.internetcashstore.com
    http://www.beginsmartguide.com
    http://www.gpesina.com


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

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

    USPS FedEx UPS

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

    excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

    admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Gabe Pesina :Hello, Please call for gifting instructions. 720-295-4322



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 720-295-4322
    Email: BeginSmartInfo@gmail.com
    Gabe Pesina
    5135 Bristol St.
    Arvada,Colorado 80002




    Gift Options:






    Message From Your Inviter
    A Note From Brad Kamanski :



    Inviter Info
    Send Your Gift Of $2000 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.

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

    Quincy & Tamaran Scarborough

    xpectsuccess@yahoo.com
    TheCashSecrets@yahoo.com
    TheBirdTalks@yahoo.com
    SizzlePro@yahoo.com
    TheSuccessTeam@charter.net
    admin@uzhll.com
    800-470-4626
    706-463-1390
    423-228-2726
    706-657-2854
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.thecashexpress.com
    http://www.toastedspam.com/stupid/di...mpact.com_0001
    http://www.thecashimpact.com
    http://www.getreadyforthecash.com
    http://www.askthebirdexperts.com
    https://twitter.com/TheBirdCalls
    http://www.facebook.com/askthebirdexperts
    http://www.ezleadcapture.com/member/thebirdtalks1.htm
    http://pets.groups.yahoo.com/group/A...RS/message/413
    http://www.ltd500.com/?affcode=1283974494
    http://www.wealthwall.com
    http://www.TheBirdTalks.com
    http://www.thegassecrets.com
    http://groups.yahoo.com/group/Hoaxes...rs/message/948
    http://www.myspace.com/44314897
    http://mlminsider.com/VoteTrainer.aspx (2007)



    I'm also picking up residual ads for Dave Krouse and the Overnight Cash System (think Simon J. Hill)
    relating to both Quincy and Tamaran.


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: THECASHEXPRESS.COM
    Created on: 04-Mar-04
    Expires on: 04-Mar-14
    Last Updated on: 09-Mar-12

    Registrant:
    Quincy Scarborough
    120 Tangle Wood Trail
    Trenton, Georgia 30752
    United States

    Administrative Contact:
    Scarborough, Quincy xpectsuccess@yahoo.com
    120 Tangle Wood Trail
    Trenton, Georgia 30752
    United States
    7064631390

    Technical Contact:
    Scarborough, Quincy xpectsuccess@yahoo.com
    120 Tangle Wood Trail
    Trenton, Georgia 30752
    United States
    7064631390

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





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

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

    USPS FedEx UPS

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

    excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

    admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Quincy Scarborough :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 423-228-2726
    Email: xpectsuccess@yahoo.com
    Quincy Scarborough
    120 Tangle Wood Trail
    Trenton,GA 30752




    Gift Options:






    Message From Your Inviter
    A Note From Tamaran Scarborough :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 706-657-2854
    Email: tamaran2@yahoo.com
    Tamaran Scarborough
    120 Tangle Wood Trail
    Trenton,GA 30752


    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

  23. #273
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

  24. #274
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Another pastor who couldn't understand that the Ten Commandments applied to him, too.


    Mike Stephens

    40794 E 144th Street
    Richmond,Missouri 64085

    mikesttpp@gmail.com
    bestvaluecottoncreekproducts@gmail.com
    mike@cottoncreekchristianministry.org
    816-256-1403
    http://mysite.thepeoplesprogram.com/...e.php?d=177522
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.empowernetwork.com/mike20...0/?id=mike2020
    http://www.cottoncreekchristianminis...RP_Ray_Co.html
    http://www.lifechanginginternetmarketing.com
    http://www.bizapedia.com/mo/COTTONCR...DUCTS-LLC.html
    http://www.facebook.com/mike.stephens.92102



    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: LIFECHANGINGINTERNETMARKETING.COM
    Created on: 23-Nov-12
    Expires on: 23-Nov-13
    Last Updated on: 23-Nov-12

    Registrant:
    Mike Stephens
    40794 E 144th St
    Richmond, Missouri 64085
    United States

    Administrative Contact:
    Stephens, Mike bestvaluecottoncreekproducts@gmail.com
    40794 E 144th St
    Richmond, Missouri 64085
    United States
    8162561403

    Technical Contact:
    Stephens, Mike bestvaluecottoncreekproducts@gmail.com
    40794 E 144th St
    Richmond, Missouri 64085
    United States
    8162561403

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


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

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

    USPS FedEx UPS

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

    excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

    admin@thepeoplesprogram.com for directions.


    Gift Options:

    PayPal:
    If less than $500.00 bestvaluecottoncreekproducts@gmail.com





    Message From Your Inviter
    A Note From Mike Stephens :Welcome aboard and get ready for a life changing experience. Please give me a call right away to

    get started.



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 816-256-1403
    Email: mikesttpp@gmail.com
    Mike Stephens
    40794 E 144th Street
    Richmond,Missouri 64085
    USA




    Gift Options:

    PayPal:
    rustyace@gmail.com, only for amounts less than $500. Bank Wire:
    Check by Fax to 615-866-1368. Simply fill out Check to "Russell Clark" and the amount and fax to number above.





    Message From Your Inviter
    A Note From Russell Clark :Welcome to the People's Program. Call me at 615-866-0804



    Inviter Info
    Send Your Gift Of $500 To Your Inviter:
    Contact Information:
    Phone: 615-866-0804
    Email: rustyace@gmail.com
    Russell Clark
    110 Beverly Dr.
    Madison,TN 37115
    USA


    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. #275
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    This is an odd one... initial data was showing the scammer to be "John Davis," but then it suddenly shifted to display "Adam

    Joyner."


    Adam Joyner

    LivingLikeAdam@gmail.com
    619-752-0730
    http://mysite.thepeoplesprogram.com/...s.php?d=177523


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

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

    USPS FedEx UPS

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

    excepted.

    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at

    admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Adam Joyner :Please call 619-752-0730 for gift payment instructions.



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 619-752-0730
    Email: LivingLikeAdam@gmail.com
    Adam Joyner
    Call For Directions.
    Glendale,CA 91210
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Mack Cash :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 702-453-1472
    Email: RetireWithMack@gmail.com
    Mack Cash
    Call for Gift payment directions.
    Las Vegas,NV 89118
    USA


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


    tpp-adamjoyner.jpg
    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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