LMAO LMAO:  0
Dislikes Dislikes:  0
Ignorant Ignorant:  0
Moron Moron:  0
Page 12 of 17 FirstFirst ... 21011121314 ... LastLast
Results 276 to 300 of 420

Thread: Yet Another Cash Gifting Fool

  1. #276
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Mark Haberer

    markehabe@gmail.com
    585-808-1931
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.24hrmoneymachine.com
    http://www.xtremepostcardprofits.com/markh/dwp4.asp
    http://www.facebook.com/TTocsNShortStopMusic/info
    http://www.facebook.com/mark.haberer
    https://twitter.com/meh84
    http://web.archive.org/web/201003011...hproducts.com/
    http://www.thextremepostcardsystem.com
    http://www.reverbnation.com/ttocsnshortstop
    http://homebizincomestream.blogspot.com
    http://www.wellsvilledaily.com/news/...re/x1126215266
    http://www.myspace.com/therapaddic


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: 24HRMONEYMACHINE.COM
    Created on: 04-Feb-12
    Expires on: 04-Feb-14
    Last Updated on: 07-Feb-13

    Registrant:
    Mark Haberer
    318 E. Dyke St.
    Wellsville, New York 14895
    United States

    Administrative Contact:
    Haberer, Mark markehabe@gmail.com
    318 E. Dyke St.
    Wellsville, New York 14895
    United States
    585-808-1931

    Technical Contact:
    Haberer, Mark markehabe@gmail.com
    318 E. Dyke St.
    Wellsville, New York 14895
    United States
    585-808-1931

    Domain servers in listed order:
    NS63.DOMAINCONTROL.COM
    NS64.DOMAINCONTROL.COM

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: THEXTREMEPOSTCARDSYSTEM.COM
    Created on: 27-May-10
    Expires on: 27-May-13
    Last Updated on: 28-May-12

    Registrant:
    Mark Haberer
    54 Trapping Brook Road
    Wellsville, New York 14895
    United States

    Administrative Contact:
    Haberer, Mark wirelessbizopp@lightyearwireless.com
    54 Trapping Brook Road
    Wellsville, New York 14895
    United States
    (716) 390-6359

    Technical Contact:
    Haberer, Mark wirelessbizopp@lightyearwireless.com
    54 Trapping Brook Road
    Wellsville, New York 14895
    United States
    (716) 390-6359

    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.

    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:
    markehabe@gmail.com

    Money Gram:
    Mark Haberer
    318 East Dyke Street
    Wellsville, NY 14895 Western Union:
    Mark Haberer
    318 East Dyke Street
    Wellsville, NY 14895




    Message From Your Inviter
    A Note From Mark Haberer :Hello, Thanks for joining.. You may send any pledge over $1,000 to my mailing address.. anything under $1,000 please send to my paypal at: markehabe@gmail.com .. you may give me a call anytime with further questions at 585-593-2506



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 585-808-1931
    Email: markehabe@gmail.com
    Mark Haberer
    318 East Dyke Street
    Wellsville,NY 14895
    USA




    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 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 $3500 To Your Inviter:
    Contact Information:
    Phone: 602-748-7720
    Email: jackcupp@gmail.com
    Jack Cupp
    14634 N 44th Place
    Phoenix,Arizona 85032
    USA


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

    Kevin Ward

    bound4heavenkevin@gmail.com
    milkmail64@gmail.com
    319-310-0297
    319-929-3764
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://mysite.thepeoplesprogram.com/...s.php?d=282925

    From his richhillbilly account:
    You may send your $50.00 hosting fee utilizing any of the following.

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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


    Gift Options:






    Message From Your Inviter
    A Note From Kevin Ward :



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 319-310-0297
    Email: bound4heavenkevin@gmail.com
    Kevin Ward
    396 18th st.
    marion,Iowa 52302




    Gift Options:






    Message From Your Inviter
    A Note From Lexi delcast :



    Inviter Info
    Send Your Gift Of $5500 To Your Inviter:
    Contact Information:
    Phone: 350-299-9087
    Email: lexisjunk@gmail.com
    Lexi delcast
    599410


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    Lexi Delcast was previously sighted in msg #108 of http://www.realscam.com/f42/lack-integrity-all-1023


    And from his blessedandfavored account:
    You may send your $50.00 hosting fee utilizing any of the following.

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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


    Gift Options:






    Message From Your Inviter
    A Note From Kevin Ward :



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 3199293764
    Email: milkmail64@gmail.com
    Kevin Ward
    P O Box 44
    Marion,Iowa 52302
    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.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  2. #277
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Last edited by littleroundman; 06-22-2013 at 11:40 AM.
    The only thing necessary for the triumph of evil is for good men to do nothing

  3. #278
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Jeff Todd

    4591 N Hedgerow Dr.
    Allentown, Pennsylvania 18103

    toddjeff03@gmail.com
    jefftodd@rcn.com
    484-633-4505
    610-704-4285
    484-707-8510
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.cashatmydoor.com
    http://www.chamberofcommerce.com/all...odd-marketing/
    http://www.hairlossrefuse.com
    http://www.manta.com/c/mrynh0p/jeff-todd-marketing
    http://www.amazonipad.org (was a phishing site)
    http://www.manta.com/c/mx748ck/finan...tant-jeff-todd
    http://www.electriciansinallentown.com
    http://www.wowilosttwentypunds.com
    http://www.toddjeff.com (redirect to http://www.plug-n-playpc.com/jeffreytodd )
    http://ww35.gojtmarketing.com


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: CASHATMYDOOR.COM
    Created on: 05-Feb-13
    Expires on: 05-Feb-14
    Last Updated on: 05-Feb-13

    Registrant:
    jeff todd
    4591 n hedgerow Dr.
    allentown, Pennsylvania 18103
    United States

    Administrative Contact:
    todd, jeff toddjeff03@gmail.com
    4591 n hedgerow Dr.
    allentown, Pennsylvania 18103
    United States
    4847078510

    Technical Contact:
    todd, jeff toddjeff03@gmail.com
    4591 n hedgerow Dr.
    allentown, Pennsylvania 18103
    United States
    4847078510

    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:
    toddjeff03@gmail.com

    Money Gram:
    jeff todd
    4591 n hedgerow Dr.
    allentown,PA,18103 Western Union:
    jeff todd
    4591 n hedgerow Dr.
    allentown,PA,18103




    Message From Your Inviter
    A Note From jeff todd :



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 4846334505
    Email: toddjeff03@gmail.com
    jeff todd
    4591 n hedgerow Dr.
    allentown,pa 18103
    USA




    Gift Options:

    PayPal:


    Western Union:





    Message From Your Inviter
    A Note From Kevin Turner :



    Inviter Info
    Send Your Gift Of $8750 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

  4. #279
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    David Landeros

    (in 2013 classified ads)
    7200 W. Military Dr. #2
    San Antonio, Tx 78227

    (in 2013 cash gifting)
    7200 W. Military Dr. No4
    San Antonio, Tx 78227

    (in 2001 chain letter spam)
    104 E. Coe
    Midwest City, Ok 73110

    davidlanderos35@yahoo.com
    DLANDEROS@mmcable.com (used in 2001 spam)
    vivouno34@lycos.com
    210-430-9287
    210-550-9243
    405-203-9319 (used in 2001 spam)
    http://www.2010blessings.com/invite3/?105639
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://web.archive.org/web/201203172...mysite/daveboy
    http://www.facebook.com/david.landeros.355
    https://twitter.com/daveboyab
    http://fiverr.com/daveboy
    http://www.thefreeadforum.com/vbull/...7364-vivouno34
    http://www.my7million.com/show.cgi/WITHHIM/index.html (from spam sent in 2001)
    http://mailman.real-time.com/piperma...er/002795.html
    http://www.meetup.com/The-Thin-Society/members/9452446
    http://www.myspace.com/daveboyab
    http://www.meetme.com/member/19710865
    http://groups.google.com/groups/prof...rpmd5JEayTpuyQ


    My thanks to Brian Santos of Uptweet.com for providing the vital clues that led me to David's
    multiple cash gifting operations.

    There are a number of disturbing things that I am finding in connection with the Landeros name
    in the 210 area code. However, I cannot, as of yet, determine whether the David Landeros that
    is the cash gifter is also the man involved with these other matters. I'm hoping that he's
    just a dirty old man who's gotten involved with organized crime, and not something much worse.


    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:
    davidlanderos35@yahoo.com

    Money Gram:
    David Landeros
    7200 W. Military Dr. No4
    San Antonio, Tx 78227 Western Union:
    David Landeros
    7200 W. Military Dr.No 4
    San Antonio, Tx 78227




    Message From Your Inviter
    A Note From David Landeros :I will work with you so you can be successful



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 210.430-9287
    Email: davidlanderos35@yahoo.com
    David Landeros
    7200 W. Military Dr. no 4 San Antonio, Tx 78227
    San Antonio,Texas 78227
    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 $9600 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

  5. #280
    Join Date
    Jun 2010
    Location
    Mars
    Posts
    9,236
    Post Thanks / Like
    Blog Entries
    3

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by littleroundman View Post
    Mr. Brutus contacted the site and asked that we remove the posts about him. He thinks these posts quoting him and sharing what is clearly public record is in fact illegal. He claims he has consulted an attorney. I would love to have him and his legal counsel join us here! Things are getting a little boring around here!

    Soapboxmom
    Last edited by littleroundman; 06-22-2013 at 11:57 AM.
    Anyone needing assistance please feel free to use this e-mail in addition to the PM system here to contact me: soapboxmom@hotmail.com

    Dallas College Richland Campus Music Advising Derrick Logozzo / Melissa Logan / Not NASM Accredited / Out of State Tuition Nightmare!

    Love some Bunny! I do!

  6. Likes 2 Member(s) liked this post
  7. #281
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Anthony O'Neal

    1525 Norris St.
    Camden, New Jersey 08104

    livelfe2012@gmail.com
    aaaj5327@gmail.com
    liveoneal@gmail.com
    info@cashhascome.com
    aoneal830@gmail.com
    856-359-4266
    609-578-8720
    856-359-4622
    866-791-6660
    http://mysite.thepeoplesprogram.com/...s.php?d=283717
    http://www.followyourstore.com
    http://www.warriorforum.com/members/liveoneal.html
    https://twitter.com/LiveOneal
    http://www.cashhascome.com
    http://www.moneyflowbuilder.com
    http://2live4life.ws
    http://www.livemotorclubofamerica.com
    http://www.ibosocial.com/liveoneal
    http://onlinepaydaysystem.net/antlive
    http://swom.com/people/159591-anthony-oneal
    http://www.linkedin.com/pub/anthony-o-neal/62/110/b8a
    http://www.anthonydoneal.com
    https://plus.google.com/114350281566063633863/about
    http://www.youtube.com/user/AOLivelife1
    http://forsureincome.blogspot.com
    http://www.5linx.net/4livelife
    http://www.facebook.com/pages/LiveOneal/150685211648180
    http://www.liveonealsecrets.com


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: FOLLOWYOURSTORE.COM
    Created on: 05-Feb-13
    Expires on: 05-Feb-15
    Last Updated on: 05-Feb-13

    Registrant:
    LiveOneal

    1525Norris St.
    Camden, New Jersey 08104
    United States

    Administrative Contact:
    O'Neal, Anthony liveoneal@gmail.com
    LiveOneal
    1525Norris St.
    Camden, New Jersey 08104
    United States
    6095788720

    Technical Contact:
    O'Neal, Anthony liveoneal@gmail.com
    LiveOneal
    1525Norris St.
    Camden, New Jersey 08104
    United States
    6095788720

    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:
    aaaj5327@gmail.com





    Message From Your Inviter
    A Note From Anthony ONeal :Welcome Aboard, Communication. I will Guide you Step by Step to live your Dreams.It's up to you.



    Inviter Info
    Send Your Gift Of $200.00 To Your Inviter:
    Contact Information:
    Phone: 6095788720
    Email: livelfe2012@gmail.com
    Anthony ONeal
    1525 Norris St.
    Camden,N.J. 08104
    USA




    Gift Options:

    PayPal:


    Western Union:





    Message From Your Inviter
    A Note From Kevin Turner :



    Inviter Info
    Send Your Gift Of $9800 To Your Inviter:
    Contact Information:
    Phone: 305.814.5072
    Email: superlazycash@gmail.com
    Kevin Turner


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

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

    Stephen Roundtree

    sdrportfolios@gmail.com
    resolutionsdr@yahoo.com
    cashgiftingforbeginners72@gmail.com
    612-222-7933
    317-270-3263
    http://mysite.thepeoplesprogram.com/...s.php?d=283717
    http://www.cashgiftingforbeginners.com
    http://sdrportfolios.weebly.com
    http://accountsrecovery.net/profile/StephenRountree
    http://www.examiner.com/freethought-...phen-roundtree
    http://www.linkedin.com/pub/stephen-...ee/52/289/b3a/


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: CASHGIFTINGFORBEGINNERS.COM
    Created on: 03-Jun-12
    Expires on: 03-Jun-13
    Last Updated on: 03-Jun-12

    Registrant:
    Stephen Roundtree
    5414 Ruskin Pl W
    Indianapolis, Indiana 46224
    United States

    Administrative Contact:
    Roundtree, Stephen resolutionsdr@yahoo.com
    5414 Ruskin Pl W
    Indianapolis, Indiana 46224
    United States
    317-270-3263

    Technical Contact:
    Roundtree, Stephen resolutionsdr@yahoo.com
    5414 Ruskin Pl W
    Indianapolis, Indiana 46224
    United States
    317-270-3263

    Domain servers in listed order:
    NS07.DOMAINCONTROL.COM
    NS08.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:
    resolutionsdr@yahoo.com





    Message From Your Inviter
    A Note From Stephen Roundtree :WELCOME ABOARD!



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 317-270-3263
    Email: cashgiftingforbeginners72@gmail.com
    Stephen Roundtree
    5414 Ruskin Pl W
    Indianapolis,IN 46224
    USA




    Gift Options:

    PayPal:
    heath@themoneywillcome.com

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




    Message From Your Inviter
    A Note From Heath Dixon :



    Inviter Info
    Send Your Gift Of $9875 To Your Inviter:
    Contact Information:
    Phone: 4087574632
    Email: Heath@CashGiftingExtreme.com
    Heath Dixon
    No FedEx, etc. NEEDED! Gifting instructions visit: http://join.cashgiftingextreme.com Please EMAIL MoneyPak # to

    Heath@HeathDixon.com
    Be Sure to Follow Instructions at:,http://join.cashgiftingextreme.com 212148


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

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

    Tyrone Stripling

    348 Faulkner Dr.,
    ???, South Carolina 29369
    (some sources give the city as Moore, some give it as Spartanburg)

    stripling.tyrone@yahoo.com
    864-621-6879
    http://mysite.thepeoplesprogram.com/...s.php?d=283717
    http://www.salespider.com/p-13322753/tyrone-stripling
    http://www.retireesmakemoneynow.com
    http://www.talkforeverfreenow.com
    http://www.rusmmg.ru/showthread.php?t=13303

    Probably also him:
    http://www.linkedin.com/pub/tyrone-stripling/56/6b5/3b
    http://blackdiamond357.ning.com/profile/TyroneStripling


    In 2010 he was involved in the "Bless Us All" cash gifting programme, along with a Russian named Dmitry Zolotovskiy.


    Domain Name: RETIREESMAKEMONEYNOW.COM
    Registrar: godaddy.com, inc.
    Whois Server: whois.godaddy.com
    Referral URL: http://registrar.godaddy.com
    Name Server: NS71.DOMAINCONTROL.COM
    Name Server: NS72.DOMAINCONTROL.COM
    Status: clientDeleteProhibited
    Status: clientRenewProhibited
    Status: clientTransferProhibited
    Status: clientUpdateProhibited
    Updated Date: 27-apr-2011
    Creation Date: 27-apr-2011
    Expiration Date: 27-apr-2012

    >>> Last update of whois database: Tue, 10 May 2011 21:21:22 UTC <<<


    --SI-VSNotice---



    --SI-VSTerms---

    --SI-GDDDisclaimer---



    --SI-GDDnotRegistrant---



    Registrant:
    Expertly Exposed
    348 Faulkner Dr.
    Moore, South Carolina 29369
    United States

    Registered through: godaddy.com, inc. (http://www.godaddy.com)
    Domain Name: RETIREESMAKEMONEYNOW.COM
    Created on: 27-Apr-11
    Expires on: 27-Apr-12
    Last Updated on: 27-Apr-11

    Administrative Contact:
    Stripling, Tyrone stripling.tyrone@yahoo.com
    Expertly Exposed
    348 Faulkner Dr.
    Moore, South Carolina 29369
    United States
    (864) 621-6879 Fax -- (864) 621-6879

    Technical Contact:
    Stripling, Tyrone stripling.tyrone@yahoo.com
    Expertly Exposed
    348 Faulkner Dr.
    Moore, South Carolina 29369
    United States
    (864) 621-6879 Fax -- (864) 621-6879

    Domain servers in listed order:
    NS71.DOMAINCONTROL.COM
    NS72.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 Tyrone Stripling :



    Inviter Info
    Send Your Gift Of $200.00 To Your Inviter:
    Contact Information:
    Phone: 8646216879
    Email: stripling.tyrone@yahoo.com
    Tyrone Stripling
    348 Faulkner Dr.
    Moore,South Carolina 29369
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Jose Labrador :



    Inviter Info
    Send Your Gift Of $500 To Your Inviter:
    Contact Information:
    Phone: 661-3737091
    Email: moneycomes2you2@gmail.com
    Jose Labrador
    23961 Decoro Dr. #332
    Valencia,Ca. 91354
    USA


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

    Jose Labrador


    moneycomes2you2@gmail.com
    shalomtc@yahoo.com
    661-373-7091
    http://mysite.thepeoplesprogram.com/...s.php?d=283717
    http://www.prosperity2you2.info
    http://www.prosperity2you2.com

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: PROSPERITY2YOU2.COM
    Created on: 23-Jan-13
    Expires on: 23-Jan-14
    Last Updated on: 23-Jan-13

    Registrant:
    Jose Labrador
    23961 Decoro Dr.#332
    Valencia, California 91354
    United States

    Administrative Contact:
    Labrador, Jose shalomtc@yahoo.com
    23961 Decoro Dr.#332
    Valencia, California 91354
    United States
    6613737091

    Technical Contact:
    Labrador, Jose shalomtc@yahoo.com
    23961 Decoro Dr.#332
    Valencia, California 91354
    United States
    6613737091

    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:






    Message From Your Inviter
    A Note From Jose Labrador :



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 661-3737091
    Email: moneycomes2you2@gmail.com
    Jose Labrador
    23961 Decoro Dr. #332
    Valencia,Ca. 91354
    USA




    Gift Options:






    Message From Your Inviter
    A Note From CLAUDIA CAREY :



    Inviter Info
    Send Your Gift Of $1500 To Your Inviter:
    Contact Information:
    Phone: 541.882.1649
    Email: dailypaydaysrgreat@gmail.com
    CLAUDIA CAREY
    3530 HOPE STREET
    KLAMATH FALLS,OR 97603-7514
    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

  8. #282
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Adam Walker & Kristine Hoang

    13762 Cork St.,
    Garden Grove, Ca 92844

    5006 W. Hazard Ave B.
    Santa Ana, Ca 92703

    postcardguru@gmail.com
    blessedwithgifts@gmail.com
    znzbigbucks@gmail.com
    mrmoneybg@aol.com
    PizzaBoxCash@gmail.com
    wealthgroupteam@gmail.com
    CashGiftingGuru@yahoo.com
    714-829-6505
    714-479-8844
    800-736-9367
    http://mysite.thepeoplesprogram.com/...s.php?d=203333
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.cashgiftingbucks.com
    http://www.supercashdaily.info
    http://postcardcash.homestead.com
    http://paymentoptions.dankmoney.com
    http://www.facebook.com/adam.walker.524934
    http://www.youtube.com/channel/UC14m...?feature=watch
    http://www.postcardstowealth.com
    https://plus.google.com/107548689541448534088/posts
    http://www.legitcashjobs.com
    http://www.freejobposition.com
    http://pizzaboxbusiness.blinkweb.com...-kristine.html
    http://www.thepostcardguru.com
    http://thepizzaboxformula.blogspot.com
    https://twitter.com/blessedcash
    http://web.archive.org/web/201101121...dankmoney.com/
    http://www.postcardsmakemoney.com
    http://www.ipwmembersarea.info
    http://www.youtube.com/user/TheDankmoney
    https://plus.google.com/115271901285564890363/posts
    http://tpp.cashgifting.ws
    http://www.realscam.com/f42/yet-anot...html#post18439


    Registrant:
    Extreme Marketing
    5006 Hazard Ave
    Santa Ana, CA 92703
    US

    Domain name: CASHGIFTINGBUCKS.COM

    Administrative Contact:
    Marketing, Extreme blessedwithgifts@gmail.com
    5006 Hazard Ave
    Santa Ana, CA 92703
    US
    +1.7148296505
    Technical Contact:
    Admin, Domain DomainSupport@homestead-inc.com
    2632 Marine Way
    Mountain View, CA 94043
    US
    +1.8004283170

    Registration Service Provider:
    Intuit Websites, hostmaster@homesteadsupport.com
    1-800-428-3170
    http://www.intuit.com
    Registrar of Record: TUCOWS, INC.
    Record last updated on 15-Mar-2012.
    Record expires on 13-Apr-2013.
    Record created on 13-Apr-2011.

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

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

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: POSTCARDSTOWEALTH.COM
    Created on: 28-Oct-12
    Expires on: 28-Oct-13
    Last Updated on: 28-Oct-12

    Registrant:
    Kris Hoang
    5006 W. Hazard Ave
    Santa Ana, California 92703
    United States

    Administrative Contact:
    Hoang, Kris postcardguru@gmail.com
    5006 W. Hazard Ave
    Santa Ana, California 92703
    United States
    +1.8007369367

    Technical Contact:
    Hoang, Kris postcardguru@gmail.com
    5006 W. Hazard Ave
    Santa Ana, California 92703
    United States
    +1.8007369367

    Domain servers in listed order:
    NS43.DOMAINCONTROL.COM
    NS44.DOMAINCONTROL.COM

    Results from his "guru" account
    You may send your $50.00 hosting fee utilizing any of the following.

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

    USPS FedEx UPS

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

    excepted.

    Make sure to include your ID Number and complete name.


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

    admin@thepeoplesprogram.com for directions.


    Gift Options:

    PayPal:
    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 $2750.00 To Your Inviter:
    Contact Information:
    Phone: 714 479-8844
    Email: BlessedWithGifts@gmail.com
    Adam Walker
    Click Here For Payment Options




    Gift Options:

    PayPal:
    PAYMENT OPTIONS FOR WEALTH GROUP: I accept payments by MoneyPak, PayPal or Cash through the mail by overnight courier of your

    choice. Click Here For Payment Options For Wealth Group





    Message From Your Inviter
    A Note From Wealth Group :Once gifts have been received I'll confirm your account the very same day!



    Inviter Info
    Send Your Gift Of $7250 To Your Inviter:
    Contact Information:
    Phone: 1-512-827-0080
    Email: wealthgroupteam@gmail.com
    Wealth Group
    Click Here For Payment Options For Wealth Group


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

    Results from his "moneyking" account
    You may send your $50.00 hosting fee utilizing any of the following.

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

    USPS FedEx UPS

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

    excepted.

    Make sure to include your ID Number and complete name.


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

    admin@thepeoplesprogram.com for directions.


    Gift Options:

    PayPal:
    PAYMENT OPTIONS FOR WEALTH GROUP: I accept payments by MoneyPak, PayPal or Cash through the mail by overnight courier of your

    choice. Click Here For Payment Options For Wealth Group





    Message From Your Inviter
    A Note From Wealth Group :Once gifts have been received I'll confirm your account the very same day!



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 1-512-827-0080
    Email: wealthgroupteam@gmail.com
    Wealth Group
    Click Here For Payment Options For Wealth Group




    Gift Options:

    PayPal:
    kmthomasson@sbcglobal.net If you paypal your gift you must specify that the paypal transaction is a gift and mail in your

    gifting statement as well. Thanks Kevin

    Western Union:
    Kevin Thomasson
    201 Wilcrest Dr #1005
    Houston Tx 77042
    832-461-6898




    Message From Your Inviter
    A Note From Kevin T :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 832-461-6898
    Email: onlinewealthgroup@gmail.com
    Kevin T
    201 Wilcrest Dr #1005
    Houston ,TX 77042


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

    Hmm. Looks like, ultimately, Adam's involvement in TPP stems from the same root as Bill Marler's was.

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

    Rodney Stewart

    8315 Severn Orchard Circle
    Severn,MD 21144

    mrparvanue1@gmail.com
    mrparvanue@gmail.com
    mrparvanue@hotmail.com
    410-507-7990
    443-274-2043
    http://mysite.thepeoplesprogram.com/...s.php?d=282215
    http://www.cashgiftingbucks.com/stewart.html
    http://www.cashchasingme.com
    http://www.financialfreedommyway.com
    http://www.linkedin.com/pub/rodney-stewart/2b/9a1/169/
    https://plus.google.com/113936902595541597129/posts

    Interesting that his Google+ links to "Hillbilly Bosworth."
    So does Ryan Biddulph's.

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: CASHCHASINGME.COM
    Created on: 17-Feb-13
    Expires on: 17-Feb-14
    Last Updated on: 17-Feb-13

    Registrant:
    Rodney Stewart
    8315 Severn Orchard Circle
    Severn, Maryland 21144
    United States

    Administrative Contact:
    Stewart, Rodney mrparvanue@hotmail.com
    8315 Severn Orchard Circle
    Severn, Maryland 21144
    United States
    4105077990

    Technical Contact:
    Stewart, Rodney mrparvanue@hotmail.com
    8315 Severn Orchard Circle
    Severn, Maryland 21144
    United States
    4105077990

    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:






    Message From Your Inviter
    A Note From Rodney Stewart :



    Inviter Info
    Send Your Gift Of $800.00 To Your Inviter:
    Contact Information:
    Phone: 410-507-7990
    Email: mrparvanue1@gmail.com
    Rodney Stewart
    8315 Severn Orchard Circle
    Severn,MD 21144
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Hosea Green :Accepts Cash Only... Please use security envelope for cash...email tracking number to email



    Inviter Info
    Send Your Gift Of $500 To Your Inviter:
    Contact Information:
    Phone: 202-386-3205
    Email: millionaire2075@gmail.com
    Hosea Green
    611 Pennsylvania Ave. S.E. #315 Washington, DC 20003-4303
    Washington,DC 20003
    USA


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

    Hosea Green

    1361 K Street S.E.
    Unit F
    Washington, District of Columbia 20003
    (some sources say Apt. 203 rather than Unit F)

    611 Pennsylvania Ave. S.E. #315
    Washington, DC 20003-4303

    millionaire2075@gmail.com
    millionaire2075@yahoo.com
    202-386-3205
    202-548-8488
    http://mysite.thepeoplesprogram.com/...s.php?d=279523
    http://www.cashgiftingbucks.com/bigmoney.html
    http://www.empowernetwork.com/sparkle48
    http://www.littletickettowealth.com/...php?id=sparkle
    http://www.secretleadfactory.com/lan...p?user=sparkle
    http://www.familyvaluesworks.com
    http://www.sbcpaysbig.com
    http://www.tell200kpeoplemonthly.com
    http://www.joinoursecretcall.com/hoseag.html
    http://www.createlifechangingincome.com
    http://powerof4system.com/sparkle48
    http://8steps2freedom.com ( http://teamco-op4me.com/8-step/ )
    http://www.adszoom.com/author/sparkle/
    http://www.cashfromelectricbills.com
    http://www.no-brainerhomebiz.com
    http://www.millionstoadvertiseto.com
    http://www.whythericharerich.com
    http://www.toodamnez.com
    https://plus.google.com/115957175397467364746/posts

    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 Hosea Green :Accepts Cash Only... Please use security envelope for cash...email tracking number to email



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 202-386-3205
    Email: millionaire2075@gmail.com
    Hosea Green
    611 Pennsylvania Ave. S.E. #315 Washington, DC 20003-4303
    Washington,DC 20003
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Summerfield Owens :



    Inviter Info
    Send Your Gift Of $1500 To Your Inviter:
    Contact Information:
    Phone: 301-894-1466
    Email: sowens4206@hotmail.com
    Summerfield Owens
    420621st.Ave.
    Temple Hills,MD. 20748-4302


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

    Not found to be cash gifters, but still involved with Adam's postcard schemes:
    Andre Wested of http://www.postcardmoney.net
    Sarah Pope of http://www.easypostcardincome.com
    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. #283
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Vernon Scott

    40721 22nd Street
    West Palmdale, California 93551

    19431 Rue De Valore
    #31-F
    Foothill Ranch, California 92610

    vernonscott44@gmail.com
    909-228-2815
    http://mysite.thepeoplesprogram.com/...s.php?d=201199
    http://www.thepeoplesprograminfo.com
    http://www.easymoneybaby.com
    http://www.more-passive-income.com
    http://2k-per-day.com
    http://www.my-cheap-store.com
    http://www.learn-passive-income.com


    Registrant:
    Vernon Scott
    19431 Rue De Valore
    #31-F
    Foothill Ranch, California 92610
    United States

    Registered through: godaddy.com, inc. (http://www.godaddy.com)
    Domain Name: THEPEOPLESPROGRAMINFO.COM
    Created on: 03-Feb-11
    Expires on: 03-Feb-12
    Last Updated on: 03-Feb-11

    Administrative Contact:
    Scott, Vernon vernonscott44@gmail.com
    19431 Rue De Valore
    #31-F
    Foothill Ranch, California 92610
    United States
    (909) 228-2815 Fax -- (661) 770-9392

    Technical Contact:
    Scott, Vernon vernonscott44@gmail.com
    19431 Rue De Valore
    #31-F
    Foothill Ranch, California 92610
    United States
    (909) 228-2815 Fax -- (661) 770-9392

    Domain servers in listed order:
    NS67.DOMAINCONTROL.COM
    NS68.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:
    vernonscott44@yahoo.com Bank Wire:
    GE Money Bank
    124085024
    61551100010887831





    Message From Your Inviter
    A Note From Vernon Scott :



    Inviter Info
    Send Your Gift Of $800.00 To Your Inviter:
    Contact Information:
    Phone: 909-228-2815
    Email: vernonscott44@gmail.com
    Vernon Scott
    19431 Rue De Valore #31F
    Foothill Ranch,California 92610




    Gift Options:






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



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


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

    Evan J. Valek

    6721 West 111th Place
    Broomfield,Colorado 80020

    1609 Bangs Ave
    Modesto, CA 95356

    whoisevanvalek@gmail.com
    breedanewlife@gmail.com
    valek.evan@gmail.com
    evanvalek1985@gmail.com
    720-292-4424
    720-315-2182
    303-358-0241
    209-404-9147 (in 2009, when he was warned that cash gifting is illegal, in connection with Google Money Tree)
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.dailycash366.com
    http://www.cashonline366.com
    http://www.297club.com?id=evalek
    http://www.facebook.com/whoisevanvalek
    http://www.evmarketingllc.info
    http://www.thedirectmailmillionaire.com
    http://www.apmwealth.com ( http://web.archive.org/web/201201141...apmwealth.com/ )
    https://twitter.com/whoisevanvalek
    http://www.i-newswire.com/daily-cash...ace-of/a279371
    http://dailycash366.blogspot.com/
    http://www.facebook.com/Evmarketingllc
    http://jresume.com/evalek
    http://www.linkedin.com/pub/evan-valek/15/631/103
    http://www.xtremepostcardprofits.com/evalek/dwp3.asp
    http://www.blogger.com/profile/15735529986925789084
    http://www.merchantcircle.com/busine...8-0241/request
    http://www.scam.com/member.php?u=124790
    http://www.scam.com/printthread.php?...&pp=40&page=12
    http://www.free-press-release.com/ne...240963000.html
    http://www.articledashboard.com/Arti...ing-It/1083852


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: THEDIRECTMAILMILLIONAIRE.COM
    Created on: 24-Feb-10
    Expires on: 24-Feb-13
    Last Updated on: 19-Feb-11

    Registrant:
    Evan Valek
    6721 West 111th Place
    Westminster, Colorado 80020
    United States

    Administrative Contact:
    Valek, Evan valek.evan@gmail.com
    6721 West 111th Place
    Westminster, Colorado 80020
    United States
    (303) 358-0241

    Technical Contact:
    Valek, Evan valek.evan@gmail.com
    6721 West 111th Place
    Westminster, Colorado 80020
    United States
    (303) 358-0241

    Domain servers in listed order:
    NS19.DOMAINCONTROL.COM
    NS20.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:
    whoisevanvalek@gmail.com





    Message From Your Inviter
    A Note From Evan Valek :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 720-292-4424
    Email: whoisevanvalek@gmail.com
    Evan Valek
    6721 West 111th Place
    Broomfield,Colorado 80020




    Gift Options:






    Message From Your Inviter
    A Note From Brian Keith :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 888-824-5571
    Email: receivemoneynow@gmail.com
    Brian Keith
    5 Wavecrest drive
    Mastic Beach,NY 11951


    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

  10. #284
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    There's been a fresh flood of spam on Backpage.com (in violation of their site policies limiting number
    of posts per advertiser or site, as well as cross-posting rules). It's Jack Cupp of Arizona again,
    with a somewhat more complicated path that goes from his spam to his gifting site.

    http://www.getreadyforcash.com

    forwards to

    http://www.thepeoplesprogrampro.com

    which sends the visitor to

    http://www.thepeoplesprogram4cashgifting.com

    which is currently redirect to his latest account "redhot"



    Jack Cupp

    xoomup@gmail.com
    tppcash69@gmail.com
    jackcupp@gmail.com
    602-748-7720 (he often writes it 6O2-748-772O)
    602-516-0362
    602-788-9117
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://mysite.thepeoplesprogram.com/...tus.php?d=6526
    http://mysite.thepeoplesprogram.com/...s.php?d=258881
    http://www.empowernetwork.com/redhot/blog/author/redhot
    https://twitter.com/AutoXTenStars
    http://www.jackcupp.com
    http://www.xoomup.com
    http://www.ourmca.com/jackcash.html
    http://www.mcago.com
    http://www.workathomesgreat.com
    http://www.ultimatecapturepages.com/redhot
    http://www.gbigbiz.com/FTS/winhere/1.html
    https://twitter.com/jackcupp
    http://www.winhere.minervaplace.com
    http://www.free-press-release.com/ne...233158757.html
    http://www.dailymotion.com/vivaabunza
    http://www.CashComesIn.com
    http://www.myadpost.com/jackcupp/us/...unities/136605
    http://www.abundantlivingsystem.com/winhere (in 2008)



    Results from "redhot"
    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 Jack Cupp :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 602-748-7720
    Email: tppcash69@gmail.com
    Jack Cupp
    14634 N 44th Place
    Phoenix,Arizona 85032
    USA




    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.

    Results from "king of cash"
    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:
    xoomup@gmail.com AlertPay:
    xoomup@gmail.com

    Money Gram:





    Message From Your Inviter
    A Note From Jack Cupp :To join with my Special offers example.. select $1500 send $500, select $3500 send $1500. Feel free to

    call me anytime. I'm here to help you. 602-748-7720



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




    Gift Options:






    Message From Your Inviter
    A Note From Rich Ramalho :Welcome Aboard! I can save you on postage if you have a Bank of America or Chase Bank account in

    your neighborhood. Contact me for details.



    Inviter Info
    Send Your Gift Of $7250 To Your Inviter:
    Contact Information:
    Phone: 623-302-3964
    Email: richramalho@gmail.com
    Rich Ramalho
    1296 Spruce Lane #41
    Manteca,California 95336


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

    Results from "winhere"


    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:
    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 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

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

  11. #285
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    One of my imps just caught this scammer sending fresh ads promoting the http://www.reallazycash.com
    website... which led him straight into Kevin's cash gifting account. One more Sanford Wallace wanna-be
    gtting clue-by-foured, I would say.



    Kevin Turner

    superlazycash@gmail.com
    endlesscashsupply@gmail.com
    pwsdreamteam@gmail.com
    305-814-5072
    561-602-2068
    561-719-0046
    888-718-0862
    404-668-2068
    http://mysite.thepeoplesprogram.com/...us.php?d=99723
    http://www.reallazycash.com
    http://www.reallysimpleplan.com
    https://twitter.com/KevinsTeam
    http://www.crazyeasyplan.com
    http://www.endlesscashsupply.com
    http://www.simpledollarcards.com
    http://www.easygiftinfo.com
    http://secretleadfactory.com/splash2.php?id=1144
    https://plus.google.com/115794882104633293676/about
    http://www.turnermarketingblog.com
    http://www.joinkevinturner.com (Wayback Machine suggests it was shared with Kenny Cashman?)
    http://www.growwithmca.com
    http://www.blackhatworld.com/blackha...adcasting.html
    http://www.superlazycash.com
    http://800notes.com/Phone.aspx/1-206-337-5897/3
    http://www.reallysimpleplan.com
    https://www.facebook.com/AMMTeamLeader
    http://www.KevinTurner.Zurvita.Biz
    http://www.postcashcashtoday.com
    http://www.premierwealthsystems.com/mysite/kevin
    http://www.xtremepostcardprofits.com...upply/dwp2.asp
    http://www.youtube.com/user/reallysi...?feature=watch
    http://www.dollarcardmarketing.com/2...s-kevin-turner
    http://www.remote-dataentry.com
    http://www.remoteworkertoday.com
    http://www.projectpayday.com/go/4610918
    http://www.getfreehealthplan.com
    http://www.kptmarketing.com
    http://www.reallysimpleleads.com



    Also see msg #238 in this very thread.

    Look up turboatm.com, for a spam site that has allegedly been represented by Kevin Turner in robocalls.


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: REALLAZYCASH.COM
    Created on: 15-Mar-11
    Expires on: 15-Mar-13
    Last Updated on: 12-Dec-12

    Registrant:
    Kevin Turner
    233 31st ST
    west palm beach, Florida 33407
    United States

    Administrative Contact:
    Turner, Kevin endlesscashsupply@gmail.com
    233 31st ST
    west palm beach, Florida 33407
    United States
    (561) 602-2068

    Technical Contact:
    Turner, Kevin endlesscashsupply@gmail.com
    233 31st ST
    west palm beach, Florida 33407
    United States
    (561) 602-2068

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


    Western Union:





    Message From Your Inviter
    A Note From Kevin Turner :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 305.814.5072
    Email: superlazycash@gmail.com
    Kevin Turner




    Gift Options:






    Message From Your Inviter
    A Note From John B :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone:
    Email: mattchrisbain@gmail.com
    John B
    Hi there and welcome! Please contact me for gift sending directions. Talk to you later!


    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

  12. #286
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Rose Bundy

    (phone book)
    415 Fraine Barracks Rd
    Bismarck, North Dakota 58504

    (site WHOIS)
    601 E Interstate Ave E Apt 2
    Bismarck, North Dakota 58503

    rosebndy1@midco.net
    701-223-0198
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://workathometeamusa.com


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: WORKATHOMETEAMUSA.COM
    Created on: 26-Feb-13
    Expires on: 26-Feb-14
    Last Updated on: 26-Feb-13

    Registrant:
    Rose Bundy
    601 E Interstate Ave E Apt 2
    Bismarck, North Dakota 58503
    United States

    Administrative Contact:
    Bundy, Rose rosebndy1@midco.net
    601 E Interstate Ave E Apt 2
    Bismarck, North Dakota 58503
    United States
    7012230198

    Technical Contact:
    Bundy, Rose rosebndy1@midco.net
    601 E Interstate Ave E Apt 2
    Bismarck, North Dakota 58503
    United States
    7012230198

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



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 701 2230198
    Email: rosebundy1@midco.net
    Rose Bundy
    601 E Interstate Ave Apt 2
    Bismarck,ND 58503
    USA




    Gift Options:

    PayPal:
    Will Give Paypal Info when you call or email. AlertPay:
    Will Give Alert Pay Info when you call or email.

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




    Message From Your Inviter
    A Note From Global CashMavericks :I look forward to working as partners to help you reach your goals.



    Inviter Info
    Send Your Gift Of $8750 To Your Inviter:
    Contact Information:
    Phone: 5103882039
    Email: simplefreedom2010@gmail.com
    Global CashMavericks
    Please Call or email our Team Directly for instructions on how to send Gift.
    ,


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


    In North Dakota, "private gifting" is a crime. It's the same thing as "cash gifting" but a different name.
    http://www.ndsecurities.com/news/pdf...TE-GIFTING.pdf

    Hmm...she's new to this programme, but fell for Chris Bernardo's invitation? Interesting. I thought
    he'd turned his activities to things other than gifting. But no, his websites are still active.

    http://www.thepeoplesprogramteam.com
    http://www.ezcashgifts.com

    And it looks like he has several fresh new sites. Can't tell what they are intended for yet, as they
    aren't finished.
    http://thecmjgroup.com
    http://automated-income-group.com
    http://iworkathomedaily.com

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

    John Carlson

    cheddarjohn@gmail.com
    970-672-9701
    http://mysite.thepeoplesprogram.com/...s.php?d=177522


    The phone number he gives matches up with www.enhancedlivingnow.com, run by Mary Dravis Parrish.
    Whether John is an employee, student, homeless man or family member I do not know at the present time,
    but I am leaning towards the likelihood that he is an employee or colleague from what I can see of
    the Carlson family name in that region.


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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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


    Gift Options:






    Message From Your Inviter
    A Note From John Carlson :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 970-672-9701
    Email: cheddarjohn@gmail.com
    John Carlson
    4820 Valley Vista Ln
    Fort Collins,Colorado 80526




    Gift Options:

    PayPal:
    mnickelson1975@gmail.com Bank Wire:
    ABA/Routing number: (314074269)

    Wire-to address:

    USAA Federal Savings Bank
    10750 McDermott Freeway
    San Antonio, TX 78288
    Phone: 1-800-531-USAA (8722)

    In the "Beneficiary" field include:

    ACCT #: Call Me First
    Marco A. Nickelson
    105 Signature Way
    #737
    Hampton, VA 23666

    In the "Reference" field include:

    Any other information


    Money Gram:
    *** $500 0r LESS ***

    Marco A. Nickelson
    105 Signature Way #737
    Hampton, VA 23666 Western Union:
    *** $500 0r LESS ***

    Marco A. Nickelson
    105 Signature Way #737
    Hampton, VA 23666




    Message From Your Inviter
    A Note From Marco Nickelson :Welcome to The Peoples Program. We appreciate you taking the time to partner with the fastest growing team in the program. Look out for our personal call to welcome you and get you positioned to start receiving cash as fast as possible. Welcome, Marco & ShaRhonda Nickelson (757) 241-0206



    Inviter Info
    Send Your Gift Of $3500 To Your Inviter:
    Contact Information:
    Phone: 757-241-0206
    Email: joinmarconow@gmail.com
    Marco Nickelson
    Don't Delay... Mail Your Gift USPS Express|FedEx|UPS|DHL to: Marco & ShaRhonda Nickelson Call for instructions Or Contact For Bank WIRE Information...
    672284


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

    George Jackson

    4801 Meade Street NE apt#02
    Washington, District of Columbia 20019

    3582 Hayes Street NE apt# 202
    Washington,DC 20019

    (I would hazard a guess that neither of the claimed addresses is real)

    georgescashcow@gmail.com
    george_6799@hotmail.com
    202-398-1321
    202-491-9651
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    https://twitter.com/george6799
    http://onexteam1.weebly.com/george6799.html
    http://onex.me/george6799
    http://www.dreamteammoney.com/index....owtopic=123335 (his username: geemoney)



    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 George Jackson :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 202-398-1321
    Email: georgescashcow@gmail.com
    George Jackson
    3582 Hayes Street NE apt# 202
    Washington,DC 20019
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Glenna Klingel :



    Inviter Info
    Send Your Gift Of $1000 To Your Inviter:
    Contact Information:
    Phone: 765-289-9793
    Email: gfkfiles@gmail.com
    Glenna Klingel
    517 S Elliott Acres Dr
    Muncie,Indiana 47302
    USA


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

    Glenna Klingel

    517 S Elliott Acres Dr
    Muncie,Indiana 47302

    gfkfiles@gmail.com
    765-289-9793

    http://www.jackpotincome.com
    http://www.theprofitstorm.com
    http://bigmoneyinmail.com/overview.php?user=pollyanna
    http://24-7postcardprofits.info
    http://www.24-7PostCardProfits.com
    http://www.earnmegawealth.com


    I haven't found Glenna's TPP account as of yet, but did find one puzzling reference to a Glenna Fay Klingel
    in the Advantage Conferences debacle. Could this have been the same woman? Further research may be necessary.
    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

  13. #287
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    He did it again this week. Posting further promotions of illegal activity after already being listed here,
    plus having multiple issues on his police record, was not a smart move on Todd's part.


    Todd Dalton (Todd Russell Dalton)

    27231 Preservation Street
    Bonita Springs,FL 34135

    spendablecash@gmail.com
    toddinflorida@ymail.com
    toddinflorida@gmail.com
    239-634-6205
    239-247-9279
    239-248-2661
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://activateyourwealthtoday.webstarts.com
    http://whyworkwithus.webstarts.com
    http://www.sheriffleefl.org/main/ind...tail&id=378371
    http://www.zerobudgetmarketing.info
    http://www.realscam.com/f42/yet-anot...01/index2.html msg. #60
    http://florida.arrests.org/Arrests/Todd_Dalton_1687357
    http://www.salespider.com/p-7658211/todd-dalton
    http://toddinflorida.hostthenprofit.com/
    http://www.facebook.com/toddinflorida
    http://www.betternetworker.com/members/toddinflorida
    http://www.gogvo.com/evp/users/ToddinFlorida


    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:
    toddinflorida@ymail.com





    Message From Your Inviter
    A Note From Todd D :



    Inviter Info
    Send Your Gift Of $200.00 To Your Inviter:
    Contact Information:
    Phone: 239-634-6205
    Email: spendablecash@gmail.com
    Todd D
    27231 Preservation Street
    Bonita Springs,FL 34135




    Gift Options:






    Message From Your Inviter
    A Note From Adam S :



    Inviter Info
    Send Your Gift Of $9800 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

  14. #288
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    I posted details on this man in the 2010blessings threads not long ago, but did not have his TPP member contact and details at the time. Now I do.


    David Guinn

    604 N. Mustang Plant Road
    Oklahoma City, Oklahoma 73127

    912 N. Tabor
    Oklahoma City, OK 73107

    davewguinn@yahoo.com
    joindaveguinn@gmail.com
    roisuccessteam@gmail.com
    safelistcash@gmail.com
    mygiftingchoice@gmail.com
    iboleader@gmail.com
    405-470-1927
    405-760-1486
    405-209-6082
    405-470-4350
    405-317-2018
    405-942-0333
    Skype: david.ambit
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.2010blessings.com/invite13/?114915
    http://www.cashgiftsreview.com
    http://cashgiftinguniversity.blogspot.com
    http://www.youtube.com/user/workingfromhome4good
    http://www.flixya.com/video/1665591/...Gifting-System
    http://www.articlesbase.com/home-bus...e-4480789.html
    http://www.facebook.com/internetmarketinghustler
    http://www.ibosocial.com/davidguinn
    http://www.motorclubsofamerica.com
    http://www.ilivingapp.com/ilivingphoneapp
    http://www.nomoremlm.net (was used in his Profitable Sunrise membership)
    http://myfreething.com/mythatfreething
    http://www.mynetworkingpro.com/diamonddave
    http://community.adlandpro.com/members/diamondd1.aspx
    http://community.adlandpro.com/group...rking-Pro.aspx
    http://www.pureleverage.com/prelaunc...?id=davidguinn
    http://www.youtube.com/user/motorclubsofmerica
    http://www.nationalmotorclubusa.com
    http://www.facebook.com/rxmiracle
    http://www.facebook.com/pages/The-Pe...59615210765977
    http://phonebroadcastclub.com/webinars.php?id=jackpot
    http://dubbs1.wix.com/daveg
    http://www.ijango.biz/davidguinn
    http://www.mystoryistrue.com
    http://networkmarketingvt.com/contac...id=diamonddave
    http://www.secretstashfactory.com/co...p?id=daveguinn
    http://www.youtube.com/user/DavidWGuinn
    http://www.postcardpayplan.com
    http://www.linkedin.com/in/davidwguinn
    http://69.167.181.183/members/iboleader
    http://www.how-to-make-quick-money.net
    http://www.earnforfree.net
    http://www.myadpost.com/davidguinn
    http://www.roiunlimited.com/travelba...ur.php?a=terms
    http://www.easy150incash.com
    http://myzeekrewardsrecovery.com
    http://www.mailorderpress.com
    http://www.awardpay.com/index.php?id=davidg (jackpotgifting.com in 2008)
    http://www.flixsnowonline.com
    http://www.ilivingphoneapp.com
    http://www.bestacnetreatmentcleanse.com

    Registered through: Quickregister.us
    Domain Name: CASHGIFTSREVIEW.COM
    Created on: 20-Mar-11
    Expires on: 20-Mar-14
    Last Updated on: 07-Mar-13

    Registrant:
    David W Guinn
    604 N. Mustang Plant Road
    Oklahoma City, Oklahoma 73127
    United States

    Administrative Contact:
    Guinn, David W safelistcash@gmail.com
    604 N. Mustang Plant Road
    Oklahoma City, Oklahoma 73127
    United States
    +1.4057601486

    Technical Contact:
    Guinn, David W safelistcash@gmail.com
    604 N. Mustang Plant Road
    Oklahoma City, Oklahoma 73127
    United States
    +1.4057601486

    Domain servers in listed order:
    NS69.DOMAINCONTROL.COM
    NS70.DOMAINCONTROL.COM
    Registered through: Quickregister.us
    Domain Name: EARNFORFREE.NET
    Created on: 08-Dec-11
    Expires on: 08-Dec-13
    Last Updated on: 08-Dec-11

    Registrant:
    David W Guinn
    912 N. Tabor
    Oklahoma City, Oklahoma 73107
    United States

    Administrative Contact:
    Guinn, David W iboleader@gmail.com
    912 N. Tabor
    Oklahoma City, Oklahoma 73107
    United States
    (405) 317-2018

    Technical Contact:
    Guinn, David W iboleader@gmail.com
    912 N. Tabor
    Oklahoma City, Oklahoma 73107
    United States
    (405) 317-2018

    Domain servers in listed order:
    NS3635.HOSTGATOR.COM
    NS3636.HOSTGATOR.COM


    Judging by his old ads, his original inviter was Scott Miller.
    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 David Guinn :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 405 209 6082
    Email: mygiftingchoice@gmail.com
    David Guinn
    912 N. Tabor
    Oklahoma City,OK 73107




    Gift Options:






    Message From Your Inviter
    A Note From John B :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 111-111-1111
    Email: cashgiftingparent@gmail.com
    John B
    Hi there, Please email me for cash gifting instructions. Welcome Aboard!


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


    And from my older notes:
    Re: Here we go again -- Cash Gifting University
    http://www.scam.com/showthread.php?p...77#post1030677
    Posted by: ProfHenryHiggins
    On: 03-25-2011 11:29 AM

    Well, it looks like somebody's taken down jointheuniversity.com, which is FUBARing many of the student's websites. I like that.

    And the latest student, David Guinn:
    http://www.release-news.com/index.ph...ow-qliveq.html
    http://www.cashgiftinguniversity.com/cashgifting
    http://www.cashgiftsreview.com
    http://www.articlesbase.com/home-bus...e-4480789.html

    Some of his other sites include:
    http://homebasedbusiness.com/forum/t...r=amz3ru1bltfu
    http://www.freepressindex.com/profile-53424/David-Guinn
    http://www.forextrading-forex.com
    http://silversnowball.com/3716 (a.k.a. earnfreesilver.biz)
    http://www.freerxplus.com/FRP00805/en/Home.html

    He was also connected with the now-defunct site http://jackpotgifting.com/ a few years ago.
    http://www.squidoo.com/Internet-Marketing-64
    as well as the quickly vanished farmville-cheats-online.com

    We also have the mysterious spammer Zirsina Enterprise
    whose sites are:
    http://www.MiracleVideo.info
    http://mysite.thepeoplesprogram.com/Zirsina
    http://www.free-press-release.com/ne...301024516.html
    http://www.briefingwire.com/pr/zirsi...eoples-program
    http://divinesubstance.weebly.com/index.html

    Hmm. Affinity fraud aimed at the Wiccan and New Age communities? That's one I don't see very often among gifters. But then, you don't often see the con artist dressing up in faux-Egyptian finery for their mug shot like she did, either.
    Her real name appears to be Shaney Youngblood and she told this big fat lie on March 5, 2011 in press releases.


    ---Quote---
    Zirsina Enterprise Has Received Over $100,000.00 This Year Of Gifting Alone. They Provide Team Members With Complete Ongoing Training And Support To Enable Them To Duplicate Their Astounding Success With The Peoples Program.
    ---End Quote---
    Nice way to get the FTC and IRS breathing down your throat, slow gazelle.


    And we have another loser who equates getting money with legality.

    Meet Demetris Taylor of
    http://www.cashlikedemetris.com
    http://mysite.thepeoplesprogram.com/Demetris
    http://www.youtube.com/user/DemetrisT2011
    http://twitter.com/DEMETRISTAYLOR

    Even his email address, extremecashdaily@gmail.com, screams FRAUD! No wonder that he prefers to accept "gifts" via Western Union and Moneygram.
    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. #289
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by profHenryHiggins
    David Guinn

    604 N. Mustang Plant Road
    Oklahoma City, Oklahoma 73127

    912 N. Tabor
    Oklahoma City, OK 73107

    davewguinn@yahoo.com
    joindaveguinn@gmail.com
    roisuccessteam@gmail.com
    safelistcash@gmail.com
    mygiftingchoice@gmail.com
    iboleader@gmail.com
    405-470-1927
    405-760-1486
    405-209-6082
    405-470-4350
    405-317-2018
    405-942-0333
    Skype: david.ambit
    David Guinn is "jackpotgifting" member # 177522 in the Illegal Peoples Program cash gifting scheme



    David Guinn is Inviter # 114915 of the 2010 Blessings illegal cash gifting scheme



    David W Guinns'
    Internet Marketing Hustler page on Facebook



    The davidguinn ilivingapp Personal Development Opportunity page on IBOSocial

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

  16. #290
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    By the way, LRM, those aren't member numbers on the TPP links. Just on the 2010blessings ones.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  17. #291
    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

  18. #292
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Leonard Gaines

    P.O. Box 146
    Edison, NJ 08818

    cashbarge@gmail.com
    732-692-9614
    888-693-5281
    732-789-3273
    http://mysite.thepeoplesprogram.com/...us.php?d=44129
    http://www.manta.com/c/mwz2bs2/tab-aquistions
    http://web.archive.org/web/201105191...vest.webs.com/
    http://phonebroadcastclub.com/webinars.php?id=cashbarge
    http://bigcall.webs.com
    http://www.kudzu.com/uploadImages/16...mentvwh4sf.jpg
    http://www.bigmailcentral.com/gaines1a.htm
    http://realgmo.webs.com
    http://www.kudzu.com/uploadImages/16...mentd7oay6.pdf





    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 Len Gaines :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 732-692-9614
    Email: cashbarge@gmail.com
    Len Gaines
    P.O. BOX 10542
    NEW BRUNSWICK,NEW JERSEY 08906-0542




    Gift Options:






    Message From Your Inviter
    A Note From Ben Hartsuff :



    Inviter Info
    Send Your Gift Of $7500 To Your Inviter:
    Contact Information:
    Phone: 517-518-9287
    Email: marketingcashflow@gmail.com
    Ben Hartsuff
    East Lansing,MI 48823


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

    Ben Hartsuff

    525 Sycamore Ln
    East Lansing, MI 48823

    ben.hartsuff@gmail.com
    marketingcashflow@gmail.com
    517-518-9287
    5175156803
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://web.archive.org/web/200812200...gcashflow.com/
    http://www.hitmanweb.com
    http://www.solomonfunding.com
    http://www.manta.com/c/mmy7g27/solom...te-funding-llc
    http://www.nonoclaims.com
    http://www.getnono.net
    http://www.penis-advantage-review.net
    http://www.hcginjectionx.com
    http://www.jrcigar.net



    Domain name: hitmanweb.com

    Registrant Contact:

    Ben Hartsuff ()

    Fax:
    525 Sycamore Ln
    east lansing, MI 48823
    US

    Administrative Contact:

    Ben Hartsuff (ben.hartsuff@gmail.com)
    +1.5175156803
    Fax:
    525 Sycamore Ln
    east lansing, MI 48823
    US

    Technical Contact:

    Ben Hartsuff (ben.hartsuff@gmail.com)
    +1.5175156803
    Fax:
    525 Sycamore Ln
    east lansing, MI 48823
    US

    Status: Locked

    Name Servers:
    ns1.hitmanweb.com
    ns2.hitmanweb.com

    Creation date: 04 Jan 2012 04:23:00
    Expiration date: 04 Jan 2014 04:23:04

    Domain Name: eternalgentleman.com
    Registrar: Name.com LLC

    Expiration Date: 2014-03-25 16:59:34
    Creation Date: 2011-03-25 16:59:34

    Name Servers:
    ns1.hitmanweb.com
    ns2.hitmanweb.com

    REGISTRANT CONTACT INFO
    Benjamin Hartsuff
    Benjamin Hartsuff
    525 Sycamore Ln
    East Lansing
    MI
    48823
    US
    Phone: +1.5175189287
    Email Address: ben.hartsuff@gmail.com

    ADMINISTRATIVE CONTACT INFO
    Benjamin Hartsuff
    Benjamin Hartsuff
    525 Sycamore Ln
    East Lansing
    MI
    48823
    US
    Phone: +1.5175189287
    Email Address: ben.hartsuff@gmail.com

    TECHNICAL CONTACT INFO
    Benjamin Hartsuff
    Benjamin Hartsuff
    525 Sycamore Ln
    East Lansing
    MI
    48823
    US
    Phone: +1.5175189287
    Email Address: ben.hartsuff@gmail.com

    BILLING CONTACT INFO
    Benjamin Hartsuff
    Benjamin Hartsuff
    525 Sycamore Ln
    East Lansing
    MI
    48823
    US
    Phone: +1.5175189287
    Email Address: ben.hartsuff@gmail.com

    Registrar: NAME.COM LLC
    Whois Server: whois.name.com
    Creation Date: 25-MAR-2011
    Updated Date: 09-FEB-2013
    Expiration Date: 25-MAR-2014

    Nameserver: NS1.HITMANWEB.COM
    Nameserver: NS2.HITMANWEB.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 Ben Hartsuff :



    Inviter Info
    Send Your Gift Of $6000.00 To Your Inviter:
    Contact Information:
    Phone: 517-518-9287
    Email: marketingcashflow@gmail.com
    Ben Hartsuff
    East Lansing,MI 48823




    Gift Options:






    Message From Your Inviter
    A Note From Chuck Richards :



    Inviter Info
    Send Your Gift Of $4000 To Your Inviter:
    Contact Information:
    Phone: 703-791-2681
    Email: mycashmoneysystem@gmail.com
    Chuck Richards
    12647 Galveston Ct. Suite 115
    Manassas,VA 20112


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

    Despite Chuck Richards claiming a Galvaston Court address (above), I have reason to suspect that this was
    his actual address (shared with mobile notary Joanne Richards).

    Registrant:
    Chuck Richards
    13009 Bow Hunter Ct.
    Manassas, Virginia 20112
    United States

    Registered through: godaddy.com, inc. (http://www.godaddy.com)
    Domain Name: MYCASHMONEYSYSTEM.NET
    Created on: 19-Oct-07
    Expires on: 19-Oct-10
    Last Updated on: 20-Oct-09

    Administrative Contact:
    Richards, Chuck chuckrich1@yahoo.com
    13009 Bow Hunter Ct.
    Manassas, Virginia 20112
    United States
    7037912681 Fax -- 7037830705

    Technical Contact:
    Richards, Chuck chuckrich1@yahoo.com
    13009 Bow Hunter Ct.
    Manassas, Virginia 20112
    United States
    7037912681 Fax -- 7037830705

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

    I also see him going by "Chuck Armando" in 2007-2009, using the email account cashinyourface@gmail.com
    Which, interestingly, he used along with the phone number 571-242-1901 at
    http://networkmarketingvt.com/contac...cashinyourface

    The Chuck Armando entry can be viewed at http://web.archive.org/web/200801300...neysystem.com/
    and also at http://web.archive.org/web/200806300...nyourface.com/

    Additionally, you'll find Chuck at these sites:
    http://lgnrevolution.com/contact-dis...?id=mylgnetwrx
    http://www.xtremepostcardprofits.com...ealth/dwp3.asp
    http://www.ambition4wealth.com


    Hmm... that last one has another phone number.

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: AMBITION4WEALTH.COM
    Created on: 25-Mar-05
    Expires on: 25-Mar-13
    Last Updated on: 28-Mar-12

    Registrant:
    Chuck Richards
    13009 Bow Hunter Ct.
    Manassas, Virginia 20112
    United States

    Administrative Contact:
    Richards, Chuck chuckrich1@yahoo.com
    13009 Bow Hunter Ct.
    Manassas, Virginia 20112
    United States
    (703) 915-0118 Fax -- (703) 783-0705

    Technical Contact:
    Richards, Chuck chuckrich1@yahoo.com
    13009 Bow Hunter Ct.
    Manassas, Virginia 20112
    United States
    (703) 915-0118 Fax -- (703) 783-0705

    Domain servers in listed order:
    NS07.DOMAINCONTROL.COM
    NS08.DOMAINCONTROL.COM
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  19. #293
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Jennifer Applegarth

    cosmosofcash@gmail.com
    805-550-7445
    http://mysite.thepeoplesprogram.com/...s.php?d=177522


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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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


    Gift Options:






    Message From Your Inviter
    A Note From Jennifer Applegarth :



    Inviter Info
    Send Your Gift Of $800.00 To Your Inviter:
    Contact Information:
    Phone: 805=550=7445
    Email: cosmosofcash@gmail.com
    Jennifer Applegarth
    1903 7th St.
    Los Osos,California 93402
    USA




    Gift Options:

    PayPal:
    makemoneyonlinewithrob@gmail.com AlertPay:
    pplrulz@yahoo.com





    Message From Your Inviter
    A Note From Rob Sevilla :Welcome aboard. I look forward to working with you.



    Inviter Info
    Send Your Gift Of $9200 To Your Inviter:
    Contact Information:
    Phone: 662-346-6611
    Email: robsevilla74@gmail.com
    Rob Sevilla
    116 Ridge Cove Dr.
    Saltillo,MS 38866


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

    Micky Murry

    murrymicky@gmail.com
    murry_mick@Yahoo.com
    541-905-1848
    http://mysite.thepeoplesprogram.com/...s.php?d=274460
    http://www.peoplesprogramcash4all.com
    http://losangeles.backpage.com/BizOp...ation/27716719
    http://www.bizapedia.com/or/FREE-GAS-MEMBERS.html
    http://www.gscfastrack.com
    http://insurance.tikithepanda.com/MI...gon-97355.html



    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: PEOPLESPROGRAMCASH4ALL.COM
    Created on: 19-Dec-12
    Expires on: 19-Dec-13
    Last Updated on: 19-Dec-12

    Registrant:
    Micky Murry
    po box 426
    Lebanon, Oregon 97355
    United States

    Administrative Contact:
    Murry, Micky murrymicky@gmail.com
    po box 426
    Lebanon, Oregon 97355
    United States
    541-905-1848

    Technical Contact:
    Murry, Micky murrymicky@gmail.com
    po box 426
    Lebanon, Oregon 97355
    United States
    541-905-1848

    Domain servers in listed order:
    NS39.DOMAINCONTROL.COM
    NS40.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:
    murrymicky@gmail.com

    Western Union:
    Micky Murry 36585 airport dr Lebanon,Oregon 97355




    Message From Your Inviter
    A Note From Mick Murry :Congradulations on making a decision that will change your financial future. Welcome aboard



    Inviter Info
    Send Your Gift Of $200.00 To Your Inviter:
    Contact Information:
    Phone: 541-905-1848
    Email: murrymicky@gmail.com
    Mick Murry
    36585 airport dr
    Lebanon,Oregon 97355
    USA




    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 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 $3500 To Your Inviter:
    Contact Information:
    Phone: 602-748-7720
    Email: jackcupp@gmail.com
    Jack Cupp
    14634 N 44th Place
    Phoenix,Arizona 85032
    USA


    Copyright © 2008-2011 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

  20. #294
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Hot on the heels of his previous "cashbarge" TPP account, Leonard Gaines has exposed a second. "YERSHIPSIN"


    "Kran Marz" (Leonard Gaines)

    P.O. BOX 10542,
    New Brunswick, NJ, 08906

    YERSHIPSIN@yahoo.com
    futchef@yahoo.com
    REALGMO@yahoo.com
    cashbarge@yahoo.com
    732-789-3273
    732-692-9614
    http://mysite.thepeoplesprogram.com/...e.php?d=177522
    https://twitter.com/MARZKRAN
    http://www.facebook.com/kran.marz
    http://www.salespider.com/c-33581833...-100k-in-90-da
    http://realgmo.webs.com
    http://regmo3.webs.com
    http://www.corkin.com/search/search....&userid=154167


    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:
    futchef@yahoo.com





    Message From Your Inviter
    A Note From LEONARD GAINES :



    Inviter Info
    Send Your Gift Of $200.00 To Your Inviter:
    Contact Information:
    Phone: 732-692-9614
    Email: YERSHIPSIN@yahoo.com
    LEONARD GAINES
    P.O. BOX 10542
    NEW BRUNSWICK,NEW JERSEY 08906-0542
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Steve Winkhart :



    Inviter Info
    Send Your Gift Of $5500 To Your Inviter:
    Contact Information:
    Phone: 937-573-8855
    Email: easycash500@aol.com
    Steve Winkhart
    2435 Springfield-Xenia Rd
    Springfield,OH 45506


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

    Steve Winkhart

    1612 Lagonda Ave.,
    Springfield, OH 45503

    2435 Springfield-Xenia Rd
    Springfield,OH 45506

    stevewinkhart@yahoo.com
    937-573-8855
    937-717-5272
    937-561-1110
    937-408-4498
    TPP account not yet located.
    http://www.gather.com/viewArticle.ac...81474978103850
    http://franklinsgiftclub.webs.com/Re...%20Program.pdf
    http://webzoom.freewebs.com/workatho...ngInvestor.pdf
    http://theonlyplan.ws/files/users/0/...Y_%20OFFER.pdf
    http://www.springfieldnewssun.com/ne...r-dec-9/nNmkP/
    http://www.springfieldnewssun.com/ne...-jan-10/nNmzG/
    http://emaildeliverynews.blogspot.co...ion-gmail.html (spam record)


    News from Dec. 9, 2010 about him:
    "Steven H. Winkhart, 38, of 2435 Springfield Xenia Road, inducing panic, innocent, continued, no alcohol and to Mental Health
    within seven days of release, released on own recognizance bond; disorderly conduct, innocent, continued."
    News from Jan. 6, 2011 about him:
    "Steven H. Winkhart, 38, of 1612 Lagonda Ave., disorderly conduct, guilty, 30 days of jail with 30 days suspended, three
    months of probation, counseling; inducing panic, dismissed."

    While I don't have Steve's TPP account to compare data from, judging by the other programmes that he is involved
    with, a fair guess as to who his inviter is would be this bloke, http://www.realscam.com/f8/brad-kamanski-1866/

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


    Also, does anyone know why http://do18let.ru is pinging this thread?
    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. #295
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Ipo Camacho (possibly a.k.a. Augustin Camacho)

    94-958A Awaiki Street
    Waipahu,HI 96797

    1122 N Mono Ct
    Ridgecrest, California 93555

    gifts4aloha@gmail.com
    acone37@gmail.com
    acmarketing@cmesystems.com
    760-936-9135
    760-677-6616
    760-495-4717 (maybe)
    888-673-7473
    http://mysite.thepeoplesprogram.com/...s.php?d=281238
    http://www.facebook.com/pages/Fastwe...42200562468470
    http://www.fastwebwealth.com
    http://www.myspace.com/big_country137
    http://web.archive.org/web/200907251...evolution.com/
    http://795hosting.com/ipo (in 2008)
    http://www.myspace.com/getxposed
    http://www.manta.com/p/30308yh0h7f0zh_/a-c
    http://www.salespider.com/p-6094941/a-c
    http://webwealthfast.com
    http://finance.dir.groups.yahoo.com/...sage/528?var=1
    http://finance.groups.yahoo.com/grou...message/675429
    http://fastwebwealth.8m.com/main.html/auto2/



    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: FASTWEBWEALTH.COM
    Created on: 11-Apr-08
    Expires on: 11-Apr-15
    Last Updated on: 27-Jan-13

    Registrant:
    Critical Mass Enterprises

    1122 N Mono Ct
    Ridgecrest, California 93555
    United States

    Administrative Contact:
    Camacho, Ipo acone37@gmail.com
    Critical Mass Enterprises
    1122 N Mono Ct
    Ridgecrest, California 93555
    United States
    7606776616

    Technical Contact:
    Camacho, Ipo acone37@gmail.com
    Critical Mass Enterprises
    1122 N Mono Ct
    Ridgecrest, California 93555
    United States
    7606776616

    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.

    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:

    AlertPay:
    acone37@gmail.com





    Message From Your Inviter
    A Note From AC Gifts4Aloha :Just wanted to send my warmest WELCOME to the rest of your life. The Peoples Program is working wonders for me and will for you as well. Take time to email me and get to know the program and the ease of receiving Cash straight to your door. This is a blast as you will soon find out. Once again... WELCOME! -=AC=-



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 760-936-9135
    Email: gifts4aloha@gmail.com
    AC Gifts4Aloha
    94-958A Awaiki Street
    Waipahu,HI 96797
    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.
    --------------------------------------

    And someone else whose name showed up entangled with Ipo's fastwebwealth.com...


    Melanie Gray

    P.O. Box 1326
    Milwaukee, WI 53202

    7022 N 55th St Apt H
    Milwaukee,Wisconsin 53223

    melaniegrayrnmsn@gmail.com
    melaniernmsn@me.com
    414-540-8954
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.whattodotoearnmoneyfast.com
    http://www.empowernetwork.com/soonto...oontobephd2015
    http://www.Melaniegrayrnmsn.com
    https://twitter.com/MelanietheRN
    http://archive.aweber.com/istant
    http://www.youtube.com/user/Prnlovea...?feature=watch
    https://plus.google.com/100057520236226660841/posts
    http://homebusinesswithmelaniegray.com
    https://www.sendoutcards.com/melaniegray
    http://www.betternetworker.com/members/faithwerks
    http://www.linkedin.com/pub/melanie-gray/10/40b/818
    http://www.facebook.com/melaniernbsn


    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 Melanie Gray :Thank you and welcome to our team. It is the best decision that I have ever made. You will be glad too. Please send CASH thank you.



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 4145408954
    Email: melaniegrayrnmsn@gmail.com
    Melanie Gray
    7022 N 55th St Apt H
    Milwaukee,Wisconsin 53223
    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. #296
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Barbara Binns

    Plan.B.Blessings@gmail.com
    402.896.4105
    http://mysite.thepeoplesprogram.com/...s.php?d=283983


    Domain Name: PLANBBLESSINGS.COM
    Created on: 22-Feb-13
    Expires on: 22-Feb-14
    Last Updated on: 22-Feb-13

    Registrant:
    Barbara Binns
    3315 N 147th Court #1206
    Omaha, Nebraska 68116
    United States

    Administrative Contact:
    Binns, Barbara Plan.B.Blessings@gmail.com
    3315 N 147th Court #1206
    Omaha, Nebraska 68116
    United States
    4028964105

    Technical Contact:
    Binns, Barbara Plan.B.Blessings@gmail.com
    3315 N 147th Court #1206
    Omaha, Nebraska 68116
    United States
    4028964105

    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:






    Message From Your Inviter
    A Note From Barbara Binns :Thank You For Joining Me In This Unique Home-Based Opportunity...May Your Life Be Blessed With

    Abundance!



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 402.896.4105
    Email: Plan.B.Blessings@gmail.com
    Barbara Binns
    3315 N 147th Court #1206
    Omaha,NE 68116
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Paulette Peutz :



    Inviter Info
    Send Your Gift Of $2000 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.

    WHy do her phone and address match up with the Blues Society of Omaha, as well as two different bands?



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

    Susan Stock

    boardwalk700@gmail.com
    susan.51586@gmail.com
    231-683-5158
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://blessingmeblessingu.com
    http://www.manta.com/c/mxj32yk/699-mini-website
    http://www.salespider.com/p-13295224/susan-stock
    http://www.targro.com/profile/Susan_E_Stock/26478
    http://www.salespider.com/c-33620173...ift-that-lasts


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: BLESSINGMEBLESSINGU.COM
    Created on: 07-Mar-13
    Expires on: 07-Mar-14
    Last Updated on: 07-Mar-13

    Registrant:
    Susan Stock
    121 Leroy
    Clawson, Michigan 48017
    United States

    Administrative Contact:
    Stock, Susan boardwalk700@gmail.com
    121 Leroy
    Clawson, Michigan 48017
    United States
    2318635158

    Technical Contact:
    Stock, Susan boardwalk700@gmail.com
    121 Leroy
    Clawson, Michigan 48017
    United States
    2318635158

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



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 231-683-5158
    Email: boardwalk700@gmail.com
    Susan Stock
    121 Leroy
    Clawson,Michigan 48017
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Paulette Peutz :



    Inviter Info
    Send Your Gift Of $9875 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.
    ---------------------------

    Capri Sanders

    2583 Jackie Field Rd
    Greenville, North Carolina 27834

    BeFreeLikeCapri@gmail.com
    mscaprinc@hotmail.com
    capri@megabucksmillenium.com
    usa4wealth@gmail.com
    888-847-9757
    252-258-7172
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.megabucksmillenium.com
    http://www.manta.com/c/mxj3pwk/cap-promotions
    http://www.salespider.com/p-1608611/...hY_LdA.twitter
    https://twitter.com/bluerainbow9
    http://www.linkedin.com/pub/capri-sanders/29/4a1/b14
    http://automatedsuccessteam.com/easycash123
    http://spnbabble.sitepronews.com/usa4w
    http://www.usamortgagesavers.com
    http://www.adsinusa.com/c/4066/4066n2257.htm
    http://www.secretstashfactory.com/co...p?id=beawinner
    http://onfiretoretireteam.com/beawinner
    http://swom.com/people/154435-capri-sanders


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: MEGABUCKSMILLENIUM.COM
    Created on: 01-Mar-13
    Expires on: 01-Mar-14
    Last Updated on: 01-Mar-13

    Registrant:
    Capri Sanders
    2583 Jackie Field Rd
    Greenville, North Carolina 27834
    United States

    Administrative Contact:
    Sanders, Capri mscaprinc@hotmail.com
    2583 Jackie Field Rd
    Greenville, North Carolina 27834
    United States
    2522587172

    Technical Contact:
    Sanders, Capri mscaprinc@hotmail.com
    2583 Jackie Field Rd
    Greenville, North Carolina 27834
    United States
    2522587172

    Domain servers in listed order:
    NS75.DOMAINCONTROL.COM
    NS76.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 Capri Sanders :Welcome! If you have any questions, email or text me anytime. Enjoy your new found freedom to

    wealth!



    Inviter Info
    Send Your Gift Of $2750.00 To Your Inviter:
    Contact Information:
    Phone: 252-258-7172
    Email: BeFreeLikeCapri@gmail.com
    Capri Sanders
    2583 Jackie Field Rd
    Greenville,NC 27834
    USA




    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 $7250 To Your Inviter:
    Contact Information:
    Phone: 619-752-0730
    Email: LivingLikeAdam@gmail.com
    Adam Joyner
    Call For Directions.
    Glendale,CA 91210
    USA


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

    Tommy Julian

    tjcabins@gmail.com
    580-306-5113
    580-494-6500
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://teamworkathomedaily.com
    http://www.tjcabins.com


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: TEAMWORKATHOMEDAILY.COM
    Created on: 05-Mar-13
    Expires on: 05-Mar-14
    Last Updated on: 05-Mar-13

    Registrant:
    CT Bernardo
    2701 Del Paso Rd Suite 130-259
    Sacramento, California 95835
    United States

    Administrative Contact:
    Bernardo, CT simplefreedom2010@gmail.com
    2701 Del Paso Rd Suite 130-259
    Sacramento, California 95835
    United States
    5103882039

    Technical Contact:
    Bernardo, CT simplefreedom2010@gmail.com
    2701 Del Paso Rd Suite 130-259
    Sacramento, California 95835
    United States
    5103882039

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



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 580-306-5113
    Email: tjcabins@gmail.com
    Tommy Julian
    8041 n us highway 259
    Broken Bow,oklahoma 74728
    USA




    Gift Options:

    PayPal:
    Will Give Paypal Info when you call or email. AlertPay:
    Will Give Alert Pay Info when you call or email.

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




    Message From Your Inviter
    A Note From Global CashMavericks :I look forward to working as partners to help you reach your goals.



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 5103882039
    Email: simplefreedom2010@gmail.com
    Global CashMavericks
    Please Call or email our Team Directly for instructions on how to send Gift.
    ,


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

    Tom Yatar (a.k.a. "Furry Hat Guy")

    fury2wealth@gmail.com
    decidefreedomnow@gmail.com
    210-214-5903

    http://mysite.thepeoplesprogram.com/...tus.php?d=2772
    http://mysite.thepeoplesprogram.com/...al.php?d=46943
    http://www.youtube.com/watch?v=m8LkzdKxzQs
    http://www.youtube.com/user/FurryHatGuy/videos
    http://decidefreedomnow.com
    http://fhgleadership.com
    http://web.archive.org/web/200902242...t/furryhatguy/
    http://web.archive.org/web/201003171...nxfreedom.com/
    http://thefurryhatguy.blogspot.com
    http://web.archive.org/web/200812101...id=furryhatguy
    http://www.facebook.com/furryhatguy
    http://www.scam.com/showthread.php?t=44555
    http://tomthefhg.blogspot.com/
    http://furryhatguy.blogspot.com/
    http://www.free-press-release.com/ne...222225424.html


    He had two different ProfusionX memberships as well. One as "FHG" and one as "furryhatguy."
    Interesting that both of his identified Payza accounts use the same password that those
    two cash gifting accounts did.


    The "FHG" results:
    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 Tom Yatar :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 2102145903
    Email: fury2wealth@gmail.com
    Tom Yatar
    8303 Greatview St. #814
    San Antonio,Texas 78230




    Gift Options:






    Message From Your Inviter
    A Note From nick wilson :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 3054922935
    Email: nickwilso1981@gmail.com
    nick wilson
    8523 sw 149 terrace
    miami,florida 33158


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



    The "furryhatguy" results:


    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 Tom Yatar :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 210-214-5903
    Email: fury2wealth@gmail.com
    Tom Yatar
    8303 Greatview St. #814
    SAN ANTONIO,TX 78230




    Gift Options:






    Message From Your Inviter
    A Note From RuthS Sias :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 916-837-4974
    Email: ruthsias@gmail.com
    RuthS Sias
    1111 Mormon St.
    Folsom,CA 95630


    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. #297
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Arnold Dixon

    125 Plain Road
    Hinsdale, New Hampshire 03451

    (some sources give 127 Plain Road as the address instead)

    adixon64@gmail.com
    603-336-7293
    http://mysite.thepeoplesprogram.com/...s.php?d=179197
    http://cashinyourpocketsnow.com


    Domain Name: CASHINYOURPOCKETSNOW.COM
    Created on: 26-Feb-13
    Expires on: 26-Feb-15
    Last Updated on: 26-Feb-13

    Registrant:
    Arnold Dixon
    125 Plain Road
    Hinsdale, New Hampshire 03451
    United States

    Administrative Contact:
    Dixon, Arnold adixon64@gmail.com
    125 Plain Road
    Hinsdale, New Hampshire 03451
    United States
    6033367293

    Technical Contact:
    Dixon, Arnold adixon64@gmail.com
    125 Plain Road
    Hinsdale, New Hampshire 03451
    United States
    6033367293

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



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 603-336-7293
    Email: adixon64@gmail.com
    Arnold Dixon
    125 plain rd
    Hinsdale,NH. 03451




    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.
    ------------------------------------

    Doris Lipkins

    22349 Le Rhone #703
    Southfield, Michigan 48075

    dojeli0312@gmail.com
    doris@dazzlingwealth.com
    djeanlip1958@gmail.com
    248-443-7144
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://blessingsrnow.com
    http://dazzlingwealth.com
    http://onlinepaydaysystem.net/thankyou/?id=dlipkins
    http://www.myadpost.com/dlipkins
    http://www.manta.com/p/ag31bkhd987f8p_/doris-lipkins
    http://www.qlxchange.com/djlip12
    https://www.facebook.com/doris.lipkins?v=wall


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: BLESSINGSRNOW.COM
    Created on: 20-Mar-13
    Expires on: 20-Mar-14
    Last Updated on: 20-Mar-13

    Registrant:
    Doris Lipkins
    22349 Le Rhone #703
    Southfield, Michigan 48075
    United States

    Administrative Contact:
    Lipkins, Doris dojeli0312@gmail.com
    22349 Le Rhone #703
    Southfield, Michigan 48075
    United States
    2484437144

    Technical Contact:
    Lipkins, Doris dojeli0312@gmail.com
    22349 Le Rhone #703
    Southfield, Michigan 48075
    United States
    2484437144

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



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 2484437144
    Email: djeanlip1958@gmail.com
    Doris Lipkins
    22349 Le Rhone St # 703
    Southfield,MI 48075
    USA




    Gift Options:






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



    Inviter Info
    Send Your Gift Of $2500 To Your Inviter:
    Contact Information:
    Phone: 2147963082
    Email: johnhancockandassociates@gmail.com
    JOHN HANCOCK
    10825 Plano Rd.#2
    DALLAS,TEXAS 75238
    USA


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


    The little old lady had this as her ad:

    CL > ann arbor > all services offered > small biz ads
    hs2x3-3693836789@serv.craigslist.org [?]
    flag [?] : miscategorized prohibited spam best of

    Posted: 2013-03-22, 9:09PM EDT
    $10,000 in Weeks, not Months
    Cash, Cash,Cash on Hand, in Hand
    Delivered directly to your door - Isn't it time you enjoyed a cash, not credit lifestyle.
    Time to change your life & finances for the better? If you like cash at your doorstep in days not every
    couple of weeks( like a paycheck)
    Let me help you change your personal and financial future for the better F.A.S.T. In weeks not years!
    Doris Lipkins 712-432-0211 pin#330231# and #

    http://blessingsrnow.com
    blessings r now
    Cash Gifting Totally Approved by IRS

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

    Posting ID: 3693836789

    Posted: 2013-03-22, 9:09PM EDT

    Edited: 2013-03-23, 9:02AM EDT

    email to a friend

    No, Doris, the IRS does not approve of cash gifting. Neither does your state's Attorney General.
    Nor, for that matter, does the AG in John's state.

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

    John Hancock

    johnhancockandassociates@gmail.com
    214-796-3082
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.waytoprosper.com
    http://www.corporationwiki.com/Texas...a17561120.aspx

    There appears to be Debra Hancock/Laura Hancock who works at the address which John lists
    for himself. She appears to be his wife, looking at obit of Willard Goolsby in which both
    are mentioned. I would hazard a guess that her family would not be at all happy with the
    son-in-law receiving stolen money at their company's address.


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

    Registrant:
    john hancock
    10825 plano road
    2
    dallas, Texas 75238
    United States

    Administrative Contact:
    hancock, john johnhancockandassociates@yahoo.com
    10825 plano road
    2
    dallas, Texas 75238
    United States
    2147963082

    Technical Contact:
    hancock, john johnhancockandassociates@yahoo.com
    10825 plano road
    2
    dallas, Texas 75238
    United States
    2147963082

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

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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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


    Gift Options:






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



    Inviter Info
    Send Your Gift Of $2000.00 To Your Inviter:
    Contact Information:
    Phone: 2147963082
    Email: johnhancockandassociates@gmail.com
    JOHN HANCOCK
    10825 Plano Rd.#2
    DALLAS,TEXAS 75238
    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 $8000 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.
    -----------------------------------------

    Peter Hemme

    20 O'Neil Ave.,
    Bayshore, NY 11706

    peterhomebusiness@hotmail.com
    peterfromny@hotmail.com
    631-252-0434
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.peterspotofgold.com
    http://www.merchantcircle.com/busine.....631-252-0434

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: PETERSPOTOFGOLD.COM
    Created on: 03-Aug-10
    Expires on: 03-Aug-13
    Last Updated on: 15-Aug-12

    Registrant:
    Peter Hemme
    20 Oniell Ave
    Bayshore, New York 11706
    United States

    Administrative Contact:
    Hemme, Peter peterfromny@hotmail.com
    20 Oniell Ave
    Bayshore, New York 11706
    United States
    6312520434

    Technical Contact:
    Hemme, Peter peterfromny@hotmail.com
    20 Oniell Ave
    Bayshore, New York 11706
    United States
    6312520434

    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:






    Message From Your Inviter
    A Note From Peter Hemme :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 631 252-0434
    Email: peterhomebusiness@hotmail.com
    Peter Hemme
    20 O'Neill ave
    Bayshore,New York 11706




    Gift Options:






    Message From Your Inviter
    A Note From Jim Kidder :



    Inviter Info
    Send Your Gift Of $250 To Your Inviter:
    Contact Information:
    Phone: 631 831-2682
    Email: jimstonsofcash@gmail.com
    Jim Kidder
    656 No Wellwood Ave Suite C #164
    lindenhurst,N.Y. 11757


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

    While I don't see a TPP gifting site for Jim Kidder, his phone number does match that of James Kidder, Jr.,
    manager of Kidder Candy Co. in New York.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  24. #298
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    This poor sap posted an ad on March 20, 2013, claiming this falsehood:
    "Innovative & unique Cash Gifting that works! Totally approved by the IRS."

    The IRS never "approves" of individual companies or programmes, Jerry. No more than an Attorney General does.

    On second thought, after seeing his various social media sites, "poor sap" should probably be replaced
    with words better descriptive of a sleazebag.




    Jerry Zakatchenko (a.k.a. Jerry Zak)

    129 Bloomfield Rd.,
    Burlingame, CA 94010

    (mail drop)
    1325 Howard Ave.
    Suite 123
    Burlingame, California 94010

    abundance4many@gmail.com
    jerrzak@gmail.com
    jzak@live.com
    jerry.zak@inkmart.com
    jerryzak@iamfinallysuccessful.com
    415-659-9965
    650-504-4002
    888-705-5384
    650-342-9133
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://www.abundance4many.com
    http://www.salespider.com/c-33651323...d-to-your-door
    http://www.ontargetlocalmarketing.com
    http://www.automatedmoney4you.com/members/jzak/home.php
    http://www.magneticmoneymiracle.com/.../jzak/home.php
    http://abundantmoneyincome.com
    http://www.merchantcircle.com/busine...s.415-659-9965
    http://www.ontargetlocalbizgrowth.com
    http://jerrzak.blogspot.com
    http://www.facebook.com/jerry.zak.7?ref=ts&fref=ts
    http://www.facebook.com/jerry.zak.547?ref=ts&fref=ts
    http://www.youtube.com/user/jerrzak
    https://plus.google.com/105820536464306940542/about
    http://www.iamfinallysuccessful.com
    https://twitter.com/OnTargetBiz
    http://www.assetrecoverysuccess.com
    http://www.linkedin.com/in/assetrecoverysuccess
    http://www.ezfundnow.com
    http://www.linkedin.com/pub/jerry-za...ko/17/77a/2b0/
    http://foundmoneyaudits.com



    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: ABUNDANCE4MANY.COM
    Created on: 19-Mar-13
    Expires on: 19-Mar-14
    Last Updated on: 19-Mar-13

    Registrant:
    Asset Recovery Success, LLC

    1325 Howard Ave.
    Suite 123
    Burlingame, California 94010
    United States

    Administrative Contact:
    Zakatchenko, Jerry jerrzak@gmail.com
    Asset Recovery Success, LLC
    1325 Howard Ave.
    Suite 123
    Burlingame, California 94010
    United States
    415.659.9965

    Technical Contact:
    Zakatchenko, Jerry jerrzak@gmail.com
    Asset Recovery Success, LLC
    1325 Howard Ave.
    Suite 123
    Burlingame, California 94010
    United States
    415.659.9965

    Domain servers in listed order:
    NS75.DOMAINCONTROL.COM
    NS76.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 Jerry Zak :Congratulations and welcome to the choice for abundance! Not everyone who wants abundance get it. It is reserved for those who take the step from Wanting -to Believing -and Doing! You are taking action! As you continue to have a positive giving and helpful attitude an continue taking action, you will be successful with this activity. Get ready for exciting things to happen!



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 415-659-9965
    Email: abundance4many@gmail.com
    Jerry Zak
    1325 Howard Ave. #123
    Burlingame,CA 94010
    USA




    Gift Options:






    Message From Your Inviter
    A Note From GREG WILSON :Welcome. Please Contact me as soon as possible for the best Gifting Options, and help on getting started right away with our Winning Team. (253) 381-4510 - or - Greg@TurboGifter.com



    Inviter Info
    Send Your Gift Of $1500 To Your Inviter:
    Contact Information:
    Phone: (253) 381-4510
    Email: Greg@TurboGifter.com
    GREG WILSON
    Box 25 3110 Judson Street
    Gig Harbor,WA 98335


    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. #299
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Leslie Hamilton

    4804 Laurel Cyn Blvd #257
    Valley Village, California 91607

    kalacomarketing@gmail.com
    LeslieH7@aol.com
    818-508-0220
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://kalacomarketing.weebly.com/
    http://www.kalacomarketing.com
    http://www.empowernetwork.com/kalaco...alacomarketing
    http://www.kedna.com/other/40384/seller.html
    http://www.5bucksfree.com
    http://www.rastellidirect.com/default.aspx?id=kalaco
    http://community.adlandpro.com/members/LeslieH7.aspx
    http://www.getsilversavingsplan.com
    http://www.myadpost.com/kalaco/
    http://www.youtube.com/user/KalacoMarketing
    http://onfirematrix.com?id=kalaco
    http://kalacomarketing.blogspot.com

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: KALACOMARKETING.COM
    Created on: 26-Dec-07
    Expires on: 26-Dec-13
    Last Updated on: 27-Dec-12

    Registrant:
    Leslie Hamilton
    4804 Laurel Cyn Blvd #257
    Valley Village, California 91607
    United States

    Administrative Contact:
    Hamilton, Leslie LeslieH7@aol.com
    4804 Laurel Cyn Blvd #257
    Valley Village, California 91607
    United States
    8185080220

    Technical Contact:
    Hamilton, Leslie LeslieH7@aol.com
    4804 Laurel Cyn Blvd #257
    Valley Village, California 91607
    United States
    8185080220

    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:
    PayPal: LeslieH7@aol.com **MAKE SURE that you put Your Name ONLY in the Notes section - NOTHING ELSE!! AlertPay:
    AlertPay is PAYZA kalacomarketing@gmail.com --- SOLID TRUST PAY - kalaco275 **MAKE SURE that you put Your Name ONLY in the Notes section - NOTHING ELSE!!





    Message From Your Inviter
    A Note From Leslie Hamilton :Welcome, You may Send by Express Mail, Fed Ex, UPS Overnight WITH Signature - **SIGNATURE IS REQUIRED!** --- Thank you in advance for your gift. --- I will work with you to make sure you are successful. --- Blessings, Leslie Hamilton --- P.S. If you want to avoid to overnight mail fees you may Deposit direct to my CitiBank account --- please call me for the account number.



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 818-508-0220
    Email: kalacomarketing@gmail.com
    Leslie Hamilton
    4804 Laurel Cyn Blvd #257
    Valley Village,California 91607




    Gift Options:






    Message From Your Inviter
    A Note From John B :



    Inviter Info
    Send Your Gift Of $9600 To Your Inviter:
    Contact Information:
    Phone: 11111111111
    Email: mattchrisbain@gmail.com
    John B
    Please email me for sending instructions and welcome aboard!


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

    Ieshia Williams

    ieshiatw@gmail.com
    443-822-9731
    http://mysite.thepeoplesprogram.com/...s.php?d=260479
    http://community.adlandpro.com/members/look4ward.aspx
    http://www.facebook.com/ieshiaw3
    http://www.youtube.com/watch?v=HKnRqZ-0GSU


    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 Ieshia Williams :



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 443-822-9731
    Email: ieshiatw@gmail.com
    Ieshia Williams
    208A Southbridge Dr
    Glen Burnie,MD 21060




    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.
    --------------------------------------

    Jesse Nicotera

    1318 South Carlisle Street
    Philadelphia, Pennsylvania 19146

    jessenicotera@yahoo.com
    480-639-5483
    http://mysite.thepeoplesprogram.com/...s.php?d=282534
    http://www.doyleandpuggyinterview.com
    http://www.easytaxfreecash.com <- previously used by spammer Che Feemster to promote cash gifting
    http://www.adlandpro.com/UserAds/RosieAngel.aspx
    http://health.dir.groups.yahoo.com/g...x/message/8520

    [QUOTE]
    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: EASYTAXFREECASH.COM
    Created on: 08-Feb-13
    Expires on: 08-Feb-14
    Last Updated on: 08-Feb-13

    Registrant:
    Jesse Nicotera
    1318 South Carlisle Street
    Philadelphia, Pennsylvania 19146
    United States

    Administrative Contact:
    Nicotera, Jesse jessenicotera@yahoo.com
    1318 South Carlisle Street
    Philadelphia, Pennsylvania 19146
    United States
    4806395483

    Technical Contact:
    Nicotera, Jesse jessenicotera@yahoo.com
    1318 South Carlisle Street
    Philadelphia, Pennsylvania 19146
    United States
    4806395483

    Domain servers in listed order:
    NS27.DOMAINCONTROL.COM
    NS28.DOMAINCONTROL.COM
    [/QUOTE}


    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:
    JesseNicotera@yahoo.com





    Message From Your Inviter
    A Note From Jesse Nicotera :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 480-639-5483
    Email: jessenicotera@yahoo.com
    Jesse Nicotera
    1318 S. Carlisle Street
    Philadelphia,PA 19146
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Don Benvenuto :



    Inviter Info
    Send Your Gift Of $3500 To Your Inviter:
    Contact Information:
    Phone: 610-470-1388
    Email: donb5302@gmail.com
    Don Benvenuto
    P.O. Box 653
    Newtown,PA 18940
    USA


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

    Donald Benvenuto

    P.O. Box 653
    Newtown, PA 18940

    334 Durham Rd
    Langhorne, PA 19047

    (in 1992?)
    485 Little Conestoga Rd
    Downingtown, PA 19335

    5302 Lister Ct
    Blue Bell, Pennsylvania 19424


    donb5302@gmail.com
    donb5302@aol.com
    don@ezwealthsystems.com
    610-470-1388
    610-524-5236
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://easycashmiracle.com
    http://www.easy1up.com/contact-spons...d=DNBMarketing
    http://www.ezwealthsystems.com
    http://www.mailpostcardsgetrich.net
    http://www.silversnowball.com/4440
    http://www.bannersbroker.com/dbenvenuto
    http://web.archive.org/web/201102071...nowsystem.com/
    http://www.automatedmoney4you.com/me...em/default.php
    http://www.facebook.com/pages/Weight...48000318554813
    http://www.bizapedia.com/pa/INVESTMENT-LOGIC-INC.html
    http://www.youtube.com/user/donb5302
    https://plus.google.com/117533833938462119200/posts
    http://henritheblackcat.com
    http://succeedwithdon.com
    http://www.ezlifestylebiz.com
    http://www.easycashnowsystem.com
    http://pa.bizdirlib.com/business_dir...Roach_-_BB_351
    http://pa.bizdirlib.com/m/business_d...t_Logic%3B_Inc
    http://www.screenshots.com/dailynetprofits.com
    http://www.chamberofcommerce.com/blu...ment-logic-inc
    http://www.37500hitspermonth.com
    http://www.salespider.com/b-21300073...ment-logic-inc

    In 1999 he appears to have been involved with distribution of the Project 21 pyramid scheme. Records of
    that are archived in USENET postings with the URL http://business.fortunecity.com/turn/107 in the body.


    Registrant:
    Investment Logic, Inc.
    Don Benvenuto
    P.O. Box 653
    Newtown, PA 18940
    US
    +1.6104701388
    donb5302@gmail.com

    Administrative Contact:
    Investment Logic, Inc.
    Don Benvenuto
    P.O. Box 653
    Newtown, PA 18940
    US
    +1.6104701388
    donb5302@gmail.com

    Technical Contact:
    Investment Logic, Inc.
    Don Benvenuto
    P.O. Box 653
    Newtown, PA 18940
    US
    +1.6104701388
    donb5302@gmail.com

    Billing Contact
    Investment Logic, Inc.
    Don Benvenuto
    P.O. Box 653
    Newtown, PA 18940
    US
    +1.6104701388
    donb5302@gmail.com

    Registrar..: gkg.net (http://register.gkg.net/)
    Domain Name: EASYCASHMIRACLE.COM
    Created on..............: 28-DEC-2012
    Expires on..............: 28-DEC-2013
    Record last updated on..: 28-DEC-2012
    Status..................: ACTIVE

    Domain servers in listed order:

    NS3.GKG.NET
    NS4.GKG.NET

    Registrar: GKG.NET, INC.
    Whois Server: whois.gkg.net
    Creation Date: 27-DEC-2012
    Updated Date: 27-DEC-2012
    Expiration Date: 27-DEC-2013

    Nameserver: NS3.GKG.NET
    Nameserver: NS4.GKG.NET

    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 Don Benvenuto :



    Inviter Info
    Send Your Gift Of $2750.00 To Your Inviter:
    Contact Information:
    Phone: 610-470-1388
    Email: donb5302@gmail.com
    Don Benvenuto
    P.O. Box 653
    Newtown,PA 18940
    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 $7250 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

  26. #300
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Louis Delgado

    Claimed addresses:
    981 Chalkstone
    Providence, Rhode Island 02908

    555 Chalkstone Av
    Providence, RI 02908


    cashgiftinggreen@gmail.com
    401-545-5517
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    https://plus.google.com/112134260800140915407/posts
    http://www.usgreencash.com
    http://lost-help-you-cash-and-carry-on.blogspot.com
    http://www.veoh.com/users/usgreencash
    http://www.youtube.com/channel/UC1Uiy3HTS6yRXBmDZ10-d3A
    http://www.imfaceplate.com/usgreencash
    https://twitter.com/usgreencash
    http://www.dailymotion.com/usgreencash
    http://usgreencash.blogspot.com
    http://www.myspace.com/558471928
    http://www.youtube.com/user/usgreencashful
    http://www.manta.com/c/mxjxv5p/usgreencash
    http://profile.fanbox.com/profile/ne...263ba4b1890e9d
    http://zazzlecom.com/author/demabougegeworma/


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: USGREENCASH.COM
    Created on: 09-Dec-10
    Expires on: 09-Dec-13
    Last Updated on: 20-Dec-11

    Registrant:
    louis delgado
    981 chalkstone
    providence, Rhode Island 02908
    United States

    Administrative Contact:
    delgado, louis cashgiftinggreen@gmail.com
    981 chalkstone
    providence, Rhode Island 02908
    United States
    (401) 545-5517

    Technical Contact:
    delgado, louis cashgiftinggreen@gmail.com
    981 chalkstone
    providence, Rhode Island 02908
    United States
    (401) 545-5517

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



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

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

    USPS FedEx UPS

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

    excepted.

    Make sure to include your ID Number and complete name.


    Important: If 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 louis d :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 401 545 55 17
    Email: cashgiftinggreen@gmail.com
    louis d
    981 chalkstone av
    providence,ri 02908




    Gift Options:






    Message From Your Inviter
    A Note From Adam S :



    Inviter Info
    Send Your Gift Of $2000 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.



    There's a definite pattern of affinity fraud being employed by this cash gifter. A case in point,
    his recent blog posting.

    Sunday, March 17, 2013
    cash gifting


    One man gives freely, yet benefits even more; another withholds unduly, but comes to poverty. A kindhearted man will prosper;

    he who refreshes others will himself be refreshed.
    The Bible Proverbs 11:24-25- vs Cash gifting
    He has widespread abroad his gifts to the poor, his righteousness endures forever; his horn , will be lifted high in honor.
    He who despises his neighbor sins,but blessed is he who is kind to the needy
    The Bible Proverbs 14:21 vs Cash gifting
    A big-hearted man will himself be blessed, for he shares his food with the poor
    The Bible Proverbs 22:9 vs Cash gifting
    For it is in giving that we receive.
    -St. Francis of Assisi- Cash gifting
    We make an existent by what we get; we make a life by what we give.
    -Winston Churchill- Cash gifting
    Trying to get without first giving is as fruitless as trying to reap past having sown.
    -Napoleon Hill - Cash gifting
    Before giving, the mind of the giver is happy; while giving, the mind of the giver is made peaceful; and having given, the

    mind of the giver is uplifted.
    Buddha- Cash gifting
    Donald M says:Apr 02, 2010 9:29am
    PUBLIC ANNOUNCEMENT:
    I am Saved! I have been bought with a price! I enjoy being in the Kingdom of God!
    If my page is reflecting nothing but Christ and his ways to bless people on a daily basis, this may not be the page for you.
    My ministry of truth, love, and encouragement is needed. If the views on this page don’t line up with yours, quietly delete

    yourself.
    Lord you are welcome on this page…. Love you!
    85 347 888 people like this
    Creator
    265 Posts
    135 Likes
    cash gifting says:Apr 04, 2010 6:05pm
    you ; I am Saved!
    cash gifting ; Amen
    you ; I have been bought with a price!
    cash gifting ; Thanks you Lord Jesus to pay the price to save us
    you ; I enjoy being in the Kingdom of God!
    cash gifting ; He maketh me to lie down in green pastures: he leadeth me beside the still waters. He restoreth my soul:
    The Bible plasm 23 vs Cash gifting
    Lou D says:Apr 04, 2011 6:06pm
    you ; If my page is reflecting nothing but Christ and his ways to bless people on a daily basis
    cash gifting ; When you help the poor you are lending to the Lord–and he pays wonderful interest on your loan!
    The Bible Prov. 19:17 vs cash gifting
    cash gifting ; the Lord blessed peoples truth peoples only the peoples with the gift of : love to give., help peoples with,

    prayer ,water , food ,even money
    67 854 843 person likes this
    Newbie
    4 Posts
    7 Likes
    you ; My ministry of truth, love, and encouragement is needed.
    cash gifting ; helping people with money is ,love ,encouragement and is lending to the Lord
    The Bible Prov. 19:17 vs cash gifting
    cash gifting is not a Ministry or a busisness it s actualy doing what the lord pays wonderful interest on
    The Bible Prov. 19:17 vs cash gifting
    Lord you are welcome in ours heart change our heart and use us to help your people prosper amen!!
    cash gifting ; yes its a cash gifting and yes peoples help each other with money
    you : cash gifting i have seen alot of that online!!
    cash gifting ; truth about 1 020 000 results come up when you do a google search on cash gifting
    you ; does cash gifting really work?
    cash gifting : 1 020 000 cash gifting results yes it s realy work people are not going to do all thats work for nothing
    you : hard to imagine !!
    cash gifting : you can read this article about cash gifting that will blow your imagination and change your heart and your

    life for good
    You can get it here : http://www.articlesbook.com/cash-gifting/
    93 854 843 person likes this
    Newbie
    4 Posts
    7 Likes
    Welcome To cash gifting Blessings
    You are being Invited by: Louis Delgado
    visit:
    cash gifting
    or call
    401 545 5517
    Posted by Louis cash at 9:26 PM No comments:

    For those of you unfamiliar with what affinity fraud is, here's a reference site:
    http://www.sec.gov/investor/pubs/affinity.htm
    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

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.