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Thread: Yet Another Cash Gifting Fool

  1. #51
    Join Date
    Jun 2010
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    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by Whip View Post
    They aren't just going to shuttle money amongst themselves. They need new blood with fresh cash.
    HeHe,

    so, 1 guy sends out only 10 invitations to join = 10

    Those 10 people each send out only 10 invitations to join = 100

    Those 100 people each send out only 10 invitations to join = 1000

    Those 1000 people each send out only 10 invitations to join = 10,000

    Those 10,000 people each send out only 10 invitations to join = 100,000

    Those 100,000 people each send out only 10 invitations to join = 1000,000

    Those 1000,000 people each send out only 10 invitations to join = 10,000,000

    Now we're only at level 6 and we've already approached 10 MILLION people

    what if you joined at level 7 and didn't know it, or thought you were at level 1, 2 or 3 ??
    The only thing necessary for the triumph of evil is for good men to do nothing

  2. #52
    Join Date
    Mar 2011
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    3,023
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    Re: Yet Another Cash Gifting Fool

    And another "gifting is tax free" and "it can't be a pyramid if it's not a company" long-time cash gifting spammer. This moron openly boasts in his ads of taking in over $100k since Feb. 24, 2009. He was also one of the "staff" of Scott Miller's school for crime. And I just found him still pushing tax fraud as a means to make money on backpage.com, dated March 5th, 2012.


    Robert Sevilla
    eazycashgifts4u@gmail.com
    rsevilla@umassociation.org
    pplrulz@yahoo.com
    robsevilla74@gmail.com
    662-346-6611
    662-322-9251

    http://www.prlog.org/11249680-triple...ax-refund.html
    http://umassociation.org/programs-se...opportunities/
    http://www.EasyCashGifts4u.com
    http://www.EazyCashGifts4u.com
    http://www.PostCardCash247.com
    http://www.CEOCashDaily.com
    http://www.makemoneyonlinewithrob.com
    http://www.howtodoadvertising.com
    http://eazycashgifts4u.blogspot.com
    http://www.eazybankroll.com
    http://www.my20dollarbiz.info
    http://www.work-at-home-forum.com/in...info&user=4874
    http://mysite.thepeoplesprogram.com/...e.php?d=263134
    http://www.424ministries.com
    http://www.xtremepostcardprofits.com...fts4u/dwp4.asp
    http://cashgiftingangels.ning.com/pr...les_memberList
    http://www.linkedin.com/pub/rob-sevilla/29/21a/184


    Registrant:
    Robert Sevilla
    116 Ridge Cove Dr.
    Saltillo, Mississippi 38866
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: CEOCASHDAILY.COM
    Created on: 24-Jun-09
    Expires on: 24-Jun-12
    Last Updated on: 25-Jun-11

    Administrative Contact:
    Sevilla, Robert pplrulz@yahoo.com
    116 Ridge Cove Dr.
    Saltillo, Mississippi 38866
    United States
    +1.6623229251

    Technical Contact:
    Sevilla, Robert pplrulz@yahoo.com
    116 Ridge Cove Dr.
    Saltillo, Mississippi 38866
    United States
    +1.6623229251

    Domain servers in listed order:
    NS37.DOMAINCONTROL.COM
    NS38.DOMAINCONTROL.COM



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

    Make sure to include your ID Number and complete name.


    Important: If paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

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



    Gift Options:






    Message From Your Inviter
    A Note From Rob Sevilla :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 662-346-6611
    Email: robsevilla74@gmail.com
    Rob Sevilla
    116 Ridge Cove Dr.
    Saltillo,MS 38866




    Gift Options:

    PayPal:
    JEFFKENYON10@GMAIL.COM

    Western Union:
    JEFF KENYON 616 WEST LONG VIEW NEW ALBANY ,MS 38652




    Message From Your Inviter
    A Note From jeff kenyon :HI THANK YOU FOR JOINING AND I WOULD LIKE TO WELCOME YOU



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 6623083097
    Email: mastercashgifter@gmail.com
    jeff kenyon
    616 west long view
    new albany,ms 38652


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    Nice job desecrating your own church, "minister."


    As far as his inviter, it seems that Jeff ran http://www.mastercashgifter.com and also had the phone number 713-471-0309 at one time.
    His usage of one of his two (or more) MySpace pages to promote Chris Bernardo's Empower Network affiliate link "simplefreedom" is not wise on his part, in my opinion. At least his own "jeffkenyon" link is also being advertised, although the blog contents leave a lot to be desired.

    Jeff's TPP page appears to be http://mysite.thepeoplesprogram.com/texas , so he may have previously been in that stae.
    Let's see what a $10,000 fake gift spits out from their system...



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

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    Make sure to include your ID Number and complete name.


    Important: If paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

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



    Gift Options:

    PayPal:
    JEFFKENYON10@GMAIL.COM

    Western Union:
    JEFF KENYON 616 WEST LONG VIEW NEW ALBANY ,MS 38652




    Message From Your Inviter
    A Note From jeff kenyon :HI THANK YOU FOR JOINING AND I WOULD LIKE TO WELCOME YOU



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 6623083097
    Email: mastercashgifter@gmail.com
    jeff kenyon
    616 west long view
    new albany,ms 38652




    Gift Options:






    Message From Your Inviter
    A Note From Rob Sevilla :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 662-346-6611
    Email: eazycashgifts4u@gmail.com
    Rob Sevilla
    116 Ridge Cove Dr.
    Saltillo,MS 38866


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    WTF!?! They are each others' inviters? Shades of Belinda Grandberry and David O'Neal all over again! That's going to be extra messy to untangle.

    AH-HA. Rob Sevilla has a second account, http://mysite.thepeoplesprogram.com/eazycashgifts4u

    And the older account's inviter was...

    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 317-345-8679
    Email: scottdmiller@sbcglobal.net
    S Miller
    704 S State Rd 135 # D-379
    Greenwood,IN 46143
    ...the head of Cash Gifting University.

    The above is his "mobile office" also tied to 317-345-8679 , http://www.youllretire.com and http:///cash-gift-trainer.com , with the extra email address of youllretire@gmail.com

    His actual postal home address was (as of a year or two ago):
    973 Thornwood Dr.
    Greenwood, Indiana 46143

  3. #53
    Join Date
    Mar 2011
    Posts
    3,023
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    Re: Yet Another Cash Gifting Fool

    CASH GIFTING UNIVERSITY LLC is incorporated in Indiana.

    Formation:
    Universal ID IN-2010061400080
    Name CASH GIFTING UNIVERSITY LLC
    Registration Number 2010061400080
    Type LLC
    Status Active
    Address 704 S. State Rd. 135, Ste. D-379, Greenwood, IN 46143

    Registered Agent:
    Name Scott Miller
    Address 973 Thornwood Dr. , Greenwood , IN 46143


    ---------------------------------------------------
    He actually went and made a permanent record with the government of a school that teaches people how to commit crimes?

    Just how far into Alzheimer's disease has Mr. Miller progressed, pray tell?

  4. #54
    Join Date
    Jun 2010
    Posts
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    Re: Yet Another Cash Gifting Fool

    ROBERT SEVILLA ON FACEBOOK:



    http://www.facebook.com/pages/Make-Money-Online-With-Rob/269438299792044

    ROBERT SEVILLA HIDING BEHIND HIS ILL GOTTEN GAINS:



    Parillas' Make Money With Rob website
    The only thing necessary for the triumph of evil is for good men to do nothing

  5. #55
    Join Date
    Jun 2010
    Posts
    19,835
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    Re: Yet Another Cash Gifting Fool



    SCOTT MILLER

    Founder of the Cash Gifting University and cash gifting "trainer"

    http://www.facebook.com/events/121139561287547/
    The only thing necessary for the triumph of evil is for good men to do nothing

  6. #56
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    Jun 2010
    Posts
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    Re: Yet Another Cash Gifting Fool

    Scott Millers' CASH-GIFT TRAINER website:


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

  7. #57
    Join Date
    Mar 2011
    Posts
    3,023
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    Re: Yet Another Cash Gifting Fool

    If he was Pinocchio, his father would never lack for firewood all winter cutting the excess off of his long nose.


    Michael DeStefano
    honestwealthteam@gmail.com
    mchl.dest@gmail.com
    honestwealth@comcast.net
    honestwealth2@gmail.com
    240-389-3130
    240-342-2092 (a family member's phone?)
    301-774-4279
    240-389-2915
    240-342-2056 (home?)
    http://mysite.thepeoplesprogram.com/...s.php?d=263331
    http://honestwealthtoday.wordpress.com
    http://youferral.com/jobpost/show/16...m-la-all-u-s-a
    http://firstoptionfunding.com
    http://firstoptionfundinggroup.com
    http://blessings4utoday.com/michaeld3
    http://getfunded.biz
    http://honestwealthblog.blinkweb.com <-- has a photo of "Jim Burns, MBA" alongside Michael
    http://secretformulawebinar.net/land...r=honestwealth
    http://honestwealthnow.blinkweb.com


    One falsehood puffing himself up after another,
    About Your Inviter:

    Hi There!

    If you have made it this far ~ Congratulations! I started with cash gifting in 1998 and I have achieved success beyond my wildest dreams. Over the years my family of friends has grown all over the world.

    I would like to share with you, the keys to my success.

    1) Focus on a very powerful but simple system that I will teach you and be by your side every step of the way whether it be weeks, months, or years ~ I will always be here for you.

    2) Your success will be determined by how much you help others. Help other people to achieve their dreams and you will be blessed exponentially.

    3) Have laser vision on my program and be consistent on a daily basis.

    I would be more than happy to discuss the best of the rest in a friendly telephone conversation. So for now I wish you all of the best and I am looking forward to speaking with you.

    In Success,

    Mike

    And spreading the lies of other con artists further,
    The Honest Wealth Team Home Page

    Go through the four steps to learn how to get envelopes stuffed with crisp new $100 bills delivered right to your front door-- Then leave Mike a message on the number below to join us on our next Money Farming conference call every Thursday at 9pm EDT.

    Step 1. Watch our friend Scott at home counting his weekly gifts that he is blessed with through "Money Farming" using the Universal Law of Reciprocity. He received over $2 million in cash gifts over the past 24 months which is almost $5,500 a day in spite of the recessionary economy while raising his two young boys at home by himself.

    Now let's take a look at his data...



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

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

    Make sure to include your ID Number and complete name.


    Important: If paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

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



    Gift Options:






    Message From Your Inviter
    A Note From Michael DeStefano :



    Inviter Info
    Send Your Gift Of $2750.00 To Your Inviter:
    Contact Information:
    Phone: 240-389-3130
    Email: honestwealthteam@gmail.com
    Michael DeStefano
    3335 Tidewater Court
    Olney,MD 20832




    Gift Options:






    Message From Your Inviter
    A Note From Jim Burns :



    Inviter Info
    Send Your Gift Of $3500 To Your Inviter:
    Contact Information:
    Phone: 406-285-1080
    Email: thereciprocitynetwork@gmail.com
    Jim Burns
    2905 N Montana Ave PMB 312
    Helena,MT 59601


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

    Good old "Pastor Jim Burns, MBA" of the Reciprocity Network scams.
    Nice affinity fraud you have going there.

    http://qrmnow.net
    http://www.manta.com/c/mx7przx/quant...ults-marketing
    http://showmethemoneynow.blinkweb.com
    http://cashcowlover.blinkweb.com
    https://twitter.com/#!/jim_burns
    http://www.thepeoplesprosperity.com
    http://mysite.thepeoplesprogram.com/...s.php?d=263337
    http://www.honestwealthteam.com
    http://www.where-to-find-gold.com
    http://ethicalcashgifting.com
    http://www.pkmt.org/Contact.html - Looks like the Promise Keepers have a rotten apple in their public relations department
    http://www.moneyfarming1.com
    http://www.dominateyourmarketplace.net
    http://reciprocitynetwork.info
    http://www.metacafe.com/channels/jimburns


    His church is (or was) at:
    1st Presbyterian Church
    11th and Rodney, Helena, MT 59601

    judging by the old info from www.wheelchairmissioninternationalteam.org


    And Jim's inviter was the 3rd member of the Honest Wealth scamming team...

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

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

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

    Make sure to include your ID Number and complete name.


    Important: If paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

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



    Gift Options:






    Message From Your Inviter
    A Note From Jim Burns :



    Inviter Info
    Send Your Gift Of $2750.00 To Your Inviter:
    Contact Information:
    Phone: 406-285-1080
    Email: thereciprocitynetwork@gmail.com
    Jim Burns
    2905 N Montana Ave PMB 312
    Helena,MT 59601




    Gift Options:






    Message From Your Inviter
    A Note From Tom Rasmussen :



    Inviter Info
    Send Your Gift Of $3500 To Your Inviter:
    Contact Information:
    Phone: 406 443 2588
    Email: trass@mt.net
    Tom Rasmussen
    6375 Twin Pines Rd
    Helena,MT 59601


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


    Registrant:
    Quantum Marketing

    2905 N Montana PMB 312
    Helena, Montana 59601
    United States

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

    Administrative Contact:
    Burns, James jameshburns@gmail.com
    Quantum Marketing
    2905 N Montana PMB 312
    Helena, Montana 59601
    United States
    +1.4064652668

    Technical Contact:
    Burns, James jameshburns@gmail.com
    Quantum Marketing
    2905 N Montana PMB 312
    Helena, Montana 59601
    United States
    +1.4064652668

    Domain servers in listed order:
    NS15.DOMAINCONTROL.COM
    NS16.DOMAINCONTROL.COM

  8. #58
    Join Date
    Jun 2010
    Posts
    19,835
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    Re: Yet Another Cash Gifting Fool



    Profit biblically ??

    What version of the Bible do you guys have over there in the USA ???

    I've heard of the King James version.

    But the "Gordon Gekko" version ???
    The only thing necessary for the triumph of evil is for good men to do nothing

  9. #59
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Things just turned a whole lot more interesting. I tried looking up the "Tom Ramussen" who invited Jim Burns, and merely hit a publishing company and doctor's office. Then I tried the Tracey Voltz who was also mentioned on Jim's sites as a partner... not much on her, besides a few press releases from her recruits and having had the website http://www.cashgiftingseed.com when they joined the pyramid scheme.

    But when I looked that site up, and checked the associated TPP page... I found something shocking.
    This:

    Meet Your Inviter


    Inviter's Name: Carolina Bain
    Inviter's Phone: 931-854-0827
    Inviter's Email: mattchrisbain@gmail.com
    About Your Inviter:

    Hi there!

    Thank you for taking the time to visit my site. My name is Tracey and I am a Personal Trainer by trade. I was in marketing and promotions before I began training and believe that each of these career choices, coupled with Gods grace, have helped me succeed in TPP. It is my passion to help people (that means you too!) become their personal best in all areas of life. With this in mind, I am more than happy to quide you along this gifting journey and share with you what I have learned to help you succeed.

    I have been with the program since it's conception and have been very blessed with TPP. I personally know for a fact that this program works to change lives. It is one of the most powerful vehicles that brings goodwill back into the mainstream AND brings prosperity to YOUR life!!

    I know with todays economy most of you are looking to make a change in your current situation, looking for a way to get out of the grind that's not getting you anywhere but the same place as you were yesterday. I know this because your here, not by accident but by a choice, looking for the "one thing" that might just make it happen this time. Well, let me tell you that this is it... the one REAL oppurtunity. I know from experience that this gifting process works! I can help you through that process. Yes, there is a process that you need to be aware of here. Don't be alarmed, I will share with you what I have learned to be the best ways to get started!

    Now that you have been introduced to this avenue that may very well change your life... you need to ask yourself a question. Are YOU ready to make that change?? Are YOU going to take the first step to prosperity?? If so, let me help you make that change... honestly, this is my favorite part of this program... helping others succeed!

    By leaving a reachable phone number, I will personally take the time to call you and answer any questions you have about the program!! Not a recording but ME!! How's that for making it real, you get to talk to a living person on the phone... no machines or audio-blasters to deal with. Are you tired of those yet? I am. Also, if you are too excited and want to get started right away feel free to cut the waiting time and give me a call first. My number is below.

    Remember, the oppurtunity is right in front of you. This is a duplicatable process that can be done by anyone with the right guidance!! But, one thing is for sure ... Change is not going to happen by itself, YOU have to get the ball rolling! Let's do this together : )

    God Speed,

    Tracey Voltz

    317-525-2903

    cashgiftingseed@gmail.com

    The bottom part is just Tracey's own spiel from when she had the site, but it's the first few lines at the top that electrified me. Not only was John Bain connected to, but a third pyramid scheme under the Bain family (in addition to The People's Program and ProfuxionX) had been uncovered. PFG10, the "Prosperity Freedom Gateway" scam. And from the looks of it, Carolina and John were in the same household in Rockport, TX.


    Domain ID:D25408500-LRMS
    Domain Name:PFG10.INFO
    Created On:03-Jul-2008 20:45:24 UTC
    Last Updated On:03-Jul-2011 22:22:41 UTC
    Expiration Date:03-Jul-2012 20:45:24 UTC
    Sponsoring Registrar:Fastdomain Inc. (R397-LRMS)
    Status:CLIENT TRANSFER PROHIBITED
    Registrant ID:FAST-13125855
    Registrant Name:Carolina Bain
    Registrant Organization:pfg10
    Registrant Street1:PO Box 802
    Registrant Street2:
    Registrant Street3:
    Registrant City:Rockport
    Registrant State/Province:Texas
    Registrant Postal Code:78381
    Registrant Country:US
    Registrant Phone:+1.8017659400
    Registrant Phone Ext.:
    Registrant FAX:
    Registrant FAX Ext.:
    Registrant Email:info@prosperityfreedomgateway.com
    Admin ID:FAST-13125855
    Admin Name:Carolina Bain
    Admin Organization:pfg10
    Admin Street1:PO Box 802
    Admin Street2:
    Admin Street3:
    Admin City:Rockport
    Admin State/Province:Texas
    Admin Postal Code:78381
    Admin Country:US
    Admin Phone:+1.8017659400
    Admin Phone Ext.:
    Admin FAX:
    Admin FAX Ext.:
    Admin Email:info@prosperityfreedomgateway.com
    Billing ID:FAST-13125855
    Billing Name:Carolina Bain
    Billing Organization:pfg10
    Billing Street1:PO Box 802
    Billing Street2:
    Billing Street3:
    Billing City:Rockport
    Billing State/Province:Texas
    Billing Postal Code:78381
    Billing Country:US
    Billing Phone:+1.8017659400
    Billing Phone Ext.:
    Billing FAX:
    Billing FAX Ext.:
    Billing Email:info@prosperityfreedomgateway.com
    Tech ID:FAST-12785245
    Tech Name:Bluehost Inc
    Tech Organization:Bluehost.com
    Tech Street1:1958 South 950 East
    Tech Street2:
    Tech Street3:
    Tech City:Provo
    Tech State/Province:Utah
    Tech Postal Code:84606
    Tech Country:US
    Tech Phone:+1.8884014678
    Tech Phone Ext.:
    Tech FAX:+1.8017651992
    Tech FAX Ext.:
    Tech Email:whois@bluehost.com
    Name Server:NS1277.HOSTGATOR.COM
    Name Server:NS1278.HOSTGATOR.COM
    This appears to tie long-time cash gifting scammers such as Progress Dixon and Dan Palleschi into the TPP web of lies. It may tie Beau Bridgewater in as well, as I seem to recall that he was in PFG as well as Elite Activity, but I can't seem to find the details to confirm or deny that memory right now, unlike Progress and Dan.

    The data that TPP spat out doesn't help much, besides confirming that Carolina holds Tracey's former account and affiliate page.

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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


    Important: If paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

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



    Gift Options:






    Message From Your Inviter
    A Note From Carolina Bain :Hello, Please email me for gift sending instructions. Thank you and have a great day.



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 931-854-0827
    Email: mattchrisbain@gmail.com
    Carolina Bain
    Hello, Please email me for gift sending instructions. Thank you and have a great day.




    Gift Options:






    Message From Your Inviter
    A Note From S Miller :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 317-345-8679
    Email: scottdmiller@sbcglobal.net
    S Miller
    704 S State Rd 135 # D-379
    Greenwood,IN 46143


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


    And while not (as far as I know) a TPP member, these are some links involving a PFG member who I verbally blasted back on scam.com 3 or so years ago:
    http://www.apsense.com/article/122349.html
    http://mysite.pfg10.info/daniel1976/...tus.php?d=1253

    See the similarities between the schemes?

  10. #60
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    This man has been involved with cash gifting and the TPP tax fraud scheme since at least Jan. of 2011, and he's still posting ads promoting it in March of 2012. I do think it's high time he find out about the law of unintended consequences...


    Todd Dalton
    toddinflorida@gmail.com
    239-247-9279
    239-247-9142
    http://www.thebartertown.net/classif...oples-program/
    http://mysite.thepeoplesprogram.com/...s.php?d=197743
    http://activateyourwealthtoday.webstarts.com/
    http://www.certg.com/content/passive-cash-flow


    So much for him trying to get money... he fell for Adam Silk.

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

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

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

    Make sure to include your ID Number and complete name.


    Important: If paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

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



    Gift Options:

    PayPal:
    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: 239-247-9279
    Email: toddinflorida@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.

    Hmm. I hope his landlord (a William F. Dippolito, if the house address is correct) doesn't charge too much, because at $200 per $10,000 "gift" Todd's cash gifting won't pay much rent even if he swindles a victim per week successfully. Is http://florida.arrests.org/Arrests/Todd_Dalton_1687357/ the same Todd Dalton? The block matches.

    I'm guessing that these are the same Todd Dalton involved in MLM programs, as opposed to giftingn:
    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
    http://archive.aweber.com/marketersd...From_Brian.htm

  11. #61
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins
    Not only was John Bain connected to, but a third pyramid scheme under the Bain family (in addition to The People's Program and ProfuxionX) had been uncovered. PFG10, the "Prosperity Freedom Gateway" scam. And from the looks of it, Carolina and John were in the same household in Rockport, TX.


    http://cashgiftingangels.ning.com/profile/John94
    The only thing necessary for the triumph of evil is for good men to do nothing

  12. #62
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Todd Dalton
    toddinflorida@gmail.com
    239-247-9279
    239-247-9142



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

  13. #63
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins
    This appears to tie long-time cash gifting scammers such as Progress Dixon and Dan Palleschi


    http://www.blogger.com/profile/15721632391988790185



    http://www.dailymotion.com/video/xehdmu_secret-formula-webinar-proof-video_lifestyle
    The only thing necessary for the triumph of evil is for good men to do nothing

  14. #64
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    This poor woman was so optimistic about her gifting, she paid for 10 years on her website. I'm rather dubious of her claims on Linkedin that she rehabilitates the mentally ill. I'd be more inclined to think that she is one of them.

    Raye Burns a.k.a. Willie Koon
    rayeburns2007@yahoo.com
    510-472-4123
    http://www.linkedin.com/pub/raye-burns/48/a00/15b
    http://www.amoneygiftforyou.com
    http://freemoney.connectingusall.org
    https://en.twitter.com/#!/giftingmoney
    http://mysite.thepeoplesprogram.com/...s.php?d=211833
    http://klout.com/giftingmoney


    Registrant:
    Raye Burns
    PO Box 6072
    San Pablo, California 94806
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: AMONEYGIFTFORYOU.COM
    Created on: 28-Feb-11
    Expires on: 28-Feb-21
    Last Updated on: 04-Oct-11

    Administrative Contact:
    Burns, Raye rayeburns2007@yahoo.com
    PO Box 6072
    San Pablo, California 94806
    United States
    5104724123

    Technical Contact:
    Burns, Raye rayeburns2007@yahoo.com
    PO Box 6072
    San Pablo, California 94806
    United States
    5104724123

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

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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


    Important: If paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

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



    Gift Options:






    Message From Your Inviter
    A Note From raye burns :



    Inviter Info
    Send Your Gift Of $200.00 To Your Inviter:
    Contact Information:
    Phone: 510 472-4123
    Email: amoneygiftforyou@gmail.com
    raye burns
    PO Box 6072
    San Pablo,CA 94806
    USA




    Gift Options:






    Message From Your Inviter
    A Note From JohnPaul Aguiar :



    Inviter Info
    Send Your Gift Of $500 To Your Inviter:
    Contact Information:
    Phone: 508.971.1157
    Email: johnpaulaguiar@gmail.com
    JohnPaul Aguiar
    33 frank st
    Acushnet,MASS 02743


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

    Hmm. That post office box matches this.
    http://www.mylocker.net/california/s...ss-shirts.html
    Not sure how they connect though.

  15. #65
    Join Date
    Jun 2010
    Posts
    19,835
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    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins
    JEFF KENYON 616 WEST LONG VIEW NEW ALBANY ,MS 38652


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

  16. #66
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    I don't believe I've listed this man yet - correct me if I'm wrong.

    Gair Dunham
    gair1511@yahoo.com
    260-443-3214
    http://www.cashallocationprogram.com
    https://twitter.com/#!/GairDunham
    http://dynamic-wealth.com
    http://mysite.thepeoplesprogram.com/...e.php?d=263571


    Registrant:
    Gair Dunham
    1261 N 450 E
    columbia city, Indiana 46725
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: DYNAMIC-WEALTH.COM
    Created on: 28-Jan-12
    Expires on: 28-Jan-14
    Last Updated on: 28-Jan-12

    Administrative Contact:
    Dunham, Gair gair1511@yahoo.com
    1261 N 450 E
    columbia city, Indiana 46725
    United States
    +1.2604433214

    Technical Contact:
    Dunham, Gair gair1511@yahoo.com
    1261 N 450 E
    columbia city, Indiana 46725
    United States
    +1.2604433214

    Domain servers in listed order:
    NS15.DOMAINCONTROL.COM
    NS16.DOMAINCONTROL.COM



    Registrant:
    RKR EQUIPMENT LLC

    1091 cimarron rd
    las vegas, Nevada 89145
    United States

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

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

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

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

    Apparently the dynamic-wealth.com domain belonged to a Cedric Licuanan, executive with LGN International, before Gair got a hold of it.

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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


    Important: If paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

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



    Gift Options:


    Money Gram:
    Western Union:





    Message From Your Inviter
    A Note From gair dunham :



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 260-443-3214
    Email: gair1511@yahoo.com
    gair dunham
    1261 N 450 E
    Columbia City,Indiana 46725
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Damien Smith :Welcome to the peoples program and the Top Team! Hold on to your hat and get ready for some real success!



    Inviter Info
    Send Your Gift Of $500 To Your Inviter:
    Contact Information:
    Phone: (503) 619-7586
    Email: dkjesmith@gmail.com
    Damien Smith
    11625 s.w. Allen Blvd
    Beaverton,Oregon 97005
    USA


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    Inviter Damien has his scam-recruiting website at http://mysite.thepeoplesprogram.com/...s.php?d=250709

  17. #67
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Well, I came home from work today to find that

    A) Nick Hubbard has started promoting another illegal pyramid scheme under the username of nowhiring35 on Yahoo! Message Boards.

    and

    B) We have another moron insisting in ad after ad after ad that The People's Program is "The Fastest Way to Leagally Generate Cash."
    One would have thought that the man would have realized he was spelling "legally" the wrong way to changed that on later advertisements, but he hasn't.


    Let's check him over.

    Harvey Hashimoto
    hhhashimoto@hawaiiantel.net
    808-933-2322


    Let's see what a $10,000 fake "gift" makes their system cough up.



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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


    Important: If paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

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



    Gift Options:






    Message From Your Inviter
    A Note From Harvey Hashimoto :



    Inviter Info
    Send Your Gift Of $2750.00 To Your Inviter:
    Contact Information:
    Phone: 808 9332322
    Email: hhhashimoto@hawaiiantel.net
    Harvey Hashimoto
    1170 Mililani st
    Hilo,HI 96720
    USA




    Gift Options:






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



    Inviter Info
    Send Your Gift Of $7250 To Your Inviter:
    Contact Information:
    Phone: 832-429-7494
    Email: helpingothersprosper@gmail.com
    Duane Va
    2601 Cartwright Rd. Suite D #196
    Missouri City,Texas 77459


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

    His inviter is a known serial Ponzi and pyramid promoter who has run his own funny money and tax evasion scams a few times.


    And TPP isn't the only financial scam he's been pushing. Look at this ad he placed at http://www.americanlisted.com/nevada..._11856688.html

    Price: $60

    This is ABSOLUTLY TRUE! I sent in my Personal Check for $60.00 and five days later I received a company check for $100.00. I did nothing for a $40.00 profit! So how much do you want to make $40..$200..$400..$1000? I'll send you all the details along with a copy of the $100.00 check I recieved...by return mail!
    Send a #10 S.A.S.E to
    Harvey Hashimoto
    1170 Mililani St
    Hilo, HI 96720

    Date/Time:25 Nov, 04:20 a.m. EST Type: Business oportunities, For Sale - Private.

  18. #68
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Here's a man who seems to have been falling for cash gifting pyramid schemes for years (since Nov. 2008 according to his self-written claims), but only recently got involved with The People's Program.

    Elieser Galvez
    galvezelieser@gmail.com
    elieser84@yahoo.com
    786-302-7987
    http://cashgiftingangels.ning.com/profile/eliesergalvez
    http://mysite.thepeoplesprogram.com/...s.php?d=263707
    http://www.youtube.com/user/elieser305
    http://www.abundant1up.com/elieser (active in 2010 - see http://web.archive.org/web/201003282...up.com/elieser )
    http://www.tellyourbosstoshoveitnow.com (active in 2010, expired in 2012)
    https://twitter.com/#!/elieser84
    http://www.facebook.com/elieser84
    http://www.facebook.com/people/Elies...00003283585728
    http://www.metacafe.com/channels/elieserg1
    http://www.youtube.com/user/elieserg100
    https://profiles.google.com/10962755...345952477/buzz
    http://ezycashgifts.com/?f=elieser
    http://www.littleguybigguy.com/r/eli...iralcasha.html
    http://workathomeblog.webs.com/apps/profile/87074083


    In several ads and posts he recommends "watch this conspiracy video" and the like, so I'm rather dubious that the man can think for himself.
    I see a few legal actions taken against people with the uncommon name of Elieser Galvez, one a judgment in Arizona, and the other a license revocation in Florida, but I do not know if these were the same person as this one or not.


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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


    Important: If paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

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



    Gift Options:

    PayPal:
    elieser84@yahoo.com

    Money Gram:
    355 totolochee dr
    hialeah fl 33010 Western Union:
    355 totolochee dr
    hialeah fl 33010




    Message From Your Inviter
    A Note From elieser galvez :



    Inviter Info
    Send Your Gift Of $200.00 To Your Inviter:
    Contact Information:
    Phone: 786-302-7987
    Email: galvezelieser@gmail.com
    elieser galvez
    355 totolochee dr hialeah fl 33010
    hialeah,fl 33010
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Rob Sevilla :



    Inviter Info
    Send Your Gift Of $9800 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.

  19. #69
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Update: Nick Hubbard sent a very angry email after he was caught posting this garbage a time or two:

    Make $1000's Weekly with a $6 Investment!! 21-Mar-12 06:13 pm
    READING THIS COULD CHANGE YOUR LIFE! IT DOES WORK!
    A little while back, I was browsing through newsgroups, just like you are now and
    came
    across an article similar to this that said you could make thousands of dollars within weeks with only an initial investment of $6.00! So I thought, 'Yeah right, this must be a scam', but like most of us, I was
    curious, so I kept reading. Anyway, it said that you send $1.00 to
    each
    of the 6 names and address stated in the article. You then place your
    own name and address in the bottom of the list at #6, and post the
    article in at least 200 newsgroups. There are thousands! I figured: 'what have I got to lose except 6 stamps and $6.00, right?' Then I invested the measly $6.00. Well GUESS
    WHAT!?... within 7 days, I started getting money in the mail! I was
    shocked! I figured it would end soon, but the money just kept coming in.

    It's easy. It's legal. And, your investment is only $6.00 (Plus
    postage).

    IMPORTANT: This is not a rip-off; it is not indecent; it is not
    illegal; and it is 99% no risk - it really works!

    If all of the following instructions are adhered to, you will receive
    extraordinary dividends.

    You will now become part of the Mail Order business. In this business
    your product is not solid and tangible, it's a service. You are in the
    business of developing Mailing Lists. Many large corporations are
    happy
    to pay big bucks for quality lists. However, the money made from the
    mailing lists is secondary to the income which is made from people
    like
    you and me asking to be included in that list.

    Here are the 4 easy steps to success:

    STEP 1: Get 6 separate pieces of paper and write the following on each
    piece of paper 'PLEASE PUT ME ON YOUR MAILING LIST.' Now get 6 US
    $1.00
    bills and place ONE inside EACH of the 6 pieces of paper so the bill
    will not be seen through the envelope (to prevent thievery). Next,
    place one paper in each of the 6 envelopes and seal them. You should
    now have 6 sealed envelopes, each with a piece of paper stating the
    above phrase, your name and address, and a $1.00 bill. What you are
    doing is creating a service. THIS IS ABSOLUTELY LEGAL! You are
    requesting a legitimate service and you are paying for it! Like most
    of
    us I was a little skeptical and a little worried about the legal
    aspects of it all. So I checked it out with the U.S. Post Office
    (1-800-725-2161) and they confirmed that it is indeed legal. Mail the
    6
    envelopes to the following addresses:



    #1) E.H. Johnson
    P.O.Box 409
    Clearlake Oaks, CA 95423

    #2) L. Johnson
    5700 Ridge Club Loop, #302
    Orlando, FL 32839

    #3)J. Wine
    4502 Jouster Ct, #203
    Orlando, FL 32817

    #4) A. Santos
    rua Tomás da Fonseca, 36, 2ºC
    1600-258 Lisboa
    Portugal

    #5) E.L. Cipher
    5658 Encino Cove Apt.1
    Memphis, TN 38115

    #6) N. Hubbard
    P.O. Box 160223
    St.Louis, Mo 63116


    STEP 2: Now take the #1 name off the list that you see above, move the
    other names up (6 becomes 5, 5 becomes 4, etc...) and add YOUR Name as
    number 6 on the list.

    STEP 3: Change anything you need to, but try to keep this article as
    close to original as possible. Now, post your amended article to at
    least 200 newsgroups.(Online forums,Message boards) (I think there are close to 24,000 groups) All
    you need is 200, but remember, the more you post, the more money you
    make! You won't get very much unless you post like crazy.

    Here's what he had to say for himself,
    *What the **** are you talking bout. You have no ******* life were you have
    to sit up all day and **** with people* *for trying to find alternative
    ways to make money in this fucked up economy. The ******* fraud is you,
    hiding behind fictitious emails and fake names, your such a ******* coward*.
    *Im with several programs that are graded A+ with the better business
    bureau and have made great money with those programs. You talk like i been
    doing this for years or something. Everybody gets curious at some time in
    there life to try certain things* *and you win some and lose some. Thats
    life! Evidently, everybody wasnt born with a silver spoon in they mouth
    like you. And i seen that ignorant ass thread you made on
    realscam.comtalking bout im some drug addled youth or some bullshit
    like that. you dont
    even ******* no me to or know what my life is about to be commenting on it.
    Putting out fake ass information talking bout you had to check me. 1st off,
    i was never married or had problems with a women, a women i was dating was
    having problems with her ex husband, were he was not letting her see her
    kids after they got divorced, so i was trying to get advice from people on
    how she could deal with or ways to get custody of her children, you *******
    idiot. I posted that thread, to help her and get advice. 2nd, prior to me
    talking to you via email about cash gifting, i had bought a advertising
    campaign from a company off backpage.com for $100 monthy and they post up
    to 1000 ads per day monthly, until you cancel the subscription, so thats
    why after we chatted via email, you kept seeing ads being posted about the
    gifting program. 3rd, yes i have done music in my past and i did grow up in
    the inner city were i've seen alot of things you prolly would have been to
    cowardly to go thru. And as you prolly could see, i was very successful at
    it and even was signed to a major label back in 2001 and still receive
    royalty checks from the music i did back then. Im no drug addled youth you
    **** face. I graduated high school with a 3.0 and attended one of the best
    high schools in the midwest muthafucka. So excuse me for being naive and
    curious about the online industry. I have no ******* rap sheet. Only 2
    ******* programs that i was curious enough to try and prolly wont see
    anything from them. So ******* what, SUE ME!!* *And next time you try and
    talk about me, do some real research and speak ******* facts. You never
    heard of me of me or seen me prior to this year about these gifting
    programs, so im not like these other muthafuckas who have been involed in
    this **** for years. Go attack them and stop wasting your time on me, its
    bigger fish to fry. And be a ******* Man and stop hiding behind all these
    fake ass names and emails.* *Plus, i work full-time and pay taxes and have
    fought for this country, serving in the military. I put my life on the line
    for this ******* scam ass country, thats been a scamming people for years* *and
    sending innocent* *teens over to war to fight and die, for some dumb ass
    texas cowboy who wanted to get his hands in on the oil trade to secure a
    future for his family for the future. Not your family, not mine, but HIS.
    And didnt give 2 **** about all the mother and fathers who were losing
    there children over there. Why dont you write about that ****, put that
    **** online.* *Thats a real story!! smce your some reporter..lol Tell, the
    truth. You must have tried one of them gifting programs back in the day and
    didnt make any money, thats why your so bitter about that ****..lol, move
    the **** on and get over it. People have been getting scammed by people AND
    by this country for years and its not gonna stop because one fake ass wanna
    be blog writer writes threads online. I dont give a **** about no gifting
    programs or the fake ass lies your telling about me, because there false.
    Go find somebody whose making millions off that **** from scamming people
    and write about him.*

    I would guess that he never thought to check consumer protection websites, or he would have found
    warnings such as these.
    http://www.ftc.gov/opa/2002/02/eileenspam1.shtm
    http://www.truthorfiction.com/rumors/c/chains.htm
    http://www.snopes.com/luck/chain.asp
    http://ethics.csc.ncsu.edu/speech/chain/study.php
    http://www.ag.state.nd.us/cpat/pdffiles/chainltr.pdf

  20. #70
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins View Post
    Here's a man who seems to have been falling for cash gifting pyramid schemes for years (since Nov. 2008 according to his self-written claims), but only recently got involved with The People's Program.

    Elieser Galvez
    galvezelieser@gmail.com
    elieser84@yahoo.com
    786-302-7987


    http://cashgiftingangels.ning.com/profile/eliesergalvez
    The only thing necessary for the triumph of evil is for good men to do nothing

  21. #71
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Update regarding Tommy Voelker:

    He issued this post on both Facebook and his blog today, in connection with his http://tppfordummies.info website.
    Do you like the People's Program but short on cash?

    Tommy Voelker can help you!

    I will need 15 Cash Gifters who will participate at the $250 level. In order to participate all 15 gifters will have to agree to gift $14.95 a week for 15 weeks. One website per week will be released in order of gifts received to 15 or more gifters.

    Be the first one this week to have your website released to you by sending $14.95 to my PAYPAL account(By sending your first $14.95 gift ,you will be agreeing to have $14.95 a week automatically deducted from your account for 14 more weeks)
    In addition to participating in other peoples' pyramid schemes, he's now building his own financial scams, I would say.

    It also appears, from tweets I'd seen, that we're not the only ones trying to stop Tommy. His family reported him as a missing person, apparently, along with a Kay Voelker (relationship unknown).

  22. #72
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins View Post
    Update regarding Tommy Voelker:
    It also appears, from tweets I'd seen, that we're not the only ones trying to stop Tommy. His family reported him as a missing person, apparently, along with a Kay Voelker
    Which might just explain the different appearance of these 2 "Tommy Voelkers"

    Here's Tommy on his CASH GIFTING ANGELS website



    and, here he is on his VIRAL NETWORKS website



    I suppose different target markets require a different "Tommy"
    The only thing necessary for the triumph of evil is for good men to do nothing

  23. #73
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    The one with the cat is definitely the older picture. I was seeing it when he was still in Illinois.

    And the one with the beard was taken on July 19, 2011.

  24. #74
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    The start of the weekend brought not only the return of Derrick Alexander spamming about cash gifting yet again, but a new name and face.

    Jackie Randolph
    jackie.randolph80@yahoo.com
    513-526-2929
    http://mysite.thepeoplesprogram.com/...s.php?d=263798


    backpage.com > atlanta services > atlanta business opportunities
    Report Ad
    CASH is KING... $10,000+ a Week!
    Posted: Friday, March 23, 2012 8:31 PM

    Reply: click here
    Stunning new video reveals a crazy cash formula
    that can generate piles of money almost overnight!

    The only thing YOU NEED is the ability to recognize
    a good idea when you see one...

    ... And then be able to act on that decision.

    Take a closer look:

    http://mysite.thepeoplesprogram.com/jtrandolph/

    Jackie

    • Location: Atlanta, internet

    • Post ID: 11912843 atlanta
    Email this ad
    Let's face it, Jackie, if you thought that this program was a good idea, your judgment is suspect.




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

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

    Make sure to include your ID Number and complete name.


    Important: If paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

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



    Gift Options:






    Message From Your Inviter
    A Note From jackie randolph :



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 5135262929
    Email: jackie.randolph80@yahoo.com
    jackie randolph
    511 hickory street
    cincinnati,ohio 45229
    USA




    Gift Options:

    PayPal:
    scmars@gmail.com





    Message From Your Inviter
    A Note From Shaun Christopher :Please send your gift to: Auto-Pilot Cash Team 410 Houston St Winfield KS 67156



    Inviter Info
    Send Your Gift Of $9600 To Your Inviter:
    Contact Information:
    Phone: 888-445-4631
    Email: cashguy620@gmail.com
    Shaun Christopher
    410 Houston Street
    Winfield,kansas 67156
    USA


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

    Huh. An inviter I don't think I've ever seen in gifting before. Checking his email address against Google, I see hits on http://cash620.com and http://cash221.com , as well as an extra phone number 620-221-2877. Seems that "Mars" is Shaun's last name, so I would guess that "Christopher" is his middle name.


    Registrant:
    Shaun Mars
    410 Houston Street
    Winfield, Kansas 67156
    United States

    Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
    Domain Name: CASH620.COM
    Created on: 12-Jun-11
    Expires on: 12-Jun-12
    Last Updated on: 12-Jun-11

    Administrative Contact:
    Mars, Shaun scmars@gmail.com
    410 Houston Street
    Winfield, Kansas 67156
    United States
    (620) 221-2877 Fax --

    Technical Contact:
    Mars, Shaun scmars@gmail.com
    410 Houston Street
    Winfield, Kansas 67156
    United States
    (620) 221-2877 Fax --

    Domain servers in listed order:
    NS77.DOMAINCONTROL.COM
    NS78.DOMAINCONTROL.COM

    And his TPP affiliate page is at http://mysite.thepeoplesprogram.com/...e.php?d=263800
    Just like Jackie, he's insisting that this tax fraud scheme is "100% legal." *sigh*


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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


    Important: If paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

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



    Gift Options:

    PayPal:
    scmars@gmail.com





    Message From Your Inviter
    A Note From Shaun M :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 620-221-2877
    Email: scmars@gmail.com
    Shaun M
    410 Houston St
    Winfield,KS 67156




    Gift Options:






    Message From Your Inviter
    A Note From Robert C :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 571-606-7029
    Email: robert39@gmail.com
    Robert C
    9050 Bonham Circle
    Manassas,Va 20110


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

    Robert C would appear to be Robert Colby, Jr. (a.k.a. pianist Robert Turner?) of atmriches.info and cashfever.info. 571-278-9379 may be a second phone number of his.

    Oh, ICK! He's involved with Randy Green, the StuffUrWallet con man who spews out new "money making programs" almost as often as Ryan Biddulph writes new articles - in other words, frequently.
    http://robertquick50.blinkweb.com
    http://startrobertsquick50.blinkweb.com
    http://www.americanlisted.com/new_yo..._12783162.html

  25. #75
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    This is an odd case, in that I found the site being advertised on Scribd at the bottom of a loan modification document. Two other documents advertised Empower Network with the same username, however, and all three were posted 3/24/2012. The strangest part is that the only online ad I could find prior to that was Jan. 22, 2010, so this isn't a new scammer, but an older member reviving.

    Lynn Schroeder
    Lynn@photographicsphotography.net
    golddovee@yahoo.com
    218-483-3029
    218-329-6732
    http://www.path.to/lovinglife
    http://searchsight.com/4225248-info.html
    http://www.scribd.com/yesbetterlife
    http://mysite.thepeoplesprogram.com/...us.php?d=10801
    http://www.empowernetwork.com/golddo...thor/golddovee
    https://twitter.com/#!/golddovee
    http://photographicsphotography.net
    http://golddovee.blogspot.com
    http://www.ideamarketers.com/?articleid=2021770



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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


    Important: If paying with Postal Money Order or Bank Cashiers Check make payable to Sheina Sager.

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



    Gift Options:

    PayPal:
    golddovee@yahoo.com





    Message From Your Inviter
    A Note From Lynn Schroeder :



    Inviter Info
    Send Your Gift Of $200.00 To Your Inviter:
    Contact Information:
    Phone: 218-329-6732
    Email: golddovee@yahoo.com
    Lynn Schroeder
    204 Hobart St East
    Hawley,MN 56549




    Gift Options:






    Message From Your Inviter
    A Note From Tony Torres :



    Inviter Info
    Send Your Gift Of $9800 To Your Inviter:
    Contact Information:
    Phone: 570-972-5078
    Email: powerhouseincome@gmail.com
    Tony Torres
    By FedEx, UPS, Western Union or Money Gram: Antonio Torres 123 Grasshopper Lane
    Greentown, PA 18426


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    Her inviter was Tony Torres, who has been involved in as many Ponzis, pyramids, and money laundering scams as Ken Russo? Lovely. Just lovely.

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