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Thread: Yet Another Cash Gifting Fool

  1. #151
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Darnell Dean
    bigstroke85@gmail.com
    407-252-6190
    http://mysite.thepeoplesprogram.com/...s.php?d=270427
    http://www.manta.com/c/mxfzc9q/the-peoples-program


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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:






    Message From Your Inviter
    A Note From Darnell Dean :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 4072526190
    Email: bigstroke85@gmail.com
    Darnell Dean
    1805 Flintshire St.
    Orlando,FL 32839
    USA




    Gift Options:


    Money Gram:
    Moneygrams are located at Walmart stores throughout the United States. Western Union:
    Western Union locations are located in various places around the Unites States and the World.




    Message From Your Inviter
    A Note From Phil Miranda :Thank you for coming aboard my Official TPP Team. Please note: You may reach out me at any time with questions you may have pertaining to your TPP activity.



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 336-776-8078
    Email: thepeoplesprogram.com@gmail.com
    Phil Miranda
    3410 Thoresby Court
    Winston-Salem,NC 27104


    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. #152
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Gregory Jones
    parisnike@netzero.com
    520-548-2721
    http://mysite.thepeoplesprogram.com/...s.php?d=270431
    http://www.yourgatewaytocash.com


    Registrant:
    Gregory Jones
    6850 S. Yellow Star Dr.
    Tucson, Arizona 85756
    United States

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

    Administrative Contact:
    Jones, Gregory parisnike@netzero.com
    6850 S. Yellow Star Dr.
    Tucson, Arizona 85756
    United States
    520-548-2721

    Technical Contact:
    Jones, Gregory parisnike@netzero.com
    6850 S. Yellow Star Dr.
    Tucson, Arizona 85756
    United States
    520-548-2721

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

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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:






    Message From Your Inviter
    A Note From Gregory Jones :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 520-548-2721
    Email: parisnike@netzero.com
    Gregory Jones
    6850 S. Yellow Star Dr.
    Tucson,Arizona 85756
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Andre Smith :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 2564721162
    Email: andresmith1911@gmail.com
    Andre Smith
    6202 Boone Street
    Huntsville,Alabama 35810
    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

  3. #153
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Wayde Holbic
    waydeojr@gmail.com
    wayde1now@hotmail.com
    843-409-1908
    http://mysite.thepeoplesprogram.com/...s.php?d=259950
    http://www.ibosocial.com/waydeojr
    http://www.make2012yours.com
    http://www.freeandpowerful.com/i/waydeojr
    http://www.manta.com/c/mx7zr53/job-free-zone
    http://jobfreezone.com/dub1125
    http://www.5dollar-cashgifts.com (Paypal chain letter scam, also spammed in Dec. 2011 on Google Groups)


    Also a member of Brad Kamanski's 1k2k3kallday.com gifting scheme.


    Registrant:
    waydeojr

    46 slippery rock rd.
    old fort, North Carolina 28762
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: MAKE2012YOURS.COM
    Created on: 08-Feb-12
    Expires on: 08-Feb-13
    Last Updated on: 08-Feb-12

    Administrative Contact:
    holbic, wayde waydeojr@gmail.com
    waydeojr
    46 slippery rock rd.
    old fort, North Carolina 28762
    United States
    +1.8434099108

    Technical Contact:
    holbic, wayde waydeojr@gmail.com
    waydeojr
    46 slippery rock rd.
    old fort, North Carolina 28762
    United States
    +1.8434099108

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

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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:






    Message From Your Inviter
    A Note From wayde holbic :Thank you for taking the chance at something that could change your life for the good.



    Inviter Info
    Send Your Gift Of $2000.00 To Your Inviter:
    Contact Information:
    Phone: 8434099108
    Email: waydeojr@gmail.com
    wayde holbic
    46 slippery rock rd.
    old fort ,north carolina 28762
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Brad Kamanski :



    Inviter Info
    Send Your Gift Of $8000 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.
    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. #154
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Wayde Holbic is waydeojr Inviter #259950 on The Peoples' Program



    Wayde Holbics' very own illegal cash gifting program is 5dollar-cashgifts




    You'll find multiple illegal cash gifting programs on
    Wayde Holbics' waydeojr page on IBOSocial

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

  5. #155
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Another moron whose greed has strangled their ability to do basic math. Their ads speak of "$3500 every day" delivered by "the happy truck," yet a little bit of thought would have shown them that is over $1,000,000 per year... and would require over 300 new people joining directly under them in that year, each of whom is likewise expecting their $3500 per day.


    Kim Newsome (Kiambi Newsome)
    Applelegs@gmail.com
    678-607-5891
    678-237-9893
    678-237-6550
    http://mysite.thepeoplesprogram.com/...s.php?d=270694
    http://www.911gascard.com/money91/contactus.php
    http://www.onex.me/money91
    http://www.money91.tageverycar.com
    http://www.marykay.com/knewsome77
    http://www.corkin.com/Profile/View.c...&userid=106650


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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:






    Message From Your Inviter
    A Note From Kim Newsome :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 678-237-9893
    Email: Applelegs@gmail.com
    Kim Newsome
    2288 Hudson Drive
    Lilburn,Georgia 30047
    USA




    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 1188 Big Bethel Road #107 Hampton, VA 23666 Or Contact For Bank WIRE Information...


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

  6. #156
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Violating Indiana's prohibition on cash gifting since 2008, if not earlier. And, oh joy, he's a UPS delivery man. Talk about conflict of interest!


    John Ginther
    buyitriteman@yahoo.com
    260-438-1545
    http://mysite.thepeoplesprogram.com/...s.php?d=258079
    http://www.freecashiscool.com
    http://www.buyitriteman.com
    http://www.abundantlivingsystem.com/gintherj (advertised in 2008)
    http://www.nationwidenewspaper.com/C...Ad.asp?id=1028
    http://buyitriteman.freewaytosuccess.net
    http://buyitriteman.blogspot.com
    http://www.securewealthsystem.com/uprofit
    http://www.kudzu.com/m/freecashman-16666646
    http://www.salespider.com/jo-4725921...ople-wide-open



    Registrant:
    john ginther
    2008 millennium xing
    ft wayne, Indiana 46845
    United States

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

    Administrative Contact:
    ginther, john buyitriteman@yahoo.com
    2008 millennium xing
    ft wayne, Indiana 46845
    United States
    +1.2604381545

    Technical Contact:
    ginther, john buyitriteman@yahoo.com
    2008 millennium xing
    ft wayne, Indiana 46845
    United States
    +1.2604381545

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

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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:

    PayPal:
    buyitriteman@yahoo.com AlertPay:
    buyitriteman@yahoo.com Bank Wire:
    Chase Ft Wayne, In 46825

    Money Gram:
    listed home address Western Union:
    listed home address




    Message From Your Inviter
    A Note From john ginther :Hands down the fastest,low cost,proven, program with over 3 years of growing success & 5 million dollars in FREE CASH shared with others! Start your own FREE CASH blessing that helps everyone who wants to share FREE CASH! Join the #1 team of gifters today! You will be blessed!



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 260-438-1545
    Email: buyitriteman@gmail.com
    john ginther
    2008 millennium xing
    ft wayne,in 46845
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Brad Kamanski :



    Inviter Info
    Send Your Gift Of $8750 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.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  7. #157
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Larry Rountree, Jr.
    rlarry17@gmail.com
    770-873-8856
    http://mysite.thepeoplesprogram.com/...s.php?d=271391
    http://lboogieisgiving.biz
    http://www.youtube.com/user/rtlarry17/videos
    http://twitter.com/rlarry17
    http://takingyourfreedom.blogspot.com
    http://blogdamit.blogspot.com


    Registrant:
    Larry Rountree Jr
    520 Irwin Street NE C7
    Atlanta, Georgia 30312
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: LBOOGIEISGIVING.BIZ
    Created on: 21-Jul-12
    Expires on: 20-Jul-13
    Last Updated on: 21-Jul-12

    Administrative Contact:
    Rountree Jr, Larry rlarry17@gmail.com
    520 Irwin Street NE C7
    Atlanta, Georgia 30312
    United States
    +1.7708738856

    Technical Contact:
    Rountree Jr, Larry rlarry17@gmail.com
    520 Irwin Street NE C7
    Atlanta, Georgia 30312
    United States
    +1.7708738856

    Domain servers in listed order:
    NS11.DOMAINCONTROL.COM
    NS12.DOMAINCONTROL.COM

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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:


    Money Gram:
    Western Union:





    Message From Your Inviter
    A Note From Larry ROUNTREE :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 770-873-8856
    Email: rlarry17@gmail.com
    Larry ROUNTREE
    520 Irwin Street NE C7
    Atlanta,GA 30312
    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 24 hours or will be deleted. Sorry I'm only looking to work with serious individuals that truly want to prosper with cash gifting. Call 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: 714 768-3278
    Email: BlessedWithGifts@gmail.com
    Adam Walker
    Click Here For Payment Options


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    The "click here for payment options" pointed to http://paymentoptions.cashgifting.ws and http://postcardcash.homestead.com/orderpage.html featuring Adam's fiance/wife/partner-in-crime Kristen.

    Gifting Payment Options
    Important: You have to send your forms and gift(s) to Kristine H.
    within 24 hours of joining.

    Form 1: Gifting Statement Form 2: Non-Solicitation Form

    Any gifts $1000 and under, I will accept credit cards online. Any amount over please use payment option #1 above.


    You can either scan & email the completed forms to me or mail them it's up to you, but either way… I will not acknowledge that I have received any gift until these forms are received.

    *************$50 Admin Fee must be paid before accounts are activated***************
    Payment Option #1 Cash or Cashiers Check
    (Please secure the gift using a magazine and place it safely inside the envelope)

    Mail payment below by overnight courier of your choice with signature confirmation required.

    Kristine H.
    5006 W. Hazard Ave B
    Santa Ana, California 92703.
    Important: You have to send your forms and gift(s) to Kristine H.
    within 24 hours of joining.

    Form 1: Gifting Statement Form 2: Non-Solicitation Form
    Payment Option #2 Pay by Credit Card Online
    NOTICE: Once payment is sent please email blessedwithgifts@gmail.com with your tracking # and enter "Your Gift Is On The Way" in the subject line.
    You can either scan & email the completed forms to me or mail them it's up to you, but either way… I will not acknowledge that I have received any gift until these forms are received.
    Click Here to Pay Your Enrollment for the $150 Level

    Click Here to Pay Your Enrollment for the $250 Level

    Click Here to Pay Your Enrollment for the $500 Level

    Click Here to Pay Your Enrollment for the $1000 Level

    Sending Your Gift By Credit Card Is Fast & Easy!
    **NOTE: Once you make your payment above, I will pay my inviter his portion and we will activate your account the same day**
    Those "click here to pay your enrollment" links went through usd.swreg.org for processing.
    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. #158
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Another raving lunatic insisting that cash gifting is legal...

    "John Sims"

    simj8012@yahoo.com
    jbsims912@aol.com
    904-404-7263
    678-642-4589
    http://mysite.thepeoplesprogram.com/...s.php?d=271488
    http://www.youtube.com/user/simj80
    http://www.youtube.com/user/simj8012
    http://www.curdollars.com
    http://www.antioldcream.com
    http://playstationvitagamez.com
    http://cheesecakefactoryrecipebook.com
    http://recipesbakedziti.com
    http://www.tgifridayshoneymustardrecipe.com
    http://usesofelectricgenerator.com
    http://wheats12.com
    http://jojo12.info


    Reportedly, telemarketing cold calls have issued from the 904 area code number in the past.



    Visit AboutUs.org for more information about TGIFRIDAYSHONEYMUSTARDRECIPE.COM
    AboutUs: TGIFRIDAYSHONEYMUSTARDRECIPE.COM

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

    Domain name: TGIFRIDAYSHONEYMUSTARDRECIPE.COM

    Registrant Contact:

    john sims ()

    Fax:
    1020 lincoln crest drive
    austell, ga 30106
    US

    Administrative Contact:

    john sims (Email of jbsims912@aol.com)
    +1.6786424589
    Fax: +1.5555555555
    1020 lincoln crest drive
    austell, ga 30106
    US

    Technical Contact:

    john sims (Email of jbsims912@aol.com)
    +1.6786424589
    Fax: +1.5555555555
    1020 lincoln crest drive
    austell, ga 30106
    US

    Status: Locked

    Name Servers:
    ns1353.hostgator.com
    ns1354.hostgator.com

    Creation date: 10 Feb 2011 02:15:00
    Expiration date: 09 Feb 2012 21:15:00



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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:

    PayPal:
    jbsims912@aol.com AlertPay:
    jbsims912@aol.com





    Message From Your Inviter
    A Note From John TEAM :



    Inviter Info
    Send Your Gift Of $2750.00 To Your Inviter:
    Contact Information:
    Phone: 904-404-7263
    Email: simj8012@yahoo.com
    John TEAM




    Gift Options:






    Message From Your Inviter
    A Note From John H :Hi there, Please email me for instructions and welcome aboard!



    Inviter Info
    Send Your Gift Of $7250 To Your Inviter:
    Contact Information:
    Phone: 1111111111
    Email: mattchrisbain@gmail.com
    John H
    Hi there, Please email me for instructions and 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

  9. #159
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Run, don't walk, to get away from this man. Not because of his illegal cash gifting activities, but because of certain of his other ties. Opening up his blog and seeing "accepted for value" staring me in the face was an early sign that something was just not right here. Jerry Kane or The Montana Freeman style "not right." Run, don't walk, away and for Hell's sake don't listen to his political arguments. A game of Calvinball has more logic behind it than what I heard from him does.

    Sovereign citizens are bad news.


    T.J. Marrs (Theron Marrs, or as he writes it on some documents, Theron-Jay:Marrs)

    tj@tjmarrs.com
    tjmarrs@gmail.com
    360-281-1466
    541-241-6547
    http://mysite.thepeoplesprogram.com/...s.php?d=271591
    http://www.thecashgiftcoach.com
    http://tjmarrs.com
    http://www.livingfreeandclear.com
    http://www.youtube.com/user/tjmarrs22
    http://tjtalk.com
    http://tjmarrs.blogspot.com
    https://twitter.com/tjmarrs
    http://www.sos.wa.gov/corps/search_d...?ubi=601971730
    http://archive.aweber.com/optinleadlfc

    Registrant:
    Asset Solutions 2100 LLC

    1900 NE 3rd street
    Suite 106-315
    Bend, Oregon 97701
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: TJMARRS.COM
    Created on: 02-Dec-03
    Expires on: 02-Dec-12
    Last Updated on: 10-Jul-11

    Administrative Contact:
    Marrs, Theron tj@tjmarrs.com
    Asset Solutions 2100 LLC
    1900 NE 3rd street
    Suite 106-315
    Bend, Oregon 97701
    United States
    +1.5412416547

    Technical Contact:
    Marrs, Theron tj@tjmarrs.com
    Asset Solutions 2100 LLC
    1900 NE 3rd street
    Suite 106-315
    Bend, Oregon 97701
    United States
    +1.5412416547

    Domain servers in listed order:
    NS1.DIGITAL-DOCTOR.ORG
    NS2.DIGITAL-DOCTOR.ORG

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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:

    PayPal:
    tjmarrs@gmail.com





    Message From Your Inviter
    A Note From TJ Marrs :



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 360-281-1466
    Email: tjmarrs@gmail.com
    TJ Marrs
    1900 NE 3rd street Suite 106-315
    Bend,OR 97701




    Gift Options:






    Message From Your Inviter
    A Note From Gary Cramer :Congratulations & Welcome to The Peoples Program.



    Inviter Info
    Send Your Gift Of $1500 To Your Inviter:
    Contact Information:
    Phone: 360-909-0723
    Email: gary@fmswa.com
    Gary Cramer
    2210 W Main Street Ste 107 #223
    Battle Ground,WA 98604


    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. #160
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

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

  11. #161
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Another long-term, diehard scammer has played his hand. A fresh, new ad at Adlandpro for his unleashacashmonster.com website was sighted this morning.


    Virgil T. Smith
    10099 Rittman Rd.
    Wadsworth, Ohio 44281

    v.t.smith@hotmail.com
    virgiltsmith@mail.com
    330-701-4463
    http://mysite.thepeoplesprogram.com/...s.php?d=271643
    http://www.unleashacashmonster.com
    http://www.agiftofcash.com (need the Wayback machine to view?)
    http://www.adlandpro.com/members/399103.aspx
    http://www.2yoursuccess.connectingusall.org (organized crime)
    https://twitter.com/VirgilTSmith
    http://www.betternetworker.com/members/virgil
    http://www.crisissurvival2012.com


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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:






    Message From Your Inviter
    A Note From Virgil Smith :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 330-701-4463
    Email: v.t.smith@hotmail.com
    Virgil Smith
    10099 Rittman Rd
    Wadsworth,Ohio 44281




    Gift Options:






    Message From Your Inviter
    A Note From Adam S :



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


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

  12. #162
    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

  13. #163
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    It looks like Rick Lafata, a con man I mentioned briefly back in March, is still actively pushing cash gifting scam. Five years of tax fraud, from the looks of things in researching him so far, as he started promoting cash gifting in 2008, maybe even earlier. Many of the websites listed below may need usage of The Wayback Machine to view, or being plugged into search engines to see his old ads for them.


    Rick LaFata
    1 Bear Lake Rd
    Eldon, Missouri 65026

    ricklafata@gmail.com
    rick@customconcretedesign.info
    rickearnsdailymoney@gmail.com
    empowernetworksystems@gmail.com
    573-216-0930
    http://www.howtomakemoneyonlinecashgi*fting.com
    http://www.youtube.com/user/EarnDailyMoney/videos
    http://rlafata.wordpress.com
    http://www.RickLaFata.com
    http://www.6FigureFortune.com
    http://www.ThePeoplesProgramRocks.com
    http://www.Facebook.com/ricklafata2
    http://www.Twitter.com/ricklafata
    http://www.DailyMotion.com/choppa67
    http://www.Highway2Cash.com
    http://www.Myspace.com/beachbumsuccess
    http://www.facebook.com/rick.lafata
    http://www.CustomConcreteDesign.info
    http://www.ConcreteFlooringLakeOzark.com (his actual business when he isn't robbing people by deception)
    http://www.facebook.com/pages/Custom...22461391126753
    https://twitter.com/CustomCrete
    http://www.linkedin.com/pub/rick-lafata/29/760/469
    http://www.youtube.com/user/MrCustomConcrete
    http://www.free-press-release.com/ne...205762673.html
    http://www.cashgifting4u.com
    http://www.free-press-release.com/ne...251263599.html
    http://www.free-press-release.com/ne...252770617.html
    http://www.GetPaidWithRick.com
    http://www.GlobalTeamWorkPays.com
    http://www.MyGlobalCashMavericks.com
    http://video.google.com/videoplay?do...85706406285705
    http://www.workwithrick.net
    http://www.EarnDailyMoney.net
    http://www.littletickettowealth.com/?id=rlafata
    http://www.mefeedia.com/watch/27177857
    http://www.XtremeCash247.com
    https://twitter.com/letmeempoweryou
    http://archive.aweber.com/empowersystems/2011/12
    http://www.futuristicmarketing.com?a=1975682
    http://www.pressreleasepoint.com/man...legal%E2%80%9D
    http://www.moneymakergroup.com/chopper-m2381.html


    And I was not the only person issuing warnings about him, either. Look at this one from 2008:
    http://www.wahm.com/forum/archive/t-316299.html
    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. #164
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins View Post
    Rick LaFata
    1 Bear Lake Rd
    Eldon, Missouri 65026

    ricklafata@gmail.com
    rick@customconcretedesign.info
    rickearnsdailymoney@gmail.com
    empowernetworksystems@gmail.com
    573-216-0930
    http://www.howtomakemoneyonlinecashgi*fting.com
    EarnDailyMoney's channel - YouTube
    Rlafata's Blog
    ?????????????HP
    http://www.6FigureFortune.com
    thepeoplesprogramrocks.com: The Best Search Links on the Net
    http://www.Facebook.com/ricklafata2
    http://www.Twitter.com/ricklafata
    http://www.DailyMotion.com/choppa67
    http://www.Highway2Cash.com
    http://www.Myspace.com/beachbumsuccess
    http://www.facebook.com/rick.lafata
    http://www.CustomConcreteDesign.info
    Custom Concrete Design - Lake Ozark Decorative Concrete Flooring Coating Overlay Acid Staining Epoxy Garage Floor (his actual business when he isn't robbing people by deception)
    Custom Concrete Design - Local Business - Lake Ozark, MO | Facebook
    https://twitter.com/CustomCrete
    Rick LaFata | LinkedIn
    MrCustomConcrete's channel - YouTube
    CASH Gifting is Where ITS at!!> - Cash Gifting Money
    cashgifting4u.com
    Wanna Know how to make A Realistic 10k in Sixty days or less?
    Battle the Economy and create cash flow today with The People?s Program Rocks - making,money,online
    http://www.GetPaidWithRick.com
    The Uncensored Video from a Beach Bum Marketer that the Gurus don't want you to hear about....
    http://www.MyGlobalCashMavericks.com
    Cash Gifting ...Call Me www.cashgifting4u.com cash gifting
    How To Make Money Online Tips at Work-With-Rick.net
    Free Video Report
    Little Ticket To Wealth
    The Peoples Program - Team Testimonial Part 1 -
    http://www.XtremeCash247.com
    https://twitter.com/letmeempoweryou
    LaFata Marketing Group Presents Empower Network
    Futuristic Marketing Coaching Program
    Many People Have the Question that
    chopper - Viewing Profile
    Rick LaFatas' WorkWithRick.net website.




    Rick LaFatas' Rick LaFata at Custom Concrete Design profile on LinkedIn



    The ricklafata2 page on Facebook



    Rick LaFatas' EarnDailyMoney channel on YouTube complete with illegal cash gifting video and the obligatory cash gifters' flash-the-cash shot

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

  15. #165
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Rashanda Banks

    rashanda@hushmail.com
    envyjusme@gmail.com
    210-736-9199
    http://www.2010blessings.com/invite9/?52879
    http://www.salespider.com/p-11731784/rashanda-banks
    http://EarnCashDaily.biz (The Peoples Program)
    http://mysite.thepeoplesprogram.com/...s.php?d=272569
    http://www.merchantcircle.com/busine...C.210-736-9199
    http://www.salespider.com/c-28463334...-over-15000000 (Upon Wings Of Angels)
    http://www.hot-web-ads.com/search/by...Rashanda+Banks
    http://www.homeownerscircle.com/prof...rashanda-banks


    In addition to 2010 Blessings, The Peoples Program, and Upon Wings of Angels, Rashanda was pushing another cash gifting scheme called New Pathway To Gold which I hadn't seen before.

    There was also an ad instructing readers to send $25 to "R.M. Banks" at 4703 spiral creek san antonio, TX 78238 which used the "envyjusme" name that Rashanda has as his/her inviter name in Upon Wings of Angels. That postal address matches up to a business called "Pleasant Linnea Banks."


    Registrant:
    The People's Program

    906 W.Huisache Ave.
    Apt #203
    San Antonio, Texas 78201
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: EARNCASHDAILY.BIZ
    Created on: 11-Apr-12
    Expires on: 10-Apr-13
    Last Updated on: 11-Apr-12

    Administrative Contact:
    Banks, Rashanda rashanda@hushmail.com
    The People's Program
    906 W.Huisache Ave.
    Apt #203
    San Antonio, Texas 78201
    United States
    +1.2107369199

    Technical Contact:
    Banks, Rashanda rashanda@hushmail.com
    The People's Program
    906 W.Huisache Ave.
    Apt #203
    San Antonio, Texas 78201
    United States
    +1.2107369199

    Domain servers in listed order:
    NS63.DOMAINCONTROL.COM
    NS64.DOMAINCONTROL.COM
    The results of plugging in a $10K fake gift on Rashanda's TPP gifting site...
    You may send your $50.00 hosting fee utilizing any of the following.

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:






    Message From Your Inviter
    A Note From Rashanda Banks :HI I'M HERE TO ANSWER ANY QUESTIONS YOU MAY HAVE ABOUT THE PROGRAM. CALL ME!! OR SEND AN E-MAIL!!



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: (210) 736-9199
    Email: rashanda@hushmail.com
    Rashanda Banks
    906 W.Huisache Ave.#203 San Antonio,TX 78201
    San Antonio,Texas 78201
    USA




    Gift Options:






    Message From Your Inviter
    A Note From dave burris :



    Inviter Info
    Send Your Gift Of $1500 To Your Inviter:
    Contact Information:
    Phone: 8017197466
    Email: burrisdave@rocketmail.com
    dave burris
    1704 west 3rd st
    russellville,arkansas 72801
    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

  16. #166
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

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

  17. #167
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Elmer McCullah

    Has claimed to be at these locations, but I think they are just maildrops:
    375 Randy Lane Suite A
    Monroe, Ohio 45050

    229 Seminary Drive Suite A
    Monroe Ohio 45050


    elmeremccullah@gmail.com
    TheCashLeveragingSystem@yahoo.com
    sales.mysecrets@earthlink.net (used in the GFL100 scheme)
    MySecretsToCash@gmail.com
    513-340-8303
    800-943-6201
    513-364-3350
    http://mysite.thepeoplesprogram.com/...s.php?d=272826
    http://www.FranklinsGiftClub.biz
    http://thefranklinsgiftclub.weebly.com
    http://www.inetgiant.com/user/profile/256297
    http://www.passporttoperfectwealth.com
    http://www.thesecretpays.com/mysecrets
    http://www.lovethatcashnow.com
    http://franklinsgiftclub.blinkweb.com
    http://www.mysecretstocashmoney.com
    http://www.profitsbymail.info
    http://tpp.mysecretstocashmoney.com
    http://www.free-press-release.com/ne...345068866.html
    http://www.free-press-release.com/ne...208106844.html
    http://web.archive.org/web/200806121...rettoriches.us
    http://www.myadpost.com/mysecretsmarketing
    http://www.free-press-release.com/ne...191801363.html
    http://www.blogger.com/profile/05080323548224403963
    http://wayback.archive.org/web/*/htt...aireLikeMe.com
    http://www.salespider.com/p-8325921/elmer-mccullah
    http://feedback.ebay.com/ws/eBayISAP...c&myworld=true
    http://mysecretstohomebusinesswealth.blogspot.com
    http://www.myspace.com/seaandairtravel
    http://www.facebook.com/elmer.mccullah
    http://cashgiftingwealth.blinkweb.com
    http://www.thefreeadforum.com/vbull/...ySecretsToCash
    http://www.free-press-release.com/ne...228603771.html
    http://www.ThePeoplesProgramWorks.net
    http://www.free-press-release.com/ne...238635500.html
    http://www.cashleveragingnetwork.com/home.php?rid=1794
    http://www.TheCashLeveragingSystem.net
    http://franklinsgiftclub.blogspot.com

    Registrant:
    MySecrets Marketing

    375 Randy Lane
    Suite A
    Monroe, Ohio 45050
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: FRANKLINSGIFTCLUB.BIZ
    Created on: 05-Aug-12
    Expires on: 04-Aug-13
    Last Updated on: 05-Aug-12

    Administrative Contact:
    McCullah, Elmer elmeremccullah@gmail.com
    MySecrets Marketing
    375 Randy Lane
    Suite A
    Monroe, Ohio 45050
    United States
    +1.5133408303

    Technical Contact:
    McCullah, Elmer elmeremccullah@gmail.com
    MySecrets Marketing
    375 Randy Lane
    Suite A
    Monroe, Ohio 45050
    United States
    +1.5133408303

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

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



    Gift Options:

    PayPal:
    elmeremccullah@gmail.com





    Message From Your Inviter
    A Note From Elmer McCullah :Welcome To The #1 Cash Generating System Online!



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 513-340-8303
    Email: MySecretsToCash@gmail.com
    Elmer McCullah
    Elmer E. McCullah 375 Randy Lane
    Monroe,Ohio 45050




    Gift Options:






    Message From Your Inviter
    A Note From Tim Colletti :



    Inviter Info
    Send Your Gift Of $3500 To Your Inviter:
    Contact Information:
    Phone: 206-350-3552
    Email: timsonlineproducts@gmail.com
    Tim Colletti
    1204 Castine Court
    Pasadena,Maryland 21122


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

  18. #168
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Lisa Clinton
    455 Rockbridge Trail
    Stone Mountain, GA 30083

    skyisdalimittpp@gmail.com
    678-524-0332
    http://mysite.thepeoplesprogram.com/...s.php?d=273566
    http://www.skyisdalimit.com
    http://www.manta.com/c/mx2bmzz/the-peoples-program
    http://www.facebook.com/pages/Cash-G...70380453062395
    http://www.facebook.com/lisalezbehonest


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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:






    Message From Your Inviter
    A Note From Lisa Clinton :



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 678-524-0332
    Email: skyisdalimittpp@gmail.com
    Lisa Clinton
    455 Rockbridge Tr. Stonemountain GA 30083
    Stonemountain,GA 30083
    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 $9600 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.
    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. #169
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Salvator Santoro

    salvatorsantoro11@gmail.com
    salvatorsantoro@yahoo.com
    513-602-4888
    http://mysite.thepeoplesprogram.com/...s.php?d=273604
    http://freedomwithsal.info
    http://www.manta.com/c/mrs9xp4/salvatore-c-santoro
    http://www.inviteyoutowealth1.com


    Formerly he had an account at The Cash Tracking System, but it has become inactive. It still contained the phone number 513-602-4888 and email account salvatorsantoro@yahoo.com though.

    Registrant:
    salvator santoro
    3310 queen city avenue
    apt 11
    cincinnati, Ohio 45238
    United States

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

    Administrative Contact:
    santoro, salvator salvatorsantoro11@gmail.com
    3310 queen city avenue
    apt 11
    cincinnati, Ohio 45238
    United States
    +1.5136024888

    Technical Contact:
    santoro, salvator salvatorsantoro11@gmail.com
    3310 queen city avenue
    apt 11
    cincinnati, Ohio 45238
    United States
    +1.5136024888

    Domain servers in listed order:
    NS61.DOMAINCONTROL.COM
    NS62.DOMAINCONTROL.COM

    The results from the usual insertion of a fake "gift" into the pyramid scheme's automated system:
    You may send your $50.00 hosting fee utilizing any of the following.

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:






    Message From Your Inviter
    A Note From salvatore santoro :



    Inviter Info
    Send Your Gift Of $200.00 To Your Inviter:
    Contact Information:
    Phone: 513-602-4888
    Email: salvatorsantoro11@gmail.com
    salvatore santoro
    3310 queen city ave apt 11
    cincinnati,ohio 45238
    USA




    Gift Options:

    PayPal:






    Message From Your Inviter
    A Note From Pat Stevens :



    Inviter Info
    Send Your Gift Of $9800 To Your Inviter:
    Contact Information:
    Phone: 269-282-9259
    Email: PatrickStevens001@gmail.com
    Pat Stevens
    742 Cambridge Dr Battle Creek, MI 49015
    Battle Creek,MI 49015
    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. #170
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Stanford Hicks
    214 Friendly Hills Drive,
    Decatur, Georgia 30035

    3236 Verdant Drive SW #523,
    Atlanta, GA 30331


    slh2184@yahoo.com
    slh2184@gmail.com
    ppd4shicks@yahoo.com
    404-399-1425
    http://mysite.thepeoplesprogram.com/...s.php?d=273684
    http://www.youtube.com/user/ProjectingPayToday
    http://www.vanishingdebt.net
    http://www.empowering-prosperity.com
    http://www.facebook.com/projectpayday4shicks
    http://wirelessappmasters.com/tos_appz_pub2adv.php
    http://slh2184.aidpage.com
    http://gogetfunding.com/project/fund-a-family
    http://www.empowernetwork.com/slh2184 (all of his blog posts are unreadable due to a coding error on his part)
    http://www.onesportzinc.com


    Registrant:
    empowering prosperity

    214 friendly hills drive
    decatur, Georgia 30035
    United States

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

    Administrative Contact:
    hicks, stan slh2184@yahoo.com
    empowering prosperity
    214 friendly hills drive
    decatur, Georgia 30035
    United States
    404-399-1425

    Technical Contact:
    hicks, stan slh2184@yahoo.com
    empowering prosperity
    214 friendly hills drive
    decatur, Georgia 30035
    United States
    404-399-1425

    Domain servers in listed order:
    NS19.DOMAINCONTROL.COM
    NS20.DOMAINCONTROL.COM

    Registrar: FastDomain Inc.
    Provider Name....: BlueHost.Com
    Provider Whois...: whois.bluehost.com
    Provider Homepage: http://www.bluehost.com/

    Domain Name: VANISHINGDEBT.NET

    Created on..............: 2012-02-04 17:44:38 GMT
    Expires on..............: 2013-02-04 17:44:38 GMT
    Last modified on........: 2012-02-04 17:44:38 GMT

    Registrant Info: (FAST-17122738)

    stanford hicks
    3236 verdant drive sw #523
    atlanta, Georgia 30331
    United States
    Phone: +1.4043991425
    Fax..:
    Email: slh2184@yahoo.com
    Last modified: 2012-02-04 17:44:38 GMT

    Administrative Info: (FAST-17122738)

    stanford hicks
    3236 verdant drive sw #523
    atlanta, Georgia 30331
    United States
    Phone: +1.4043991425
    Fax..:
    Email: slh2184@yahoo.com
    Last modified: 2012-02-04 17:44:38 GMT

    Technical Info: (FAST-12785241)
    Bluehost.com
    Bluehost Inc
    1958 South 950 East
    Provo, Utah 84606
    United States
    Phone: +1.8017659400
    Fax..: +1.8017651992
    Email: whois@bluehost.com
    Last modified: 2012-06-11 18:53:21 GMT

    Status: Locked

    Domain servers in listed order:

    NS1.BLUEHOST.COM
    NS2.BLUEHOST.COM

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

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



    Gift Options:






    Message From Your Inviter
    A Note From stan hicks :



    Inviter Info
    Send Your Gift Of $800.00 To Your Inviter:
    Contact Information:
    Phone: 404-399-1425
    Email: slh2184@gmail.com
    stan hicks
    214 Friendly Hills Drive Decatur, GA 30035
    Decatur,Georgia 30035
    USA




    Gift Options:

    PayPal:
    andresmith2k3@yaboo.com

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




    Message From Your Inviter
    A Note From Andre Smith :



    Inviter Info
    Send Your Gift Of $9200 To Your Inviter:
    Contact Information:
    Phone: 2564721162
    Email: andresmith1911@gmail.com
    Andre Smith
    206 Laurinda Drive
    Harvest,Alabama 35749
    USA


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


    Going by what he's written about himself in various places, I'm going to guess that this is his resume, as the locations, name, and profession appear to be a match:
    http://www.postjobfree.com/resume/kk...lanta-ga-30331
    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. #171
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool


    Stanford (Stan) Hicks is
    Inviter #273684 on The Peoples' Program



    Stan Hicks Prosper With My Team cash gifting channel on YouTube



    Stan Hicks projectpayday4shicks Empowering Prosperity page on Facebook



    Totally incongruous with his "prosperity" oriented cash gifting activities, Stan Hicks seeks donations on his slh2184 page on AidPage.com

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

  22. #172
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Matthew Kleinpeter
    matthewkleinpeter@ymail.com
    matthewkleinpeter@aol.com
    225-405-9917
    225-302-7390
    225-288-9107
    http://mysite.thepeoplesprogram.com/...s.php?d=274113
    https://plus.google.com/111587800885747710681/posts
    http://www.mattsgiftingxtreme.com
    http://www.magneticcashgifting.net/m...me.asp?d=34978
    http://pennsylvania.pittsburghcitypa...d-ads/12130223
    http://www.facebook.com/matthew.kleinpeter
    http://www.facebook.com/matthew.kleinpeter.3?sk=wall
    http://www.Abundant1up.com/mk60 (a now-defunct cash gifting pyramid - he advertised it in 2010)
    http://www.myspace.com/matthewkleinpeter
    https://twitter.com/2012Kleinpeter
    http://www.merchantcircle.com/busine.....225-302-7390 (family business?)
    http://www.bizapedia.com/la/BOX-K-VENDING-LLC.html (definitely his own business)
    http://www.linkedin.com/pub/matthew-...ter/57/2a8/109

    Registrant:
    matthew kleinepter
    12025 oakwilde ave
    baton rouge, Louisiana 70810
    United States

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

    Administrative Contact:
    kleinepter, matthew matthewkleinpeter@ymail.com
    12025 oakwilde ave
    baton rouge, Louisiana 70810
    United States
    (225) 405-9917

    Technical Contact:
    kleinepter, matthew matthewkleinpeter@ymail.com
    12025 oakwilde ave
    baton rouge, Louisiana 70810
    United States
    (225) 405-9917

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

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    Gift Options:






    Message From Your Inviter
    A Note From matthew kleinpeter :



    Inviter Info
    Send Your Gift Of $200.00 To Your Inviter:
    Contact Information:
    Phone: 2254059917
    Email: matthewkleinpeter@ymail.com
    matthew kleinpeter
    8733 siegen lane pmb 405
    baton rouge,la 70810
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Dave Beck :



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


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    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. #173
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

  24. #174
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    What do the two gifters below have in common?
    Both of them have TPP pages containing the name "lutarian," which I'm not detecting elsewhere.

    As in, http://s304.photobucket.com/albums/nn183/lutarian/ , an account full of cash gifting videos. And two photos of teenage boys on a road trip to or from Fredricksberg, TX.




    Latasha Fulton

    Tsha162@aol.com
    973-289-2337
    973-862-7420
    http://mysite.thepeoplesprogram.com/...s.php?d=274113
    http://www.myspace.com/116867380
    former owner of http://www.gettingfastcash.com
    http://gettingfastcash.blogspot.com
    https://twitter.com/tsha162
    http://www.plus-sizemodelswanted.com/10287profile.html
    http://www.tradekey.com/profile_cont.../Wholesale.htm


    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 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 Latasha Fulton :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 9732892337
    Email: Tsha162@aol.com
    Latasha Fulton
    109 Richelieu Terrace
    Newark,NJ 07106




    Gift Options:






    Message From Your Inviter
    A Note From Nicole Ramalho :



    Inviter Info
    Send Your Gift Of $9875 To Your Inviter:
    Contact Information:
    Phone: 623-302-3964
    Email: expandyourwealth@msn.com
    Nicole Ramalho
    6423 West Louise Drive
    Glendale,arizona 85310


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

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

    Michael Parker (family member of Susan Parker)

    cashgiftingrockstar@gmail.com
    661-714-9419
    http://mysite.thepeoplesprogram.com/...s.php?d=274429
    http://www.cashgiftingrockstar.com (the WHOIS last changed Sept. 9, 2012)
    http://web.archive.org/web/201102012...grockstar.com/
    http://parker.rovia.com/rovia/agentprofile
    http://www.lgnint.com/disclaimer.php?id=founder
    https://profiles.google.com/trainergirl/about
    http://www.lollipopqueen.com
    http://www.globalgreenmarketing.com


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

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    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 Parker :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 661-714-9419
    Email: cashgiftingrockstar@gmail.com
    Susan Parker
    21926 Grovepark Drive
    Santa Clarita,CA 91350




    Gift Options:






    Message From Your Inviter
    A Note From Nicole Ramalho :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 623-302-3964
    Email: expandyourwealth@msn.com
    Nicole Ramalho
    6423 West Louise Drive
    Glendale,arizona 85310


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


    That's interesting. Both mentions of "lutarian" had the same inviter. There was a Rich Ramalho among the outburst of cash gifters that happened in 2008... perhaps this is his wife? Looking at his blog, I would guess so. Nicole, Nikki, seems likely to be the same woman.

    Oh yes, definitely the same couple.

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: RICHRAMALHO.COM
    Created on: 17-Feb-07
    Expires on: 17-Feb-13
    Last Updated on: 16-Feb-12

    Registrant:
    rich ramalho
    283 camino toluca
    camarillo, California 93010
    United States

    Administrative Contact:
    ramalho, rich expandyourwealth@msn.com
    283 camino toluca
    camarillo, California 93010
    United States
    (623) 518-6377

    Technical Contact:
    ramalho, rich expandyourwealth@msn.com
    283 camino toluca
    camarillo, California 93010
    United States
    (623) 518-6377

    Domain servers in listed order:
    NS1331.HOSTGATOR.COM
    NS1332.HOSTGATOR.COM

    http://www.articlesbase.com/authors/rich-ramalho/44561
    https://plus.google.com/103002832592513118034/about
    http://mysite.thepeoplesprogram.com/...tus.php?d=9770
    http://www.ezwaytowealth.com
    http://www.metacafe.com/channels/mktgmaster/
    skype: cash2you2
    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. #175
    Join Date
    Jun 2010
    Posts
    19,835
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