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Thread: Mail Box Money Secrets - Chain Letter scam

  1. #1
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,796

    Mail Box Money Secrets - Chain Letter scam

    Tanisha Collins a.k.a. Tanisha Monique a.k.a. Tanisha Official a.k.a. Lifestyle Academy


    2070 Leonard Ave.,
    Columbus, OH 43219

    816 Grant St.,
    Springfield, OH 45504

    loveyourlifestyle365@gmail.com
    614-674-8242
    614-398-4119
    937-536-9301
    http://mailboxmoneysecrets.com
    https://plus.google.com/+TanishaMonique2015/posts
    https://twitter.com/getmoneycartel
    http://ThePrettyGirlWholesaler.com
    https://drive.google.com/file/d/0B4f...ew?usp=sharing
    https://drive.google.com/file/d/0B4f...ew?usp=sharing
    https://drive.google.com/file/d/0B4f...ew?usp=sharing
    https://drive.google.com/file/d/0B4f...ew?usp=sharing
    coyote-crazy.com
    loveyourlifestyle365.com
    https://www.pinterest.com/GetMoneyCartel
    http://www.facebook.com/Diversequeen
    https://plus.google.com/+TanishaMonique2015/posts
    https://www.facebook.com/LifestyleBlvd
    https://www.youtube.com/channel/UCq-...p8IM3nkuv-nWHA
    http://www.instagram.com/lifesyle_academy
    http://tanishamonique.weebly.com/
    https://loveyourlifestyle365.wordpress.com/
    https://myspace.com/loveyourlifestyle

    Domain Name: MAILBOXMONEYSECRETS.COM
    Registry Domain ID: 1908758158_DOMAIN_COM-VRSN
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2015-03-10T13:22:35Z
    Creation Date: 2015-03-10T13:22:35Z
    Registrar Registration Expiration Date: 2016-03-10T13:22:35Z
    Registrar: GoDaddy.com, LLC
    Registrar IANA ID: 146
    Registrar Abuse Contact Email: abuse@godaddy.com
    Registrar Abuse Contact Phone: +1.4806242505
    Domain Status: clientTransferProhibited http://www.icann.org/epp#clientTransferProhibited
    Domain Status: clientUpdateProhibited http://www.icann.org/epp#clientUpdateProhibited
    Domain Status: clientRenewProhibited http://www.icann.org/epp#clientRenewProhibited
    Domain Status: clientDeleteProhibited http://www.icann.org/epp#clientDeleteProhibited
    Registry Registrant ID:
    Registrant Name: Tanisha Collins
    Registrant Organization:
    Registrant Street: 2070 Leonard Ave
    Registrant Street: Apt A
    Registrant City: Columbus
    Registrant State/Province: Ohio
    Registrant Postal Code: 43219
    Registrant Country: United States
    Registrant Phone: +1.614648242
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: loveyourlifestyle365@gmail.com
    Registry Admin ID:
    Admin Name: Tanisha Collins
    Admin Organization:
    Admin Street: 2070 Leonard Ave
    Admin Street: Apt A
    Admin City: Columbus
    Admin State/Province: Ohio
    Admin Postal Code: 43219
    Admin Country: United States
    Admin Phone: +1.614648242
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: loveyourlifestyle365@gmail.com
    Registry Tech ID:
    Tech Name: Tanisha Collins
    Tech Organization:
    Tech Street: 2070 Leonard Ave
    Tech Street: Apt A
    Tech City: Columbus
    Tech State/Province: Ohio
    Tech Postal Code: 43219
    Tech Country: United States
    Tech Phone: +1.614648242
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: loveyourlifestyle365@gmail.com
    Name Server: NS6149.HOSTGATOR.COM
    Name Server: NS6150.HOSTGATOR.COM

    Let me remind her and her supporters of something.
    https://postalinspectors.uspis.gov/i...inLetters.aspx
    https://www.ftc.gov/news-events/pres...ve-junk-e-mail
    http://hoaxes.org/forum/forum_comments/2036/P60
    http://tos.ohio.gov/fraud_theft_scams

    A chain letter is illegal if money is involved, disclaimers and "selling" a supposed product notwithstanding.
    It is also a pyramid scheme under Ohio's definition of one.

    1333.91 Pyramid sales plan or program definitions.

    As used in sections 1333.91 to 1333.94 of the Revised Code:

    (A) "Pyramid sales plan or program" means any scheme, whether or not for the disposal or distribution of property, whereby a person pays a consideration for the chance or opportunity to receive compensation, regardless of whether he also receives other rights or property, under either of the following circumstances:

    (1) For introducing one or more persons into participation in the plan or program;

    (2) When another participant has introduced a person into participation in the plan or program.

    (B) "Compensation" means money, financial benefit, or anything of value. Compensation does not include payment based upon sales made to persons who are not participants in a pyramid sales plan or program, and who are not purchasing in order to participate in the plan or program.

    (C) "Consideration" does not include:

    (1) Payment for sales demonstration equipment and materials furnished at cost, whereby no profit, commission, fee, rebate or other benefit is realized by any person in the sales plan, for use in making sales and not for resale;

    (2) Payment for promotional and administrative fees not to exceed twenty-five dollars when computed on an annual basis.

    (D) "Participant" means a person who purchases, proposes, plans, prepares, or offers the opportunity to take part in, or advance into, a pyramid sales plan or program.

    Effective Date: 09-27-1974
    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. #2
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,344

  3. #3
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,344

    Re: Mail Box Money Secrets - Chain Letter scam

    Quote Originally Posted by ProfHenryHiggins
    Let me remind her and her supporters of something.
    https://postalinspectors.uspis.gov/i...inLetters.aspx
    https://www.ftc.gov/news-events/pres...ve-junk-e-mail
    MOH Forum: A Postal-Mail Chain Letter?
    Office of the Ohio Treasurer

    A chain letter is illegal if money is involved, disclaimers and "selling" a supposed product notwithstanding.
    It is also a pyramid scheme under Ohio's definition of one.

    1333.91 Pyramid sales plan or program definitions.

    As used in sections 1333.91 to 1333.94 of the Revised Code:

    (A) "Pyramid sales plan or program" means any scheme, whether or not for the disposal or distribution of property, whereby a person pays a consideration for the chance or opportunity to receive compensation, regardless of whether he also receives other rights or property, under either of the following circumstances:

    (1) For introducing one or more persons into participation in the plan or program;

    (2) When another participant has introduced a person into participation in the plan or program.

    (B) "Compensation" means money, financial benefit, or anything of value. Compensation does not include payment based upon sales made to persons who are not participants in a pyramid sales plan or program, and who are not purchasing in order to participate in the plan or program.

    (C) "Consideration" does not include:

    (1) Payment for sales demonstration equipment and materials furnished at cost, whereby no profit, commission, fee, rebate or other benefit is realized by any person in the sales plan, for use in making sales and not for resale;

    (2) Payment for promotional and administrative fees not to exceed twenty-five dollars when computed on an annual basis.

    (D) "Participant" means a person who purchases, proposes, plans, prepares, or offers the opportunity to take part in, or advance into, a pyramid sales plan or program.

    Effective Date: 09-27-1974


    US Postal Inspection Service chain letter warning



    Federal Trade Commission press release
    The only thing necessary for the triumph of evil is for good men to do nothing

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