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Thread: TNCL Marketing - Mail Fraud Without End

  1. #1
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,820

    TNCL Marketing - Mail Fraud Without End

    Millionaire Mailer chain letter scheme
    (a.k.a. Millionaire Pro Stamp Club, a.k.a. $20 Cash Machine, a.k.a. Postcard Cash Machine)


    Before exposing the scammers involved, let me point out a few resources regarding such schemes and their illegal
    nature.

    http://www.justice.gov/usam/usam-9-4...and-wire-fraud
    http://www.consumer.ftc.gov/articles...uffing-schemes
    https://www.ftc.gov/news-events/pres...zen-spam-scams
    https://postalinspectors.uspis.gov/i...inLetters.aspx
    http://www.silcom.com/~barnowl/chain...bliography.htm


    Now on to the deceivers and their victims.

    First of all, the central crook through which all the mail fraud is organized.

    Timothy Thomas (a.k.a. TNCL Marketing)

    PO Box 93,
    Bunnlevel,NC 28323

    PO Box 498,
    Bunnlevel, NC 28323

    themillionairemailer@gmail.com
    themillionairemailer2@gmail.com
    themillionairemailer3@gmail.com
    talkmover1@gmail.com
    talkmover2@gmail.com
    206-600-6289
    910-922-1336
    910-893-9178
    http://systemtocash.com/millionairemailer/
    https://www.youtube.com/channel/UC8L...OsAwozHVDWWEJA
    https://www.youtube.com/watch?v=_e0iPWF0zyY
    https://plus.google.com/112168980343914310105/posts
    http://recording.freeconferencecalli...48_1198558.mp3
    http://mailfromhome.jimdo.com/tncl-marketing-company/
    http://mysite.thepeoplesprogram.com/...s.php?d=257996
    http://mysite.thepeoplesprogram.com/...e.php?d=257996
    http://www.inc53.com/12M/TimothyThomas/index.html
    https://web.archive.org/web/20120108...aysystem3.com/
    http://WEALTHSYSTEMTODAY3.COM
    http://forms.aweber.com/form/99/802357999.htm
    http://www.wealthtodaysystem.com (MAPS scam)
    https://www.facebook.com/timothy.thomas.39142072
    https://www.youtube.com/channel/UC8L...OsAwozHVDWWEJA
    https://plus.google.com/110180816497548511637/posts
    https://twitter.com/TALKMOVER
    http://instantblogsubscribers.com/en...etable/125290/
    http://talkmover24.yolasite.com/ (the "Guardian System" chain letter scam)
    http://getipcwealth.com
    http://timsautomatedcashcloud.com
    http://easymail1.com
    https://web.archive.org/web/20110120...mas/lpage.html
    http://www.myadpost.com/talkmover1
    http://slaptheguru.com/talkmover
    http://bunnlevel.olx.com/you-can-lev...s-iid-13313274
    getwealthnc.com (cash gifting scam in 2008)
    http://www.sokule.com/postit/talkmover?pg=about
    http://powerof4system.com/talkmover1
    http://www.littletickettowealth.com/...?id=talkmover1
    https://twitter.com/timothythomas1
    https://groups.yahoo.com/neo/groups/.../topics/138570
    http://dailygurusincome.com
    http://totalfunnelsystem.com/id/talkmover1
    http://www.trafficauthority.net/talkmover1
    http://mailboxmiracle.com/program-details ID# 296
    http://archive.aweber.com/awlist3461613


    Tim is mentioned in connection to other gifting scammers in these threads:
    Better to G(r)ift
    Brad Kamanski / AKA Brad Franklin / Brad Kamans / Kamans7 / Brad K Scammin' Fool


    His involvement in the The People's Program crime ring:


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

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

    USPS FedEx UPS

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

    excepted.

    Make sure to include your ID Number and complete name.


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

    admin@thepeoplesprogram.com for directions.


    Gift Options:

    PayPal:
    talkmover1@gmail.com AlertPay:
    talkmover1@gmail.com

    Money Gram:
    Timothy Thomas
    po box 93
    Bunnlevel, NC 28323 Western Union:
    Timothy Thomas
    po box 93
    Bunnlevel, NC 2832




    Message From Your Inviter
    A Note From Timothy Thomas :



    Inviter Info
    Send Your Gift Of $2750.00 To Your Inviter:
    Contact Information:
    Phone: 910-922-1336
    Email: talkmover1@gmail.com
    Timothy Thomas
    PO Box 93
    Bunnlevel,NC 28323
    USA




    Gift Options:

    PayPal:
    afcultrasystems@gmail.com





    Message From Your Inviter
    A Note From David Anthony :Call Me If You Have Any Questions... (1-262-306-7493) I'm Here To Help You Succeed With Your

    Financial Goals.



    Inviter Info
    Send Your Gift Of $7250 To Your Inviter:
    Contact Information:
    Phone: 1-262-306-7493
    Email: moneygettingsystem@gmail.com
    David Anthony
    1236 North 8th Avenue
    West Bend,WI 53090


    Copyright © 2008-2015 www.thepeoplesprogram.com , All rights reserved.
    ------------------------------

    Andre Wilson, Caleb Wilson & Cass Wilson (a.k.a. Crystal Wilson, a.k.a. Crystal Currie)

    101 Clarendon NW,
    Canton, OH 44708

    2419 Harmont Ave. NE,
    Canton, OH 44705

    2417 Morris Ave. NE,
    Canton, OH 44705

    andrewilson434@gmail.com
    CashBeyondBelief@36kin10weeks.com
    330-949-4277
    757-453-4107
    330-956-4785
    http://Joincrazydre.info
    http://millionairemailer.info/
    https://www.youtube.com/channel/UCTg...1ppLy2HuTd_ZJA
    https://www.youtube.com/watch?v=ALeHmoWDLwc
    https://www.youtube.com/channel/UCoz...4LiqYqWl9jP5XA
    https://plus.google.com/105917681853434477405/posts
    http://WakeUpToProsperity.com
    http://prosperityhotline.com/mm-caleb-details.html
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://systemtocash.com/millionairem...4line5-500.pdf
    https://www.facebook.com/millionairemailerIV
    https://plus.google.com/109245786769914354200/posts
    http://millionairemailer.blogspot.com
    http://Facebook.com/CashToYourDoor
    https://twitter.com/getbigbucks
    https://twitter.com/160e08767cee4d3
    http://gettlctea.com/5269411.html
    https://www.facebook.com/becomeamillionaire
    https://www.facebook.com/crazyprofitswithpaypal
    http://36kin10weeks.com/CashBeyondBelief/?ref=8
    https://www.facebook.com/andrewithvitel?fref=nf
    http://awilson.myvitel.com/
    http://archive.aweber.com/themillionairem
    http://aw2320.wix.com/fastcashtoyourdoor
    http://www.100cashbash.com/app/downl...Bash+Flyer.pdf ($1200 chain letter)


    And what Ohio's laws have to say:
    http://codes.ohio.gov/orc/1333.91

    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
    http://codes.ohio.gov/orc/1333.99
    1333.99 Penalty.

    (A) Whoever violates sections 1333.01 to 1333.04 of the Revised Code is guilty of a minor misdemeanor.

    (B) Whoever violates section 1333.12 or 1333.71 of the Revised Code is guilty of a misdemeanor of the fourth degree.

    (C) Whoever violates section 1333.36 of the Revised Code is guilty of a misdemeanor of the third degree.

    (D) A prosecuting attorney may file an action to restrain any person found in violation of section 1333.36 of the Revised

    Code. Upon the filing of such an action, the common pleas court may receive evidence of such violation and forthwith grant a

    temporary restraining order as may be prayed for, pending a hearing on the merits of said cause.

    (E) Whoever violates division (A)(1) of section 1333.52 or section 1333.81 of the Revised Code is guilty of a misdemeanor of

    the first degree.

    (F) Whoever violates division (A)(2) or (B) of section 1333.52 of the Revised Code is guilty of a misdemeanor of the second

    degree.

    (G) Except as otherwise provided in this division, whoever violates section 1333.92 of the Revised Code is guilty of a

    misdemeanor of the first degree. If the value of the compensation is one thousand dollars or more and less than seven

    thousand five hundred dollars, whoever violates section 1333.92 of the Revised Code is guilty of a felony of the fifth

    degree. If the value of the compensation is seven thousand five hundred dollars or more and less than one hundred fifty

    thousand dollars, whoever violates section 1333.92 of the Revised Code is guilty of a felony of the fourth degree. If the

    value of the compensation is one hundred fifty thousand dollars or more, whoever violates section 1333.92 of the Revised Code

    is guilty of a felony of the third degree.

    Amended by 129th General AssemblyFile No.29, HB 86, §1, eff. 9/30/2011.

    Effective Date: 09-26-2003; 2008 SB171 09-11-2008
    As Andre has made claims of having become a millionaire through use of this and similar mail schemes, the applicable
    felony charge ought to be obvious.

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

    One of the more unethical marketers out there. I would not be surprised if she sold the members lists from programmes
    that she is in to hate groups just to get a few more bucks.

    Mary Beth Angiolelli (also spells her name Marybeth Angiolelli - maiden name Alexander?)

    41 Poland Manor,
    Poland, OH 44514

    mbangiolelli@aol.com
    dailyprofitsbymail@gmail.com
    instantcashplugin@gmail.com
    successsecrets10@gmail.com
    marybeth@automatedincomeriches.com
    330-236-3812
    330-787-1795
    866-554-0057
    800-296-4298
    Skype: marybethangiolelli4141
    Skype: marybeth.angiolelli49
    http://partnerwithmarybeth.com
    http://systemtocash.com/millionairem...-4line2-50.pdf
    http://systemtocash.com/millionairem...4line5-500.pdf
    https://www.youtube.com/channel/UCU8..._FWCbHTLs0HFbg
    http://200cashcreation.com/video-with-mary-beth
    http://retirewithmarybeth.com
    http://makemoneywithmarybeth.com
    https://www.facebook.com/marybeth.angiolelli?fref=nf
    https://www.facebook.com/TeamMarybeth
    http://marybethsfreewebinar.com
    http://www.metacafe.com/channels/marybeth43/
    http://www.prlog.org/10191234-the-pe...-business.html
    http://www.prlog.org/10198997-the-pe...s-program.html
    http://cashgifting79450.blogspot.com/ (not her blog, but promoting for her)
    http://marybethangiolelli.blogspot.com/
    https://plus.google.com/100352153167361623696/posts
    http://web.archive.org/web/200808270...cashtoday.com/
    http://marybethdontwork.com
    http://www.workwithtammy.info/NoWorry2015/
    http://secretformulawebinar.net/land...r=teammarybeth
    https://www.youtube.com/channel/UCVg...wqOenylY-XDkRw
    https://plus.google.com/116957865647641072952/posts
    http://automatedincomeriches.com
    http://crazydailyprofits.com
    https://www.facebook.com/marybeth.angiolelli
    http://250overandover.com/jointeammarybeth/
    http://directpaysystemwithmarybeth.blogspot.com
    https://www.facebook.com/TeamMarybeth
    http://theviralcashmachine.com/r/teammarybeth/home.html
    http://simplewaytoprofits.com
    http://marybethangiolelli.net
    thepeoplesprogram2009.com
    a1cashgifts.com
    myclickbankdemon.com
    integrityforall.biz
    200adaysystem.com
    5kin4days.com
    gscpositions.com
    receiveabundancetoday.com

    *
    *
    *
    *

    I do not normally include family members not directly involved in the same scam, but this is one case where
    I feel that an exception is warranted.

    Mary Beth has a spawn, Michael Joseph Angiolelli, who seems to be following in her footsteps. That he
    laughably thinks he's going to be an attorney when he grows up leads me to wonder just how inbred his
    family actually is. He'd better hope that his college doesn't start asking how much of his tuition is
    being paid for by money from his parents.

    https://twitter.com/mjangiolelli
    https://plus.google.com/104928895904871237607/posts
    https://www.youtube.com/user/MrSoccerluvr
    https://instagram.com/angiolelli/
    https://www.facebook.com/angiolelli
    http://michaelandviralcashmachine.blogspot.com

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

    Aleatha Parrish-Fields

    1448 Coutant Ave., Apt. 103,
    Lakewood, OH 44107
    (some sources give the address as 1448 Countant Ave.)

    leatha31281@gmail.com
    contact@skyycab.co
    585-957-0651
    https://www.youtube.com/channel/UCER...V7WwrWZQaaxvMQ
    https://www.youtube.com/watch?v=9AxaAZAIRec
    https://www.youtube.com/watch?v=_e0iPWF0zyY
    https://plus.google.com/108587112435587506111/posts
    http://aparrish.empowernetwork.com/
    https://www.facebook.com/aparrishfields
    https://www.facebook.com/skyycab?ref=br_rs
    http://www.skyycab.co/
    http://getpaidwithaleatha.org
    http://getpaidwithaleatha.com
    http://www.thenewpostingadsforcash.com/aparrish.html (email processing - electronic envelope stuffing scam)
    https://www.facebook.com/TheNewPosti...rCash/timeline
    https://www.linkedin.com/pub/aleatha...lds/32/8b1/723
    https://twitter.com/aleathaparrish
    https://www.lyft.com/invited/ALEATHA1
    https://get.uber.com/drive/?invite_code=7j48gue
    https://twitter.com/parrish312
    https://instagram.com/aparrish312/
    http://www.bizapedia.com/people/ALEATHA-FIELDS.html
    http://systemtocash.com/millionairem...4line3-100.pdf

    Domain Name:GETPAIDWITHALEATHA.ORG
    Domain ID: D177356039-LROR
    Creation Date: 2015-09-09T20:20:27Z
    Registry Expiry Date: 2016-09-09T20:20:27Z
    Sponsoring Registrar:1 & 1 Internet AG (R73-LROR)
    Sponsoring Registrar IANA ID: 83
    WHOIS Server:
    Referral URL:
    Domain Status: serverTransferProhibited -- http://www.icann.org/epp#serverTransferProhibited
    Registrant ID:SPAG-51167916
    Registrant Name:Aleatha Parrish
    Registrant Organization:Millionaire Mailer
    Registrant Street: 1448 Coutant Ave
    Registrant City:Lakewood
    Registrant State/Province:OH
    Registrant Postal Code:44107
    Registrant Country:US
    Registrant Phone:+1.5859570651
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email:leatha31281@gmail.com
    Admin ID:SPAG-51167915
    Admin Name:Aleatha Parrish
    Admin Organization:Millionaire Mailer
    Admin Street: 1448 Coutant Ave
    Admin City:Lakewood
    Admin State/Province:OH
    Admin Postal Code:44107
    Admin Country:US
    Admin Phone:+1.5859570651
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email:leatha31281@gmail.com
    Tech ID:SPAG-32126886
    Tech Name:Hostmaster ONEANDONE
    Tech Organization:1&1 Internet Inc.
    Tech Street: 701 Lee Rd.
    Tech Street: Suite 300
    Tech City:Chesterbrook
    Tech State/Province:PA
    Tech Postal Code:19087
    Tech Country:US
    Tech Phone:+1.8774612631
    Tech Phone Ext:
    Tech Fax: +1.6105601501
    Tech Fax Ext:
    Tech Email:hostmaster@1and1.com
    Name Server:NS-US.1AND1-DNS.COM
    Name Server:NS-US.1AND1-DNS.US
    Name Server:NS-US.1AND1-DNS.ORG
    Name Server:NS-US.1AND1-DNS.DE
    ------------------------------

    Brad Kamanski

    There is so much to expose regarding this man, the naughtiest tentacle in Arizona, that he has his own thread
    elsewhere on realscam.com. Let us leave "Used Babies for Sale" Kamanski out of this one and just take note
    that he appears on many, many copies of the Mailer from its' earliest days along with more than dozen other
    chain letter schemes both postal and electronic.

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

    Detika Fowlkes

    1309 Taylor Ave 2nd floor,
    Parkville, MD 21234

    perfectwealthmadesimple39@gmail.com
    perfectwealthmadesimple@gmail.com
    443-220-9255
    http://dreamteamwealthsystem.weebly.com
    http://dreamteamwealthsystem.weebly....club_flyer.pdf
    http://dreamteamwealthsystem.weebly....mm1.pdf_25.pdf
    http://dreamteamwealthsystem.weebly.com/uploads/1/7/0/4/17049502/$20_turbo_machine_-_pc_2_.pdf
    https://www.youtube.com/channel/UCET...lM5myyIu76HBdA
    https://www.youtube.com/watch?v=wLWP4Wy2jJ4
    https://plus.google.com/113442755804254627750/posts
    https://www.youtube.com/watch?v=7bmMg5Bx5lE
    http://dreamteamwealthsystem.weebly.com/uploads/1/7/0/4/17049502/$20_turbo_cash_machine_m1.pdf
    https://www.facebook.com/profile.php...8289&ref=br_rs
    https://www.youtube.com/watch?v=0cVofDu4grQ
    https://www.youtube.com/watch?v=cukaU5biybk

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

    Yvonne Anderson

    3124 S Peoria St. #A2-225,
    Aurora, CO 80014

    3124 S. Parker Rd.,
    Aurora, CO 80014

    yvonne@systemtocash.com
    yvonnefromcolorado@gmail.com
    yvonne@joinyvonne.com
    yayaservicesinc@gmail.com
    303-750-0919
    720-324-7083
    720-231-2918
    http://systemtocash.com/millionairem...m-4line-25.pdf
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://systemtocash.com/millionairem...nemm-stamp.pdf
    http://ordermmsite.com
    http://prosperityhotline.com/mm-yayasvc-details.html
    http://www.infinitydownline.com/cont....php?id=madeez
    http://www.ibosocial.com/madeeasy
    https://twitter.com/yayasvc
    https://www.youtube.com/user/andersonyvonne
    http://facebook.com/partnerwithyvonneanderson
    http://facebook.com/yayasvc
    https://plus.google.com/+YvonneAndersonfromCO/posts
    http://prosperityhotline.com/yvonnef...portfolio.html
    http://partnerwithyvonne.com
    http://yayaservicesinc.com
    http://mailformoney.weebly.com/
    http://prosperityhotline.com/mm_siteorder.html
    http://www.prosperityhotline.com/mm_siteorder_pay.html
    http://prosperityhotline.com/mm_site...undpolicy.html
    http://epsprosperityhotline.com/admin/contactus.php

    She owns the websites systemtocash.com & prosperityonline.com that so many mailer chain letters are hosted upon.
    She is also the brains behind the epsprosperityhotline.com spam-spewing site as well. The money for both
    scams passes through an account on globalgatewaye4.firstdata.com.

    From the looks of this list of websites (courtesy of Whoismind), Yvonne is up to her nostrils in fly by night
    money schemes.

    1. 7202044126.com
    2. abundantleadmachine.com
    3. amazingweeklyincome.com
    4. becomeanmcaagent.com
    5. dontpayfullpriceagain.com
    6. dsdwebinarreplay.com
    7. easy2k.com
    8. getbigchecksweekly.com
    9. getfitwithyvonne.com
    10. getpaid1kdaily.com
    11. getskinnycolorado.com
    12. getskinnywithyvonne.com
    13. gettlctea.com
    14. gettlcteanow.com
    15. grabyourfreeposition.com
    16. howtojoinus.com
    17. mcatrainingsite.net
    18. meetyvonne.com
    19. neverhavetostruggle.com
    20. nomoremoneystruggles.com
    21. partnerwithtracyd.com
    22. thisfreeprogramworks.com
    23. yand303.com
    24. yvonnefromcolorado.com
    25. yvonnesfaq.com


    And a pointer from the Colorado authorities:
    http://www.coloradoattorneygeneral.g...e/common_scams
    There are three criteria for an illegal chain letter:

    The letter asks for money.
    There is an element of misrepresentation.
    The letter purports that you can expect to receive sums of money.
    -------------------------------

    Lenyasjia Breckenridge

    1209 Melody Lane #138,
    Jeffersonville, IN 47130

    lynnbreck1@hotmail.com
    830-822-3323
    http://mailordersuccess.weebly.com/u...e_mailer_i.pdf
    http://mailordersuccess.weebly.com/u...sh_machine.pdf
    https://www.facebook.com/mailermillionaire
    http://lbreck13universe.tumblr.com/
    http://Liveyourdream52.Le-Vel.com
    http://www.facebook.com/kneadhealing
    https://twitter.com/MCA_PRO_LYNN
    http://www.succeedatmca.com/careers.html
    http://cashflowathome.wix.com/rockstar15

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

    Rahman Mabra (a.k.a. Rahman Zulu)

    Po box 421225,
    San Francisco, California 94142

    216 Eddy Street, Apt. 417,
    San Francisco, CA 94102

    miraclesquares@yahoo.com
    415-286-4000
    415-298-7854
    https://plus.google.com/108796274609337762305/posts
    http://www.millionairemailers.com/
    https://www.facebook.com/millionairemailerclub
    http://ultimatecycler.com/ref/rahmanzulu
    http//www.iqlife.com/Yahweh144
    http://www.iqlife.com/yeshua33
    https://twitter.com/raylovezulu19
    https://plus.google.com/106275422452935655929/about
    https://www.facebook.com/rahman.mabra?fref=ufi
    http://www.manta.com/c/mx4pn3t/millionaire-mailer

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

    Susana Lua Mendez

    1736 N. Wilson Place,
    Porterville, CA 93257

    susanalua27@gmail.com
    559-920-5525
    https://www.youtube.com/user/susanalua27
    https://www.youtube.com/watch?v=QwsxxISEwVc
    https://plus.google.com/102669538454851587635/posts
    https://twitter.com/susanalua27
    http://susanalua10dollarcashmachine.weebly.com/

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

    Claudia Barrett

    GCRBizTeam@gmail.com
    DirectMarketing2U@gmail.com
    866-828-1838
    Skype: claudiab.2013
    https://plus.google.com/115653092858569601351/posts
    https://www.youtube.com/watch?v=2ZBz6kB2kBA
    https://www.facebook.com/EZSecondIncomeStream
    https://www.gcrmarketing.com/lp.asp?p=82&m=31391#top
    http://www.ibosocial.com/MKTCrusaders
    https://www.youtube.com/channel/UCbb...ZycCnNR1wNvViA
    https://www.elance.com/s/mktcrusaders
    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
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,820

    Re: TNCL Marketing - Mail Fraud Without End

    The serial swindler who handles the conference calls, whipping a cult-like mindset into the victims.
    He's also a dye-in-the-wool cult member himself, routinely removing any comment that warns people he's trying to swindle them, blocking social media from people who tell him the truth, and threatening police action against people who contact him via email with warnings or accusations of criminal activity on his part.

    Sam Randle

    339 Abington Woods Dr.,
    Aurora, IL 60502

    265 North Schmidt Road,
    Bolingbrook, IL 60440

    Some sources suggest a short residence in Crest Hill as well.
    buildingwealthwithsam@gmail.com
    wirelessconcepts@hotmail.com
    dlpproductions@hotmail.com
    beepsmartinc@hotmail.com
    630-461-9131
    630-771-1230
    630-739-4840
    http://the20dollarcashmachine.weebly...ndle_20_cm.pdf
    http://the20dollarcashmachine.weebly...ndle_10_cm.pdf
    http://the20dollarcashmachine.weebly.com/uploads/4/3/1/1/43113557/sam_randle_$100_cash_machine_postcardnew.pdf
    https://www.facebook.com/SamRandleJr
    http://wealthwithsam.com
    https://www.youtube.com/watch?v=KV94sUbtH8c
    http://mailorderpays.com
    https://www.linkedin.com/in/wirelessconcepts
    http://www.5linx.net/samrandle
    http://the20dollarcashmachine.weebly...ntact-sam.html
    http://www.nojobforever.ws/
    http://keymarketingnetwork.com/cp2.php?user=srandle
    http://partnerwithteamsam.com
    http://profitwithsam.com
    https://plus.google.com/106455445424833827410
    https://www.facebook.com/wirelessconceptsinc
    http://www.wirelessconcepts.org
    https://www.youtube.com/channel/UC2I...vkiGtyQvHCCQIQ
    http://samrandle.weebly.com
    http://teamrandlelifestyleacademy.com
    https://vimeo.com/teamsamrandle
    http://www.mailorderpays.com/
    http://holidaycashsusa.com member ID# 2300
    http://the-venus-factor.us
    http://ezfreeleads.info
    http://cashdaily4u.com (through Nov. 2014)
    http://AffiliateWirelessConcepts.com
    http://teamrandlelifestyleacademy.com
    http://homesuccessnetworks.com
    https://www.pinterest.com/wireless2013/
    https://www.facebook.com/sam.randle36
    http://www.re247365.com/letter.php?s...=MassiveIncome
    http://www.aaicf.com/howitworks.php?...=MassiveIncome
    http://community.adlandpro.com/Membe...sconcepts.aspx
    https://twitter.com/beepsmartinc
    https://myspace.com/kingsofthestreets
    http://www.samrandleonline.com
    http://leadsystemnetwork.com/cp26.ph...relessconcepts (a.k.a. how to get spammed)
    http://www.manta.com/c/mm73k2b/beep-smart-inc
    http://www.5linx.net/l579238
    https://myspace.com/beepsmart
    https://sites.google.com/site/dlpmusicproductions
    https://www.chamberofcommerce.com/bo...beep-smart-inc
    http://www.mailorderpays.com
    http://archive.aweber.com/awlist3725020
    http://www.samcashflowblueprint.com/

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

    Tiandra Williams

    2121 S Riverside Rd., Apt. 11-3,
    St Joseph, MO 64507

    TiandraBusinessWebsite@gmail.com
    TiandraMillionaireMailer@gmail.com
    816-273-8620
    Skype: tiandrajaneawilliams
    https://www.youtube.com/watch?v=-64ZjAYjCkI
    http://www.TiandraCashMachine.jimdo.com
    https://www.youtube.com/channel/UCFy...TWYh7TZjlr6KpQ
    https://plus.google.com/+TiandraWilliams/posts
    http://www.re247365.com/TiandraJaneaWilliams
    http://www.slideshare.net/tiandrawil...10-cashmachine
    http://www.slideshare.net/tiandrawilliams50
    https://www.facebook.com/Tiandras-2-...2018/timeline/
    https://twitter.com/mziiprettyblk
    https://www.facebook.com/TiandraJWilliams
    http://www.postcardsystempro.com/dow...k/?DBNID=60675

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

    Toddric Parrish (Toddric Trimaine Parrish)

    7777 Normandy Blvd., Apt. 623,
    Jacksonville, FL 32221

    7101 Wilson Blvd., Apt 5111
    Jacksonville, FL 32210

    5327 Brighton Park Ln.,
    Jacksonville, FL 32210

    parrishtt@gmail.com
    parrishtt@bellsouth.net
    abundantlife304@gmail.com
    904-610-5799
    904-337-4930
    http://parrishtt.wix.com/mail
    http://media.wix.com/ugd/b06771_55b3...d4afac8abb.pdf
    http://media.wix.com/ugd/b06771_2652...15616189fb.pdf
    https://www.youtube.com/channel/UCLD...P4AyYTFwv_0i8Q
    https://www.youtube.com/watch?v=o2UVNYLv4G8
    https://www.youtube.com/watch?v=SOdj8bW2ib4
    https://plus.google.com/107026762024766846049/posts
    http://www.mailwithtoddric.info
    https://www.facebook.com/agenttodd
    http://www.longgroupfinancial.com/region75
    http://postcardprofitsystem.com ID# 837
    https://www.facebook.com/workathome13
    http://howtoworkathome.net
    http://www.getmoneydaily.info (email processing scam)
    https://www.pinterest.com/parrishtt/
    https://www.facebook.com/parrishtt
    http://Jointeamgentry.info
    https://www.linkedin.com/pub/toddric-parrish/9b/13a/b54
    http://realmoneybymail.weebly.com/
    http://realmoneybymail.weebly.com/uploads/5/1/7/0/51708633/toddrick_parrick_$100_turbo_postcard_cash_machine. pdf
    http://www.paydayeveryday.org (frames http://250overandover.com/workwithtoddrick )
    https://www.youtube.com/watch?v=BH06Zkx2Qoo
    https://www.youtube.com/watch?v=-7TQFcXCUvU
    http://reaflorida.com/Duval/80468.html
    http://instantpaydaynetwork.com/land...user=teepee167
    http://www.bizapedia.com/fl/TP-SOLUTIONS-LLC.html
    http://www.bizapedia.com/nv/T-M-INVESTORS-LLC.html
    http://teepee167.empowernetwork.com
    http://www.bizapedia.com/fl/TTP-CONSULTING-LLC.html
    https://www.facebook.com/workathome13/timeline
    postcardprofitsystem.com #ID 837
    (former employer) http://www.longgroupfinancial.com/region75
    http://www.buzzfile.com/business/Xce...c-904-610-5799
    https://www.myfloridalicense.com/Lic...3923D4938C35CE
    noflourpeanutbuttercookies.com what-is-big-idea-mastermind.com best-way-to-makemoneyonline.com
    buymoviesonlinedownload.com gain-muscle-mass-fast.com latesthertzdiscountcode.com
    fiospromotioncode.com safelinkpromocode.com come-join-bim.com
    cheggcouponcodes.com sure-weight-loss.com burn-fatgainmuscle.com
    can-diabetesbecured.com latesteastbaycouponcodes.com katespadecoupon.com
    amazonstreamingtv.net win-this-now.net fat-loss-diet.net
    unclaimed-money-search.net how-to-work-at-home.net shutterflydiscountcodes.net
    speckcouponcode.net onestoppluscoupons.net seniors-meet-seniors.net
    healthy-fat-loss.net expediacouponcodes.org get-paid-to-do-surveys.org
    paydayeveryday.org online-writingjobs.org urbanoutfitterscoupons.org
    trendingnewshotgossip.org what-attracts-women.org


    I cannot, at present, determine whether or not he is the same Toddric Parrish who was a manager in
    Diversified Recovery Services, LLC, but his Linkedin page states that he is a mortgage options underwriter
    for PNC Financial, which makes his involvement in mail fraud all the more alarming if that is true.


    Domain Name: MAILWITHTODDRIC.INFO
    Registry Domain ID: D55374317-LRMS
    Registrar WHOIS Server: whois.godaddy.com
    Registrar URL: http://www.godaddy.com
    Update Date: 2015-07-11T12:15:00Z
    Creation Date: 2015-07-11T19:15:00Z
    Registrar Registration Expiration Date: 2016-07-11T19:15:00Z
    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: CR198927165
    Registrant Name: Toddric Parrish
    Registrant Organization:
    Registrant Street: 7777 Normandy Blvd Apt 623
    Registrant City: Jacksonville
    Registrant State/Province: Florida
    Registrant Postal Code: 32221
    Registrant Country: United States
    Registrant Phone: +1.9046105799
    Registrant Phone Ext:
    Registrant Fax:
    Registrant Fax Ext:
    Registrant Email: parrishtt@gmail.com
    Registry Admin ID: CR198927167
    Admin Name: Toddric Parrish
    Admin Organization:
    Admin Street: 7777 Normandy Blvd Apt 623
    Admin City: Jacksonville
    Admin State/Province: Florida
    Admin Postal Code: 32221
    Admin Country: United States
    Admin Phone: +1.9046105799
    Admin Phone Ext:
    Admin Fax:
    Admin Fax Ext:
    Admin Email: parrishtt@gmail.com
    Registry Tech ID: CR198927166
    Tech Name: Toddric Parrish
    Tech Organization:
    Tech Street: 7777 Normandy Blvd Apt 623
    Tech City: Jacksonville
    Tech State/Province: Florida
    Tech Postal Code: 32221
    Tech Country: United States
    Tech Phone: +1.9046105799
    Tech Phone Ext:
    Tech Fax:
    Tech Fax Ext:
    Tech Email: parrishtt@gmail.com
    Name Server: NS71.DOMAINCONTROL.COM
    Name Server: NS72.DOMAINCONTROL.COM
    Toddric appears to be completely brainwashed and thinks that the scam has products and provides a service.
    The Attorney General of Florida begs to differ.

    849.091 Chain letters, pyramid clubs, etc., declared a lottery; prohibited; penalties.—
    (1) The organization of any chain letter club, pyramid club, or other group organized or brought together under any plan or

    device whereby fees or dues or anything of material value to be paid or given by members thereof are to be paid or given to

    any other member thereof, which plan or device includes any provision for the increase in such membership through a chain

    process of new members securing other new members and thereby advancing themselves in the group to a position where such

    members in turn receive fees, dues, or things of material value from other members, is hereby declared to be a lottery, and

    whoever shall participate in any such lottery by becoming a member of, or affiliating with, any such group or organization or

    who shall solicit any person for membership or affiliation in any such group or organization commits a misdemeanor of the

    first degree, punishable as provided in s. 775.082 or s. 775.083.
    (2) A “pyramid sales scheme,” which is any sales or marketing plan or operation whereby a person pays a consideration of any

    kind, or makes an investment of any kind, in excess of $100 and acquires the opportunity to receive a benefit or thing of

    value which is not primarily contingent on the volume or quantity of goods, services, or other property sold in bona fide

    sales to consumers, and which is related to the inducement of additional persons, by himself or herself or others, regardless

    of number, to participate in the same sales or marketing plan or operation, is hereby declared to be a lottery, and whoever

    shall participate in any such lottery by becoming a member of or affiliating with, any such group or organization or who

    shall solicit any person for membership or affiliation in any such group or organization commits a misdemeanor of the first

    degree, punishable as provided in s. 775.082 or s. 775.083. For purposes of this subsection, the term “consideration” and the

    term “investment” do not include the purchase of goods or services furnished at cost for use in making sales, but not for

    resale, or time and effort spent in the pursuit of sales or recruiting activities.
    History.—s. 1, ch. 25096, 1949; s. 1065, ch. 71-136; s. 1, ch. 91-15; s. 215, ch. 91-224; s. 1360, ch. 97-102.
    Oh, and after Toddric had already been warned that the mailer was illegal, and lost a website due to that, he still sent
    this piece of work to an imp:
    "If it sounds too good to be true then it
    PROBABLY is..."

    How many times have you heard that saying?

    You know what's funny about that phrase is
    the fact that most people don't even pay
    attention to what its really saying.

    "If it sounds too good to be true then it
    PROBABLY is.

    It doesn't say that it IS too good to be true.
    It just states that there is a probability that it
    could not be true.

    Its amazing that our lives are so full of negativity
    that we actually expect it and anything outside
    of that negativity must not be reality.

    If something seems too good then it must be
    bad. Just doesn't make sense to me.

    But if you live by this philosophy then I understand
    why you may be skeptical about The Millionaire
    Mailer.

    I mean, the ability to earn 100% commissions
    INSTANTLY with just a one-time start up
    cost just doesn't seem possible.

    ==> http://www.mailwithtoddric.info

    ...and then think about that again.

    Much Success,

    Toddric
    Call or Text Me: 904-610-5799
    -------------------------------

    Marie Calvin

    1626 Van Buren St.,
    Bronx, NY 10460

    marieclv54@gmail.com
    marieclv@gmail.com
    718-877-2694
    712-775-7089 Pin 530659
    347-293-8485
    Solidtrustpay account: mcmangum
    https://friendsofasia.ning.com/profi...ource=activity
    https://www.youtube.com/user/marieclv54
    https://www.referralkey.com/marieclv
    http://abundance4allteam.com/?luv2save
    https://www.jewelryincandles.com/store/marieclv54
    https://www.linkedin.com/in/marieclv54
    https://www.youtube.com/user/marieclv54
    http://yougetpaidfast.com/marieclv
    http://yougetpaidfast.com/process_ph...63urb4cga0qr06
    https://plus.google.com/100743076394571780549/about
    https://plus.google.com/101776685981674444459/posts
    https://plus.google.com/110413689140392986002/posts
    http://totallyautomated.blogspot.com
    http://www.powerfulintentions.org/profile/MARIECALVIN
    http://mpbtoday.com/marieclv
    http://supreme2x2.com/index.php?spon=19046
    https://www.facebook.com/marieclv
    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. #3
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,820

    Re: TNCL Marketing - Mail Fraud Without End

    She cannot tell the voice of God apart from the voice of the Devil or from her own human greed.
    As a result, all of her supposed piety is tainted and corrupt.

    Denette Casey

    d.casey.itexts@gmail.com
    denette.casey@gmail.com
    404-647-4805
    https://plus.google.com/108875587610622919856/posts
    https://twitter.com/moneycometh4u
    http://www.fourcornersalliancegroup.com/?a=godspromise
    https://plus.google.com/101514893714838339257/posts
    https://www.youtube.com/channel/UCQb...kB5qFMdnqBr9gg
    http://www.f5m-millionaires-club.com/faq.php?id=sasha54
    http://www.adpost.com/ca/business_opportunities/38431/
    https://twitter.com/sasha54
    http://www.ibosocial.com/godspromise
    https://www.linkedin.com/pub/denette-casey/1a/174/46
    https://www.facebook.com/denette.casey.3?fref=nf
    http://southernharvest2013.weebly.co...ette_casey.pdf
    http://turbopayplan.com/?ref=byhisgrace3662
    http://www.godspromise.wakeupnow.com
    http://tvcmatrix.com/denetworker .
    http://myflock2.com/cgi-bin/profile_...profile_id=725
    http://www.sokule.com/postit/denetworker
    http://angelllove.zeekler.com
    http://denetworker.blogspot.com
    http://healingwithessentialoilsandherbs.blogspot.com/

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

    She seems very much like a female Gregory Perdriel to my eyes.

    Dominique King (a.k.a. "King Dahmo")

    45 West 132nd St., Apt. 16k,
    New York City, NY 10037

    kingdominique90@yahoo.com
    Dominiquek92@yahoo.com
    dopeishny@gmail.com
    foodandtattooss@gmail.com
    Dominiquemcaking@gmail.com
    917-657-8518
    http://25cashflow.weebly.com/
    https://www.facebook.com/trueboss.yolo
    https://www.pinterest.com/dominiquek520/
    https://www.youtube.com/watch?v=ZWRGoXQNrDk
    https://www.youtube.com/channel/UCDI...9eBeZbw/videos
    https://www.facebook.com/25forlyfe
    https://plus.google.com/117985385151789376489/posts
    https://www.tvcmatrix.com/Dominiquek92
    https://www.fourcornersalliancegroup...a=dominiquek92
    https://www.facebook.com/wild.boii2
    http://25forlyfe.weebly.com
    https://www.pinterest.com/dominiquek92/
    https://twitter.com/Mon3y4Dummi3s
    http://www.moneymotivated.info
    http://dopeishny.us
    http://mcastacks.info
    https://plus.google.com/105830846592286363573/about
    https://instagram.com/young.wealthy.free/
    https://www2.fourcornersalliancegroup.com/dominiquek92


    This was the resume that this scammer posted on Craigslist in August;
    I HAVE A TRUE PASSION IN COOKING IM FAST HARD WORKING AND MOTIVATED AT ALL TIMES AND ALWAYS GIVE 110%


    Dominique King
    45 W 132st ,New York NY,10037
    Dominiquek92@yahoo.com
    (917).657.8518
    Experience
    Corner Social New York ,New York 5/10/15-7/6/15
    • Expediter
    • Worked register
    • Wait tables and clean tables
    • Washed dishes
    • Preped food for the line
    • Set up and stock line
    • Worked as a team player
    • Help keep a clean environment
    • Worked with conventional oven
    • Worked grill,fryer,saute,salads ,sandwich,oven,dishwasher
    • Worked in a commercial kitchen
    • Served 500-1000people
    The Meatball shop Brooklyn, New York 10/10/14-4/28/15
    • Worked brunch service
    • Wash dishes
    • Worked register
    • Worked as line cook in open kitchen
    • Help prep food for service
    • Set up and stock line
    • Make subs
    • Worked sauté station
    • Keep the line stocked and organized and clean
    • Keep customers happy
    • Work on presentation
    • Served 500-1500
    Nomura Inc Intern/Prep cook/Line cook New York, New york 3/14-814
    • Completed three months internship ,fulfilling cook duties and responsibilities
    • Prepared croutons ,vegetables ,fruits ,and meats
    • Assisted in preparing various meals for 500 people
    • Performed garde manger duties such as cold foods salads ect.
    • Grilled various meats such as pork chicken and beef
    • Adhered ,to strict sanitary standards to ensure quality of food served
    • Cleaned ,cut and season; meats ,poultry ,seafood for frying,searing and grilling
    H&M (Retail, sales ) New York ,NY 10/10/14 -5/10/15
    • Responding quickly and resourcefully to customer requests or concerns.
    • Using suggestive selling techniques to increase sales.
    • Giving information to customers about products.
    • Operating the till.
    • Up selling and making recommendations to customers.
    • Serving multiple customers in a short period of time.
    • Carrying out re-merchandising, display, price markdowns duties.
    • Accurately completing cash register transactions.
    • Receiving store deliveries.
    • Representing the store in a professional and positive manner.
    • Creating and maintaining long-term relationships with regular customers.
    • Assisting in all store administrative tasks.
    • Taking care of the customers' needs while following company procedures.
    • Executing marketing and visual merchandising initiatives.
    • Occasionally opening and closing the store.
    • Organising the display of merchandise.
    • Assisting customers with choices by providing them with information about products.
    • Participating in physical inventory counts.
    • Adhering to all store retail policies and procedures.
    Training:
    Project Renewal Culinary Arts Training Program NewYork ,NY 12/13-08/13
    • 240 hours of hands on kitchen training
    • 360 hours of internship
    • Knife skills and fundamentals of cooking
    • Sanitation and safety
    • Food preparation and production methods
    • Math and time management for the kitchen
    Co-Op Tech ,Chef Assistant New York NY 01/13-06/13
    • Prepared a variety of breakfast and lunch entrees for over 300 staff and students daily
    • Prepared made to order meals
    • Preformed hostess /waitress duties when needed
    • Maintained a clean work station
    License: NYC Department of Health Certification in food protection license
    -------------------------------

    Jerry Jefferson

    103 Lieutenants Run Dr. #103 C,
    Petersburg, VA 23805

    804-803-1869
    jerryjefferson410@gmail.com
    http://mailorderlifestyle.jimdo.com/
    https://www.dropbox.com/s/z3e5w2hw2a3z7w3/Print%20This%20Flyer%20$20%20Cash%20Machine%20For% 20$20%20Payments.pdf?dl=0
    https://www.youtube.com/watch?v=RtcD2ErpaK0
    https://plus.google.com/111298993218752733296/posts
    https://www.youtube.com/channel/UChI..._m_pdYw/videos
    https://instagram.com/nomorejob690/
    https://www.youtube.com/watch?v=c90K90iZ2L4
    https://www.facebook.com/jerry.jefferson.775?fref=ufi
    https://www.youtube.com/watch?v=PK3V...layer_embedded

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

    Another unrepentant, serial participant in everything (financially) illegal under the sun.

    Ellis Hooks (a.k.a. Elkan Hook, a.k.a. Ellis Hoper, a.k.a. Elli Hook)

    717 E. 5th St., Apt. 5b
    NY, NY 10009

    hooksmusic13@aol.com
    212-614-0650
    917-513-2466
    http://www.shoppok.com/tuscaloosa/a,...-Until-Now.htm
    http://www.adlandpro.com/ad/1353763/...minghamus.aspx
    http://www.manta.com/c/mx7r4yg/elkan13
    https://plus.google.com/106330241594203120861/about
    http://www.littletickettowealth.com/...p?id=goldbar13
    http://www.scriptures4us.com/d.cgi/n...5/welcome.html
    http://wwwbestinfoproduct3com.blogspot.com
    http://live4cash2.blogspot.com/
    http://el-funinthebedroom.blogspot.com/
    http://goldbar13.secretagentlive.com
    https://plus.google.com/116852164060490106384/about
    directpaybi.com
    enerygforever.com
    ipasyou2.com
    adollarpennystocks.com
    mycashbusinessonline.com
    powermyleads.com
    2012-12-23 1FASTCLICK.COM godaddy.com, llc
    2014-01-30 INFINITYCASHGLOBAL.COM pending
    2014-05-29 GOLDBARKARET.COM pending
    2014-11-04 ITHANKU2.COM pending
    2014-11-12 TWENTYPRIVATEDOLLARS.COM pending
    2014-11-12 JOJOBLUEFASHION.COM pending
    2015-01-18 DIRECTPAYBI.INFO pending

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

    Celia Dimaria

    77 CLOVER RIDGE DR. WEST,
    AJAX, ONTARIO L1S3M3
    Canada

    crazybell20@gmail.com
    410-514-6290
    https://www.youtube.com/watch?v=lZoPz1ar4uo
    https://www.youtube.com/channel/UCTV...yBwxW7kGq6qKcQ
    https://plus.google.com/111083177455602169226/posts
    https://www.facebook.com/profile.php...701932&fref=nf
    visualhandsconnect.com


    She appears to move in deaf affinity fraud circles.

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

    Deshan Brisco (sometimes spells her name De Shan Brisco)

    P.O. Box 531614
    Grand Prairie, TX 75053

    2421 S. Carrier Parkway,
    Grand Prairie, TX 75051

    brisco1973@yahoo.com
    deshanbrisco@aol.com
    469-386-2509
    214-404-5831
    972-415-4895
    http://www.inc53.com/Biz/Brisco
    https://www.facebook.com/brisco38
    http://www.prosperwithintegrity.com/invite6/?brisco40
    https://deshanbrisco39.kitsylane.com
    http://emailprocessing4cashnow.weebly.com
    http://All4webs.com/brisco41
    https://twitter.com/brisc38
    http://pennymatrix.com/bris39
    https://www2.fourcornersalliancegroup.com/brisco41
    http://everythingforsuccess.com/join/DESHANBRISCO/
    https://www.linkedin.com/pub/deshan-brisco/a6/1a6/838
    http://www.manta.com/c/mwkcf3v/brisco
    http://www.paysforever.com/DB6741.htm


    THe LAW says... http://codes.lp.findlaw.com/txstatutes/BC/2/17/E/17.461
    TEX BC. CODE ANN. § 17.461 : Texas Statutes - Section 17.461: PYRAMID PROMOTIONAL SCHEME

    (a) In this section:

    (1) "Compensation" means payment of money, a financial benefit, or another thing of value. The term does not include payment

    based on sale of a product to a person, including a participant, who purchases the product for actual use or consumption.

    (2) "Consideration" means the payment of cash or the purchase of a product. The term does not include:

    (A) a purchase of a product furnished at cost to be used in making a sale and not for resale;

    (B) a purchase of a product subject to a repurchase agreement that complies with Subsection (b); or

    (C) time and effort spent in pursuit of a sale or in a recruiting activity.

    (3) "Participate" means to contribute money into a pyramid promotional scheme without promoting, organizing, or operating the

    scheme.

    (4) "Product" means a good, a service, or intangible property of any kind.

    (5) "Promoting a pyramid promotional scheme" means:

    (A) inducing or attempting to induce one or more other persons to participate in a pyramid promotional scheme; or

    (B) assisting another person in inducing or attempting to induce one or more other persons to participate in a pyramid

    promotional scheme, including by providing references.

    (6) "Pyramid promotional scheme" means a plan or operation by which a person gives consideration for the opportunity to

    receive compensation that is derived primarily from a person's introduction of other persons to participate in the plan or

    operation rather than from the sale of a product by a person introduced into the plan or operation.

    (b) To qualify as a repurchase agreement for the purposes of Subsection (a)(2)(B), an agreement must be an enforceable

    agreement by the seller to repurchase, on written request of the purchaser and not later than the first anniversary of the

    purchaser's date of purchase, all unencumbered products that are in an unused, commercially resalable condition at a price

    not less than 90 percent of the amount actually paid by the purchaser for the products being returned, less any consideration

    received by the purchaser for purchase of the products being returned. A product that is no longer marketed by the seller is

    considered resalable if the product is otherwise in an unused, commercially resalable condition and is returned to the seller

    not later than the first anniversary of the purchaser's date of purchase, except that the product is not considered resalable

    if before the purchaser purchased the product it was clearly disclosed to the purchaser that the product was sold as a

    nonreturnable, discontinued, seasonal, or special promotion item.

    (c) A person commits an offense if the person contrives, prepares, establishes, operates, advertises, sells, or promotes a

    pyramid promotional scheme. An offense under this subsection is a state jail felony.

    (d) It is not a defense to prosecution for an offense under this section that the pyramid promotional scheme involved both a

    franchise to sell a product and the authority to sell additional franchises if the emphasis of the scheme is on the sale of

    additional franchises.

    Added by Acts 1995, 74th Leg., ch. 463, Sec. 2, eff. Sept. 1, 1995.
    ----------------------------

    Kesia Watkins

    PO Box 34555,
    San Diego, CA 92163

    4794 Arizona St. #306,
    San Diego, CA 92116

    rags2ritz@gmail.com
    nowurryz@gmail.com
    customerservicerags2ritz@gmail.com
    619-339-1011
    805-236-0778
    http://www.inc53.com/Biz/Brisco
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://totallifechanges.com/2738851
    https://www.youtube.com/channel/UC_w...9PsIaIDte78uig
    https://plus.google.com/108476519701191225705/posts
    https://instagram.com/rags2ritz/
    https://twitter.com/nowurryz
    http://www.merchantcircle.com/the-pe...m-san-diego-ca
    http://mysite.thepeoplesprogram.com/...s.php?d=257996
    nowurryz.com
    https://profiles.google.com/nowurryz/about
    https://www.facebook.com/kesia.y.watkins
    https://twitter.com/rags2ritz
    https://www.linkedin.com/pub/kesia-watkins/58/268/b0a
    http://www.corporationwiki.com/Calif...114820456.aspx
    https://plus.google.com/101665797075682692201/about
    https://www.facebook.com/bring.bootcamp
    http://www.bbb.org/sdoc/business-rev...-ca-172003920/
    jointeamwealth.com
    CashingInWithPostcards.com
    succeedwithkesia.com
    topinfinityteam.com
    REALGREENMORINGA.COM
    FROMRAGS2RITZ.COM
    JOINKESIA.COM
    THISDETOXTEAWORKS.COM
    TLCDETOXTEAWORKS.COM
    20dollarmoneytrain.com
    icatchers.com
    bringitonbootcamp.com


    Her involvement in The People's Program crime ring:
    You may send your $50.00 hosting fee utilizing any of the following.

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

    USPS FedEx UPS

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

    excepted.

    Make sure to include your ID Number and complete name.


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

    admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Kesia Watkins :



    Inviter Info
    Send Your Gift Of $4500.00 To Your Inviter:
    Contact Information:
    Phone: 805-236-0778
    Email: nowurryz@gmail.com
    Kesia Watkins
    4794 Arizona St. #306
    San Diego,Ca 92116




    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 $5500 To Your Inviter:
    Contact Information:
    Phone: 931-854-0827
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    Carolina Bain
    Hello, Please email me for gift sending instructions. Thank you and have a great day.


    Copyright © 2008-2015 www.thepeoplesprogram.com , All rights reserved.


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

    Partners in crime.

    Ebony Jackson & Althea Herbert
    (Ebony also goes by Qadarah Yawahdah - she appears to be a sovereign citizen of the 'Black Israelite' mold)

    (Ebony)
    15 Mullooly St.,
    Pittsburgh, PA 15227

    (Althea)
    PO Box 240-678,
    Brooklyn, NY 11225

    ebony.jackson.pa@gmail.com
    elevateyourfinancialstatus@gmail.com
    347-471-1662
    412-437-8163
    https://elevateyourfinancialstatus.f...pg?w=656&h=849
    https://www.facebook.com/ebony1jackson
    https://www.facebook.com/elevateyourfinancialstatus
    https://elevateyourfinancialstatus.wordpress.com/about/
    https://www.youtube.com/channel/UC_p...ggKTQQm93uotyA
    https://www.youtube.com/watch?v=2WPrkjObY_A
    http://www.responsemagic.com/l2?23922
    https://www.youtube.com/watch?t=4&v=I_LCSURPrJo
    http://www.responsemagic.com/l?23901
    https://plus.google.com/106615032192985379673/posts
    http://elevateyourfinancialstatus.blogspot.com
    http://feedermatrix.com/ebonyjackson
    http://legal-notice.org/llc-notice/n...-your-life-llc
    http://www.bizapedia.com/ny/ELEVATE-YOUR-LIFE-LLC.html
    https://instagram.com/avonspecialist/
    http://www.dreamteammoney.com/index.php?showuser=500798
    http://www.ebonyjackson.info (was her Feeder Matrix scam site)
    http://www.ibosocial.com/ebonyjackson
    https://twitter.com/Qadarah
    https://instagram.com/qadarah/
    https://fmxbusinessopportunity.wordpress.com/
    https://www.linkedin.com/in/ebonyjacksonpa
    https://twitter.com/ebonycjackson
    https://www.pinterest.com/HebrewWomen/
    http://www.facebook.com/100006254707478
    https://plus.google.com/101750175126621723213/posts
    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. #4
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,820

    Re: TNCL Marketing - Mail Fraud Without End

    Sharon McFarlane

    441 Brooklyn Ave., Apr. #5D,
    Brooklyn, NY 11225


    Her address is the one used for filings with the state by Althea Herbert.

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

    Danielle Scoon

    823 Madison Ave.,
    Union, NJ 07083

    Appears to be one of Althea Herbert's early victims.

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

    Felisa Paul

    3535 Williamson Rd., Apt. 247,
    Macon, GA 31206

    felisapaul144fb@gmail.com
    felisapaul144@gmail.com
    4045392321
    http://www.lucrativeincome4women.com...79_%283%29.pdf
    http://www.lucrativeincome4women.com/
    http://infiniteresidual144fb.com
    https://www.linkedin.com/pub/felisa-paul/84/ba4/7bb

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

    Jon Patrick

    1712 Candlewood Ridge Ln.,
    Charlotte, NC 28105

    jon@CarolinaRealtyAdvisors.com
    JonRPatrick@hotmail.com
    jonrpatrick@gmail.com
    704-893-4334
    980.254.4559
    http://jonrpatrick.com/wp-content/up...ashmachine.pdf
    https://www.facebook.com/PatrickMarketing
    http://instagram.com/jonrpatrick
    https://www.youtube.com/user/jonrpatrick
    https://twitter.com/PatrickMarkGrp
    https://about.me/JonRPatrick
    https://www.linkedin.com/in/jonrpatrick
    https://www.facebook.com/jonrpatrickMLMPro?fref=nf
    http://nomorepunychecks.com
    http://10dollarcashmachine.blogspot.com/

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

    Floyd Teague Jr.

    3310 Stephen F Austin Dr., Lot 66,
    Brownwood, TX 76801

    325-646-5328
    http://floy526.jimdo.com/app/downloa...f?t=1413572258
    https://plus.google.com/118141745686881221950/posts
    https://www.facebook.com/floyd.teague.7

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

    Joe Rice

    221 Shirley Ave.,
    Buffalo, NY 14215

    330-412-7374
    https://dl.dropboxusercontent.com/u/...sh_Machine.pdf
    http://www.ibosocial.com/raheem546/v...?videoid=74389
    https://www.facebook.com/raheem546
    https://www.facebook.com/Jlrapparel
    http://www.Jlrtees.com
    https://www.youtube.com/channel/UC1f...0D3KZV491nDZTw
    https://www.youtube.com/watch?v=FskQDWQttao
    http://directmailercashmachine.weebly.com/
    https://plus.google.com/105021591911765742203/posts
    http://www.solavei.com/raheem546
    https://dl.dropboxusercontent.com/u/...sh_Machine.pdf
    http://www.dailymotion.com/video/x28...hine_lifestyle
    http://www.dailymotion.com/raheem546

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

    Josue Aragon

    1600 Wickersham Ln., #3082,
    Austin, TX 78741

    832-713-7007
    https://moneywithpostcards.files.wor...-machine-1.pdf
    https://moneywithpostcards.wordpress.com/
    http://www.postcardsystempro.com/go/...d=Postcardking
    https://moneywithpostcards.files.wor...gon-10-cm1.pdf
    https://www.youtube.com/channel/UCOh...vr4Kr1F7tYeJ_g
    https://plus.google.com/+JosueAragonPostCardKing/posts
    http://moneywithpostcards.com
    https://www.facebook.com/PostCardKing
    http://www.motorclubamerica.net/josuearagon
    https://niceguyjosue.wordpress.com/
    http://www.cashwithflyers.com
    http://yourcrowdfundingteam.com/josue

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

    Steve Perkins

    2801 South 11th,
    Abilene, TX 79605

    FastProfitsSystem@gmail.com
    Simple2DreamNow@gmail.com
    sperkinsmarketing@gmail.com
    325-673-5161
    http://MailProfitsWithSteve.com
    https://www.youtube.com/watch?v=CXW_q2Z33ZI
    http://mailprofitswithsteve.weebly.com/
    http://mailprofitswithsteve.weebly.c...achine__1_.pdf
    http://emailsearn.com
    http://slperkins.com
    http://home4cash.blogspot.com/
    https://plus.google.com/109693889986901129909/posts
    http://lifebizusa.blogspot.com/
    http://facebook.com/Lifebiz
    https://www.youtube.com/user/lifebizusa
    http://www.manta.com/c/mxf2cxh/sperkins-marketing
    https://nationalwealthcenter.com/?id=Lifebiz
    http://www.ibosocial.com/Lifebiz
    http://clicktrackprofit.com/profile/lifebiz
    https://twitter.com/hombrentx
    https://www.apsense.com/user/lifebiz
    http://community.adlandpro.com/Members/186484.aspx
    http://www.shareinthewealth.com?lifebiz
    http://lifebizusa.ws/tissa.htm
    http://www.reality-networkers.com/in...?refid=1510327
    http://www.marketingpond.com/ref.cgi/17228/
    https://plus.google.com/110251493922205231636/about
    https://www.youtube.com/user/SLPerkinsTx
    myfastprofit.net
    fastprofitssystem.com
    makeprofitssystem.com
    home4pay.com

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

    Nicholas Harman

    17035 Orchard Ridge Ave.,
    Hazel Crest, IL 60429

    selfmade6674@Gmail.com
    708-691-1176
    http://blessedfrompostcards.weebly.c...rd_new_2-6.pdf
    https://www.youtube.com/watch?v=H5ZstutMe9Q
    http://blessedfrompostcards.weebly.com/
    http://www.motorclubamerica.net/nicholasharman
    https://www.youtube.com/channel/UCjK...aJPMEJ62SCNUyg
    https://plus.google.com/117366208633857631813/posts
    https://www.giveforward.com/fundrais...-medical-bills
    https://twitter.com/selfmade6674
    http://worldteambuilder.com/Nharman
    http://facebook-www.facebook.com/nickharman
    http://blessedfrompostcards.weebly.c...-programs.html
    http://fourcornersalliancegroup.com/?a=selfmade6674
    https://www.facebook.com/Nick-613809355419978/timeline/

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

    Kevin Curtis

    315 Tyler Ave. SE,
    Canton, Ohio 44707

    600 Morrell Blvd.,
    Orange, TX 77630

    getthemoneyuneed@gmail.com
    itisthesystem@gmail.com
    281-206-4308
    https://www.youtube.com/channel/UC-b...1zErlLmLE-p1xw
    http://partnerwithteamkevin.weebly.com/
    https://plus.google.com/116760065614426506718/posts
    http://kcurtis319.empowernetwork.com
    http://www.ibosocial.com/kcurtis319
    https://plus.google.com/108069137256457898925/about
    https://twitter.com/kcurtis319
    http://facebook.com/kcurtis622
    https://www.youtube.com/user/kcurtis622
    http://kevindcurtis.com/
    https://about.me/kevin.curtis
    https://www.facebook.com/lovetolive319
    https://plus.google.com/101250224665781489224/posts

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

    If he's pushing a programme online, it's almost certainly fraudulent. Yet another one who selectively jumps
    onto the illegal bandwagon in preference to the honest one.

    Marcus Mosley

    350 Fairforest Way #6302,
    Greenville, South Carolina 29607

    mrsireel@gmail.com
    mrserrena@gmail.com
    864-386-1134
    864-399-8244
    https://plus.google.com/113355288844451728176/posts
    http://epsprosperityhotline.com/mrmarcus
    https://www.linkedin.com/pub/marcus-mosley/83/894/767
    https://twitter.com/serrena1015
    http://epsprosperityhotline.com/sireel
    https://www.facebook.com/Email-Proce...1905/timeline/
    https://twitter.com/mrsireel
    http://www.apsense.com/user/mrsireel
    http://www.myadpost.com/mrmosley/
    https://plus.google.com/116464076427800192882/posts
    http://epsprosperityhotline.com/land...2.php?id=12968
    http://imfaceplate.com/sireel
    http://www.sokule.com/postit/sireel
    http://www.ibosocial.com/sireel
    http://6bymillions.massincash.com/?goto=sireel
    https://www.facebook.com/marcus.mosley.1
    http://www.inetgiant.com/author/sireel
    http://serrena999.blogspot.com
    http://operationquickmoney.com/528bf6a10fc59
    http://www.global-free-classified-ad...er-332362.html
    https://plus.google.com/109596113896405730268/posts
    http://www.salespider.com/p-14556573/marcus-mosley
    markmosley.com.mx

    The state law in South Carolina is more lenient than many, but it still makes the Millionaire Mailer illegal there.
    CODE OF LAWS OF SOUTH CAROLINA 1976

    TITLE 39. TRADE AND COMMERCE

    CHAPTER 5. UNFAIR TRADE PRACTICES

    ARTICLE 1. GENERAL PROVISIONS

    39-5-30. Pyramid clubs and similar operations declared unfair trade practices.

    Any contract or agreement between an individual and any pyramid club, or other group organized or brought together
    under any plan or device whereby fees or dues or anything of material value to be paid or given by members thereof
    are to be paid or given to any other member thereof, which plan or device includes any provision for the increase in
    such membership through a chain process of new members securing other new members and thereby advancing
    themselves in the group to a position where such members in turn receive fees, dues or things of material value from
    other members, is hereby declared to be an unfair trade practice pursuant to 39-5-20 (a) of the South Carolina Unfair
    Trade Practices Act of 1971.
    -------------------------------

    Katrina Thomas

    125B Jasper Parrish Dr.,
    Buffalo, NY 14207

    babytee23@yahoo.com
    dashizznit25@gmail.com
    917-639-8140
    http://yourmailerbusiness.weebly.com/
    https://www.youtube.com/watch?v=pPhTNzVdvnc
    https://www.youtube.com/watch?v=OG08jYFfxzY
    http://www.facebook.com/hopewana.smith
    https://www.youtube.com/channel/UC-2...tT6jZFhUF-GpKA
    https://plus.google.com/113017089669113588403/posts
    http://katrinathomas.weebly.com/
    http://katrinathomas.weebly.com/uplo...urbo_flyer.pdf
    http://www.totallifechanges.com/mstrina32
    http://www.mlmrecruitondemand.com/?id=mstrina32
    Prosper With Integrity, the scam formerly known as 2010 Blessings
    http://www.youtube.com/channel/UC-K84crDLhthLUFMJkMfLrw
    https://plus.google.com/107177062366256673571/posts
    http://www.pinterest.com/babytee23
    http://www.feedermatrix.com/?ref=dashizznit25
    http://prosperwithintegrity.com/ourroots/?dashizznit25 (pyramid scheme run by a convicted felon)
    https://www.facebook.com/KatrinaThomas27?fref=nf
    http://www.iaso.com/mstrina32
    http://www.mega2x7.com/sp1.php?dashizznit25
    http://20dollarturbocashmachineflyer.weebly.com/
    http://20dollarturbocashmachineflyer...13/katrina.pdf

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

    Shontai Gentry

    5342 Seaboard Ave., Apt.21,
    Jacksonville, FL 32210

    ladysexyred0715@gmail.com
    904-609-8033
    http://teamgentry.weebly.com/uploads...sh_machine.pdf
    http://www.jointeamgentry.info
    https://www.youtube.com/watch?v=f_ZtShopj88
    https://www.youtube.com/channel/UCdq...IKgwBJm5BQDwGw
    https://plus.google.com/113181736885938941908/posts
    https://www.facebook.com/shontai.gentry
    http://teamgentry.weebly.com

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

    Carlton Parrish

    103 Cole Ave.,
    Raeford, NC 28376

    carltonbcp@gmail.com
    910-729-9031
    http://thecarlton.weebly.com/uploads/5/8/1/8/58187649/carlton_$20_rev.pdf
    http://thecarlton.weebly.com
    http://www.jointeamcarlton.info
    https://www.youtube.com/watch?v=kuNby2u-BAM
    https://www.youtube.com/channel/UCls...2P1a2ldeoP-9GA
    https://plus.google.com/108284957436361812589/posts

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

    Andre Williams

    2400 Nostrand Ave., Suite 401,
    Brooklyn, NY 11210

    718-954-2539
    http://systemtocash.com/millionairem...4line5-500.pdf
    http://tendollarscashmachine.com/250.pdf

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

    Charlette Ray

    183 Rosamond Dr.,
    Fayetteville, NC 28311

    http://systemtocash.com/millionairem...4line4-250.pdf
    http://www.dangillwebads.com/SI%2004152015.pdf

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

    Anita Thomas

    PO Box 498,
    Erwin, NC 28339

    http://systemtocash.com/millionairem...4line5-500.pdf
    http://prosperityhotline.com/mm-timothy-details.html
    http://www.getipcwealth.com

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

    Barbara Cayruth

    1412 Carter Street,
    Richmond, VA 23220

    caymillion@gmail.com
    804-229-4435
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://systemtocash.com/millionairem...-4line2-50.pdf
    caymillion.com

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

    Barney Desir

    6019 Estate Frydenhoj k2,
    St. Thomas, US Virgin Islands 00802

    340-344-4394
    http://systemtocash.com/millionairem...4line5-500.pdf

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

    Bob Whitson

    1728 North 17th St.,
    Bessemer, AL 35020

    205-266-8064
    http://systemtocash.com/millionairem...4line3-100.pdf

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

    Robert Smith

    1908 Morningside Dr. Apt. F,
    Burlington, NC 27217

    850-296-2258
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://www.dailymotion.com/video/x15...2258_lifestyle
    themillionairemailer.info
    http://www.buildabizonline.com/splash.php?id=1524
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  5. #5
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,820

    Re: TNCL Marketing - Mail Fraud Without End

    Brian Chun

    PO Box 594,
    Kula, HI 96790

    ceracoathawaii@gmail.com
    upbcb6558@gmail.com
    brnnchun@yahoo.com
    808-357-8326
    808-214-5714
    808-573-8287
    http://systemtocash.com/millionairem...4line3-100.pdf
    https://www.facebook.com/profile.php...941347&fref=nf
    https://www.ceracoatunlimited.com/ceracoathawaii/
    http://www.valentustour.com/energizer
    http://cashtrackingsystem.com/member...tact&id=201968
    http://www.financialfreedomsites.com/201968/
    http://finecashonlinedaily.com/
    https://plus.google.com/110947910201171725035/posts
    http://www.ceracoathawaii.com
    https://www.chamberofcommerce.com/pu...eracoat-hawaii
    http://www.manta.com/c/mx7whqd/mpbtoday-bchun
    https://www.facebook.com/profile.php...941347&fref=nf
    http://mpbtoday.com/bchun
    http://www.karatbars.com/landing/?s=upcbc
    https://twitter.com/upcbc506
    http://www.slimroast-maui.info
    Extream.info

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

    Do something dumb early in your career, and it comes back to bite you.
    Or in this guy's case, make a career out of being dumb and behave like you think you're the smartest
    thing since Einstein despite how incompetent you are in the eyes of those who actually are
    professionals in marketing.


    Chad Arrington (white page references list him as Bigchad Arrington)

    3524 Kings Point Road,
    Randallstown, MD 21133

    1 College Hill,
    Westminster, Maryland 21157

    Chad.Sarrington@gmail.com
    pageplop@gmail.com
    443-379-9703
    443-731-6036
    Skype: bigchad3525
    http://systemtocash.com/millionairem...4line5-500.pdf
    https://twitter.com/chadarrington
    http://ezinearticles.com/?expert=Chad_S_Arrington
    https://www.linkedin.com/in/chadarrington
    https://www.facebook.com/iamchadarrington
    http://chadarrington.com
    https://www.youtube.com/user/CoffeeEmpire
    https://www.youtube.com/user/bigchad3525
    https://plus.google.com/b/1069794661...66135973374945
    http://www.indeed.com/r/CHAD-ARRINGTON/ab708393295423a5
    http://www.ibosocial.com/coffeeking
    ourmotorclubofamerica.com ezmoneyprofitsystem.com solarpanelbuild.com
    covermewithmca.com nomore9to5forever.com chadarringtonhq.com
    whyjointheempowernetwork.com mcatakeover.com
    tvchiring.com nomore9to5method.com trainmeinstantrewards.com
    amazoncustomerreview.com whyjoinmotorclubofamerica.com mttbtakeover.com
    wehavejobsonline.com workwithchadarrington.com trainmeempowernetwork.com
    theentrepretainer.com bmoregossip.com instantpaymentnetwork.com
    covermemca.com tvcprofits.com doubleupmethod.com
    realmlmwealth.com instantcashprofitsystem.com empowerednetworksystem.com
    organogoldreviewsite.com viralsuccessnetworksystem.com trainmemca.com
    residualprofitmethod.com makemoneywithchad.com chadarrington.net
    buildmoneyonline.net motorclubofamericas.net

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

    The Tartuffe of Florida is still scamming people. And where he's scamming, Vanessa Foster certainly is as well.
    His ads for this scheme showed up on Craigslist recently.


    Derrick Foster

    8504 Tomoka Run,
    Lakeland, Fl, 33810

    3829 Hampstead Lane,
    Lakeland, FL 33810

    Po Box 93566,
    Lakeland, FL 33804

    fosterderrick96@yahoo.com
    530-881-1399. Pin: 280612
    863-614-8343
    Sunday School Teacher Gone BAD
    http://goherbalife.com/derrickfoster
    https://plus.google.com/116475752684757642301/posts
    https://www.youtube.com/channel/UCPi..._sNkICOhXyp2aw
    https://www.facebook.com/derrick.foster.982
    "Divinity Living" Jon Scherling sodomizes the law again - without its' consent
    http://www.realscam.com/f42/2010-ble...-part-1-a-1174 (multiple references)
    https://www.youtube.com/user/MamaMia7701/feed
    http://www.manta.com/c/mrypz7k/ezy-cash-gifts
    http://www.dailymotion.com/derrickf1
    http://mysite.thepeoplesprogram.com/...s.php?d=280622
    http://2010blessings.com/invite1/?22062
    http://www.corporationwiki.com/Flori.../79665945.aspx
    Yet Another Cash Gifting Fool
    http://www.adlandpro.com/ad/24282091...und_tampa.aspx
    http://www.bizapedia.com/fl/AGAPE-TOURS-TRAVEL-INC.html
    http://www.bizapedia.com/fl/EMPOWERM...TRIES-INC.html

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

    Daryl Mayfield

    12762 SW 114th Ct.,
    Miami, FL 33176

    darylmayfield@gmail.com
    678-974-3450
    http://www.mediafire.com/view/z91x5e...o/Cash_Doc.pdf
    https://www.youtube.com/watch?v=gB3Pp5uNYQw
    https://www.facebook.com/HSOHH?fref=nf
    http://atlantatravel2015.blogspot.com
    https://plus.google.com/+DarylMayfieldpaycation/posts
    https://www.youtube.com/channel/UCc0...zEaDXh5Ib4390g
    atlantatravel.paycation.com
    https://vimeo.com/user39674016
    https://disqus.com/by/darylmayfield/
    http://minglecity.com/profile/DarylMayfield
    https://www.youtube.com/channel/UC7i...olatR4ytvqDkkA
    http://www.worldteambuilder.com/jdm
    https://plus.google.com/110135787877484739286/posts
    http://darylmayfield.paycationpro.com/
    http://paypo.me/?iaff=1435&p=1


    Probably his as well, but not confirmed. If they are, than his full name is John Daryl Mayfield:
    http://www.merchantcircle.com/edge-o...-lauderdale-fl
    http://darylmayfield.truewealthathome.com/
    https://www.youtube.com/user/onedgeofadream
    http://www.dailymotion.com/edgeofadream
    cpnaccess.com (in 2008)

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

    Michi Tanniehill

    211 Eastover Dr.,
    San Antonio, TX 78220

    210-417-5366
    http://www.mediafire.com/view/z91x5e...o/Cash_Doc.pdf
    https://www.facebook.com/mtanniehill

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

    Nicholas Granger

    1189 Rogers Ave.,
    Brooklyn, NY 11226

    crtswaging@gmail.com
    nicholas@instantmoneybiz.info
    347-590-4642
    347-460-1376
    Skype: nicholas.granger4
    http://instantmoneybiz.info/nicholas_$20turbocash.pdf
    http://instantmoneybiz.info/cashinmymailbox/
    https://twitter.com/Nicholas_Gra
    https://www.youtube.com/channel/UCf3...VXsn4yninrUZTw
    https://www.facebook.com/makemoneyon...anpage?fref=nf
    http://www.instantmoneybiz.info/CP/ (electronic envelope stuffing scam)
    https://www.facebook.com/nicholas.n.granger
    https://www.facebook.com/nicholas.granger2
    http://www.apsense.com/abc/nicholas11226
    https://www.youtube.com/channel/UCf3...VXsn4yninrUZTw
    https://plus.google.com/115038898624642236561/videos
    https://www.facebook.com/pages/Easy-...93701380678202
    http://nicholascash101.blogspot.com/
    http://easymoneyandsuccess.info/
    https://plus.google.com/112944785063188661182/posts
    http://getpaidpaypalcash.blogspot.com
    http://instantmoneybizs.blogspot.com

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

    Kimberly Collins Caldwell

    4500 Travis St. #3337,
    Houston, Texas 77002

    832-997-3668
    http://keccenterprises.weebly.com/up...c_turbo_m1.pdf
    http://keccenterprises.weebly.com/up...join_today.pdf
    https://www.facebook.com/kimberlyworkathome?fref=photo
    https://www.youtube.com/watch?v=_fVoRHb_O5o
    https://www.youtube.com/channel/UCtq...lu9Z65y4VWmDNw
    https://www.youtube.com/watch?v=4sBl7jauCgA
    https://www.youtube.com/watch?v=6BIMkfv9d4c
    https://www.youtube.com/watch?v=oFH5AwVKUmI
    https://www.facebook.com/kimberly.collinscaldwell

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

    Another all crime, all the time "marketer." However, I am doubtful that Mikey here knows the difference
    between right & wrong, though, in the psychiatric sense, unlike many con artists.

    Michael Carey (a.k.a. "Big Mike St. Louis", a.k.a. "Eugene Carey", a.k.a. "Mike Eugene"))

    PO Box 300426,
    St. Louis, MO 63130

    mrslimgoodie@hotmail.com
    mrmikemike1961@gmail.com
    stlouismoneyman@gmail.com
    bigmikestlouis@gmail.com
    millionairemike@aweber.com
    314-827-8561
    314-904-0592
    314-222-0494
    206-888-6572
    206-203-0285
    314-337-2459
    http://prosperityhotline.com/mm-michael-details.html
    http://systemtocash.com/millionairem...4line5-500.pdf
    http://systemtocash.com/millionairem...m-4line-25.pdf
    https://web.archive.org/web/20100603...getrichwithray
    https://www.youtube.com/watch?v=cxSJqFhuc0k
    http://www.workfromhomeman.com
    https://www.youtube.com/channel/UCIB...Z2EJQ1425YEayQ
    http://www.stumbleupon.com/stumbler/bigmoney-mike
    http://www.250program.com
    https://plus.google.com/106414955640975082963
    https://plus.google.com/112818616802168564574/posts
    https://www.facebook.com/slim.louis.1
    http://bigmoneymike.blogspot.com/
    http://www.paidit4ward.net
    http://100apop.com
    https://plus.google.com/100814016613168103464/posts
    https://plus.google.com/110574536451652050037/posts
    https://www.blogger.com/profile/15331050832107681399
    http://stlouisbigmike.skyrock.com
    http://bigshots1.blogspot.com
    http://www.bigpostcardman.com
    http://www.copycat101.com
    https://web.archive.org/web/20130321...stcardman.com/
    https://twitter.com/bigmikestlouis
    http://luckypick22.com
    https://www.pinterest.com/mdmmachine/
    http://karatbars12weekplan123.blogspot.com
    http://www.apsense.com/user/bigmikestlouis
    http://www.sokule.com/sk/23777/Big-Mike-St-Louis-Make-$3,500-Week-Advertising-This-314-666-8221.html
    https://www.prbuzz.com/business-entr...r-copycat.html
    https://web.archive.org/web/*/http:/...ngathome.com/*
    https://www.blogger.com/profile/13558188278982520845
    http://earnsixfigureincome-cashgifti....blogspot.com/
    http://www.sooperarticles.com/author...-st-louis.html
    http://mdmmachine.com/?id=Bigmikestlouis&p=info
    https://plus.google.com/103838076227685620648/posts
    http://www.dailymotion.com/bigshots1
    http://www.ibosocial.com/bigmikestlouis
    https://www.youtube.com/user/milliondollarmachine
    http://nationalwealthcenter.com/a/in...bigmikestlouis
    https://bigmoneym1ke.wordpress.com
    https://www.linkedin.com/in/bigmoneymike
    https://twitter.com/workfromhomestl
    http://www.magneticcashgifting.net/m...ndexsimple.asp
    https://www.youtube.com/user/BigshotGifting
    http://bigmikestlouis.empowernetwork.com/
    http://www.residualcashforever.com/i...bigmikestlouis
    http://www.opportunitylaunch.com/ind...bigmikestlouis
    http://officialnowebsite.com/member-...40_landing.php
    http://www.tylongnowebsites.com
    https://stlouisbigmike.wordpress.com
    https://twitter.com/bigmoneym1ke
    http://www.nichetravels.com/?hop=bigshots
    https://plus.google.com/100814016613168103464/posts
    http://www.responsemagic.com/l2?24578
    http://bizdb.org/mc-marketing-st-lou...s-mo-63130.biz
    http://www.manta.com/c/mxftss1/mc-marketing-st-louis-mo

    karatbars12weekplan.com
    wesellhousesrealcheap.com
    bigmikestlouis.com
    workat-homemoms.net


    From the surviving fragments of my notes of the Residual Cash Forever scam in 2009:
    Home
    About RCF
    RCF System
    RCF Success
    FAQ
    Get Started
    Training &
    Support
    Charity
    Sign Up


    "CLICK HERE" TO DOWNLOAD THE GIFTING STATEMENT.
    GIFTING STATEMENT IS REQUIRED TO SEND WITH YOUR CASH GIFTS.
    Also, Click The PRINT Button To Print The Gifting Instructions. Print
    Congratulations m m,

    You Have Taken Your First Step To Earn RESIDUAL CASH FOREVER !!!

    Below are your login details:
    Username TheMikeslayer
    Password pollute

    Your Tier Level is:- $17000 - Level 9
    Please Follow The Steps Below To Continue ... ...

    Please Note That All The Gifts Needs To Be Send Through Fedex or DHL or UPS Only. You Must Pack Your Cash Gift In A Magazine.

    To Activate Your Account, Send Your Gift Of $11900 to Your Sponsor.
    Sponsor's Detail
    Name: Big Mike St Louis
    Phone: 314-337-2459
    Street Address: P.O. Box 300426
    City: st louis
    State: MO
    Zip Code: 63130
    Country: United States

    To Activate Your Account, Please Also Send Your Gift Of $3400 To Your Sponsor's Sponsor.
    Sponsor's Sponsor Detail
    Name: Vincent Gates
    Phone: 818-308-4515
    Street Address: 20533 Rodax Street
    City: Winnetka
    State: CA
    Zip Code: 91306
    Country: United States

    To Activate Your Account, Please Also Send Your Gift Of $1700 To RCF Administration Team.
    Admin Detail
    Name: Inshi Kalia
    Phone: 818-308-4515
    Street Address: 20533 Rodax Street
    City: Winnetka
    State: CA
    Zip Code: 91306
    Country: United States

    Please pay your Admin fees of only $75 by using one of the option below
    Payment


    Please Note That All The Gifts Needs To Be Send Through Fedex or DHL or UPS Only. You Must Pack Your Cash Gift In A Magazine.

    ResidualCashForever.com © 2009 :: Terms & Conditions
    Mike is an extremely immature person. When one of my imps reported him to Paypal for violating their
    Acceptable Use Policies, he responded to their complaint with this:
    <name munged> You BROKE Now you Mad!!

    I am a business man
    if you was making money you wouldn't waste time
    with negative little boy thoughts

    By the way that threat you just made to me is a crime
    and if you know anything and I sure you don't it is illegal
    so I am placing you on notice do not harass me
    anymore.. Do not reply to this email if you do you will have
    to deal with the FBI the FCC and your Local Police for your area
    I never made threats I just spoke truth and since you BROKE
    you became MAD. Grow up find something positive to do
    and don't get yourself in more trouble by responding to this email.


    If I hear anything from pay pal or anything connected to you
    I will let the law deal with you so be smart if you have that in you.

    I am giving you a fair warning take heed and let it be you
    already committed a crime and I can report you but I will
    allow you to cool down and go find something positive to do
    any response after being placed on notice will be father evidence
    to send you to jail and I am sure you don't want that because
    you have a bad temper little boy.

    do not reply I said do not reply
    SO {CEASE AND DESIST}

    Than will be all

    UCC 1- 415





    Thank you Big Mike St Louis
    I have no idea why this looney thought that https://www.law.cornell.edu/ucc/3/3-415 applied in any way, shape or form.
    If it helps anyone in tracking the twit down further, he appears to have something resembling an honest job
    working on air conditioning and celebrated his birthday during the 96 hour period centered on Sept. 22nd.

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

    She has a number of arrests on her record, and in this scam she's behaving much like Toddric Parrish does in
    building websites for her victims-turned-fellow scammers to advertise.

    Monica Allen (Monica Lynnette Allen)

    2243 Shady Maple Lane,
    Loganville, GA 30052

    MonicaAllen2015@Gmail.com
    honeydiva2013@gmail.com (her Paypal account)
    678-852-4335
    http://monicaallen2015.wix.com/cashmachinefantasy
    https://www.facebook.com/BossChick2k11
    http://media.wix.com/ugd/c488fb_d8c3...b6dd8ed636.pdf
    http://www.mybuskins.com/#4195420
    http://www.slideshare.net/DaraMetro/...chine-40552386
    http://mailordersuccess.weebly.com/u...29_%282%29.pdf
    http://tyronelong73.wix.com/cashmach...n#!about/c1c32
    http://www.slideshare.net/tiandrawil...10-cashmachine
    http://patch.com/georgia/loganville/...-armed-robbery


    She added the following members to https://www.facebook.com/groups/688994111180032/ , a Facebook group
    devoted to this scam and promoting it.
    https://www.facebook.com/rodneylj?fr...rofile_browser
    https://www.facebook.com/waahida.has...rofile_browser
    https://www.facebook.com/carla.joyne...rofile_browser
    https://www.facebook.com/frances.mab...rofile_browser
    https://www.facebook.com/GouldCorp?f...rofile_browser
    https://www.facebook.com/mrjones81?f...rofile_browser
    https://www.facebook.com/redrivergur...rofile_browser
    https://www.facebook.com/ralph.singl...rofile_browser
    https://www.facebook.com/workwithkry...rofile_browser
    https://www.facebook.com/oldemar3740...rofile_browser
    https://www.facebook.com/DionieALyn?...rofile_browser
    https://www.facebook.com/profile.php...rofile_browser
    https://www.facebook.com/profile.php...rofile_browser
    https://www.facebook.com/daryl.thoma...rofile_browser
    https://www.facebook.com/keith.krist...rofile_browser
    https://www.facebook.com/stacey.gonz...rofile_browser
    https://www.facebook.com/sabrina.dav...rofile_browser
    https://www.facebook.com/kneadhealin...rofile_browser
    https://www.facebook.com/bellaflawed...rofile_browser
    https://www.facebook.com/oscar.terri...rofile_browser
    https://www.facebook.com/edward.f.gr...rofile_browser
    https://www.facebook.com/waahida.has...rofile_browser
    https://www.facebook.com/marjorie.mc...rofile_browser
    https://www.facebook.com/tammy.masik...rofile_browser
    https://www.facebook.com/marguerite....rofile_browser
    https://www.facebook.com/janie.enriq...rofile_browser
    https://www.facebook.com/kay.wil.35?...rofile_browser
    https://www.facebook.com/profile.php...rofile_browser
    https://www.facebook.com/LOVESTITCH2...rofile_browser
    https://www.facebook.com/shawna.rile...rofile_browser
    https://www.facebook.com/KathleenaCo...rofile_browser
    https://www.facebook.com/craving.mel...rofile_browser
    https://www.facebook.com/chrystal.bo...rofile_browser
    https://www.facebook.com/kimberly.m....rofile_browser
    https://www.facebook.com/charlysej?f...rofile_browser
    https://www.facebook.com/donnajoarne...rofile_browser
    https://www.facebook.com/dara.metro?...rofile_browser
    https://www.facebook.com/tatricia?fr...rofile_browser
    https://www.facebook.com/RebeccaJane...rofile_browser
    https://www.facebook.com/rocky.harri...rofile_browser
    https://www.facebook.com/profile.php...rofile_browser
    https://www.facebook.com/kimjoelc?fr...rofile_browser
    https://www.facebook.com/profile.php...profile_browse
    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. #6
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,820

    Re: TNCL Marketing - Mail Fraud Without End

    Dara Metro

    7840 NW 3rd St., 10-201,
    Pembroke Pines, FL 33024

    954-802-7203
    http://www.slideshare.net/DaraMetro/10-cash-40352758
    http://www.slideshare.net/DaraMetro/...chine-40552386
    http://www.slideshare.net/DaraMetro
    EliteNetworking.TK

    Dara added these victims to https://www.facebook.com/groups/688994111180032 :
    https://www.facebook.com/eriles428?f...rofile_browser
    https://www.facebook.com/stephenslea...rofile_browser

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

    Marjorie Elizabeth Mcmillan

    While I don't have a copy of her flyer to get the precise address from, two candidates have shown themselves.
    One is a voting registration on Rapallo Avenue,
    the other is a fragment of an envelope addressed to her in a photo that I think may say Wetmore Place.
    Both streets are in Middletown, Connecticut.

    Luvher4ver7915@gmail.com
    860-797-1327
    860-890-8590
    http://www.prosperwithintegrity.com/invite1/?mar9ie1
    http://www.prosperwithintegrity.com/invite1/?mar9ie
    http://www.prosperwithintegrity.com/invite1/?130305
    http://www.2010blessings.com/invite13/?65509
    http://www.prosperwithintegrity.com/invite13/?65509
    https://www.facebook.com/marjorie.mcmillan1
    http://www.realscam.com/f42/2010-ble...-part-4-a-1845 #96
    Prosper With Integrity, the scam formerly known as 2010 Blessings
    http://simplefreedom.com/cp2/?id marjorie mcmillan #1766735
    http://www.facebook.com/marjorie.mcmillan.31
    http://checksonfriday.com/?a=947
    https://www.tvcmatrix.com/m.mcmillan15
    http://www.apsense.com/user/mar9ie
    https://twitter.com/luvher4ver7915
    http://www.pof.com/viewprofile.aspx?profile_id=59654458
    https://twitter.com/mar9ie
    http://www.sokule.com/postit/mar9ie
    http://www.ibosocial.com/mar9ie
    https://www.facebook.com/m.mcmillan15
    http://www.youravon.com/marjoriemcmillan
    http://www.feedermatrix.com/?ref=mcmillanmargie
    https://myspace.com/luvher4ver
    https://www.facebook.com/people/Marj...00010343225132
    http://www.youravon.com/marjoriemcmillan

    Probably the same woman, but not confirmed:
    860-890-4383
    https://twitter.com/luvher4ver
    http://connvoters.com/by_number/0030..._mcmillan.html
    http://www.meetme.com/member/19469618

    I do see a "Marjorie Norman" with the email account luvher4ver@yahoo.com in the same city.

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

    Emmit Fleming

    PO Box 2283,
    Tunica, MS 38676

    662-519-7525
    http://samplesoloads.com/2015/fleming090315.htm

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

    Tenisha Alexander (possibly a.k.a. Nisha Johnson?)

    5940 S. Honey Creek Dr,
    Greenfield, Wisconsin 53221

    joinnishamca@gmail.com
    instantpayday2@yahoo.com
    414-393-7669
    http://moneymakenmachine.weebly.com/...iler_flyer.pdf
    http://moneymakenmachine.weebly.com/get-started.html
    https://www.facebook.com/positivemotivation24/about
    http://nishaalexfreebies.weebly.com/
    http://instantpayday2.wix.com/easymo...#!contact/czpl
    https://www.youtube.com/channel/UCqc...skLSTj3pOEdnRg
    https://plus.google.com/+BrilliantNisha/posts
    http://instantpaydaynetwork.com/nisha24
    http://www.manta.com/p/3fuwtrhdsmadq...isha-alexander
    https://twitter.com/nishaalex24
    https://instagram.com/nishaalex92/
    http://nishajobshiring.weebly.com/

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

    Gerald Allen, Jr.

    PO Box 2518,
    Hillsboro, MO 63050

    125 Steamboat Ln. Apt. 304,
    Ballwin, Missouri 63011

    gerald@geraldallenjr.com
    imgeraldallenjr@gmail.com
    bbmoneycoach@gmail.com
    gallenl@yahoo.com
    314-827-1982
    Skype: mr.allen86
    http://joincrazyallen.info/
    http://prosperityhotline.com/mm-gerald.html
    http://prosperityhotline.com/mm-gerald-details.html
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://geraldallenjr.com
    https://about.me/GeraldA
    http://pages.tenminutepages.com/54f90fe07/index.html
    http://www.facebook.com/gallenl
    earnmoneyathomewithempowernetwork.com
    onlineopportunityexperts.com
    https://www.youtube.com/channel/UC_Y...b7LJjliN3FK1SQ
    https://www.youtube.com/channel/UC_Y...b7LJjliN3FK1SQ
    http://ibosocial.com/geralda
    https://twitter.com/gallenl86
    https://www.linkedin.com/in/geraldajr
    http://paymentbailbonds.com/gerald-a...-of-compliance
    http://www.stopmakingpeanuts.com/payplan2.html

    rapid-success-from-home-saintlouis.com onlinecashbackshoppers.com savelikeamillionaire.com
    millionairebuyersclub.com discountmillionaires.com thelargestscamrevealed.com
    howtolivethemlmlifestyle.com joingeralda.com howtojoinwiththebestmlm.com
    howtoworkwiththebestmlm.com geraldsgoldmine.com wheretofindthebestmlm.com
    whyshopwithdubli.com howtoshopwithdubli.com theuniversalresource.com
    unlockthecashvault.com getcashbackwithdubli.com workwithtammyg.com
    ishopwithdubli.com joingeraldallen.com jointheinternetlifestyle.com
    autopilotedmarketing.com

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

    Liz McBee (a.k.a. Lisa Marshall)

    115 Townes Road,
    Clarksville, Virginia 23927

    hutdog4@aol.com
    434-374-5878
    http://unlimited50dollars.weebly.com/
    http://unlimited50dollars.weebly.com/uploads/4/9/1/2/49121909/lisa_mcbee_turbo_m2_$50.pdf
    https://www.youtube.com/watch?v=WPItIhpThgY
    https://www.youtube.com/channel/UCf8...bs-ScyuHhRnhmg
    https://www.youtube.com/watch?v=UwhM_bzRlpQ
    retire-with-me.com (2011=12)
    http://www.mortgagegrapevine.com/thread/?thread=515146
    https://twitter.com/bzazab
    dollarsdelivered.weebly.com
    cashmachine2015.weebly.com
    www.124marketingsystem.com/capture/bzazab
    http://www.ibosocial.com/bzazab
    http://community.adlandpro.com/members/bzazab.aspx

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

    Acye Swift (a.k.a. Emmanuel Swift)

    121 Sandstone Drive,
    Brandon, MS 39047

    PO Box 4466,
    Brandon, MS 39047

    acyeswift@yahoo.com
    662-425-3305
    769-218-9175
    http://cashtrackingsystem.com/member...tact&id=545959
    http://www.WorkLessandLiveMore.com
    https://www.youtube.com/watch?v=PwZ1eTI5H1k
    https://www.youtube.com/channel/UCnr...-LLdk3f3zcVSPA
    https://www.linkedin.com/pub/acye-swift/2a/485/4b0

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

    Used Craigslist to recruit, and email to distribute his flyer.

    Alvin Green

    208 Starfire Place,
    Las Vegas, Nevada 89107
    (some sources give 508 Starfire instead)

    640 Mcknight St., Apt. C227,
    Las Vegas, Nevada 89101

    702-237-4241
    https://www.facebook.com/WingmanMarketing/info
    https://www.facebook.com/talkwithal
    http://www.angieslist.com/companylis...ws-8709302.htm

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

    The immediate upline of Alvin Green. Another scuzzball whose presence in a programme is a fairly strong
    indicator of illegality.

    Michael Dials

    600 Wilbur Ave., Apt. 3081,
    Antioch, CA 94509

    discount4meds4u@gmail.com
    5BUXS4U@gmail.com
    megaldd@gmail.com
    925-384-6540
    Skype: mdials81
    https://www.linkedin.com/pub/michael-dials/39/35a/a73
    https://plus.google.com/117559349648380524202/posts
    https://twitter.com/megaldd
    https://twitter.com/mdials1
    http://www.youtube.com/user/MEGALDD1
    https://plus.google.com/105446956999653809749
    2010 Blessings Part 1
    http://www.2010blessings.com/invite7/?28683
    http://www.ibosocial.com/MEGALD
    http://wealth4allteam.com/index.php?spon=208
    http://pif-mikedials.yolasite.com
    http://www.paid4zero.com/?id=33740
    http://www.911gascard.com/mikedials
    http://www.salespider.com/p-10770902/mike-dials
    http://nowebsitenoproblem4u.com
    http://theviralcashmachine.com/r/prosperwithmikedials
    http://mike-dials.blogspot.com/
    https://www.facebook.com/mike.dials1
    getpostcardprofit.com
    megals925.truecashnetwork.com

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

    Gary Evans

    PO Box 2340,
    Brentwood, NY 11717

    imgaryevans@gmail.com
    631-664-2996
    http://www.stopmakingpeanuts.com/Gary_Evan_MM.pdf
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://www.stopmakingpeanuts.com/FMintro.html
    http://www.stopmakingpeanuts.com/dubli.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

  7. #7
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,820

    Re: TNCL Marketing - Mail Fraud Without End

    Brian Jackson, Sr.

    15632 Gatehouse Dr.,
    Roanoke, TX 76262

    bjacksonmca@yahoo.com
    bjackson610@gmail.com
    888-310-7565
    817-690-1578
    682-831-1372
    https://plus.google.com/+BrianJacksonSr/posts
    http://www.MCA365.co
    http://www.oceanviewincome.com
    http://www.facebook.com/brianjackson1968
    http://www.manta.com/c/mttm172/babjacks-gifts

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

    What an embarrassment he is to Phi Beta Sigma.

    Carl D. Greene

    1618 London Town Lane,
    Montgomery, AL 36117

    639 Sarver Ave.,
    Montgomery,AL 36109

    carldgreene@ymail.com
    carldgreene@gmail.com
    sigmatalk@hotmail.com
    claimyourmoney2@gmail.com
    grebever6@bellsouth.net
    334-202-3195
    334-202-6739
    334-328-4431
    334-354-7003
    http://www.OhItWorks.net
    http://www.gotlcdiet.com/bama
    https://www.youtube.com/channel/UC3C...SdK65DbAnr-4AA
    https://www.youtube.com/watch?v=leTFxtPrnhw
    https://www.youtube.com/watch?v=dZMdOpTmPrQ
    https://www.youtube.com/watch?v=AOUaZTOOEHg
    http://www.betterthanbluepills.com
    https://twitter.com/carldgreene
    http://tsu.co/carldgreene
    http://www.claimyourmoney.net
    https://www.facebook.com/carldgreene
    https://twitter.com/UnemployedPeopl
    http://unemployedpeople.info
    https://twitter.com/sigmatalk_tv
    http://www.unemployedpeople.us
    http://www.re247365.com/teamlifechangers
    http://www.40for80.com
    https://www.tvcmatrix.com/40for80
    http://unemployedpeopleinfo.blogspot.com/
    http://www.totallifechanges.com/2753431
    http://wwww.first3.org
    http://first3.us
    https://plus.google.com/105020959352604424460/posts
    https://plus.google.com/118424553668323888387/posts
    https://www.youtube.com/channel/UC0O...6EfIDe692DjlCA
    https://www.youtube.com/channel/UCjG...CyNXsItfYyTQxA
    https://plus.google.com/109581031123129773940/posts
    https://wesharecrowdfunding.com/claimyourmoney
    http://www.claimyourmoney.net/
    https://www.tvcmatrix.com/secure/cexxcee2
    http://www.unemployedpeople.us/
    https://www.facebook.com/SIGMAtalk1914
    whywakeupnow.org
    weneedmodels.net
    barrelstylewatches.com


    In his FAQ at http://www.ohitworks.net/About_Us___FAQ.html, Carl said this:
    The benefits will be better Wealth and Finances! Yes, the payment plan was strictly built for distributors by mail order

    distributors experts in this field. Now is the right time to lock your position as a millionaire mailer distributor or just

    to become a happy customer of our leads!
    So he clearly knows that it is distributors only, no retail, which violates the Amway Rule and makes this
    illegal as MLM as well, as a certain percentage of all MLM sales must be to non-distributors.

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

    Ruben Echevarria

    14840 Bagley Rd., #204,
    Cleveland, OH 44130

    Box 771491,
    Lakewood, OH 44107

    mailboxmarketer@gmail.com
    rbnechevarria@gmail.com
    662-441-2835
    2162562098
    http://mailboxmarketer.weebly.com/up...n_turbo_m1.pdf
    http://mailboxmarketer.weebly.com/uploads/4/8/6/0/48601257/ruben_e_$10_cash_machine_postcard_new_2-6%281%29.pdf
    http://mailboxmarketer.weebly.com
    http://mailboxmarketer.net
    http://mailboxmarketer.weebly.com/up.../50miracle.pdf
    https://plus.google.com/116062372998623746766/posts
    https://twitter.com/rubenechevarri1
    https://plus.google.com/106269968777196562731/about
    https://www.youtube.com/user/rubenechevarria1
    http://mailboxmarketer.weebly.com/up...n_fullpage.pdf

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

    Kristina Thomas

    235 Grogan St.,
    Bowling Green, KY 42101

    Kristitayl5@gmail.com
    270-991-1330
    http://postcardcashmailer.weebly.com...urbo_m2_-2.pdf
    http://postcardcashmailer.weebly.com...stcard_new.pdf
    http://postcardcashmailer.weebly.com...stcard_new.pdf
    http://postcardcashmailer.weebly.com/

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

    Terrie Veal

    313 E Eppington Dr.,
    Dayton, OH 45426

    terrieveal@aol.com
    937-232-9829
    http://wealthwithterrie.info/
    http://mailwithterrie.weebly.com/upl...eal__10_cm.pdf
    http://mailwithterrie.weebly.com/upl...eal__20_cm.pdf
    https://www.facebook.com/terrieveal

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

    A nurse gone rancid. Does North Fulton Hospital know that they have a chain letter fool tending beds?

    Calvin Harvey

    2300 Bethelview Rd., Suite 110-185,
    Cumming, GA 30040

    Appears to also have a Jacksonville, FL address historically.

    charvey4912@gmail.com
    904-705-3594
    http://wealthwithcalvin.weebly.com/u...rd_new_2-6.pdf
    http://wealthwithcalvin.weebly.com/u...ostcardnew.pdf
    http://wealthwithcalvin.weebly.com/
    https://www.facebook.com/calvin.j.harvey
    http://calvinsmoneymailer.info (Registered by Toddric Parrish to help spread Calvin's scam)

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

    Daisha Hayes (a.k.a. LaSalle Hayes)

    PO Box 28068,
    Baltimore, MD 21239

    5517 Edna Ave. Apt. 1F,
    Baltimore, MD 21214

    daisjavoo@gmail.com
    443-248-5843
    443-642-7318
    http://cashmailfreedom.weebly.com/uploads/4/6/6/1/46616643/daisha_hayes_$20_cash_machine_postcard_new_2-6.pdf
    http://cashmailfreedom.weebly.com
    http://cashmailfreedom.info
    https://www.facebook.com/lasalle.marketin?fref=nf
    http://cashyourdreams.weebly.com/contact.html (email processing scam)
    teamearnfreedom.com
    myownpricerange.com
    yourhomeempire.com
    Vacationxtacy.com
    vstreamentertainment.info

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

    Another crook whose presence is a pretty blessed sure indicator of illegality in a programme.
    He frequently works nads-to-smelt with Brad Kamanski in trying to fleece victims.

    Jacques Wakefield

    16 Wallace Cove,
    Jackson, TN 38305

    jacqueswake23@gmail.com
    jacqueswake@hotmail.com
    731-217-3978
    206-600-1073
    323-380-8874
    731-574-1076
    http://moneyforever.webs.com/Million...20Club%201.pdf
    http://moneyforever.webs.com/Million...%201%20PDF.pdf
    http://moneyforever.webs.com/
    http://www.moneyblognumberone.com
    http://moneyblognumberone.com/mail-order-programs/
    http://www.realmoneygalore.com
    http://mysite.thepeoplesprogram.com/...us.php?d=53878
    http://mysite.thepeoplesprogram.com/...e.php?d=246315
    Yet Another Cash Gifting Fool
    http://facebook.com/jacqueswake
    https://twitter.com/jacqueswake
    https://www.linkedin.com/in/jacqueswakefield
    http://www.ibosocial.com/jacqueswake


    His TPP accounts spat these out when investigated:
    Jacqueswakefield account
    You may send your $50.00 hosting fee utilizing any of the following.

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

    USPS FedEx UPS

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

    excepted.

    Make sure to include your ID Number and complete name.


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

    admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Jacques Wakefield :



    Inviter Info
    Send Your Gift Of $2750.00 To Your Inviter:
    Contact Information:
    Phone: 1-731-217-3978
    Email: jacqueswake23@gmail.com
    Jacques Wakefield
    Please send U.S. Cash Only by FedEx, UPS, USPS Express mail,Priority Mail, My Mailing Address is: Jacques Wakefield 16

    Wallace Cove Jackson,Tn 38305
    Jackson,TN 38305




    Gift Options:






    Message From Your Inviter
    A Note From Jens Cristian :



    Inviter Info
    Send Your Gift Of $3500 To Your Inviter:
    Contact Information:
    Phone: 323-319-5838
    Email: jenscristian@gmail.com
    Jens Cristian
    119 Masters Ave.
    Riverside,CA 92507


    Copyright © 2008-2015 www.thepeoplesprogram.com , All rights reserved.
    jdiddy account:
    You may send your $50.00 hosting fee utilizing any of the following.

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

    USPS FedEx UPS

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

    excepted.

    Make sure to include your ID Number and complete name.


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

    admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Jacques Wakefield :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 1-731-574-1076
    Email: jacqueswake@hotmail.com
    Jacques Wakefield
    Please send U.S. Cash Only by FedEx, UPS, USPS Express mail,Priority Mail, My Mailing Address is: Jacques Wakefield 16

    Wallace Cove Jackson,Tn 38305
    Jackson,Tennessee 38305
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Brad Kamanski :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 1-928-266-0555
    Email: kamans7@gmail.com
    Brad Kamanski
    200 W. High Country Trail #103
    Flagstaff,Arizona 86005


    Copyright © 2008-2013 www.thepeoplesprogram.com, All rights reserved.
    -------------------------------

    David Houghtaling

    17 Nolan Ave.,
    Yonkers, NY 10704

    463 Pelham Road,
    New Rochelle, NY 10805

    houghtaling.david@gmail.com
    iLukachynets@yahoo.com
    davidhoughtaling35@gmail.com
    bdghwholesalehouses@gmail.com
    347-907-1806
    https://www.youtube.com/watch?v=mUFYfO_jDR4
    http://Buildwealthwithdave.biz
    http://prosperityhotline.com/mm-davidh-details.html
    http://systemtocash.com/millionairem...4line5-500.pdf
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://epshelps.wix.com/david-houghtaling#!contact/cvrh (email processing scam)
    dhaltmarketingsystems.com
    http://secretsuccessmachine.com/?id=Wonderbread&p=info
    https://plus.google.com/116531576300618216451
    https://www.linkedin.com/pub/david-h...ing/10/6b3/19b
    https://www2.fourcornersalliancegroup.com/christian2901
    http://get-paid-72-times-aday.com
    https://twitter.com/DH1278
    http://free1.thinkwealthwithdave.net/
    dave-place.com
    highervisionrealestate.com highervisionsrealestate.com ic4wealth.com
    dghwholesalehouses.com dghholdingsllc.com quickbuysellhouses.com
    dhaltmarketingsystems.com houghtalingdavid.com ilukachynets.com
    residua1.com highervisionsrealestate.info


    LAWS OF NEW YORK

    GENERAL BUSINESS LAW

    CHAPTER 20 OF THE CONSOLIDATED LAWS

    ARTICLE 23-A--FRAUDULENT PRACTICES IN RESPECT TO STOCKS, BONDS AND OTHER

    SECURITIES

    359-fff. Chain distributor schemes prohibited

    1. It shall be illegal and prohibited for any person, partnership, corporation, trust or association, or any agent or
    employee thereof, to promote, offer or grant participation in a chain distributor scheme.

    2. As used herein a "chain distributor scheme" is a sales device whereby a person, upon condition that he make an
    investment, is granted a license or right to solicit or recruit for profit or economic gain one or more additional persons
    who are also granted such license or right upon condition of making an investment and may further perpetuate the chain
    of persons who are granted such license or right upon such condition. A limitation as to the number of persons who
    may participate, or the presence of additional conditions affecting eligibility for such license or right to recruit or

    solicit or the receipt of profits therefrom, does not change the identity of the scheme as a chain distributor scheme. As

    used herein, "investment" means any acquisition, for a consideration other than personal services, of property, tangible or
    intangible, and includes without limitation, franchises, business opportunities and services, and any other means,
    medium, form or channel for the transferring of funds, whether or not related to the production or distribution of goods
    or services. It does not include sales demonstration equipment and materials furnished at cost for use in making sales
    and not for resale.

    3. A chain distributor scheme shall constitute a security within the meaning of this article and shall be subject to all of

    the provisions of this article.
    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. #8
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,820

    Re: TNCL Marketing - Mail Fraud Without End

    Kyla Johnson

    670 Adee Avenue, Apt 5C,
    Bronx, NY 10467

    kylarene.8954@gmail.com
    646-545-0662
    http://prosperityhotline.com/mm-kyla-details.html
    http://systemtocash.com/millionairem...4line5-500.pdf
    betheboss10k.com
    onekperdayez.com
    bestwaytogetpaid.info
    betheleader.info
    profitincome2015.info

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

    WL Rouse (Whitman Rouse)

    PO Box 161704,
    Atlanta, GA 30321

    510 Jefferson chase st.,
    Atlanta, Georgia 30354

    shakeereal@Yahoo.com
    732-816-5380
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://prosperityhotline.com/mm-wl-details.html
    Prosper With Integrity, the scam formerly known as 2010 Blessings
    http://www.prosperwithintegrity.com/invite1/?129680
    http://FREECASHMCA.COM
    ALKALINERDIE.COM
    WLROUSEHEALTHANDWELLNESS.COM
    ATLPOSTALCENTER.COM
    DISCOUNTMYUTILITYBILL.COM
    100PROFITLEADS.COM
    SKINNYTOAWESOMENODRUGS.COM
    CASHINWINDFALL.COM
    NOMORE925BOSS.COM
    REALWEALTHPOSTCARD.COM
    https://wrou17.wakeupnow.com
    http://leadsystemnetwork.com/wrou

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

    Nick Tarabocchia

    1055 Cetronia Road #11R,
    Breinigsville, PA 18031

    bignewsPlus@gmail.com
    570-588-2700
    http://systemtocash.com/millionairem...4line3-100.pdf
    http://prosperityhotline.com/mm-nick-details.html
    http://funtoberich.com/splash8.php?id=58
    http://www.karatgroupsite.com/rx2riches-4.html
    http://bigplanb.com

    1. aiddna.com
    2. bigbizglobal.com
    3. dnadamagerepair.com
    4. dnaredefined.com
    5. faqvisit.com
    6. forfamilyandmyfriends.com
    7. gcrmarketingpros.com
    8. getfinancialfix.com
    9. govisitmyweb.com
    10. joinworldteam.com
    11. mytravelfreebies.com
    12. perfectlinesystem.com
    13. simplestbizever.com
    14. where2advertise.com
    15. worldteambuild.com
    16. yourowneconomymatters.com

    mostperfectsystem.com wealthywisewallet.com stayfinanciallyfit.com
    goldbarmillionaire.com websitereveals.com moneyliveshere.com
    mostperfecthowto.com successrxformula.com moneyliveshere.net
    moneyliveshere.info moneyliveshere.biz

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

    She thinks that she worships Jesus, but her social media tells a very different story. She's the kind of sinner
    that He used violence against on the steps of the Temple.

    Shirley R. Ross

    205 Buffalo Creek Dr.,
    Desoto, TX 75115

    Sharing2HEAL@gmail.com
    loveunitynus@aol.com
    469-336-9774
    http://theunittakeover.com/wp/sharing2heal/s2h-mmp/
    http://www.prosperityhotline.com/mm-shirley.html
    http://prosperityhotline.com/mm-shirley-details.html
    http://systemtocash.com/millionairem...4line3-100.pdf
    http://Sharing2HEALFinancially.com
    https://www.facebook.com/Sharing2HEA...estors?fref=nf
    https://twitter.com/SharInLoveUnity
    https://www.facebook.com/beautifyinghearts.ross
    http://www,BeautifyingHEARTS.org
    http://www.BeautifyingHEARTS.com
    https://www.facebook.com/loveunitynus
    www.sharing2healfinancially.info (was her Cash Tracking System website)
    http://www.debitcardprofits.net/sross.htm
    https://plus.google.com/+MoLoveUnityNusRoss/posts
    http://www.sharing2healfinancially.us/
    https://twitter.com/S2HEALFinances
    https://sharing2heal.wordpress.com/
    http://prayervisuals.blogspot.com
    http://sharing2healfinancially.weebl...r-program.html
    https://www.youtube.com/user/LoveUnity
    https://www.facebook.com/South-Oak-C...1026/timeline/

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

    Not only is he a serial cash gifter himself, but he works closely with Derrick Strickland, one of the students
    of the "Cash Gifting Twins" from back in 2008.

    Ron Williams

    3577 Chamblee Tucker Rd, Suite A#173,
    Atlanta, GA 30341

    3342 Northcrest Rd., Apt-C,
    Atlanta, GA 30340

    rkbsint@hotmail.com
    404-797-2735
    404-287-0202
    http://systemtocash.com/millionairem...4line3-100.pdf
    http://prosperityhotline.com/mm-ron-details.html
    http://www.veoh.com/watch/v16614842rXDCeq9m
    http://r2rfacts.blogspot.com/
    http://www.ywork.info/
    http://viewthepeoplesprogram.blogspot.com/
    https://www.youtube.com/channel/UC6_...SQ2ilrRTbjx8VQ
    https://www.whywork.info
    http://www.workingwithron.info
    https://www.facebook.com/ron.o.williams
    https://plus.google.com/110136623470527230737/posts
    www.thepeoplesprogram.org (in 2008)
    http://www.littleguybigbucks.com
    Ever thought cash gifting was harmless fun ??
    http://www.prlog.org/10133219-abunda...-williams.html
    http://camcity.empowernetwork.com/
    http://www.millionairemarketingmachi...dy/default.php
    www.waitingonthemail.info
    http://littleguybigbucks.blogspot.com
    www.2kcashdaily.info
    http://www.dailymotion.com/rkbsint

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

    Kimberly Crawford

    3036 Patel Drive,
    Winter Park, FL 32792

    622 St Johns Ct.,
    Winter Park, FL 32792

    myleadgirl2015@gmail.com
    10weeks2retire@gmail.com
    thisisnotmlm2013@gmail.com
    mmb60withkim@gmail.com
    407-335-1769
    407-205-8221
    http://systemtocash.com/millionairem...4line5-500.pdf
    http://ibosocial.com/newbaby2011
    http://mailflyersmakemoney.blogspot.com
    https://www.youtube.com/watch?v=6OGq_ErL4PI
    http://18dollarmiracle.blogspot.com
    http://www.earn1000in30days.com/
    https://twitter.com/KIMBERLYCRAWFO4
    http://paid2mailflyers.com
    https://www.facebook.com/kimberly.crawford.thebosslady
    https://www.linkedin.com/pub/kim-cra...sic/50/739/176
    http://mailflyersmakemoney.weebly.com/
    https://www.facebook.com/mslady.ab1
    http://www.work-at-home-forum.com/me...ady2013.32790/
    https://www.linkedin.com/pub/kimberl...ord/ab/657/813
    https://www.facebook.com/My-Lead-Gir...5344/timeline/
    http://www.myleadgirl.com
    http://instant2kpay.webs.com
    http://kimmailsystem.com
    DOMINATETHEMOVINGINDUSTRY.COM
    ULTIMATELEADEXPLOSION.COM

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

    Cheryl Lindner

    26790 Fern Ridge Rd.,
    Sweet Home, OR 97386

    38565 Highway 228,
    Sweet Home, OR 97386

    chrisncheryl2009@gmail.com
    541-214-7606
    541-731-4063
    http://firetheboss4ever.weebly.com
    http://firetheboss4ever.com
    https://plus.google.com/112278808131088441577/posts
    successwithcheryl.com (has changed hands since her ownership)
    workingwithrachel.com
    moneyzaflowin.us
    http://www.cheryllindner1.mcaignite.com
    https://www.linkedin.com/pub/cheryl-lindner/81/b96/55a
    https://www.facebook.com/cheryl.lindner.3?ref=br_rs
    littlebutproud.com

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

    Michael Tucker

    2307 Jesse Dr.,
    Copperas Cove, TX 76522

    peewee5015@gmail.com
    254-289-3329
    https://instagram.com/dtucker13/
    http://www.jerometucker.com/
    http://www.tvcmatrix.com/mtucker4
    https://www.facebook.com/michael.tucker.526?fref=nf
    http://ibosocial.com/mtucker4

    Is this him as well?
    https://www.linkedin.com/pub/michael-tucker/4a/462/174

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

    Patrick DeMasi

    17 President Street,
    Lynbrook, NY 11563

    pdexpressinc@gmail.com
    516-619-6317
    516-547-5942
    http://systemtocash.com/millionairem...4line5-500.pdf
    http://opportunityforprofit.com/patrick/
    http://prosperityhotline.com/mm-patrick-details.html
    https://twitter.com/Patrick_DeMasi
    https://www.facebook.com/patrick.demasi?ref=br_rs
    https://www.youtube.com/channel/UCOH...vxLTLY70JeNHmA
    https://plus.google.com/116234090794307544501
    http://ibosocial.com/pdmarkets
    http://successrush.com
    http://homebizchampions.com
    http://buildingabrandonline.com/patrickdemasi/contact/
    MOBILEPROFITSREVIEW.COM
    LISTBUILDINGACADEMYSNIPERS.COM
    MOSTREMARKABLEGOLFGUIDES.COM
    INCOMESNIPERS.COM
    NMDCOLLECTIBLES.COM
    bestdietprograms.net
    emailcashsecretsrevealed.com
    facebookwealthsecrets.com
    internetmarketingjob.net
    patrickdemasi.com
    successrushmailer.com
    topiphoneapplications.net
    informationdominationuniversity.com

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

    Bryan Gause

    723 W. 13th St.,
    Junction City, KS 66441

    785-226-2411
    http://systemtocash.com/millionairem...4line5-500.pdf
    http://prosperityhotline.com/mm-bryan-details.html

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

    Daymon Gaines

    1883 Rumrill Blvd., Apt. A30,
    San Pablo, CA 94806

    daymongaines1@gmail.com
    daymongaines@yahoo.com
    925-269-9586
    510-230-1744
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://myownmoneymaker.info
    https://twitter.com/atlantaga123
    https://www.facebook.com/My-Own-Mone...7132/timeline/
    https://plus.google.com/114738501336542065791/about
    http://www.2010blessings.com/invite15/?26798
    https://www.facebook.com/daymon.gaines
    http://generate15000to10000.blogspot.com/
    http://mysite.thepeoplesprogram.com/atlanta (now dead)
    http://earl-kohn.blogspot.com/2010/0...ines-2010.html
    Oldfashionprofit.info
    https://www.facebook.com/daymon.gaines.9
    http://cashmoney1234.blogspot.com
    https://www.facebook.com/daymon.gaines.94
    http://postingadsforcash.com/dgaines.html
    instantmoneynetwork.com/contactus.php?user=lead20
    https://plus.google.com/108778131506564076009/posts
    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. #9
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,820

    Re: TNCL Marketing - Mail Fraud Without End

    Elcyon Nellum

    PO Box 47903,
    San Antonio, TX 78265

    PO Box 21271,
    Beaumont, TX 77720

    His actual residence appears to be somewhere in Humble, TX.

    enellum@yahoo.com
    nellum@msn.com
    210-896-4004
    713-249-3680
    http://systemtocash.com/millionairem...4line3-100.pdf
    https://www.facebook.com/elcyon.nellum
    http://prosperityhotline.com/mm-elcyon.html
    http://www.giftstorenow.com
    https://www.youtube.com/channel/UCOa...lJ2O53tvHOiIhw
    https://plus.google.com/110507523902009587949/posts
    http://yourrxcut.com

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

    April Horton

    april.horton@snhu.edu
    904-802-3181
    http://jointeamhorton.weebly.com
    https://www.facebook.com/april.horton.33?_rdr=p&fref=ts
    https://www.youtube.com/watch?v=pQCtI5GuF98
    http://www.jointeamhorton.info/

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

    Belen S. Pacheco

    862 Nielsen Way NW,
    Deming, NM 88030

    belen1949@gmail.com
    buildingwealthwithbell@gmail.com
    575-494-5056
    http://teamupwithbell.weebly.com/upl...tmm1_flyer.pdf
    http://teamupwithbell.weebly.com/
    https://www.facebook.com/belenspacheco12
    http://missbell.myambit.com/start-a-...hy-ambit-works
    https://www.youtube.com/watch?v=LjHI_3QhOVk
    https://www.youtube.com/channel/UCqP...liA4F9Zf7ZR-Xw
    https://plus.google.com/116830497212981053007/posts

    A reminder of what New Mexico's laws say, from a case against a similar postal scheme:
    http://www.mlmlaw.com/library/cases/...nmstratton.htm

    And just one (1) of the applicable laws outlawing the mailer in New Mexico:
    http://law.justia.com/codes/new-mexi...t13-12e53.html

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

    Elizabeth Neal

    P.O. Box 988,
    Huffman, TX 77336

    19800 Atascocita Shores Dr. #533,
    Humble, TX 77346

    wealthbuilding11@gmail.com
    yesitsfree4you@gmail.com
    mailboxsuccessnow@gmail.com
    936-443-7659
    Skype: bethneal67
    http://mailboxsuccess.com
    http://postcardfreedom.weebly.com/
    http://www.ibosocial.com/highincome
    https://www.facebook.com/yesitsfree4you
    http://team-momentum.info/how-to-aut...d-posting-en2/
    http://highincome.click.org/10ds
    http://www.succeedwithbeth.com
    https://www.diigo.com/user/Beth679
    http://legacy.staged.com/user/highincome
    http://www.yesitsfree4you.com/
    https://twitter.com/yesitsfree4you
    http://archive.aweber.com/awlist3927..._200_daily.htm
    https://www.youtube.com/channel/UCfi...tqze0vakQXVFBg
    https://plus.google.com/106935074602454885774/posts
    http://ezwealthbeth.blogspot.com/
    http://www.apsense.com/user/beth67

    2012-01-19 RAININGMONEYWITHZEEK.COM godaddy.com, llc
    2012-12-27 MTRCLUBAMERICA.COM godaddy.com, llc
    2013-10-05 HIGHINFOSITE.COM pending
    2014-01-11 ATTRACTYOURNEWLIFE.COM pending
    2014-04-29 FBPOSTER123.COM pending
    2014-05-25 EXTREMELEADPROVIDER.COM pending
    2015-06-20 CREATEMOBILELIST.COM pending
    2015-07-14 TEAMUPWITHBETH.COM pending

    It would appear that Mrs. Neal has a dire deficiency of ethical fiber.

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

    Don Hylton

    848 N Rainbow Blvd. #2590,
    Las Vegas, NV 89107

    PO Box 439030, PMB 218,
    San Ysidro, CA 92143

    hylton56@yahoo.com
    760-234-7101
    702-748-7516
    http://yourpostcardmoney.weebly.com/
    http://yourpostcardmoney.weebly.com/...sh_machine.pdf
    http://yourpostcardmoney.weebly.com/...ire_mailer.pdf
    http://yourpostcardmoney.weebly.com/...8497143/mm.pdf
    http://abmleaders.com/abmthanks.php?user=donhylton

    yourjackpotwebsite.com yourwaytoeasymoney.com donaldhylton.com
    yourpostcardprofits.com buildinfinitydownline.com believefurniture.com
    yourlowcostbiz.com losedebt.info buildinfinitydownline.info
    lasvegasusedfurniture.info yourpostcardprofits.info

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

    Darius McPhail & Alicia Pichon (partners in crime)


    (Darius)
    135 Kirven St.,
    Darlington, SC 29532

    (Alicia)
    4319 Atlanta Hwy. #212,
    Montgomery, AL 36109

    327 Olivia Ct.,
    Montgomery, AL 36107

    easypayeveryday@gmail.com
    dariusmcphail2015@gmail.com
    harland17@live.com
    mharlando@yahoo.com
    dariusmcphail91@gmail.com
    dariusmcphail@aol.com
    wealthhealth4ever@gmail.com
    724-401-1166
    334-200-7876
    843-393-1402
    843-944-5048
    843-694-8682
    843-615-4193
    843-453-2659
    334-625-8242
    334-559-5557
    http://teamcashmojo.weebly.com/uploa...sh_machine.pdf
    http://teamcashmojo.weebly.com/uploa...sh_machine.pdf
    http://teamcashmojo.weebly.com/uploa...sh_machine.pdf
    http://teamcashmojo.weebly.com/
    https://www.facebook.com/groups/fdtcglobalissues/
    http://beyondthelimits.wix.com/fdtc-globall-issues
    https://www.facebook.com/darius.mcphail1?fref=nf
    https://twitter.com/harlando21
    https://www.facebook.com/D19MAC
    https://www.facebook.com/alipichon
    https://twitter.com/mrgalaxy362
    http://savemoneyonyourmeds.weebly.co...-registry.html
    https://www.youtube.com/user/Loverboy119891
    https://plus.google.com/115562508466555430841/posts
    https://twitter.com/dariusmcphail1
    http://www.manta.com/c/mx2zykc/penny-matrix
    pennymatrix.com/DarhMcP91
    https://www.linkedin.com/in/aliciapichon
    wealthyones.biz
    https://plus.google.com/100183394266676872116/posts
    http://www.andthanks2u.com/?250miracle
    https://twitter.com/aliciapichon
    http://prosperwithalicia.weebly.com/

    2014-10-22 ALICIAPICHON.COM pending
    2015-06-08 ALICIA-THEHOME-BIZ-DIVA.COM pending

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

    Veronica Williams (a.k.a. Veronica Calhoun)

    209 E Ocean View Ave., Apt. 7,
    Norfolk VA 23503

    msveronicawill@yahoo.com
    757-419-6903
    http://dollarsmakesense.weebly.com/uploads/5/0/9/5/50951393/veronica_$20_cash_machine_postcard_new_2-6.pdf
    http://dollarsmakesense.weebly.com/c...-overview.html
    https://www.facebook.com/veronicapw1

    A warning from Virginia about chain letters in 1991:
    http://articles.dailypress.com/1991-...tal-inspectors
    ``There are three elements that make a chain letter illegal,'' said Paul Griffo, a spokesman for the U.S. Postal Inspectors

    service. ``The first is, is payment required? The second is, is there a promise of money or something of value? And third, is

    there a return that is dependent on chance?''

    That chance could include the risk that the chain will not continue, he said.

    Griffo said anyone who participates in a pyramid - not just its initiator - can be prosecuted, if postal inspectors find the

    scheme is illegal.
    --------------------------------

    Tyrone Long

    601 South High St.,
    Adairville, KY 42202

    tyronelong73@gmail.com
    tyrone071973@hotmail.com
    tyronelong1973@yahoo.com
    931-933-1723
    http://tyronelong73.wix.com/cashmach...n#!about/c1c32
    https://twitter.com/MrGQ1973
    https://www.facebook.com/tyrone.long1973
    http://www.manta.com/c/mxjk8qt/motor-club-of-america
    http://www.mymcapro.com/tyronelong

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

    Jeremy Hines

    17303 E. OH Pl. Apt. 108,
    Aurora, CO 80017

    1300 S. Willow St. 5-207,
    Denver, CO 80247

    mrjeremyhines@gmail.com
    720-435-0290
    720-295-1082
    http://100percentwealthy.com/wp-cont...stcard-1-1.pdf
    https://www.youtube.com/watch?v=Od0mw4b8Tvs
    http://100percentwealthy.com/thank-you
    https://plus.google.com/+JeremyHinesMakesMoney/posts
    http://wealthy303.blogspot.com
    http://paidtoclicksystem.com/
    https://www.youtube.com/user/mrjeremyhines
    onlinenetworkmarketingmoney.com
    brewkupheaven.com
    coffeeprintsmoney.com

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

    She believed the lies of Tiandra Williams and started spamming Craigslist.

    Charlene Kennedy

    862 Stonemill Manor,
    Lithonia, GA 30058

    cranecurve@gmail.com
    678-404-5107
    http://cranecurve.wix.com/steadyprofits
    http://steadyprofits.info

    She told an imp this when reported to Wix:
    this is not a scam do your research many people online are working from home doing this exact program. Everyones phone

    numbers and addresses are on the flyers and info and so is the company's so only an idiot will do that if doing something

    illegal I did my research before I signed up and paid my money like everyonelse and people are making money its all over the

    internet so if its a scam why havent they been shut down by now or removed from the intern

    JOIN US FOR THE NEXT CONFERENCE CALL! AND TELL THEM HOW YOU FEEL

    530-881-1300 Pin: 280612#, Every Tuesday Night 9pm Eastern
    And said this once why it was illegal was explained to her:
    Well I appreciate your honesty I have been seeing so many people signing up for it and making money videos all over youtube

    that I too got pulled in and signed up myself being a stay at home mom and looking for an opportunity to help pay some bills

    it looked easy. Thanks alot I will remove it because I dont like getting scammed or being involved with doing it to

    anyonelse. I just hated to think that I got played thanks alot Im removing it now. I hate that I wasted my money on such

    garbage but hey we learn from mistakes. Have a great day!!
    ----------------------------------

    Luella Kroll

    3752 Topper Ave.,
    Muskegon, MI 49442

    231-215-2000
    http://media.wix.com/ugd/46668a_fa61...76dce4b7e5.pdf
    http://luellascashmachine.jimdo.com
    http://luellak.wix.com/thecashmachine
    http://luellak.wix.com/eps-with-luella
    https://www.linkedin.com/pub/luella-kroll/15/b16/1a6
    http://automatedwealthnetwork.com/luellak
    https://www.facebook.com/luella.kroll
    http://feedermatrix.com/?ref=luellak
    https://twitter.com/luellakroll
    http://epsprosperityhotline.com/luella
    http://10dollarmiracle.com/?id=luella
    http://www.ibosocial.com/luellam
    https://www.youtube.com/channel/UChf...jDUAJtjktcduHw
    https://plus.google.com/104323411150193841829/posts
    http://www.myadpost.com/luellam/


    Here's what Michigan's Attorney General had to say regarding such schemes:
    http://www.michigan.gov/ag/0,4534,7-...8400--,00.html
    Many chain letters claim to be legitimate because they offer a product. Upon close examination, the product is just a

    pretense. Often the newsletter simply describes additional "get rich quick" schemes and may be the only item that new

    members "purchase." Alternatively, the newsletter may be offered for "free" to every new paying member. In either case, the

    scheme is just a pyramid if it pays distributors to recruit new members rather than sell a real product to the wider public.
    ----------------------------------

    Rushee Harris (also goes by Rocky Harris)

    3906 Benington Dr.,
    Swensea, IL 62226

    (2011-12)
    108 Moonglow Dr.,
    Belleville, Illinois 62221

    Also has had a St. Louis, Missouri address.

    the_rockics@yahoo.com
    rlharri77@gmail.com
    618-531-6253
    872-216-1832
    http://therockics.wix.com/10cashmachine#!about/cipy
    http://5linx.net/L333698
    https://rocky1977.wordpress.com/
    http://www.blackplanet.com/Rockyh7/
    http://www.feedermatrix.com/?ref=rockylh
    http://rocky-harris.blogspot.com/
    https://plus.google.com/110463212346171520212/posts
    https://www.youtube.com/user/Rushee777
    https://www.facebook.com/rocky.harris.54
    http://www.ibosocial.com/Rockylh
    https://www.linkedin.com/pub/rushee-harris/42/765/954
    https://makingbankdeposit.ws
    makingbankdepositdaily.com (2011-12)

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

    Hmm. She has multiple uplines depending on the flyer. That's not a good sign.

    Crystal Summerford

    1920 Davin Jo Dr.,
    Hartsville, SC 29550

    crystal110472@gmail.com
    843-858-2804
    http://media.wix.com/ugd/b9538c_ab61...290b4327dd.pdf
    http://media.wix.com/ugd/b9538c_e109...b92b01edc5.pdf
    http://media.wix.com/ugd/b9538c_99d8...2343a63ca5.pdf
    http://cashflowathome.wix.com/themillionairemailer
    https://www.facebook.com/crystal.summerford.9
    https://www.linkedin.com/pub/crystal...ord/b5/5a3/130
    https://twitter.com/crystal110472
    http://ezmoney4emails.com
    http://easymoney4emails.wix.com/ezmoney4emails
    https://www.pinterest.com/crystal110472

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

    Rodney Johnson

    714 Greendale Dr.,
    North Little Rock, AR 72117

    rodljr@yahoo.com
    jrod957@gmail.com
    501-516-4150
    501-240-3164
    http://rodljr.wix.com/cashmachinemagic
    https://www.facebook.com/rodneylj
    make-fast-cash-online-today.com
    https://instagram.com/shybot75
    http://easy5now.com/r/rodneylj


    A number of online sites claim that 501-945-4577 is his, but I find myself doubtful there.

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

    There is no honor amongst thieves.

    Alvaro Figares

    2427 Havre
    Montevideo, MO, 11500
    Uruguay

    afigares@gmail.com (Paypal account being abused in violation of their AUP)
    +59896656533
    http://tendollarscashmachine.com/100.pdf
    http://tendollarscashmachine.com/500.pdf
    http://tendollarscashmachine.com/10.pdf
    https://www.facebook.com/TenDollarsCashMachine/timeline
    https://www.facebook.com/alvarofigarescom
    http://alvarofigares.com
    https://twitter.com/alvarofigares
    https://www.youtube.com/channel/UCXl...J9mV9j_rTIJOfw
    https://plus.google.com/101853266043483330371/posts
    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. #10
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,820

    Re: TNCL Marketing - Mail Fraud Without End

    Tyece Johnson

    3313 40th Ave.,
    Brentwood, MD 20722

    tyece2004@gmail.com
    302-635-0469
    240-615-6793
    http://www.usfreeads.com/1113891_adsbyuser.html (photos show her in Monica Allen's downline)
    http://easymoneymailing2014.com/
    http://abmleaders.com/abm.php?id=126
    http://www.feedermatrix.com/?ref=Tyece2005
    https://www.jewelryincandles.com/store/tyece2005

    She's also used as a testimonial by Ty Long's "No Website" scam, 20dollarmagic and 7 dollar freedom.

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

    Davonnah Johnson

    16 Meadow Dr., #2,
    Colchester, CT 06415

    slenderbodywithvee@gmail.com
    860-462-4561
    860-574-6378
    http://www.slideshare.net/DavonnahJo...sh-machine-4-1
    https://www.facebook.com/Pumpkin7290
    http://SlenderBodywithVee.myitworks.com
    https://twitter.com/ItWorks33
    http://slenderbodyunwrapped.com
    https://www.linkedin.com/pub/davonna...son/74/318/703
    https://plus.google.com/116679238447224820379/posts

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

    Placed between Monica Allen and Davonnah Johnson on the one known chain letter.

    Octavia Johnson

    100 Torbit St., Apt. 1D,
    Chester, SC 29706

    809-415-6371
    https://plus.google.com/118168415240976038310/posts

    Probably the same woman, but not confirmed:
    https://www.facebook.com/tavia.johnson.7?fref=ufi

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

    Haliyma Barrow

    PO Box 313144,
    Jamaica, NY 11431

    97-27 Sanders Place,
    Jamaica, NY 11435

    haliymabarrow@gmail.com
    partnerwithhali@gmail.com
    hbfoundation@gmail.com
    347-455-0409
    347-829-5861
    724-467-0565
    http://partnerwithhali.weebly.com
    http://partnerwithhali.weebly.com/vi...nd-flyers.html
    https://www.facebook.com/haliyma
    http://partnerwithhali.com
    https://twitter.com/haliymabarrow

    haliyma.com inquisitivemindspub.com umbrellagalleria.com
    haliymabarrow.com paulmitchellhairproducts.com asiamhairproducts.com
    resourcefulalways.com wakeuptomoneyeveryday.com teamroadtosuccess.com
    halibarrsolutions.com dropshippingplaza.com

    2012-06-24 BUBBLEMOWERS.COM godaddy.com, llc
    2012-07-01 HUMANHAIRWEAVEEXTENSIONS.COM godaddy.com, llc
    2012-07-09 BRIDALDIAMONDRINGSETS.COM godaddy.com, llc
    2013-12-06 WAKEUPTOMONEYEVERYDAY.COM pending

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

    Wisteria M. Thomas

    1954 Dunlap Ave. Apt.#4,
    Atlanta, GA 30344

    wisteriathomas@live.com
    678-760-0661
    http://teamwithwisteria.weebly.com
    https://www.facebook.com/wisteria.thomas
    https://twitter.com/thomaswisteria
    http://epsprosperityhotline.com/wisteria
    http://wmtcashmachine.info
    mailboxmiracle.com ID#989

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

    Ex-sheriff's deputy. Now he runs with the crooks.

    Dave Anderson

    3391 N.W. 160th Street,
    Reddick, FL 32686

    shay2334@live.com
    352-425-3029
    http://davesmoneypostcards.weebly.com/
    https://www.facebook.com/profile.php...659345&fref=ts
    http://coachdavesfortunenow.com ("Lead Lightning" scheme)
    https://www.youtube.com/watch?v=2P22...ature=youtu.be
    http://Andersonpowerleadssystem.net
    http://leadplatinum.com/korpreal
    http://www.manta.com/c/mby9tgk/korpreal-properties
    https://www.linkedin.com/pub/david-anderson/3b/3b3/97b
    http://www.bizapedia.com/fl/KORPREAL-PROPERTIES.html
    http://www.bizapedia.com/fl/KORPREAL...F-FLORIDA.html
    http://mdcsuccessline.com/korpreal
    http://www.winwithmdc.com/korpreal
    http://www.fourcornersalliancegroup.com/?a=korpreal
    korprealmoney.com
    korprealmoney.info

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

    Brian Holmes

    5800 Hollister Dr., Apt #1404,
    Houston, TX 77040

    9002 Chimney Rock Rd., STE G302,
    Houston, TX 77096

    yourinnovatenow@gmail.com
    247yourtime@Gmail.com
    832-677-3980
    http://peoplenmoney.weebly.com
    https://www.facebook.com/brian.holmes.5095
    http://www.247yourtimenow.com
    yourinnovatenow.com

    He's also entangled in a currency scheme called Guru Lifestyle Inc.

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

    Linda Lindsey

    330 Englewood Ave.,
    Bellwood, IL 60104

    708-653-8873
    http://www.inc53.com/Biz/LLindsey


    As a good rule of thumb, if something is advertised at www.inc53.com it is dishonest and
    unethical at best, criminal more often than not.

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

    Ashley Aristor

    107-14 Queens Blvd. #73,
    Forest Hills, NY 11375

    134-42 241St,
    Rosedale, New York 11422

    Ashdynasty@gmail.com
    newcashneverends@gmail.com
    joinashandheather@gmail.com
    ashwealthmaker@gmail.com
    347-824-9956
    347-229-6763
    http://money-making-pages.com/ads/moneypage196.pdf
    http://money-making-pages.com/ads/moneypage132.pdf
    http://money-making-pages.com/ads/moneypage195.pdf
    http://money-making-pages.com/ads/moneypage133.pdf
    Yet Another Cash Gifting Fool
    2010 Blessings Part 4
    http://www.2010blessings.com/invite13/?96707
    http://www.newcashneverends.com
    http://ashdynasty.dubbsmarketing.com
    http://www.integrityforall.com/about...=ashmoneymaker (from Feb. 2011)
    http://www.freewebs.com/ashleygifting/thesystem.htm (from 2008)
    http://www.free-press-release.com/ne...263742755.html
    http://web.archive.org/web/200807240...ithashley.com/
    http://web.archive.org/web/200901161...2fastcash.com/
    http://www.getrichwithashley.com/
    http://aaenergysavings.weebly.com
    http://docb58.livejournal.com
    http://mne2015.whyambitworks.com/
    http://www.freewebs.com/ashleygiftin...getstarted.htm
    http://1uptracker.com/index.php?action=userreg&ID=84310
    http://www.mywebaddr.com/113AA10-13.pdf

    As a rule of thumb, anything advertised on mywebaddr.com is a scam.

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

    Keinesha Hardwick

    11413 W Cottonwood Lane,
    Avondale, AZ 85392

    15143 W. Highland Ave.,
    Goodyear, AZ 85395

    9924 North 184th Drive,
    Waddell, Arizona 85355

    MailOrderRiches43@gmail.com
    ktmak32@cox.net
    602-345-1720
    855-482-6224
    623-606-5380
    http://systemtocash.com/millionairem...4line5-500.pdf
    http://prosperityhotline.com/mm-keinesha-details.html
    https://www.youtube.com/watch?v=WkSYspR_yp0
    http://www.MailOrderRiches.com
    https://www.youtube.com/channel/UCWp...PWjzGpIjWWlNoQ
    https://plus.google.com/114181600891228902914/posts
    https://twitter.com/injoylifenow
    https://www.facebook.com/injoylifenow
    http://InjoyToday.com
    https://www.linkedin.com/pub/keinesh...wick/29/48/34a
    http://ecorp.azcc.gov/Details/Corp?corpId=L14066470
    http://injoylife.empowernetwork.com
    http://injoylife.bodybyvi.com
    https://opencorporates.com/companies/us_az/14198711
    https://plus.google.com/106377838189650768789/posts
    http://jresume.com/khardwick


    It appears that Keinesha was in ColonEndParenthesis and "won" $30,000 illegally from it.

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

    Fredrick Dixon

    earldixon42@gmail.com
    405-887-5625
    405-620-4637
    https://www.youtube.com/watch?v=mOdaAPwD8L8
    https://www.youtube.com/watch?v=MyI-kf5Y5mg
    https://plus.google.com/103390426380671538054/posts
    https://www.youtube.com/channel/UCdR...Spn6w1UpQ75JTg
    https://plus.google.com/107790228569352652819/posts
    https://www.facebook.com/FredrickLis...9417/timeline/
    https://www.facebook.com/fredrick.dixon.908

    Highly likely to be him as well:
    https://www.linkedin.com/pub/fredrick-dixon/b1/898/76b

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

    Jesse Anderson

    945 West Broadway Rd., Apt. ??
    Mesa, AZ

    Moved to Nevada since he made his videos.

    teamanderson@gmail.com
    480-206-1346
    866-645-1051 (advertised by him, but not his)
    Skype: jesse.anderson5
    https://www.youtube.com/watch?v=sXQDmNT4AjE
    https://www.youtube.com/watch?v=p-rDeILQ0dw
    https://www.youtube.com/channel/UCz5...7q5I1bkVkfQ6lw
    https://www.youtube.com/watch?v=udBprsql-W4
    https://www.youtube.com/watch?v=AjrTVuByCiQ
    https://www.youtube.com/watch?v=pDTEaG3C_XI
    https://www.youtube.com/watch?v=qJzGgqtbFCg
    https://twitter.com/info_from_Jesse
    http://jesseanderson1713.tumblr.com/
    https://www.pinterest.com/pin/380694974726750963/
    https://www.facebook.com/teamanderson1
    http://ibosocial.com/jessea1713/
    https://about.me/andersonjesse
    http://www.unisonwealth.com/?jessea1713
    http://www.dubli.com/T0US198YR
    https://www.linkedin.com/pub/jesse-anderson/77/5ba/8aa/
    https://instagram.com/teamanderson1/
    https://plus.google.com/+JesseAndersonja01/about

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

    Chris Pupillo

    2116 New Sun Dr.,
    Florissant, MO 63031

    Florissant1979@gmail.com
    314-486-7761
    Skype: djchris1979
    https://www.youtube.com/watch?v=oj2Jysz33hs
    https://www.facebook.com/djchris1979
    https://www.youtube.com/channel/UC9e...CHp4CATJVB9rmA
    http://www.fourcornersalliancegroup.com/?a=pupillo
    https://plus.google.com/b/1069794661...66135973374945
    http://www.incomesnap.com/?id=pupillo
    http://www.ibosocial.com/pupillo
    http://workonlinewithpupillo.com/
    http://www.facebook.com/workwithchrispupillo
    http://www.myadpost.com/pupillo/
    https://twitter.com/djchris1979
    http://www.pof.com/viewprofile.aspx?profile_id=26383229
    http://www.wrapwithpupillo.com
    http://lifewithoutlimitsnetwork.com/?id=florissant1979

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

    Mark McFarlane ("Bishop DeMark McFarlane")

    2480 Hammonville Rd.,
    Pompano Beach, Florida 33069

    3124 Sunset Ln.,
    Pompano Beach, FL 33063

    empowermentcenters@gmail.com
    mycreditshield.mail@gmail.com
    demark365@gmail.com
    754-444-1847
    954-681-5788
    https://www.youtube.com/watch?v=Sux5qCjE3S4
    https://twitter.com/wealthstarters
    https://www.facebook.com/demarkmcfarlaneministries
    https://www.facebook.com/EmpowermentCenters.VIP
    www.wealthstarter.biz
    empowermentcenters.org
    http://empowermentcenters.wix.com/main#!bishop/c8l8
    http://mycreditshield.com
    https://www.facebook.com/mycreditshieldusa
    demarkmcfarlane.com
    https://www.linkedin.com/pub/bishop-...ane/38/974/b34
    wealthstarter.us
    http://www.trademarkia.com/christ-on-deck-85833378.html
    http://www.corporationwiki.com/p/2fe...ngz-group-lllc

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

    Terminally gullible.

    Brian Hines

    2810 Gresham Grove Ln., Apt. 207,
    Raleigh, NC 27615

    1610 W Arlington Blvd. #2,
    Greenville, NC 27834

    getcashdaily365@gmail.com
    brianhinesmca@gmail.com
    bhines1970@yahoo.com
    252-864-0566
    800-622-6067 ext: 114 (why on Earth is he giving this as a personal line?)
    http://directmailpays.weebly.com/upl...stcard_new.pdf
    https://www.youtube.com/watch?v=G2aNBnEQBDg
    http://directmailpays.weebly.com/
    https://www.youtube.com/watch?v=FjDfjrVXj2o
    http://facebook.com/brian.d.hines.3
    http://Www.mcareallypays.com
    https://www.youtube.com/channel/UCtn...JAMdh1GWpRaAnQ
    https://plus.google.com/b/1069794661...68948718/posts
    www.ExtremeCashDaily.com/BH25219
    http://www.uadpost.com/index.php?ct=...tails&id=44560
    http://www.uadpost.com/index.php?ct=...tails&id=44539
    http://www.uadpost.com/index.php?ct=...tails&id=44559
    https://paychecknation.com/lp2.php?user=bhines
    http://tvcmatrix.com/bhines1
    http://cashinmybox.com
    http://getcashdaily365.com
    http://signupnmca.com
    http://mysite.thepeoplesprogram.com/...s.php?d=257996
    http://www.pharmacydiscountrxcard.com
    http://www.awesomecpamassleverage.com
    Yet Another Cash Gifting Fool

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

    Vincent Pettigrew (deceptively markets himself as "Vincent Prospers" despite being near-homeless)

    PO Box 16456,
    Winston-Salem, NC 27115

    p.o. box 17639,
    pleasentville, north carolina 27115

    mrgoodcash@yahoo.com
    vincent@thepeoplesprogram.net
    vincentofmca@yahoo.com
    vincent@workforceagents.com
    uncfmarketing@gmail.com
    574-387-2433
    336-612-4116
    206-350-4233
    336-722-6262
    http://www.simpleflyerprogram.com/
    https://www.youtube.com/watch?v=IAux3QXThfY
    http://uncfmarketing.com/simple-flyer-program2/
    https://www.youtube.com/channel/UCRU...e8U3hJg/videos
    http://uncfmarketing.com/wp-content/...amp-Club-1.pdf
    http://uncfmarketing.com/wp-content/...llarmailer.pdf
    http://mysite.thepeoplesprogram.com/...us.php?d=68818
    http://www.thepeoplesprogram.net
    http://www.littletickettowealth.com/...?id=newcash101
    http://pressroom.prlog.org/mrgoodcash/
    https://plus.google.com/b/1069794661...30096844863677
    http://uncfmarketing.com/ppd2/
    http://thispayscashdaily.net
    https://twitter.com/vincent_prosper
    http://www.newswire.com/vincent-pros...nd-tells/10789
    http://ibosocial.com/newcash
    http://www.cashatlast.info/
    https://www.linkedin.com/pub/vincent...ers/39/a97/a20
    http://Canyoumailpostcards.biz (another mail fraud scheme)
    LeadnetPro5Software.com
    archrivalentertainment.com
    prosperwithvincent.com
    simplemoneylife.com
    znzpays.com
    motorclubofamericagetstarted.com
    wepay20.com
    homeemailworkers.com
    nechell.com

    I wonder if the lawyer representing Vincent and his wife in their bankruptcy knows about their multiple tax scams
    and serial involvement in cast gifting crimes??
    https://www.inforuptcy.com/community...incent-Lamont-

    Pettigrew--ncmbke_193606


    Bankruptcy Case Snapshot



    U.S. Bankruptcy Court
    Middle District of North Carolina (Winston-Salem)
    Bankruptcy Petition #: 14-51326

    Assigned to: Bankruptcy Judge Catharine R. Aron
    Chapter 13
    Voluntary
    Asset
    Claims Register



    Case Manager: Hope R. 336-397-7788
    Date filed: 12/05/2014
    341 meeting: 01/16/2015
    Deadline for filing claims: 04/16/2015

    Debtor
    Anika Nicole Pettigrew
    P.O. Box 16456
    Winston Salem, NC 27115
    FORSYTH-NC

    represented by John Robert Lawson
    Legal Aid of North Carolina
    P.O. Box 20188
    Winston-Salem, NC 27120
    336-725-9162 x3110
    Fax : 336-723-9140
    Email: johnl@legalaidnc.org

    Joint Debtor
    Vincent Lamont Pettigrew
    P.O. Box 16456
    Winston Salem, NC 27115
    FORSYTH-NC

    represented by John Robert Lawson
    (See above for address)

    Trustee
    Kathryn L. Bringle
    Winston-Salem Chapter 13 Office
    2000 West First St.,Suite 300
    P. O. Box 2115
    Winston-Salem, NC 27102-2115
    (336) 722-1139

    And part of Vincent's lawbreaking with TPP:
    You may send your $50.00 hosting fee utilizing any of the following.

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

    USPS FedEx UPS

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

    excepted.

    Make sure to include your ID Number and complete name.


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

    admin@thepeoplesprogram.com for directions.


    Gift Options:

    PayPal:
    uncfmarketing@gmail.com

    Money Gram:
    Please Contact Western Union:
    Please Contact




    Message From Your Inviter
    A Note From Vincent P :Welcome to our team and let's make this year your best CASH year EVER!



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: (574) 387-2433
    Email: mrgoodcash@yahoo.com
    Vincent P
    Hi There! *Please Contact Me For Cash Level Sending Instructions




    Gift Options:






    Message From Your Inviter
    A Note From Mike Leininger :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 641-903-6544
    Email: lenny3k@gmail.com
    Mike Leininger
    Hi there, Please email me for cash gifting instructions. Welcome Aboard! Mike


    Copyright © 2008-2015 www.thepeoplesprogram.com , All rights reserved.
    And as has been mentioned many times before here on Realscam, in North Carolina gifting clubs are criminal
    no matter what you believe.
    http://www.ncdoj.gov/Consumer/Invest...ing-Clubs.aspx
    Watch out for false claims like these:

    Claim: This program is legal.
    Fact: Gifting clubs are criminal enterprises. Organizers are guilty of a felony, and participants are guilty of a

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

  11. #11
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,820

    Re: TNCL Marketing - Mail Fraud Without End

    Patricia Ray (does business as Mua Tricia Ray)

    7811 Kansas Ave,
    Dallas, TX 75241

    fantasieyez@yahoo.com
    muatriciaray@gmail.com
    469-855-4138
    http://teamupwithpatricia.weebly.com/uploads/4/4/8/4/44842509/ratricia_ray_turbo_m3-2_$100.pdf
    https://www.youtube.com/watch?v=yrPyLLiA7uE
    http://teamupwithpatricia.weebly.com/
    http://majormoneymegapreneurs.weebly.com/
    https://www.facebook.com/fantasieyez
    http://www.muatriciaray.com
    http://www.myspace.com/spa4u2
    https://www.facebook.com/Majormoneymegapreneurs
    https://www.youtube.com/watch?v=z1ISoDkec6o
    https://plus.google.com/b/1069794661...23478978220986
    https://twitter.com/muatriciaray

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

    Hannelore Deffren

    5681 Rhuland Street, Suite 717,
    Halifax, N.S. B3H 4J6
    Canada

    44 Station St.,
    Amherst, Nova Scotia B4H4B8
    Canada

    311236hd@gmail.com
    305-438-6752
    http://systemtocash.com/millionairem...4line5-500.pdf
    http://www.ibosocial.com/123
    http://xtremelifestylesnetwork.com/han
    http://www.myadvertisingpays.com/cp2.asp?SponsId=79302
    http://autobiz500.com
    https://twitter.com/autobiz11
    https://www.facebook.com/hannelore.deffren?ref=br_rs
    http://dpsbusiness.info

    Probably her:
    https://www.linkedin.com/pub/hannelo...fren/30/a4/426

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

    Darryl Woods (Darryl Dwight Woods)

    PO Box 78622,
    Los Angeles, CA 90016

    4725 CIRCLE LAZY J RD.,
    RIVERSIDE, CA 92501

    darrylwoods7@gmail.com
    darrylloves45s@netzero.net
    323-455-3139
    3238575554
    http://systemtocash.com/millionairem...4line5-500.pdf
    https://www.youtube.com/watch?v=SWBA5qB3t-g
    getonthemoneytrain.com
    https://www.youtube.com/channel/UCSX...J6jO6Tl8Tq-GgQ
    https://plus.google.com/118363052273165873753/posts
    http://clkrep.lacity.org/onlinedocs/...04-20-2015.pdf
    dontbepooranymore.com
    getgreatnews.info
    Getgoodnews.info
    Whyjoinonex.info
    1stopmegastore.com
    onestopmegastore.com

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

    Darrel Jones (a.k.a. Alphonso Jones)


    10908 Courthouse Rd. Suite 102, Box 133,
    Fredericksburg, VA 22408

    11210 Beauclaire Blvd,
    Fredericksburg, VA 22408

    2215 Plank Rd., #183,
    Fredericksburg, VA 22407


    traveltowealth365@gmail.com
    secretonlinewealthformula@gmail.com
    followprosperandshare@gmail.com
    cashcreationriches@gmail.com
    entowealth@gmail.com
    1kdayswithnowebsite@gmail.com

    540-307-1515
    540-300-2721
    Skype: wealthbuilding84
    http://systemtocash.com/millionairem...4line4-250.pdf
    https://www.youtube.com/watch?v=2WEzfYrENiI

    https://www.youtube.com/channel/UC-W...3fR0aDg/videos
    http://traveltowealth365.wix.com/travelingveteran
    https://www.surge365.com/Page/Home/wa=teamjones
    https://www.facebook.com/travelingveteran
    http://www.paylesstovacation.com/
    http://traveltowealth365.wix.com/travelingveteran
    http://alphonso4.wix.com/intheblackmarketing
    www.OnlineTravelButton.com
    http://www.neveragainwork925.com
    https://www.facebook.com/alphonso.jones?fref=nf
    https://www.facebook.com/workwithalphonso
    http://www.whymcatoday.com/
    http://www.sponsoringgenius.com/
    lionsdenwealth.my6figurenetwork.com
    imust.myxerveo.com
    secretformulawebinar.net/landingpage1.php?user=imust
    http://www.200cashflood.com/
    http://nowebsitenotaproblem.weebly.com/
    https://plus.google.com/102139323672308579100/posts
    www.millionairein2012.com
    http://alphonso.empowernetwork.com/
    http://intheblackmarketinggroup.com
    https://www.facebook.com/In-The-Blac...5321/timeline/
    https://plus.google.com/107309891940639092635/about
    2014-01-16 MOVINGUPSPORTSTRAININGANDFITNESS.COM pending
    2014-01-17 READYTOHIREYOU.COM pending
    2014-01-23 PAIDTOGAMBLEONLINE.COM pending
    2014-01-26 LEARNMYFUNLIFE.COM pending
    2014-02-04 50DOLLARSTO50K.COM pending
    2014-02-17 50BUCKSTO50K.COM pending
    2014-02-18 CASINOTOWEALTH.COM pending
    2014-02-26 MUSTFITNESS.COM pending
    2014-05-03 THISISPROJECT3000.COM pending
    2014-05-05 DPSMONEYPLAN.COM pending
    2014-05-10 THISISPROJECT1000.COM pending
    2014-05-16 20SNONSTOP.COM pending
    2014-05-18 CARBONITEBACKUPS.COM pending
    2014-06-06 GETINDPS.COM pending
    2014-06-16 THECOFFEEVETERAN.COM pending
    2014-06-29 PARTNERWITHZO.COM pending
    2014-09-01 JOINTHEGREENROOMNOW.COM pending
    2015-01-28 2MINUTEJAWDROPPINGVIDEO.COM pending
    2015-02-08 WATCHTHISVIDEONEXT.COM pending
    2015-02-08 MIRACLEIN2MIN.COM pending
    2015-02-22 WAKEUPTO300DAILY.COM pending
    2015-02-23 WOWIN2MIN.COM pending
    2015-03-11 GETEYECANDYNOW.COM pending
    2015-03-18 THEREALTOXICTRUTH.COM pending
    2015-03-30 DAILYATHOMEPROFITS.COM pending
    2015-04-26 GETCALLCENTERRICHES.COM pending
    2015-04-26 MOMMYATHOMERICHES.COM pending
    2015-05-18 YOUMAYLOSESLEEP.COM pending
    2015-06-11 DISRUPTYOURSTATUS.COM pending
    2015-06-20 ALPHONSOSFREEWEBINAR.COM pending
    2015-06-20 JOINTHEMONEYTEAMTODAY.COM pending
    2015-06-24 DISRUPTTOWEALTH.COM pending
    2015-06-26 YOUCANLOSE5IN5.COM pending
    2015-07-02 BUILDMYLISTUNIVERSITY.COM pending
    2015-07-13 HEREISHOWIDO.COM pending
    2015-07-15 SIXFIGURESFROMMYCOUCH.COM pending

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

    Daniel LaFontant

    6 Kingsbridge Ave.,
    Staten Island, NY 10314

    dannyberich@gmail.com
    917-525-6955
    718-698-7704
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://www.getrichordiepoor.info
    berichordiepoor.com
    yourawesomeweddingday.com
    becomewellhung.com

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

    Conrad Marquez (possibly transgender, now Eve Marquez? Or husband-wife scam team?)

    PO Box 1415,
    Freer, TX 78357

    cemarqu1259@gmail.com
    Marqu80@gmail.com
    powerempower1259@gmail.com
    844-210-7730
    361-394-7603
    http://systemtocash.com/millionairem...4line5-500.pdf
    www.mymangosteen.com/cemarqu/southafrica
    http://cmarq.wakeupnow.com/
    http://getrichwiththedude.net/driver12
    http://www.hiwaybound.com
    letfreedomrein.com
    teacherindahouse.com
    ufoundajob.com
    lucrativeexpectations.com
    evemakesmoney.info
    http://ibosocial.com/Fifty9
    fifty9.empowernetwork.com
    http://www.littletickettowealth.com/...p?id=Fiftynine
    fusionhq.info
    admiringclassicars.com

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

    David Hervey

    PO Box 171113,
    Kansas City, KS 66117

    829 Lafayette Ave.,
    Kansas City, Kansas 66101

    mcapositions@gmail.com
    davidhervey89@yahoo.com
    daidhervey89@yahoo.com
    913-608-0699
    http://systemtocash.com/millionairem...4line3-100.pdf
    GETMCAMATRIXBENEFITS.COM
    http://ibosocial.com/dhervey89
    https://www.youtube.com/user/MCAPaysWeekly
    https://plus.google.com/101616611083345991295/about
    wunlifeupgrade.com
    mcapositions
    yourtotalsecurity.us

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

    Hmm. Appears to be quite a respectable woman of wrath. I wonder why she fell for a chain letter?

    Chris Baldwin

    3413 Stocker St.,
    Los Angeles, CA 90008

    train4life01@yahoo.com
    chris@baldwinrocks.com
    323-448-0825
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://www.baldwinrocks.com
    http://www.manta.com/c/mby852n/baldwin-rocks-fitness
    https://www.facebook.com/brockfit
    https://www.facebook.com/baldwinrocks
    https://twitter.com/brockfit
    brockfitgear.com
    brockfitcruise.com
    https://archive.org/details/NoHoldsB...acquiaoDebacle

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

    Hmm. Registered sex fiend?

    Craig Sisson
    26217 State Highway 3,
    Kirksville, MO 63501

    ap.craig@msn.com
    clse1@msn.com
    660-342-7061
    636-577-7117
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://myeasymoneyday.com
    craigmarketing.com
    beginworknow.com 10kthebestway.info getdoublecommission.info
    goldrushtime.info easycashtime.info ezcashtime.info

    2011-11-13 PENNYRICHNOW.COM wild west domains, inc.
    2011-11-29 JUST3ADAY.COM godaddy.com, inc.
    2011-12-02 BIDSFREENOW.COM godaddy.com, inc.
    2012-07-07 CRAIG4CASH.COM godaddy.com, llc
    2012-10-20 6603427061.COM godaddy.com, llc
    2012-12-08 5551515.COM godaddy.com, llc


    Was this him?
    http://archive.ksdk.com/news/article...entenced-Today
    http://www.democraticunderground.com/10021976279

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

    Pastor Chastine Rock

    2708 Glendas Way,
    Fredericksburg, VA 22408

    10606 Benchmark Road,
    Fredericksburg, VA 22408

    7310 Deer Ridge Way,
    Spotsylvania, VA 22551

    chastinenella@gmail.com
    540-834-3114
    540-899-5720
    540-374-1251
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://www.tmmillionaires.com
    https://www.youtube.com/watch?v=FLdz8dejxhk
    https://www.youtube.com/channel/UCQp...1uP9LfezSPDxSA
    https://www.youtube.com/channel/UCyC...ArpO11Fye8jrYQ
    https://www.fccwoc.org
    https://plus.google.com/b/1069794661...90913042/posts
    https://www.youtube.com/watch?v=AfIloB1wuZw
    https://www.linkedin.com/pub/dr-apos...rock/58/21/a80
    tmmillionaires.info
    https://www.facebook.com/Faith-Chris...ine/?ref=br_rs
    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. #12
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,820

    Re: TNCL Marketing - Mail Fraud Without End

    Kizzie Boggans

    420 Mount Zion Church Rd.,
    Brandon, MS 39042

    Blesskb28@gmail.com
    601-906-8391
    601-278-3022
    http://systemtocash.com/millionairem...4line5-500.pdf
    https://rush2freedom.wordpress.com/faqs/ (cash gifting scam)
    nojobs4ever.com
    moneyk33.com

    Her name seems to be connected to credit repair scams, used as a testimonial.


    Likely to be her:
    https://www.linkedin.com/pub/kizzie-boggans/73/aa8/a31
    https://twitter.com/kizzie10

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

    Lakisha Rock-Boxley

    PO Box 1272,
    Fredericksburg, VA 22402

    540-834-3115
    http://systemtocash.com/millionairem...4line5-500.pdf
    http://prosperityhotline.com/mm-lakisha-details.html
    http://www.tmmillionaires.com
    https://plus.google.com/b/1069794661...75319277/posts
    https://twitter.com/LakishaBoxley
    https://www.facebook.com/profile.php?id=100006975197210

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

    Ella Rock

    PO Box 1475,
    Fredericksburg, VA 22402

    540-834-9872

    http://systemtocash.com/millionairem...4line4-250.pdf
    https://www.youtube.com/channel/UCyC...ArpO11Fye8jrYQ
    https://www.fccwoc.org
    https://plus.google.com/b/1069794661...96627238/posts
    https://www.facebook.com/ella.rock.5...on=friends_tab

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

    Evadney Liburd Griffith (a.k.a. Evadney Edwards)

    17217 Hafer Rd., Suite 10104,
    Houston, TX 77090

    Appears to have had a residence in Florida at one time as well.

    thomoyaec@peoplepc.com
    money4u1000@gmail.com
    305-434-6817
    832-960-3565
    http://systemtocash.com/millionairem...4line5-500.pdf
    https://www.youtube.com/channel/UCgw...iYY2_Stmy81M3g
    https://plus.google.com/104689074341329039501/posts
    https://www.linkedin.com/pub/evadney...ith/79/a9a/435
    https://www.gofundme.com/godlyfriend
    https://www.facebook.com/godlyfriend
    https://www.linkedin.com/pub/evadney...ith/79/a9a/435
    http://totallifechanges.com/godlyfriend
    http://godlyfriend.le-vel.com
    https://twitter.com/godlyfriend
    https://www.blogger.com/profile/18093184516669805577
    https://plus.google.com/114865674167555399632/posts
    http://www.godlyfriend.bestlifecentral.com/
    http://mythriverexperience.blogspot.com
    https://www.youtube.com/channel/UCCz...tvu6bfA/videos
    http://multiplexamericacatering.blogspot.com
    http://www.ibosocial.com/godlyfriend
    https://www2.fourcornersalliancegroup.com/godlyfriend
    https://www.blogger.com/profile/12550416020192693548
    http://thomoyaec.bravejournal.com/
    https://www.facebook.com/10892813249...99971683392671

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

    This fool believed Mike Dials, and publishes her chain letter in classified ads.

    Pynese Louis

    8406 Graham Ave,
    Los Angeles, CA 90001

    pyneselouis@gmail.com
    pyneselouis@yahoo.com
    323-328-6085
    http://www.hoobly.com/LLI1G/millionaire-mailer.htm
    https://plus.google.com/112279022077577868043/posts
    http://www.tvcmatrix.com/plouis
    https://www.youtube.com/channel/UCL8...6PWC4Ieboy7nRQ
    http://www.yellowpages.com/los-angel...rica-505143231
    http://www.donationto.com/Louis-lane...tal-Foundation
    http://www.californiacorporates.com/corp/1377097.html
    http://www.biggestclassifieds.com/in...79022&cityid=0

    Possibly her too:
    https://www.facebook.com/pynese.louis
    https://www.linkedin.com/pub/pynese-louis/2b/a76/56
    https://twitter.com/pynese

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

    While I haven't located one of her flyers, social media confirms that she's been helping Andre Wilson.

    Karen Manguchei

    karenmango2012@gmail.com
    808-291-0717
    https://twitter.com/karenmango2012
    https://www.facebook.com/karen.manguchei.9
    https://instagram.com/leialohi67/
    Angeldreams2014.wakeupnow.com
    http://www.fourcornersalliancegroup.com/?a=chanagirl
    www.paydayonfridays.info

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

    Victoria Chow

    609 S Jackson St.,
    Boise, ID 83705

    3929 Overland Rd. #738,
    Boise, Idaho 83705

    merchant2001@gmail.com
    208-859-0594
    208-484-3518
    http://winningcircle88.us
    http://winningcircle88.us/10-cash-machine.html
    https://www.chamberofcommerce.com/bo...ral-wisdom-inc
    http://mgteashop.com

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

    Linda Yzquierdo (Linda Yzquierdo-Placencia, often goes by Linda Yzq)

    920 Bishop Place,
    Suffolk, VA 23434

    920 Bishop Place.
    Richmond, VA 23219

    JoinLindaYzq@gmail.com
    LJPlace2@gmail.com
    Linda@MoneyDoesHelp.com
    aka.deda@gmail.com
    202-688-1260
    757-338-2011
    757-923-1973
    804-410-1060
    http://moneydoeshelpcom.weebly.com/u...ey_by_mail.pdf
    http://moneydoeshelpcom.weebly.com
    http://systemtocash.com/millionairem...lindamm-25.pdf
    http://mysite.thepeoplesprogram.com/...s.php?d=177522
    http://mysite.thepeoplesprogram.com/...e.php?d=177522
    http://joinlindayzq.wix.com/
    Yet Another Cash Gifting Fool
    http://www.thishomebizsavedmylife.com
    https://www.facebook.com/lindayzq
    http://www.WouldExtraMoneyHelp.com
    http://www.infinitydownline.com/join.php?id=lindayzq
    http://community.adlandpro.com/members/lindayzq.aspx
    https://www.youtube.com/channel/UCMm...pxIuvtF5NwgvTA
    https://plus.google.com/101295316424583661300/posts
    http://www.free-press-release.com/ne...390777967.html
    moneydoeshelp.com
    wantfreecashdaily.com
    needcapturepages.com
    sleighfulofcash.com
    stayhomepro.com
    payjulin.com
    buyqualityleadshere.com
    joinlindayzq.com
    joinlindayzq.info

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

    Greg Leesley

    PO Box H,
    Sloan, IA 51055

    416 Elm St.,
    Sloan, IA, 51055

    Inbox@WebOpportunities.com
    NetPromos@Gmail.com
    cashriot@gmail.com
    206-203-1248
    712-428-4171
    Skype ID: gregleesley

    http://origin.library.constantcontac...4408221-36/U-C
    http://jkirkman.com/510GL/510GL.pdf
    http://chucksplace.biz/pdf/GoodNews8.12.pdf
    http://commonsensecashstation.com/files/GL1053.pdf
    http://www.infinity100.com/contact.php?id=netpro
    http://webopportunities.com/contact/
    http://www.millionairemarketingmachi...shpro/home.php
    http://no2bizop.info/
    http://netpromos.mysiselkaffe.com/
    http://no3bizop.info/
    http://www.premierwealthsystems.com/...tus.php?d=5885
    mdmmachine.com/?id=pro&p=info

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

    Leonard Koch

    PO Box 100,
    Bally, PA 19503

    610-845-7394
    http://dmsm.oppads.com/dm050814I.html

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

    L. Butler

    PO Box 70243,
    Washington DC 20024

    http://dmsm.oppads.com/dm050814I.html

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

    Myrvin Secord

    1126 Kraft Dr. SE,
    Melrose, MN 56352

    320-256-7596
    http://dmsm.oppads.com/dm050814I.html
    http://www.bizapedia.com/mn/MERVS-CA...-CLEANING.html

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

    Deborah Aufill

    PO Box 7474,
    Beaumont, TX 77726

    1145 North 11th #B,
    Beaumont, Texas 77702-1239

    daufill@gmail.com
    409-223-3312
    800-383-0847
    http://ads12.zoom99.com/ds060715A.html
    http://www.inc53.com/Adsheets/LoneStarPost/index.html
    http://homebizads.yolasite.com/resources/fasttrack.pdf
    2011-02-22 SMARTNETWORKINGBYDEBBY.COM godaddy.com, inc.
    2011-04-01 CLEANGREENPRODUCTSTODAY.COM godaddy.com, inc.
    2012-09-04 SHAREDWINNINGS.COM fastdomain, inc.

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

    Richard Post

    19240 Jensen Way NE #1143,
    Poulsbo, WA 98370

    richardapost@earthlink.net
    360-930-0278
    http://ads9.zoom99.com/rp062514A.html
    incomeandnocellphonebill.com
    EternalPerspectives.net
    http://www.sos.wa.gov/corps/search_d...?ubi=602961847

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

    Unlike many of these Ponzi players and jumpers from pyramid scheme to pyramid scheme, Antonio does get involved
    with real multilevel programs and push actual products. Unfortunately, he doesn't know a thing about doing due
    diligence, and keeps joining, then actively promoting, clearly criminal financial schemes.

    For example, when he was told that this scheme violated a postal law, 39 USC 3005, his response was:
    I was told as long as there is a product involved...and there is....it does not violate this code.
    However I will research this issue again with the admins of this program.
    Its not my intention to violate any laws.
    Let me point out a public statement from the U.S. Postal Inspection Service on precisely that subject:
    https://postalinspectors.uspis.gov/i...inLetters.aspx

    Do not be fooled if the chain letter is used to sell inexpensive reports on credit, mail order sales,
    mailing lists, or other topics. The primary purpose is to take your money, not to sell information.
    "Selling" a product does not ensure legality.
    Antonio Brutus

    2100 Ellison Lakes Drive, Apt. 711,
    Kennesaw, GA, 30152,

    1415 Sycamore Drive,
    Kennesaw, Georgia 30152

    abrutusmarketing@gmail.com
    abrutus66@gmail.com
    abrutusmarketingmlmrod@responsemagic9.com
    antoniobrutus@myecon.net
    mcaworkgroup@gmail.com
    678-561-2631
    678-508-4863
    Skype: abrutus3
    http://freestufffortoday.weebly.com/...on_mailer1.pdf
    http://freestufffortoday.weebly.com/
    http://freestufffortoday.weebly.com/get-started.html
    http://antonioiasotea.weebly.com/about-antonio.html
    http://payyourselfmarketing.weebly.c...t-antonio.html
    https://www.facebook.com/antonio.brutus.9
    https://www.linkedin.com/in/antoniobrutus
    http://www.prlog.org/10479491-profus...profusion.html
    http://www.MakeMoneyWithAntonio.info
    https://myspace.com/antoniobrutus/vi...ver-/100531370
    http://mysite.thepeoplesprogram.com/...us.php?d=88638
    Yet Another Cash Gifting Fool
    http://antoniobrutus.hubpages.com/hu...essings-a-Scam
    http://www.antoniobrutus.com
    http://7dayvideotraining.weebly.com
    http://www.mcaworkgroup.com
    http://mcaworkgroup.weebly.com
    http://www.mca2000.com
    https://twitter.com/AntonioBrutus
    PayLessForMedicine.com
    http://www.brutusteam.info/
    http://web.archive.org/web/200911251.../AntonioBrutus
    https://www.youtube.com/channel/UCjx...ieLu2IO3q9-b9Q
    https://www.youtube.com/channel/UCRu...E_jcgAoKIY8rIg
    https://www.youtube.com/user/MrAntonioBrutus
    www.IamAntonioBrutus.com
    https://www.youtube.com/user/EmpoweringYouDaily
    https://vimeo.com/user690272
    https://plus.google.com/100899504104723741250/posts
    http://www.ibosocial.com/abrutus
    thisskinnyteaworks.com
    tickintony.com
    http://www.fastbusinessloans.tk/
    http://buzzwebsite.weebly.com/


    Why can I not find any registration of Antonio's company with the Georgia Secretary of State's office?

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

    Another fake "servant of the Lord" who actually has much more in common with the moneylenders who were
    kicked off of the Temple steps. Her political foes can certainly use proof that she's been involved
    in multiple financial crimes to their benefit opposing her.

    La'garall Bates

    3558 Cypress St.,
    Jacksonville, FL 32205

    kingdomservant33@yahoo.com
    zoegirlmin@yahoo.com
    386-866-0164
    904-388-8468
    904-701-4092
    http://millionairesmail.weebly.com/u...s_turbo_m1.pdf
    http://millionairesmail.weebly.com/uploads/4/5/1/9/45194991/lagarall_bates_turbo_m2_$50.pdf
    http://millionairesmail.weebly.com/uploads/4/5/1/9/45194991/lagarall_bates_turbo_m3-2__$100.pdf
    http://millionairesmail.weebly.com/
    https://www.facebook.com/marykaylagarall.bates
    http://lagarallbf.empowernetwork.com/blog/poor-no-more
    http://www.richgirlsinvest.com/
    http://abcpreachers.ning.com/profile...MinistriesIntl
    2010 Blessings Part 4
    http://2010blessings.com/invite13/?85066
    http://www.facebook.com/lagarall.bates.3
    http://www.jaxpubliclibrary.org/chec...-Candidate.pdf
    http://www.duvaldems.org/1247/city_c...a_garall_bates
    https://www.voterfocus.com/ws/WScand...=4&committee=N
    https://www.facebook.com/LagarallBatesDistrict14
    https://twitter.com/endtimeseerbate

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

    Carl Robinson

    624 Palmerton Terr.,
    Hyattsville, MD 20785

    CR64MD79@GMAIL.COM
    cr64m@live.com
    cr64md936@gmail.com
    301-921-5525
    888-493-8856
    https://www.youtube.com/watch?v=0jvfpK6vA_Y
    http://cr64md79.page.tl/
    https://www.youtube.com/channel/UCDx...Mngdvy1MpTHjzg
    https://plus.google.com/103809061515814522921/posts
    https://www.solavei.com/en/carl79
    https://www.youtube.com/watch?v=RPA_vo9o9P8
    https://www.youtube.com/watch?v=ejAyAoULG7c
    https://www.facebook.com/thetendollarcashmachine
    www.mygreatshapetoday.com/greathealth
    https://plus.google.com/110986409857494475662/posts
    https://plus.google.com/109571249088051403503/posts
    http://www.crazycashclub.com/affiliates/cr64md79

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

    Yolanda Battle

    7680 Woodpark Ln. #302,
    Columbia, MD 21046

    yolandabattle@hotmail.com
    410-929-0247
    2024985379
    https://www.youtube.com/watch?v=21zsABziJ7c
    https://www.youtube.com/channel/UCkT...2glJaJy_bQQrpg
    https://www.youtube.com/watch?v=SN_nSIKtHVo
    https://www.youtube.com/watch?v=xWqEywFQgM4
    https://plus.google.com/110891669831456695872/posts
    https://instagram.com/my_time_freedom/
    http://instapaynow.com
    https://www.facebook.com/yolandabattle23
    https://www.youtube.com/channel/UCM6...NfeBvE-YCf8GhA
    https://plus.google.com/107854890331253053478/posts
    http://www.prosperwithintegrity.com/...?yolandabattle
    https://www.facebook.com/yolandabattle82
    http://www.100dollarsadaysecret.com
    https://twitter.com/yolandabattle
    Prosper With Integrity, the scam formerly known as 2010 Blessings

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

    This foolish young man stated this to an investigating clown:
    This opportunity is legal because of the mail directory service provided and the marketing kit product that's being purchased. If it weren't for this product and service, yes...this would be illegal! Thank you for your concern though. I thoroughly researched this before joining.
    He definitely didn't do his claimed research.

    Nick Sandt (a.k.a. "Nick Moneymaker," a.k.a. "Nick Prose")

    1763 Stonybrook Ln. Apt. 102,
    Brunswick, OH 44212

    nick_sandt@yahoo.com
    info@saintnick.biz
    330-242-7047
    330-460-6437
    832-331-5785
    http://easyupperclass.weebly.com/upl...iler_flyer.pdf
    http://easyupperclass.weebly.com/upl...r_ii_flyer.pdf
    http://easyupperclass.weebly.com/
    https://www.youtube.com/watch?v=5tWsuDd6CII
    https://plus.google.com/114554776048567580962/about
    https://www.youtube.com/channel/UCDC...vRIzYSSWq3DyFw
    https://www.biggerpockets.com/users/arpeggio
    http://www.statelog.com/ads-by-nick-brunswick-oh
    http://abandonedproperty.org/SaintNick/contactusap.php
    http://www.bizapedia.com/oh/ADS-BY-NICK.html
    https://www.linkedin.com/pub/nick-sandt/105/745/b56
    http://www.adsbynick.com
    makemadmoney.org
    https://www.facebook.com/NickSandtOfficial
    http://www.youtube.com/nicksandt
    https://www.facebook.com/nick.sandt
    https://soundcloud.com/nick-sandt

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

    Erika Grant

    6033 Garth Rd. #9304,
    Baytown, TX 77521

    makemoneywitherika@gmail.com
    bossladyedisrupted@gmail.com
    icrazywraps@gmail.com
    erikasgrant28@gmail.com
    erikagrant86@gmail.com
    832-987-6363
    http://makemoneywitherika1.weebly.co...sh_machine.pdf
    http://makemoneywitherika1.weebly.com
    http://mailout4cash.com
    https://www.facebook.com/esashley86
    http://www.enfinitiglobal.com/erika2014
    https://www.youtube.com/channel/UCv7...4gAsp65hRZ40Rw
    https://plus.google.com/109247223070629962072/posts
    http://www.facebook.com/icrazywraps
    http://www.facebook.com/ladyerika15
    http://www.icrazywraps.net
    allseasongiftbasketsdrawings.info
    ready2disrupt.info
    ismellsprinkles.com
    mcawitherika.com
    securewithmca.com
    teamup4wealth.com
    spxnutrition90.com
    emailprocessorcareers.com
    eghealthnfitness.com
    allseasongiftbaskets.com
    grantsgiftbaskets.com
    erikasgrant.com
    joinerika.com
    diamondprosteam.com
    zreadyclinic.com

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

    Steven Clark

    307 Shadagee Rd.,
    Cornville Maine, 04976

    16 Park St., Apt. 6,
    Waterville, ME 04901

    steven@joinsteven.com
    sm37983@gmail.com
    207-431-6866
    http://systemtocash.com/millionairem...4line3-100.pdf
    http://prosperityhotline.com/mm-steven-details.html
    http://jointhemillionairemailer.weebly.com/
    http://themillionairemailer.yolasite.com/
    https://www.youtube.com/user/themillionairemailer/feed
    https://twitter.com/JoinSteven
    http://jointhemillionairemailer.blogspot.com
    https://www.youtube.com/user/icbadass
    https://www.facebook.com/marketwithsteven
    https://twitter.com/GRR_IC_BA
    https://plus.google.com/104876455711922635504/posts
    joinsteven.com
    https://web.archive.org/web/20141218.../tmmrocks.com/
    https://themillionairemailer.wordpress.com/
    https://www.youtube.com/watch?v=0lfgURu0TYo
    https://www.youtube.com/channel/UC1v...jAY5t-vB9UX0kw
    https://plus.google.com/113123700688364019198/about
    fivefiguremaker.empowernetwork.com
    https://twitter.com/marketwithsteve
    http://www.ibosocial.com/joinsteven
    http://www.ibosocial.com/fivefiguremaker
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  13. #13
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,820

    Re: TNCL Marketing - Mail Fraud Without End

    Mike Stanley

    PO Box 1512,
    Point Roberts, WA 98281

    Committing fraud across international borders, I see.
    11393 Steveston Hwy. #35,
    Richmond, BC V7A 1N8
    Canada

    mikestanley@shaw.ca
    604-285-0010
    604-644-0772
    http://systemtocash.com/millionairem...4line5-500.pdf
    http://prosperityhotline.com/mm-mike-details.html
    http://profitwithteamstanley.weebly.com/
    https://twitter.com/strikeitrich
    https://ca.linkedin.com/pub/mike-jea...nley/13/47/a58
    http://www.maxcashback.biz
    http://www.teamvisi.com/teamstanley
    nomorepaindrink.com
    nomorepaindrink.info
    nomorepaindrink.biz
    https://www.facebook.com/michael.e.stanley?fref=nf

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

    Charles Collins

    PO Box 175,
    Readville, MA 02137

    125 Elmhill Ave.,
    Boston, Mass. 02121

    8 Joyce St. #11,
    Lynn, MA 01902

    90 Ormond St. #2,
    Mattapan, MA 02126

    P.O. Box 52086,
    Boston, MA 02205-2086

    momoney@inbox.com
    moredollars2000@Yahoo.com
    charlescollins346@gmail.com
    Iraqcombatveteran@msn.com
    charlierock_2009@rock.com
    857-417-4739
    857-266-5084
    857-615-0624
    857-333-0761
    617-364-7010 (in 2005)
    815-712-1538
    http://millionaire-mailer.webs.com/Charles-MM.pdf
    http://millionaire-mailer.webs.com/
    (lack of) Integrity for All
    http://mysite.thepeoplesprogram.com/...s.php?d=310041
    http://mysite.thepeoplesprogram.com/...s.php?d=121110
    http://www.andthanks2u.com/?leadsmoney
    http://yougetpaidfast.com/sweetcash/
    http://www.integrityforall.com/?id=sweetcash
    https://plus.google.com/116393396684401629337/posts
    http://thebigladder.webs.com
    http://bluehillave.blogspot.com
    http://moneyonlineinvestment.com/c.php?266640
    http://www.youtube.com/channel/UCkFnnpCgeli5fUNI6DxxDtQ
    http://familiessharingwealth.webs.com/
    http://www.littletickettowealth.com/...id=Talldollars
    http://www.2010blessings.com/Invite18/?44993
    http://www.prosperwithintegrity.com/Invite1/?44993
    http://worldprofit.ning.com/profile/CharlesCollins
    http://www.infinitydownline.com/?id=BlueHillAve
    http://www.myadpost.com/iraqvet/
    http://www.tviexpress.com/sgtcollins
    http://www.nationalwide.com/index.php?a=6&b=1064
    http://weeklyenergyresidual.mymomentis.biz
    http://www.wealth2xtreme.com/?mackdollars
    http://charlie1159.tripod.com
    http://privatecashgifting.blogspot.com (cash gifting scam he was in in 2005)
    http://www.myadpost.com/bluehillave
    https://www.facebook.com/charles.collins.543908
    http://moredollars2000.wix.com/cashgifting
    2010 Blessings Part 1

    Note that the same Box 175 mailing address applies to:
    Jonathan Allen Spain-Collins
    http://enetadsystems.com/021JC9-13.pdf
    Thomas Collins
    http://enetadsystems.com/021TC9-13.pdf
    http://thomas-millionaire-mailer.webs.com/ThomasMM.pdf
    http://thomas-millionaire-mailer.webs.com/
    Stacy Thomson
    http://enetadsystems.com/021ST9-13.pdf

    It is my belief that these were generated by Charles to further swindle more victims, not by
    the people named on the flyers.

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

    E. Jaramillo

    24 Jefferson Ave.,
    Elgin, IL 60120

    847-322-8891
    http://homebizads.yolasite.com/resou...naireMaker.PDF

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

    Betty Hinton

    238 Lawrence St.,
    Uniondale, NY 115532

    516-297-7367
    http://firstclassfranklins.com/sb02.html
    http://homebizads.yolasite.com/resou...naireMaker.PDF

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

    Sammie Bonner

    555 Commerce Ave., PO Box #4,
    Carrollton, AL 354473

    164 Fork Rd.,
    Carrollton AL 35447

    smmbonner26@gmail.com
    smmbonner@yahoo.com
    877-812-3220
    205-453-4342
    205-399-1679
    http://homebizads.yolasite.com/resou...naireMaker.PDF
    http://www.sammiebonner.com
    http://www.manta.com/c/mx7lpt3/aed-diversified-inc
    http://firstclassfranklins.com/sb
    www.freeusadrugplan.info/u551
    aeddiversified.com
    usdrugexpert.info
    https://www.linkedin.com/pub/sammie-bonner/30/598/b47
    http://www.bizapedia.com/nv/AED-DIVERSIFIED-INC.html

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

    Asia Rachele Garrison

    130 E 29th Ct.,
    Riviera Beach, FL 33404

    garrisonasia@rocketmail.com
    561-951-3889
    http://media.wix.com/ugd/d3cf14_aca2...e183063714.pdf
    http://asiagarrison24.wix.com/mmprogram
    https://www.facebook.com/garrisonasia
    https://uk.pinterest.com/MzPeachez23/
    http://single.zipnadazilch.com/index...ferral=1195173
    https://twitter.com/peachez326992
    http://dailyincomeearner.weebly.com/
    https://plus.google.com/110375969710374437676/posts

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

    You can preach Jesus until you fall over from exhaustion, but if your actions scream Mammon you are not
    a pious Christian. And that's precisely what I'm seeing from this hypocrite.

    Damon Wallace

    1437 J St. Unit 204,
    San Diego, CA 92101

    P.O. Box 122632
    San Diego, Ca 92112

    imeship2014@gmail.com
    damonwallace@postcardwisdom.info
    fgnwallace@gmail.com
    dwallace@howtospeedupwindows.info
    godisone12015@gmail.com
    619-739-1148
    Skype: fgnwallace3131
    http://im-eship.info/wp-content/uplo...hine-Flyer.pdf
    http://www.postcardwisdom.info/
    http://the20dollarpcm.info
    https://www.youtube.com/watch?v=sSMW...ature=youtu.be
    https://www.youtube.com/watch?v=ijfx...ature=youtu.be
    https://www.youtube.com/watch?v=Nd7aU2OTZG0
    http://the20dollarpcm.wix.com/postcardwisdom
    https://www.youtube.com/channel/UCE1...c4Ic-SYs4iLD4g
    http://www.freecapturepagegenerator....php?cpid=14711
    http://www.im-eship.info
    http://www.godisone1.org/contact-page-2
    http://sdaci.org (hmm... spiritually polluted?)
    https://plus.google.com/+Im-eshipInfo/about
    http://www.ibosocial.com/fgnwallace
    https://www.linkedin.com/pub/damon-wallace/7a/116/957
    https://www.facebook.com/damon.wallace.7739?ref=br_rs
    5SoiSystem.info
    https://plus.google.com/113363077460412169201/posts
    Temindset.info
    Successfulentrepreneurship.info
    thekingdomofexcellence.info
    makefastcashonline.info
    theultimateguidetobct.info
    OiWid.info
    Internetmarketing-entrepreneurship.info
    Thankyoupage1.info
    sellyourhousequick.info
    find-a-deal-now.info

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

    Yvonne Price

    https://www.youtube.com/watch?v=fEzPbQ5bA5E
    https://www.youtube.com/channel/UC8d...SwZLo_dPlhE90A
    https://www.youtube.com/watch?v=6cPLIJqVgSw
    https://www.youtube.com/watch?v=4jxnapPWJNo
    https://plus.google.com/107751776736927359209/posts

    While I cannot locate a copy of the chain letter with her on it, I would suspect that she's in Massachusetts.

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

    Carlos Bynum

    816-699-9800
    https://www.youtube.com/watch?v=U2n_0GaD2RI
    http://carlos10dollarpostcardmachine.weebly.com/
    https://twitter.com/kanasacitymca
    https://www.youtube.com/channel/UCTf...0IqpaG55SEX2gQ
    https://plus.google.com/100236350322551601347/about
    https://www.facebook.com/carlos.bynum.12

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

    Dumb enough to list TNCL Marketing as being his employer on social media.

    Jason Nedimyer

    627 N 6th Ave.,
    Altoona, PA 16601

    303 6th Avenue,
    Altoona, PA 16601

    Tiffjay9385@gmail.com
    jaytiff8593@yahoo.com
    814-650-4546
    http://mailermadness.weebly.com/
    https://www.youtube.com/watch?v=M1Uta3uLuBg
    https://www.youtube.com/channel/UCSN...Kv-Tf4Gyp4HUQg
    http://facebook.com/jason.j.nedimyer
    https://plus.google.com/105712654248423237207/posts
    http://mailermadness.weebly.com/about.html
    https://twitter.com/jaydawwgg30
    https://www.linkedin.com/pub/jason-nedimyer/44/20/b02
    https://plus.google.com/114263813602044162877/posts
    https://www.pinterest.com/jaytiff8593
    http://onlinecashcompass.com/jayned9385
    https://jaytiff8593.wordpress.com/
    immybossnow.com

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

    American football player turned sleazy shill for multilevel marketing and for outright illegal cash gifting.

    Andre Jones

    30644 4th Ave. South,
    Federal Way, WA 98003

    AJ3232@GMail.com
    collegebound9@msn.com
    253-394-4488
    https://www.facebook.com/andre.jones.129794
    https://www.facebook.com/andre.jones...52905082666694
    http://mysite.thepeoplesprogram.com/...s.php?d=257996
    http://www.roiunlimited.com/cashtime32-tour.php
    www.ROIPayitForward.com
    https://www2.fourcornersalliancegroup.com/cashtime32
    karatbars.com ID# 82266
    enagic.com ID# 7126164
    http://andres.garagefullofgold.com
    cashtimesystem.com (was his TPP website - Facebook ads boast of "tax free" money in Jan. 2015)
    http://www.mandghomebusiness.com/sit...tem/power.html
    https://offerupnow.com/p/1417302/
    http://fastprofit2.webstarts.com/
    http://www.blackplanet.com/ericjones1234/
    www.paysforever.com/AJ6404.htm
    emailprocessorswanted.org (owner)
    http://www.greenbackstreet.com/tsall...asp?mid=199473

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

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

    USPS FedEx UPS

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

    excepted.

    Make sure to include your ID Number and complete name.


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

    admin@thepeoplesprogram.com for directions.


    Gift Options:

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

    Money Gram:
    Western Union:





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



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 253-394-4488
    Email: AJ3232@GMail.com
    Andre Jones
    30644 4th ave, so.
    Federal Way,WA 98003
    USA




    Gift Options:

    PayPal:
    larry@lazywealth.com





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



    Inviter Info
    Send Your Gift Of $9875 To Your Inviter:
    Contact Information:
    Phone: 858 205 0885
    Email: larry@lazywealth.com
    Larry Oxenham
    2600 Foothill Blvd, #208
    La Verne,CA 91750


    Copyright © 2008-2015 www.thepeoplesprogram.com , All rights reserved.
    ------------------------

    Stuart Chandler

    15024 Lenox Dr.,
    Strongsville, OH 44136

    workathome38@outlook.com
    https://www.linkedin.com/pub/stuart-chandler/b8/a18/110
    https://plus.google.com/107235681232688632682/posts
    https://www.youtube.com/user/stuart44107
    https://twitter.com/stuartchandler3
    https://www.facebook.com/MakeLotsOfM...c_location=ufi
    https://www.facebook.com/StuartAndBen?fref=ufi

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

    I'm not sure whether this is Owen Sr. or Owen Jr. However, seeing as Jr. appears to be an attorney, there may
    be harsh words in their household if they see this.

    Owen Dunn

    5340 Rambo Ln.,
    Toledo, OH 43623

    obdunn@gmail.com
    419-474-0180
    http://systemtocash.com/millionairem...4line5-500.pdf
    http://prosperityhotline.com/mm-owen-details.html
    http://mailermoney.com
    http://easytrafficboost.com/founders.php

    He's also a member of this scam:
    http://www.wealthforlife1.com
    http://directmoneysolutions.com/self...count/register
    https://www.linkedin.com/in/wealthforlife

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

    Matthew Spickler (mispelled on the flyer as Mattew Spickler)

    17692 Cameron Lane #115,
    Huntington Beach, CA 92647

    6401 Warner Avenue,
    Huntington Beach, CA 92647

    classiccars1986@gmail.com
    Matthewspickler@hotmail.com
    714-369-2822
    http://matthewspickler.weebly.com/
    http://matthewspickler.weebly.com/up...sh_machine.pdf
    https://www.facebook.com/profile.php?id=100004540845147
    http://matthewspickler86.weebly.com/
    mandkcoins.com

    He also started his own criminal chain letter scheme, "Fast Cash Money Flow" with his wife Janelle.
    http://fastcashmoneyflow.weebly.com/...5/flyer_07.pdf
    http://fastcashmoneyflow.weebly.com/
    http://fastcashmoneyflow.weebly.com/...money_flow.pdf

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

    Dumb enough that he tried to distribute chain letters through eBay.

    Wilder Guerra

    12923 Cimarron Ave.,
    Gardena, CA 90249

    goldenshellback25@yahoo.com
    619-550-6979
    https://www.youtube.com/channel/UCjw..._KsJgqDb_Mmx1w
    https://www.youtube.com/watch?v=Xo_NdZ1VdNA
    https://www.youtube.com/watch?v=0_QSra94H0Y
    https://www.facebook.com/ImproveFromWithin
    http://www.goldenshellback.biz/
    https://twitter.com/goldenshellback
    https://goldenshellback25.worldventures.biz
    https://plus.google.com/+GShellback/posts
    http://www.goldenshellback.co/
    https://www.youtube.com/channel/UCjw..._KsJgqDb_Mmx1w
    https://www.facebook.com/goldenshellback25
    https://instagram.com/goldenshellback25/
    http://goldenshellback25.SBCPower.com
    https://www.linkedin.com/in/goldenshellback25
    http://www.corporationwiki.com/Calif.../45504460.aspx
    http://www.destroyers.org/smrdd/USS_Wayne_E._Meyer.html
    http://www.bizapedia.com/ca/GOLDEN-SHELLBACK-LLC.html

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

    Luis A. Cano

    PO Box 746,
    Davenport, FL 33836

    205 Diamond Acres Rd.,
    Davenport, FL 33837

    luisacano83@gmail.com
    moneyhelpingmoney@gmail.com
    863-236-4262
    863-206-5478
    https://www.youtube.com/watch?v=XHTzX8lgNTA
    https://www.facebook.com/the10dollarcashmachine
    https://drive.google.com/folderview?...lJONFozdGxfR3M
    https://goo.gl/CZRVeF
    https://www.youtube.com/channel/UCOn...K6GzzsKgbx_QZw
    http://moneyhelpingmoney.wix.com/moneyhelpingmoney
    http://www.facebook.com/moneyhelpingmoney
    http://www.moneyhelpingmoney.com (was his own chain letter scam from 2 years ago)
    http://www.manta.com/p/6rchh2hj0t2r58_/luis-cano

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

    Anne Dunbar

    PO Box 251,
    Catasauqua, PA 18032

    msannedunbar@gmail.com
    484-951-6992
    http://marketingandincome.weebly.com
    http://marketingandincome.com
    http://www.mdspecialtygifts.com
    https://twitter.com/msannedunbar
    http://www.lovelypalaceofshoes.com
    https://plus.google.com/109221088212029240664/posts
    http://www.wilsonlists.com/625B/directmail

    Pennsylvania's law against such schemes, the Unfair Trade Practices and Consumer Protection Law, seems to
    define what a chain letter is quite clearly.
    https://www.attorneygeneral.gov/uplo...ection_Law.pdf
    Promoting or engaging in any plan by which goods or services are sold
    to a person for a consideration and upon the further consideration that the
    purchaser secure or attempt to secure one or more persons likewise to
    join the said plan; each purchaser to be given the right to secure money,
    goods or services depending upon the number of persons joining the
    plan. In addition, promoting or engaging in any plan, commonly known
    as or similar to the so-called “Chain-Letter Plan” or “Pyramid Club.”
    The terms “Chain-Letter Plan” or “Pyramid Club” mean any scheme for
    the disposal or distribution of property, services or anything of value
    whereby a participant pays valuable consideration, in whole or in part,
    for an opportunity to receive compensation for introducing or attempting
    to introduce one or more additional persons to participate in the scheme
    or for the opportunity to receive compensation when a person introduced
    by the participant introduces a new participant. As used in this subclause
    the term “consideration” means an investment of cash or the purchase of
    goods, other property, training or services, but does not include payments
    made for sales demonstration equipment and materials for use in making
    sales and not for resale furnished at no profit to any person in the
    program or to the company or corporation, nor does the term apply to a
    minimal initial payment of twenty-five dollars ($25) or less;
    ---------------------------------

    Dessiary Morgan

    4431 South Texas Ave.,
    Orlando, FL 32839

    2036 Cabo San Lucas Dr., Apt. 208,
    Orlando, Fl 32839

    1525 Americana Blvd.,
    Orlando, FL 32839

    desim40@gmail.com
    dmorgan040@gmail.com
    residualcash19@gmail.com
    407-271-2300
    407-782-9136
    http://prosperityforeveryone.weebly....siary_m_mm.pdf
    http://prosperityforeveryone.weebly.com/about.html
    instantmoneynetwork.com/homepage.php?user=desimn1
    http://yougetpaidfast.com/process_ph...hnppp8s3ck3pj3
    https://twitter.com/sugardumpling71
    https://www.facebook.com/dessiarym
    http://pwilinks.com/?u=IIkih
    http://www.inetgiant.com/author/sugardee34
    http://www.ilivingapp.com/desim
    http://www.galacticwealthteam.com/id...hp?ref=danae92
    https://plus.google.com/115091497444986945629/posts
    https://www.youtube.com/channel/UCgL...CAoovebDJCMaXQ
    http://www.ourmca.net/dmorgan.html
    http://financialfitnessclub.com/join...ser=heavenly01
    https://faith1.wakeupnow.com
    http://www.diamondcycler.com/?ref=Morgan
    http://xplocial.com/contact.php?id=DMorgan&bypass=yes
    http://www.freetoolbox.com/residualcash
    http://imnone.com/homepage.php?user=desim
    http://www.summit77.com/heavenly1
    http://www.manta.com/c/mx2bbx4/mca
    http://holidaycashsusa.com/joinnow.php and enter #ID 1195
    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. #14
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,820

    Re: TNCL Marketing - Mail Fraud Without End

    Irving Scales Jr

    PO Box 1024,
    Glendale, AZ 85311

    480-744-6828
    http://systemtocash.com/millionairem...4line4-250.pdf

    Is this the owner of matchdna.com?

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

    Wayne Carr

    1075 Broad Ripple Ave., Ste. 185,
    Indianapolis, IN 46220

    6514-D Park Central Way,
    Indianapolis Indiana, 46260

    317-640-0326
    http://systemtocash.com/millionairem...4line5-500.pdf
    http://thelegendsnetwork.com/ln9672676
    http://www.ibosocial.com/waycr
    http://norecruitcash.com/beachfreedom
    https://twitter.com/wayne_carr1
    http://www.cashinthreesteps.com
    https://www.youtube.com/channel/UCkZ...yRU-gSCp3CEzaw
    https://plus.google.com/105276527594106870413/posts
    https://www.facebook.com/wayne.carr.399

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

    Vanessa Newton

    2138 Westlake Ave.,
    Savannah, GA 31405

    legalshieldhome@gmail.com
    912-657-2728
    http://systemtocash.com/millionairem...4line5-500.pdf
    http://www.legalshieldassociate.com/vanessanewton
    https://www.facebook.com/LegalShield...entAssociateVN
    https://www.facebook.com/LegalShield...sociateVNewton

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

    Troy Mott

    320 Basswood Ln.,
    Normal, IL 61761

    2275 Boulder Dr.,
    Normal, Illinois 61761

    tmott26@hotmail.com
    309-824-9975
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://www.thecashsecret.com/overview.php?id=tmott26
    MassiveLeverage101.com
    cashcreation26.com

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

    Anita Dalphine

    PO Box 775,
    Erwin, NC 28339

    http://systemtocash.com/millionairem...4line5-500.pdf
    http://www.100cashbash.com/confirmed-members/

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

    Timothy Claiborne II

    3910 Monticello St.,
    Fredericksburg, VA 22408

    804-855-8932
    http://systemtocash.com/millionairem...4line3-100.pdf
    https://www.facebook.com/TimClaiborne24

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

    Stephen Lucas

    6210 Bennettsville Lane #103,
    Charlotte, NC 28262

    talley6876@gmail.com
    336-465-2312
    704-332-3304
    http://systemtocash.com/millionairem...4line3-100.pdf
    http://internetmlm.info
    http://mailermillionaire.net

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

    Shureda Grover

    9450 Bueche Road,
    Erwinville, LA 70729

    http://systemtocash.com/millionairem...4line4-250.pdf

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

    Steven Whitfield

    (Diversified Funding)
    67 W Margaret St.,
    Detroit, MI 48203

    313-869-3774
    http://systemtocash.com/millionairem...4line5-500.pdf

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

    Shawnta Laster

    62 Sunrise Sq. Building 5, Apt. 107,
    Fellsmere, FL 32948

    phatandice52@gmail.com
    305-988-1147
    http://systemtocash.com/millionairem...4line5-500.pdf
    http://prosperityhotline.com/mm-shawnta-details.html
    http://makemoneywithtae.com

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

    Sandra James

    98 Brice Lane,
    Kents Store, VA 23084

    434-906-0242
    http://systemtocash.com/millionairem...4line5-500.pdf

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

    Samuel Young

    30080 Forest View Lane,
    Mechanicsville, MD 20659

    (older)
    22394 Dolomite Hills Dr.,
    Ashburn, Virginia 20148

    moseselijah777@yahoo.com
    703-853-9315
    http://systemtocash.com/millionairem...4line4-250.pdf
    samyoungwireless.com samssimplesystem.com empowernetwork-examined.com
    workwithsamyoung.com samssimplecashsystem.com invitesamyoung.com
    joinsamyoung.com healthyfitandprosperous.com the-90day-challenge.com
    automatedleadsanytime.net samssecretwebinar.net
    Ez-profits.biz

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

    If it promises quick money, this dingbat believes it without applying any common sense or logic.
    Horrifyingly, he seems to think that is "Christian" without even considering the sin and temptation
    involved.

    Kenneth Williams (a.k.a. Lola Williams)

    160 Fieldstone Dr.,
    Powder Springs, GA 30127

    818 S Martin Luther King Blvd.,
    Temple, TX 76504

    41 Indian Trail Ln.,
    Powder Springs, GA 30127

    k.will93227@gmail.com
    ktwilliams43@gmail.com
    lolam9917@gmail.com
    lolawilliams42@gmail.com
    770-545-1240
    254-613-4666
    404-227-4194
    https://www.youtube.com/watch?v=bBZXoXETz3Y
    https://www.youtube.com/watch?v=lIQMTFwQv-M
    https://www.pinterest.com/tracash2013
    http://www.facebook.com/kenneth.williams.353250
    https://www.pinterest.com/tracash201...-cash-machine/
    http://www.infinitydownline.com/prod...eatSuccess2014
    http://www.becomerichwithken.com
    http://www.ibosocial.com/Tramel3470
    http://ultimatecapturepages.com/tramel8692
    ultimateblessings.com (hint: A lead capture page does not meet any definition of a 'blessing')
    http://workwithdena.weebly.com/craig...harvestor.html
    www.instantrewardsnetwork.com/kentwill9972
    http://www.join-mca.com/ken68
    http://www.myadpost.com/kenneth9509/
    http://www.dailymotion.com/tmell2015
    https://plus.google.com/110836769593679796783/posts
    http://unisonwealth.com/?tramel9909
    https://www.proshareextreme.com/index.php?ref=3606
    clickadsgetpaidnow.com
    ez8figureswithlola.com
    partnerwithken.com
    20dollardailypayment.info
    GODULTIMATEBILLIONAIRE.COM
    MCAQUICKPAY.COM

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

    Katherine Johnson

    PO Box 617074,
    Orlando, FL 32861

    679 Plantation Key Circle #101,
    Ocoee, FL 34761

    dentalbenefit@aol.com
    colonialcapital@gmail.com
    407-780-5748
    Skype: katjohnson123
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://prosperityhotline.com/mm-katherine-details.html
    http://ibosocial.com/kat123
    http://www.getprelaunch.com/amjohnson
    http://mybenefitsplus.com/kajohnson
    http://katherinej123.blogspot.com/
    http://www.myadpost.com/katj123/

    2011-03-16 FRESHLEADS4YOU.COM enom, inc.
    2012-12-17 MCAFUN.COM godaddy.com, llc
    2014-10-18 DIALERLEADS7.COM pending

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

    Jack Madden

    1301 South Third Street,
    Troy, MO 63379

    Alpinehomesandremodeling@yahoo.com
    636-462-6897
    314-229-7249
    http://systemtocash.com/millionairem...m-4line-25.pdf
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://www.manta.com/c/mrystyt/gatew...gage-group-llc
    https://plus.google.com/115878772412090193304/about
    https://www.facebook.com/jack.madden.39501?ref=br_rs
    http://alpinehomesandremodeling.weebly.com
    http://www.bizapedia.com/addresses/1...-MO-63379.html
    http://www.bizapedia.com/mo/JACK-S-MADDEN.html
    http://www.bizapedia.com/mo/PREMIER-...E-FUNDING.html
    http://www.myadpost.com/1madden777/
    http://1madden777.shoppingdaisy.com
    http://ultimatecycler.com/app/jsmbiz777
    http://jsmadden777.textcashnetwork.com
    http://www.turbotycoon.com/member/jsmbiz777

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

    Antoinette Creary

    8763 NW 35TH St.,
    Coral Springs, FL 33065

    1861 Lyons Rd., Apt. 208,
    Coconut Creek 33063

    3549 W Atlantic Blvd., Apt. 610,
    Pompano Beach 33069

    info@globalmoneyclub.com
    acreary2013@gmail.com
    754-366-4891
    786-416-0677
    https://www.youtube.com/watch?v=b2yP-8WGSkY
    https://www.youtube.com/channel/UCra...-Fy8AxxwBvPP6A
    https://www.youtube.com/watch?v=Qk4SJTTua4E
    https://plus.google.com/111588066132355288403/posts
    http://flvoters.com/by_number/1180/0...ie_creary.html
    http://www.tonicreary.com
    https://twitter.com/tonicreary
    https://instagram.com/p/7qkstOR5Yo/
    https://instagram.com/blissful_diplomat/
    http://epshelps.wix.com/antoinette-creary
    https://www.youtube.com/watch?v=cA7LI4RHuPc
    https://www.youtube.com/watch?v=dcZuqutEXDo
    http://www.instantrewardsnetwork.com/creary87
    http://www.facebook.com/tonicreary
    https://instagram.com/blissful_gem/
    https://www.facebook.com/toni.creary?fref=nf
    https://sites.google.com/site/2verifyleads/register
    http://www.stumbleupon.com/stumbler/acreary2013
    https://www.pinterest.com/acreary2013
    https://plus.google.com/101845496752054939807/posts
    employseat.com

    And this Tennessee woman seems, judging by their Facebook communications, to be involved in the flyers
    with Antoinette.

    Jeraldine Amos-Franklin
    https://www.facebook.com/jeraldine.amosfranklin
    2010 Blessings Part 2

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

    Myrna Miles

    2558 Moyers Rd.,
    San Pablo, CA 94806

    mlm.miles1@gmail.com
    myrnamiles1@comcast.net
    510-275-9803
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://www.manta.com/c/mbyjc78/ez-health-ministries
    https://www.facebook.com/evangmyrna.miles?fref=nf
    http://ibosocial.com/ezmoney
    http://www.epxbody.com/gyngee
    http://www.dangillwebads.com/AAA%202014%2010.pdf
    townowl.mcatoolkit.com/contact
    http://myrnamiles.blogspot.com
    findtruesuccessonline.com
    coachmyrna.net
    coachmyrnalmiles.com
    ezstimulusplan.com
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  15. #15
    ProfHenryHiggins is offline Elite Scambuster
    Join Date
    Mar 2011
    Posts
    2,820

    Re: TNCL Marketing - Mail Fraud Without End

    Cascell Black

    4758 Ridge Rd. #107,
    Brooklyn, OH 44144

    216-990-0815
    http://systemtocash.com/millionairem...4line3-100.pdf
    http://moneyforever.webs.com/Mail%20...20Page%202.pdf
    http://money-making-pages.com/ads/moneypage194.pdf

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

    Monifa Grant (a.k.a. Monifa Encarnacion)

    7863 Sugar Pine Blvd.,
    Lakeland, FL 33810

    msenetworks@gmail.com
    empressmbiz@yahoo.com
    billeliminator1@gmail.com
    813-892-6776
    Skype: mse4freedom
    http://systemtocash.com/millionairem...4line3-100.pdf
    https://www.financialeducationservic...d=MEncarnacion
    http://www.ibosocial.com/ontrack2freedom
    https://www.facebook.com/moniempress?_rdr=p
    https://twitter.com/waistandshape
    https://twitter.com/mse4freedom
    https://twitter.com/kandmslabella
    https://www.facebook.com/KandMsLaBellaBaskets
    https://instagram.com/empressm
    https://www.facebook.com/monifabless...nacion?fref=nf
    http://www.mpbtoday.com/billeliminator
    www.profitbuildersystem.com/mse
    www.monifaencarnacion.com
    msebiz.truecashnetwork.com
    themillionairemaileratm.info
    waistandshapeaffair.com
    autoxten.com/MSE
    -------------------------------

    Monica Hines

    925 Prospect Place, Apt. 6D,
    Brooklyn, NY 11213

    dailymoney2013@gmail.com
    moniliyah@aol.com
    646-801-0032
    917-378-5553
    347-350-0794
    http://systemtocash.com/millionairem...4line4-250.pdf
    dailymoneyinc.com
    millionairemailbox.info
    Myemailcash.info

    A number of financial entries on elections.ny.gov refer to a "HINES, MONICA J" at this address.

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

    Paulin Tale

    PO Box 2247,
    Brockton, MA 02305

    349 N. Pearl St., Apt 213,
    Brockton, MA 02301

    ptalefosso@hotmail.com
    ptalefosso@yahoo.fr
    717-887-4509
    Skype ID:paulintale1
    SolidTrustPay: cheapbids01
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://www.homebizads.com/2012/05/ho...t-business.htm
    http://www.sokule.com/postit/ptale0515
    https://whoisology.com/archive_7/the...airemailer.biz
    http://easy-cash-flow-on-demand.blogspot.com/
    https://plus.google.com/109996154254953806509/posts
    https://www.facebook.com/paulin.tale
    NFLJERSEYWAREHOUSE.COM
    INTERNET-MARKETINGS-SUCCESS.COM
    MYSHOPPING-CENTER.COM

    Paulin was a member of the Blessing Gold Club pyramid, and had close ties to Pierce Morgan of
    the Biggest Gifting Community scam.

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

    Maximillion Strickland

    8002 Zlata Ct.,
    Sacramento, CA 95828

    maxinutri@citilink.net
    916-284-5114
    916-424-2250
    http://systemtocash.com/millionairem...4line4-250.pdf
    nomore9to5grind.com
    realcashflow4u.com
    2012-01-17 GETPAID100FAST.COM godaddy.com, llc
    2012-10-28 GETPAID50K.COM godaddy.com, llc
    2013-10-05 EARN20KFROMHOME.COM pending
    2014-08-10 NOMORE9TO5JOBSTRESS.COM pending
    2015-04-29 24HOURCASHFUNNEL.COM pending

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

    Martin Sebastian

    PO Box 12037,
    Norwood, OH 45212

    513-720-4443
    http://systemtocash.com/millionairem...4line5-500.pdf

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

    Lisa P. Silver

    PO Box 863,
    Ossining, NY 10562

    914-502-3122
    http://systemtocash.com/millionairem...4line5-500.pdf

    Highly likely to be her:
    http://www.markhound.com/trademark/search/UwJPatGCO
    placeadsmakemoneytoday.com
    cycletowealth.biz
    cashcoweveryday.com
    igetpaidnow.us

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

    Leon Wilkins

    2337 Greenfield Dr.,
    Belleville, IL 62221

    financialbuilders101@gmail.com
    leonwilkins7@gmail.com
    lhwpartners@gmail.com
    618-593-0010
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://snnap.com/earn-extra-income/a...at-just-works/
    http://joytolive.planetsoho.com/
    https://plus.google.com/100272257868631054671/about
    https://www.facebook.com/Ka-Ching-16...7973/timeline/
    http://yougetpaidfast.com/process_ph...oo98oal3cehc06
    http://leonwilkins7.wix.com/team-tsunami
    no1homebizop.net
    profitnow7.com
    hotleadsinfo.com

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

    Lee Glusing

    PO Box 5560,
    Derwood, MD 20855

    http://systemtocash.com/millionairem...4line3-100.pdf

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

    Larry Daniels

    740 Shady Lane,
    Bartow, FL 33830

    larrytdaniels@gmail.com
    863-205-2821
    863-537-6420
    http://systemtocash.com/millionairem...4line4-250.pdf
    https://www.dandb.com/businessdirect...-34469117.html
    https://plus.google.com/112740669419209380352/posts
    http://unlimitedprofits.com/?ID=36871
    https://www.youtube.com/user/successone
    https://www.facebook.com/larrytdaniels
    igotmyattorney.info
    workwithcrazylarry.info

    Seems likely to be him as well:
    https://www.facebook.com/successonevision

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

    Jim Akin

    60 Oleta Ct.,
    Roseburg, OR 97471

    (Jim's business - dead bodies)
    2816 W Gary Ave.,
    Roseburg, OR 97471

    jimakin2@gmail.com
    541-670-9250
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://ilost5in5.com/site/workwithjim/home.html
    https://plus.google.com/106368169650795148417/about
    https://plus.google.com/116099611082525375815/posts
    http://dreamteam1up.com/?jimakin01
    https://www.youtube.com/user/jjcakin
    https://www.smartplanonline.com
    http://workwithjim.info
    http://gotlcdiet.com/workwithjim
    http://advertisetomillions.com/main.cgi?workwithjim
    https://www.facebook.com/ace.intheholejimakin?fref=nf
    https://www.blogger.com/profile/06714431756332698189
    http://theakingroup.blogspot.com/
    https://twitter.com/jimakin2
    threedollarmoneymachine.com
    workswithjim.com
    workwithjim.us


    Jim looks like another sleazeball trying to use claims of Christianity to swindle those who actually believe in it.
    He's mentioned in The Alertpay Sins of John Bain, having paid that scammer off in 2011.
    John "Lutarian" Bain, serial con man and fraudster

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

    James E Taylor Sr.,

    7318 Deer Ridge Way,
    Spotsylvania, VA 22551

    540-903-1913
    540-582-3367
    http://systemtocash.com/millionairem...4line4-250.pdf

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

    Geneva Holder

    PO Box 1473,
    Madison, TN 37116

    164 Safe Harbor Dr.,
    Goodlettsville, TN 37072

    genevaholder4@gmail.com
    615-499-0853
    http://systemtocash.com/millionairem...4line3-100.pdf
    http://prosperityhotline.com/mm-geneva-details.html
    http://extracasheasy.com
    https://www.pinterest.com/janus3/
    https://www.facebook.com/profile.php?id=100009541524453
    http://twitter.com/josephjanus2
    http://gholder.consumershoppingreport.com/
    Jaenus.Le-Vel.com
    http://www.ablewise.com/users/profile/genevaholder77
    https://plus.googleapis.com/104444931065725335172

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

    Dion Brannon

    3808 East Clyde Ave.,
    Oklahoma City, OK 73121

    dbrannon27@gmail.com
    405-388-5561
    http://systemtocash.com/millionairem...4line5-500.pdf
    https://www.linkedin.com/pub/dion-brannon/85/b77/a4
    https://web.archive.org/web/20150801...lifestyle.com/
    http://fastcapturepages.com/cp182.php?user=imsofly1982

    2012-11-06 MYMCAINCOME.COM godaddy.com, llc
    2012-11-16 GETTINPAIDDAILY.COM wild west domains, llc
    2012-12-24 IGETMONEY24-7.COM godaddy.com, llc

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

    Freda Giblet

    PO Box 471,
    Henryetta, OK 74437

    1507 W. Division Street,
    Henryetta, OK 74437

    fgiblet@hotmail.com
    918-319-8074
    918-319-1506
    918-304-0287
    http://systemtocash.com/millionairem...4line5-500.pdf
    https://www.linkedin.com/pub/freda-giblet/44/86a/8
    http://www.manta.com/p/u7krbpgyp092k0_/freda-giblet
    https://twitter.com/fgiblet
    fredasfreewireless.com
    http://adyawater.com/pages/adya-authorized

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

    Elizabeth Rush

    39 Bastian Ln.,
    Allentown, PA 18104

    610-462-6940
    http://systemtocash.com/millionairem...4line5-500.pdf

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

    Everett Jones

    4220 Fairview Avenue,
    Baltimore, MD 21216

    443-790-0613
    410-466-1406
    http://systemtocash.com/millionairem...4line5-500.pdf
    https://www.chamberofcommerce.com/ba...tt-geron-jones

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

    Farley Kellett

    202-457 Pendygrass Road,
    Saskatoon, SK, S7K5H3
    Canada

    306-955-6098
    http://systemtocash.com/millionairem...4line4-250.pdf

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

    Dusty Bruner

    PO Box 1911,
    Cary, NC 27512

    awakenedbas@gmail.com
    919-889-4904
    http://systemtocash.com/millionairem...4line4-250.pdf
    http://www.ibosocial.com/AwakenedBAs
    http://xplocial.com/video.php?id=msdusty
    https://plus.google.com/101453678818401214660/posts
    https://www.facebook.com/awakened.badass.s

    I would suspect that her first name may actually be Wendy.

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

    Dave Varone

    3 Roger Williams Court,
    Greenville, RI 02828

    Workwithusnow6@gmail.com
    fireking2008@verizon.net
    401-349-4337
    cashtempest.com
    https://www.pinterest.com/dave8880/t...onaire-mailer/
    https://twitter.com/dave88801110
    http://www.bizapedia.com/people/RHOD...ID-VARONE.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

  16. #16
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,857

    Re: TNCL Marketing - Mail Fraud Without End

    Quote Originally Posted by ProfHenryHiggins
    First of all, the central crook through which all the mail fraud is organized.

    Timothy Thomas (a.k.a. TNCL Marketing)

    PO Box 93,
    Bunnlevel,NC 28323

    PO Box 498,
    Bunnlevel, NC 28323

    themillionairemailer@gmail.com
    themillionairemailer2@gmail.com
    themillionairemailer3@gmail.com
    talkmover1@gmail.com
    talkmover2@gmail.com
    206-600-6289
    910-922-1336
    910-893-9178
    Index of /millionairemailer
    https://www.youtube.com/channel/UC8L...OsAwozHVDWWEJA
    https://www.youtube.com/watch?v=_e0iPWF0zyY
    https://plus.google.com/112168980343914310105/posts
    http://recording.freeconferencecalli...48_1198558.mp3
    TNCL Marketing Company - mailfromhome
    http://mysite.thepeoplesprogram.com/...s.php?d=257996
    http://mysite.thepeoplesprogram.com/...e.php?d=257996
    Timothy Thomas
    https://web.archive.org/web/20120108...aysystem3.com/
    http://WEALTHSYSTEMTODAY3.COM
    Mega Money Formula
    HOME - Wealth Today System (MAPS scam)
    https://www.facebook.com/timothy.thomas.39142072
    https://www.youtube.com/channel/UC8L...OsAwozHVDWWEJA
    https://plus.google.com/110180816497548511637/posts
    https://twitter.com/TALKMOVER
    http://instantblogsubscribers.com/en...etable/125290/
    http://talkmover24.yolasite.com/ (the "Guardian System" chain letter scam)
    The Millionaire Mailer - Here's all the details!
    http://timsautomatedcashcloud.com
    The Millionaire Mailer - Here's all the details!
    https://web.archive.org/web/20110120...mas/lpage.html
    Timothy Thomas's Ads from Bunnlevel North Carolina Cumberland @ Timothy's Adpost
    http://slaptheguru.com/talkmover
    http://bunnlevel.olx.com/you-can-lev...s-iid-13313274
    getwealthnc.com (cash gifting scam in 2008)
    Sokule talkmover
    http://powerof4system.com/talkmover1
    http://www.littletickettowealth.com/...?id=talkmover1
    https://twitter.com/timothythomas1
    https://groups.yahoo.com/neo/groups/.../topics/138570
    Daily Gurus Income
    Timothy Thomas | Total Funnel System
    http://www.trafficauthority.net/talkmover1
    Program Details ID# 296
    ufteam


    Timothy Thomas' timothy.thomas page on Facebook



    Timothy Thpmas @TALKMOVER on Twitter
    The only thing necessary for the triumph of evil is for good men to do nothing

  17. #17
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,857

    Re: TNCL Marketing - Mail Fraud Without End

    Quote Originally Posted by ProfHenryHiggins


    The Andre Wilson channel on Google+



    The Crystal Currie channel on Google+



    The "Reverend" Millers' millionairemailer IV page on Facebook



    Andre Wilsons' andrewithvitel page on Facebook



    Andre Wilson @getbigbucks on Twitter
    The only thing necessary for the triumph of evil is for good men to do nothing

  18. #18
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,857

    Re: TNCL Marketing - Mail Fraud Without End

    Quote Originally Posted by ProfHenryHiggins
    One of the more unethical marketers out there. I would not be surprised if she sold the members lists from programmes
    that she is in to hate groups just to get a few more bucks.

    Mary Beth Angiolelli (also spells her name Marybeth Angiolelli - maiden name Alexander?)

    41 Poland Manor,
    Poland, OH 44514

    mbangiolelli@aol.com
    dailyprofitsbymail@gmail.com
    instantcashplugin@gmail.com
    successsecrets10@gmail.com
    marybeth@automatedincomeriches.com
    330-236-3812
    330-787-1795
    866-554-0057
    800-296-4298
    Skype: marybethangiolelli4141
    Skype: marybeth.angiolelli49
    partnerwithmarybeth.com
    http://systemtocash.com/millionairem...-4line2-50.pdf
    http://systemtocash.com/millionairem...4line5-500.pdf
    https://www.youtube.com/channel/UCU8..._FWCbHTLs0HFbg
    http://200cashcreation.com/video-with-mary-beth
    retirewithmarybeth.com
    makemoneywithmarybeth.com
    https://www.facebook.com/marybeth.angiolelli?fref=nf
    https://www.facebook.com/TeamMarybeth
    marybethsfreewebinar.com
    marybeth43's Channel on Metacafe
    http://www.prlog.org/10191234-the-pe...-business.html
    http://www.prlog.org/10198997-the-pe...s-program.html
    Cash Gifting (not her blog, but promoting for her)
    Marybeth Angiolelli's Master Mind Marketing Blog
    https://plus.google.com/100352153167361623696/posts
    http://web.archive.org/web/200808270...cashtoday.com/
    No Worry 2015
    No Worry 2015
    http://secretformulawebinar.net/land...r=teammarybeth
    https://www.youtube.com/channel/UCVg...wqOenylY-XDkRw
    https://plus.google.com/116957865647641072952/posts
    http://automatedincomeriches.com
    No Worry 2015
    https://www.facebook.com/marybeth.angiolelli
    http://250overandover.com/jointeammarybeth/
    Marybeth Angiolelli | Team Builder
    https://www.facebook.com/TeamMarybeth
    The Viral Cash Machine
    The Viral Cash Machine Step 2.
    Marybeth Angiolelli's Master Mind Marketing Blog
    thepeoplesprogram2009.com
    a1cashgifts.com
    myclickbankdemon.com
    integrityforall.biz
    200adaysystem.com
    5kin4days.com
    gscpositions.com
    receiveabundancetoday.com


    One of Mary Beth Angiolellis previous efforts at promoting illegal cash gifting



    Mary B Angiolellis' TeamMaryBeth page on Facebook
    The only thing necessary for the triumph of evil is for good men to do nothing

  19. #19
    laidback's Avatar
    laidback is offline Senior Troll
    Join Date
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    Posts
    2,878

    Re: TNCL Marketing - Mail Fraud Without End

    What caught my eye was payment methods accepted, i.e.
    The $50.00 hosting fee must be in the form of cash, money order or bank cashiers check. ONLY Postal Money Orders are

    excepted.
    Does he actually think that by not accepting postal money orders he avoids mail fraud charges if they go after him?
    It seems like in this "industry" common sense is not all that common!

  20. #20
    Whip's Avatar
    Whip is offline Anonymous. As are you all
    Join Date
    Jun 2010
    Posts
    5,807

    Re: TNCL Marketing - Mail Fraud Without End

    Quote Originally Posted by laidback View Post
    What caught my eye was payment methods accepted, i.e. Does he actually think that by not accepting postal money orders he avoids mail fraud charges if they go after him?
    he is accepting them and they are the only ones he will accept.
    Haven't lost any money to online scams.......results are typical.

  21. #21
    littleroundman is offline Administrator
    Join Date
    Jun 2010
    Posts
    16,857

    Re: TNCL Marketing - Mail Fraud Without End

    Depends on whether he meant "Accepted" or "EXcepted"
    The only thing necessary for the triumph of evil is for good men to do nothing

  22. #22
    Whip's Avatar
    Whip is offline Anonymous. As are you all
    Join Date
    Jun 2010
    Posts
    5,807

    Re: TNCL Marketing - Mail Fraud Without End

    damn.....foiled again.
    Haven't lost any money to online scams.......results are typical.

  23. #23
    littleroundman is offline Administrator
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    16,857

    Re: TNCL Marketing - Mail Fraud Without End

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

  24. #24
    Soapboxmom's Avatar
    Soapboxmom is offline Administrator
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    Mars
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    3

    Re: TNCL Marketing - Mail Fraud Without End

    Quote Originally Posted by ProfHenryHiggins View Post
    ----------------------------

    Daisha Hayes (a.k.a. LaSalle Hayes)

    PO Box 28068,
    Baltimore, MD 21239

    5517 Edna Ave. Apt. 1F,
    Baltimore, MD 21214

    daisjavoo@gmail.com
    443-248-5843
    443-642-7318
    http://cashmailfreedom.weebly.com/uploads/4/6/6/1/46616643/daisha_hayes_$20_cash_machine_postcard_new_2-6.pdf
    CASH Â*MAIL FREEDOM - Home
    CASH Â*MAIL FREEDOM - Home
    https://www.facebook.com/lasalle.marketin?fref=nf
    Contact - LaSalle Hayes (email processing scam)
    teamearnfreedom.com
    myownpricerange.com
    yourhomeempire.com
    Vacationxtacy.com
    vstreamentertainment.info

    ------------------------------------
    From: Concierge Hayez [mailto:daisjavoo@gmail.com]
    Sent: Thursday, October 08, 2015 5:53 PM
    To: soapboxmom@hotmail.com
    Subject: Respectfully remove my name.

    Hi my name is Daisha Hayes, I am writing you because I am a legitimate owner of many businesses and you have a member on your site who has defamed my name and businesses. Also, he has use used my name and personal information on your site without my consent with untruthful statements. If he or your site does not remove my name and information or statements about me I will sue the owners of this site as well as him for slander. His name appears to be ProfHenryHiggins. I think it's very cowardly to post some despicable lies about people and be able to hide his own identity and information. It's also weird that this guy has all of this time on his hands and he posts these things without even contacting me or any type of facts to back his accusations. He should be banned and you guys are allowing him to display people's information with slander involved. I am a tax payer and a respected business owner and I don't appreciate the lies being listed about me, so I respectfully ask that me and my businesses and information be removed immediately. You have 48 to do so or I will contact the local authorities and a lawyer.
    I can be reached at this email if you have any questions.
    Daisha,

    All of that is public record and information that you yourself posted.

    Cash Gifters

    The local authorities will be falling over laughing. There is absolutely nothing they can do about factual and opinion based posts.

    I would be happy to tell your lawyer that the site will not be removing anything.

  25. #25
    laidback's Avatar
    laidback is offline Senior Troll
    Join Date
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    2,878

    Re: TNCL Marketing - Mail Fraud Without End

    Quote Originally Posted by littleroundman View Post
    Depends on whether he meant "Accepted" or "EXcepted"
    Considering the lack of grammatical skills, for all we know he meant EXPECTED!
    It seems like in this "industry" common sense is not all that common!

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