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Thread: Yet Another Cash Gifting Fool

  1. #76
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    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins
    The strangest part is that the only online ad I could find prior to that was Jan. 22, 2010, so this isn't a new scammer, but an older member reviving.
    Lynn Schroeder
    Lynn@photographicsphotography.net
    golddovee@yahoo.com
    218-483-3029
    218-329-6732


    http://twitter.com/#!/golddovee



    http://www.ideamarketers.com/?articleid=2021770
    The only thing necessary for the triumph of evil is for good men to do nothing

  2. #77
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    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins
    Her inviter was Tony Torres, who has been involved in as many Ponzis, pyramids, and money laundering scams as Ken Russo? Lovely. Just lovely.
    Here's Tony Torres advertising his gifting activities in "man next door" mode:



    http://video.google.com/videoplay?docid=-6466017899466810110

    Here's Tony Torres' sans beard and trendy cap:



    Here's Tony Torres in "cleancut HYIP player" mode:



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

  3. #78
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    Re: Yet Another Cash Gifting Fool


  4. #79
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    Re: Yet Another Cash Gifting Fool

    Tony Torres was one of the true "first-in" scammers at the start of this cash gifting tax fraud scheme, as a press release from 2008 records.

    http://www.prlog.org/10146474-wwwthe...g-program.html

    "www.ThePeoplesProgram.com" [Phil Miranda] "The Peoples Program" New "Cash Gifting" Program
    [The Peoples Program] or "TPP" cash gifting program is the "New Kid On The Block" and it seems to Phil Miranda, that "Kid" should be more like "MAN" the way The Peoples Program has made it's startling non bashful presence felt from day one!

    FOR IMMEDIATE RELEASE


    www.thepeoplesprogram.net
    www.thepeoplesprogram.net
    PRLog (Press Release) - Nov 25, 2008 -
    The Peoples Program is a new cash gifting system that's been sitting on the shelves for quite some time now, yet launched on November 10, 2008 and Phil Miranda was fortunate enough to get a sneak peak of The Peoples Program on November 7, 2008 when Phil Miranda received a phone call from the founder of The Peoples Program himself.

    After a careful, and considerate, non biased review Phil Miranda came to the conclusion along with his good friends and marketing consultants "Joey Kissimmee" and "Tony Torres" that The Peoples Program cash gifting program was positioned to easily become the number one leader in the cash gifting arena with it's unique first implemented residual gifting automation technology that bypasses the traditional one up system that's been the main stay for many decades such as being utilized by programs such as the "Abundant Living System" and "The Overnight Cash System" or "TOCS" as it is also known.

    The Peoples Program and Phil Miranda immediately went to work on assuring that The Peoples Program alongside Phil Miranda, Tony Torres, and Joey Kissimmee, would spread the word out on the viability and amazing payout structure of The Peoples Program.

    Phil Miranda, Joey Kissimmee, and Tony Torres could not sleep that night and quickly brainstormed and combined their innovative thoughts into developing the biggest and most prepared cash gifting team ever assembled for The Peoples Program.

    If you have any further questions in reference to The Peoples Program or Phil Miranda please log on to: http://thepeoplesprogram.net

    # # #

    My name is Phil Miranda I'm a married, father of five and in my many years of financial industry experience I did my due diligence when searching for true proven cash generating systems and The Peoples Program kept topping the list.

    Contact Email : Contact Author
    Issued By : Phil Miranda
    Phone : 336 776-8078
    Address : 4924 eastwin dr
    Zip : 27104
    City/Town : Winston Salem
    State/Province : North Carolina
    Country : United States
    Industry : Home business, Business, Marketing
    Tags : the peoples program, cash gifting, business opportunities, abundant living system, scams, joey kissimmee, phil miranda
    Last Updated : Nov 25, 2008
    Shortcut : http://prlog.org/10146474

    Looking around, you find that Tony has had his fingers in quite a number of cash gifting scams, often partnering (sic) with other perpetual gifting con men to promote them right from the start of the pyramid. That's in addition to all the product-based MLMs he's also joined, and his claimed off-line employment by Network Solutions (and before that, by American Express).

    Some of the websites that Tony Torres has had over the years include:
    http://www.PowerHouseIncome.com
    http://www.FreeAbundantFunding.com
    http://www.MyAutomatedSystem.info
    http://www.1500DailyCash.com
    https://twitter.com/#!/TonyTorres3rd
    http://www.WorkWithTony.info
    http://www.facebook.com/ProsperityCentury
    http://www.copypastesend.info
    http://www.WelathWithTony.com <-- this one was associated with issuing "scholarships" to Cash Gifting University

    At least in the 2008-2010 period, he generally used "ttorres1" as his username... his ProfusionX password was hacked, though, so I'm not sure whether he's still using the same name.

    Checking...

    He was still using it in June, 2011.
    http://archive.aweber.com/123powersy...s_for_your.htm

    Re: Fr33 Leads for your Gifting Activity..... Sent Tuesday, June 28, 2011 View as plaintext
    Hey ,

    The sign-ups are coming in!!!

    They could be helping "YOU" receive cash if you get started now....

    It's been 5 months since I've promoted anything other than Essante...

    Love the products and the weekly checks, but if you're still in a gifting activity..

    Check this one out and I will be "giving you" a complimentary "PRO" membership
    to Little Ticket To Wealth ( $220 value ) when you get started here with only a $100
    pledge!

    http://universalactivities.net/abundantfunding

    That's right!

    I'm GIVING you $200 when you enroll with $100!

    Visit http://www.littletickettowealth.com/?id=ttorres1 and see what I'm giving you...

    Attend the next "Live Conf Call":

    Conference calls Tuesdays and Thursdays

    8 PM EST

    712-432-0900

    Code 988461#

    http://universalactivities.net/abundantfunding

    Make sure you watch the video on the "About" page..

    All the activity that is generated from my blasting over the next 48 hrs
    will benefit you and help you move up the levels!

    "May God, the Law of Attraction and the
    Law of Sowing & Reaping Bless you"!

    Tony Torres
    (570)_972_5078
    Skype: tonytorres2.0
    Yahoo: ttorres1
    "Twice Bankrupt Father of 5
    Makes Full Time Income from HOME"

  5. #80
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    Re: Yet Another Cash Gifting Fool

    Today's appearance of a Youtube video advertising http://www.myblueprint4cash.com gets another The People's Program cash gifting fool profiled. This one has been breaking the law for a fair amount of time.

    James Fitzpatrick
    jfitz1us@gmail.com
    blueprint4cash@gmail.com
    773-817-0214
    773-966-8426
    219-359-0534
    http://mysite.thepeoplesprogram.com/...s.php?d=263974
    http://www.myadpost.com/jfitz1us
    http://www.myblueprint4cash.com
    http://www.unlimitedcash.ws
    http://unlimitedcash4u.ws
    http://vimeo.com/user6878253
    http://www.myspace.com/jfitz1us
    http://icommercial.tv/user/jfitzmakesmoney
    http://blueprint4cash.mydinsystem.com/capture2
    http://jfitzmarketingweb.blogspot.com
    http://jfitzmakesmoney-googleadsfree.blogspot.com
    http://digg.com/news/business/genera..._on_auto_pilot
    http://blackhatfiles.com/money-making-methods/4053-$6-00-money-system-make-thousands.html
    https://plus.google.com/107615599904...42005803/about
    http://www.linkedin.com/pub/james-fi...?trk=pub-pbmap
    http://www.free-press-release.com/ne...292003111.html


    Registrant:
    James Fitzpatrick
    1333 175th St.
    Hammond, Indiana 46324
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: MYBLUEPRINT4CASH.COM
    Created on: 09-Oct-10
    Expires on: 09-Oct-12
    Last Updated on: 07-Oct-11

    Administrative Contact:
    Fitzpatrick, James jfitz1us@gmail.com
    1333 175th St.
    Hammond, Indiana 46324
    United States
    +1.7738170214

    Technical Contact:
    Fitzpatrick, James jfitz1us@gmail.com
    1333 175th St.
    Hammond, Indiana 46324
    United States
    +1.7738170214

    Domain servers in listed order:
    NS29.DOMAINCONTROL.COM
    NS30.DOMAINCONTROL.COM

    James used to own and operate a business called J. Fitz Wholesale Store, contacted via PO BOX 288912, Chicago,IL, Chicago, IL, 60628, the phone number 773-817-5147, and the website http://www.jfitzwholesale.com . What ended this business and sent him into a life of crime, I do not know.


    Now, before getting into collecting evidence from his website and determining who his inviter is, let me remind readers about the laws in his state.

    From http://www.in.gov/attorneygeneral/2549.htm

    Under Indiana law, it is a violation to induce or to help induce just one person to join a pyramid. Therefore, it does not matter if you are not the person “running” the pyramid. You may be breaking the law by merely joining the pyramid.


    Let's see what a $10,000 fake "gift" brings out... WHOA! Sheina's not being the money mule and John has a postal address visible for capture?!?
    Wait a second, it's another post office box. Oh well... so who is the "Jeffrey N Rippy" registered as the postal box owner in government records of broadcasting licenses?

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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:

    PayPal:
    Blueprint4cash@gmail.com AlertPay:
    jfitz1us@gmail.com





    Message From Your Inviter
    A Note From James Fitzpatrick :CONGRATULATIONS!!! On your decision to join The People's Program. My name is James Fitzpatrick, your Sponsor. If you have any questions or need help with anything. Please do not hesitate to contact me. Now go through the site and familiarize yourself with everything... Get everything set up to your liking or how it best suits you... Go through all the training, and LET'S GET TO THE MONEY!



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 219-359-0534
    Email: blueprint4cash@gmail.com
    James Fitzpatrick
    1333 175th St.
    Hammond,IN 46324




    Gift Options:






    Message From Your Inviter
    A Note From Fred schwartz :



    Inviter Info
    Send Your Gift Of $9875 To Your Inviter:
    Contact Information:
    Phone: 630-240-1829
    Email: sonic4v@gmail.com
    Fred schwartz
    15508 W Bell Rd Suite 101-601
    Surprise,AZ 85374


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    One of the Surprise, AZ gifting gang. Oh joy. Dealing with that bunch is like trying to grow up male in a FLDS household; a living nightmare.
    To give you an idea of how much fun they are, read the following documents and imagine the Jehovah's Witnesses, Hare Krishnas, Moonies, and the worst stereotypes of MLM zombies all arriving at your front door evangelize simultaneously.
    http://www.24-7pressrelease.com/pres...hype-91681.php
    http://www.prlog.org/10194582-fred-s...-go-viral.html

  6. #81
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    Jun 2010
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    19,835
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    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins
    Today's appearance of a Youtube video advertising http://www.myblueprint4cash.com gets another The People's Program cash gifting fool profiled. This one has been breaking the law for a fair amount of time.

    James Fitzpatrick
    jfitz1us@gmail.com
    blueprint4cash@gmail.com
    773-817-0214
    773-966-8426
    219-359-0534
    Just in case anyone is in any doubt as to what and with whom they're dealing, James makes it clear:



    http://mysite.thepeoplesprogram.com/tonsofcash/contactus.php?d=263974

    James on ADPOST



    James advertising his wares on VIMEO



    and, just in case anyone wonders what he's pretending to do, he tells you on Myspace

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

  7. #82
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    Mar 2011
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    3,023
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    Re: Yet Another Cash Gifting Fool

    The MMFool (Make Money Fast fool) I caught promoting The Peoples Program today is...

    Gifford E. Hurt, Sr.
    ghurt327@gmail.com
    ghurt32@gmail.com
    rhmktg1@gmail.com
    410-504-4330
    http://mysite.thepeoplesprogram.com/...s.php?d=264167
    http://www.myspace.com/ghurt32
    http://www.linkedin.com/pub/gifford-e-hurt-sr/17/562/51
    http://www.salespider.com/p-10821903/gifford-e-hurt-sr
    He appears to be the CEO of Reality Hurtz Marketing, LLC.. a company that I can find no state records or licensing on.
    I have reason to suspect that ghurt@baltimorebsa.org is also this man, so one may worry about the training of the Boy Scouts in this region regarding legality and obeying the law.


    A $10,000 fake gift got this response from their system.

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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:

    PayPal:
    rhmktg1@gmail.com AlertPay:
    ghurt32@gmail.com





    Message From Your Inviter
    A Note From GIFFORD HURT :To all of you who took a step 1st to secure the future for you and your family, congratulations. We can do this together and turn peoples lives into a more prosperous life to live for. 2Help1x2B1= True Prosperity Peace, Love, Prosperity & God Bless. G.HURT



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 410 504-4330
    Email: ghurt327@gmail.com
    GIFFORD HURT
    P.O. Box 1391
    OWINGS MILLS,MARYLAND 21117-1391




    Gift Options:






    Message From Your Inviter
    A Note From Terry Gilmore :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 916-669-8652
    Email: terryfromcalifornia@gmail.com
    Terry Gilmore
    8031 Rush River Dr #60
    Sacramento,CA 95831


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

    If he thinks that committing tax fraud and felonies against his own government is a blessing, than his son died in vain serving the military overseas.

    Let me repeat what the Attorney General of Maryland said at http://www.oag.state.md.us/Press/2006/111306.htm regarding gifting clubs and the laws of his state.

    Curran notes that pyramid schemes can take different forms, but all are illegal. Classic pyramid schemes include "gifting clubs" that are structured to pay off early investors with money coming in from later investors. Gifting clubs spread when individuals invite friends and family, co-workers, and even fellow church goers, to participate. The program may suggest that the money required to participate is a "gift," but members expect to receive a return of their investment.

    Some gifting club programs spread because they appeal to notions of charity and benevolence. Promoters may go to great lengths to disguise the true nature of the program. Some may quote scripture to encourage participation. But Attorney General Curran warns Maryland residents to be wary of gifting clubs that promise big money. They are illegal, and someone always loses.
    Also see http://www.oag.state.md.us/Securitie...idBrochure.pdf

  8. #83
    Join Date
    Jun 2010
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    19,835
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    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins
    The MMFool (Make Money Fast fool) I caught promoting The Peoples Program today is...

    Gifford E. Hurt, Sr.
    ghurt327@gmail.com
    ghurt32@gmail.com
    rhmktg1@gmail.com
    410-504-4330
    Here is Mr Hurt as Gifford E on MySpace



    Here he is as Gifford E Hurt Snr on Linkedin



    Here is he tugging on peoples' heartstrings Gifford on Sales Spider



    (childs' face obscured by littleroundman)

    Looking all serious and sophisticated on Gifford E Hurts' Facebook page

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

  9. #84
    Join Date
    Mar 2011
    Posts
    3,023
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    Re: Yet Another Cash Gifting Fool

    The first braindead twit to advertise The People's Program in April of 2012 is...



    Roy R. Mendiola
    roymendiola@hotmail.com
    roy_r_mendiola@yahoo.com
    949-228-0714
    http://mysite.thepeoplesprogram.com/...e.php?d=263491
    http://www.homebasedbusinessprogram....e/RoyRMendiola
    http://www.2010blessings.com/invite3/?24031 (Look! A Second cash gifting/tax fraud scheme he's also in, and also claiming is "legal")
    http://lists.topica.com/lists/netsto...&mid=901621201


    Looks like his inviter was a serial cash gifting nut - Lee "MsCashFlow" Bell

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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:






    Message From Your Inviter
    A Note From Roy Mendiola :



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 9492280714
    Email: roymendiola@hotmail.com
    Roy Mendiola
    25382 Esrose Court
    Lake Forest,CA 92630
    USA




    Gift Options:

    PayPal:
    ladyculture@yahoo.com AlertPay:
    info@leejbell.com Bank Wire:
    Greendot MoneyPak accepted.

    Money Gram:
    Contact me for instructions Western Union:
    Contact me for instructions.




    Message From Your Inviter
    A Note From Lee Bell :Welcome and Congratulations on becoming a member of the Freedom Team. I look forward to helping you reach your financial goal.



    Inviter Info
    Send Your Gift Of $9600 To Your Inviter:
    Contact Information:
    Phone: 1-503-488-6646
    Email: info@leejbell.com
    Lee Bell
    5007C Victory Blvd. #157
    York Town,Virginia 23693
    USA


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

  10. #85
    Join Date
    Jun 2010
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    19,835
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    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins View Post
    The first braindead twit to advertise The People's Program in April of 2012 is...

    Roy R. Mendiola
    roymendiola@hotmail.com
    roy_r_mendiola@yahoo.com
    949-228-0714
    Roy Mendolia goes Hollywood on Facebook:



    http://www.facebook.com/roy.mendiola1

    Roy R Mendolia tells lies about the Peoples' Program on the Roy R Mendolia Home Based Business webpage



    On his Roy R Mendolia Facebook page

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

  11. #86
    Join Date
    Mar 2011
    Posts
    3,023
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    Re: Yet Another Cash Gifting Fool

    All right, I don't think that I've listed this woman yet. She seems to use somewhat different methods to spread her website and links than most of the others I've reported on. She seems to be one of the "join everything" types who doesn't do anything remotely resembling due diligence.


    Angie Cahoon
    cahoonangie2006@yahoo.com
    978-228-6607

    http://mysite.thepeoplesprogram.com/...e.php?d=264398
    http://5dollarmoneybomb.com/cahoonangie2006
    http://twitter.com/#!/cahoonangie2006
    http://www.twodollarclick.com/earnBa...ahoonangie2006
    http://www.RadicalWealthFormula.com/?id=cahoonangie2006
    http://www.facebook.com/cahoonangie2006
    http://www.cafemom.com/home/cahoonangie2006


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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:

    PayPal:
    cahoonangie2006@yahoo.com





    Message From Your Inviter
    A Note From Angie Cahoon :



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 9782286607
    Email: cahoonangie2006@yahoo.com
    Angie Cahoon
    22 Perkins st apt 8
    Amesbury,MA - Massachusetts 01913-2717
    USA




    Gift Options:

    PayPal:
    scmars@gmail.com





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



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


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

    Another Shaun Mars victim, I see.

  12. #87
    Join Date
    Mar 2011
    Posts
    3,023
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    Re: Yet Another Cash Gifting Fool

    Annnnd another gifter who claims to be in law enforcement or security as a career. Amazing how many obvious frauds this man fell for and seems to believe wholeheartedly in. He even posted what percentages his investments (in Ponzi schemes) returned for him during March.


    Adam Johnson
    totalsecurityvt1@gmail.com
    adam@easycashbizfromhome.com
    skibumgolfer@gmail.com
    720-422-3708
    802-634-1084
    http://mysite.thepeoplesprogram.com/...s.php?d=153265
    http://www.powerpopdiet.com/skibumgolfer
    http://www.facebook.com/people/Adam-...son/1254199528
    http://passiveincomefromhomes.blogspot.com
    http://adv.justbeenpaid.com/?r=ABJohnson
    https://uinvest.com.ua/?amigosid=3571
    http://eurextrade.com/?partner=abjohnson
    http://twitter.com/#!/skibumgolfer
    http://www.macrotrade.com/?ref=abjohnson
    http://easycashbizfromhome.com
    http://theleadmagnet.com/index.php?r=abjohnson3
    http://www.wattpad.com/user/AdamBJohnson (presumed to be the same man)
    http://onlinepaydaysystem.net/abjohnson

    Could this be the same Adam Johnson who co-owns/operates "Total Security" in Vermont? I don't know, but it could well be.
    Their contact info shows an Irasburg location, and the email account totalsecurityvt@gmail.com


    Registrant:
    Adam Johnson
    81 Creek rd
    Irasburg, Vermont 05845
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: EASYCASHBIZFROMHOME.COM
    Created on: 10-May-10
    Expires on: 10-May-12
    Last Updated on: 11-May-10

    Administrative Contact:
    Johnson, Adam skibumgolfer@gmail.com
    81 Creek rd
    Irasburg, Vermont 05845
    United States
    (802) 634-1084

    Technical Contact:
    Johnson, Adam skibumgolfer@gmail.com
    81 Creek rd
    Irasburg, Vermont 05845
    United States
    (802) 634-1084

    Domain servers in listed order:
    NS53.DOMAINCONTROL.COM
    NS54.DOMAINCONTROL.COM


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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:






    Message From Your Inviter
    A Note From Adam Johnson :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 720-422-3708
    Email: adam@easycashbizfromhome.com
    Adam Johnson
    81 Creek Rd
    Irasburg,VT 05845




    Gift Options:






    Message From Your Inviter
    A Note From Ken Nichols :



    Inviter Info
    Send Your Gift Of $3500 To Your Inviter:
    Contact Information:
    Phone: 818-745-7747
    Email: ken@easybucks247.com
    Ken Nichols
    6740 W Deer Valley Rd Suite D-107 PMB #200
    Glendale,AZ 85310


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

  13. #88
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    A walking, talking poster boy for why the legal profession is supposed to be licensed and overseen by regulators, this man's ads for cash gifting demonstrate an absolutely pathetic grasp of history, legitimacy, and marketing.

    Let me introduce you to...


    Stephen Rowe
    smrowe_smrowe@yahoo.com
    steve.americanlegalgroup@gmail.com
    stevefundit@gmail.com
    909-297-0221
    http://mysite.thepeoplesprogram.com/...e.php?d=264618
    http://www.stevefunds.com
    http://www.steveanddaisylegalgroup.info
    http://www.everyonebenefits.com/stever
    https://www.prepaidlegal.com/MS/Mult...assoc=almalel6


    Registrant:
    legal shield group

    4522 la madera
    El Monte, California 91732
    United States

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

    Administrative Contact:
    rowe, stephen smrowe_smrowe@yahoo.com
    legal shield group
    4522 la madera
    El Monte, California 91732
    United States
    (909) 297-0221

    Technical Contact:
    rowe, stephen smrowe_smrowe@yahoo.com
    legal shield group
    4522 la madera
    El Monte, California 91732
    United States
    (909) 297-0221

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

    El Monte? Wasn't there a Stephen Rowe arrested there in 2008... Anyone have a way to check on whether this is the same man or not? I'm not bringing up any video or photos of the mortgage fraudster of this name to compare to the photos of the cash gifter.

    And who is this Hedeliza Almalel whose name comes up both when I check the La Madera address and when I look at the Prepaid Legal sign-up under Steve Rowe's 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 paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

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



    Gift Options:






    Message From Your Inviter
    A Note From Stephen Rowe :WELCOME TO THE GREATEST OPPORTUNITY OF YOUR LIFE!!



    Inviter Info
    Send Your Gift Of $800.00 To Your Inviter:
    Contact Information:
    Phone: 909-297-0221
    Email: stevefundit@gmail.com
    Stephen Rowe
    4522 La Madera st
    El Monte,california 91732
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Charles Holland :Hi and welcome. I'll send you a step by step training guide as soon your gifts and 2 signed documents arrive. No checks accepted. For your protection, do not send in the "mail". You need tracking numbers at a bare minimum. Use UPS or FedEx or private Currier only, please! *IMPT: Remember to fill out, date and sign the 2 separate forms for each gift, 2 forms to me and 2 forms to my inviter. Print forms from tabs above: Gifting Forms Also, if we discussed an upgrade for you, then please write "request a free upgrade "on your gifting form and initial it. Thank you.



    Inviter Info
    Send Your Gift Of $3500 To Your Inviter:
    Contact Information:
    Phone: 303.942.1904
    Email: cashcoach101@gmail.com
    Charles Holland
    12081 W. Alameda Pkwy, Unit #101
    Lakewood,CO 80228
    USA


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    Charles Holland was his inviter, eh? I think I have about half a grocery bag's worth of paperwork detailing his swindles, shady claims, and outright frauds somewhere in this messy lair I laughingly call a living room.

  14. #89
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins View Post
    A walking, talking poster boy for why the legal profession is supposed to be licensed and overseen by regulators, this man's ads for cash gifting demonstrate an absolutely pathetic grasp of history, legitimacy, and marketing.

    Let me introduce you to...

    Stephen Rowe
    smrowe_smrowe@yahoo.com
    steve.americanlegalgroup@gmail.com
    stevefundit@gmail.com
    909-297-0221
    Welcome To Perpetual Cash Leveraging
    Welcome To Perpetual Cash Leveraging
    www.steveanddaisylegalgroup.info
    http://www.everyonebenefits.com/stever
    https://www.prepaidlegal.com/MS/Mult...assoc=almalel6
    Stephen and Daisy Rowe, proudly advertising their illegal Peoples' Program cash gifting activities:



    http://mysite.thepeoplesprogram.com/SMROWE/
    The only thing necessary for the triumph of evil is for good men to do nothing

  15. #90
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    A few TPP members of undetermined timeline and level of activity...


    Bardi Toto
    520-867-2530
    Formerly controlled http://mysite.thepeoplesprogram.com/...s.php?d=264675 , although John Bainhas since claimed it for himself.
    http://www.empoweringprosperity.com
    http://www.extremecasheveryday.com (use archive.org to view it as it was in the past)
    http://www.barditoto.com

    Videos and ads still pop up today thanking her for help learning how to do various shady online marketing techniques, with cash gifting keywords attached to them.



    Rick Smith
    rcksmith21@gmail.com
    207-659-8896
    207-827-5234
    http://mysite.thepeoplesprogram.com/...s.php?d=264676
    http://www.partnerwithricksmith.com
    http://www.workwithricksmith.com
    http://www.empowernetwork.com/rickys...hor/rickysmith


    Registrant:
    The Peoples Program

    827 Cardville Rd
    Greenbush, Maine 04418
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: PARTNERWITHRICKSMITH.COM
    Created on: 23-Oct-10
    Expires on: 23-Oct-12
    Last Updated on: 27-Oct-11

    Administrative Contact:
    Smith, Ricky rcksmith21@gmail.com
    CarbobCopyPro
    827 Cardville Rd
    Greenbush, Maine 04418
    United States
    (207) 827-5234

    Technical Contact:
    Smith, Ricky rcksmith21@gmail.com
    CarbobCopyPro
    827 Cardville Rd
    Greenbush, Maine 04418
    United States
    (207) 827-5234

    Domain servers in listed order:
    NS31.DOMAINCONTROL.COM
    NS32.DOMAINCONTROL.COM
    Mr. Ricky Smith is another Charles Holland victim (at the $800 level) who helps his financial rapist bugger yet more people in their wallets.



    Greg W. Cannon
    CorbanInternational@gmail.com
    gcannon@HereIsGood.com
    334-718-3747
    http://mysite.thepeoplesprogram.com/...e.php?d=264678
    http://www.hereisgood.com


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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:






    Message From Your Inviter
    A Note From Greg Cannon :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: (334) 718-3747
    Email: CorbanInternational@gmail.com
    Greg Cannon
    PO Box 10546
    Dothan,Al 36304
    USA




    Gift Options:

    PayPal:
    I Accept All Major credit cards through PayPal, Cashiers Checks, Money Orders and Cash through the mail by overnight courier. Click Here For Payment Options





    Message From Your Inviter
    A Note From Adam Walker :Due to the high volume of sign ups, all gifts MUST be sent within 24 hours or will be deleted. Sorry I'm only looking to work with serious individuals that truly want to prosper with cash gifting. Call me if you need any help making payment. Click Here For Payment Options



    Inviter Info
    Send Your Gift Of $3500 To Your Inviter:
    Contact Information:
    Phone: 714 768-3278
    Email: BlessedWithGifts@gmail.com
    Adam Walker
    Click Here For Payment Options


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    By the way, that "Click Here For Payment Options" pointed to http://paymentoptions.cashgifting.ws/ and Adam's girlfriend/wife, Kristine Hoang, ostensibly of 5006 W. Hazard Ave B, Santa Ana, California 92703 and of the phone number 800-736-9367. Kris "postcardguru@gmail.com" Hoang (among her and Adam's other aliases) has caused trouble with a number of get-rich-quick schemes these past few years. Why Greg Cannon joined them I may never know.

  16. #91
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins View Post
    A few TPP members of undetermined timeline and level of activity...

    Bardi Toto
    520-867-2530
    Formerly controlled Welcome To Perpetual Cash Leveraging , although John Bainhas since claimed it for himself.
    http://www.empoweringprosperity.com
    http://www.extremecasheveryday.com (use archive.org to view it as it was in the past)
    Bardi Toto - Social Marketing Strategist, Consultant, Speaker

    Videos and ads still pop up today thanking her for help learning how to do various shady online marketing techniques, with cash gifting keywords attached to them.
    Courtesy of the Wayback Machine on Archive.org we bring you Bardi Toto promoting herself as "one of the most successful leaders in cash gifting history







    AAAAAAAAAAND,

    Bardi uses the same references and "come on" cliches to reposition herself as a "social media queen"
    on her Bardi Toto PrimoWebs page



    One wonders how many of her cash gifting "team" ever received Bardis' guaranteed refund and whether "Wayne Dyer, Jack Canfield, Bob Proctor, Joe Vitale, Les Brown, Brian Tracy, Loral Langmeier, and many other inspirational leaders" also promote/d cash gifting.
    The only thing necessary for the triumph of evil is for good men to do nothing

  17. #92
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins View Post
    A few TPP members of undetermined timeline and level of activity...

    Rick Smith
    rcksmith21@gmail.com
    207-659-8896
    207-827-5234
    Welcome To Perpetual Cash Leveraging
    PARTNER WITH RICK SMITH
    http://www.workwithricksmith.com
    rickysmith | Ricky Smith's Empower Network Blog

    Mr. Ricky Smith is another Charles Holland victim (at the $800 level) who helps his financial rapist bugger yet more people in their wallets.
    Here's Rick Smith as he appears on his Rick Smiths' Peoples' Program page



    Here on RickSmith.com you get the choice of losing your money to network marketing or cash gifting:



    Here Rick Smith gives you another 2 choices,
    the Empower Network ripoff or cash gifting ripoff

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

  18. #93
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Seeing as Ms. Lee Bell seems to be behaving like Dean Hart and providing hosting and websites for fellow cash gifters, I think I might as well report on some of her scams. Since TPP is the one she is currently pushing as "wealth creation" this would appear to be the proper thread for it.
    More like economic destruction, if you ask me... she's been pushing cash gifting pyramid schemes and tax fraud since at least 2009.


    Ladyculture@yahoo.com
    info@leejbell.com
    503-488-6646
    206-339-8710
    http://www.leejbell.com
    http://www.skillpages.com/lee.bell
    http://www.cashflowforfreedom.com
    http://mysite.thepeoplesprogram.com/...s.php?d=264833
    http://freedomteamwealthsystem.com
    https://twitter.com/#!/MsCashFlow
    http://www.collectcash247.com
    http://ladycultur.ibuzzweb.com/changingpeopleslives (2010 blessings money laundering pyramid)
    http://www.easy1up.com/contact.php?id=ladyculture
    http://www.listown.com/writing-editi...12/1084651.htm
    http://www.infinitydownline.com/step...id=ladyculture
    http://www.youtube.com/user/MsLeeBell

    It appears that at one time she owned a company called Properou Image Enterprises in Coram, NY, but never filed the business licensing or paperwork to make it legitimate as far as I can find.



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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:

    PayPal:
    ladyculture@yahoo.com AlertPay:
    info@leejbell.com Bank Wire:
    Greendot MoneyPak accepted.

    Money Gram:
    Contact me for instructions Western Union:
    Contact me for instructions.




    Message From Your Inviter
    A Note From Lee Bell :Welcome and Congratulations on becoming a member of the Freedom Team. I look forward to helping you reach your financial goal.



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 1-503-488-6646
    Email: info@leejbell.com
    Lee Bell
    5007C Victory Blvd. #157
    York Town,Virginia 23693
    USA




    Gift Options:






    Message From Your Inviter
    A Note From William Smith :Welcome to our Team! Be sure to make use of ALL the Training and Live Webinars we have to offer! Also Make sure you please give me a call so we can have a personal conversation and I can get you on the "Fast Track" to Success with The TPP System.



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 8883919037
    Email: customerservice@datastreammarketing.com
    William Smith
    5350 W Bell Rd Suite C122-254
    Glendale,AZ 85308


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    Well, that would explain the cross-connection I saw with Ron Ditmars having connections with both Will and Lee, when I investigated his http://www.helpingothers73.com website. One is the other's inviter here. How scammy.


    Her websites often give a different postal address (still just a UPS store) than her gifting account does.


    Registrant:
    L. Bell
    1940 Deer Park Ave. Ste.#273
    Deer Park, NY 11729
    US

    Registrar: NAMESDIRECT
    Domain Name: COLLECTCASH247.COM
    Created on: 31-MAR-07
    Expires on: 31-MAR-13
    Last Updated on: 15-MAR-12

    Administrative, Technical Contact:
    Bell, L. ladyculture@yahoo.com
    1940 Deer Park Ave. Ste.#273
    Deer Park, NY 11729
    US
    516-909-2171


    Domain servers in listed order:
    NS1.NAMERESOLVE.COM
    NS2.NAMERESOLVE.COM
    NS3.NAMERESOLVE.COM
    NS4.NAMERESOLVE.COM

  19. #94
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    And with the cross-connection from the Integrity For All (lack thereof) thread, I'd better put the TPP parts here as well.

    Rose Dallas

    Current Residence: 2152 NW 56th Ave, Fort Lauderhill Fl, 33313
    Prior Residence: 5716 Weymouth St C4, Philadelphia, Pennsylvania 19120

    777dallas@gmail.com
    igoldmine@gmail.com
    calltobefree@gmail.com
    support@97cash.net
    dallassuccess@gmail.com
    cashcanhelpu@gmail.com
    888-737-9953
    267-977-7143
    754-234-2462
    800-480-9608
    http://mysite.thepeoplesprogram.com/...s.php?d=265551 (icash account)
    http://mysite.thepeoplesprogram.com/...s.php?d=265553 (live2give account)
    http://www.millionaire4real.com (general collection of online schemes, flitting from one to another from what I can see of old ads)
    http://dallasrose.weebly.com
    http://www.greencash2012.com
    http://www.97cash.net
    http://www.67cash.com
    http://www.youtube.com/user/i97cash/videos
    http://campaign.vpweb.com/0fd98c7a-1...6-eb5b8b391a73
    http://rosedallas.wordpress.com/2010...pportunity-gtn



    The results from a $10,000 fake "gift" being entered into their system at the live2give 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 paying with Postal Money Order or Bank Cashiers Check make payable to John Bain.

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



    Gift Options:

    PayPal:
    igoldmine@gmail.com AlertPay:
    777dallas@gmail.com Bank Wire:
    Bank Deposit ONLY.

    Name: Rose Marie Dallas
    Add: 2152 NW 56th Ave
    Lauderhill Fl, 33313

    Account #: 1010067161751
    Routing #: 067006432

    Money Gram:
    Rose Marie Dallas
    2152 NW 56th Ave
    Lauderhill Fl 33313 Western Union:
    Rose Marie Dallas
    2152 NW 56th Ave
    Lauderhill, Fl, 33313




    Message From Your Inviter
    A Note From Rose Dallas :Congratulations and welcome To The Freedom Team! We are Excited to have you on board and look forward to helping you achieve your financial goals!



    Inviter Info
    Send Your Gift Of $200.00 To Your Inviter:
    Contact Information:
    Phone: 754-234-2462
    Email: 777dallas@gmail.com
    Rose Dallas
    929288
    USA




    Gift Options:

    PayPal:
    ladyculture@yahoo.com AlertPay:
    info@leejbell.com

    Money Gram:
    Lee Bell Attn: E. Smith
    5007C Victory Blvd. #157
    York Town, VA
    23693 Western Union:
    Lee Bell Attn: E. Smith
    5007C Victory Blvd. #157
    York Town, VA
    23693




    Message From Your Inviter
    A Note From Lee Bell :Thank you for choosing me as your inviter. I am dedicated to creating success in others. Congratulations on making a wonderful life changing decision. Now, let's get busy making some money!



    Inviter Info
    Send Your Gift Of $3500 To Your Inviter:
    Contact Information:
    Phone: 503-488-6646
    Email: info@collectcash247.com
    Lee Bell
    5007C Victory Blvd. #157
    York Town,VA 23693


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

    The icash account had the same owner and inviter, but Rose was receiving $800 and Lee $9200.

  20. #95
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    The fools continue to rush in to be scammed.

    Marilyn Sheffield
    marilynbeach2000@yahoo.com
    marilynsheffields.biz@gmail.com
    916-469-8127
    808-939-7351
    808-965-2334 (connected to her EZ Lawsuit Cash Advance business)
    http://mysite.thepeoplesprogram.com/...s.php?d=265590
    http://www.moneymakergroup.com/marvmarilyn-m376404.html (how sad... her only "friend" is the con man strosdegoz)
    http://www.msheffield.zeekler.com
    http://www.myadpost.com/marvmarilyn
    http://www.911gascard.com/msheffield
    http://www.Super-easyhomebiz.com
    http://www.caprxprogram.org/Home.aspx?site=saveusa
    http://marilyns-homebizinfo.blogspot.com/


    Registrant:
    marilyn sheffield
    pob 7287
    hilo, Hawaii 96720
    United States

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: SUPER-EASYHOMEBIZ.COM
    Created on: 20-Nov-11
    Expires on: 20-Nov-14
    Last Updated on: 14-Apr-12

    Administrative Contact:
    sheffield, marilyn marilynsheffields.biz@gmail.com
    pob 7287
    hilo, Hawaii 96720
    United States
    +1.9164698127

    Technical Contact:
    sheffield, marilyn marilynsheffields.biz@gmail.com
    pob 7287
    hilo, Hawaii 96720
    United States
    +1.9164698127

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


    Casa > Remodelación > Clasificados
    univision.com > philadelphia services > philadelphia business services
    post an ad
    Report Ad
    People Helping People $$ World-Wide. You are Invited :=)
    Posted: Tuesday, April 17, 2012 8:20 PM

    Reply: click here

    This revolutionary, residual, hybrid cash-flow system focuses on people helping people. If you have been searching for a unique system that really works, you have finally found it. If you are looking for a financial break-through in your life then you came to the right place!

    With this ingenious system, you can immediately and dramatically change your financial life! Our system is simple and based upon the power of residual cash-flow!

    This activity is automated with a customized computer software program. The tracking and placement of all the members within this structure is handled for you automatically.

    Here's how this simple system works. First, you decide to join as a member of our "private, invitation only" activity. You contact your inviter and join. Upon joining you will be presented with options to pay the $50.00 admin fee for your web hosting and personal online tracking software. This fee is non-refundable.

    You are then notified via email with your ID# and specific information as to how and where to send your gift.

    Here is where you start the domino effect to creating your personal financial freedom.

    http://mysite.thepeoplesprogram.com/marvmarilyn/

    With the unique leverage of The Peoples Program "Lifetime Residual" Cash Flow Structure you can have multiple gifts rolling in from various sources and avenues. Such as:

    1. Your Personal TPP Enrollments
    Depending upon your initial TPP entry level, and for each and every new member you enroll into the program, you'll receive cash gifts from the $150 Level to the $10,000 Level IMMEDIATELY. Zero qualifier needed!

    2. Residual 1-Up Cash Gifts
    Each member you personally enroll into the TPP program will also have ALL their personal enrollments send you "RESIDUAL" Cash Gifts depending on the TPP Level.

    There are NO BOARDS to fill, NO MATRIXES to split or stall and NO BINARY to balance. Our residual cash-flow syste out-performs ANY other program out there.

    http://mysite.thepeoplesprogram.com/marvmarilyn/

    Here's where you can begin to VISUALIZE the steady stream of cash that's generated by this powerful system and it's all based upon residual cash-flow. It's real, it's life changing, and it's simple.

    Another very important aspect of our activity is the system and tools that are in place for you to be successful. These are just some of the tools that are available:

    *
    Private, password protected website.
    * Recorded calls available 24/7.
    * Various in-place lead systems that will bring people to you who are seriously looking to generate cash.
    * FREE website marketing system.

    New tools are constantly being developed to help you succeed in your quest for personal financial freedom!

    This revolutionary, residual cash-flow system is creating so much excitement! By practicing the true spirit of People Helping People you WILL create positive changes in your financial future.

    Don't wait another day. Seize The Moment! NOW is the time to take action! Get back to the person who referred you and make the decision to JOIN US TODAY!

    http://mysite.thepeoplesprogram.com/marvmarilyn/

    Join Our Family Team Today :=) All Welcome ~ World-Wide

    Aloha N God Bless

    Marilyn Sheffield n My Fury Pals

    Hilo Hawaii


    ia have been criticized for generating unwanted solicitations. For example, direct mail that is irrest one of which is chosen for widespread distribution with a prize given to the winner(s). During th unsolicited commercial communication (spam, junk mail, etc.) with consumers or businesses. The secois much too powerful a tool to use solely for commercial purposes." - Attributed to Howard Gossage bese are the pinnacles of any advertising campaign. However, some companies oppose the use of their b

    • Location: Allentown

    • Post ID: 10396830 clasificadosphiladelphia
    Email this ad
    Help | Popular Searches | Privacy Policy | Terms of Use | User Safety (new!) | © Copyright 2012
    clasificadosphiladelphia.univision.com is an interactive computer service that enables access by multiple users and should not be treated as the publisher or speaker of any information provided by another information content provider.



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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:

    PayPal:
    marilynbeach2000@yahoo.com





    Message From Your Inviter
    A Note From Marilyn Sheffield :aloha friend n welcome to Our Family:=)



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 9164698127
    Email: marilynsheffields.biz@gmail.com
    Marilyn Sheffield
    POB 7287 Hilo HI 96720
    Hilo,HI 96720
    USA




    Gift Options:

    PayPal:
    xoomup@gmail.com AlertPay:
    xoomup@gmail.com

    Money Gram:
    Western Union:
    Jack Cupp
    14634 N 44th Place
    Phoenix, AZ 85032




    Message From Your Inviter
    A Note From Jack Cupp :Hi, Thanks for joining with me. Let me know if you have questions. If using PayPal or Alertpay just send the amount re your level to xoomup@gmail.com I can also send you an invoice if you like. Just put services on the form, do not mention The Peoples program. Thanks, Jack



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


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    Oh lovely, her inviter is the senior citizen spammer who makes Stanford Wallace seem almost reasonable in comparison.
    And having gotten another email address of hers, I found...

    01/17/05
    There is a very good distibutor for fiber optic angels in Hawaii. Her name is Marilyn Sheffield and the name of her company is HI E-Z Fundraisers. Her phone number is 808-939-7351.
    Her email address is marilynbeach2000@yahoo.com
    Her address is P O Box 833
    Neelehu, HI 96772

    Sincerly,
    Jennifer
    CJ's Designer Fragrances Plus


    ID:19918
    on an old classified ads webpage.


    Also, Marilyn may be in double jeopardy by cash gifting. Not only is she subject to the Hawaiian laws (see http://hawaii.gov/dcca/sec/news-rele...ing_circle.pdf and the possibility of up to $100,000 in fines) but on some sites she's claimed to be from England... and under the laws of the United Kingdom she could be fined and jailed there, too, as per the chain gift schemes clause of Gambling Act 2005.

  21. #96
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Dan Barker (a.k.a. "Chuck Craft" , possibly a.k.a. "Steve Jones" and "John Boscoe")
    bbflbiz@yahoo.com
    chuckcraft177@yahoo.com
    407-777-9869
    http://mysite.thepeoplesprogram.com/...s.php?d=265816
    http://5dollarmoneybomb.com/BBFLBIZ
    https://twitter.com/#!/BBFLBIZ
    http://www.dragonsedgeincomesolution...shgifting.html (Epic Wealth, a program that was absorbed into a larger one several years ago)
    http://myjourneybiz.blogspot.com
    former owner of stormenterprises.us
    http://www.linkedin.com/pub/dan-barker/33/a22/874
    http://cashgiftingangels.ning.com/profile/DANBARKER


    Gave this contact info in 2997 on Delphiforums
    CHUCK CRAFT / P.O. BOX 75-447 / KAPOLEI, HI. 96707

    808-366-4234

    Let's see what the cash gifting scam spits out from a fake "gift"
    You may send your $50.00 hosting fee utilizing any of the following.

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:

    PayPal:
    CHUCKCRAFT177@YAHOO.COM





    Message From Your Inviter
    A Note From DAN BARKER :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 407-777-9869
    Email: BBFLBIZ@YAHOO.COM
    DAN BARKER
    ORLANDO,FL 32822
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Rob Sevilla :



    Inviter Info
    Send Your Gift Of $9875 To Your Inviter:
    Contact Information:
    Phone: 662-346-6611
    Email: robsevilla74@gmail.com
    Rob Sevilla
    116 Ridge Cove Dr.
    Saltillo,MS 38866


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

    Oh joy. His inviter is con man Rob Sevilla, who posted this self-incriminating evidence against himself on April 18, 2012:
    « PREV NEXT »
    You Don’t Pay Taxes!
    By Rob Sevilla on April 18, 2012 | From makemoneyonlinewithrob.com
    Well for most Americans yesterday was Tax Day….boo. Yeah I agree. Who likes to pay taxes? Well I certainly don’t. That’s why I was so excited when I found out about Cash Gifting. You see it its actually not considered a business, even though you do earn money in it. How do I earn money you ask? Well people actually give me money to join the biggest Cash gifting Club in the world. The Peoples Program. Since they give me that cash it is considered a “gift” in the eyes of the Internal Revenue Service and therefore not taxable under the federal tax laws of the United States government. Pretty cool! You see cash gifting allowed me to start making the salary I always dreamed of. When I invite people to sign up I can make anywhere from $150 to $10,000.

    How the process works is I invite you to join our club. You have to be invited, you cant just sign up out of the blue. You then decide on what level you would like to join up at. The lowest is $150 and the highest is $10,000. This determines at what level you can receive money yourself when you start to invite people into the club. Now I have one special caveat when you join under me. As a master cash gifting coach I have the rare privilege of offering you a fantastic special bonus. For a limited time only if you sign up under the $500 – $1,500 level I will add another thousand dollars to that. There is nobody in the world that is making this kind of offer within the Cash Gifting industry.

    I’m also running a really great deal. If you join at the $3,500 level, I will also add another $2,000 to that and mail out 1,500 postcards to help you get started building up your own team and start making money immediately! Of course all the money you receive from your personal sign ups is completely tax free, so that is what I mean when I said you don’t pay taxes. Plus, when you join a cash gifting club and start signing up people, they send you actual cash, not pay checks or money orders, you get cold hard instant cash in your mailbox! Honestly I could go on and on about how great this venture has changed my life, but I’ll bet you would really liked to talk to me and ask some serious questions. So call my cell phone today. Rob Sevilla ( 662 ) 346 – 6611, and I will answer anything you ask. Call me today and join a world where you would never have to pay taxes again!

    Registrant:
    B AND B MARKETING
    7565 RIO PINAR LAKES BLVD
    ORLANDO, Florida 32822
    United States
    Registered through: GoDaddy.com, Inc. (http://www.godaddy.com)
    Domain Name: REDRINGSONXBOX.COM
    Created on: 18-Mar-11
    Expires on: 18-Mar-12
    Last Updated on: 21-Mar-11
    Administrative Contact:
    BOSCOE, JOHN BBFLBIZ@YAHOO.COM
    B AND B MARKETING
    7565 RIO PINAR LAKES BLVD
    ORLANDO, Florida 32822
    United States
    (407) 529-9138 Fax --
    Technical Contact:
    BOSCOE, JOHN BBFLBIZ@YAHOO.COM
    B AND B MARKETING
    7565 RIO PINAR LAKES BLVD
    ORLANDO, Florida 32822
    United States
    (407) 529-9138 Fax --
    Domain servers in listed order:
    NS69.DOMAINCONTROL.COM
    NS70.DOMAINCONTROL.COM

  22. #97
    Join Date
    Jun 2010
    Posts
    6,677
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    How nice of him to not insist on the most expensive 'next day air', just the second most expensive 'second day air'. swell guy.

  23. #98
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Lydia sighted this man's Youtube video for me a little while ago, and he's gullible enough to think that cash gifting "works." Poor Derrick.
    Hmm... after a bit of investigating, I'm certain that I've run across this man before in funny money games. But where and under what circumstances? I'll have to dig through old notes later.


    Derrick Ash
    Claimed location #1: 2106 Harvest Grove Ln SE Conyers, GA 30013
    Claimed location #2: 2376 Springrun Court. Decatur, GA 30032

    derrickash@gmail.com
    derrick.ash1320@gmail.com
    678-499-1139
    http://mysite.thepeoplesprogram.com/...s.php?d=266025
    https://twitter.com/#!/dash1320
    http://www.championtravels.com
    http://www.thegoodlifeprinciple.com
    http://corp.sos.state.ga.us/corp/soskb/Corp.asp?436400
    http://www.myadpost.com/derrickash

    Let's see what the results from a $10,000 fake "gift" being inserted into the system are... oooo, bank account details!


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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:

    Bank Wire:
    Chase Bank
    Routing #: 061092387
    Acct #: 951625359





    Message From Your Inviter
    A Note From Derrick Ash :Congratulations on taking the first step to wealth! Familiarize yourself with your back office and follow the quick start guide. Call or email if you have any questions. I'll be checking on you. Derrick derrick.ash1320@gmail.com 678-499-1139



    Inviter Info
    Send Your Gift Of $200.00 To Your Inviter:
    Contact Information:
    Phone: 678-499-1139
    Email: derrick.ash1320@gmail.com
    Derrick Ash
    2106 Harvest Grove Ln SE Conyers, GA 30013 USA
    Conyers,GA 30013
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Dave Beck :



    Inviter Info
    Send Your Gift Of $9800 To Your Inviter:
    Contact Information:
    Phone: 815-712-1538
    Email: cgrockstars@gmail.com
    Dave Beck
    P.O. Box 76
    Ladd,IL 61329
    USA


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

  24. #99
    Join Date
    Mar 2011
    Posts
    3,023
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    And now, someone who professionally introduces scam victims to the scams which will rip them off.

    As he described his business on Blogger,
    We are a private money-making organization designed to help you make money with a home business and with wealth creation strategies........................................ .................................................. .............. Customer Service Phone Number: 203-673-3584..... Monday-Friday 11am to 5pm, Eastern Standard Time................................... Customer Service, 24 Hour Email Address: advertisingnetwork101@gmail.com

    Mark Anthony Wilson
    Business address: 1655 Post Road East, Bdlg. #9 , Westport, CT 06880
    Residence: 15 Washington Terrace, Bridgeport, CT 06604

    advertisingnetwork101@gmail.com
    bizoppmarketplace@hotmail.com
    203-673-3584
    203-292-6867
    http://mysite.thepeoplesprogram.com/...s.php?d=127238
    http://www.inetgiant.com/userads/455149
    http://www.blogger.com/profile/07653727449416362513
    http://blackdiamond357.ning.com/prof...kAnthonyWilson
    http://discountadvertising.ning.com/.../0uwub7hybntb6
    http://www.free-press-release.com/ne...284225719.html
    http://freebizads4u.blogspot.com
    http://incomenow4u.blogspot.com
    http://ezwealthnetwork.blogspot.com
    http://www.homebasedbusinessprogram....kAnthonyWilson
    https://royalty7.com/ref%3dMarkAnthony2
    http://4.ezwealthnetwork.com
    http://evolutioncycler.com/index.php?spon=531

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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:






    Message From Your Inviter
    A Note From Mark Wilson :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 1-203-673-3584
    Email: bizoppmarketplace@hotmail.com
    Mark Wilson
    15 Washington Terrace
    Bridgeport,CT 06604




    Gift Options:

    PayPal:
    procashgifter@gmail.com AlertPay:
    Bank Wire:


    Money Gram:
    Western Union:





    Message From Your Inviter
    A Note From Daniel Thorne :You are really going to love this ...and I will show you how to make it happen.



    Inviter Info
    Send Your Gift Of $500 To Your Inviter:
    Contact Information:
    Phone: 301-742-0014
    Email: procashgifter@gmail.com
    Daniel Thorne
    508 Woodston Rd.
    Rockville,Maryland 20850-1445


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

    Taking a look at his inviter, it appears that the "pro cash gifter" has been breaking the law for some years now, stealing in the name of the Lord.
    How sinful.

    Daniel Thorne
    http://mysite.thepeoplesprogram.com/...us.php?d=34769
    http://www.blogger.com/profile/01978613568715608231
    http://www.danielthorne.com
    https://twitter.com/#!/DanielPThorne
    http://www.cashgiftforyou.com
    http://goarticles.com/author/Daniel-Thorne/169102
    http://www.howtogetrichsoonerthanyouthink.com (may need The Wayback Machine to view)
    http://www.linkedin.com/pub/daniel-thorne/11/742/173
    http://cashgiftingangels.ning.com/pr...les_memberList

    And let's see who his inviter is.


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

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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

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



    Gift Options:

    PayPal:
    procashgifter@gmail.com AlertPay:
    Bank Wire:


    Money Gram:
    Western Union:





    Message From Your Inviter
    A Note From Daniel Thorne :You are really going to love this ...and I will show you how to make it happen.



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 301-742-0014
    Email: procashgifter@gmail.com
    Daniel Thorne
    508 Woodston Rd.
    Rockville,Maryland 20850-1445




    Gift Options:






    Message From Your Inviter
    A Note From Susan Parker :



    Inviter Info
    Send Your Gift Of $9600 To Your Inviter:
    Contact Information:
    Phone: 661-714-9419
    Email: cashgiftingrockstar@gmail.com
    Susan Parker
    21926 Grovepark Drive
    Santa Clarita,CA 91350


    Copyright © 2008-2011 www.thepeoplesprogram.com, All rights reserved.
    And there's the big money scammer. Hmm. LGN International, Big Ticket to Wealth, assorted standard MLMs, and no financial morals whatsoever judging by what I'm hitting looking Susan's contact info up on Google. However, most of her cash gifting ads appear to be from 2008-2009.

  25. #100
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins View Post
    Lydia sighted this man's Youtube video for me a little while ago, and he's gullible enough to think that cash gifting "works." Poor Derrick.
    Hmm... after a bit of investigating, I'm certain that I've run across this man before in funny money games. But where and under what circumstances? I'll have to dig through old notes later.


    Derrick Ash
    Claimed location #1: 2106 Harvest Grove Ln SE Conyers, GA 30013
    Claimed location #2: 2376 Springrun Court. Decatur, GA 30032

    derrickash@gmail.com
    derrick.ash1320@gmail.com
    678-499-1139
    Derrick Ash's Ads from Decatur Georgia DeKalb @ Derrick's Adpost



    Derrick Ash @ dash1320 on Twitter



    Just in case anyone thinks Derrick is being unfairly targeted, he makes sure everyone knows who he is, where he is and what he's offering:



    http://mysite.thepeoplesprogram.com/dash/contactus.php?d=266025
    The only thing necessary for the triumph of evil is for good men to do nothing

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