re: 2010 Blessings Part 1
Charles Collins
8 Joyce St #11. Lynn, MA 01902
or
90 Ormond St#2, Mattapan, MA 02126
Iraqcombatveteran@msn.com
charlierock_2009@rock.com
moredollars2000@yahoo.com
617-749-7762
857-334-3683 (mobile phone listed in May 2012, for real estate deals)
http://www.2010blessings.com/invite6/?44993
http://www.manta.com/c/mvrhr6g/colli...te-tv-services
http://www.manta.com/c/mxcy8b7/natural-nails-by-charlie
http://www.manta.com/c/mw76w6z/charl...ering-services
http://www.internetmodeling.com/11465
http://www.betternetworker.com/membe...harles_collins
http://www.infinitydownline.com/?id=BlueHillAve
http://mysite.thepeoplesprogram.com/...s.php?d=121110
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.hindustanlink.com/ads/det...at=20&de=39026
http://biz699site.beep.com
From http://massachusetts.global-free-cla...-it617401.html
Quote:
Description
This like minded National gifting community will help you receive unlimited cash gifts from around the United States to your mailbox. You will enjoy waiting for the mailman everyday. You just need to follow the instructions on the linked URL attached to the add. Contact me Charles Collins your inviting sponsor into this like minded cash gifting community at 617-749-7762.
At least he's only calling himself "Sweetcash" at that site. On some sites his phone number gets hits on, he's clearly offering his services as a gigolo under names such as "tastycum" or "Charles Sweetcum."
On the other hand, I can't believe that this man was promoting pyramid schemes to the United States from Iraq, while on military service there in 2009. Such chutzpah...
Data from The People's Program cash gifting scheme, after a $10,000 fake "gift" was inserted. Unfortunately, it appears that both Dave Beck and John Bain have corrupted the original gifter/inviter relationship to profit themselves at the expense of members. See http://thepeoplesprogramexpert.com/my-team-benefits
Quote:
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 Charles Collins :
Inviter Info
Send Your Gift Of $1250.00 To Your Inviter:
Contact Information:
Phone: 815-712-1538
Email:
charlierock_2009@rock.com
Charles Collins
P.O. Box 52086
Boston,Mass 02205-2086
Gift Options:
Message From Your Inviter
A Note From John Bain :Hi there! Please email me for instructions on how to send your pledge. Welcome Aboard!
Inviter Info
Send Your Gift Of $8750 To Your Inviter:
Contact Information:
Phone:
Email:
mattchrisbain@gmail.com
John Bain
Hi there! Please email me for instructions on how to send your pledge. Welcome Aboard!
Copyright © 2008-2011
www.thepeoplesprogram.com, All rights reserved.
re: 2010 Blessings Part 1
Another sap in Texas who forgot about Harvey Joseph Dockstader Jr's conviction and the judge's ruling regarding the promotion of cash gifting in the state of Texas. It's a felony charge there, when brought to court.
Nicholas Tanner
1808 North Main Street
Copperas Cove, TX 76522
nicholasnicholas9@yahoo.com
downsouthmiabwoy@gmail.com
254-338-2135
http://www.2010blessings.com/invite13/?43233
http://twitter.com/buyacka9
http://www.ibosocial.com/buyacka9
http://www.facebook.com/buyacka9
http://www.onex.me/buyacka9
http://www.wealth2xtreme.com/?buyacka9
http://www.faceupgaming.com/registration#a_aid=9
http://www.ultimatepowerprofits.com/buyacka9
http://www.organorushcoffee.com
http://www.manta.com/c/mxfrkn4/organo-gold
http://www.grrrinders.com/blog/67/tw...-saturday-1000 (he's being talked about in someone elses' blog)
Quote:
What is a Premium Domain Name?
Premium Domain names are now more valuable then typical domain names because they are based on common words and phrases. GoDaddy.com does not own these domain names, but is one of the few registrars offering them on behalf of their third-party owners.
Registrant:
Nicholas Tanner
1808 North Main Street
Copperas Cove, Tx 76522
US
Domain name: ORGANORUSHCOFFEE.COM
Administrative Contact:
Tanner, Nicholas
downsouthmiabwoy@gmail.com
1808 North Main Street
Copperas Cove, Tx 76522
US
+1.2543382135
Technical Contact:
Admin, Domain
DomainSupport@homestead-inc.com
2632 Marine Way
Mountain View, CA 94043
US
+1.8004283170
Registration Service Provider:
Intuit Websites,
DomainSupport@homestead-inc.com
+1.8004283170
This company may be contacted for domain login/passwords,
DNS/Nameserver changes, and general domain support questions.
Registrar of Record: TUCOWS, INC.
Record last updated on 28-Mar-2012.
Record expires on 28-Mar-2013.
Record created on 28-Mar-2012.
Registrar Domain Name Help Center:
http://tucowsdomains.com
Domain servers in listed order:
NS2.MDNSSERVICE.COM
NS3.MDNSSERVICE.COM
NS1.MDNSSERVICE.COM
re: 2010 Blessings Part 1
Cynthia Eden
ceden@lobbyist.com
info@mystartnow.org
248-929-1078
248-213-6381
http://www.2010blessings.com/invite15/?31385
http://blessingcity.com/user/eden1
http://www.getmy2010blessings.info
http://twitter.com/twitpiea
http://www.pieaonline.org
http://www.mystartnow.org
http://www.facebook.com/pieaonline
Quote:
Registrant:
START
29060 Wellington West
Southfield, Michigan 48034
United States
Registered through: GoDaddy.com, LLC (
http://www.godaddy.com)
Domain Name: GETMY2010BLESSINGS.INFO
Created on: 28-May-12
Expires on: 28-May-13
Last Updated on: 27-May-12
Administrative Contact:
Eden, Cynthia
ceden@lobbyist.com
START
29060 Wellington West
Southfield, Michigan 48034
United States
+1.2489291078
Technical Contact:
Eden, Cynthia
ceden@lobbyist.com
START
29060 Wellington West
Southfield, Michigan 48034
United States
+1.2489291078
Domain servers in listed order:
NS07.DOMAINCONTROL.COM
NS08.DOMAINCONTROL.COM
Cash gifting and parent education in the hands of a lobbyist together? How evil.
Quote:
Registrant:
START
29060 Wellington West
Southfield, Michigan 48034
United States
Registered through: GoDaddy.com, LLC (
http://www.godaddy.com)
Domain Name: PIEAONLINE.ORG
Created on: 05-Jan-11
Expires on: 05-Jan-13
Last Updated on: 09-Jan-12
Administrative Contact:
Eden, Cynthia
ceden@lobbyist.com
START
29060 Wellington West
Southfield, Michigan 48034
United States
+1.2489291078
Technical Contact:
Eden, Cynthia
ceden@lobbyist.com
START
29060 Wellington West
Southfield, Michigan 48034
United States
+1.2489291078
Domain servers in listed order:
NS1.DOODLEKIT.COM
NS2.DOODLEKIT.COM
Especially given that Michigan Attorney General made it very clear in 2008 that "cash gifting" is illegal in this state.
http://www.michigan.gov/ag/0,4534,7-...1450--,00.html
re: 2010 Blessings Part 1
re: 2010 Blessings Part 1
re: 2010 Blessings Part 1
re: 2010 Blessings Part 1
LeResa Adams
teamleresa@gmail.com
414-477-7329
414-721-6091
http://www.2010blessings.com/invite1/?39415
http://www.linkedin.com/pub/leresa-adams/25/659/a97
http://twitter.com/teamworksmarket
http://teamworksmarketing.blogspot.com
http://www.youtube.com/user/teamworksmarketing
http://www.napw.com/profile/10206468/LeResa-Adams
And I'm fairly confident that this is her, too
http://www.facebook.com/leresa.adams
Quote:
Registrant:
LeResa Adams
5770 North 77th St
Milwaukee, Wisconsin 53218
United States
Registered through: EZ-NetTools
Domain Name: TEAMWORKSMARKETING.COM
Created on: 19-Sep-11
Expires on: 19-Sep-12
Last Updated on: 19-Sep-11
Administrative Contact:
Adminstrator, EZNetTools Customer Domains
domains@eznettools.com
EZ-NetTools
238 East 3000 N
Rexburg, Idaho 83440
United States
+1.2083568361 Fax -- +1.2083564969
Technical Contact:
Adminstrator, EZNetTools Customer Domains
domains@eznettools.com
EZ-NetTools
238 East 3000 N
Rexburg, Idaho 83440
United States
+1.2083568361 Fax -- +1.2083564969
Domain servers in listed order:
NS1.ICSERV.NET
NS2.ICSERV.NET
The State of Wisconsin confirms that cash gifting is a felony where you are, LeResa.
http://www.doj.state.wi.us/dci/gaming/schemes.asp
http://www.accessmylibrary.com/coms2...86-6454122_ITM
re: 2010 Blessings Part 1
re: 2010 Blessings Part 1
re: 2010 Blessings Part 1
re: 2010 Blessings Part 1
re: 2010 Blessings Part 1
re: 2010 Blessings Part 1
re: 2010 Blessings Part 1
re: 2010 Blessings Part 1
re: 2010 Blessings Part 1
It was in Rockingham County.
Harrisonburg/Rockingham General District Court
Click on "Case Status and Information" and look him up under his full name, "Bennie Robert Moore" (Jr., I think, but that's not necessary for looking up the conviction). It appears he has stopped paying his restitution; the court lists him as a "fugitive." He's easy enough to find if you go to Lakewood Church North and find the church address, which is that of the apartment he lives in.
re: 2010 Blessings Part 1
Melinda Ross
P O Box 11494, Conway AR 72034
501-358-8466
http://www.2010blessings.com/invite5/?45331
http://lindasresources.blogspot.com
This would be the infected church she belongs to and helps out at
http://www.rockofagesmbc.com
How many others there have fallen victim to this scheme I do not know.
------------------------
And some others who apparently share a gifting board with her...
Claudette Holt
info@rockskills.com
holtinstitute@gmail.com
501-908-9020
http://www.2010blessings.com/thankyou/?45163
http://www.rockskills.com
https://twitter.com/#!/RockSkillsWorks
http://www.facebook.com/rockskills
Demarcus Wiggins
615-977-7358
http://www.2010blessings.com/thankyou/?46526
Possibly Claudette's brother? A number of sites are saying that they are related.
LaShana Shelton
501-548-4596
http://www.2010blessings.com/thankyou/?45606
re: 2010 Blessings Part 1
Terrance Weeden
1802 Croftdale Dr.
Florissant, MO 63031
tweeden36@gmail.com
314-625-1636
http://www.2010blessings.com/invite4/?45864
http://www.youtube.com/user/1000mindpower
http://www.ibosocial.com/gameon
http://www.connectingbigideas.com
http://intouchconcepts.net
http://moneytreedreams.com
Quote:
Registrant:
terrance weeden
1802 croftdale dr.
florissant, MO 63031
US
Domain name: INTOUCHCONCEPTS.NET
Administrative Contact:
weeden, terrance
tweeden36@gmail.com
1802 croftdale dr.
florissant, MO 63031
US
+1.3146251636
Technical Contact:
weeden, terrance
tweeden36@gmail.com
1802 croftdale dr.
florissant, MO 63031
US
+1.3146251636
Registration Service Provider:
SoftCom Inc.,
domains@softcom.com
+1 (866) 289-5091
+1 (416) 957-7405 (fax)
http://softcom.com
Please visit
http://myhosting.com or
http://mail2web.com for support
with domain name logins and passwords, DNS and Name Server changes,
renewals and general inquiries.
Registrar of Record: TUCOWS, INC.
Record last updated on 17-Mar-2012.
Record expires on 27-Jan-2013.
Record created on 27-Jan-2012.
Registrar Domain Name Help Center:
http://tucowsdomains.com
Domain servers in listed order:
NS1.MYHOSTING.COM
NS.MYHOSTING.COM
NS2.MYHOSTING.COM
re: 2010 Blessings Part 1
re: 2010 Blessings Part 1
re: 2010 Blessings Part 1
re: 2010 Blessings Part 1
Wayne Moreland
wayner37@earthlink.net
lindawayne12@gmail.com
509-933-2328
303-717-1957
http://www.2010blessings.com/invite25/?41620
http://www.manta.com/c/mxfzj4y/2010-blessings
http://www.shareourprosperity.info
http://powermmm.com/about2.php?id=165
Quote:
Registrant:
Wayne Moreland
2000 N. Trails Edge Dr
Ellensburg, Washington 98926
United States
Registered through: GoDaddy.com, LLC (
http://www.godaddy.com)
Domain Name: SHAREOURPROSPERITY.INFO
Created on: 25-Jun-12
Expires on: 25-Jun-13
Last Updated on: 25-Jun-12
Administrative Contact:
Moreland, Wayne
wayner37@earthlink.net
2000 N. Trails Edge Dr
Ellensburg, Washington 98926
United States
+1.5099332328 Fax -- +1.5099332328
Technical Contact:
Moreland, Wayne
wayner37@earthlink.net
2000 N. Trails Edge Dr
Ellensburg, Washington 98926
United States
+1.5099332328 Fax -- +1.5099332328
Domain servers in listed order:
NS09.DOMAINCONTROL.COM
NS10.DOMAINCONTROL.COM
Share our prosperity? That's a laugh... Washington state has made it very plain that they view cash gifting as a violation of securities and investment laws, just like neighboring Oregon does. And the info that he and Linda gave about themselves at their Power MMM page speaks volumes about their naivete when it comes to scams... they trusted Don Le because "he is a Christian." Oh brother! Haven't the Morelands ever heard of affinity fraud in their lives?
re: 2010 Blessings Part 1
Walt Walters
417-683-1830 (whose phone is he sharing? this seems to be a pesticide company)
http://www.2010blessings.com/invite6/?41184
http://www.facebook.com/RedRiverD
He was drawn into the pyramid by Robert "BigTyme" Smith.
-------------------------------
Gregory Yancy
314-518-5895
http://www.2010blessings.com/invite6/?38480
http://www.facebook.com/gregyancy
He stated this on July 4th, on Facebook.
Quote:
Blessed in the city, blessed in the field, blessed when I come or go! Soooo... I'm forming Blessings teams in the following cities: Nashville, TN - San Diego, CA- Charleston,SC - Washington,DC... So if you have Integrity, a desire to help others, and need some tax free money in these cities? Inbox me immediately - name and number!
re: 2010 Blessings Part 1
re: 2010 Blessings Part 1