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Thread: Yet Another Cash Gifting Fool

  1. #176
    Join Date
    Mar 2011
    Posts
    3,003
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Oh, and here's another one of the 2010 Blessings gang who's been posting ads for The People's Program for the past month or a bit more.
    My exposure of him for that was in this thread, http://www.realscam.com/f9/2010-blessings-1174 , message #147. I'll copy the details over and add further data.


    Guy Alberghini
    glabusiness1@gmail.com
    gla_onesystem@yahoo.com
    gla_business1@yahoo.com
    jointeamguya@gmail.com
    781-308-5299 (modern)
    617-628-0314 (older - he apparently had to sell the house it was at, fast, in October)
    http://mysite.thepeoplesprogram.com/...s.php?d=274439
    http://www.2010blessings.com/thankyou/?32130
    http://ezinearticles.com/?Making-Mon...ng!&id=1092980
    http://www.wayforwealth.com (must be viewed via The Wayback Machine, as it existed in 2008)
    http://web.archive.org/web/200803141...forwealth.com/ (the above, viewed properly)
    http://www.roiunlimited.com/thecashk...tions_answered
    http://www.donothingdownlineclub.com...sp/thecashking
    http://www.ultamex.com/guya
    http://www.littletickettowealth.com/?id=jointeamguya
    http://womvegas.mobi/profile-only-posts.php?id=18017
    http://swom.com/people/165418-guy-alberghini
    http://secretleadfactory.com/landing...r=jointeamguya
    http://www.mlmsocial.com/thecashking/
    http://www.sokule.com/postit/TeamGuyA
    http://cycle4profit.com/index.php?spon=297

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

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    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Guy Alberghini :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 781 308 5299
    Email: glabusiness1@gmail.com
    Guy Alberghini
    9 Highland St APT 2A
    Waltham,MA 02453
    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.


    backpage.com > atlanta services > atlanta business opportunities
    Report Ad
    --> Make $50,000 in Just 2 to 4 Weeks!
    Posted: Sunday, August 19, 2012 9:17 PM

    Reply: click here
    "THE GUARDIAN ANGEL SYSTEM"
    $10... That's all it takes! I'll try to keep this short and sweet.
    Send a $5.00 Dollar donation from your
    PayPal account to THE FIRST e-mail address on the list (No.1),
    by using the PayPal 'Send Money' feature and be sure to include in the e-mail "Payment for Internet Marketing". THIS KEEPS THE PROGRAM LEGAL. Then, send another $5.00 Dollar to the
    5th person on the list (No. 5) with an e-mail
    that says "Payment for Internet Marketing 5th".
    Once you've done that,REMOVE the 1st e-mail
    address and place your address at the bottom (position No.5).
    This moves the 2nd to 1st, the 4th to 3rd and
    the 5th to 4th. You now become the 5th PayPal
    e-mail address.
    Here is the list:
    1. officebythesea@aol.com
    2. sam31059@yahoo.com
    3. brianh2os@gmail.com
    4. fred@jesuschristsite.com
    5. glabusiness1@gmail.com

    • Location: Atlanta

    • Post ID: 13784800 atlanta

    backpage.com > macon services > macon business opportunities
    Report Ad
    Receive gifts of $125 to $8,000!
    Posted: Tuesday, August 21, 2012 8:34 AM

    Reply: click here
    Receive gifts of $125 to $8,000!

    Finally a system that works!
    Free capture page design!
    Only a $50 admin fee!
    Nine gifting levels!
    No one up, No qualifying!
    http://mysite.thepeoplesprogram.com/GuyA/

    • Location: Atlanta

    • Post ID: 13801941 macon

    • Other ads by this user:
    ?? Do you need to receive more money ?? services: business opportunities
    == Receive gifts of $125 or more over and over! == services: business opportunities
    --> Make $50,000 in Just 2 to 4 Weeks! services: business opportunities
    Give one gift and receive many in return! services: business opportunities
    --> Finally a system that works! services: business opportunities
    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. #177
    Join Date
    Mar 2011
    Posts
    3,003
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Because this man's cash gifting is so flagrantly in defiance of the law, I'm listing him here in addition to his listing under The Cash Tracking System. Publishing a bloody book extolling the "legality" of theft by calling it a "gift?" Egads.



    Kevin Harper
    216 Grace St
    Danville, Illinois 61832

    Youngmasterkalow@gmail.com
    217-597-6135
    800-221-3957
    http://mysite.thepeoplesprogram.com/...s.php?d=274622
    http://www.warriorforum.com/warrior-...rgy-print.html
    http://wsobase.com/2012/07/27/the-ar...or-affiliates/
    http://www.ufoundthemoney.com
    http://www.justbeawareempire.com (make sure you have a good firewall)
    http://cashtrackingsystem.com/member....php?id=425721
    https://plus.google.com/116995114636616773602/posts
    http://www.ifoundthemoney.com
    http://www.facebook.com/pages/Just-B...4450569?ref=ts
    http://web.archive.org/web/201102080...onerecruitment
    http://www.youtube.com/user/youngmasterkalow
    http://www.blackplanet.com/kevin020/
    http://kevin0101.multiply.com/
    http://www.about.me/kevinharper2k11
    https://twitter.com/youngkalow
    http://www.facebook.com/k.lowharper
    http://www.blackplanet.com/youngmasterkalow/
    http://www.betternetworker.com/members/kevin_harper
    http://www.myspace.com/thuglawz09
    http://www.facebook.com/youngmaster.kalow.79?sk=wall
    https://twitter.com/Masterkalow89


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

    Registrant:
    just be aware empire

    216 grace st
    DANVILLE, Illinois 61832
    United States

    Administrative Contact:
    HARPER, KEVIN youngmasterkalow@gmail.com
    just be aware empire
    216 grace st
    DANVILLE, Illinois 61832
    United States
    +1.2175976135

    Technical Contact:
    HARPER, KEVIN youngmasterkalow@gmail.com
    just be aware empire
    216 grace st
    DANVILLE, Illinois 61832
    United States
    +1.2175976135

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

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

    Registrant:
    KEVIN HARPER
    P.O. Box 1991
    DANVILLE, Illinois 61834
    United States

    Administrative Contact:
    HARPER, KEVIN youngmasterkalow@gmail.com
    P.O. Box 1991
    DANVILLE, Illinois 61834
    United States
    (217) 597-4876

    Technical Contact:
    HARPER, KEVIN youngmasterkalow@gmail.com
    P.O. Box 1991
    DANVILLE, Illinois 61834
    United States
    (217) 597-4876

    Domain servers in listed order:
    NS2943.HOSTGATOR.COM
    NS2944.HOSTGATOR.COM

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    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:
    youngmasterkalow@gmail.com





    Message From Your Inviter
    A Note From Kevin Harper :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 2174439635
    Email: youngmasterkalow@gmail.com
    Kevin Harper
    P.o box 1991
    danville,il 61832
    USA




    Gift Options:


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




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



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


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

  3. #178
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

  4. #179
    Join Date
    Mar 2011
    Posts
    3,003
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Previously exposed for his membership in the 2010 Blessings scam (see msg #28 in http://www.realscam.com/f9/2010-blessings-1174/ ). Very unwise of him to get involved with a second such scam.


    Leroy Wise
    lwjteamup@gmail.com
    lwjnetwork8@gmail.com
    wisechoice2bfree@gmail.com
    cashproducers@gmail.com
    336-997-8105
    336-749-0086
    336-756-1175
    http://mysite.thepeoplesprogram.com/...s.php?d=274693
    http://www.2010blessings.com/invite7/?23353
    http://www.911gascard.com/wisechoice
    http://wisechoice4u.textcashnetwork....t/default.aspx
    http://:www.sst-teamwork.com/Leroy
    http://www.getreadyreserve.com/wisechoice4u
    bidxcel.com, username wisechoice
    http://www.homefacts.com/offender-de...-Leroy-Jr.html (convicted rapist? I don't like the sound of that)
    http://sexoffender.ncdoj.gov/details.aspx?SRN=010805S11 (it appears to be genuine)
    http://www.wisechoice2freedom.com
    http://www.magicdolla.com/?wisechoice
    http://www.millionairemarketingmachi...ce/default.php
    http://wisechoice.oneworldonewebsite...ent/Index.aspx
    http://ultimatewealthx.com/splash1.php?id=58
    http://www.virtualprofitacademy.com/members/wisechoice
    http://familyandfriends.com/wisechoice
    http://www.prlog.org/10119797-taking...mediately.html
    http://web.archive.org/web/200809150...roducers1.com/
    http://myfreething.com/wisechoice
    http://www.yahchanan.cloudzow.biz
    http://www.wisechoice4u.cloudzow.com
    http://www.lts4u.com/lw (account is dead, but his ads still exist online)


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: WISECHOICE2FREEDOM.COM
    Created on: 14-Dec-11
    Expires on: 14-Dec-12
    Last Updated on: 14-Dec-11

    Registrant:
    Leroy Wise
    1024 William Drive
    Winston-Salem, North Carolina 27107
    United States

    Administrative Contact:
    Wise, Leroy lwjteamup@gmail.com
    1024 William Drive
    Winston-Salem, North Carolina 27107
    United States
    3367561175

    Technical Contact:
    Wise, Leroy lwjteamup@gmail.com
    1024 William Drive
    Winston-Salem, North Carolina 27107
    United States
    3367561175

    Domain servers in listed order:
    NS73.DOMAINCONTROL.COM
    NS74.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.

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    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 Leroy Wise :



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone: 336-756-1175
    Email: wisechoice2bfree@gmail.com
    Leroy Wise
    302 Polo Rd
    Winston Salem,NC 27105
    USA




    Gift Options:






    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 $9600 To Your Inviter:
    Contact Information:
    Phone: 858 205 0885
    Email: larry@lazywealth.com
    Larry Oxenham
    1600 Ann Branden Blvd, #1022
    Norman,OK 73071


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

  5. #180
    Join Date
    Mar 2011
    Posts
    3,003
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Kashka Robinson
    digitalaxissuccess@gmail.com
    313-653-1165
    248-569-5580
    http://mysite.thepeoplesprogram.com/...s.php?d=274695
    http://www.youtube.com/user/Deity7777777/videos?view=0
    http://www.ultimatepowerprofits.com/Deity1
    http://www.facebook.com/deityyhvh
    https://www.tvcmatrix.com/Deity1
    http://instantcashplugin.com/id/deity1
    https://twitter.com/KashkaRobinson
    http://www.youtube.com/channel/UCXvIpjnHT-vqcsqAScAKxoQ
    http://www.chamberofcommerce.com/sou...orm-elemental/
    https://plus.google.com/111708448792427410557/posts

    I would also surmise that he attends (or attended last year, at least) Henry Ford Community College in Dearborn, MI.
    Seeing how harsh Michigan's states laws against cash gifting are - http://www.michigan.gov/ag/0,4534,7-...1450--,00.html - one might begin to suspect that he didn't get good grades at library research (or hasn't taken a course in it yet).



    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:

    AlertPay:
    digitalaxissuccess@gmail.com

    Money Gram:
    Western Union:





    Message From Your Inviter
    A Note From Kashka Robinson :



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 313-653-1165
    Email: digitalaxissuccess@gmail.com
    Kashka Robinson
    15083 Coyle
    Detroit,Michigan 48227
    USA




    Gift Options:






    Message From Your Inviter
    A Note From Tony Torres :



    Inviter Info
    Send Your Gift Of $8750 To Your Inviter:
    Contact Information:
    Phone: 570-972-5078
    Email: powerhouseincome@gmail.com
    Tony Torres
    By FedEx, UPS, Western Union or Money Gram: Antonio Torres 123 Grasshopper Lane
    Greentown, PA 18426


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

  6. #181
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 313-653-1165
    Email: digitalaxissuccess@gmail.com
    Kashka Robinson
    15083 Coyle
    Detroit,Michigan 48227
    USA
    Inviter Info
    Send Your Gift Of $8750 To Your Inviter:
    Contact Information:
    Phone: 570-972-5078
    Email: powerhouseincome@gmail.com
    Tony Torres
    By FedEx, UPS, Western Union or Money Gram: Antonio Torres 123 Grasshopper Lane
    Greentown, PA 18426
    WHOA !!!

    All with no expectation of return, reward or earning ???

    What a generous bunch.

    I wonder just how easy it is to explain away that sort of generosity when and if the F.T.C. or friendly neighborhood Attorney Generals' department comes calling.
    The only thing necessary for the triumph of evil is for good men to do nothing

  7. #182
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

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

  8. #183
    Join Date
    Mar 2011
    Posts
    3,003
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by EagleOne View Post

    Which is at direct odds with saint luterian's holier-than-thou persona and not being judgmental. Hey, maybe saint luterian is Pope Pius reincarnated.
    Pope Pius? More likely Pope Sergius III, if you ask me.

    Now back to the topic at hand.

    ----------------------------------------
    Google brings up hits on this man's cash gifting ads as far back as the summer of 2010. And he was still advertising this activity at the start of the current week.


    Steve Rosing
    addison8143@yahoo.com
    224-456-0637
    http://mysite.thepeoplesprogram.com/...s.php?d=274751
    http://htp.truenudists.com/nudist-couples/55931/


    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 steve Rosing :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 224-456-0637
    Email: addison8143@yahoo.com
    steve Rosing
    559 gregory Ln apt 1c
    glendale hts.,ill 60139




    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 $9875 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.
    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. #184
    Join Date
    Mar 2011
    Posts
    3,003
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    The People's Program's website has apparently become infected with malware, making it unwise to visit for the time being.
    However, that only keeps me from identifying inviters, not from exposing members.


    Danny Thomas
    2625 N Camden Rd
    Avon Park, Florida 33825

    danno2100@gmail.com
    danno3100@gmail.com
    danno5100@gmail.com
    863-214-3907
    http://mysite.thepeoplesprogram.com/...s.php?d=273456
    http://www.dannythomas.biz
    http://www.betternetworker.com/members/danny_thomas
    http://www.screenshots.com/dannythomas.biz (Apparently he's used the site for a number of past programs)
    http://www.roiunlimited.com/danno2100-tour.php?a=home
    http://www.getepx.com/danno2100
    http://www.goodmoney.info
    http://dannythomas.ws
    http://www.911gasforus.com
    http://www.danno.lgnint.com
    http://www.fillerupclub.com/d7/Danno2100
    http://womvegas.com/profile.php?id=16651
    http://dannythomascalls.blogspot.com
    http://www.nicemoney.us
    http://www.talkgold.com/forum/r354687-.html


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: DANNYTHOMAS.BIZ
    Created on: 13-Aug-10
    Expires on: 12-Aug-13
    Last Updated on: 16-Jul-12

    Registrant:
    Danny Thomas
    2625 N Camden Rd
    Avon Park, Florida 33825
    United States

    Administrative Contact:
    Thomas, Danny danno2100@gmail.com
    2625 N Camden Rd
    Avon Park, Florida 33825
    United States
    (863) 214-3907

    Technical Contact:
    Thomas, Danny danno2100@gmail.com
    2625 N Camden Rd
    Avon Park, Florida 33825
    United States
    (863) 214-3907

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

  10. #185
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

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

  11. #186
    Join Date
    Mar 2011
    Posts
    3,003
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    The malware seems to have cleared out.

    Shakira Wilson (a.k.a. Shakira Purnell, possibly also Sharon Purnell)
    1000dollargifts@gmail.com
    inwhyseekid@yahoo.com
    extraincomeopp@hostdude.us
    legalcashgifting101@yahoo.com
    352-216-6070
    http://mysite.thepeoplesprogram.com/...s.php?d=274977
    http://www.cashindaily247.com
    https://plus.google.com/u/0/105585062152303462432
    http://www.youtube.com/channel/UCvh8sZCJY70fP2I16qumpug
    http://www.merchantcircle.com/busine...g.352-216-6070
    http://www.veoh.com/users/inwhyseekid
    http://futuresucessor19.blogspot.com
    http://myworld.ebay.com/parkape19
    http://cweb.technorati.com/people/parkape
    http://youtomb.mit.edu/youtube/vmxr-lGaFb4 (cash gifting scam she pulled in 2008)
    http://youtomb.mit.edu/youtube/j1PNV7iyk6o
    http://globalwidecash.blogspot.com
    http://www.1000dollargifts.com (around 2008 or so)
    http://www.globalwidecash.com
    http://web.archive.org/web/200802281...d-the-way.com/
    http://www.zimbio.com/member/inwhyseekid
    http://www.neverendingsuccess.com/?id=globalcash
    http://www.myadpost.com/globalwideca.../?session_key=


    In 2008, she had an overseas partner, Michael Malik, mmalik67@gmail.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.

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    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 shakira wilson :



    Inviter Info
    Send Your Gift Of $400.00 To Your Inviter:
    Contact Information:
    Phone:
    Email: 1000dollargifts@gmail.com
    shakira wilson
    PO BOX 33
    WEIRSDALE,FLORIDA 32195
    USA




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    Message From Your Inviter
    A Note From Brad Kamanski :Welcome To The People's Program! May God bless you abundantly! Brad



    Inviter Info
    Send Your Gift Of $9600 To Your Inviter:
    Contact Information:
    Phone: 1-928-266-0555
    Email: cnoganzy@gmail.com
    Brad Kamanski
    200 W. High Country Trail #103
    Flagstaff,Arizona 86001
    USA


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

  12. #187
    Join Date
    Mar 2011
    Posts
    3,003
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    This one has cash gifting tax fraud on his record back to at least 2008.

    Troy Johnson
    191 Eddy Drive
    Caro, MI 48723

    workingsmart@live.com
    workingsmart1@live.com
    giftingsmart@charter.net
    989-286-1628 (current)
    989-325-1070 (in 2008)
    http://mysite.thepeoplesprogram.com/...s.php?d=275095
    http://www.manta.com/c/mx23pyf/working-smart
    http://id570.blogspot.com
    http://www.epicwealthsystems.com/index.php?id=id570 (old gifting scam that was absorbed into another years ago)
    http://www.inetgiant.com/business-op...income-1828099
    http://www.giftingsmarter.com (his website in 2009)
    http://www.myspace.com/437497205

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

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    Gift Options:






    Message From Your Inviter
    A Note From Troy Johnson :



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 989 286 1628
    Email: workingsmart1@live.com
    Troy Johnson
    191 Eddy Drive
    Caro,mi 48723




    Gift Options:






    Message From Your Inviter
    A Note From Dan Palleschi :



    Inviter Info
    Send Your Gift Of $9875 To Your Inviter:
    Contact Information:
    Phone: 253 230 3255
    Email: instantcashmentor@gmail.com
    Dan Palleschi
    111476


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

  13. #188
    Join Date
    Mar 2011
    Posts
    3,003
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    And here we have a silly little man who boastfully calls himself "The People's Program Leader." Well, we all around here know that John Bain is the actual leader, not this little man. We also know what Texas did to Harvey Joseph Dockstader, Jr., something that Matt apparently doesn't. Felony conviction for the act of promoting gifting, anyone?

    If he wonders how I spotted him, he can blame the Youtube video he posted this morning. I commented on it, and Youtube removed it as a scam within minutes even as I began writing this report.

    Matthew Renteria (a.k.a. "Matthew McMoney", a.k.a. "Matthew McMills")

    Claimed addresses over the years include:
    8600 Brodie Lane Apartment 616
    Austin, TX 78745-7987

    10101 South 1st St,
    Austin, TX 78748

    8405 Old Bee Caves Rd #111.
    Austin, TX 78735


    santaletter2010@gmail.com
    Matthewmcmills@gmail.com
    tvcmoney@gmail.com
    512-696-3693
    512-348-6163
    515-995-0602
    http://www.youtube.com/channel/UCOH4U3GM9ap0V1J1E7xkLuw
    http://www.thepeoplesprogram.org
    http://www.winwithmatthew.com
    http://www.austinmaidservice.org
    http://www.exposuresight.com
    http://santaletter2010.com
    https://plus.google.com/u/0/114760408711530455367/posts
    http://www.dailymotion.com/Theatxmatt (multiple pyramid schemes)
    http://www.youtube.com/user/Royalcm01
    http://www.dailymotion.com/giftingwithmatt (tax fraud videos back to 2009)
    http://www.manta.com/g/mvrfd89/matthew-renteria
    http://www.remodelaustinfast.com
    http://www.havepregnancyafter40.com
    http://www.mattsinternettraining.com
    http://www.youtube.com/user/ExposureSight
    https://plus.google.com/u/0/107734234052636779224/posts
    http://kschang.blogspot.com/2011/09/...i-express.html (Exposed by Kasey Chang last year)
    http://www.corporationwiki.com/Texas.../74851667.aspx
    http://www.manta.com/c/mtcp5j2/cash-gifting (tax fraud from 2008?)
    http://www.facebook.com/matthew.mcmills
    http://www.alert2pay.org
    http://www.salespider.com/p-12233974/matthew-mcmills
    http://www.tvcmatrix.org
    https://www.tvcmatrix.com/MatthewMcMoney
    http://www.youtube.com/channel/UCmL8lyxEB-f1T6shsMSjnCw
    http://www.youtube.com/user/AustinIMS


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: THEPEOPLESPROGRAM.ORG
    Created on: 13-Sep-12
    Expires on: 13-Sep-13
    Last Updated on: 24-Sep-12

    Registrant:
    SantaLetter2010

    8405 old bee caves
    austin, Texas 78749
    United States

    Administrative Contact:
    renteria, matthew santaletter2010@gmail.com
    SantaLetter2010
    8405 old bee caves
    austin, Texas 78749
    United States
    +1.5126963693

    Technical Contact:
    renteria, matthew santaletter2010@gmail.com
    SantaLetter2010
    8405 old bee caves
    austin, Texas 78749
    United States
    +1.5126963693

    Domain servers in listed order:
    NS2947.HOSTGATOR.COM
    NS2948.HOSTGATOR.COM
    Domain ID:D163030061-LROR
    Domain Name:AUSTINMAIDSERVICE.ORG
    Created On:12-Aug-2011 19:11:05 UTC
    Last Updated On:13-Aug-2011 08:33:44 UTC
    Expiration Date:12-Aug-2012 19:11:05 UTC
    Sponsoring Registrar:GoDaddy.com, Inc. (R91-LROR)
    Status:CLIENT DELETE PROHIBITED
    Status:CLIENT RENEW PROHIBITED
    Status:CLIENT TRANSFER PROHIBITED
    Status:CLIENT UPDATE PROHIBITED
    Status:TRANSFER PROHIBITED
    Status:ADDPERIOD
    Registrant ID:CR90186077
    Registrant Name:matthew renteria
    Registrant Organization:SantaLetter2010
    Registrant Street1:10101 South 1st Street
    Registrant Street2:
    Registrant Street3:
    Registrant City:austin
    Registrant State/Province:Texas
    Registrant Postal Code:78748
    Registrant Country:US
    Registrant Phone:+1.5126963693
    Registrant Phone Ext.:
    Registrant FAX:
    Registrant FAX Ext.:
    Registrant Email:santaletter2010@gmail.com
    Admin ID:CR90186079
    Admin Name:matthew renteria
    Admin Organization:SantaLetter2010
    Admin Street1:10101 South 1st Street
    Admin Street2:
    Admin Street3:
    Admin City:austin
    Admin State/Province:Texas
    Admin Postal Code:78748
    Admin Country:US
    Admin Phone:+1.5126963693
    Admin Phone Ext.:
    Admin FAX:
    Admin FAX Ext.:
    Admin Email:santaletter2010@gmail.com
    Tech ID:CR90186078
    Tech Name:matthew renteria
    Tech Organization:SantaLetter2010
    Tech Street1:10101 South 1st Street
    Tech Street2:
    Tech Street3:
    Tech City:austin
    Tech State/Province:Texas
    Tech Postal Code:78748
    Tech Country:US
    Tech Phone:+1.5126963693
    Tech Phone Ext.:
    Tech FAX:
    Tech FAX Ext.:
    Tech Email:santaletter2010@gmail.com
    Name Server:NS2947.HOSTGATOR.COM
    Name Server:NS2948.HOSTGATOR.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.

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    Make sure to include your ID Number and complete name.


    Important: If you wish to pay the admin fee with Postal Money Order or Bank Cashiers Check please email us at admin@thepeoplesprogram.com for directions.


    Gift Options:






    Message From Your Inviter
    A Note From Matthew McMills :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 515-995-0602
    Email: Matthewmcmills@gmail.com
    Matthew McMills
    10101 South 1st street
    Austin,Texas 78748
    USA




    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 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. #189
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins View Post
    Matthew Renteria (a.k.a. "Matthew McMoney", a.k.a. "Matthew McMills")

    Claimed addresses over the years include:
    8600 Brodie Lane Apartment 616
    Austin, TX 78745-7987

    10101 South 1st St,
    Austin, TX 78748

    8405 Old Bee Caves Rd #111.
    Austin, TX 78735


    santaletter2010@gmail.com
    Matthewmcmills@gmail.com
    tvcmoney@gmail.com
    512-696-3693
    512-348-6163
    515-995-0602
    Matthew McMoney - YouTube
    The Peoples Program - Join The People Program Cash gifting.
    www.winwithmatthew.com
    www.austinmaidservice.org
    Exposure Sight | Local Business Video Marketing Austin, TX
    santaletter2010.com
    https://plus.google.com/u/0/114760408711530455367/posts
    Theatxmatt: his videos on Dailymotion (multiple pyramid schemes)
    Royalcm01 - YouTube
    giftingwithmatt: his videos on Dailymotion (tax fraud videos back to 2009)
    Matthew Renteria of Santaletter2010 - Austin, TX 78735
    http://www.remodelaustinfast.com
    http://www.havepregnancyafter40.com
    MATTSINTERNETTRAINING.COM
    Matthew Renteria - YouTube
    https://plus.google.com/u/0/107734234052636779224/posts
    Kasey's Korner: Another Spammer on TVI Express... the "Expressed" series of sites (Exposed by Kasey Chang last year)
    Cash Gifting Company Profile - Located in Austin, TX - Matthew Renteria
    Cash Gifting - Austin, Texas (TX) | Company Profile (tax fraud from 2008?)
    Matthew Mcmills | Facebook
    www.alert2pay.org
    Matthew McMills | Matthew McMills | Motor Club of America | Texas, United States
    TVC Matrix - Make Money From Home with #1 Money Earner in TVC Matrix!
    https://www.tvcmatrix.com/MatthewMcMoney
    Matthew mcmills - YouTube
    ExposureSight Video Marketing - YouTube
    Matthew Renterias' very own winwithmatthew cash gifting site promoting the Peoples' Program



    Matthew Renteras'
    Theatxmatt page on DailyMotion


    Matthew Renterias' Gifting With Matt page on DailyMotion with cash gifting featured



    Matthew Renterias' Royalcm01 page on YouTube



    The Matthew Renteria page on Google



    Matthew Renterias is matthew.mcmills on Facebook
    The only thing necessary for the triumph of evil is for good men to do nothing

  15. #190
    Join Date
    Mar 2011
    Posts
    3,003
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    An old offender from Scott Miller's heyday of running an online school ("Cash Gift University") to learn how to scam people has re-surfaced. Meet one of Scott's prize students, Billy Combs.


    William Combs
    bcombs22@gmail.com
    bcombs011@gmail.com
    wcombstucson@aol.com
    520-990-3083
    http://mysite.thepeoplesprogram.com/...s.php?d=275165
    https://twitter.com/wmcombs
    http://cashgiftingangels.ning.com/profile/BillyCombs
    http://www.ablewise.com/users/profile/wmcombs
    http://combscashflowsystem.blogspot.com
    http://affiliateincomerocks.com/about
    http://web.archive.org/web/201102012...ng-review.com/
    http://web.archive.org/web/201005170...mlifestyle.me/
    http://www.tvcmatrix.com/bcombs
    http://www.facebook.com/McaTravelClub
    http://www.facebook.com/makemore.cash
    http://www.bcombs1.124online.com
    http://mcatravelclub.com
    http://finance.groups.yahoo.com/grou...e/message/5514 (Santa Jingle scam)
    http://www.ablewise.com/ads/view/9835029/ (Residual Cash Forever pyramid scam)
    http://web.archive.org/web/200910032...justbilly.com/
    http://tallahassee.stuffnads.com/bus..._18656575.html
    http://www.pandahi.com/1001864829.html
    http://www.thebikerspot.com/profile/williamcombs
    http://www.aquariumunit.com
    http://www.ibosocial.com/bcombs22
    http://www.facebook.com/wcombstucson
    http://web.archive.org/web/201002020...nfoproducts.me
    http://www.plugn2profitsite.com
    http://rent-a-handyman.blogspot.com


    Hmm. His old blog at taxfreeincomes.blogspot.com is gone now. Well, that's one less dungheap to worry about.
    http://www.cguwebinar.com appears to be gone as well.


    Domain Name: AFFILIATEINCOMEROCKS.COM

    Registrant:
    william combs
    william combs (bcombs22@gmail.com)
    2266 w cotton ln
    san simon
    AZ,85632
    US
    Tel. +1.5209903083

    Creation Date: 26-Jun-2011
    Expiration Date: 26-Jun-2013

    Domain servers in listed order:
    ns2967.hostgator.com
    ns2968.hostgator.com


    Administrative Contact:
    william combs
    william combs (bcombs22@gmail.com)
    2266 w cotton ln
    san simon
    AZ,85632
    US
    Tel. +1.5209903083

    Technical Contact:
    william combs
    william combs (bcombs22@gmail.com)
    2266 w cotton ln
    san simon
    AZ,85632
    US
    Tel. +1.5209903083

    Billing Contact:
    william combs
    william combs (bcombs22@gmail.com)
    2266 w cotton ln
    san simon
    AZ,85632
    US
    Tel. +1.5209903083


    Registrar: LAUNCHPAD.COM, INC.
    Whois Server: whois.launchpad.com
    Creation Date: 26-JUN-2011
    Updated Date: 01-JUL-2012
    Expiration Date: 26-JUN-2013

    Nameserver: NS2967.HOSTGATOR.COM
    Nameserver: NS2968.HOSTGATOR.COM

    Registered through: Plug-In Profit Site Domains
    Domain Name: PLUGN2PROFITSITE.COM
    Created on: 20-Aug-12
    Expires on: 20-Aug-13
    Last Updated on: 20-Aug-12

    Registrant:
    william combs

    13713 cook st
    thornton, Colorado 80602
    United States

    Administrative Contact:
    combs, william bcombs22@gmail.com
    13713 cook st
    thornton, Colorado 80602
    United States
    5209903083

    Technical Contact:
    combs, william bcombs22@gmail.com
    13713 cook st
    thornton, Colorado 80602
    United States
    5209903083

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

    Registrant:
    william combs
    1645 w valencia ste 109
    tucson, Arizona 85746
    United States
    Domain Domain Name: FINDCOLLEGEMONEY.COM
    Created: 19-Feb-11
    Expires: 19-Feb-12
    Updated: 19-Feb-11
    Administrative Contact:
    combs, william wcombstucson@aol.com

    1645 w valencia ste 109
    tucson, Arizona 85746
    United States
    (520) 990-3083 Fax -
    Technical Contact:
    combs, william wcombstucson@aol.com

    1645 w valencia ste 109
    tucson, Arizona 85746
    United States
    (520) 990-3083 Fax -
    Name Servers:
    NS67.DOMAINCONTROL.COM
    NS68.DOMAINCONTROL.COM


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

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    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:


    Money Gram:
    wal mart money gram is accepted




    Message From Your Inviter
    A Note From billy combs :thank you for joining with my team please call me after joining



    Inviter Info
    Send Your Gift Of $1250.00 To Your Inviter:
    Contact Information:
    Phone: 520-990-3083
    Email: bcombs22@gmail.com
    billy combs
    6161 E. Benson hwy
    Tucson ,Arizona 85714




    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.
    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. #191
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

  17. #192
    Join Date
    Mar 2011
    Posts
    3,003
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Keith Watkins

    keithwatkins361@gmail.com
    kww.gmop@yahoo.com
    267-253-9554
    215-228-2695
    http://mysite.thepeoplesprogram.com/...s.php?d=274460
    http://www.salespider.com/c-32257034...t#.UHvwEoaa65Y
    http://www.manta.com/c/mmn1r7z/kw-retail-assoc
    http://www.manta.com/c/mm0cfgg/genes...f-philadelphia
    http://www.manta.com/c/mx7rdd6/metro...adjustment-inc
    http://www.servemehere.com/ServiceDe...Service_ID=405
    http://www.corporationwiki.com/Penns.../89293743.aspx
    http://www.whydowork.com/mypage-Keith%20Watkins


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

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    Gift Options:






    Message From Your Inviter
    A Note From Keith Watkins :Welcome to the team. You made a great decision.



    Inviter Info
    Send Your Gift Of $125.00 To Your Inviter:
    Contact Information:
    Phone: 267-253-9554
    Email: keithwatkins361@gmail.com
    Keith Watkins
    3230 W Hilton Street
    Philadelphia ,Pennsylvania 19129
    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.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  18. #193
    Join Date
    Mar 2011
    Posts
    3,003
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Bradley Bissett


    babissett85@gmail.com
    bradb85@msn.com
    630-337-1543
    http://mysite.thepeoplesprogram.com/...s.php?d=275992
    http://www.facebook.com/bradley.bissett
    http://www.theeasycashgiftingprogram.com
    http://bbissett.sbcpower.com
    http://bbissett.RichAndTrim.com
    http://bbissett.OneGreatMovie.com
    http://www.littletickettowealth.com/...php?id=bissett
    http://www.mywela.com/babissett
    http://www.linkedin.com/pub/brad-bissett/17/233/248
    http://www.hoobly.com/0/0/1660982.html
    http://ezwealthsolution.com/?babissett
    http://www.corkin.com/listings/viewl...stingid=223240
    http://www.xtremepostcardprofits.com/bradbissett
    http://www.corkin.com/listings/viewl...stingid=221406
    https://twitter.com/babissett
    http://www.instantblogsubscribers.com/?w=babissett


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: THEEASYCASHGIFTINGPROGRAM.COM
    Created on: 20-Aug-09
    Expires on: 20-Aug-13
    Last Updated on: 16-Jun-11

    Registrant:
    Bradley Bissett
    1171 harbor ct
    Glendale Heights, Illinois 60139
    United States

    Administrative Contact:
    Bissett, Bradley bradb85@msn.com
    1171 harbor ct
    Glendale Heights, Illinois 60139
    United States
    (630) 337-1543

    Technical Contact:
    Bissett, Bradley bradb85@msn.com
    1171 harbor ct
    Glendale Heights, Illinois 60139
    United States
    (630) 337-1543

    Domain servers in listed order:
    NS45.DOMAINCONTROL.COM
    NS46.DOMAINCONTROL.COM


    His Craigslist ad that revealed his membership in this illegal activity:
    chicago craigslist > city of chicago > community > groups
    Thanks for flagging.
    Do you love instant cash? (anywhere )
    Date: 2012-10-21, 3:29PM CDT
    h4fww-3355038345@comm.craigslist.org [Errors when replying to ads?]
    Hi

    I don't know about you, but I love instant cash. You know what I'm talking about, right? You know the kind
    that appears overnight on your door step, after someone has saw your site. No waiting for 30 + days for a
    check like from other online opportunities. We've created a great site that gives you access to high quality training
    videos, which detail exactly how to generate instant cash 24 hours a day. Find out... How to go from $0 a day to
    $1500 PLUS a day or even weekly...How to launch a this program, without spending a nickel in promotion...
    How to create a virtual cash cow empire in under 15 days - Step by Step Blueprint... How to turn your bum
    marketing efforts into overnight cash, no more wating for affiliate checks... How to turn press releases and articles
    into UNLIMITED free leads for ANY program... If you want overnight cash toyour door then you can't miss out
    on this one.

    Check out all the details at...
    http://mysite.thepeoplesprogram.com/babissett/

    I'm a member and I love the unique content and ideas...
    Sincerely,

    Bradley Bissett

    PS: Did I mention that you can pocket $1,500 even weekly like clock work?It's true. You get cash overnight
    DIRECTLY to you!

    Check out the site for more details:
    http://mysite.thepeoplesprogram.com/babissett/

    Location: anywhere
    it's NOT ok to contact this poster with services or other commercial interests

    PostingID: 3355038345

    Copyright © 2012 craigslist, inc.
    terms of use
    privacy policy
    feedback forum


    The results of inputting a fake $10,000 gift into the TPP automated system:
    You may send your $50.00 hosting fee utilizing any of the following.

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

    USPS FedEx UPS

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

    Make sure to include your ID Number and complete name.


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    Gift Options:

    PayPal:
    babissett85@gmail.com AlertPay:
    bisset85@gmail.com





    Message From Your Inviter
    A Note From Bradley Bissett :If you’re truly looking for a way to receive money from home then you need to join. This program works join now before it's too late!!!



    Inviter Info
    Send Your Gift Of $200.00 To Your Inviter:
    Contact Information:
    Phone: 630-337-1543
    Email: babissett85@gmail.com
    Bradley Bissett
    493 Gregory Ave Apt 3D
    Glendale Heights,IL 60139-2382




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    Message From Your Inviter
    A Note From Don Maddox :



    Inviter Info
    Send Your Gift Of $1500 To Your Inviter:
    Contact Information:
    Phone: 770-785-9416
    Email: gogifting@gmail.com
    Don Maddox
    1211 Great Oaks Drive
    Conyers,Georgia 30013


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

  19. #194
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    19,835
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  20. #195
    Join Date
    Mar 2011
    Posts
    3,003
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Michael Petrea
    Mike150marketing@gmail.com
    SouthernCredit@hotmail.com
    803-445-2132
    803-537-1571
    http://www.youtube.com/channel/UCHSvS5KoS4-N-1ULjAlwDMg
    https://plus.google.com/u/0/102259087892769649860/about
    http://thepeopleprogram.weebly.com
    http://thepeopleprogram.weebly.com/legal.html (fraudulent IRS claims)
    http://www.roiunlimited.com/mikepetrea-tour.php?a=home
    http://www.1upcashsystem.com/?id=Mike29
    http://roiunlimitedfast.blogspot.com/
    http://www.myspace.com/mikepetrea
    http://www.free-press-release.com/ne...300653047.html
    http://www.facebook.com/joinfreewaytosuccess
    http://peachtreecreditsolution.weebly.com/
    http://www.youtube.com/user/7kpermonth
    http://projectpaydaypays.com/

    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: PROJECTPAYDAYPAYS.COM
    Created on: 27-Jan-12
    Expires on: 27-Jan-13
    Last Updated on: 27-Jan-12

    Registrant:
    Michael Petrea
    97 Reunion Dr
    Little Mountain, South Carolina 29075
    United States

    Administrative Contact:
    Petrea, Michael Mike150marketing@gmail.com
    97 Reunion Dr
    Little Mountain, South Carolina 29075
    United States
    +1.8034452132

    Technical Contact:
    Petrea, Michael Mike150marketing@gmail.com
    97 Reunion Dr
    Little Mountain, South Carolina 29075
    United States
    +1.8034452132

    Domain servers in listed order:
    NS15.DOMAINCONTROL.COM
    NS16.DOMAINCONTROL.COM

    ------------------------
    And Mike's partner in crime

    Donald McClendon

    DJ@7kpermonth.com
    mochamillions@gmail.com
    dmjmarketing@gmail.com
    dj@youngrichandfree.net
    770-702-2044
    770-866-3176
    860-415-0531 (possible third partner in crime; Geraldine Sebastian?)
    http://mysite.thepeoplesprogram.com/...s.php?d=276464
    http://thepeopleprogram.weebly.com/m...r-inviter.html
    http://donaldmcclendonjr.com
    http://archive.aweber.com/miraclemoneydmj
    https://twitter.com/donaldmcclendon
    https://cashathome.cmsignup.com
    http://archive.aweber.com/150fastdmj
    http://www.dmjmarketingservices.com
    http://www.tvcmatrix.com/cashathome
    http://dmjpromotions.com
    http://www.youtube.com/user/themailerpro/videos?view=0
    http://www.themailerpro.com
    http://www.linkedin.com/pub/donald-m...r-dj/44/585/84
    http://blackdiamond357.ning.com/prof...dMcClendonJrDJ
    http://www.youtube.com/user/join5DollarMoneyBomb
    https://plus.google.com/u/0/117335284681392715441/posts
    http://www.myspace.com/godlova
    http://www.myspace.com/give1get4
    http://www.getpaidlikeme.com
    https://twitter.com/themailerpro
    http://www.getpaidwithme.com
    http://www.youtube.com/donaldmcclendonjr
    http://www.scam.com/showthread.php?t=19323
    https://twitter.com/roiunlimitedpro
    http://domaincity.ws

    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 Donald McClendon :Special bonus: Contact me.



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 770-702-2044
    Email: DJ@7kpermonth.com
    Donald McClendon
    Call For Address
    Atlanta,GA 30331




    Gift Options:






    Message From Your Inviter
    A Note From Robert C :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 571-606-7029
    Email: robert39@gmail.com
    Robert C
    9050 Bonham Circle
    Manassas,Va 20110


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

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

    Domain name: donaldmcclendonjr.com

    Registrant Contact:
    Domaincity
    DJ McClendon ()

    Fax:
    130 heather Glen Lane
    Mystic
    mystic, ct 06355
    US

    Administrative Contact:
    Domaincity
    DJ McClendon (Domaincity.ws@gmail.com)
    +1.8604150531
    Fax: +1.5555555555
    130 heather Glen Lane
    Mystic
    mystic, ct 06355
    US

    Technical Contact:
    Domaincity
    DJ McClendon (Domaincity.ws@gmail.com)
    +1.8604150531
    Fax: +1.5555555555
    130 heather Glen Lane
    Mystic
    mystic, ct 06355
    US

    Status: Locked

    Name Servers:
    ns1791.hostgator.com
    ns1792.hostgator.com

    Creation date: 07 Jan 2008 22:40:00
    Expiration date: 07 Jan 2013 22:40:00

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

    Domain name: DMJPROMOTIONS.COM

    Registrant Contact:
    DMJMarketing
    Donald McClendon ()

    Fax:
    Box 1206 Trees Of Avalon Parkway
    MCDonough, GA 30253
    US

    Administrative Contact:
    DMJMarketing
    Donald McClendon (dj@youngrichandfree.net)
    +1.7707022044
    Fax: +1.5555555555
    Box 1206 Trees Of Avalon Parkway
    MCDonough, GA 30253
    US

    Technical Contact:
    DMJMarketing
    Donald McClendon (dj@youngrichandfree.net)
    +1.7707022044
    Fax: +1.5555555555
    Box 1206 Trees Of Avalon Parkway
    MCDonough, GA 30253
    US

    Status: Active

    Name Servers:
    ns1.dmjpromotions.com
    ns2.dmjpromotions.com

    Creation date: 28 Jan 2012 15:55:00
    Expiration date: 28 Jan 2013 07:55:00
    Last edited by ProfHenryHiggins; 11-01-2012 at 02:13 PM.
    If you are in Prosper With Integrity, and do not like that your personal information has been published here, please talk to these good people: http://www.attorneygeneral.gov http://www.ic3.gov http://www.fbi.gov

  21. #196
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

  22. #197
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

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

  23. #198
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

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

  24. #199
    Join Date
    Mar 2011
    Posts
    3,003
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    One more rancid couch potato who makes his living by online and postal fraud.


    Kendall Brazley
    2323 Harding
    Muskegon, Michigan 49441

    kbrazley@gmail.com
    enoch72001@yahoo.com
    231-343-6768
    231-759-8409
    Skype: kendall007b
    http://mysite.thepeoplesprogram.com/...s.php?d=276530
    http://www.bigmoneyblast.com (2012)
    https://www.youtube.com/channel/UCcD...?feature=watch
    http://www.free-press-release.com/ne...189742679.html
    https://twitter.com/KendallBrazley
    http://www.newpowermoney.com ( http://www.1daytowealth.com/?u=kendall in 2007)
    http://www.thesuremoney.com ( http://web.archive.org/web/200708281...suremoney.com/ )
    http://www.newmoneyblast.com (2007)
    http://www.myspace.com/video/kendallfb
    http://www.dailymotion.com/kendallfb
    https://plus.google.com/u/0/118359698443686050952/posts
    http://newsgroups.derkeiler.com/Arch.../msg00368.html
    http://blackbusinessspace.com/profile/kendallfb
    http://www.casttv.com/search/uploade...eyChannel%22/1
    http://www.abundantlivingsystem.com/kendall (in 2008)
    http://liveweb.archive.org/http://ww...60806312619781
    http://web.archive.org/web/200905140...suremoney.com/ (His old Regenesis2x2 ponzi site )
    http://www.mefeedia.com/watch/15673546
    http://202upsystem.blogspot.com
    http://www.ebaumsworld.com/video/watch/230756/
    http://www.freeadvertisingforum.com/...d.php?p=530508
    http://www.articledashboard.com/Arti...-System/541653
    http://youtomb.mit.edu/youtube/7atsrY04vJg
    http://www.mefeedia.com/watch/26690533
    http://community.adlandpro.com/members/kendallfb.aspx
    http://www.free-press-release.com/ne...217609541.html
    http://compgroups.net/comp.lang.c/th...st-week/726689
    http://4062.hostednr.com/pressresources/news/15170
    http://www.facebook.com/kendall.brazley.7
    http://www.manta.com/c/mtdpw3y/opportunity-flow
    http://www.free-press-release.com/ne...170823115.html
    http://www.casttv.com/search/uploade...thWithGod%22/1 (victim or co-scammer?)


    Registered through: GoDaddy.com, LLC (http://www.godaddy.com)
    Domain Name: BIGMONEYBLAST.COM
    Created on: 21-Jul-08
    Expires on: 21-Jul-13
    Last Updated on: 25-Jul-12

    Registrant:
    Kendall Brazley
    2323 Harding
    Muskegon, Michigan 49441
    United States

    Administrative Contact:
    Brazley, Kendall enoch72001@yahoo.com
    2323 Harding
    Muskegon, Michigan 49441
    United States
    (231) 759-8409

    Technical Contact:
    Brazley, Kendall enoch72001@yahoo.com
    2323 Harding
    Muskegon, Michigan 49441
    United States
    (231) 759-8409

    Domain servers in listed order:
    NS03.DOMAINCONTROL.COM
    NS04.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 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 Kendall Brazley :



    Inviter Info
    Send Your Gift Of $8000.00 To Your Inviter:
    Contact Information:
    Phone: 231-343-6768
    Email: kbrazley@gmail.com
    Kendall Brazley
    2323 Harding
    Muskegon,Michigan 49441




    Gift Options:






    Message From Your Inviter
    A Note From Tony Torres :



    Inviter Info
    Send Your Gift Of $2000 To Your Inviter:
    Contact Information:
    Phone: 570-972-5078
    Email: powerhouseincome@gmail.com
    Tony Torres
    By FedEx, UPS, Western Union or Money Gram: Antonio Torres 123 Grasshopper Lane
    Greentown, PA 18426


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

  25. #200
    Join Date
    Jun 2010
    Posts
    19,835
    Post Thanks / Like

    Re: Yet Another Cash Gifting Fool

    Quote Originally Posted by ProfHenryHiggins View Post
    One more rancid couch potato who makes his living by online and postal fraud.

    Kendall Brazley
    2323 Harding
    Muskegon, Michigan 49441

    kbrazley@gmail.com
    enoch72001@yahoo.com
    231-343-6768
    231-759-8409
    Skype: kendall007b
    Welcome To Perpetual Cash Leveraging
    Big Money Blast (2012)
    https://www.youtube.com/channel/UCcD...?feature=watch
    http://www.free-press-release.com/ne...189742679.html
    https://twitter.com/KendallBrazley
    http://www.newpowermoney.com ( http://www.1daytowealth.com/?u=kendall in 2007)
    Welcome to THESUREMONEY.COM ( You Will Make $400 to 1000 in 24hrs! )
    http://www.newmoneyblast.com (2007)
    Myspace
    kendallfb: his videos on Dailymotion
    https://plus.google.com/u/0/118359698443686050952/posts
    "The $60,000+ Per Month *Secret"...
    Kendall Brazley's Page - Black Business Space - Where Networking and Money Meet
    uploader:"BigMoneyChannel" videos - CastTV Video Search
    abundantlivingsystem.com (in 2008)
    Blogger: User Profile: Kendall Brazley
    The Sure Money (His old Regenesis2x2 ponzi site )
    (Abundant Living System)(Cash Gifting) + (Kendall Brazley) = CA$H
    The 202Up Craze Is Here!
    Cruise to Cash Rules! - Video
    Make $2000 a Day Period! And QUICK! Just Launched - Free Advertising Classified Ads
    Kendall Brazley Hits A Home Run With The Abundant Living System
    YouTomb - YouTube Video - Cash Gifting is NOT Part of the Economy! .. (Cash Gifting) Will Set You Free!
    Kendall Brazley is Unemployable Thanks to "Cash Gifting"! .. [Home Based Business] ?
    Kendall Brazley | AdlandPro Community
    http://www.free-press-release.com/ne...217609541.html
    This will make you $6000 your first week! - comp.lang.c
    The Opportunity Flow Inc. : News Room
    http://www.facebook.com/kendall.brazley.7
    Opportunity Flow, Muskegon, MI
    http://www.free-press-release.com/ne...170823115.html
    uploader:"RealWealthWithGod" videos - CastTV Video Search (victim or co-scammer?)
    Kendall Brazley is Inviter # 276530 on The Peoples' Program



    Kendall Brazley attempts to implicate FedEx in his illegal cash gifting activities on his Kendall Crush page on YouTube



    Kendall Brazley once again uses the good name of FedEx on his Reccession(sic) Killer page on MySpace

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

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