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Fraud Alerts

Cash Gifting Fraud Alerts

21. September 2008

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This section is open to user contributions. We are looking for quality content discussing specific cash gifting programs, persons, or techniques which are fraudulent or deceitful in nature. Submitted content must include verifiable facts. We also encourage you to post fraud alerts in the appropriate category of the cash gifting forum. Articles of interest: The Biblical Seven Activity [...]

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Ecosov.800

18. September 2008

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In the words of Ecosov’s founder - “Before Q, ‘cash gifting’ had no identity.” As far as we know, Q still remains unidentified, but EcoSov is an abridged name for “Economic Sovereignty,” and a 15-minute slideshow of DisneyWorld, Bentleys, diamond rings, and luxury ocean-view hotels from an “approved mini-site” features a voiceover from someone claiming [...]

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Abundant Living System (ALS)

18. September 2008

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Right now, the cash gifting frenzy has turned its focus to Abundant Living System (’ALS’ for short), which, with its “patent pending” (we could find no patent application under ALS in the US Patent & Trade Office records) “cash credit system”, now has a way for people to move up the cash gifting level ladder [...]

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NOSS123

15. September 2008

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NOSS123 - also known as TLC2003, Real Results Systems, Up To You Wealth, and True Wealth Today, has had more transformations than Michael Jackson (the latest website at the time of this writing is TLC2003.com). One person who has had dealings with members of NOSS123 has traced the founder of the company to Haleiwa, Hawaii. What [...]

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TOCS (The Overnight Cash System)

14. September 2008

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If you place any weight on the integrity of a cash gifting program’s promoters, you’ll be interested to learn a bit about a couple of the people selling TOCS. In 2006, the SEC shut down a one-up scheme called Prosperity Automated Systems, which was founded by William Osterhout. PAS had 25,000 members, each of whom had [...]

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SOW (Spirit of Wealth)

13. September 2008

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While some contend that SOW was started by a group of disgruntled former NOSS members. The programs are remarkably similar, with three gifting levels priced at $500, $1000, and $3500. But others report that SOW has existed for seven years (NOSS started in 2007, although it had at least three earlier versions). SOW has, depending [...]

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