David Reid - huge ponzi scam player pushing Gifting now
This is a discussion on David Reid - huge ponzi scam player pushing Gifting now within the Money Frauds and Scams forum, part of the OTHER TOPICS OF INTEREST category; The People's Program Thepeoplesprogram.com - MoneyMakerGroup Forum this guy is an absolute idiot and a scammer. he knows that gifting ...
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#1 |
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The People's Program Thepeoplesprogram.com - MoneyMakerGroup Forum
this guy is an absolute idiot and a scammer. he knows that gifting is illegal but is pushing this latest one |
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#2 |
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gifting is not illegal (at least not in the US or UK).
what IS illegal is failing to report gifting receipts when they amount to anything greater than any minimum allowances set by the tax authorities in your country. |
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#3 |
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ok idiot. gifting is illegal dumb sh*t
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| Thread | Thread Starter | Forum | Replies | Last Post |
| New Ponzi scam Enigro | Unregistered | Internet HYIP Scams | 3 | Dec 28th, 2009 08:39 PM |
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| Ponzi Scam Inquiry | PWM | International Law Issues | 10 | Apr 11th, 2009 04:28 PM |
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