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FIB - Scams 101 - Ye Olde Archives
Posted By: The Roadie <wcarton@flash.net> In Response To: my findings on the Stacks of Money System (Tom Sheridan)
Sunday, 6 March 2005, at 11:36 a.m.
> The domain name is registered to a Ladine Kluth in Beaverton, OR (public
> info on any domain name whois directory). This immediately tells me
> there's something wrong, as the author on the website uses the name Mary
> Ann Hoke. Hope this helps a little
It put me on track of something else. Suzy/Ladine Kluth's site is only six weeks old, so she's obviously a new sucker/affiliate of the main scammer Mary Anne Hoke. That's another piece of data you can get from domain registrations - their age.
But why would an AFFILIATE need to advertise the program once they bought it from Mary Anne? Wouldn't THEY be more likely to WORK the program and get their own $400K a year and not need to sell the instructions?
Another link in the chain of evidence - this is a scam.
The only other site on the whole net that I can find is howtomakestacksofmoney.com, registered five weeks ago by:
Administrative Contact:
Smith, Michael jennifer.smith1@quinnipiac.edu
17 Pound Sweet Hill
Bethel, CT 06801
US
+1.2035555555
Anywho says that phone number should be 203-794-0732, and I just left voicemail for Mr, and Mrs. Smith to see if they know what little Jennifer is up to.
I predict Michael is not going to be pleased to see his daughter Jennifer used a false phone number and his name to register that domain, and Jennifer probably doesn't know it's a misuse of University email addresses to run a for-profit operation. Roadie-remindo-grams enroute. I suspect there will be some lively discussions in the Smith household soon. :-)
Oddly enough, I used to live two miles away from the Kluth address in Beaverton ten years ago.
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