Stay Away From Overnight Cash Gifting Programs
| by Benne Clark | October 13, 2008
Most cash gifting programs try to get around the fact that cash gifting is illegal and a scam because of the following two reasons when describing what is cash gifting:
a) They tell people who are looking at their overnight cash gifting program scam that they have hired an attorney - and that their attorney has assured them that the program is fully illegal, oops I meant legal.
Or
b) They will tell you that their overnight cash gifting program have found a loophole. They have discovered that there is a loophole in an IRS (Internal Revenue Service) document - known as publication 950 - where apparently people can legally make a legal gift to another person of up to $12,000 annually with no issues whatsoever! Also, that married couples can gift to any individual up to $24,000 per year with no issues or legal repercussions.
The underlying real truth is: They are being deceptive and misleading.
The FTC has clearly stated that any attempt to make gifting look legal (by using IRS publications like the one mentioned above) is merely an attempt to make an illegal transaction look legal, which is fraudulent.
Like most illegal scams, they purely work on people's greed or desperation. People are not giving money as a gift without any expectation of financial gain. They are giving total strangers money because they are absolutely expecting that they are going to see a return on their investment. This point can easily be proven in court just by viewing their capture page, thus making cash gifting 100% illegal. Why are everyone required to sign a special document stating you are giving freely without any expectation.
Well, for this reason, I would like for you to read the following paragraphs very closely.
The letter of the law versus the spirit of the law is an idiomatic antithesis. When one obeys the letter of the law but not the spirit, he is obeying the literal interpretation of the words (the "letter") of the law, but not the intent of those who wrote the law. Conversely, when one obeys the spirit of the law but not the letter, he is doing what the authors of the law intended, though not adhering to the literal wording.
"Law" originally referred to legislative statute, but in the idiom may refer to any kind of rule. Intentionally following the letter of the law but not the spirit may be accomplished through exploiting technicalities, loopholes, and ambiguous language.
Regardless of what anyone says to you, cash gifting programs are illegal.
You can prove me wrong by attempting to market this type of transaction to your local police authority or attorney general. Then ask them to sign a document that says 'their gift' to you is voluntary and made without any contemplation of return on investment.
Think about the following three why statements below before sending out your gift:
Why do you think that most of the founders and top producers in the cash gifting money proof videos never show their face or use false identity? (Oh, you didn't know that?)
Why do you think most cash gifting web sites & conference calls are either password protected or by invitation only?
Why do you think that cash gifters insist that you sign a document that says you are making a gift without any contemplation of making money yourself?
Know this: If you succumb to cash gifting - you are breaking the law!
Many of you know that I am a strong believer and I am a man that sincerely attempts to follow the Word of God. That being said, I would like to share my perspective as a Christian.
Clearly, we know that gifting programs have been called illegal by the police authorities. In other words, gifting programs have been called illegal by the laws of man.
So what does the Bible have to say about following the laws of man?
I think that the bible makes it unquestionably clear that Christians are to obey the laws of man as long as they do not conflict with God's higher laws.
However, the Bible does not actually say worldly laws but it does mention obeying your leaders. In Hebrews 13:17 "Obey your leaders and submit to their authority. They keep watch over you as men who must give an account. Obey them so that their work will be a joy, not a burden, for that would be of no advantage to you."
We understand that human governments are never to substitute for God's laws, but God allows
them their place because He knows there must be relative order.
Romans 13:1-2 tell us to be in subjection to the superior authorities even as we are to God. Further, we are to be in relative subjection to kings and governors as they have their positions due to God's allowance. (1Peter 2:13-17)
Considering not participating in any practice that may appear illegal as obeying God, including obeying civil laws, tax laws and traffic laws as the same whether someone is watching or not. That is part of what Christian integrity means.
Nevertheless, when man's laws conflicts with God's laws (as when early Christians were ordered by Jewish and Roman courts to stop preaching about Christ) did Christians refuse to follow the law. (Acts 5:41)
a) They tell people who are looking at their overnight cash gifting program scam that they have hired an attorney - and that their attorney has assured them that the program is fully illegal, oops I meant legal.
Or
b) They will tell you that their overnight cash gifting program have found a loophole. They have discovered that there is a loophole in an IRS (Internal Revenue Service) document - known as publication 950 - where apparently people can legally make a legal gift to another person of up to $12,000 annually with no issues whatsoever! Also, that married couples can gift to any individual up to $24,000 per year with no issues or legal repercussions.
The underlying real truth is: They are being deceptive and misleading.
The FTC has clearly stated that any attempt to make gifting look legal (by using IRS publications like the one mentioned above) is merely an attempt to make an illegal transaction look legal, which is fraudulent.
Like most illegal scams, they purely work on people's greed or desperation. People are not giving money as a gift without any expectation of financial gain. They are giving total strangers money because they are absolutely expecting that they are going to see a return on their investment. This point can easily be proven in court just by viewing their capture page, thus making cash gifting 100% illegal. Why are everyone required to sign a special document stating you are giving freely without any expectation.
Well, for this reason, I would like for you to read the following paragraphs very closely.
The letter of the law versus the spirit of the law is an idiomatic antithesis. When one obeys the letter of the law but not the spirit, he is obeying the literal interpretation of the words (the "letter") of the law, but not the intent of those who wrote the law. Conversely, when one obeys the spirit of the law but not the letter, he is doing what the authors of the law intended, though not adhering to the literal wording.
"Law" originally referred to legislative statute, but in the idiom may refer to any kind of rule. Intentionally following the letter of the law but not the spirit may be accomplished through exploiting technicalities, loopholes, and ambiguous language.
Regardless of what anyone says to you, cash gifting programs are illegal.
You can prove me wrong by attempting to market this type of transaction to your local police authority or attorney general. Then ask them to sign a document that says 'their gift' to you is voluntary and made without any contemplation of return on investment.
Think about the following three why statements below before sending out your gift:
Why do you think that most of the founders and top producers in the cash gifting money proof videos never show their face or use false identity? (Oh, you didn't know that?)
Why do you think most cash gifting web sites & conference calls are either password protected or by invitation only?
Why do you think that cash gifters insist that you sign a document that says you are making a gift without any contemplation of making money yourself?
Know this: If you succumb to cash gifting - you are breaking the law!
Many of you know that I am a strong believer and I am a man that sincerely attempts to follow the Word of God. That being said, I would like to share my perspective as a Christian.
Clearly, we know that gifting programs have been called illegal by the police authorities. In other words, gifting programs have been called illegal by the laws of man.
So what does the Bible have to say about following the laws of man?
I think that the bible makes it unquestionably clear that Christians are to obey the laws of man as long as they do not conflict with God's higher laws.
However, the Bible does not actually say worldly laws but it does mention obeying your leaders. In Hebrews 13:17 "Obey your leaders and submit to their authority. They keep watch over you as men who must give an account. Obey them so that their work will be a joy, not a burden, for that would be of no advantage to you."
We understand that human governments are never to substitute for God's laws, but God allows
them their place because He knows there must be relative order.
Romans 13:1-2 tell us to be in subjection to the superior authorities even as we are to God. Further, we are to be in relative subjection to kings and governors as they have their positions due to God's allowance. (1Peter 2:13-17)
Considering not participating in any practice that may appear illegal as obeying God, including obeying civil laws, tax laws and traffic laws as the same whether someone is watching or not. That is part of what Christian integrity means.
Nevertheless, when man's laws conflicts with God's laws (as when early Christians were ordered by Jewish and Roman courts to stop preaching about Christ) did Christians refuse to follow the law. (Acts 5:41)
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