Cash Gifting’s Jim Humphrey Hawaii

In the world of Cash Gifting there is one person responsible for the majority of organized “gifting” programs promoted by thousands of people hoping to get-rich-quick…

Jim Humphrey of Honolulu Hawaii.

As you can see in the Comments on this site, Mr Humphrey is the subject of intense criticism by scores of people that have been duped by Humphrey himself or his troupe of scammers.

For the past decade, every time the bad press and legal heat surrounding him and his members begins to peak, Mr Humphrey changes the name and website address of his currently operating scam program and a new cash gifting program is born.

NEW! Click below to view a short video that will help you discover for yourself the REAL legal status of cash gifting.

 

TruthWealthToday.com
WorldofWealth.com
UpToYouWealth.com
noss123.com (Number One Success System)
RRS123.com (Real Results System)
TLC2003.com
spntoday.com (Success Partners Network Today)
4memberaccess.info

The newest of Humphrey’s gifting scams – – New members are assigned a personal web page and a DOMAIN exclusive to them.  A great idea if you are the organizer and are being watched by authorities and want to distance yourself from the members.  Really funny that the members actually LIKE the exclusive domain and website!

This slippery maneuvering on Mr Humphrey’s part serves several purposes.  As a new program is created the old one is deleted and left to fade away along with its bruised and battered online reputation and the many formal complaints filed with authorities.  Oddly when a new program is started, some of the inactive members are not alerted even though all members are maintained in an easily emailed database.  Why?  After all they paid the $500 to $3500 “one time, lifetime gift” required to join.

Well, it seems that alerting inactive members would also alert those members that tried to complain to state officials about the very questionable tactics and legality of cash gifting groups – thereby re-awakening old complaints.  Jim Humphrey has stated on several occasions “no sense in waking sleeping dogs”.

Admin Note:  See Comments left by site visitors and scam victims.

[su_box title=”Hide the Scam”]It is no wonder that the hundreds of Attorney General complaints made by consumers over the years have missed their mark.

After all… a program that

  • regularly changes its name and web address,
  • is led by a faceless person using a false name (Jim Humphrey aka Bob Thomas),
  • uses a California phone number that connects to Hawaii when dialed,
  • and a “twice removed” postal drop box for collecting cash “gifts”,

makes it difficult for wronged consumers to do much more than whimper their complaints.[/su_box]

Until now… because for the first time in 10 years the “mysterious entity in Hawaii” (as he is known on countless SCAM Alert and RipOff Report websites) is finally seen as a real person with a real physical address.  Finally consumers wishing to bring attention of possible wrong doing to regulatory agencies and officials have a name and address to include in formal complaints (see sidebar).

Jim Humphrey Cash Gifting HawaiiJames D. Humphrey
1720 Ala Moana Blvd #1008A
Honolulu Hi 96815
808-223-8336 and 310-491-5302

 

 

The scam goes on…  Mr Humphrey, the cash gifting kingpin, would have you believe he is rolling in money and living like royalty – You know… like you can if you join his program.  😉

Think again.  1720 Ala Moana Blvd is a 60’s era building without air conditioning and Apt #1008A measures 503 square feet – about the size of a large school bus.  (publicly available real estate information)  Have a look…

P1010273

 

 

 

 

 

 

 

P1010289

 

 

 

 

 

 

 

Comments Welcome!  If you have an experience with CASH GIFTING involving one of Mr Humphrey’s infamous programs and would like to share with others or alert others, feel free to leave a comment.

Who is Site Processors?

WOW!  Putting up a website like this has certainly attracted a lot of email.  Several asking about Site Processors.

Site Processors has a history.  It is the name on the multitude of addresses used by Mr Humphrey over the years to collect his CASH “membership fees”.  As you might expect, Site Processors is mentioned on many Scam Forums.

Every SPNToday member pays $120.00 in cash annually for “Web Hosting and personal online Tracking Software”.  Sending instructions specify cash only – “send cash, wrap this form around the cash, and put it in a sealed envelope before you overnight it” states the SPNToday website.

Mr Humphrey has attached the name Site Processors to more than a few addresses over the years.

Site Processors
2464 EL Camino Real #85
Santa Clara, Ca. 95051

In addition to being the current address for collecting cash member fees, the above address happens to be the mailing address of David Rideout, a ‘regular’ SPNToday gifting trainer known as Dr David and David in San Jose (or as he refers to himself – “David Rideaut n San Jose”).  No doubt a weak attempt to hide the Hawaii connection.

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Site Processors International Inc.
P.O. Box 556 Main Street
Charlestown, Nevis West Indies

This address is interesting.  It was the rented “official address” of a failed attempt to move business dealings offshore and – you guessed it – hide the Hawaii connection.

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Site Processors
PMB 156
590 Farrington HWY #210-156
Kapolei, HI 96707

This one is obvious.  It was used for years by Mr Humphrey for collecting both cash gifts and fees.  The address was used throughout the many name changes his cash gifting companies endured.