Club Cash Fund Review: $100 mail fraud gifting scheme
If you visit Club Cash Fund’s website without an affiliate referral link, you’re blocked from actually accessing the site.
If you visit through a referral link, you’re presented with a capture page that asks for your name and email address.
Club Cash Fund’s website reveals nothing about its business model or owner.
Club Cash Fund’s website domain (“clubcashfund.com”) was privately registered on October 26th, 2018.
Club Cash Fund itself however doesn’t appear to have launched until early last month.
Further research reveals a flyer hosted on Club Cash Fund’s website domain, identifying John (Chad) Stalvey as founder of the company.
John Stalvey, who also goes by Chad Stalvey, has appeared on BehindMLM in conjunction with a number of suspect schemes.
Stalvey (right) first popped up on our radar in conjunction with GiveOpp and Numis Network in 2010.
In 2014 Stalvey resurfaced with Infinite Leverage System, which he ran through Streamlined Marketing Systems.
By 2015 Infinite Leverage Systems had collapsed, prompting a reboot launch with Traffic Authority.
Traffic Authority lasted longer then its predecessor but by 2017 was in decline.
In 2018 Traffic Authority was abandoned and rebooted as Finish Line Network.
Finish Line Network collapsed in late December 2018.
That brings us to the recent launch of Club Cash Fund, which for some reason Stalvey doesn’t want to publicly put his name on.
Read on for a full review of the Club Cash Fund MLM opportunity.
Club Cash Fund Products
Club Cash Fund has no retailable products or services, with affiliates only able to market Club Cash Fund affiliate membership itself.
The Club Cash Fund Compensation Plan
New Club Cash Fund affiliates gift $100 to existing Club Cash Fund affiliates.
John Stalvey coordinates payments from new Club Cash Fund affiliates to existing ones through the website.
I’m going to place you in our main website rotator and your name is rotated in position number 1 on starter kits just like this one that I mail for you for free!!!
Stalvey’s rotator tracks assigned gifting payments across multiple levels, with affiliates on the upper levels splitting new $100 payments.
As admin of Club Cash Fund, Stalvey is also able to insert himself for payment whenever he wants.
Joining Club Cash Fund
Club Cash Fund affiliate membership is tied to a $100 gifting payment.
Conclusion
Club Cash Fund is one of the mail fraud gifting schemes that have been doing the rounds in 2019.
Stalvey spams out prospects through the mail, asking potential gifters to sign up and send him or whoever his rotator assigned to the top of the list $100.
Those affiliates then receive gifting payments from subsequently recruited affiliates.
Bundled with $100 payments is access to a ‘suite of marketing courses’.
The course is neither here nor there, as you can’t legitimize cash gifting by bundling a product or service to gifting payments.
As with all gifting schemes, once recruitment dies down so too will gifting payments.
There’s literally nothing happening here except Stalvey and friends stealing money from those who join after them (gifting is mail fraud, which is illegal in the US), so that’s the end of Club Cash Fund when the collapse hits.
In order for Stalvey and friends to make money, the majority of Cash Club Fund affiliates have to lose it.
The 850 area code (Tallahassee FL) coincides with Stalvey’s previous efforts all based in Florida.
FWIW, USPS considers such schemes illegal lotteries and pyramid schemes.
facebook.com/Postalinspectors/posts/more-on-the-secret-sister-deal-on-facebookseveral-of-you-have-reached-out-to-ask/1447336185305469/
Does anyone have an address for this guy?
These rports alway get it wrong. No one gifts anyone $100. IN fact there is no gifting. Dang….
I send an existing Club Cash Fund participant $100 in the mail, which qualifies me to receive $100 from subsequently recruited participants.
That’s literally the definition of cash gifting.
Nope, you send $100 to the company. Period.
I just did it.
Gifting $100 to Chad Stalvey who then divvies it up among Club Cash Fund participants, for the sole purpose of qualifying to receive gifting payments from subsequently recruited affiliates – is still cash gifting.
From a regulatory standpoint the flow of money is still new gifting payments from newly recruited affiliates to existing Club Cash Fund affiliates.
I was with this opportunity but I got out of it because it seemed like the same individuals were the ones that were getting paid from it so it felt like everyone else including myself was left in the dust.
Amanda Gale Brewer
This is the address so far that I know:
3116 Capital Circle NE STE 9
Tallahassee FL 32308-7791
Well after 6 months CCF is still standing we’re loving it. Keep spending your energy hating.
This is such a stupid post. The shit is NOT accurate.
You know how a review works, right?
Research goes into it and it’s published. After that there’s no energy put into it other than responding to scammers such as yourself in the comments.
You’ll be “loving” stealing money from people as long as there’s new Club Cash Fund signups. Same as any other illegal gifting scheme.
Not really something I’d be running around the internet boasting about, but hey.
Sure it is. That’s why you failed to point out even one inaccuracy.
Ya know “If it smells bad, it IS BAD !!! and this stinks !!!
We don’t cash gift anybody anything.We send the money to the company and then he pays it out over 5 levels. Everything is legal and on the up and up.
He keeps adding more and products and services which makes you full of shit! More products and services being added this week.
That’s cash gifting. You gift funds and they’re divvied up between existing Club Cash Fund participants.
In turn you now qualify to receive gifting payments from subsequently recruited participants.
It doesn’t matter what you add to a gifting scheme, it’s still a gifting scheme.
Then that makes every direct mail and mlm programs gifting schemes. All mlm and direct mail programs you get paid on levels. You have a ton of businesses to call out…better get busy…lol!!
Nope, just the ones you send cash in the mail through to qualify to receive cash in the mail from.
Whether you send money in the mail or electronically, if the payment qualifies you to receive payments from other participants it’s cash gifting.
I received an email with the following:
It sounded to good to be true, so I checked them out and I’m so glad I did.
Thank you.
I sent in my (4) $20.00 Cash as requested by club cash fund. it was 4 months ago and Zero return! My best Guess will be Zero ROI!
@John Summers.. You really did send $80.00 USD to this scam?? shame on you!!!
@OZ — “REALLY?!?!?!?!?!”
en.m.wikipedia.org/wiki/Multi-level_marketing
(CONSIDER THE SOURCE MOST OBVIOUSLY BUT YEA…..)
I’m sure you think you had a point there in relation to Club Cash Fund, but it didn’t come across.