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.
They are scammers please ppl don’t give your money away. this club cash fund is fraudulent it a scam ppl please listen or read the comments.
i repeat they are scammers they got my $100 way back in April. this so call company is a scam. Please don’t give them your hard earned money.
Thanks for the information saving me a hundred bucks have a great day everybody.
I sent them $100.00 cash on 10-19-19 and as of 12-2-19 I have not received anything. I’m convinced that it is a scam.
Damn! I just got the ‘starter kit’ today in the mail and I’m glad I checked this out first!
It kind of sounded a bit tempting, but I made an almost $3,500 mistake as a newbie last year with an ‘affiliate marketing guru’ that charged astronomical prices on his courses that are old and worthless and I bought a couple of ‘websites’ from him that a 5 year-old could have built, but hey…you live and learn as a newbie and when it sounds too good to be true, it most likely is!
I am NOT doing that again and check all programs out before I invest.
I did get a refund of around $1,000 after complaining for a couple of months. I was persistent and I think he just wanted to get rid of me by that point. 🙂
Hi my name is miss smith im a single parent who would like to know how your business work.
You give your money to Club Cash Fund scammers and they take it. Pretty simple.
Save your money for your kid(s).
I submitted my so called license fee a little over a month ago. Have not heard anything from John (Chad) Stalvey since then.
Attempted to send him an email based on the email address in his letter and it came back not deliverable. When this happens, that tells you clubCashFund is a scam.
My Dad passed away in March, we thought he forgot to take his meds but when we checked he had never picked them up.
what he did was Not get them at all, he didn’t buy his insulin and instead mailed that 100 dollars that ” you wont even miss” off to this scam.
He was just sure that this was too good to pass up.
Just saying. people that do this kind of thing are preying on folks that don’t know any better.
Damn. I hope you tracked down whoever recruited him and let them know they have blood on their hands.
Yep, another scam! Too good to be True! Free Starter Kit for only $100. Very impressive kit. Everything you need to be scammed by impressive envelopes, letter, 888 phone recording!
Top-notch scam… Karma will have its way with this guy. I think I’ll send them my fake 100 bill from China!
Let this Starter Kit be a Model or Guide to other elaborate scams that come to your mailbox.
Its just a lousy $100. Years ago there were direct payment schemes for $1000. Those are way more difficult and would seem top heavy payments. But this actually sounds extremely do-able at just $100.
I will send my $100 tomorrow (Mar 12/2021) and report what happens over the next 3, 6, 9 monts.
If this guy is legit and honest this absolutely should work. If he is not that would be the only reason it is not working. If the case would be he was not honest then I will personally start this myself and have it work honestly.
But if he is honest then great and lets all make some money. Because there is NO doubt he is bringing in the money…so it works as far as that part is concerned.
Steve
Gifting schemes are illegal scams regardless of how much is stolen.
Mathematically impossible in a gifting scheme.
Geez “Oz” do you have a personal axe to grind with this cashclub guy or what?
Its a flipping $100. If you look at this and assess it as a pyramiding scheme (as you do) then anything in the world is a pyramiding scheme.
Stocks and crypto (Ozedit: have nothing to do with Club Cash Fund. Derails removed)
For pete’s sake its a $100 try for something that will work until the next guy/gal is not willing to play anymore. (Ozedit: more derails removed)
PS. I have made about 10 posts in my life..and this would be about the longest every (just adding this for clarity sakes).
Steve
Facts are facts. Whether you’re gifitng $100 or $100 million –
1. cash gifting schemes are illegal.
2. the majority of participants in cash gifting schemes are mathematically guaranteed to lose money.
I can’t speak to you taking facts personally.
Is there really any point further engaging with a dumbass who puts forth everything in the world is an illegal gifting scheme?
You have a brain, use it.
okay 11th post for me! 🙂 Only because you are actually waiting by the computer and responded in less than 1 minute to my post.
It would be factually considered a MLM operation.
Good night OZ! Sorry I have to get back to my real world and not this fantasy waiting and staring at computer for next comment so you can respond. I have to go to actual world where I do make money!
PS I noticed that it was about 6 months since anyone last posted (and that was me)..so that was one long stare at computer for you! Have fun with that OZ..you seem like a sincere post site cop on watch duty..
Steve
Yes Club Cash Fund is an MLM gifting scheme. Here at BehindMLM we review MLM opportunities.
This may come as a surprise but BehindMLM doesn’t run itself. I’m currently working on other reports and research if you must know.
Not everybody is chasing riches in illegal gifting scams.
You know since I have been looking at about Club Cash Fund I m laughing because yall don’t know NOTHING about direct mail.
I see to most everything is a scam to yall because 90% of yall don’t know how to advertise it and your looking for free advertising dumb asses. Smh.
Club Cash Fund yes is a gifting program and a direct mail order business too. But its NOT A SCAM.
Reason why its a scam to most of yall because most of yall are just plan lazy, and your looking for the company to do it for you.
Lazy asses. The $100 pays for the 5 people that gets $20. $20×5=$100. Dam some yall are just stupid and slowwwww.
Well I m making money with this Business 1 year now. For those who knows about mail order businesses by mail. Then this is nothing new.
Remember getting these in the mail back in 1990’s. So for those who say this is a scam. If its a scam cool you keep being broke and stupid.
What’s there to know? Gifting fraud is illegal be it through the mail or online.
All gifting schemes are scams. Mathematically the majority of participants will lose money.
In addition to the fraudulent business model itself, the scam is in marketing gifting schemes by pretending otherwise. This is a violation of the FTC Act.
Club Cash Fund’s website traffic has taken a dive since Jan 2021, which is why you’re here faking it till you make it. Sorry for your loss.
Go back to preschool you imbecile.
By your own math,how does anyone make money if the $100 = 5 x $20? What goes in goes out? Oh right,because you keep recruiting into the PYRAMID scheme you get money while late joiners stand a chance of not getting their money back.
That is LITERALLY the definition of a scam.
Holy crap the education in your country must be seriously lacking or you just don’t care, either way fuckoff.
I’m smart enough to know how to spell “you’re,” dipshit.
I’m also smart enough to know all gifting schemes are illegal scams.
And there you have the twisted logic of the scumbag thief. It’s a scam gifting scheme that’s somehow not a scam, but he doesn’t care because he’s making (stealing) money. SMH.