Author Archives: Ethan-Vanderbuilt - Page 3
In a lawsuit by Cynthia Dagnall and Michael Dagnall from Texas, Arbonne has been sued for being a pyramid scheme. There are some very powerful statements made in this lawsuit. Many of these companies make you use arbitration if you have a problem with them. Arbonne is no exception. This couple does not care.
The Securities and Exchange Commission announced on May 25, 2017 final judgment against Sanderley Rodrigues de Vasconcelos (Sann Rodrigues) of Davenport, Florida. The Court's order holds Rodrigues liable for over $1.83 million.
I reported on the My Paying Ads scam back in January of 2016. My Paying Ads is a copy of Traffic Monsoon. My Paying Ads was launched by Uday Nara back in March of 2015. My Paying Ads is a paid to click Ponzi advertising scam. The Traffic Monsoon scam has been shut down because they were based in the USA. My Paying Ads is not in the USA so they are free to scam people around the world.
Cryptocurrencies, such as Bitcoin, have become popular and serve as a type of money. They may be traded on online exchanges for conventional currencies, including the U.S. dollar, or used to purchase goods or services. Scammers are looking to take advantage of this popularity. They are now offering schemes which promise high returns for getting in on the ground floor of a growing Internet phenomenon. My subscribers have requested that I take a look at The Billion Coin. Here is what I have found.
On December 9, 2015, Christopher George Smith, 45, of Toronto, and Rajiv Dixit, 45, of Vancouver, were arrested for running the Banners Broker scam. On April 27, 2017, Smith and Dixit pleaded guilty to operating a pyramid scheme under the Competition Act.
Kingsley Ezeude and Chukwuka Obi have started a class action lawsuit against PayPal for over $5 million. PayPal was used by the owner of Traffic Monsoon Charles Scoville to collect millions from his victims. He had used PayPal before in one of his previous scams.
Wealth Partners Publishing was founded in 2009 with a single title about earning money through self-publishing. They claim to have helped many individuals realize their dreams of being an author. Members of their program are claimed to be able to make money by purchasing the rights to resell a direct mail marketing course. It looks like this is actually not the case.
Weight loss products come in an endless variety. Many use claims that are not backed by science to take your money. These types of products are popular for MLM recruiting scams like Herbalife. My subscribers have requested that I take a look at the Valentus business opportunity. Valentus is a MLM company that sells weight loss coffee products. Here is what I have found.
One of the many scams that people who want to work from home will run into is the re-shipping scam. This is one of those scams that almost seems legitimate when you are first contacted about it. When you look a little deeper, the offer is a little too good to be true.
The warnings about the Onecoin scam continue to roll in. The Federal Financial Supervisory Authority, better known by its abbreviation BaFin, has frozen bank accounts that were used to transfer money out of Germany for the Onecoin scam. BaFin is the financial regulatory authority for Germany. Now a blockchain expert is stepping up and exposing the Onecoin scam.
Buying and selling on eBay or Craigslist can be great, but it can also be quite risky. If you're planning to purchase something more expensive, you need to know how to spot scammers and avoid losing your money. Here are some of the most common Craigslist and eBay scams and tips to help you steer clear of them.