Archives for News - Page 2
Sellers Playbook Scam Halted
The Federal Trade Commission and the State of Minnesota have charged Minnesota-based Sellers Playbook with running a large business opportunity scam. A federal court temporarily halted the operation pending resolution of the case.
TelexFREE Scam: Santiago De La Rosa Will Pay $1,092,013
After Santiago De La Rosa was unable to get the case against him dismissed by the court, he has settled with the SEC for his part in the TelexFREE Scam.
Skyway Capital/Skyway Group Warning Issued In New Zealand
The warnings about the Skyway Capital scam continue to roll out. This month New Zealand joins Belgium, Lithuania, and Estonia in warning their residents about Skyway Capital/Skyway Group.
Morgan Johnson’s $54 Million Digital Altitude Judgment Suspended
Morgan Johnson of the Digital Altitude scheme that falsely claimed it would enable people to earn substantial income online, and Upside LLC used to process consumers’ credit card payments, are banned from selling business coaching programs and investment opportunities under settlements with the Federal Trade Commission.
Dollars & Sense Host Bob Guess Sentenced to 12 Years
Bobby Eugene Guess, who at one time touted his investment skills through a radio show called “Dollars & Sense” and with in-person financial seminars, was sentenced to 12 years in prison on July 3 for fraud in the sale of millions of dollars in securities in a worthless internet company.
Jamberry The End?
In a recent video by Jamberry representatives, issues with shipping and delays in payment of commissions were discussed. They also claimed, Jamberry has quit communicating with their reps and they are wondering who is managing the company.
Digital Altitude Scam Can’t Be Reopened By The Receiver
Back in February, the FTC shutdown the Digital Altitude scam. The Receiver released their first report on the Digital Altitude scam in March. At that time the Receiver believed that the business could not be operated legally and profitably. This conclusion remains the same in their second report.
MOBE Scam Shutdown Key Questions Answered
Now that My Online Business Empire (MOBE) has been shutdown. There are some key questions that people have been asking. For example, what should I do next? Also, where is Matt Lloyd?
MOBE Scam Shutdown For Bilking $125 Million From Victims
Official word has arrived from the FTC today on the fate of My Online Business Empire (MOBE). A federal court has halted the MOBE scam and frozen the companies assets at the FTC’s request. They have been charged with bilking more than $125 million from thousands of people.
MOBE Scam Goes Dark In The Shadow Of The FTC
It now looks like the FTC is going after MOBE. A few days ago, all of the MOBE company websites went dark. Then promoters started making claims of action by the FTC.
DTube Revolution
Friends and internet neighbors, I am very happy to say that I have found the DTube community. I hope this can be my new home where I can share my opinions with you about the many scams that are out there trying to take advantage of people.
BitClub Network Scam Letter Of Caution
The North Carolina Secretary of State it not putting up with the BitClub Network Scam and has issued a Letter of Caution to a promoter of the BitClub Network who resides in North Carolina. Here is what that promoter did next.
Titanium Blockchain Infrastructure Scam Exposed
The SEC has announced it has obtained a court order halting the Titanium Blockchain Infrastructure Services scam. The court also approved an emergency asset freeze and the appointment of a receiver for this company.
HoweyCoins An Opportunity You Won’t Want to Miss: Act Now!
Every once in a life time there comes along an opportunity that will change your life forever. HoweyCoins is that opportunity. You don't want to jump on this just once. You want to jump on this twice.
Operation Cryptosweep Launched
In what sounds like a James Bond movie title, all U.S. states and provincial securities agencies in Canada have started an operation against cryptocurrency scams by opened approximately 70 investigations.
