Heal Worldwide operates in the nutritional supplement MLM niche. The company is based out of Florida and headed up by founder Stephen Munson. Although not credited on Heal Worldwide’s website, in one marketing video Munson also credits Lauren Barley, his mother, and Paul Munson (brother?), as founders of the company. In Munson’s own words, here’s […]
Dancing on the health claims line Read More »
Just shy of two weeks ago the Traffic Monsoon Receiver requested permission to engage Canadian attorneys. The attorneys are required to pursue judgement against Canadian Traffic Monsoon net-winners. On October 28th the Receiver’s motion was denied. In her denial order, Judge Parrish questioned why expensive experts in Canadian bankruptcy law are needed to enforce any
Traffic Monsoon Receiver denied use of Canadian attorneys Read More »
LuLaRoe has announced an early gift to its one hundred and sixty-seven Californian warehouse staff: They’re all going to be fired five days before Christmas. While the company would have probably preferred to have kept the announcement under wraps until the date itself, Californian law requires LuLaRoe to provide sixty days notice. The Press-Enterprise broke
LuLaRoe to fire warehouse staff five days before Christmas Read More »
Cloud Token is gearing up to pull a bait and switch on its investors. The “we use trading revenue to pay investors” facade is being replaced by a mandatory SIM card service – although official details have yet to be released. Instead we have Ronald Aai appearing in a private webinar with top Cloud Token
Ronald Aai reveals Cloud Token “no withdrawals” exit-scam Read More »
Uneasy alliances forged with the common goal of fleecing Cloud Token investors are coming to an end. Cloud Token withdrawals have been suspended for a month or more in some instances. Company support is MIA, reports of selective withdrawal payments are emerging and affiliates are getting restless. Cloud Token’s top “C4” recruiters are buckling under
Cloud Token withdrawal delays (1 month+), leaders fighting Read More »
Our last update on Melody Yiru’s lawsuit against WorldVentures noted a September 2018 order compelling arbitration. In an October 11th order, Yiru and WorldVentures filed a joint-motion requesting the case be reopened. It appears after a year arbitration between the parties has failed. Details of the arbitration proceedings are not made public in the joint-motion.
WorldVentures RICO pyramid arbitration fails, case reopened Read More »
Prosperity Income Network’s website provides no information about who owns or runs the business. Prosperity Income Network’s website domain (“prosperityincomenetwork.com”) was privately registered on September 11th, 2019. As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.
Prosperity Income Network Review: $25,997 pyramid scheme Read More »
The DOJ has hit back at Mark Scott’s motions in limine, labeling them a transparent attempt to whitewash the trial of the defendant’s criminal conduct and curtail significantly the Government’s ability to introduce relevant evidence. Below are the main arguments Scott’s attorney put forth that the DOJ object to. Referring to people who were financially
DOJ files objections to Mark Scott’s motions in limine Read More »
Mark Scott’s attorney has put forward the extraordinary argument that lying to banks isn’t bank fraud. The claim was made in an October 23rd letter to the court, regarding the DOJ’s request to charge Mark Scott with bank fraud. Scott was indicted on bank fraud via an S10 superseding indictment earlier this month. As summed
Mark Scott’s attorney argues lying to banks isn’t bank fraud Read More »
iMarketsLive filed a defamation suit against Copy Profit Success Global mid last year. Due to inaction on iMarketsLive’s part, the lawsuit has now been dismissed. In addition to CPSG, individual defendants named in iMarketsLive’s suit were Joel Santiago, Joe Oits, Muhammad Zidan (aka Mack Zidan, Mack Mills), Gregory Perdriel, Carlos Santiago and Robbie Issa. Shortly
iMarketLive’s CPSG lawsuit abandoned, dismissed by court Read More »
