companies

An ongoing legal dispute between Ponzi scammers Armen Temurian and Phillip Piccolo has been settled. As per a March 24th filing; Plaintiffs/counter-defendants Phillip A. Piccolo Jr., Kevin Dalton Johnson, Paul Morris Joseph Reid and K.F.I Software and Defendants/counter-plaintiffs, Armen Temurian, Vista Technologies LLC and Vista Network LLC, hereby give notice to the Court of the …

Piccolo v. Vista Network civil lawsuit confidentially settled Read More »

Premier Financial Alliance has reached a settlement in a pending class-action filed against it. PFA class-action proceedings are the combination of two class-action lawsuits; The first lawsuit filed in 2018 alleges PFA is a pyramid scheme. The second lawsuit filed in 2019, alleges PFA is a pyramid scheme that specifically targeted Asian immigrants. The two …

Premier Financial Alliance settles pyramid scheme class-action Read More »

QZ Asset Management is using NASDAQ as a marketing tool. The Hong Kong based Ponzi scheme also claims it has raised $100 million from the private selling of shares. On January 9th, 2023, the shell company QZ Global Limited was incorporated in South Dakota. Shortly after, QZ Asset Management applied for a Nasdaq listing under …

QZ Asset Management using NASDAQ listing to promote Ponzi Read More »

The iEarnBot Ponzi scheme has collapsed. From what I’ve been able to piece together, iEarnBot disabled withdrawals on Christmas Day, December 25th, 2022. iEarnBot’s exit-scam ruse was payment processor problems, as detailed in a December 25th “announcement”; On 12/25 IEARN BOT is about to change to a new operator, because the current cooperative operator cannot …

iEarnBot Ponzi scheme collapses, “maintenance” exit-scam Read More »

A third robocall fraud lawsuit has been filed against Family First Life. Plaintiff Don Campbell originally filed suit against Family First Life in September 2022. Family First Life moved to “remove” the lawsuit from Travis County, Texas, where the suit was originally filed, to the Western District of Texas (basically transferring the case from state-level …

Third Family First Life robocall fraud lawsuit filed in Texas Read More »

A second lawsuit pertaining to robocall fraud has been filed against Family First Life in Michigan. Plaintiff Mark Dobronski initially filed suit against Family First Life and several defendants on August 31st, 2022. Dobronski originally secured an Entry of Default on Family First Life in November 2022. This was overturned on February 8th, 2023. The …

Second Family First Life robocall fraud lawsuit filed in Michigan Read More »