The FDA has issued a second consumer warning pertaining to undeclared ingredients in Govvi’s WOW! supplement. Testing of an additional sample of WOW! revealed undeclared DMHA. The sample also contained DMAA, which the FDA issued a warning about last December. As per the FDA’s second March 13th Govvi warning; FDA reminds consumers not to purchase […]
FDA issues second Govvi heart attack ingredient warning Read More »
Forcount Boris CEO Salvador Molina, played by Spanish national Nestor Nunez, was arrested in Spain on December 28th, 2022. This wasn’t publicly known until last month, following Nunez’s arrest upon touching down in the US last month. Nunez appears to have been arrested at the behest of US authorities. He was extradited to the US
Fourcount’s Boris CEO arrested in Spain, extradited to US Read More »
Validus co-founder Mansour Tawafi has issued a statement begging investors to keep recruiting despite withdrawals being disabled. As reported here on BehindMLM, Validus collapsed on April 20th by disabling withdrawals. The ruse for the collapse was “back office upgrades”, which are supposed to complete on May 16th. Against a backdrop of an overall decline in
Validus begs investors to keep recruiting thru “update” collapse Read More »
The future of 77 year old MLM company Tupperware is uncertain. In an April 4th regulatory filing, Tupperware expressed “substantial doubt about the company’s ability to continue as a going concern”. While I’ve seen this boilerplate statement in many MLM company regulatory filings, Tupperware’s operational status does seem to warrant concern. BehindMLM hasn’t officially reviewed
Tupperware reportedly on verge of collapse Read More »
Validus has received a second securities fraud warning from New Zealand. The warning follows the Financial Markets Authority ordering Validus to cease operations nationwide back in February. Despite the ban, in a March 20th warning the FMA states they are aware that seminars have been held in New Zealand to promote the products and services
Second Validus securities fraud warning from New Zealand Read More »
Snap Delivered has added and ERC scheme and Vidgo streaming to its MLM opportunity. Both are a departure from the paid food delivery service Snap Delivered started with. ERC stands for “Employee Retention Credit“. The Employee Retention Credit (ERC) is a refundable tax credit for businesses that continued to pay employees while shut down due
Snap Delivered adds ERC and Vidgo streaming to MLM opp Read More »
Eight former distributors have sued Financial Education Services for wrongful termination and unpaid commissions. Plaintiffs Michelle Cofer, Keedic Cofer, Cortez Jenkins, Tameisha Jenkins, Geraldine Andre, Djivenino Andre, Marlon Hester Sr. and Monika Griffin filed a proposed class-action in Michigan on November 14th, 2022. An Amended Complaint was filed on March 27th, 2023, which this article
Financial Education Services sued for wrongful terminations Read More »
Youngevity’s renewed legal action against Dave and Barb Pitcock has come to an end. As per a March 22nd order, the Pitcocks and defendants Innov8tive Nutrition, LaCore Enterprises, LaCore Nutraceuticals and LaCore Labs prevailed on a motion to dismiss. Dave and Barb Pitcock (right) head up Innov8tive Nutrition, with Barb serving as CEO. Innov8tive Nutrition
Youngevity’s Innov8tive Nutrition “no vitamins” suit dismissed Read More »
After covering Poland’s July 2022 pyramid scheme warning a few days ago, my interest was piqued when inCruises’ response popped up in my news feed. Upon clicking through, I was surprised to see inCruises response was dated March 22nd. A cursory poke around left me unable to definitively establish that inCruises backdated their press-release, presumably
inCruises tries to finesse Poland’s pyramid scheme warning Read More »
Trust Your Universe has received a securities fraud warning from Germany’s Federal Financial Supervisory Authority (BaFin). As per BaFin’s December 22nd consumer protection notice; Providers of banking transactions or financial services in Germany require a license under the KWG . BaFin clarifies that Universe Trading LLC does not have a license under the KWG to conduct banking business or provide financial services.
Trust Your Universe securities fraud warning from Germany Read More »
