The FTC has sued 8 Figure Dream Lifestyle and its Online Entrepreneur Academy spinoff. The regulator alleges both companies and their owners commited telemarketing and consumer fraud. The FTC identifies John Bain, Alex Dee (fka Alex S. Dowlatshahi), Brian Kaplan and Jerrold Maurer (aka Jerry Maurer) as officers of 8 Figure Dream Lifestyle. They are […]
8 Figure Dream Lifestyle sued by FTC for telemarketing fraud Read More »
Weenzee provides no information on their website about who owns or runs the business. The Weenzee website domain (“weenzee.com”) was registered on August 15th, 2018. Mareks Pavlovskis is the registered owner, through a virtual office address in London, the UK. Other than appearing on Weenzee’s meaningless UK incorporation records, there is no external connection between
WNZ Ponzi points investment fraud Read More »
If you visit Club Cash Fund’s website without an affiliate referral link, you’re blocked from actually accessing the site. If you visit through a referral link, you’re presented with a capture page that asks for your name and email address. Club Cash Fund’s website reveals nothing about its business model or owner. Club Cash Fund’s
$100 mail fraud gifting scheme Read More »
Leaving it till the eleventh hour, Charles Scoville has filed his Traffic Monsoon petition for a writ of certiorari with the Supreme Court. As previously ordered by the Tenth Circuit appeals court, Scoville had until June 21st to file his writ. As of June 24th Scoville had failed to inform the appeals court whether he’d
Charles Scoville files Traffic Monsoon SCOTUS petition Read More »
Redwood Scientific Technologies defendants Jason and Eunjung Cardiff, along with third-party Jacques Poujade, have been ordered to appear before court on July 30th. At the hearing they’ll be required to explain continued failure to comply with a previously granted restraining order – failing which they face potential incarceration. Redwood Scientific Technologies, parent company of RengaLife,
Jason and Eunjung Cardiff facing incarceration over contempt Read More »
According to a letter to the Judge filed by Konstantin Ignatov’s attorney, a detention hearing was scheduled for June 25th. Ignatov’s attorney has requested an adjournment, allowing for time to review “the government’s submission with the defendant”. At this time we don’t know what the contents of the DOJ submission to Ignatov are, or how
Konstantin Ignatov’s detention hearing likely delayed till Friday Read More »
AliveMax operates in the nutritional and personal care MLM niches. The company doesn’t provide a corporate address on its website, but AliveMax’s Policies and Procedures states The law of the State of California, U.S.A. shall govern all other matters relating to or arising from the Agreement. Heading up AliveMax is founder and CEO, Nauder Khazan
Personal care & nutri sprays, neglected business? Read More »
Jifu operates in the travel MLM niche. The company is based out of Idaho and headed up by co-founders Jeffery Boyle (CEO) and Bradley Boyle (President). After graduating with a JD from the University of Idaho in 2006, Jeffery Boyle launched Jus International. Boyle (right) served as Jus International’s CEO and President until May 2009.
The usual travel recruitment commissions with credits Read More »
VKI, Austria’s top consumer protection organization, has issued a warning against participation in FutureNet. According to VKI, FutureNet has the characteristics of a Ponzi/pyramid hybrid scheme. VKI’s warning pertains to investment in FutureAdPro, FutureNet’s adpack Ponzi scheme. Following multiple collapses, last we heard FutureNet was slashing returns in a desperate bid to stay afloat. VKI
FutureNet consumer protection warning issued in Austria Read More »
Owing to Richard Maike’s ongoing attorney retention issues, the Infinity2Global criminal trial has been delayed again. As per a June 19th order, the trial is to be rescheduled no earlier than February 17th, 2020. Since the FTC began investigating Maike in 2015 he has burned through four law firms. If Maike’s relationship with his current
Infinity2Global criminal trial delayed till at least Feb 17th, 2020 Read More »
