World Ventures

Merchant accuses WorldVentures of dangerously illegal conduct

Frauds, World Ventures

In a complaint filed on March 30th, travel merchant Viva Voyage has accused WorldVentures of “illegal conduct (that) greatly endangers the public”. Viva Voyage describes itself as a “Nevada Limited Liability Company” run by three members; Geoffrey Silvers, Scott Silvers, and Walter Silvers. Although the company is a Nevada Limited Liability Company, very little of […]

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WorldVentures’ collapse, as told by Seacret CEO Izhak Shabat

Frauds, Seacret Direct, World Ventures

Izhak Ben Shabat, co-founder and CEO of Seacret Direct, has filed a lengthy declaration detailing WorldVentures’ collapse and the months leading up to it. Shabat’s declaration was filed in support of Eddie Head, who is a defendant in proceedings initiated by WorldVentures. Written as a stand-alone filing, Shabat’s declaration reads pretty well on its own.

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WorldVentures granted TRO against Eddie Head

companies, Frauds, World Ventures

WorldVentures has secured a Temporary Restraining Order against former President Eddie Head. Pending the outcome of an upcoming preliminary injunction hearing, Seacret Direct’s travel plans might be over before launch. Head defected from WorldVentures in late 2020. After leaving, WorldVentures alleges Head, along with others, began replicating WorldVentures within Seacret Direct. WorldVentures has separately sued

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WorldVentures sues Seacret, asserts breach of agreement

companies, Frauds, World Ventures

In news that shouldn’t come as a surprise, Spherature Investments, WorldVentures’ parent company, has filed suit against Seacret Direct. Note that to keep things simple I’m going to mostly refer to Spherature Investments as WorldVentures, seeing that’s who we’re all familiar with. Spherature Investments’ lawsuit comes amid Seacret Director openly recruiting WorldVentures affiliates for months.

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WorldVentures sues Eddie Head, RIP Seacret Direct merger

companies, Frauds, World Ventures

WorldVentures has filed a lawsuit against Eddie Head. As revealed in the lawsuit, the on again off again Seacret merger is officially dead. In their February 22nd filed lawsuit, World Ventures accuses their former President and Chief Strategy Officer of spearheading efforts to target WorldVentures’ customers, representatives, suppliers, and distributors for a multi-level marketing business

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Bad blood between WorldVentures and Seacret Direct?

companies, Frauds, World Ventures

Something strange is going on between WorldVentures and Seacret Direct. Since filing for Chapter 11 bankruptcy, Seacret Direct has poached three high-level executives from WorldVentures. Now, in a communication sent out to distributors, WorldVentures has confirmed ” there is no plan for a merger with Seacret”. What is going on? The original announcement law November

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WorldVentures’ bankruptcy scalps two execs (maybe not?)

Frauds, World Ventures

WorldVentures’ Chapter 11 bankruptcy has seen two executives quit the company. Last week WorldVentures COO Michael Poates announced the departure of CSO Eddie Head, and SVP of Global Sales Justin Call. According to Poates, Head and Call ‘made personal decisions to leave WorldVentures’. Head had been with WorldVentures for fourteen years. Call for four years.

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WorldVentures RICO pyramid case stayed pending Ch 11

Frauds, World Ventures

WorldVentures’ filing for Chapter 11 bankruptcy has triggered an automatic stay in the RICO pyramid case. Both Plaintiff Melody Yiru and defendants WorldVentures filed suggestions of bankruptcy on December 24th and 28th respectively. On December 28th the court administratively close the case. Defendant WorldVentures Marketing, LLC filed a petition for bankruptcy under Chapter 11 of

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