The TelexFree Trustee has warned against victims selling approved claims. The warning was reported by the Brazilian Times. I was unable to find an English equivalent or even the context of the Trustee’s warning. In any event, along with a consumer rights attorney, the Trustee warns some companies are contacting victims and offering to buy […]
TelexFree Trustee urges victims not to sell claims Read More »
A Brazilian affiliate has secured a bankruptcy judgment against TelexFree. What does that mean? …I’m not sure. A TelexFree affiliate claims the company owes them $50,000. That prompted a lawsuit, which culminated in a bankruptcy order on Monday. According to the ruling, the company confirmed the amount due, said it was unable to pay the
Brazilian court orders TelexFree (Ympactus) into bankruptcy Read More »
Trunited operates in the ecommerce, personal care and nutritional supplement MLM niches. On its website Trunited provides a virtual office address in the US state of Arizona. Heading up Trunited is founder Nicolas Porter (right). In addition to Trunited, Porter also owns the dental practice Risas Dental. Risas Dental was founded in 2011. Trunited was
Pay to play ecommerce cashback platform Read More »
Counterclaims filed by Nerium against co-founder Dennis Windsor have been settled via an agreed injunction. News of a settlement between Windsor (right) and Nerium (now Neora) broke back in May. As per a joint motion filed on August 16th, the parties have agreed to a permanent injunction. The injunction sees Dennis Windsor prohibited and permanently
Nerium’s Dennis Windsor counterclaims settled with injunction Read More »
Nerium Biotech has withdrawn its false advertising lawsuit against Neora. As detailed in Nerium Biotech’s lawsuit filed back in July, Neora appeared to be falsely marketing its products using marketing attributable to Nerium Biotech’s products. Nerium Biotech also claimed Neora had failed to turn over copyrighted and copyrightable marketing materials, as required by a previously
Neora false advertising lawsuit dismissed Read More »
United Capital Investments Review: 10,000% ROI in 40 weeks?
United Capital Investments Review: 10,000% ROI in 40 weeks? Read More »
A Status Report filed in the BitConnect class-action alleges a number of defendants are hiding from the law. Following an August 28th order to file a Status Report regarding service, the class plaintiffs did so on September 6th. In the report it’s revealed service has not been executed on the following defendants: BitConnect AMR Limited
Class-action filing alleges BitConnect defendants on run from law Read More »
The Faculty of Commercial and Business Sciences (FKPV) is a college in Celje, Slovenia. FKPV is currently gearing up to hold a three-day “blockchain summer school” event starting September 17th. As per FKPV’s promotional material for the event; Don’t miss great lecturers, work in the sections on cryptocurrencies and ICOs, and smart contracts and technology.
OneCoin promoter dumped from Slovenian blockchain event Read More »
The Traffic Monsoon Receiver’s assistance motion has been granted. The motion, made pursuant to the Hague Convention, seeks information in relation to the sale of a flat in Manchester, UK. The Receiver’s motion seeks assistance from the Senior Master of the Queen’s Bench Division of the Senior Courts of England and Wales. The request was
Traffic Monsoon Receiver granted flat sale assistance motion Read More »
Prosecutors in Taiwan have filed criminal charges against WorldVentures’ owners, alleging the company operates as a “classic pyramid scheme”. Prosecutors have filed charges against Kenneth Edward Head (aka Eddie Head) and Jonathon Starks McKillip. Eddie Head is WorldVentures’ President and Chief Strategy Officer. Jon McKillip was President of Global Sales up until December 2017. Filed
Prosecutors file WorldVentures pyramid scheme charges in Taiwan Read More »
