Blogs

Completely Posh founder Ann Dalton has sued LaCore Enterprises and proprietor Terry LaCore. In a lawsuit initially filed again in March, Dalton accuses LaCore of participating in conduct that hampered her potential to maneuver on after resigning. Named defendants in Dalton’s lawsuit are: PP Holdings CO. INC., dba Completely Posh Innov8tive Diet LaCore Enterprises LLC …

Completely Posh founder sues LaCore Enterprises over downfall Read More »

South African authorities have arrested GSPartners promoter Neil Leon De Waal. De Waal was recruited into GSPartners by Brendon Earp-Jones, who in flip was recruited by Andrew Eaton. Eaton was a prime GSPartners promoter who labored straight underneath proprietor Josip Heit. As per a cited court docket switch doc, De Waal was arrested on an …

GSPartners promoter arrested for fraud in South Africa Read More »

New York Legal professional Basic Letitia James has sued NovaTech FX, AWS Mining and Eddie and Cynthia Petion for fraud. By NovaTech FX and AWS Mining, the NYAG alleges the Petions “defrauded 1000’s of buyers worldwide out of over a billion {dollars}”. Named defendants within the NYAG’s NovaTech FX fraud case are: Nova Tech LTD, …

NYAG sues NovaTech FX, AWS Mining & the Petions Read More »

Samuel James Smith has settled FTC Act and Telemarketing Gross sales Rule violations with the FTC. As per a Might twenty eighth filed consent judgment, Smith has agreed to a $7.5 million judgment. The FTC filed go well with in opposition to Smith and accomplices Bob Shafer and Charles Garis again in January. Smith and …

Samuel Smith settles fraud costs with FTC Read More »

Atha Quantify, aka SASKF, fails to offer possession or govt data on its web site. Atha Quantify’s web site area (“athaquantify.com”), was privately registered on Might twenty fifth, 2024. Of observe is Atha Quantify’s web site area being registered by the Chinese language registrar Alibaba (Singapore). Additionally If we take a look at Atha Quantify’s …

Stolen id “click on a button” Ponzi Read More »

Following his arrest in late Could and subsequent launch on bail earlier this week, additional particulars of Neil Leon De Waal’s prison case have emerged. A June sixth report from Netwerk 24’s Jana van der Merwe supplies perception from De Waal’s Monday bail listening to. Van der Merwe was in courtroom through the Monday bail …

Particulars of Neil De Waal’s GSPartners fraud arrest Read More »

Quantex fails to supply possession or government info on its web site. Quantex’s web site area (“quantex.store”), was privately registered on Could seventeenth, 2024. Regardless of solely present for a number of weeks, on its web site Quantex falsely claims it’s been round since 2022. Since its inception in 2022, Quantex has been relentlessly evolving, …

AI buying and selling bot ruse Ponzi Read More »

E-MobiPower fails to supply possession or govt info on its web site. E-MobiPower’s web site area (“e-mobipower.com”), was privately registered on April thirtieth, 2024. As at all times, if an MLM firm is just not brazenly upfront about who’s operating or owns it, assume lengthy and laborious about becoming a member of and/or handing over …

Stolen identification “click on a button” Ponzi Read More »

NuSpira operates within the dietary complement MLM area of interest. The corporate is headed up by co-founders Mark and Kat Sterling. Mark Sterling (proper with Kat), final appeared on BehindMLM as co-founder and COO of TRVL. TRVL was a reduced journey MLM firm launched in the midst of the COVID-19 pandemic. Launched in late 2021, …

Mark & Kat Sterling go mushroom espresso Read More »

As a part of {a partially} profitable anti-SLAPP swimsuit introduced towards it, Awakend has been ordered to pay $33,176 in direction of NewULife’s authorized prices. In a filed June third tentative ruling, Decide Fish dominated that, for the needs of its anti-SLAPP swimsuit, NewULife was deemed a “prevailing celebration”. This was primarily based on NewULife …

Awakend ordered to pay $33,176 in NewULife authorized charges Read More »