Entries for the ‘companies’ Category

Zeek Rewards Exposed: OFAC, DDOS and compliance

As a result of our continuous coverage and analysis of the Zeek Rewards MLM opportunity here at BehindMLM, over the past few months several questions have arisen that to date have remained unanswered. Today we take you behind the scenes at Zeek Rewards and reveal some of the more pressing issues that have surfaced: Did [...]

Resort Cruise Club Review: Cash gifting and travel

There is no information on the Resort Cruise Club International website indicating  who runs or owns the business. The domain ‘resortcruiseclub.com’ however was registered on the 5th of April 2012 and lists a Randal Williams from Prosperity Formula LLC as the domain owner. Randal Williams (also known as Randy Williams, photo right) first popped up BehindMLM’s [...]

ViralPrint Review: True retail paper printing

Back in 2005 Doug Sleeth founded Printer Shoppe, a wholesale graphic design and printing company (non MLM) that marketed their services and products to US-based businesses. As I understand it, Printer Shoppe retail centers (electronic kiosks) were set up in participating retail stores who would then, through the kiosks, sell Printer Shoppe’s printing and graphic [...]

Lyoness US Review: Cashback and investment returns?

Over the past year or so I’ve had a few requests from readers to review the Lyoness MLM business opportunity. The first time this happened I added Lyoness to my review list and when the time came went over their site to start my research. A few hours and a massive headache later, I closed [...]

SC: Writ 383 wont affect Speak Asia investigations

Ever since the Solomon James writ 383 petition was filed late last year, Speak Asia, AISPA and senior panelists have harped on and on about how this one case was supposed to decide everything. “Don’t worry about anything else, just follow the Supreme Court and they’ll sort everything out” was pretty much the line towed [...]

10 Daily Cash Review: 200% ROI over 50 days

There is no information on the 10 Daily Cash website indicating who owns or runs the company. The domain ’10dailycash.com’ was registered on the 26th April 2012 and lists the domain registrant as: owner-name: Michael Chardi owner-street: NYStreen No.3 owner-city: Sydney owner-state: Sydney owner-zip: 2993992 owner-country: AT owner-phone: +43.83326556255 owner-fax: owner-email: script4money@gmail.com Interestingly enough the [...]

Global Information Network Review: MLM or a cult?

If one was to solely look at the purported benefits of joining a company like Global Information Network, the benefits at first glance seem quite impressive: How to make money and create wealth. How to invest and trade in equities, commodities, and currencies. How to invest in real estate. Asset protection, setting up trusts, foundations, [...]

US Utility Direct Review: Power rebates and MLM?

There is no information on the US Utility Direct website indicating who owns or runs the company. The domain ‘usutilitydirect.com’ was registered on the 15th of April 2012 however the domain registration information is set to private. The only public name I’ve seen associated with US Utility Direct is “VIP Founder” Steve Gewecke. Gewecke credits [...]

14 Daily Profit Review: ROI scam relaunched, again.

The first thing that struck me about the 14 Daily Profit MLM opportunity was the name, in that it’s remarkably similar to the 12 Daily Profit Ponzi scheme launched just over a month ago. Sure the two company names sound suspiciously similar but is there anything else linking these two sites together? Read on for [...]

Speak Asia deferring questions to Ashok Bahirwani?

With most of the important court cases Speak Asia are involved in delayed until June or July and seemingly little development overall in the month of April, there hasn’t been all that much on Speak Asia to discuss. Whilst some senior panelists continue to run around telling everyone to be patient, “trust the company” and [...]