Receiver issues bank subpoenas against Scoville & family
As Traffic Monsoon affiliates prepare to gather at on a beach in the UK later this month to protest loudly into the ocean, in the US the civil case against Charles Scoville and Traffic Monsoon continues.
The latest sees the court-appointed Receiver file two subpoenas suspected of providing financial services to Scoville, his various business ventures and his family.
Two subpoenas were issues on or around August 11th, one to First National Bank and the other to US Bank.
Both subpoena request the banks turn over ‘all documents and other materials’ from January 2013, pertaining to
- Traffic Monsoon, LLC
- Charles Scoville
- Samera Hussain
- Taylor Anden Scoville
- AdHitProfits
- TviPtc
- InfinityBux
- BuxSecure
- PowerfulBux
- ForeverBux
- BuxUnleashed
- Banrev.com
- Ultimate Power Boost
- WealthEngineX and
- U Launch Formula
Specifically the Receiver is asking for monthly account statements and copies of the front of any checks written in connection with any accounts held by the above individuals and/or entities.
A partial account number for Scoville at First National Bank is provided, indicating the Receiver has specific information on how he paid himself through Traffic Monsoon.
The inclusion of Scoville’s ex-wife, current wife and son in the subpoena requests is of particular interest, suggesting Scoville may have laundered investor funds through his immediate family.
Both First National Bank and US Bank have been directed to provide the requested information to the Receiver by August 29th.
Stay tuned…
awe yeah this is getting good… stay tuned alright lol.
Scoville: “Folks, we have good news! I just got off the phone with the SEC rep and he says everything is looking great. It’s only a matter of time until we’re back to normal again and paying everyone.
In the meantime, I have to show all documentation of our legit operation and maybe even find and produce every sheet of toilet tissue we’ve used up until now.
Other than that, the sky’s the limit!
See you on the next call where I’ll be revealing our next big rev share plans from prison.”
O better and better news every day! You can’t be getting bored with the guy.
Thanks for my daily entertainment, Charles.
The concept of TM is of Universal Existence whereby GOD is a catalytic agent and rest of them survive by sharing between themselves if this concept proven wrong than where would you find right concept in Revshare.
I just got off the phone with God. Sorry, but he thinks you’re a bunch of Ponzi scamming twats too.
Today’s episode has been brought to you by the letter ‘O’ for ‘OUCH’ as well as the number ‘2’ of which Scoville must be doing on a near constant basis I should imagine.
There is no “right concept” in revenue share. Its a rigged game that exploits greedy, desperate and gullible people.
“Revenue share” is just another name for ponzi scheme and you won’t find one that isn’t. If you’re an honest man you will not participate in them.
If you think this has been entertaining so far get ready. Because when the members find out what Charles was really doing with the money; then you are going to see REAL entertainment.
i just found out that TM is down, and truth has been set!
i knew this will happen. even though i lost some money, not too much.
let the scum be jailed!
Well looks like one the biggest people that was promoting this William G Bryant went one step further…saw this tonight in Facebook. Anyone want to help out? lol
Traffic Monsoon Members Legal Fund: gofundme.com/tmmlf
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Paypal Account# (Ozedit: removed)
Thank you.
How can a Ponzi scheme have MORE money than it owes ????
@enrico
It can’t, it’s mathematically impossible.
…in the meantime… insanity at it’s best…
Quote found on FB Traffic Monsoon Refund Support Group:
IMO, as charles scoville is trying to thrash out a settlement with the SEC, launching a new TMplus site which uses data from the old TM site will not help him, as this data is now property of the receiver.
therefore, anonymous people [read scoville] are launching a brand new rev share site with the same model as TM.
according to a conversation on sharon james’ FB page, the new revshare may have a unique name and not be called TMplus.
it seems this new rev share is registered in the philippines.
IIRC, ernie ganz’ call center which provided ‘support’ to TM is also located in the philippines. this indicates ganz has a role to play in this new revshare.
so, has charles scoville fled to the philippines?
I am a TM member, I don’t believe that Charles Scoville is involved in the new business that Sharon James is pushing. T he principals don’t match up to those of Charles.
It’s outright robbery, Sharon James using the situation of TM v’s the SEC to profit herself. She’s emptying the pockets of unsuspecting people to fill her own.
I posted on her page what I thought and it soon got deleted, infact I no longer have access, she has cut me off and yet many others commented trying to warn others away.
I don’t believe that Ernie is behind this either as he has much integrity and transparency. I also believe that this will do damage to all TM members and Charles Scoville as it has no integrity what so ever.
The only winner for this new business is Sharon James, the next multi-millionaire.
I don’t know how Sharon James can sleep at night, but I suppose that’s what happens when GREED sets in. I confirmed with TM support that Charles Scoville has not sanctioned this new venture.
@Frances
You know the new Traffic Monsoon scam has the exact same business model as the old Traffic Monsoon scam right?
It’s the same principle, with every single “leader” involved a scammer.
Amin Forati (ex TM Ceo) with his D&B Group is the key of operation.
Scoville may have laundered investor funds through Forati’s companies network, Dubai, Switzerland, Canada, Austria and not through his immediate family !!!
Dubai and Amin Forati is the financial hub!!!