PM International has provided us with the latest example of an MLM company unable to take a hint. As part of the company’s long running beef with TV2, PM International has filed a third appeal.
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Since the filing of Mark and Tammy Smith’s Californian lawsuit against Neora (then Nerium), the company has moved swiftly to have the matter resolved via arbitration in Texas. To that end Neora filed an arbitration demand in July 2018. Describing Neora’s response as “retaliatory and vexatious attempts to litigate against Plaintiffs in Texas”, the Smiths’ [Continue reading…]
Stream Energy and NRG Energy have entered into a $300 million acquisition agreement. The agreement will see NRG Energy acquire steam’s “retail electricity and natural gas businesses”. An MLM company selling off its retail customers? This can’t be good…
Brazilian authorities have issued a FX Trading Corp investment fraud warning.
I feel like BitConnect 2.0 isn’t something I should have to even cover, but here we are. Up until its latest repurposing, the BitConnect 2.0 website domain was used to promote fraudulent Tron DAPP Ponzi schemes (Tron3D being the last I believe). On or around May 17th the domain was repurposed with a BitConnect 2.0 [Continue reading…]
Dennis Windsor’s long-running lawsuit against Neora might be coming to an end, following representation to the court that a settlement is on the horizon.
In a bid to continue to entice investment into their illegal unregistered securities investment scheme, Cloud Token has registered itself with the Australian Securities and Investments Commission (ASIC). Cloud Token has no physical business operations in Australia. Nor is Australia a significant source of investment revenue for the company (Alexa). Rather Cloud Token is run [Continue reading…]
AdvoCare has announced that it is dumping it’s MLM opportunity. The decision was made following “confidential talks” with the FTC.
In an announcement published earlier this month, the Zeek Rewards Receiver has provided some updates on final distribution payments.
A second writ deadline extension has given Charles Scoville another month to delay Traffic Monsoon proceedings with.