companies @ BehindMLM

Eaconomy and owner Hassan Mahmoud have been sued for unpaid commissions. Plaintiff Ali Saleh, a resident of New Jersey, alleges he is owed $150,000.

Lab reports commissioned by a Q Sciences customer suggests its “THC free” branded products contain THC. Q Sciences has refused to acknowledge findings in the reports.

Following an asset deposition of Mike Sims back in May, the SAEG Receiver has begun seizing assets tied to fraud.

The Metogence Ponzi has collapsed. Through a backoffice notification yesterday, Metogence investors were informed withdrawals have been disabled.

Whoever still has control of the collapsed Freeway Ponzi scheme is looking to reboot as ThriveFi. Towards the end of August Freeway’s website was updated with a notice advising a “new Freeway website (is) coming soon”:

Sam Lee’s VidiLook reboot has collapsed. Withdrawals were disabled on August 29th. Instead of fronting investors himself, Lee left it up to partner-in-crime Shavez Anwar to come up with an explanation.

Happy Football fails to provide ownership or executive information on its website. In fact as I write this, Happy Football’s website homepage is nothing more than an affiliate login form: As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing [Continue reading…]

LAM fails to provide ownership or executive information on its website. LAM’s website domain (“cocaqq.com”), was first registered in 2018. The private registration was last updated on October 26th, 2021. Through the Wayback Machine, we can see LAM’s website domain was used to illegally sell gambling to Indonesians up until April 2023. LAM’s current website [Continue reading…]

Two months out from launch, TranzactCard has lost access to its US banking processors. In BehindMLM’s published June 2023 TranzactCard review, we noted VISA cards acquired through Evolve Bank and Trust N.A. and CBW Bank. Solid is also part of the mix. TranzactCard acknowledged its US banking issues in an email sent out on August [Continue reading…]

BC-Invest fails to provide ownership or executive information on its website. Instead, the company trots out this baloney: BC Investments began in 1984 as Bain Company, one of the world’s leading private investment firms, from a desire to earn a solid return for our investors, and has grown over the past 20 years to become [Continue reading…]