Traffic Monsoon @ BehindMLM

A day after subpoenas were issued on payment processors, the Receiver is now also seeking information from Traffic Monsoon’s top affiliates, a lawyer and two law firms. A September 8th Notice of Subpoenas filing reveals the Receiver is seeking information from five parties. In no particular order, the parties the Receiver is requesting information from [Continue reading…]

A month ago the Traffic Monsoon Receiver issues subpoenas on two banks, requesting information pertaining to Charles Scoville and his family. On September 7th the Receiver filed another round of subpoenas, this time on several payment processors.

A common theme in Charles Scoville’s lengthy Facebook rants about the SEC, is that Traffic Monsoon had enough money to pay off investors. What most affiliates haven’t realized is that Scoville isn’t talking about the total $55 ROI offered, but rather the partial ROI amounts shown in their backoffices. Payment of this amount would leave the [Continue reading…]

On August 27th Sunil Patel is hosting a “revolution day” for Traffic Monsoon affiliates. [0:11] The revolution day is a day for all the members to meet, okay. I want all the members around the world to meet up in Brighton. In his revolution day announcement video, Patel encourages attending affiliates to create banners for [Continue reading…]

Sunil Patel describes himself as a “serious businessman” who “lost so much money” in the MLM company ACN. Patel claims to have been an ‘entrepreneur for nineteen years‘, a book author and owner of ‘a personal brand worth millions‘. [10:30] I’ve had top coaching from Tony Robbins, Brian Tracy, Les Brown, Richard Branson. Yet despite these [Continue reading…]

There is no information on the Traffic Hurricane website indicating who owns or runs the business. The Traffic Hurricane website domain (“traffichurricane.plus”) was registered on August 16th, however the domain registration has been set to private. Further research reveals top Traffic Monsoon investors Sharon James naming Ernest “Ernie” Ganz as the owner of the company: [Continue reading…]

Despite the SEC’s case against him and Traffic Monsoon being civil in nature, Charles Scoville has hired a criminal defense attorney. According to a 15th of August filing, Scoville is now represented by Edwin S. Wall.

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 [Continue reading…]

Sometime over the last 24 hours the Traffic Monsoon Receivership website has gone live. This website will be the main method of communicating with customers and the public. We strongly encourage interested persons to check the website frequently as it will be updated as new information is obtained. You may also contact the Receiver using [Continue reading…]

There’s nothing new on the legal front so far this week, but that doesn’t mean events are quietly unfolding behind the scenes. The latest has seen Charles Scoville disable comments on his Facebook page and provide an update in which he claims his “intentions” should trump committing Ponzi fraud. Traffic Monsoon investors are also actively [Continue reading…]