Traffic Monsoon Receiver subpoenas Payza & Payment World
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.
The three processors served by the Receiver are Payza (as Payza, MH Pillars, AlertPay, Damaras Limited and Solitaire Holdings Inc.), Payment World and Pay World.
Payza and Payment World have a history of working together to service Ponzi schemes. Both companies are at the center of a $13 million dollar lawsuit filed by the Zeek Rewards Receiver.
The subpoenas issued by the Receiver request any and all information from January 2013 to date, pertaining to
- Charles Scoville
- Traffic Monsoon UK Limited
- Traffic Monsoon UK
- Semera Hussain (Scoville’s wife)
- Taylor Scoville (Scoville’s son)
- Kelly Escobar
- Ultimate Power Boos
- WealthEngineX and
- U Launch Formula
All of those names are familiar with the exception of Kelly Escobar. I have no idea who she is or how she’s tied to Scoville and Traffic Monsoon.
The payment processors have been given until October 3rd to comply.
A preliminary injunction hearing for Traffic Monsoon remains scheduled for September 23rd. Stay tuned…
Escobar family…….could be anything 😉
I might be reading too much into this but…
Dun dun DUUUUUUUUUUUUUUUUN!
Kelly Escobar was Charles first wife. She has since re-married and has a different name.
You mean like he did with his marriage to Samera, who is now his newest Ex; or does he have another one on the hook?
I wonder who Payza will blame this time for missing money.
Thanks for filling in that blank Tara. Any idea who “Neela” is?
(from Scoville’s Facebook page)
I’m wondering why SolidTrustPay didn’t also get a subpoena??…
scoville got married to samera hussain in may, 2016, ie just recently.
so, i’m thinking its too ‘early’ for him to have another ‘love interest’ on the side!
‘neela’ might be how friends and family address samera hussain? [in india it is common to have a formal name and an informal name]. maybe she has hidden her marriage to scoville from her family who are ultra conservative?
it seems samera hussain was a top earner in TM and there also seems to be a considerable age difference between scoville and her.
in dec 2015, samera hussain posted a photo with scoville on FB saying that she was a 6 figure earner at the age of 26:
in his intro on his FB page charles scoville describes himself as being ‘single’:
so either his marriage to samera hussain is ‘secret’ …or.. they are divorced already.
a commentator on realscam.com ‘jack tolerance’ has penned a cool poem on charles scoville :
Not so much a poem as a rewrite of Jungle Book lyrics:
She was very active on the Facebook wall of Charles for about a year until around the time he got married in May. I personally thought it was an alias that Charles created due to the constant postings of how great of a man he is and loads of religious cack.
She would post to his wall several times a day and then jump on anybody that questioned him or TM.
No idea who it actually is, but her English seemed to be a lot better than Charles.
Indeed. I also commentate on here from time to time as you’ve no doubt noticed.
Thanks for the kudos, anjali. I’m often prone to doing spoof song rewrites that are aimed at scammers. I find it amusing if nothing else 😉
Is your real name Al Yankovich?
Nah, not me, fella.
That guy is a genius at what he does though.
Oh yeah. He is a lot of fun.