Scoville wants to take Traffic Monsoon appeal to the Supreme Court
Having been destroyed in two lower courts, Charles Scoville now wants to take his Traffic Monsoon Ponzi fight to the Supreme Court.
Yeah, not kidding. This is happening… [Continue reading…]
Trudy Gilmond receives securities ban from SEC
The SEC’s interest in pursuing Trudy Gilmond has come to an end, following acceptance of a tendered settlement offer. [Continue reading…]
LurraLife Review: O2 Worldwide rebooted with additional supplements
LurraLife launched last month and operates in the nutritional supplement MLM niche.
The company was founded by Dan Putnam and operates out of Utah in the US.
Last we heard Putnam was busy running Eyeline Trading. Although maybe he’s moved on, following Eyeline Trading’s collapse a few weeks ago.
Prior to Eyeline Trading last year, Putnam launched Modern Money Team in 2017.
Before he jumped on the MLM crypto fraud bandwagon, Putnam’s primary MLM gig was O2 Worldwide.
Today the O2 Worldwide website domains all redirect to LurraLife. LurraLife also markets O2 Worldwide’s flagship O2 Drops supplement, suggesting it’s a reboot of the company.
Read on for a full review of the LurraLife MLM opportunity. [Continue reading…]
Extended USFIA claim deadline results in low quality claims
Despite the best intentions behind extending the USFIA victim claim deadline, unfortunately it appears to have been mostly a waste of time and money.
In light of the extension, the USFIA Receiver reports he’s received “low quality claims” that will be “time-consuming” to sort through. [Continue reading…]
Jeunesse RICO settlement appeal hits $70,000 roadblock
The cost of appealing what has been condemned as a “paltry” settlement that ‘will inevitably result in the vast majority of (Jeunesse victims) receiving nothing‘, has been set at $70,000. [Continue reading…]
LifeVantage Review 2.0: Pseudo-compliance masks lack of retail focus
About a month ago a reader informed me that our LifeVantage review was out of date.
BehindMLM reviewed LifeVantage in late 2015. Primary concerns raised in the review were a lack of retail focus and mandatory affiliate autoship.
Upon reading our review, the reader claimed I needed “to update your information as there have been several changes since Darren Jensen became CEO.”
Today we revisit LifeVantage for an updated review. [Continue reading…]
Sloan’s TelexFree trial delayed again due to attorney hospitalization
Faith Sloan’s TelexFree trial looks set to be delayed for a second time.
The first delay occurred due to President Trump’s government shutdown.
Now a second delay looks likely due to Sloan’s attorney being hospitalized for medical complications. [Continue reading…]
Quaestor Solutions demands new investors, returns held hostage
Quaestor Solutions is demanding its existing affiliates recruit new investors, failing which the company has threatened to stop paying.
In a very cult-like email, Quaestor Solutions CEO Svend Rasmussen has called on affiliates to demonstrate “their commitment to the Quaestor [sic]”. [Continue reading…]
Eight TelexFree condos recovered from Carlos & Priscilla Costa
As per an agreed settlement, Carlos Costa and his wife are set to surrender eight condominiums to the TelexFree Trustee. [Continue reading…]
Default entered against Matt Lloyd and MOBE related entities
Following a Motion for entry of clerk’s default by the FTC on February 1st, default has been entered against Matt Lloyd, MOBE and several MOBE related entities. [Continue reading…]
