Sandra Gavel is a Canadian Zeek Rewards net-winner, who after being sued by the Zeek Receiver is up for $89,906.

In response to the Receiver’s lawsuit, Gavel personally filed the following communication with the court:

Your offer to contract is hereby rejected as unacceptable.

I do NOT consent to the jurisdiction of any United States Magistrate, or the jurisdiction of any United States Article III Judge in the United States District Court Western District of North Carolina.

Nobody really knew what the above communication was supposed to be, at least within a legal context, with the Receiver responding by asking the court to clarify the filing. [Continue reading…]

Sann Rodrigues arraignment hearing was held yesterday, with the top TelexFree Ponzi pimp pleading not guilty to visa fraud. [Continue reading…]

There hasn’t been much news out of Brazil this year regarding the TelexFree Ponzi case.

Earlier this year the court-ordered expertise from independent auditor Ernst & Young was filed, citing evidence that revealed TelexFree was a Ponzi scheme.

TelexFree immediately tried to bury the report, but failed. Judge Thais Borges later remarked the report was “conclusive” enough for her to make a ruling with.

And on Wednesday the 16th of September that ruling was finally made, with Judge Borges concluding TelexFree is indeed a Ponzi scheme. [Continue reading…]

Following the updating of the case docket, we can provide you a bit more information about the Vemma preliminary injunction hearing on September 15th. [Continue reading…]

After OneCoin’s US launch flopped, the latest sees the Ponzi scheme claim to have “bought a bank”.

First order of business? Register with the SEC and open up a bank in the US. [Continue reading…]

Another two weeks, another action-packed Arcadia City Council Meeting.

Packed to the rafters, the September 15th meeting saw multiple calls for John Wuo’s resignation, along with teary testimony from USFIA victims. [Continue reading…]

The GemCoin situation in Arcadia continues to deteriorate, with the latest seeing a planned protest called off due to threats of violence. [Continue reading…]

Following a hearing held today, the Judge hearing the case will purportedly take up to three days to rule on whether a preliminary injunction should be granted.

We’ll have more when the legal docs go up.

Despite the following message appearing on the Private Access Online website:

There are 5 things most people believe are important pieces of the puzzle when you look for a home based business.

1. Owner’s

There is no information on the website indicating who owns or runs the business.

This is somewhat worrying, considering Private Access Online affiliates are required to submit their

street address, Social Security Number (if US), date of birth and a copy of a Government Issued ID.

The Private Access Online website domain (“privateaccessonline.com”) was registered on the 10th of May 2015, with a “Jennifer Rodgers” of “Airline Promotions Inc.” listed as the owner. An address in Florida is also provided.

At the time of publication, Rodgers is listed as the “General Manager”on Airline Promotions Inc.’s Better Business Bureau profile page.

The address used to register the Private Access Online domain is present on the company’s website in the FAQ section:

The same address also pops up on a page advertising something called “Global1Entertainment Hotel & Resort Savings”:

Global1Entertainment launched mid last year and offered affiliates investment options in a token-based Ponzi scheme.

Global1Entertainment itself was a reboot of Infinity2Global, the initial failed attempt at the business model.

Last we heard Global1Entertainment was under FBI investigation, but as of yet nothing concrete has materialized.

There’s mention of “Global1Entertainment Escapes” on the Global1Entertainment website, but nothing specifically about Global1Entertainment Hotel and Resort Savings.

Whether or not Private Access Online is being run by Airline Promotions Inc. (who control the domain) or Global1Entertainment (who share the same address) is unclear.

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 over any money. [Continue reading…]

As per a fake news video featured on the BeOnPush website, BeOnPush is purportedly a “UK and Luxembourg based company”.

Luxembourg is a known tax-haven and registration in the UK requires little more than a fee and a UK-based address on paper.

No address in the UK is provided on the BeOnPush website, with a search of the Luxembourg address bringing up a number of businesses using it.

This is typical of rented virtual mailboxes, which is probably also the case in the UK.

Identified as CEO of BeOnPush in the video is a “Ferki Demirovski” (right).

On his Facebook profile Demirovski lists his location as Brussels, Belgium. Rather than the UK or Luxembourg, this is likely where BeOnPush is being operated out of.

I wasn’t able to dig up a concrete MLM history for Demirovski, but according to his LinkedIn profile he’s been a Macedonian political adviser, runs his own consulting firm and performed political analysis for the EU.

Demirovski took up his CEO position with BeOnPush in August and is presumably also the owner of the company.

Read on for a full review of the BeOnPush MLM business opportunity. [Continue reading…]