TranzactCard’s Z-Club reselling Walmart products?
A directory on TranzactCard’s website suggests its Z-Store is stocked with Walmart products.
As opposed to an actual ecommerce competitor (Amazon, eBay etc.), this would make TranzactCard nothing more than a Walmart affiliate. [Continue reading…]
OmegaPro co-founder Mike Sims distances himself from Ponzi
In the wake of the OmegaPro Ponzi collapsing, co-founder Mike Sims is attempting to distance himself from the scam.
In recently recorded footage, directed at OmegaPro victims, Sims claims he’s “working right now … to find out what is going on with the company”.
Following on from his involvement in the SAEG Capital and Traders Domain Ponzi schemes, Sims’ claim he doesn’t know “what is going on” with OmegaPro is laughable. [Continue reading…]
Josip Heit a no-show at GSPartners’ Cape Town event
On October 16th GSPartners held its monthly corporate webinar.
On the call, owner Josip Heit declared he was “very excited” about GSPartners’ upcoming November 18th Cape Town event.
[44:52] Our incentive, which we will have in the next … or in around thirty days, from today on in Cape Town. Where you don’t want to miss this event.
I promise you don’t want to miss this event because it’s so important. I’m getting very excited even when I am thinking [sic].
[55:45] Ladies and Gentleman, hope to see all of you and more of you, in Cape Town.
This was on sixteen [sic] of October, Josip Heit Chairman of the Board, Gold Standard Group.
GSPartners’ November 18th event in Cape Town went ahead as scheduled yesterday. Heit didn’t turn up. [Continue reading…]
NovaTech FX & Petions charged with fraud in Washington
NovaTech FX and owners Cynthia and Eddie Petion have been charged with securities fraud in Washington.
A cease and desist order and Statement of Charges was filed against NovaTech and the Petions on October 27th. [Continue reading…]
GSPartners “global fraud scheme” C&D from Wisconsin
GSPartners has received a securities fraud cease and desist order from Wisconsin’s Department of Financial Institutions (DFI).
As per a November 16th notice filed by DFI’s Securities Division, GSPartners
has been engaging in an international scheme to illegally sell fraudulent investments.
Its scheme is being driven by an international confederation of multilevel marketers that have collectively earned around
$11 million in commissions.
DFI states their cease and desist order has been filed to “stop (GSPartners) from inflicting immediate and irreparable public harm.” [Continue reading…]
Kentucky sues GSPartners & Josip Heit for securities fraud
Kentucky’s Department of Financial Institutions has filed a lawsuit against GSPartners and owner Josip Heit.
The lawsuit is the first step to obtaining a cease and desist order related to securities fraud. [Continue reading…]
GSPartners promoter fraud order from BC, Canada
GSPartners and three Canadian promoters have received a temporary order from the British Columbia Securities Commission.
The order is part of a “coordinated U.S.-Canada enforcement action”, targeting GSPartners. [Continue reading…]
GSPartners securities fraud D&R order from California
GSPartners has received a securities fraud desist and refrain order from California.
The Department of Financial Protection and Innovation’s November 16th order names GSPartners, owner Josip Heit and executives Bruce Innes Wylde Hughes and Dirc Zahlmann as respondents. [Continue reading…]
GSPartners & Michael Dalcoe fraud C&D from Alabama
GSPartners, owner Josip Heit, executive Bruce Hughes and several promoters have received a securities fraud cease and desist order from Alabama. [Continue reading…]
GSPartners & Josip Heit fraud warning from Washington
Washington’s Department of Financial Institutions has issued a fraud warning pertaining to GSPartners and owner Josip Heit. [Continue reading…]
