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Showing posts with label Kingdom 777. Show all posts
Showing posts with label Kingdom 777. Show all posts
Friday, March 28, 2014

UPDATED BREAKING NEWS: US SEC Charges WCM777 and Phil Ming Xu with multiple Violations, 54 accounts frozen

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The hammer finally dropped: The SEC alleges that three entities collectively operating under the business names WCM and WCM777 are posing...
Monday, March 24, 2014

MLM and SCAM NEWS 24-MAR-2014: WCM777 evil spawn, NuSkin Fined in China, KaratBars Warning in Canada

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Three bits of scam and MLM related news... Is Phil Ming Xu Still Involved in Global Unity Despite Tweeting He Got Out? Phil Ming Xu, who...
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Friday, March 14, 2014

BREAKING NEWS: Ming Xu claims he's no longer involved in WCM777 / Kingdom 777 / Global Unity

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In a series of tweets, instead of Bible-sounding quotes (i.e. "God gave me strength to persevere") Ming Xu claimed he's no lon...
Tuesday, March 11, 2014

BREAKING NEWS: Quebec, Canada, and Alaska, US, issues alert regarding WCM777 and related entities

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State of Alaska, United States of America, issued an investor fraud alert regarding WCM777 (later renamed Kingdom777, later renamed Global U...
Tuesday, February 25, 2014

BREAKING NEWS: WCM777 / KINGDOM777 switched names again, now Global Unity or QianXi, depending on who you ask

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Various reports in Spanish from WCM777 adherents reported that WCM777, which had earlier renamed itself Kingdom 777 after it was outlawed on...
Saturday, February 15, 2014

Scam Absurdities: Kingdom 777 (i.e. WCM777) adopts Ponzi Speak and Pyramid Selling

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A blatant ponzi scheme such as WCM777 (which changed its name to Kingdom 777) that was chased out of both North and South America by variou...
Thursday, January 30, 2014

BREAKING NEWS: WCM777 / Kingdom 777 outlawed in Lousiana, "suspends" payment in the US

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Previously we have reported that California had outlawed WCM777 , quickly followed by Colorado and New Hampshire have either outlawed WCM777...
Wednesday, January 29, 2014

BREAKING NEWS: WCM777 / Kingdom 777 also banned in New Hampshire and Colorado

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ASDUpdates spotted the latest notices : Ming Xu signed consent decree for World Capital Market, WCM777, and himself to not do business in ...
Sunday, January 26, 2014

BREAKING NEWS: WCM777 (aka Kingdom 777) Outlawed in California, ordered to cease operations

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WCM777 and World Capital Market has been outlawed in California, as of January 8th, 2014 , by order of California Commissioner of Business O...
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