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Saturday, February 2, 2013

Elder Financial Abuse, and Affinity Scam

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Another case of a scam targeting seniors was busted by the SEC. "We The People", a fraudulent investment scheme in Florida, was ...
Friday, February 1, 2013

ZeekRewards Receiver shows proposed online claim form, claim will start before April 2013

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According to report from PatrickPretty.com, who kept track of all Zeek Rewards related court matters, Zeek Rewards receiver Ken Bell have ju...
Thursday, January 31, 2013

Major Zeek Rewards Receiver Update: more funds located, investigation still ongoing

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PatricPretty.com has reported that Zeek Rewards receiver Ken Bell have posted a massive update where he outlined progress done to refund all...
2 comments:
Wednesday, January 30, 2013

Ponzi Perps Must Plead Guilty, judge ruled

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According to a report on Ponzitracker, in a courtroom first, a Federal judge has REFUSED to accept a proposed settlement between the SEC and...
Tuesday, January 29, 2013

Breaking News: FTC shuts down Fortune Hi-Tech Marketing (FHTM) as Pyramid Scheme

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English: Fortune Hi-Tech Marketing, Inc. (FHTM) Logo (Photo credit: Wikipedia ) Looks like 2012 and 2013 will be a busy year for the a...
8 comments:
Monday, January 28, 2013

Andy "Ad Surf Daily" Bowdoin is now officially in Federal Prison

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The United States Secret Service star logo. (Photo credit: Wikipedia ) The 78-year old Ponzi schemer Andy Bowdoin, who ran "Ad Surf...
Sunday, January 27, 2013

Herb Greenberg (CNBC) on Herbalife... and MLM's future

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Should MLM be cleaned up? Herb Greenberg thinks so. Starting with Herbalife. So far, the opponents basically retorted that 1) Herbalife ...