Showing posts with label Facebook. Show all posts
Showing posts with label Facebook. Show all posts

Tuesday, April 14, 2015

Is a Scam Targeting Veterans "to end poverty" citing a FAKE JAG lawyer?

A potential scam called SVM Global is soliciting participants that promises "100K to 1M in 90 days"
SVM Global promises 100K to 1 Million in 90 days, WTF?!
So what the heck is this thing? It's ran by a "Sheila V. Tabarsi". SVM, of course.

This is from her Pinterest Profile:

Sheila Tabarsi, via Pinterest profile

And this is from her Google+ profile:

Sheila Tabarsi, via Google+ profile
Let us be absolutely clear... There are NO LEGITIMATE PROGRAMS that can turn 100K into 1M in a year, much less 90 days. This can't be legal, period. Money doesn't grow on trees, or multiply like bread and fish in the hands of Jesus.

BehindMLM came to the same conclusion: it is a ponzi scheme. And apparently grandmas are pawning jewelry, and single parent with 3 kids and trouble making rent are still fronting up $900 to join. WTF?!?!

But that's not the really WTF part... that would be that she may be referring to a FAKE lawyer.


Monday, August 4, 2014

Scam Psychology: Sponsorships can be fradulent; the story behind Energee, Indy Car, and possible Ponzi scheme

In May and June 2014, a new energy drink suddenly popped up on the market called "Energee", backed by some "Integrity Asset Group", who apparently announced that they will be the primary sponsor for Bryan Herta Autosports's Indy Car, and they have the pictures to prove it. This is the announcement on BHA's website:

BHA announcement that Energee will be their sponsor for IndyCar, as of 09-MAY-2014

Yet less than 2 months later, 31-JUL-2014, BHA is suing Integrity for breach of contract.

BHA sues Integrity Assets Group, et al, 31-JUL-2014
That of course doesn't stop all the press releases, and publicity photos, announcements, videos...  Mostly to Spanish speaking folks esp. South America.

Spanish promoter touting Energee as "next best income opportunity"
promises bazillion more products like electronics, vehicle tires, and more
What happened, and why did IndyCar and a famous Indy racing team accept an unknown sponsor?

Lack of due diligence.

Let us do a little research into what is this "Integrity Assets Group" ...