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Torq Vita provides no information on its website about who owns or runs the business. The Torq Vita website domain was registered on November 12th, 2018. The domain registration does not specify an owner. On their website Torq Vita claim to be “headquartered in Great Britain”. To that end the company provides incorporation details for [Continue reading...] Source: Torq Vita Review: Torqx Ponzi points + ecommerce Source: Behind MLM - Scams & Reporting
12 hours ago · From Behind MLM - Scams & Reporting
Lira Coin Club provides no information on their website about who owns or runs the business. In fact at the time of publication, the Lira Coin Club website is nothing more than an affiliate login form. The Lira Coin Club website domain (“liracoin.club”) was initially registered in August 2017. The domain registration details were updated [Continue reading...] Source: Lira Coin Club Review: LIC token lending Ponzi scheme Source: Behind MLM - Scams & Reporting
15 hours ago · From Behind MLM - Scams & Reporting
Following a fight over handing back funds fraudulently obtained via MOBE, the Receiver has discovered new potential clawback claims against Synovus Bank and QualPay. Talk about kicking an own goal… As processors attached to MOBE, Synovus Bank and QualPay handled $6.3 million in fraudulently obtained funds. Greed saw both companies refuse to return the money [Continue reading...] Source: Synovus Bank’s threat to delay MOBE clawback litigation quashed Source: Behind MLM - Scams & Repor…
17 hours ago · From Behind MLM - Scams & Reporting
While I’m aware of the common association of cultish tendencies within MLM companies, it’s not something I tend to dwell on. Extreme fans can be found cheering anything on, so I think definitively drawing a line between fanaticism and a cult is pretty difficult. And it’s not made any easier by those inside or who [Continue reading...] Source: LuLaRoe’s gastric band pressure group is next level creepy Source: Behind MLM - Scams & Reporting
2 days ago · From Behind MLM - Scams & Reporting
Following Kenneth Bell’s appointment as a District Judge, Matthew Orso has taken over the Zeek Rewards Receivership. In a May 22nd announcement, Orso has provided a roadmap towards final distribution payments. In his announcement, Orso cites “two main areas of litigation” that need to be resolved before final distribution payments are made. First, we must [Continue reading...] Source: New Zeek Rewards Receiver provides final distribution roadmap Source: Behind MLM - Scams & Rep…
2 days ago · From Behind MLM - Scams & Reporting