‘News Release’ Suggests MPB Today Prospects Should Sell $200 Worth Of Food Stamps To ‘Friend, Family Member Or Whoever’ To Raise Cash To Join MLM Program
Impoverished prospects should sell $200 worth of Food Stamps to a “friend, family member or whoever” to raise cash to join the MPB Today multilevel-marketing (MLM) program, according to a news release published on a free publicity site. The U.S. Department of Agriculture (USDA), which is conducting a “review” of claims about MPB Today, had […]
Pensacola Fraudsters Sentenced To Federal Prison; Pinnacle Quest International Vendors Sold ‘Tax And Credit Card Debt Elimination Scams,’ Federal Prosecutors, IRS Say
“They helped form a series of sham business entities and then promoted fraudulent debt elimination tactics intended for the sole purpose of concealing income from the IRS.” — Victor S. O. Song, chief, IRS Criminal Investigation As the U.S. Department of Agriculture was conducting a “review” of claims made by affiliates of a purported “grocery” […]
Golden Panda Forum DOA — Again; WebsiteTester.biz Continues To Baffle And May Have MPBToday Link
The Golden Panda Ad Zone forum, also known as the Online Success Zone (OSZ), appears to have died — again. Visitors are greeted with a note that says the forum is “currently unavailable.” Like ASAMonitor, MoneyMakerGroup and TalkGold, OSZ was a site that pitched Ponzi schemes, pyramid schemes, cash-gifting programs and other highly questionable business […]
‘Jah’ Dumps Narc That Car (Crowd Sourcing International) After Spending Months Defending It, Slamming The BBB And Producing Check-Waving Videos And Promos
Crowd Sourcing International (CSI) promoter “Jah” has dumped the company after defending it for months, clashing with critics, bashing the Better Business Bureau and publishing check-waving videos on YouTube to promote the Dallas-based firm. “I’m no longer with CSI after the new changes 8/16,” Jah noted on his Blog. He added that he now would […]
INTERPOL Chief Says His Identity Was Stolen In Fraud Bid On Facebook; Meanwhile, MPB Today Members Post Check-Waving Videos On Social-Media Sites And WebsiteTester.biz Gathers 400,000 Names And Email Addresses
Earlier this week the PP Blog reported that members of MPB Today were using YouTube and other sites to post images of checks drawn on a distressed Florida bank. The checks, which were supplied as purported “proof” of MPB Today’s legitimacy, may expose both the posters and the bank to security breaches and identity theft. […]
UPDATE: Promoted On Ponzi Forums And Twitter, Mysterious BizOp Known As WebsiteTester.Biz Reports Troubles With Launch, Relaunch; Same Forums Continue To Pitch MPB Today
A Nevada-based business that appears to have collected the names and email addresses of 400,000 people worldwide scrubbed its launch and then scrubbed its relaunch, blaming it on technical difficulties. Websitetester.biz now says it will be back online “Sunday afternoon.” Although Alpha Market Research, the purported parent company of WebsiteTester.biz is registered as a corporation […]
Now, An MPB Today Pitch Page That Uses Walmart’s Name In Registered Domain; Site Sells Duplicates For $150 Set-Up Fee
UPDATED 2:10 P.M. EDT (U.S.A.) Walmart’s name is being used in a domain registered Aug. 27 that promotes the MPB Today multilevel-marketing (MLM) company. The domain name begins with Walmart’s name, although the website is not registered in the retail giant’s name. Instead, the domain is registered in the name of a Tampa-based company that […]
Nevin Shapiro, Florida Man Who Ran ‘Grocery’ Ponzi Scheme, Pleads Guilty; Feds Say Con Gathered At Least $880 Million While Fraudster Leased Mercedes For $4,700 A Month
When Nevin Shapiro was arrested in New Jersey for running a wholesale grocery scam in Florida, the FBI described the scheme as a “perfect example of greed run amok.†Shapiro, who was charged both criminally and civilly earlier this year after investigators uncovered his long-running Ponzi scheme, now has pleaded guilty to securities fraud and […]
Bizarre Pitch For MPB Today Paints Walmart As Soul-Stealer And Asks Prospects Not To Accept Gift Card; One Apparent Walmart Fan Displays Visa Card In Separate MPB Promo
First there was a bizarre political attack on President Obama and Secretary of State Hillary Clinton in a bid to drive business to a Florida-based, multilevel-marketing (MLM) firm known as MPB Today. Now, at least one promo that asks prospects to register for MPB Today is attacking Walmart. As affiliates of MPB Today continue to […]
Are MPB Today Members Posing Security Risk To Bank That Is Operating Under FDIC Consent Order? 2×2 Matrix Cycler Fans Publish Check-Waving Videos On Websites, YouTube
As giddy members of Florida-based MPB Today flock to YouTube to post check-waving videos as “proof” of the MLM’s legitimacy, the bank used by the purported grocery company is operating under an FDIC consent order issued in January, records show. The FDIC had no immediate comment when asked this morning by the PP Blog about […]
Like DNA, MPB Today Affiliate Targets Churches: ‘Get $200 Walmart Gift Cards And $300 Checks Over And Over Again’; Another Affiliate Advises Prospects To Focus On The Money, Not The Groceries
UPDATED 7:06 P.M. EDT (U.S.A.) TO INCLUDE GRAPHIC OF SEARCH-WARRANT APPLICATION IN THEÂ U.S. SECRET SERVICE PROBE OF THE REGENESIS 2×2 MATRIX CYCLER PROMOTED AT THE ASAMONITOR FORUM. An MPB Today affiliate is targeting churches in a video animation. MPB Today is a Florida-based multilevel-marketing (MLM) program tied to a grocery business known as Southeastern […]