No Immediate Comment From Zeek Receiver On Third-Party Lawsuit That References Zeek Pitchman T. LeMont Silver And 100 ‘Does’; MLMers Sue Each Other — And Receiver’s Law Firm Represents Plaintiffs In One Of The Cases

gofunplacesUPDATED 8:48 A.M. EDT (MARCH 24, U.S.A.) Oz at BehindMLM broke the news that eAdGear Inc. and GoFunPlaces Inc. have sued Randal Williams and JubiMax LLC (and others) — and that Williams earlier had sued eAdGear and GoFunPlaces (and others).

You’ll see a reference to Randal Williams in this August 2011 PP Blog story about a scheme known as “Fast Profits Daily,” a cycler matrix pitched in part from the Ponzi boards. Fast Profits Daily had promoter ties to Jeff Long’s AutoXTen cycler matrix. Two of the infamous claims surrounding AutoXTen was that $10 could fetch $200,000 very quickly and that the “program” was suited for churches.

Long was fresh from the NarcThatCar and DataNetworkAffiliates MLM scams when AutoXTen was gaining a head of steam. (Memory Lane: DNA misspelled the name of its own departing CEO while at once claiming domain registration in the Cayman Islands, a tax haven.)

There is plenty of offshore intrigue in the developing stories about eAdGear/GoFunPlaces/Williams/JubiMax matters, too.

As for Fast Profits Daily? Well, it claimed that “ALL Purchases are FINAL and NO REFUNDS or CHARGEBACKS are allowed. Any attempts to acquire a refund or chargeback constitute theft and fraud, and are grounds for legal prosecution.”

Pardon us while we vomit as we remember recent MLM history and the interconnectivity of schemes and report on some new history in the making . . .

The stories by Behind MLM on the allegations flying between parties in the matters pertaining to eAdGear, GoFunPlaces, Williams and JubiMax aren’t apt to make the trade feel any better about itself, perhaps particularly since at least 30 regulatory agencies have issued cease-and-desist orders or Investor Alerts on the Profitable Sunrise scheme.

MLMers rushed to Profitable Sunrise, too. This they did both before and after after the August 2012 Ponzi complaint by the SEC against the Zeek Rewards “program.” And they did it after the attorney general of North Carolina issued a warning on “reload scams.”

The PP Blog yesterday sought comment from the Zeek Rewards receivership on the actions involving eAdGear, GoFunPlaces, Williams and JubiMax.

That’s because eAdGear once filed a lawsuit against ZeekRewards.com, amid some strange circumstances.

And it’s also because McGuireWoods, the law firm for the Zeek receivership, also is representing eAdGear and GoFunPlaces in their lawsuit against Williams and JubiMax and 100 “Does.” (It is not the Charlotte-based Zeek receivership suing Williams, JubiMax and the Does, it is Los Angeles-based attorneys from the same national law firm hired by the Zeek receiver.)

Whether Kenneth D. Bell, the receiver in the Zeek case, was aware of the McGuireWoods-managed lawsuits against Williams and JubiMax is unclear. The receivership did not immediately reply to emails seeking comment.

Also unclear is whether the lawsuits could pose any conflict for the receivership.

In the eAdGear/GoFunPlaces lawsuit against Williams/JubiMax, the firms raise the name of T. LeMont Silver in the body of the complaint.

Silver is a former Zeek pitchman who participated in a conference call with Zeek figure Robert Craddock to condemn the SEC and the receiver for their actions in the Zeek Ponzi case.

Silver recently has been musing about “asset protection things” — this after the Zeek receiver has publicly stated that he has “obtained information indicating that large sums of Receivership Assets may have been transferred by net winners to other entities in order to hide or shelter those assets.

Meanwhile, former Zeek pitchman Gregory Baker also participated in conference calls with Craddock. After Zeek, Baker became a pitchman for GoFunPlaces.

 

 

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16 Responses to “No Immediate Comment From Zeek Receiver On Third-Party Lawsuit That References Zeek Pitchman T. LeMont Silver And 100 ‘Does’; MLMers Sue Each Other — And Receiver’s Law Firm Represents Plaintiffs In One Of The Cases”

  1. I’m almost positive t. lemont silver had something to do with, or was at least a big pitch-man for Commodities Online

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  2. Quick note: See this March news release for JubiRev that uses a play-on-words of “Profitable Sunrise” in its headline:

    Snippet:

    “Jubirev is still in pre-launch and founders positions are still available up to March 22nd.”

    http://www.sbwire.com/press-releases/jubirev-banking-on-a-profitable-sunrise-as-they-prepare-for-jubirev-launch-phase-3-223077.htm

    The release also describes JubiRev as a “revenue sharing” program. Zeek, which the SEC described as a $600 million Ponzi- and pyramid scheme, also purported to be a revenue-sharing company.

    So did AdSurfDaily, a $119 million Ponzi scheme.

    On a side note, the news release referenced above was issued on March 15, the same day JubiRev was sued by GoFunPlaces et al.

    Like Zeek, ASD and GoFunPlaces, JubiRev also has a presence on the Ponzi boards.

    I have seen an image in a JubiRev promo that bears a striking resemblance to Danica Patrick, the NASCAR driver and GoDaddy spokeswoman. I can’t tell if the woman in the JubiRev promo is Patrick because the image is too small.

    But MLM schemes are infamous for plating the seed that famous people endorse an “opportunity.” It is typically the case that the famous person has no ties whatsoever to the “program.”

    Patrick

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  3. Patrick: If you are talking about the model in front of the airplane, no it is not Danica Patrick. But it does resemble her and I think that was the intent.

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  4. You would think McGuireWoods would not accept a client knowing it is an obvious Ponzi considering their involvement with Zeek receivership. The $ can’t be that much of an incentive, relatively speaking.

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  5. Jimmy,

    Attorneys represent clients who pay them. Unless there is a legitimate conflict of interests, MW can represent anyone. Even Ponzi’s need a good attorney.

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  6. Wizzard7:
    Jimmy,

    Attorneys represent clients who pay them. Unless there is a legitimate conflict of interests, MW can represent anyone. Even Ponzi’s need a good attorney.

    Maybe that’s why many people don’t trust lawyers, not understanding how someone can argue either side of an issue… to many people let their emotions obscure logical thought…!

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  7. laidback: Maybe that’s why many people don’t trust lawyers, not understanding how someone can argue either side of an issue… to many people let their emotions obscure logical thought…!

    Oops…”too” many… proofreading obviously isn’t my strong suit…!

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  8. Some even get lawyers/public defenders on the taxpayer’s dime.

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  9. Randall Williams was also a part of DreamStyle Vacation, which was a TVI Express clone, also joined by TVI Express pitchman “Pat DeJour”. Pat DeJour was one of those who actually got the “cease and desist” order from state of Georgia regarding his participation in TVI Express (as he claimed to be “TVI Express North America”)

    Seems like it’s the same actors, over and over…

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  10. This is one way to draw attention to themselves.
    Good Stradegy.

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  11. Quick note: At 5:05 P.M. today, this thread was targeted with spam from the purported “jubirev team.”

    The link led to a video narrated by a former Zeek Rewards pitchman.

    Patrick

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  12. Quick note: Looks as though the jubirev video narrator also previously pitched Banners Broker and JSS Tripler/JustBeenPaid.

    Patrick

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  13. Urgent,

    Go Fun places / Go Fun Rewards Affiliates will awake today finding out that the company has been shut down. There is speculation from the TOP leaders that there is over $30 million not accounted for. the behavior has been very strange including switching banks to a Asian bank 2 weeks ago. They will keep the Asian operations going by the parent company eAdgear in Hong Kong. It appears that the individual accounts are being shut down individually and manually. Keeping the Asian sites open.Many affiliates woke up to this message: http://i1274.photobucket.com/albums/y437/Tom_Ferro/GFPCLOSING_zpsda67ef60.png Details in this video: https://www.youtube.com/watch?v=6pF4HrKFReE

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  14. Please help warn Go Fun Affiliates to take pictures of their back office ecash and admin pages for records in case we all need to use it for litigation and the AG’s office.

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