BBB

PP Blog Tag archives on references to "BBB."

SPECIAL REPORT: OWOW, Phil Piccolo-Associated Firm That Pumped Text Cash Network, Purportedly Cited ‘Financial Trouble’ Last Summer And Sought ‘Brand New People’ To ‘Pay Off All Of The Past Commissions And Money Owed To Suppliers’

SPECIAL REPORT: OWOW, Phil Piccolo-Associated Firm That Pumped Text Cash Network, Purportedly Cited 'Financial Trouble' Last Summer And Sought 'Brand New People' To 'Pay Off All Of The Past Commissions And Money Owed To Suppliers'

UPDATED 5:05 P.M. ET (U.S.A.) Did One World One Website Inc. (OWOW) — the Phil Piccolo-associated company that appears to have been given some of the top positions in Text Cash Network (TCN) and recruited a huge downline with the knowledge of TCN management — try to fix its own problems last year by hatching […]

‘AutoXTen,’ Ponzi Forum Darling And Scheme Linked To Former DNA And Narc That Car Pitchman Jeff Long, Goes Missing After Long Traded On Patriotism And Claimed ‘Opportunity’ Was Appropriate For ‘Churches’

'AutoXTen,' Ponzi Forum Darling And Scheme Linked To Former DNA And Narc That Car Pitchman Jeff Long, Goes Missing After Long Traded On Patriotism And Claimed 'Opportunity' Was Appropriate For 'Churches'

AutoXTen, the absurd matrix cycler that came to life this summer even as the state of Oregon was issuing a public warning against pyramid schemes and ordering a $345,000 penalty against a cycler pitchman, has gone missing. The AutoXTen website is registered in the name of Jeff Long, an MLM huckster who sang the praises […]

BULLETIN: Philadelphia Lawyer Arrested Last Week In Alabama On New Jersey Theft Charges Was Implicated By FTC In Alleged Mortgage-Modification Scam Targeting Vulnerable Borrowers; New Jersey Officials Say Michael Kwasnik Also Was Part Of Ponzi Scheme Targeting Seniors And Stole More Than $1 Million From Elderly Woman

BULLETIN: Philadelphia Lawyer Arrested Last Week In Alabama On New Jersey Theft Charges Was Implicated By FTC In Alleged Mortgage-Modification Scam Targeting Vulnerable Borrowers; New Jersey Officials Say Michael Kwasnik Also Was Part Of Ponzi Scheme Targeting Seniors And Stole More Than $1 Million From Elderly Woman

BULLETIN: The Philadelphia attorney with an office in New Jersey who was arrested in Alabama last week on a fugitive warrant amid allegations he had stolen more than $1 million from an elderly woman in a trust scam was on the Federal Trade Commission’s radar screen for an alleged mortgage-relief scam, the PP Blog has […]

A BRIEF STUDY IN CASH-GIFTING CONTRASTS: The Attorney General, The BBB — And Hank Needham (Before The Club Asteria Brainstorm And CONSOB Probe)

A BRIEF STUDY IN CASH-GIFTING CONTRASTS: The Attorney General, The BBB -- And Hank Needham (Before The Club Asteria Brainstorm And CONSOB Probe)

In this post, we included a March 2008 Dailymotion video of Hank Needham — later to emerge as one of Club Asteria’s purported owners — hawking a cash gifting scheme in which five $100 bills (U.S.) spilled out of an envelope tucked inside an envelope delivered by overnight courier DHL. (Please note that March 2008 […]

Is Ponzi Legend ‘Ken Russo,’ AKA ‘DRdave,’ Now Performing PR Work For Club Asteria In Wake Of Negative Findings By Italian Regulator? Infamous Forum Pitchman Who Claims To Have Received Thousands Of Dollars Via Wire From Firm Posts 854-Word Club Asteria Puff Piece On TalkGold

Is Ponzi Legend 'Ken Russo,' AKA 'DRdave,' Now Performing PR Work For Club Asteria In Wake Of Negative Findings By Italian Regulator? Infamous Forum Pitchman Who Claims To Have Received Thousands Of Dollars Via Wire From Firm Posts 854-Word Club Asteria Puff Piece On TalkGold

Club Asteria updated its news website yesterday for the first time since July 21, a period of more than a month. But the Virginia-based company did not address a new order issued Monday by the Italian regulator CONSOB in its three-month-long investigation into how Club Asteria was promoted in Italy. And neither did Club Asteria […]

UPDATE: 8 More Women Charged In Michigan Cash-Gifting Probe, Bringing Total Since December To 15; BBB Releases Video That Adds To Prior Warning About ‘Thousands’ Of Gifting Scams Promoted Online

UPDATE: 8 More Women Charged In Michigan Cash-Gifting Probe, Bringing Total Since December To 15; BBB Releases Video That Adds To Prior Warning About 'Thousands' Of Gifting Scams Promoted Online

Just prior to Christmas last year, seven Michigan women were charged with felonies in an alleged cash-gifting pyramid scheme that targeted women. Now, just prior to Memorial Day, eight more women have been charged, bringing the total number of women charged to date to 15. The Michigan State Police said last year that gifting schemes […]

URGENT >> BULLETIN >> MOVING: FTC Goes To Federal Court To Block Alleged $467 Million Scam Operating Globally Online; International Cooperation Cited In Exposing Colossal Fraud Caper, Officials Say

URGENT >> BULLETIN >> MOVING: FTC Goes To Federal Court To Block Alleged $467 Million Scam Operating Globally Online; International Cooperation Cited In Exposing Colossal Fraud Caper, Officials Say

BULLETIN: UPDATED 3:50 P.M. EDT (U.S.A.) The FTC has gone to federal court to halt what it described as a $467 million, online fraud scheme operating across international borders. The scheme was exposed through international cooperation among the FTC, the Canada Competition Bureau, Service Alberta, the Royal Canadian Mounted Police, the Alberta Partnership Against Cross […]

MPB Affiliate Says Members Are ‘Partners’ With Walmart And That Program ‘Guaranteed’ Not To Be Scam; Separate Promo Depicts Michelle Obama As Experiencing Oval Office Gas Attack After Sampling ‘Beans’ At Sam’s Club

MPB Affiliate Says Members Are 'Partners' With Walmart And That Program 'Guaranteed' Not To Be Scam; Separate Promo Depicts Michelle Obama As Experiencing Oval Office Gas Attack After Sampling 'Beans' At Sam's Club

UPDATED 10:42 A.M. EDT (U.S.A.) Using the soundtrack from the legendary rock band Heart’s 1985 hit single “What about love,” an affiliate of MPB Today is claiming on YouTube that the company’s members become “partners” with Walmart and that MPB’s multilevel-marketing (MLM) program is “Guaranteed” not to be a scam. Heart could not be contacted […]

MPB Today Operator Was Subject Of Inquiry By U.S. Food And Drug Administration For ‘Cell Rejuvenator’ Product That Claimed To Treat Lou Gehrig’s Disease, Alzheimer’s, Down Syndrome

MPB Today Operator Was Subject Of Inquiry By U.S. Food And Drug Administration For 'Cell Rejuvenator' Product That Claimed To Treat Lou Gehrig's Disease, Alzheimer's, Down Syndrome

Gary Calhoun, the operator of a multilevel-marketing (MLM) program that is targeting Food Stamp recipients, Ponzi scheme victims, foreclosure subjects and people of faith, received a warning letter in 2006 from the U.S. Food and Drug Administration for his marketing of a product that claimed to treat multiple diseases, according to federal records. Calhoun, who […]

BULLETIN: Data Network Affiliates Gets ‘F’ From BBB After Purported Data Firm Did Not Respond To Complaints

BULLETIN: Data Network Affiliates Gets 'F' From BBB After Purported Data Firm Did Not Respond To Complaints

BULLETIN: The Better Business Bureau of Southeast Florida and the Caribbean has given Data Network Affiliates (DNA) an “F” rating after the company failed to respond to complaints. DNA, a purported multilevel-marketing (MLM) firm, publishes a street address in Boca Raton, Fla., on its website. The BBB’s file on DNA lists the Boca Raton address. […]

DNA Now Says It Is Selling ‘Protective Spray’ To Block ‘Wrongful Ticketing’ From Red-Light Cameras; Simultaneously Announces ‘Alert Button’ To Protect Abducted Children

DNA Now Says It Is Selling 'Protective Spray' To Block 'Wrongful Ticketing' From Red-Light Cameras; Simultaneously Announces 'Alert Button' To Protect Abducted Children

A Florida multilevel marketing (MLM) company that says its license-plate data system can help law enforcement and the AMBER Alert program locate abducted children now says it is working against cities “worldwide” in their efforts to enforce traffic laws. Data Network Affiliates (DNA) announced that it was offering “DNA Protective Spray” by the case to […]