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Tag: TMS Association

SPECIAL REPORT: SMOKING GUN? MoneyMakerGroup Ponzi Forum Post Made During Same Month Grand Jury That Indicted AdSurfDaily’s Andy Bowdoin Convened May Tie AdViewGlobal To International Penny-Stock Scheme And Collapsed Payment Processor In Arizona

EDITOR’S NOTE: Longtime readers of the PP Blog will recall that the purported AdSurfDaily (ASD) spinoff known as AdViewGlobal (AVG) and some of its members engaged in particularly bizarre behavior in May 2009. The absurdities included announcing (and then unannouncing) a puported deal with a new offshore wire facilitator, announcing (and then unannouncing) a new…

Oct 10, 2011
DEVELOPING STORY: Are AdSurfDaily Pitchmen Who Also Joined AdViewGlobal And Recruited Members For Collapsed ASD Knockoff Confused — Or Are They Trying To Scam Downline Members And Claims Administrator?

This post begins with background because the autosurf world, which is dominated by serial scammers, financial fraudsters and shadowy criminals, is about as murky as it gets. On Aug. 1, 2008, tens of millions of dollars in the bank accounts of AdSurfDaily President Andy Bowdoin were seized. Federal prosecutors went on to say that Bowdoin,…

Jun 3, 2011
UPDATE: Vana Blue Website Still Offline; No Pinksheet Stock Activity For Seven Trading Days Amid Maze Of Claims

Not a single share of Vana Blue’s penny stock has traded hands since July 30, a period of seven full trading days, according to Yahoo Finance. In news releases, Vana Blue identified itself as the owner of eWalletPlus, a payment processor later linked to the AdViewGlobal (AVG) autosurf. Vana Blue, which used mailing services in…

Aug 11, 2009
Firm Owned By Vana Blue Treasurer Was Sanctioned In Illinois For Unlicensed Practice Of Public Accounting

A firm Vana Blue Inc. said is owned by its treasurer was sanctioned by the Illinois Department of Professional Regulation for practicing public accounting without a license. Michael Reis and M.R. Reis & Co. of Naperville were ordered by the state to “cease and desist the unlicensed practice of public accounting” in 2000, according to…

Jul 30, 2009
IN CASE YOU MISSED IT: New AVG Ownership Questions

UPDATED 1:43 P.M. EDT (U.S.A.) Friday was a day unlike any previous day in the so-called autosurf “industry.” A federal judge issued orders on two fronts: a forfeiture case brought by the U.S. government against AdSurfDaily Inc. and a racketeering lawsuit brought by ASD members against ASD President Andy Bowdoin and others. Capsule Review For…

Jul 27, 2009