Tag: AdSurfDaily
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BULLETIN: Federal Judge Denies Motion By ASD Figures Dwight Owen Schweitzer And Todd Disner For Government To Produce Names Of Potentially Thousands Of ASD Members Who Filed For Remissions
BULLETIN: (UPDATED 8:06 P.M. EDT U.S.A.) A federal judge in Florida has denied a motion by AdSurfDaily figures Todd Disner and Dwight Owen Schweitzer that, if granted, could have made the duo privy to information on the identities of any ASD participant who filed a claim for remissions in the ASD Ponzi case, their financial…
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UPDATE: AdSurfDaily-Like Weirdness Increasingly Creeps Into Lawsuit Against United States By ASD Pitchmen Dwight Owen Schweitzer And Todd Disner, Who Now Are Promoting Zeek Rewards
Federal prosecutors went to court in the Southern District of Florida today, saying AdSurfDaily figures Todd Disner and Dwight Owen Schweitzer were confusing their November 2011 lawsuit against the government with two forfeiture actions filed in the District of Columbia by federal prosecutors and the U.S. Secret Service in the ASD Ponzi case. An assistant…
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BULLETIN: JSS Tripler/JustBeenPaid Announces New Scam; Meanwhile, New Guidance From Frederick Mann Suggests Members Should Avoid The Word ‘Compound’
“‘Compound’ . . . is really a word which [members] probably shouldn’t use.” — Frederick Mann, purported operator of JSS Tripler/JustBeenPaid, from conference call-recording dated June 14, 2012 “‘Repurchase’ is a great one.” — “Dale,” JSS Tripler/JustBeenPaid conference-call host, in response to Frederick Mann comment noted above, June 14, 2012 BULLETIN: (UPDATED 8:44 P.M. EDT…
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KABOOM! Alleged International Scammer Targeted In Secret Service Undercover Probe Extradited To United States; ‘Prosecution Demonstrates That Those Who Try To Rip Off Americans From Behind A Computer Screen Across An Ocean Will Not Escape American Justice,’ Top Federal Prosecutor Says
EDITOR’S NOTE: The PP Blog first reported on the arrest in France of alleged international fraudster Vladislav Anatolievich Horohorin on Aug. 11, 2010. The arrest came as the result of an undercover operation the U.S. Secret Service conducted on online forums. As the Blog reported at the time, “The arrest of Vladislav Horohorin is notable…
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Site That Sells Zeek Rewards ‘Customers’ Uses PayPal, Serves Confusing Pop-Up Screens, References AdSurfDaily Figure Todd Disner — And Sends Traffic To JSSTripler/JustBeenPaid Site That May Have ‘Sovereign Citizens’ Link
PennyAuctionCustomers.com advertises that it sells “customers” to members of the Zeek Rewards MLM, collects money through PayPal, serves confusing pop-up messages, uses the name of AdSurfDaily figure Todd Disner in its meta data — and sends traffic to the preposterous JSS Tripler/JustBeenPaid “program” that advertises a return of 60 percent a month. Whether the site…
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BULLETIN: 2 Fugitives Found With AdSurfDaily Figure And Purported ‘Sovereign Citizen’ Kenneth Wayne Leaming Convicted Of Mail Fraud In Multimillion-Dollar Arkansas Caper
BULLETIN: Timothy Shawn Donavan and Sharon Jeannette Henningsen — the two fugitives arrested in November in Washington state with AdSurfDaily figure and purported “sovereign citizen” Kenneth Wayne Leaming — have been found guilty of mail fraud and conspiracy in Arkansas in a multimillion-dollar home business caper involving envelope-stuffing. Donavan, 63, and Henningsen, 67, potentially face…
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Did Zeek Give Puff Piece To Rep Who Signed Petition For U.S. Senate To Investigate AdSurfDaily Prosecutors And U.S. Secret Service Agent?
NOTE: 10:46 A.M. EDT: Certain references to “Aaron” (below) in the context of “Aaron and Shara” have been deleted, pending the resolution to a report we received that disputed certain information. Question: Did the Zeek Rewards MLM “program” that plants the seed it provides a return of between 1 percent and 2 percent a day…
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URGENT >> BULLETIN >> MOVING: Andy Bowdoin Jailed After Bond-Revocation Hearing; AdSurfDaily President In Federal Custody
URGENT >> BULLETIN >> MOVING: (UPDATED 6:23 P.M. EDT U.S.A.) AdSurfDaily President Andy Bowdoin — the confessed author of a $110 million online Ponzi scheme — was jailed at the conclusion of a bond-revocation hearing in Washington today. Bowdoin is being detained at a local Department of Corrections facility in the District of Columbia, the…
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Zeek MLM Chief Keen On Ron Paul For President; Paul Burks Has Ponied Up $2,500; Meanwhile, Zeek Members Say They’re Not Getting Paid For Auction Winnings
UPDATED 12:27 P.M. EDT (JUNE 12, U.S.A.) Paul R. Burks, the chief executive officer of Rex Venture Group LLC, has made four contributions to the GOP Presidential campaign of Rep. Ron Paul since July 2011, Federal Election Commission records show. Rex Venture is the purported parent company of Zeek Rewards, a North Carolina-based MLM program…
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MORE ABSURDITIES: Zeek Promo Appears On Website That Also Pushes JSS Tripler/JustBeenPaid; ‘Indefinitely Sustainable Second Income Seniors . . . Secure Your Pension,’ Site Claims; Zeek Post Includes Detailed Instructions On How To Wire Funds To North Carolina Bank
EDITOR’S NOTE: As the PP Blog was researching matters pertaining to the Zeek Rewards MLM “program” and preparing the post below for publication, it encountered a subdomain of the ZeekRewards.com website styled “zeeksupport.” A page on the subdomain purports to identify 16 Zeek “employees,” although is was unclear whether the workers received a wage or…
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BULLETIN: Feds Move To Stay Discovery In Lawsuit Filed By ASD Figures Dwight Owen Schweitzer And Todd Disner; Prosecutors Say Neither Schweitzer Nor Disner Responded To May 23 Email
BULLETIN: Federal prosecutors have gone to federal court in the Southern District of Florida, asking a judge to delay discovery in the November 2011 lawsuit filed against the government by AdSurfDaily figures Dwight Owen Schweitzer and Todd Disner. In cases in which plaintiffs sue the government in federal court, assistant U.S. Attorneys who ordinarily may…