Better-Living Global Marketing.

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GlobalNews.ca: Pyramid Scheme Was Operating Out Of British Columbia Nursing Home

GlobalNews.ca: Pyramid Scheme Was Operating Out Of British Columbia Nursing Home

Two senior managers at the St. Michael’s Centre nursing home in Burnaby allegedly were running a pyramid scheme targeted at women and have been fired, GlobalNews.ca is reporting. Workers — rather than residents — were the apparent targets. The Royal Canadian Mounted Police are investigating, the publication reported. Whether the scheme was operating as a […]

Woman Listed As ‘Winner’ In Zeek Rewards Scheme Asks Court For Help In Getting Back ‘Achieve Community’ Money, Raises Questions Over 1099 Form

Woman Listed As 'Winner' In Zeek Rewards Scheme Asks Court For Help In Getting Back 'Achieve Community' Money, Raises Questions Over 1099 Form

EDITOR’S NOTE: This story was updated at 6:35 a.m. on Feb. 27. **______________________** It happened in the Zeek Rewards pyramid- and Ponzi case in 2012 — and now it has happened in the “Achieve Community” case filed earlier this month. A woman has contacted the court presiding over the Achieve case to solicit help in […]

RIPPLING NIGHTMARE: Has TelexFree Been Dwarfed By Another MLM Ponzi Scheme? Better Living Global Marketing Reportedly Says It Has Taken In $3.3 BILLION — And Is Experiencing ‘Cash Flow Problem’

RIPPLING NIGHTMARE: Has TelexFree Been Dwarfed By Another MLM Ponzi Scheme? Better Living Global Marketing Reportedly Says It Has Taken In $3.3 BILLION -- And Is Experiencing 'Cash Flow Problem'

EDITOR’S NOTE: In a story dated today, BehindMLM.com has broken down claims made in a recent video in which Better-Living Global Marketing (BLGM) figure Luke Teng appears. The potential criminality at BLGM, purportedly based in Hong Kong, not only is alarming, it is stunning. Even more disconcerting is the level of disconnect surrounding the scheme, […]

British Women Convicted For Roles In Cash-Gifting Pyramid Scheme With Bridal Theme

British Women Convicted For Roles In Cash-Gifting Pyramid Scheme With Bridal Theme

In May 2012, three American women and alleged “leaders” of a cash-gifting pyramid scheme were arrested in Connecticut for their roles in the purported “opportunity,” a pyramid that featured so-called “Women’s Gifting Tables” and had a food theme. Two of the woman later were sentenced to prison. The third woman was placed on three years’ […]

TelexFree, An Alleged Pyramid Scheme, Promotes Itself During Probes By Wrapping Logos Of Local Fox, CBS, ABC, NBC Affiliates Into Video

TelexFree, An Alleged Pyramid Scheme, Promotes Itself During Probes By Wrapping Logos Of Local Fox, CBS, ABC, NBC Affiliates Into Video

In this article: In its role as a watchdog for consumers, the FTC has sued third-party companies and individuals who have published the logos of prominent news agencies and falsely traded on their trusted identities to sanitize a purported product or opportunity. (See screen shot of Evidence Exhibit from one FTC case below.) In a […]

Hawaii Prosecutor Says ‘Women’s Gifting Circles’ Pyramid Scheme Operating In State — Plus, Update On ‘Blessing Gold Club’

Hawaii Prosecutor Says 'Women’s Gifting Circles' Pyramid Scheme Operating In State -- Plus, Update On 'Blessing Gold Club'

“Women’s Gifting Circles” or “Women Empowering Women Circles” pyramid schemes are operating in Hawaii, said Kauai Prosecuting Attorney Justin F. Kollar. “These schemes are marketed as a way to entice women through a tiered investment model, often using language that speaks in terms of ‘empowering’ women spiritually or financially,” Kollar said. “The people at the […]

The ‘Wave’ Continues — Plus, A Brief On BlessingGoldClub And Possible Promotional Ties To Better-Living Global Marketing, A Zeek-Like Scheme With A ‘Bidders Paradise’ Arm

The 'Wave' Continues -- Plus, A Brief On BlessingGoldClub And Possible Promotional Ties To Better-Living Global Marketing, A Zeek-Like Scheme With A 'Bidders Paradise' Arm

The series of screen shots (below) show spam waves aimed here today that appear to originate in China. The would-be visitors tried to register to post “comments” in older stories detailing the MPB Today pyramid scheme, the Evolution Market Group and FinanzasForex fraud schemes and the ProfitClicking fraud scheme. Not pictured are URLs from another […]

YouTube Video Pitchmen For Profitable Sunrise Hit By Subpoenas From SEC

YouTube Video Pitchmen For Profitable Sunrise Hit By Subpoenas From SEC

EDITOR’S NOTE: Much remains murky about Profitable Sunrise, the alleged purveyor of five HYIP “plans,” including one bizarrely dubbed the “Long Haul” that purported to pay a preposterous 2.7 percent a day. The “Long Haul” payoff was dubbed the “Easter Gift.” Investors were told it would arrive April 1 — but it never materialized. One […]