Tag: DNA

  • EDITORIAL/ANALYSIS: Events Are Controlling DNA, Not The Other Way Around; Prosecutor’s Office Mum On Narc That Car Inquiry In Texas

    This Narc That Car promoters' check-waving video is now missing from YouTube's public channel, after being placed there March 1. The video, however, is said to be available through a private YouTube channel. It is unclear whether Narc That Car asked its promoter — "Jah" of the Cash For Car Plates Blog — to remove the video, which also claimed repping for Narc That Car was like working for the U.S. "Census Bureau."

    First, some news: A website titled DeanBlechman.com now resolves to a parked page at the offshore registrar directNIC. As first reported on the PP Blog, the site previously redirected to the website of Data Network Affiliates (DNA).

    directNIC is “based in Grand Cayman, Cayman Islands,” relocating from its former base in Louisiana after Hurricane Katrina, according to the firm’s website. directNIC is DNA’s registrar, and also the registrar for the DeanBlechman.com domain and a DNA-associated domain known as TagEveryCar.com.

    In a bizarre autoresponder message earlier this week, DNA said it had chosen “privacy” protection for $5 “to prevent management from having to “put up with 100 stupid calls a day,” a source told the PP Blog.

    In an interview Wednesday with the Blog, Blechman, DNA’s former chief executive officer, said he was “surprised” to learn of the DeanBlechman.com site, painting a picture that the company was not in control of its own message and had a “back door guy” who was authoring “bizarre” communications.

    Blechman did not identify the “back door guy.” Precisely when the DeanBlechman.com domain stopped redirecting to DNA’s website is unclear. It was still redirecting to the site early yesterday, but now is resolving to the directNIC page.

    Meanwhile, the PP Blog contacted the office of R. Scott McKee, the district attorney of Henderson County, Texas, yesterday. McKee is training for deployment to Iraq, and was not available immediately to answer questions on his inquiry into Narc That Car, according to a woman who answered the phone.

    The woman said it was possible that an assistant prosecutor would contact the Blog, but the call was not returned yesterday.

    McKee’s office opened a civil inquiry into Narc That Car (NTC) more than a month ago, turning to the office of Texas Attorney General Greg Abbott for assistance and saying it had received “numerous calls and complaints inquiring into the legitimacy and legality” of NTC.

    How that inquiry is proceeding is unclear. Two days ago, the Dallas branch of the BBB reduced its rating on NTC from “No Rating” to “F,” the worst possible rating on the BBB’s 14-step scale that begins with “A+.”

    NTC now joins companies such as AdSurfDaily and Speed of Wealth as firms that have scored an “F.”

    It is possible that NTC could improve its score at the BBB over time, but the score of “F” it holds now was arrived at after the company had been given more than a month to explain its compensation program to dampen pyramid concerns. The BBB also said it asked NTC to “substantiate some claims made in its advertising” Jan. 18. That inquiry remains open.

    NTC does not publish the name of customers of its database product. Some affiliates have claimed the firm was associated with major automobile manufacturers, the FBI, the Department of Homeland Security and the AMBER Alert program.

    The company removed a video reference to the AMBER Alert program after the U.S. Department of Justice, which administers AMBER Alert, denied it had any affiliation with NTC.

    ASD never improved its BBB score because it became consumed by a government investigation. ASD is implicated by the U.S. Secret Service in a Ponzi scheme.

    Speed of Wealth, which also became consumed in government litigation, also did not improve its BBB score. It is implicated by the SEC in a Ponzi scheme involving Mantria Corp., whose BBB rating is being “updated,” according to the BBB. Mantria currently is listed as “No Rating.”

    On another matter, MLM aficionado Troy Dooly now is openly challenging DNA officers Arthur Kurek and Donald Kessler to explain what is happening at the company.

    Rumors are rampant that Phil Piccolo, a notorious figure in MLM, somehow had become involved in DNA. Absent a firm denial from company management, the rumors continue to fly.

    For his part, Blechman, DNA’s former CEO, did not rule out that Piccolo was involved in the firm.

    In the absence of a unified message from DNA and plain statements on issues such as whether Piccolo is involved and what steps have been taken to assure that DNA is compliant with state and federal law, events are controlling DNA, not the other way around.

    The suggestion that “privacy” protection was chosen so management would not have to put up with “stupid” calls is patently absurd — as is the amount of hype being put out under DNA’s name.

    No one at the company has emerged to speak on issues of legality and privacy. DNA says it is in the business of recording license-plate numbers. Like Narc That Car promoters, DNA promoters have made sweeping statements, asserting that affiliates could record plate numbers at places such as Walmart, Target, church parking lots and parking lots at doctors’ offices.

    Company conference calls have been cheerleading sessions — with DNA’s own pitchmen leading the cheers.

    Whether DNA and NTC affiliates are required to seek  permission from owners of private property or the permission of local jurisdictions to record plate numbers remains unclear. Also unclear is how affiliates are required to behave if confronted by property owners or police who question what they are doing.

    Sweeping assertions have been made by affiliates that plate data is “public information” available for the taking in the parking lots of large retail stores. One NTC promoter said on YouTube that his wife recorded plate numbers at a university. The PP Blog believes the university was the University of Nevada, Las Vegas.

    The office of Sen. Harry Reid, D.-Nev., did not return a call from the Blog seeking comment on the practice recommended by the NTC promoter. Nor did Reid’s office return an email sent by the Blog. Reid is Senate Majority Leader. One of the buildings on UNLV’s campus bears his name. The same NTC promoter recommended “libraries” as excellent sources of plate numbers.

    Among the privacy concerns is whether the companies, which appear to be targeting as clients of the database product firms that repossess automobiles, could use the data to create profiles on the movement of people.

    In a DNA conference call, one company pitchman said DNA hoped to attract enough affiliates to make it possible for the company to record a plate number at Walmart at noon — and the same plate number at a “doctor’s office” at 1 p.m. and the same plate number elsewhere at 4 p.m. The same pitchman suggested churches were good sources of license-plate numbers.

    Adding to the fog of uncertainty is a pattern of strange communications from the firm, which is using Google’s free gmail service to conduct customer service. Emails received by DNA members do not include a street address, which brings issues of transparency into play and potentially brings issues of federal compliance into play.

    The PP Blog, which is a Blog among millions of Blogs, has received repeated affiliate spam from DNA and Narc That Car promoters. For weeks, there was no way even to contact DNA to report spam. The Blog will not contact the company via the gmail address — which was made public only days ago –out of concern its email address will be harvested and added to a database controlled by an unknown party.

    Narc That Car, meanwhile, has a “Span Policy” — as opposed to “Spam Policy” — link at the bottom of its website. Some of its promoters have produced check-waving videos, including a video that claimed repping for NTC was like working for the “Census Bureau,” a government agency.

    One of the videos showed that NTC payments are issued by check drawn on the account of “National Automotive Record Centre Inc.” That entity, which uses the word “National” in its name and the British spelling of “Centre” — as opposed to the U.S. spelling of “Center” — is registered in Nevada. NTC also is associated with a Texas company known as Narc Technologies, which, according to a YouTube video now made private, once issued checks for affiliates.

    These things hardly inspire confidence in the NTC enterprise.

    Just this morning, the PP Blog received information from a DNA member that the company emailed members, claiming “D.N.A. archived e-mail communications were erased by design.

    “We will send you the last 3 e-mail communications within the next 24 hours,” the email said. “If you do not wish to receive D.N.A. Daily Communications please visit your back office.”

    Even if the email was perceived by management as a means of demonstrating that DNA was trying to gain control over its message, such a communication only leads to more questions. The email did not include a street address. It also implied that members needed to opt out of communications by doing so within their back offices, rather than opting out by clicking on a link at the bottom of emails they receive.

    The hype from DNA and its promoters — dropping names of icons such as Donald Trump and Oprah Winfrey — and making claims that a “MEGA MILLION DOLLAR DEAL with a publicly known industry giant” and a “Top Secret Product” are on the horizon are rubbing some MLM aficionados the wrong way.

    MLM has a miserable reputation. Messages from DNA are doing the industry no favors.

    If DNA is attempting to seize back its communications apparatus, it needs to explain precisely why it lost control of it early on. And a corporate face must emerge for the company — one who is willing to answer the hard questions on the propriety, safety, legality and privacy concerns the firm is sparking.

    For now, at least, it is a tangled web fueled by hype that ducks the issues and causes the company to look silly — day after day.

  • BULLETIN: Former Data Network Affiliates’ CEO Will Answer Questions In Interview Today; Says Company Is Engaging In ‘Bizarre’ Conduct And Campaign Of ‘Misinformation And Lies’

    The former chief executive officer of an upstart multilevel-marketing (MLM) firm said this morning that the company was lying to members.

    Dean Blechman, the former CEO of Data Network Affiliates, said that members deserved to know the truth and that he will make it plain in an interview with the PP Blog later today.

    In preliminary comments, Blechman described DNA as a company that did not have a clue about what it is doing.

    “This is the most bizarre, amateur, unprofessional, and continuation of misinformation and lies,” Blechman said.

    He pointed out that the company had misspelled his name in an announcement to members about his departure. DNA waited nearly a week to tell members that Blechman had stepped down, a practice grossly at odds with corporate norms.

    “You would think that the man behind DNA support would at least know how to spell my last name by now,” Blechman said.

    The “real truth” will come out later today, he said.

  • Data Network Affiliates (DNA) Issues Bizarre Announcements; Meanwhile, Narc That Car Promoter Says Repping For NTC Like Working For ‘Census Bureau’

    UPDATED 1:57 P.M. ET (March 5, U.S.A) Data Network Affiliates (DNA) announced via email that Chief Executive Officer Dean Blechman has stepped down, according to a member. The announcement came six days after Blechman’s departure — and one day after the company said it launched a “Beta Test” of its ability to gather license-plate numbers.

    DNA’s website previously implied the company would be in full launch yesterday, after two previously advertised launch dates in February were postponed.

    Why DNA, which lists a Cayman Islands address in its domain registration and lists no address at all in email communications sent to members, chose to wait nearly a week to announce Blechman’s departure to the membership was unclear.

    Important news such as the departure of a CEO or top executive normally is announced in advance of the departure as a means of quelling rumors and maintaining continuity and stakeholder trust.

    Also unclear is why a domain titled DeanBlechman.com, which uses the same Cayman Islands address as DNA’s website and a DNA-related website known as TagEveryCar.com, redirects to the DNA website.

    A person believed to be Blechman contacted the PP Blog Sunday, saying by email that “I am no longer the CEO of DNA. I have no affiliation with the company whatsoever.” The sender’s identity could not be verified immediately, but the Blog believes it was Blechman, owing to follow-up correspondence it received.

    It is anticipated that Blechman will contact the Blog later this week to answer questions, although no formal interview has been scheduled. It is unclear if Blechman knows about the DeanBlechman.com domain or approved of its creation.

    DNA, which previously had neither a contact form nor a contact email address on its website, now lists a gmail address. gmail is Google’s free email service. A source said tonight that the gmail address was on an autoresponder that sends a message titled “Top 16 Customer Service Issues.”

    Item No. 5 on the Top 16 list reads: “The D.N.A. Management is Aware of many FALSE Rumors…The D.N.A. Legal Department is on top of such and is taking Legal Action…You can not become the #1 record breaking company in THE WORLD… Without people taking cheap shots at you…  In the mean time keep on keeping on…”

    Meanwhile, Item No. 16 provided an explanation for why the DNA domain was registered in the Cayman Islands. The reason, according to the autoresponder message, was because the company chose “privacy” protection for $5 in a bid to prevent management from having to “put up with 100 stupid calls a day.”

    Prior to the numbered items, the autoresponder message claimed: “The D.N.A. company is signing a MEGA MILLION DOLLAR DEAL with a publicly known industry giant. Between this agreement being sign (sic) and the D.N.A. Top Secret Product being announced on March 27th, 2010. (sic)  D.N.A. is positioning itself to be Global Giant.”

    The announcement by DNA of Blechman’s departure was ungrammatical, bizarre — and also at odds with information previously released by the company. It even misspelled Blechman’s name.

    “Intentions On Going Public,” the email began. “Say Good Bye To Naysayers.

    “A public company has to answer to a HIGHER POWER than an AG,” the email said. “A publicly traded company has to answer to the SEC. No messing with them. Ask Martha Stewart.

    “Dean Bleckman (sic) on 02/24/2010 stepped down from being the future CEO and any affiliation with D.N.A…” the company email said. “Due to the fact that Mr. Blechman is a Director and High Equity Owner of a high visibility network marketing company could create a conflict of interest. We believe Mr. Blechman to be a very good man and wish him well in any future endeavors.

    “There are some who will try to turn the above information against us,” the email continued. “But the truth be known with the intention of taking D.N.A. public it is in our best interest to have management dedicated and with experience on taking companies public.

    “DNA is currently interviewing high level marquis executives for the role of CEO,” the company said. “We will keep all our D.N.A. Affiliates informed. All other management is 100% in place and very dedicated and excited about the future of D.N.A.”

    Why DNA would say Blechman stepped down from being the “future” CEO is unclear. Only days ago Blechman identified himself as the current CEO, and the company promoted him as such in marketing materials and on conference calls.

    Narc That Car Update

    A new YouTube video by a Narc That Car (NTC) promoter says that collecting data for NTC is like working for the U.S. Census Bureau. Checks issued by the firm bear the name “National Automotive Record Centre,” the video reveals.

    Despite the use of the word “national” in its name and the YouTube video that uses the name of the Census Bureau, NTC is not a government agency.

    The video, by NTC promoter “Jah” of the Cash For Car Plates Blog, focuses exclusively on money and does not address any propriety, safety, legal or privacy concerns, defining license-plate numbers as “public” information available for the taking for entry into the NTC database.

    “We’re like Census Bureau workers,” the video claims. “We’re collecting public data.”

    Some critics have raised myriad concerns about NTC, which is the subject of an inquiry by the BBB in Dallas and the office of the district attorney of Henderson County, Texas.

    Among the concerns raised by critics is whether the company could use the license-plate data it collects to create profiles on the movement of people — battered wives living in secret shelters, federal judges, politicians, celebrities, patients of psychiatrists and other medical professionals, members of religious groups and ordinary citizens from coast to coast in the United States.

    Some promoters of Narc That Car and DNA have argued that people who have nothing to hide have nothing to fear, raising the specter of a sort of private Big Brother.

    Narc That Car promoters routinely suggest that no license-plate numbers are off-limits for entry in the database, which purportedly is being created for companies in the business of repossessing automobiles.

    At least one You Tube video promoting Narc That Car — a video that featured footage from a Public Service Announcement by a group of celebrities that had been spliced into the video as though they were promoting Narc That Car — has been removed from YouTube for Terms of Use violations.

    That video, by a Narc That Car downline group known as Team Trinity International, formerly existed at this URL:

    http://www.youtube.com/watch?v=XgLFHH6TaaA&feature=related

    Jah’s Cash For Car Plates video for NTC, meanwhile, shows two checks issued by National Automotive Record Centre Inc.  and drawn on NewBridge Bank to demonstrate that Narc That Car pays.

    “We’re [going] to show you some real, solid video proof of the money that’s being made here and where you can go with this business,” the video says. “This is awesome.”

    Whether Narc That Car pays has not been an issue, however. The issues have centered on how the company pays, whether it is operating a pyramid or Ponzi business model and the propriety, safety and legality of Narc That Car.

    The two checks in the video are for $45 and $452.10  — both of which appear to have been drawn Feb. 23.

    In the video, the $45 check is used as proof of payment — and the check for $452.10 is used as proof of the type of payments that could come later for Narc That Car members.

    “This may be one of our last . . .  videos, because this is the real deal,” the video says. “We can’t go any further. We’re not going to be out here flashing, you know, five-figure checks.”

    The video was placed on You Tube March 1.

    In a Jah video placed on YouTube Feb. 12, a check featured in the video is written in the name of a different entity: Narc Technologies Inc. The check appears to be drawn on a different bank than the check in the March 1 video, although the video was grainy.

    National Automotive Record Centre Inc. was registered as a corporation in Nevada Jan. 12.

  • Data Network Affiliates Now Says Launch Is ‘Beta Test’; Adds ‘JK Wedding Entrance Dance’ Video To Sales Pitch; Former CEO May Make Statement This Week

    After delaying its launch twice in February and finally settling on a March 1 launch date, Data Network Affiliates (DNA) now describes tomorrow’s launch as a “Beta Test.”

    Meanwhile, the company has added a hugely popular YouTube video known as “JK Wedding Entrance Dance” to its website, using the video to promote DNA.

    On the YouTube site, the video and a related webpage that solicits donations for the Sheila Wellstone Institute are are used to create awareness about domestic violence. Because the video is is miniaturized on DNA’s site, the violence-prevention message is not visible unless viewers expand the size.

    At the same time, a person who identified himself as Dean Blechman, DNA’s former chief executive officer, has emailed the PP Blog, saying he no longer is affiliated with DNA in any way.

    “I am no longer the CEO of DNA,” the email said. “I have no affiliation with the company whatsoever.”

    The email could not immediately be confirmed as authentic, but the PP Blog believes the sender was Blechman. The sender did not respond immediately to a request to explain matters pertaining to DNA, saying via email  he was on vacation with his wife until Tuesday and adding that he would contact the Blog again after he returns home.

    DNA does not explain Blechman’s departure on its website, which lists an address in the Cayman Islands. Nor does the company explain why it now is describing the launch date as a “Beta Test.”

    The company, which says it is in the business of recording license-plate numbers for entry in a database, repeatedly has advertised various launch dates. Critics have raised questions about privacy matters and the propriety, safety and legality of DNA.

    Some critics have said that Phil Piccolo, a notorious figure in multilevel marketing, is associated with the firm.

    It was not immediately clear if DNA was authorized to post the “JK Wedding Entrance Dance” video on its website and use it in the context of advertising DNA. The video has received more than 43.7 million views on YouTube. Its producers created the video to share the joy of their wedding, and also to create awareness about domestic violence, according to a message linked to their YouTube website.

    An email to the producers — Jill and Kevin Heinz — by the PP Blog was not immediately returned. Among other things, the couple has appeared on the Today Show to explain their joyous, music-rich video, which features the entire wedding party dancing to the altar and has been a spectacular hit on YouTube — one with a serious message attached.

    In a page that accompanies the couple’s video, Jill is described as a PhD candidate whose work focuses on breaking cycles of violence in society. Kevin is described as a law student with a passion for social justice. The site includes a link to donate to the Sheila Wellstone Institute.

    Sheila Wellstone was a human-rights advocate. She and her husband, Sen. Paul Wellstone, D-Minn., were killed in a plane crash in 2002. Their daughter, Marcia, died in the same crash.

    DNA’s site does not reference the serious message associated with the YouTube video. Instead, it uses the video to promote DNA, under a headline of “WARNING: What happens when The Wedding Party found out about D.N.A. 5 minutes before THE WEDDING WAS TO TAKE PLACE…”

  • BULLETIN: Dean Blechman’s Name Removed From Data Network Affiliates’ Website; Audio In Which CEO Threatened Critics Also Removed

    UPDATED 12:24 P.M. ET (U.S.A.) Is Dean Blechman no longer the chief executive officer of Data Network Affiliates (DNA), an MLM firm that purports to be in the business of recording license-plate numbers of cars as they move from destination to destination?

    Blechman, who identified himself as the CEO in an audio recording and was identified as the CEO in DNA marketing materials, no longer is listed on the website as an officer in any capacity.

    An audio recording in which Blechman suggested he was monitoring “everyone that’s a distraction out there and anyone that’s printing stuff on the Internet or anywhere” and perhaps preparing to sue critics also has been removed from the website.

    DNA has become the subject of criticism amid concerns about privacy and the propriety, safety and legality of recording license-plate numbers. The information purportedly was being collected for sale to companies that repossess automobiles. Because DNA customers would receive the addresses at which license-numbers were recorded by members, it raised the specter that repo men — or any data customer of DNA — could determine where car owners went to church, shopped and received medical care, including psychological treatment.

    Some critics have said they believed Phil Piccolo, a notorious figure in MLM, was associated with the firm.

    DNA’s website lists an address in the Cayman Islands.

    It was not immediately clear if Blechman had resigned. Also unclear is why the recording was removed from the front page on the website. Blechman’s name has been removed from a roster of officers published on the website, leaving only the names of Arthur M. Kurek and Donald Kessler as officers.

    Anthony Sasso is listed as a special consultant and founder. The site no longer lists a CEO. Blechman’s name was removed from both the main page of the website and from a page that appears after visitors click on an “About Us” tab at the top of the page.

    The move occurred about three days prior to DNA’s claimed launch date of March 1. The launch date was postponed twice in February.

    Video promotions for DNA have used images of Donald Trump and Oprah Winfrey. It is unclear if Trump and Winfrey approved the use of their images. At the same time, DNA members have made videos that identified stores such as Walmart and Target as the source of a ready supply of license-plate numbers.

    Meanwhile, promoters have suggested that churches and doctors’ offices also were sources for license-plate data.

    Blechman did not respond to the criticism. At the same time, threats to take legal action could be construed as a bid to muzzle affiliates to prevent them from writing anything less than a flattering review of the company in Blog and website posts, and in emails sent to prospects.

  • Images Of Trump, Oprah Appear For 10 Continuous Minutes In Data Network Affiliates Promo On YouTube; Boss Has Impressive ‘Speed Dial’ List, Narrator Says

    Images of Donald Trump and Oprah Winfrey appear in a YouTube video promo for Data Network Affiliates. Neither Trump nor Winfrey could be reached for comment tonight.

    The images of business tycoon Donald Trump and entertainment icon Oprah Winfrey appear for 10 continuous minutes in a sales pitch for Data Network Affiliates (DNA) on YouTube.

    DNA pitchmen have described the company as a multilevel-marketing (MLM) company that recruits affiliates to record license-plate numbers in the parking lots of retail stores, churches, doctors’ offices and “anywhere” cars are parked in a group. Some critics have raised propriety, safety, legal and privacy concerns.

    It was unclear whether either celebrity approved the use of the images in the ad. A security guard answered the phone tonight at the Trump Organization in New York. He said the media office was closed for the day.

    An operator answered the phone at Harpo Productions, Winfrey’s Chicago-based production company. She said no one would be available for comment until tomorrow.

    The promo for DNA incorporates an audio recording from a company conference call. An image of Trump appears on the left side of the video screen, with Winfrey’s image on the right. The video appears to be an affiliate promo.

    Referring to DNA Chief Executive Officer Dean Blechman, the narrator in the DNA conference call dubbed into the You Tube video says, “This is the guy. He rolls with the Donald Trumps; he rolls with the big boys. I mean, you know, he has [inaudible] certain people on speed dial that’s incredible.”

    DNA’s web domain lists an address in the Cayman Islands. A “Contact Us” link on the DNA website resolves to message that says, “Information is coming soon!”

    The domain advertised in the promo — DataNetworkAffiliates.org — is registered behind a proxy. A DNA affiliate URL on the .org website begins with the word “students,” and includes this message:

    “We are sharing all of our marketing tools with our team so they can capitalize on this wonderful opportuniy (sic).” Get stared (sic) today at the link above.”

    It was unclear if one of the tools was the video featuring the images of Trump and Winfrey.

  • EDITORIAL: An American Named ‘Daisy’: What Data Network Affiliates And Narc That Car Can Learn From Andy Bowdoin And AdSurfDaily — And The High Potential For Backlash

    AdSurfDaily President Andy Bowdoin's threats to sue critics backfired, exposing the company to even more scrutiny.

    EDITOR’S NOTE: Repping for Data Network Affiliates or Narc That Car, two companies in the business of recording license-plate data? Here are some things you might want to consider . . .

    UPDATED 2:21 P.M. ET (March 5, U.S.A.) Data Network Affiliates (DNA) and Narc That Car (NTC) both say they are soliciting members to record the license-plate numbers of cars for entry in a database. Both are multilevel-marketing (MLM) companies. Both have become the subject of scrutiny by web critics who have raised issues of propriety, safety, legality and privacy.

    Both companies should thank their lucky stars that the criticism, so far, largely has been contained to the web.

    Last week, Dean Blechman, the chief executive officer of DNA, came out firing against the critics. Painting with a brush that was almost unimaginably wide, Blechman suggested the company is monitoring “everyone that’s a distraction out there and anyone that’s printing stuff on the Internet or anywhere” and perhaps preparing to sue. (Emphasis added.)

    Yes, a company whose members say is in the business of establishing a database so customers can monitor cars as they move from Walmart to a “doctor’s office” to other locations (including churches) now says it is monitoring “everyone” and “anyone” who poses a “distraction.”

    “I’ll tell you one thing,” Blechman warned in an audio recording posted on DNA’s website, which lists an address in the Cayman Islands. “They better be very, very careful of what they write . . . [b]ecause I have every intention of policing and pursuing every legal ramification . . . against anybody that’s reporting any information inaccurate to try to tear down what I’m trying to build here.” (Emphasis added.)

    So, a company with a domain that uses a Cayman Islands address and does not say where its corporate offices are located — and a company that does not have a working Contact Form on its website and, according to members, is in the business of recording license-plate numbers in the United States in the parking lots of retailers such as Walmart and Target, supermarkets, churches and doctors’ offices — is sending a clear message to critics.

    Blechman’s remarks also might have the effect of chilling DNA affiliates. Some are apt to interpret his comments as a warning that they’d best raise no questions about the company if they’re writing about it in Blog posts or in emails sent to prospects. Customers of DNA and Narc That Car are ill-served by sponsors who might be inclined to write reviews that are anything less than flattering because such reviews might upset management of the companies.

    DNA’s own pitchmen have identified Walmart, Target, supermarket parking lots, parking lots at churches and doctors’ offices and “anywhere” cars are parked in a group as the sources of license-plate numbers.

    One of the pitchmen who introduced Blechman in the recording in which Blechman warned critics was the same pitchman who told listeners in a previous call that the company envisioned an America in which DNA members would record the plate number of a hypothetical “red corvette” parked at Walmart, and then record the plate number again an hour later at a “doctor’s office” — and then record it again three hours later when it was parked elsewhere.

    Blechman said nothing about the pitchman’s comments in the recording in which he threatened critics. Nor did he address a DNA video promotion by the company’s top affiliate that suggested DNA members should behave “inconspicuously” while snapping photographs of “cars” and plate numbers at Walmart on their iPhones, Blackberrys and notepad computers.

    Whether affiliates need the permission of retailers, patrons, clergy, worshipers, physicians, patients or any party is left to the imagination. How the company can prevent abuses also is left to the imagination.

    Instead of addressing the criticism, Dean Blechman turned his focus on the critics, thus creating the appearance that the company has no problem with its members taking photos of cars and license plates at Walmart, at places of worship and at doctors’ offices.

    Until Blechman speaks on these issues publicly in a news conference or addresses them in an official news release available to the media and DNA members, it is not unreasonable for Americans to believe that, if they are seeking the private counsel of clergy, their license-plate number may be recorded while they’re inside their place of worship pouring out their souls — and the number will be entered in a database used to track the movement of vehicles.

    And it’s not unreasonable for Americans to believe their plate number will be recorded while they’re inside the office of their physician, surgeon, psychiatrist, psychologist, attorney or other professional.

    What’s more, it’s not unreasonable for Americans to believe their plate number will be recorded wherever they do their shopping or reading, including retail outlets large and small, libraries and shops that sell adult videos and magazines.

    Blechman needs to speak to these issues before the MLM program launches March 1. And he needs to make it plain whether he approves of the practice of writing down plate numbers (or recording them on video) where Americans shop, worship, receive medical and legal advice and spend their casual time.

    How does DNA plan to guard against invasions of privacy? How can it prevent database customers from abusing data it provides?

    DNA’s own pitchman offered up the possibility that the company wanted to create records of the movement of automobiles and offer that information for sale to database customers. If this is so — and if you don’t want anyone to know you’re seeking the counsel of clergy, a medical professional or a legal professional — you should know that DNA appears to be building a database that will record various sightings of your license plate.

    If you owe money to a finance company and are having money problems, the repo man very well might learn you are seeking the counsel of your clergyman or even your therapist. The repo man will get the addresses. He will know if your car was parked at the office of a psychologist or a heart surgeon, a rabbi or a priest, the public library or the adult bookstore, the City Hall building or the casino, the curb in front of your house or the curb in front of friend’s house.

    If your name is Daisy, if you’ve recently had heart-bypass surgery and fell into clinical depression and are having trouble paying your bills because you aren’t healthy enough to return to work or you’ve been laid off, the repo man might be able to tell his client:

    “Hey, Daisy’s car was parked in a surgeon’s parking lot. Then it was spotted in her shrink’s parking lot. Then it moved to a credit counselor’s parking lot. Then she visited her daughter. Then she visited the Catholic parish down the street from her house.

    “You won’t believe where the next sighting was. The Salvation Army soup kitchen! Daisy is broke — and she’s a nutcase to boot!”

    And what if the availability of the info is not limited to the repo man or finance companies? The United States could become a country of paid snoopers who recruit other paid snoopers.

    Blechman’s response was to threaten to sue critics. One of the pitchmen who introduced Blechman said the company had recruited 37,000 members in just a few weeks. The database product is not yet available, but the manpower to populate it is — and members by the thousands are being urged to write down plate numbers.

    Some members already have a supply on hand: NTC launched before DNA, which Blechman described as his “unbelievable vision.” From appearances, it looks as though NTC had the vision first — and DNA now is in position to benefit from plate numbers submitted by NTC members.

    Leading with an elbow normally is frowned upon in business and often leads to even more intense scrutiny. Ask AdSurfDaily President Andy Bowdoin, who announced that the company had amassed a giant money pot to punish critics.

    Here, according to federal court filings, is what Bowdoin told ASD members at a company rally in Miami on July 12, 2008:

    “These people that are making these slanderous remarks, they are going to continue these slanderous remarks in a court of law defending about a 30 to 40 million dollar slander lawsuit. Now, we’re ready to do battle with anybody. We have a legal fund set up. Right now we have about $750,000 in that legal fund. So we’re ready to get everything started and get the ball rolling.” (Emphasis added.)

    Yes, Andy Bowdoin publicly threatened to sue critics. He, too, painted with a wide brush, saying his warning applied to “anybody.”

    Less than a month later, the U.S. Secret Service raided ASD. Prosecutors said the company was operating a $100 million Ponzi scheme and engaging in wire fraud and money-laundering.

    Bowdoin’s lack of PR skills later contributed to other nightmares for members. Bowdoin, for example, described the Secret Service seizure of his assets as an attack by “Satan.” And he compared the government’s actions to the 9/11 terrorist attacks that killed nearly 3,000 people.

    He later said his fight against the government was inspired by a former Miss America.

    The concerns about the propriety, privacy, safety and legality of both DNA and NTC are real. The BBB of Dallas and the district attorney of Henderson County, Texas, have opened inquiries into NTC.

    Because DNA is competing in the same arena as NTC, it is not unreasonable to ask the same sort of questions.

    Dean Blechman is a longtime businessman. He could learn a few things from the PR mistakes of Andy Bowdoin, one of which was to attack the critics before addressing the issues and making the company’s operations crystal clear and transparent to thousands of affiliates and members of the public.

    Video cameras? Cell phone cameras? Notepad computers? Pens and pads?

    Professional complexes? Walmart? Target? Adult bookstores? Libraries? Church parking lots? Doctors’ offices?

    For the repo man and who else?

  • Data Network Affiliates’ CEO Warns Critics: ‘They Better Be Very, Very Careful’

    UPDATED 10:31 A.M. ET (U.S.A.) The chief executive officer of Data Network Affiliates (DNA) has come out swinging against critics, threatening to take legal action.

    “There are some distractions I’m hearing about out there,” said CEO Dean Blechman.

    An audio recording of Blechman’s remarks is posted on DNA’s website. Two DNA pitchmen warmed up listeners by exchanging compliments with each other and lauding Blechman for nearly seven minutes before he offered his remarks.

    Blechman described DNA as his “unbelievable vision” — for which he had come out of retirement to make come true. “I have a chance to make that really happen,” he said.

    “My 30 years of my reputation in business stands for itself, no matter what distractions are out there towards Data Network Affiliates,” Blechman said, after mentioning his background in the natural-products industry with a company known as TWIN LAB.

    Without specifying the distractions and what the critics have gotten wrong, Blechman suggested he’ll sue, targeting his remarks at “everyone that’s a distraction out there and anyone that’s printing stuff on the Internet or anywhere.”

    “I’ll tell you one thing,” he warned in the recording. “They better be very, very careful of what they write . . . [b]ecause I have every intention of policing and pursuing every legal ramification . . . against anybody that’s reporting any information inaccurate to try to tear down what I’m trying to build here.”

    DNA’s domain lists a Cayman Islands address, as does a companion domain: TagEveryCar.com. A “Contact Us” link at the bottom of the DNA website resolves to a page that says, “Contact Data Network Affiliates[:] Information is coming soon!” The TagEveryCar domain redirects to the DNA website.

    DNA has delayed the program launch twice this month, and now says it will launch March 1. DNA says it is building a database of license-plate numbers.

    In recent days, critics have raised issues ranging from propriety, affiliate training, safety and privacy to the ownership of the company and why the domains listed offshore addresses. A multilevel-marketing firm, DNA says it has signed up more than 37,000 participants to gather license-plate numbers.

    Pitchmen for the company have identified the parking lots of Walmart, Target, churches, doctors’ offices and “anywhere” cars are parked as sources of plate data.

    Promoters have provided little instruction on matters such as whether DNA members are required to obtain the permission of store managers, church pastors and physicians before recording the plate numbers of patrons or congregants or patients, whether members should obtain additional insurance protection or consult with an attorney before entering the license-plate number recording business and how members are required to behave if confronted by store managers and patrons, church pastors and congregants, doctors and patients and police.

    Lionel Cesaire, one of the DNA pitchmen who introduced Blechman in the recording, previously described DNA as a company with members who would record the license-plate number of a hypothetical “red corvette” parked at Walmart at noon, a “doctor’s office” at 1 p.m. and “somewhere else” at 4 p.m.

    Privacy advocates may take a dim view of the approach, raising concerns about both propriety and legality. Some DNA members have recommended that affiliates record plate numbers with video cameras. Such information easily could end up on the Internet, exposing people to invasions of privacy and triggering lawsuits. At the same time, DNA members who collected information for the company could stockpile it and offer it for sale to other companies.

    Blechman thanked Cesaire for his introductory remarks, but did not reference Cesaire’s remarks in a previous conference call about recording numbers at churches, store parking lots and doctors’ offices.

    In a promotional video on YouTube, Florida-based DNA promoter Jeff Long — whom DNA says has recruited more than 700 members — suggested prospects should behave “inconspicuously” when snapping photographs of license plates at stores such as Walmart with iPhones, Blackberrys and notepad computers.

    Cesaire also has used the word “inconspicuous” when describing the recording of plate numbers, suggesting that members might want to be seated in their cars when writing down plate numbers in retailers’ parking lots.

    Describing his own experience collecting plate numbers at Walmart by taking pictures of them while strolling through the parking lot, Long said in a DNA promo on YouTube that store patrons looked at him “weird.”

    “People looked at me kinda weird. But I didn’t care. You kind of do it inconspicuously. . . . because . . . you know, everybody, ‘Why are you taking a photo of my car?’” Long said.

    As Long’s video narration continued, he said, “Who cares what people think? Who cares what people are going to . . . look at you weird? Whatever. Because as you do this, and you record 20 license plates, the company’s going to pay you $25.”

    The video promo continues to appear on YouTube. A similar video featuring Long in which the words referenced in the paragraphs above appear to have been edited out was removed from YouTube “by the user” in the past several hours, according to the YouTube site.

    The video also was removed from a webpage operated by an individual DNA affiliate believed to have spammed the PP Blog Thursday.

    A link to the now-removed YouTube video was sent to the PP Blog in a pure spam post Thursday at 10:05 p.m. The sender targeted a DNA discussion thread, but attempted to post an ALL-CAPS sales pitch (italics added):

    “WANT TO JOIN DNA’s TOP TEAM AND LEARN THE TRADE SECRETS OF BUILDING A HUGE ORGANIZATION FAST AND FREE?

    TO QUALIFY YOU MUST REGISTER TO BECOME A FREE AFFILIATE AT
    [**SPAMMING LINK REMOVED BY ADMIN**]

    SEE YOU AT THE TOP!

    Later, a possible shill entered the thread, saying he was “tryin to sign up.” After that, a third poster left a sales URL in the same thread. The PP Blog attempted to contact DNA through its website to report the spam, but the site did not have a contact form.

    In the recorded conference call, Blechman said members should be confident in the program.

    “I am leading this company; I’m the CEO. I’m in charge. Every big decision is made by me and my partner, Arthur Kurek.

    Kurek is president and chief financial officer of DNA, Blechman said.

    In the call posted on DNA’s website, Blechman did not address any of the issues raised by critics. It is unclear if he approves of the Jeff Long video and Long’s plate-number collection method. Long has been identified in a DNA conference call as the company’s top recruiter.

    Long recorded a similar video to recruit members for Narc That Car. The headline on the video now says, “NARC That Car – Don’t Join!” In the upper-right corner of the YouTube site, this message appears:

    “This video talks about NARC That Car… IF YOU ARE PLANNING ON MARKETING THIS BUSINESS ON THE INTERNET DO NOT JOIN!!!!! NarcThatCar CANCELED AND DISABLED My distributorship because I put this video on YouTube…I’m now the #1 leader and sponsor in their BIGGEST COMPETITOR’S BUSINESS…DataNetworkAffiliates. Again…don’t join NarcThatCar if you plan on marketing on the internet!!!!!!”

    Narc That Car is a Dallas-based business. Like DNA, Narc That Car says it is in the business of gathering license-plate data.

  • Data Network Affiliates (DNA) Promoter Describes Program As ‘Cause’; References Walmart Parking Lot; Says Members Should ‘Snap’ License Plates With iPhones, Blackberrys

    UPDATED 12:15 P.M. ET (U.S.A.) Without raising the issues of propriety, safety and legality, a promoter for the Data Network Affiliates (DNA) multilevel-marketing (MLM) program has produced a sales video that instructs members to “snap photos” of the license plates of cars.

    The video is 8:40 in length, and appears to be an upline promotion that is available to DNA downline members in a specific group. A “Join For FREE Right Now” button appears below the video, and the link resolves to a DNA registration page that may be on an insecure site. The sign-up link is on an “http” page, as opposed to an “https” page, although the URL includes the word “securesite.”

    “The company’s going to pay you $25 to do this,” the narrator said in a YouTube video. He recommended Walmart parking lots as a source of plate numbers, and also “malls, shopping malls, shopping centers, grocery stores, banks” — and “anywhere” there is a group of parked vehicles.

    The PP Blog became aware of the video after the link for it was used in an ALL-CAPS sales-pitch spam attempt at the Blog. It was not immediately clear if DNA, whose domain is registered in the Cayman Islands, had a policy that prohibited affiliates from spamming to drive business to the company.

    Also unclear is the process by which recipients of email and forum spam from DNA promoters would contact the company to report affiliate spam. A “Contact Us” link at the bottom of DNA’s website says, “Information is coming soon!”

    DNA has been in a state of prelaunch for weeks, twice postponing launch dates in February and moving the launch date to March 1, according to a countdown clock on its website.

    The link to the video was at a URL of a domain registered in Myrtle Beach, S.C. The narrator said he had “personally sponsored” more than 400 DNA members in two days.

    Screen shot: This DNA sales pitch was sent to the PP Blog at 10:05 p.m. (ET) yesterday. It included an ALL-CAPS promo and a link to a video by a DNA promoter. The video site included a link to register for DNA.

    In the video, the narrator described DNA as a “cause” that sought to involve “millions of people” and put “millions of eyeballs” in the business of recording license-plate numbers. In various audio recordings by DNA, pitchmen have referenced the AMBER Alert program, although a recent recording by the company says DNA is not affiliated with the national child-protection system administered by the U.S. Department of Justice.

    In this story, the PP Blog describes a DNA audio recording in which a pitchman shared a vision of an America in which DNA members would record the plate numbers of cars as they moved from destination to destination during the day.

    A hypothetical “red corvette” could be spotted at Walmart at noon, at a “doctor’s office” at 1 p.m. and somewhere else at 4 p.m. — with DNA members recording the plate number at all three locations, according to the recording. Meanwhile, in this story, the PP Blog reported on a DNA audio pitch that described “church” parking lots as a source of license-plate numbers.

    In the YouTube video posted on the Myrtle Beach domain, the narrator instructed viewers to “stop whatever you are doing.”

    “This is huge,” he said. “This is truly the wave of the future.” During the video, the promoter described his experience of recording plate numbers. He motioned as though he were snapping photographs, while instructing prospects to do the same.

    “Now, there’s  people out there that will pay big, big, big bucks for this data, OK? ” he said. “And that’s the reason that these people (DNA) are willing to pay big bucks.”

    He did not disclose the names of any companies for which DNA was collecting data. Nor did he describe whether permission needed to be obtained from retailers to snap photos of their patrons’ license numbers or how DNA members should behave if confronted by retailers, patrons or police.

    Many retails chains have policies that limit or prohibit solicitation on their properties. The video provided no guidance on whether individual DNA members should increase their insurance protection or advise local authorities that they were canvassing the parking lots of doctors’ offices, churches and stores to record license-plate data.

    A Dallas-based MLM business — Narc That Car — has a similar program involving the capture of license-plate numbers for entry in a database.

    UPDATE 11:59 A.M. (See comment below that explains there are two versions of the DNA promo video on YouTube, one that is 8:40 in length and one that is 8:48. The longer version includes this narration about DNA promoter Jeff Long’s experience recording license-plate numbers in a Walmart parking lot:

    “People looked at me kinda weird. But I didn’t care. You kind of do it inconspicuously. . . . because . . . you know, everybody, ‘Why are you taking a photo of my car?’”

    The narration in the 8:48 version continues:

    “Who cares what people think? Who cares what people are going to . . . look at you weird? Whatever. Because as you do this, and you record 20 license plates, the company’s going to pay you $25.”)

  • Data Network Affiliates (DNA) Changes Launch Date; Shares Vision Of Americans Recording License-Plate Numbers At Walmart, Doctors’ Offices; Now Praises AMBER Alert After Earlier Claiming Program Had ‘Astronomical’ Budget

    UPDATED 10:53 P.M. ET (U.S.A.) Its domain name registered in the Cayman Islands, Data Network Affiliates (DNA) envisions an America in which members will record the license-plate number of the same cars multiple times a day as the vehicles move from destination to destination, a recorded company pitch says.

    Meanwhile, the DNA countdown clock on its website now says the launch has been delayed. The countdown clock previously said the program would launch today, a date that was changed to a later date in February and now has been changed to March 1.

    At the same time, the recording speaks glowingly of AMBER Alert, after an earlier recording suggested the famous child-protection system managed by the Justice Department was wasting taxpayers’ money. In the new recording, a pitchman says DNA has no affiliation with AMBER Alert, although the company continues to use its name in sales pitches, suggesting that DNA could provide AMBER Alert a helping hand.

    “That’s a great, great system,” the pitchman said of AMBER Alert in the new recording. “We have no association with AMBER Alert.”

    In an earlier recording, the same pitchman said, “I’m pretty sure you heard of AMBER Alert. It saved over 497 people. But guess what? AMBER Alert, I think, costs about over $100 million a year or some kind of astronomical number.”

    Walmart, Target, Doctors’ Offices

    The new recording includes remarks that the company’s aim was to create a database that tracked the movement of cars. A pitchman talked about a hypothetical “red corvette” being spotted at Walmart at noon, at a “doctor’s office” at 1 p.m. and somewhere else at 4 p.m. — with DNA members recording the plate number at all three locations.

    Other pitchmen in the recording said DNA had soared to more than 25,000 members in only days and expected to recruit “millions.” One pitchman said he had sponsored more than 700 members and had an organization that contained more than 4,000.

    Earlier in the recording, a pitchman also talked about recording plate numbers at Target, another major American retailer. He suggested that members “open up” their eyes when leaving stores to see a “couple hundred” cars parked in the lots.

    His voice quieting briefly, the pitchman talked about writing down plate numbers in the parking lots, suggesting that some members might prefer to return to the privacy of their own cars before recording the numbers.

    “If you want to be inconspicuous . . . you can do that, too,” he said. “Just look around you. Be more vigilant, and just take some information. If you can read and write, that’s it. Just jot down a license-plate tag.”

    Recording license-plate numbers in the parking lots of major retailers, he said, “can lead to some serious financial wealth for you.”

    No mention was made about whether DNA members needed the permission of major retailers or physicians to record the plate numbers of shoppers or patients.

  • While Asking Members To Input License-Plate Numbers And Citing U.S. Based AMBER Alert In Promos, Data Network Affiliates Lists Domain-Registration Address In Cayman Islands

    UPDATED 2:37 P.M. ET (March 5, U.S.A.) If the United States or any U.S. based police agency were to purchase database entries from Data Network Affiliates (DNA), the government and the agencies would be purchasing information from a company that uses a Cayman Islands address.

    Even as it suggests the U.S.-based AMBER Alert program is wasting taxpayers’ money and encourages U.S. residents to write down the license-plate numbers of their neighbors for entry in a database, DNA is using a service in the Cayman Islands to keep the registration data of its domain name hidden.

    The street address in the registration data is used by an untold number of businesses, including porn sites and malware sites, according to Google search results. On May 4, 2009, President Obama specifically cited the Cayman Islands in remarks on his initiative to combat offshore tax fraud.

    Using capital letters on its website, DNA said the U.S.-based AMBER Alert system had recovered “ONLY” 492 abducted children, saying “DNA could help in such safe recoveries at a fraction of cost of Amber Alert.” Meanwhile, a DNA pitchman in a conference call questioned AMBER Alert’s effectiveness, even as DNA was using an address in the Cayman Islands.

    “I’m pretty sure you heard of AMBER Alert,” he said. “It saved over 497 people. But guess what? AMBER Alert, I think, costs about over $100 million a year or some kind of astronomical number.”

    The same pitchman also has suggested that U.S. church parking lots and the parking lots of giant retailers such as U.S.-based Walmart were places DNA members could harvest license-plate numbers for entry in DNA’s database.

    Why the company chose a Cayman Islands address for its website is unclear. Also unclear is why DNA would at once criticize AMBER Alert while repeatedly using its name to generate business for a company that lists its address as George Town, Grand Cayman, the capital city of the Caribbean nation in the British West Indies.

    AMBER Alert is managed by the U.S. Department of Justice. Its secondary program is managed by the U.S.-based National Center for Missing & Exploited Children.

    Like Narc That Car — another company that is urging members to write down license-plate numbers — the DNA pitchman implored prospects to view the company as an excellent tool for “law enforcement.”

    “We’ll be able to reunite families,” he said. He did not reference the Cayman Islands domain registration in his pitch.

    DNA says it has an “Executive Power Team,” identifying Dean Blechman as its chief executive officer, board chairman and founder.

    “In the early 1990’s Mr. Blechman served as Director and Board Member of the National Nutritional Foods Association (NNFA),” DNA says on its website. “Mr. Blechman was a key strategist and lobbyist for the NNFA and was influential in the team that was responsible for the passage in 1994 of the Dietary Supplement Health and Education Act through the United States Congress and Senate. This bill still stands today as one of the most important pieces of legislation in the Health Food and Natural Food Supplement Industry.”

    Troy Dooly, a multilevel-marketing (MLM) aficionado who runs the MLM Help Desk website, issued a Scam Alert on DNA yesterday. Dooly’s Scam Alert followed on the heels of an earlier one he issued for Narc That Car, which is the subject of an inquiry by the BBB in Dallas and an inquiry by the district attorney of Henderson County, Texas.

    “Data Network Affiliates aka DNA makes Narc That Car look like saints,” Dooly said on the MLM Help Desk website.

    Meanwhile, MLM aficionado Rod Cook, who was threatened with lawsuits for publishing information on AdSurfDaily, which later was implicated in a $100 million Ponzi scheme, also has labeled Narc That Car a scam.

    Narc That Car is “one of the cutest pyramid tricks ever pulled!!!!” Cook exclaimed on his MLM Watchdog website.

    Separately, a You Tube site featuring a Jeff Long video for Narc That Car in which Long informs viewers that he recorded 100 license-plate numbers for Narc That Car on his iPhone as he strolled though a Walmart parking lot, now says that he has jumped ship to DNA.

    In the Narc That Car video, Long said he collected so many license-plate numbers at Walmart that he could give some way to Narc That Car prospects, perhaps even enough for them to qualify for a $55 payout without leaving home.

    Long, though, now has turned sour on Narc That Car, according to a screaming message on the YouTube site.

    “This video talks about NARC That Car,” a message on the YouTube site says. “IF YOU ARE PLANNING ON MARKETING THIS BUSINESS ON THE INTERNET DO NOT JOIN!!!!! NarcThatCar CANCELED AND DISABLED My distributorship because I put this video YouTube…I’m now the #1 leader and sponsor in their BIGGEST COMPETITOR’S BUSINESS…DataNetworkAffiliates. Again…don’t join NarcThatCar if you plan on marketing on the internet!!!!!! JOIN DNA WITH ME FOR 100% FREE!”

    Long’s name was referenced in a recent DNA conference call.

    In other Narc That Car news, promoter “Jah” says he has received a check for $70 from Narc That Car.

    Jah, who says he has a Narc That Car team of 100 members, posted a video of the check on YouTube.

    In May 2009, Obama announced a crackdown on offshore fraud. On the same date — May 4 — the AdViewGlobal autosurf announced it had secured a new international wire facility. AVG crashed and burned in June 2009. The company it identified as its facilitator — KINGZ Capital Management Corp. (KCM) — later was banned by the National Futures Association (NFA) amid allegations that it failed to uphold high ethical standards and failed to supervise its operations.

    NFA’s specific ban on KCM centered on Minnesota Ponzi scheme figure Trevor Cook, who allegedly managed a KCM investment pool. Cook is one of two central figures in an alleged Ponzi scheme and financial fraud involving at least $190 million. The other central figure is Pat Kiley, a former host on Christian radio.

    Promotions for Narc That Car have appeared on the former Golden Panda Ad Zone forum, now known as the Online Success Zone. A pitch for DNA also appears on the site, as well as a promoter’s link to DNA conference calls.

    Golden Panda was implicated in the alleged AdSurfDaily Ponzi scheme.

    At least three promos for Narc That Car and DNA have appeared on the former Golden Panda forum in recent days. One of the promos for Narc That Car was deleted. Two remain: one for Narc That Car, another for DNA.

    “UPDATE: D.N.A – FREE Method of Earning GOOD Money…Just surpassed 19,000 Members and Climbing,” says the headline in the DNA promo on the former Golden Panda site.