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Tag: PaperlessAccess

Former Michigan Lawmaker Accused Of Helping Ponzi Schemer From House Floor Pleads No Contest

“[Former State Rep. Brian] Palmer carried a cell phone provided by API and answered calls from potential investors even while on the House floor. To circumvent state security laws, Palmer assisted Ripley by providing documents to make the scheme appear legitimate and signed investment guarantees. And, with Palmer’s knowledge, Ripley used Palmer’s name and position…

Dec 28, 2013
UPDATE: ‘OneX’ Site Has Been Down For Days

Retooling as it hatches a plan to launch anew? Huddling with its mysterious lawyer because the U.S. Department of Justice called it a “fraudulent scheme” and “pyramid” pushed by an accused felon awaiting trial in his Ponzi scheme case? The website of “OneX” has been displaying an “under maintenance” message for days. The development occurs…

Jun 4, 2012
PARTIAL LIST: Gold Nugget Invest (GNI) Just Latest Failed Scheme Promoted By AdSurfDaily Members; One Program After Another Pushed By Promoters Has Collapsed

EDITOR’S NOTE: This list summarizes several programs pushed by members of AdSurfDaily, a Florida company implicated in an alleged $100 million Ponzi scheme. In some cases, the programs were pushed prior to the seizure by the U.S. Secret Service in August 2008 of 15 bank accounts linked to ASD or Golden Panda Ad Builder, one…

Jan 18, 2010
Bowdoin Still A No-Show In RICO Lawsuit; Attorneys For Both Sides Gear Up For What Could Be An Interminable Slog

AdSurfDaily President Andy Bowdoin still hasn’t responded to a Jan. 15 racketeering lawsuit filed against him by three ASD members seeking class-action certification. Meanwhile, Bank of America, a non-RICO defendant accused in the complaint of aiding Bowdoin and others in a fraudulent scheme, has added two additional attorneys who specialize in complex financial litigation to…

May 9, 2009
‘Paperless Access’ Video May Seal Bowdoin’s Slide Into Infamy

UPDATED 10:45 A.M. EDT (U.S.A.) History may record that ASD President Andy Bowdoin’s final slide into infamy began last week with the release of a video for Paperless Access, a new surf company. Some ASD members, including members of the Pro-ASD Surf’s Up forum, reacted with anger and horror. Surf’s Up predictably went into damage-control…

Mar 23, 2009
BREAKING NEWS: ‘PaperlessAccess’ Web Files Mirror ASD

A web page in Google cache from March 12, 2009, that shows information about a new surf program known as Paperless Access is identical in places to a June 16, 2007, archived page for ASD Cash Generator. ASD President Andy Bowdoin introduced members to Paperless Access in a video two days ago, saying the company…

Mar 21, 2009
Members Criticize Bowdoin’s ‘PaperlessAccess’ Video; Some Surf’s Up Posters Say Enough Is Enough

UPDATED 12:15 P.M. EDT (U.S.A.) AdSurfDaily Inc. President Andy Bowdoin once had members eating out of his hand, but his faithful flock now appears to be splintering. Helping drive Bowdoin’s fall from grace is a video in which he positions “Paperless Access,” aÂ company that appears to use a surf model, as a way ASD…

Mar 21, 2009