Tag: TrafficMonsoon
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In Atmosphere Of Murkiness, Are Violations Of The Traffic Monsoon Asset Freeze Taking Place?
EDITOR’S NOTE: Traffic Monsoon is a Utah company. The firm also has purported business operations in the United Kingdom and Dubai. Details about the offshore operations are murky. A claim from an apparent Traffic Monsoon affiliate appeared Monday (April 3) on Facebook that “Allied Wallet is making refunds of [Traffic Monsoon] purchases made by credit…
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SALT LAKE TRIBUNE: No Decision Reached At Traffic Monsoon Hearing Today
BRIEF: Lots of people are awaiting word on what happened today at the big Traffic Monsoon hearing in Salt Lake City. In a story titled “Age of the Internet creates questions in alleged international Ponzi scheme case,” The Salt Lake Tribune is reporting this evening that U.S. District Judge Jill Parrish has taken the issues…
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Bogus Magazine Cover Depicts Alleged Ponzi Schemer Charles Scoville Of Traffic Monsoon As 2016’s Best CEO
DISCLOSURE: The PP Blog is a Google publisher. A bogus cover of Forbes magazine circulating on Facebook depicts SEC Ponzi defendant Charles Scoville of Traffic Monsoon as the “BEST” CEO of 2016 — all while misspelling his last name. The image, which falsely showcases the Forbes’ issue as a “LIMITED EDITION,” appears today on the…
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EDITORIAL: Traffic Monsoon Apologist Goes All-Trump, Calls Receiver ‘Piggy’ And ‘Lying Cow’
UPDATED 3:51 P.M. EDT U.S.A. Peggy Hunt, a partner at Dorsey & Whitney in Salt Lake City, is the court-appointed receiver in the SEC’s Ponzi- and securities-fraud case against Traffic Monsoon and Charles David Scoville. Her impressive Dorsey bio says she has worked in the areas of bankruptcy and receivership law for more than 25 years…
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Traffic Monsoon Apologist Declares ‘Revenue Shares Matter’ Campaign With ‘RIOT’ As Slogan
A former pitchman for the Traffic Monsoon “program” declared a Ponzi scheme by the SEC is using Facebook to promote a “Revenue Shares Matter Campaign.” This is occurring against the backdrop of three nights of civil unrest in Charlotte, N.C., after a police shooting of an African American man. The purported Revenue Shares Matter campaign, which…
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2 New Lawsuits Filed Against Traffic Monsoon
3RD UPDATE 4:21 P.M. EDT U.S.A. Two new lawsuits were filed yesterday in Utah federal court against Traffic Monsoon and Charles Scoville. The separate complaints allege breach of contract, with Rizwan Naseer Puri and Pokhunduth Vickash Thoree listed as the plaintiffs. The development appears to mark the first instances of private individuals suing Scoville and his company in a…
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Zeek Receiver Has $104K Judgment Against TrafficMonsoon Pitchman Now Pushing TrafficPowerline
On Oct. 14, 2015, the federal court clerk for the Western District of North Carolina signed a judgment of $104,743.55 against Adrian John Hibbert of Sully, United Kingdom. The judgment was in favor of Zeek Rewards’ receiver Kenneth D. Bell, records show. Bell had sued Hibbert and other U.K. residents in March 2015 for return…
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DEVELOPING STORY: Possible Traffic Monsoon Data Breach
DEVELOPING STORY: During its routine reporting today, the PP Blog observed information that strongly suggests a data breach occurred at Traffic Monsoon or within a sponsor’s organization — possibly in the summer of 2015. The SEC, which charged Traffic Monsoon and alleged operator Charles David Scoville of Utah last month with running a massive, cross-border…
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SEC Declines Comment On Whether It Contacted Traffic Monsoon Pitchman Sunil Patel About Saturday Rally In England
Traffic Monsoon pitchman Sunil Patel has promised “security” at a “Revolution Day” rally Saturday in the area of Brighton Beach/Brighton Pier in England to advocate for the alleged Ponzi scheme. In a video post today on Facebook, Patel claimed the SEC has contacted him about the event. The SEC this afternoon declined to comment on…