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Tag: U.S. Secret Service

EDITORIAL: Zeek Jungleland Exposed: A Brilliant Disguise No More

“So tell me what I see when I look in your eyes. Is that you baby or just a brilliant disguise?” — Bruce Springsteen, Jersey Shore poet, lyricist, singer, musician, philanthropist and American icon. From “Brilliant Disguise” on the “Tunnel of Love” album, Columbia Records, 1987 That something can become an embarrassment to an entire…

Dec 25, 2013
URGENT >> BULLETIN >> MOVING: Zeek Rewards Figures Dawn Wright-Olivares And Daniel Olivares Charged Criminally, Sued Civilly

URGENT >> BULLETIN >> MOVING: (21st update 5:49 p.m.) Zeek Rewards figures Dawn Wright-Olivares and Daniel Olivares of Clarksville, Ark., have been charged criminally by federal prosecutors in the Western District of North Carolina and sued civilly by the SEC. Among the criminal allegations are tax-fraud conspiracy and investment-fraud conspiracy, according to a charging document.…

Dec 20, 2013
BULLETIN: No Immediate Comment From Federal Prosecutors On Payza/Obopay Announcement On U.S. Attorney’s Site In District of Columbia: [UPDATE: Prosecutors Confirm Probe Under Way, Decline To Provide Details Or Identify Subject Of Investigation]

EDITOR’S NOTE ADDED AT 10:09 A.M. Federal prosecutors in the District of Columbia now have confirmed that an investigation is under way, but declined to provide details. “The U.S. Attorney’s Office is involved in a pending investigation and we are unable to state the subject of the investigation or provide details,” the office of U.S.…

Dec 13, 2013
URGENT >> BULLETIN >> MOVING: Lawsuits Against Zeek Insiders, Winners Believed Imminent; Paul Burks, Dawn Wright-Olivares, Darryle Douglas Among Alleged Insiders; AdSurfDaily Figures Todd Disner And Jerry Napier Among Alleged Winners; Prospective Defendants’ List Also Includes Legendary HYIP Hucksters T. LeMont Silver And Aaron/Shara

URGENT >> BULLETIN >> MOVING: (UPDATED 5:27 P.M. ET DEC. 16 U.S.A. ) The court-appointed receiver in the Zeek Rewards Ponzi scheme case has advised a federal judge that he intends to sue Zeek operator Paul R. Burks and five alleged insiders, amid allegations they developed and operated a colossal fraud, breached their fiduciary duties,…

Dec 12, 2013
REVISITING ADVIEWGLOBAL AND ‘ONEX’: Why Promoters Of Better-Living Global Marketing, Zeek Rewards, TelexFree And Profitable Sunrise Should Care About Scam History

EDITOR’S NOTE: The PP Blog is back — after its most recent brush with death led to a suspension of publishing that lasted through all or parts of six days. You’ll read more in the days ahead about certain changes the Blog plans to implement to safeguard its right to publish, to improve revenue, to…

Dec 10, 2013
ESSAY: The Reality Of The PP Blog, Why I Do What I Do And Why I Refuse To Lose Hope

EDITOR’S NOTE: Absent sufficient contributions from readers as outlined here, the PP Blog will suspend publication at 5 p.m. today, Dec. 5. I will try to bring it back as soon as possible, but my hands are tied for now by a lack of money. This morning I restored full functionality, after causing the Blog…

Dec 5, 2013
Conflicting Reports Over Status Of U.S. Payza Funds: Frozen? Withheld By Vendor? Seized By Department Of Homeland Security?

With Cyber Monday and the traditional online sales coming up a few days from now on Dec. 2, this is what we know: Payza, the successor brand to Montreal-based AlertPay, a Ponzi-forum darling and chronic HYIP- and fraud-enabler, suddenly says this in a headline on its Community forum: “US Funds Frozen | Obopay/Ultralight FS. issue.”…

Nov 28, 2013
TelexFree Affiliate Pitches Appear To Have Been ‘Scraped’ To Drive Traffic To Purported Gold And Silver Venture In Panama; Spam Link Leads To Site That Showcases ‘First Zeek Red Carpet Event’ And ‘Banners Broker’ In Folder Labled ‘aaronsharazeek’

UPDATED 7:36 P.M. ET (U.S.A.) Let’s say you’re out there feverishly flogging the TelexFree MLM even as the pyramid-scheme probe moves forward in Brazil, a judge and prosecutor have been threatened with death and TelexFree executive Carlos Costa is pulling an Andy Bowdoin and telling the world that God used him to bring the purported…

Nov 24, 2013
OUR ANSWER: ‘Nuts!’ PP Blog Receives Threat That ‘Authorities’ Will Move Against It If It Doesn’t Remove Content About Profitable Sunrise Figure Nanci Jo Frazer And Others; Email Claims FBI ‘Fully Aware Of All Your Consistent Attempts’ To Harm Frazer Group

“No!” Make that “Hell no!” — or, as Gen. Anthony McAuliffe once famously scribbled at the prompting of Gen. Harry W.O. Kinnard during the Battle of the Bulge, after soldiers for the Nazi Third Reich demanded surrender: “Nuts!” At 12:11 a.m. ET today, the PP Blog inexplicably received five duplicate emails from an IP in…

Nov 6, 2013
EDITORIAL: Alleged LAX Gunman And Conspiracy Theorist Paul Anthony Ciancia Becomes Author Of One Of History’s Unwanted Footnotes

UPDATED 11:04 A.M. ET (NOV. 4, U.S.A.) Gerardo I. Hernandez, a 39-year-old Transportation Security Administration (TSA) officer described as a loving husband and father and dutiful employee, gave his life for his country Friday. In an awful and unwanted footnote, he became the first TSA officer killed in the line of duty. Officer Hernandez thus…

Nov 3, 2013
UPDATE: ‘YouGetPaidFast’ Pitchman Said To Be Casting Net At Unemployment Office For Gifting-Program Leads; Meanwhile, Scheme Takes A Phil Piccolo-Like Turn By Pointing To Alexa Rankings As Supposed Proof Of Legitimacy

YouGetPaidFast, a Texas-based “program” that plants the seed it has the blessing of the FBI, is benefiting from a pitchman who is handing out flyers at an “unemployment office,” according to a post from an apparent naysayer at the MoneyMakerGroup Ponzi forum. The poster says his friend is the one handing out the flyers —…

Oct 27, 2013