WCM777
PP Blog Tag archives on references to "WCM777."
REPORT: Member Of Peru’s Congress Raises Concerns About WCM777
A member of Peru’s Congress has raised concerns about the legitimacy of the WCM777 “program,” Peru21 is reporting. The news site identified the Congressman as Jaime Delgado. Here is a link to the Peru21 story in Spanish. Here is a link to the story as translated in English by Google Translate. The PP Blog sought […]
Like Profitable Sunrise And TelexFree Schemes, WCM777 Used Photo Of Christ The Redeemer Statue
A photo of the Christ the Redeemer statue in Rio de Janeiro, Brazil, now has been used in a third recent scheme: WCM777. The photo was displayed from the stage at a June 17 “grand opening” event for WCM777 at the Pacific Palms Hotel in City of Industry, Calif., according to a WCM777 Facebook site. […]
URGENT >> BULLETIN >> MOVING: Massachusetts Halts WCM777, Says It Was Selling Unregistered Securities And Targeting Brazilian Community
URGENT >> BULLETIN >> MOVING: (10th Update 9:28 p.m. ET U.S.A.) Massachusetts has halted the WCM777 multilevel marketing scheme, saying it was associated with entities in Hong Kong, the British Virgin Islands and the United States and selling unregistered securities. In Massachusetts, the state said, the scheme was targeting the Brazilian community. In a filing […]
Churches May Be At Risk From WCM777 ‘Program’; Congregants In Rialto, Calif., May Have Been Swept Into Bizarre Cross-Border Scheme; YouTube Pitchman Says Venture Will ‘Go Into Selling Shares, Pre-IPOs’; Craigslist Flags Ad In Atlanta; Siemens AG Says ‘No Form Of Cooperation Exists’ Between Itself ‘And The World Capital Market Company’
Siemens AG, the German engineering and electronics conglomerate, has taken the unusual step of issuing an “official statement” on its public website that “no form of cooperation exists between Siemens and the World Capital Market company and its affiliated businesses.” The statement appeared yesterday and was announced on Twitter, after the multibillion-dollar firm had received […]
URGENT >> BULLETIN >> MOVING: SEC Charges 3 Executives, 8 Promoters Of Alleged ‘Worldwide’ Pyramid Scheme Operating From Hong Kong, Canada And British Virgin Islands; ‘CKB’ And ‘CKB168’ Fraudsters Allegedly Targeted Asian-American Community, Agency Says
URGENT >> BULLETIN >> MOVING: 3RD UPDATE 5:46 P.M. EDT (U.S.A.) The SEC says it has gained an asset freeze and charged three executives and eight promoters of a worldwide pyramid scheme operating through five entities from Hong Kong, Canada and the British Virgin Islands. Promoters of the scheme, which “purportedly” sells Internet-based children’s educational […]