MLM SHAKY AND/OR SCAM WATCH LIST - REFRESH PAGE!
THINGS TO WATCH OUT FOR! NEW SHOP 2 GOLD
NEW DISCOUNT BUYING SCAM - SHOP 2 GOLD
BE A FOUNDER FOR 1K OR 10K
7/31/2014: A Scam with a Name list of players like an FBI line up list, Phil Piccolo, Reid, Octavio + numerous other new and old money game players. A single line downline returning enormous $$ YEAH FAT CHANCE!
The end sucker pull is what you spend in Discount Buying:
YOU GET 20% OF THAT AMOUNT BACK IN GOLD!!!!!!!!! (FAT CHANCE)
Ur. Ed. A little humor
7/30/2014: I went to search Money Makers Group (new opportunities site) and found this comment from a frequent poster, "Uh oh...looks like this program Shop2Gold is connected to Ron Ottoviano and Joe Reid. I'll have MMG admin remove this thread. Sorry for any inconvenience."
NEW SUPER PONZI REV STAR GLOBAL COMES FROM
BLUE BIRD BIDS + BANNERS BROKERS + OTHERS
HOT INFO LINKS FOR YOUR DUE DILIGENCE ON THESE NAMES WITH REV STAR GLOBAL
David H Hooker (from BannersBroker), Eric Swaim and Paul Redmayne (both involved in BlueBirdBids).
BLUE BIRD BIDS AUCTION WENT OUT OF THE FRYING PAN INTO A ???
5/21/2013 – The Watchdog got complaints about BBB not making commission payments or not shipping products won on auctions. A reporter sent us a copy of a conference call about 5 minutes ago about NRGFX absorbing BBB Auction and making distributors whole = good. But just a couple of days ago a Distributor with the predacessor of NRGFX had sent a file on legal battles over the "PLAY BOY ENERGY DRINK" he said he got screwed. So Blue Bird bids double shafted Dist.
The Watchdog had some complaints from Distributors on Playbev
Send them over......
HOURLY REV SHARE RACING TO THE FRONT!
3/21/2013 – The Watchdog touched base with several Forex Mathematicians and traders and the owners name of HRV (Hourly Rev Share) did not jump out. It also promotes advertising similar to what Banner Brokers did. There are 100’s of folks working skype rooms promoting it. I will bet this Ponzi grows bigger than Zeke Rewards!! Beware! NAME IS CLOSE TO REV STAR GLOBAL
BANNERS BROKERS INDIA OFFICE SHUT DOWN BY POLICE!
NOTE FROM INDIA OFFICE
31 Jan 2012 This is to inform our affiliates in India about the recent developments in which the Goa police have seized documentation and computers from our offices in Goa. Also note that these offices are temporarily closed. They said, this is due to some of our affiliates and an ex-employee explaining the compensation plan of Banners Broker incorrectly thus not only causing confusion but breaking the very strict Policies and Procedures of Banners Broker. Meanwhile , the police have started investigations into our Indian operations and have charged us under IPC under section 4,5,6 of the PCMC (banning) act 1978 , 406 and 420. This has all been undertaken with limited knowledge and understanding of our business model by the police because of wrong information given to them by three of the misguided affiliates and the recently terminated employee. Ur Editor: Suprise ! - ?
UP DATE BANNERS BROKERS A PREGNANT PONZI
YOUR EDITOR GOT A LOT OF CHATTER...over saying BB was a super ponzi. I had several traffic experts contact me and correct me. It is NOT super ponzi it is just older than I thought. So that means it is Pregnant and ready to pop as one of my experts said laughing. Here is some really deep digging into BB plus pro and con posts to be fair!
BANNERS BROKERS SUPER PONZI ?
It appears to be a sophisticated, complicated, and well disguised Zeek Rewards caliber company that feeds entirely off new recruits and new money. It appears as though you are buying banner advertising and sharing in the click revenue, etc . . . but in reality, it is one of the most sophisticated ponzi scams on the Internet. Their website is www.BannersBroker.com Editors Note: I have spyders on that site and if you sign up I WILL BREAK YOUR FINGERS! Continued here is a critical website> BEWARE >There are other scams on it with a jillion affiliate grabs! It gives some insights as to how the Banner Brokers scam works to steal participant's money in this Ponzi that may beat out Zeek Rewards:
WARNING WCA SNAKEPIT BELOW CHANGES NAME TO
World Consumer Advocates SNAKE PIT!
WEALTH CREATION ALLIANCE (WCA) A SNAKE PIT OF SCAMS
On a conference call I heard the claim that a $2 “purchase” of an “ad unit” will return $3.25! Can you spell “Ponzi?” The website has ads for HYIP programs (Ponzi). One of the ads is for “ProfitClicking” a hot scam in itself, The owners include Blaine Williams from the old constitutional scam days, also in Watchdog history files Another reporthttp://www.wnd. Paul Skulitz is running it. The website has been up and down with reports of attacks. I had a group of hackers, frackers and freakers contact me a few months ago calling themselves “God’s Rangers” who said their intent was to start hacking scam sites would I like to join them. I said no but thanks for the invitation the MLM Watchdog is out of time. Years back, I worked with a group like this and we burned child porno websites and servers to the ground. This was before the Feds got hot on child porno and started arresting the a_holes right and left. Maybe this “God’s Rangers” group can help clean up the Internet of some of the scams and no I do not know who is in “God’s Rangers! Editor's Note: Here is the website do not sign up for anything or I will break your fingers. EDUCATIONAL SCAM TRAINING ONLY! http://www.wcarev.com/
PROFITABLE SUNRISE = SUNSET FOR YOUR $
Another High Yield Investment Program (HYIP) which means Ponzi Scheme except that this is a Micro scam that lets suckers join for $10. Of course that is just so they can get you suckered into putting in $1,000’s! It originates out of the UK so you never have a chance of getting your money back (at least Zeek you have some chance). They talk charity but their UK address is out of the equivalent of US “Mailboxes R us. Run, run, run!
SMALL PONZI'S HOT AFTER ZEEK! IDIOTS ARE RUSHING AROUND LOOKING
NOT A SCAM? OWNER SAYS HE GOT SCAMMED = FAT CHANCE
11/28/2012 See my note below Fred Weih said he would send me paper work to back up his excuse below. He didn't so he lied when he called YOUR EDITOR! If you hear of Fred Weih starting another Grocery scam USE REPORTERS FORM ON THE FRONT PAGE AND TELL THE WATCHDOG. In your editors eyes Weih is a serial grocery scammer - this was like his 7th or 8th grocery crash so since he is to lazy to send court documents = FRED WEIH IS DECLARED A SERIAL GROCERY SCAMMER!
8/28/12 My Harvest America Goes Bankrupt, Fred Weih the owner says that he got scammed. A group of over $7000 people signed up for the stored value Debit Card valued at $300. They used credit cards to pay $250 for the loss leader Debit Card. They then turned around and did chargebacks on the credit cards they used. Harvest America could not cover all the chargebacks so the only alternative was for Harvest America to file bankruptcy. Mr. Weigh says his new company is solvent. Let this be a lesson to company owners (not picking on Fred). Make sure that you have fraud detection built into your credit card system. Look for regional rushes on credit card use (like if it is Malaysia red flags should go off). Ed note: Here are the reports that we got - big difference from above!
Local Residents Lose Thousands An elaborate Ponzi scheme has left many out a hefty amount of money. For months the advertisement in a local publication caught the eye of many and seemed too good to be true; for roughly $250 one can get a $300 visa gift card. Many cards never got delivered. Mr. Fred Weih has started a new program My Freedom Shopper. Good luck and we will be watching Weih while you go find a real job!
LIVE THE SOURCE OWNER SAYS HE GOT SCAMMED LIVE THE SOURCE TED FARNSWORTH
8/28/12 Ted Farnsworth owner of Live the source out of Florida reported that he was hit by credit card Scammers and that is why he could not pay bills or ship product. He promised to send the Watchdog a letter from the bank proving the loss. It never did come through so I still have some ??
GIFTING SCAMS NEVER STOP =- TOP REPORTER
Do Not Join This It Is A Scam Soon To Die UR:EDITOR
8/26/12 I looked through your site and did not see anything about 2010 blessings gifting program.
Like Zeek, lots of people are hanging in trying to strike it rich in this "thing.". They start with a $25.00 one time "gift" where they reinvest most of any profit trying to hit the $53,425 Mother Load.
recorded call 1-641-715-3900 code 776444.
Conference calls are 1-712-432-0900 Pin 805374
Monday & Thursday 9 PM Est...above information just for education
Jan 24th 2012 Rex World Wide is an MLM charity play that pays commissions on gift certificates to help charities. You can look it over at http://rexworldwide.net/ they know that they are treading on thin ice since this is illegal in almost all states in the U.S. How do we know that? The company is registered in Switzerland and operated out of the Philippines. Putting money in any offshore company is dumb since you can't get your money back. Heck, you can't even complain to someone!