Did Private Label Nutraceuticals go out of business?
According to reviews on the BBB and PissedConsumer, Private Label Nutraceuticals CEO Bjarte Rene appears to have folded up shop and shut the business...
Georgia Businessman Accused of Super Bowl Scam
Police in Georgia are looking for Atlanta business person Ketan Shah after he scammed up to a dozen people out of money. Shah promised...
ALERT! South Carolina Man Links to $100M+ in Alleged Scams
According to Vee Daniel of the Better Business Bureau, South Carolina businessman John Monarch’s companies and a number of his clients have received complaints...
Marketing Architects, Inc Accused Creating Deceptive Weight Loss Advertising
Marketing Architects, Inc., was accused by the FTC of creating and using deceptive radio ads for weight loss products for its client, Direct Alternatives....
Jeremy Johnson case sets bank fraud precedent in negative option billing schemes
Jeremy Johnson, creator of iWorks, is currently serving more than 11 years in prison for providing false information to banks to acquire Visa/Mastercard merchant...
Affiliate marketer Alexander Podgurski arrested for money laundering
Affiliate marketer Alexander Podgurski has been arrested for money laundering by the San Diego County District Attorney’s Office.
The Paradise Valley Criminal Investigation’s Unit was...
INCOMING: FBI probing negative option bank fraud schemes
According to sources, the FBI is actively investigating several negative option billing schemes and the vendors that are helping faciliate them.
The negative-option bank fraud...
$8 Mill in Refunds to Sale Slash, LLC Customers
The FTC will issue $8 million in refunds to customers of Sale Slash, LLC. The customers purchased weight loss supplements after being deceived through...
BioTherapex, NeuroPlus, Health Research Laboratories, LLC Settle False Advertising Claims
Health Research Laboratories, LLC and Kramer Duhon settled false advertising claims against BioTherapex and NeuroPlus that were filed by the FTC and the State...
Adore Me Lingerie Company Facing Federal Lawsuit
AdoreMe, Inc., the online lingerie company that extensively advertises on Facebook, is involved in a federal lawsuit. Adore Me offers lingerie for women and...
Must Read
Three People Dead In a California Mass Shooting, The 4th In...
Three people died, and at least four were injured in a shooting in Los Angeles, the city’s fire department said Saturday, California’s fourth mass...
