46.3 F
New York
Thursday, March 23, 2023

Jesse Willms, the negative option king, is at it again

Jesse Willms is, ostensibly, a successful entrepreneur. The Canadian businessman has started several businesses that have generated hundreds of millions of dollars.  However, along...

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...

Must Read

Murdaugh Case: 2015 Stephen Smith case has been reclassified a homicide

In 2015, Stephen Smith was found dead on a road near the home of the Murdaugh family. His death was originally believed to be...