A third robocall fraud lawsuit has been filed against Family First Life. Plaintiff Don Campbell originally filed suit against Family First Life in September 2022. Family First Life moved to “remove” the lawsuit from Travis County, Texas, where the suit was originally filed, to the Western District of Texas (basically transferring the case from state-level...
March 20, 2023
Category: News
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Second Family First Life robocall fraud lawsuit filed in Michigan
A second lawsuit pertaining to robocall fraud has been filed against Family First Life in Michigan. Plaintiff Mark Dobronski initially filed suit against Family First Life and several defendants on August 31st, 2022. Dobronski originally secured an Entry of Default on Family First Life in November 2022. This was overturned on February 8th, 2023. The...
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Residual Review: Russian crypto Ponzi cycler
Residual fails to provide ownership or executive information on its website. In fact as I write this, Residual’s website is nothing more than an affiliate signup/login form. Residual’s website domain (“residual.energy”), was privately registered on February 26th, 2023. Official Residual marketing material features Russian: This strongly suggests whoever is behind Residual has ties to Russia...
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SEC secures judgment against Nasgo’s James Hardy
The SEC has secured judgment against Nasgo Ponzi defendant James Hardy. The SEC filed for judgment against Hardy on February 28th. The court granted the motion and ordered judgment on March 7th. As per Hardy’s Nasgo judgment, he’ll be required to “pay disgorgement of ill-gotten gains, prejudgment interest thereon, and a civil penalty”. The exact...
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Gulf Brokers DMCC provides no accountability.
Gulf Brokers DMCC is not answerable to its investors. The investors who wanted his trading report of their investment are unable to do so. This company is not providing proper guidance to its investors. I’m unable to see my trading position because the site is not working properly. When I called the brokers...
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Agri Marine Ventures Review: 200% ROI farming themed Ponzi
Agri Marine Ventures fails to provide ownership or executive information on its website. Agri Marine Ventures’ website domain (“agrimarineventures.com”), was privately registered on January 8th, 2023. In an attempt to appear legitimate, Agri Marine Ventures provides an incorporation certificate for “Agrimarine Harvesting Services National” on its website. Agrimarine Harvesting Services National was purportedly incorporated in...
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MetaVarious Review: Tron eight-tier smart-contract cycler
MetaVarious fails to provide ownership or executive information on its website. MetaVarious’ website domain (“metavarious.live”), was privately registered on December 21st, 2022. As of February 2023, SimilarWeb tracks top sources of traffic to MetaVarious’ website as Russia (54%), Ukraine (19%), India (16%) and Algeria (11%). Whoever is running MetaVarious is likely from one of these...
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Received bad experience from Alpho
I received a bad experience while using this particular platform. There are so many trading apps and they are all creating spam. I also installed the Alpho and I lost $6000.This app is full of scammers. This network scam lots of people. They refund me some amount which I invested When I asked...
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Is BARCELONA HOUSING PARTNERS LP a Scam?
Originally reported on April 1, 2022 @ 12:00 am PPP Loan #2112627301 BARCELONA HOUSING PARTNERS LP is a Partnership located at MALIBU, CA with 5 employees. During round 1 of the paycheck protection program, BARCELONA HOUSING PARTNERS LP requested a PPP loan for 58886 USD. They were approved on 04/29/2020 by the SBA for an...
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Is ADAM’S SPECIALTY PRODUCTS LLC a Scam?
PPP Loan #6053847109 ADAM’S SPECIALTY PRODUCTS LLC is a Corporation located at NEENAH, WI with 75 employees. During round 1 of the paycheck protection program, ADAM’S SPECIALTY PRODUCTS LLC requested a PPP loan for 459600 USD. They were approved on 04/14/2020 by the SBA for an amount of 459600 USD. The loan was facilitated by...