ScamPatrol

Matilda Jane Clothing – Review – Beware Scam

January 19, 2023

3 mins read

Matilda Jane Clothing is ending its multi-level marketing (MLM) business. Affiliates were told about the news yesterday through an email. Matilda Jane Clothing's posts on social media make it seem…

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NewAge – Review – Beware Scam

January 19, 2023

3 mins read

Under a proposed Chapter 11 Plan of Liquidation, the NewAge Beverages plant in Colorado will be sold off. The 61-page document, which was filed on November 30, shows how NewAge's…

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Ryan Ginster & My Micro Profits- Review – Beware Scam

January 18, 2023

1 min read

Ryan Ginster, who started the company My Micro Profits, pleaded guilty to one count of wire fraud. Ginster was charged with a crime in November 2021. The DOJ said Ginster…

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Richard Maike & Infinity2global – Review Part 2 – Beware Scam

January 18, 2023

2 mins read

Richard Maike, who started the Infinity2Global Ponzi scheme, was given a 10-year prison sentence. Maike will also have to pay a $100,000 fine, and the amount of money she has…

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Forcount & Antonia Perez Hernadez – Review – Beware Scam – Fraud Alert – Review

January 17, 2023

1 min read

The third person accused of running a Forcount Ponzi scheme has been caught. Antonia Perez Hernandez was picked up on December 16 in Florida. Francis Silva and Juan Tacuri, who…

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BitCoiin- Review – Beware Scam – Fraud Alert – Review

January 17, 2023

5 mins read

The SEC is going after the Compliance Officer of the BitCoin Ponzi scheme and a person who claims to be a lawyer. After getting permission from the court, which has…

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SEC & Maurice Chelliah & Nasgo – Review – Beware Scam

January 16, 2023

2 mins read

The SEC has won its case against Maurice "Butch" Chelliah, who is accused of running the Nasgo Ponzi scheme. In May, the SEC first filed a lawsuit against Chelliah (right).…

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Quantum – Review – Beware Scam

January 16, 2023

5 mins read

Quantum's website doesn't have information about who owns the company or who runs it. The domain name for Quantum's website, "myquantum. world," was registered privately on May 5, 2022. The…

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Daniel Pacheco & iPro Network – Review – Beware Scam

January 13, 2023

3 mins read

Daniel Pacheco and the other people charged with fraud in the iPro Network case have reached a deal with the SEC. A Notice of Proposed Settlement was filed on December…

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TronGrace – Review – Beware Scam

January 13, 2023

4 mins read

TronGrace's website doesn't have information about who owns the company or who runs it. Domains known The places that TronGrace works from are: trongrace.space was registered privately in September 2021,…

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Matilda Jane Clothing – Review – Beware Scam

NewAge – Review – Beware Scam

Ryan Ginster & My Micro Profits- Review – Beware Scam

Richard Maike & Infinity2global – Review Part 2 – Beware Scam

Forcount & Antonia Perez Hernadez – Review – Beware Scam – Fraud Alert – Review

BitCoiin- Review – Beware Scam – Fraud Alert – Review

SEC & Maurice Chelliah & Nasgo – Review – Beware Scam

Quantum – Review – Beware Scam

Daniel Pacheco & iPro Network – Review – Beware Scam

TronGrace – Review – Beware Scam