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BREAKING NEWS: TelexFree Declares Bankruptcy, then was REJECTED
Bankrupt (Photo credit: LendingMemo)Yes, you heard right: TelexFree (US) tried to declare Chapter 11 bankruptcy and reorganization.Then was rejected for filing an incomplete application.On Sunday,...
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BREAKING NEWS: Massachusetts formally charged TelexFree with being a 1...
It's now official: US Government has acted on TelexFree, a long suspected fraud. Commonwealth (state) of Massachusetts, home of TelexFree, has charged TelexFree of being a 1.2 billion dollar fraud (90...
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BREAKING NEWS: Uganda called TelexFree "unregulated and unlicensed financial...
Bank of Uganda at a conference named TelexFree and some fraudulent Forex operators as "unregulated and unlicensed financial schemes" that prey upon the poor and the...
View ArticleBREAKING NEWS: TelexFree being investigated as financial fraud by Dominican...
Dominican News "Listin Diario" report that Dominican Republic's Securities Division has launched an investigation against TelexFree as a money laundering...
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BREAKING NEWS: WCM777 receiver caught participant "losing" $200000 cashiers...
As MLM Skeptic have said before, the more we dig, the more strange things we find about WCM777. We found links to immigration investment (i.e. residency visa for fixed prices), links to churches and...
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BREAKING NEWS: Rwandan TelexFree members in full panic, petition government...
According to NewTimes of Rwanda, TelexFree members there are in a panic when they learned that TelexFree (US) have declared bankruptcy. They are petitioning the government to talk to to the US Embassy...
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BREAKING NEWS: Holy ****! Homeland Security Raided TelexFree office!
Imagine what I woke up to this morning:In case you can't read the jacket it says "Police: HSI"HSI = Homeland Security Investigations... which is the investigative arm of Department of Homeland...
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BREAKING NEWS: Sann Rodrigues, TelexFree "Top Promoter", says blame TelexFree...
iG, news in Brazil, managed to track down Sann Rodrigues, TelexFree's "top promoter" in 2013, for an interview, since the Massachussetts complaint (that alleged TelexFree is a global 1 BILLION dollar...
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BREAKING NEWS: iPayout Cuts off TelexFree eWallet, and TelexFree "office"...
iPayout, upon warning by Massachusetts Attorney General, has apparently pulled the plug on TelexFree's eWallet, despite previously claiming that it had only few months ago checked out TelexFree and...
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BREAKING NEWS: SEC calls TelexFree "illegal pyramid scheme", charged top...
With TelexFree attempting to dodge the impending guillotine via bankruptcy, and Massachusetts decided it cannot wait any more, SEC finally filed its own lawsuit... and it's a doozy.You can read the...
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BREAKING NEWS: TelexFree bankruptcy hearing delayed until April 21st
When Zeek Rewards ponzi was shut down there was a TON of crap info online released by people who have absolutely no idea what they are talking about, most of them fantasies like "it's just temporary",...
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Scam Absurdities: Why is TelexFree insulting law enforcement?
FBI and HSI agents collect evidence from TelexFree office after the raidPhoto by MetroWest Daily News, see original article athttp://www.metrowestdailynews.com/article/20140418/NEWS/140416010Most...
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BREAKING NEWS: TelexFree's consultant "ISG Telecom" quits, calls TelexFree...
TelexFree, despite its name, has NO license to operate long distance until recently neither in US nor Brazil. That only changed when they hired ISG Telecom and its head, Joe Isaacs and received an FCC...
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Ponzitracker explains What's Next for TelexFree Victims
Jordan Maglich, otherwise known as Ponzitracker (and runs Ponzitracker.com), has an article up titled "What's Next for TelexFree Victims". The important stuff is at the end, and excerpted below:One...
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TelexFree Update: SEC will intervene in bankruptcy, telecom licenses in...
Every day the scope of TelexFree scam seem to expand, and getting more complex, as different people search for ways to cope with the situation, whether they are victims, or "leaders" who lead victims,...
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Breaking TelexFree News: TelexFree wants a 6 week delay, while DOJ wants...
Here's your TelexFree update for 23-APR-2014.TelexFree wants 6-week delay in bankruptcyTelexFree, through KCC, has filed a motion for 6 week delay on 22-APR-2014, claiming that the SEC/FBI/ICE/local...
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BREAKING NEWS: SEC appears in TelexFree Nevada bankruptcy court, wants whole...
English: The Seal of the United States Federal Bureau of Investigation. (Photo credit: Wikipedia)SEC has formally filed a motion to join the Nevada TelexFree bankruptcy hearing, and to move the Nevada...
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Why Italy Said Vemma's a Pyramid Scheme; Analysis by TINA
My Vemma Haul! (Photo credit: BenSpark)But who's actually getting (keel)hauled? Truth in Advertising, i.e. TINA, has published a full analysis and translation of why Vemma was deemed a pyramid scheme...
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TelexFree News Update, April 24, 2014: Claim process starts (DO NOT FILE...
A flurry of news for past 24 hours, but all of them small. Here's the summary:TelexFree Bankruptcy will Continue in Nevada for Now, Claim Deadline SetBankruptcy judge in Nevada has allowed the...
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TelexFree News Update 4/25/2014: millions deposited with lawyers in only 2...
A series of disclosures by the lawyers involved with TelexFree yielded many interesting tidbits1) According to disclosure by Greenberg Traurig, they were retained by TelexFree in February 2014, when...
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