Category: MLM Lawsuits
Nu Skin Force For Good Foundation Funds $300,000 Building Of New School In The Philippines
December 5, 2014
Nu Skin’s Force for Good Foundation donated nearly $300,000 via Singapore Red Cross to build a new school for young children in Albuera, Philippines, adversely impacted by Super ...
Zija International Wins 7 MarCom Awards
November 10, 2014
Zija International recently received several prestigious 2014 MarCom Awards, which recognizes excellence in marketing communications, design, branding, product packaging, etc. Platinum is the highest award possible, followed by ...
Herbalife To Settle Class Action Lawsuit, Denies Any Liability
November 1, 2014
On October 31, 2014, global nutrition company, Herbalife Ltd. (NYSE:HLF) entered into a settlement agreement that, if approved by the court, will resolve a class action lawsuit against ...
Paul Burks – ZeekRewards President Charged For Operating $850 Million Ponzi Scheme
October 25, 2014
The president and founder of ZeekRewards, Paul Burks, has been indicted on federal charges for operating an Internet Ponzi scheme that took in more than $850 million dollars, ...
Class Action Complaint Against ACN And XOOM Energy
October 14, 2014
Oladipupo Adesina files this class action (Case 3:14-cv-00562-GCM) complaint in the USA - North Carolina on behalf of himself and all others similarly situated. The class action alleges ...
Banners Broker’s Accounts Frozen
October 13, 2014
Police in Canada have claimed the masterminds of the Banners Broker advertising website, which netted 12,000 investors there, were operating a pyramid scheme which evolved into a straight ...
SEC Alleges Zhunrize To Be A Pyramid Scheme – Assets Frozen
September 24, 2014
Zhunrize, launched in 2013 is a shopping and savings portal and offers affiliates a replicated storefront, which the company has branded “ZhunCity”. The shopping portal starts at $99 ...
Herbalife About To Settle Class-Action Lawsuit
September 15, 2014
Herbalife is close to reaching a settlement with five former distributors who claim the controversial nutritional products company is running a pyramid scheme that has victimized thousands. Lawyers for ...
Lyoness Responds To Ponzi Allegations In Australia
August 30, 2014
Lyoness Australia has issued the next statement: Lyoness rejects allegations raised by the ACCC, and will vigorously defend the proceedings commenced by the Commission on 28 August. Lyoness ...
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Australia Sues Lyoness With Pyramid Allegations
August 28, 2014
The Australian Competition and Consumer Commission (ACCC) has instituted proceedings against Lyoness International AG, Lyoness Asia Limited, Lyoness UK Limited and Lyoness Australia Pty Limited (together ‘Lyoness’) for ...
TelexFree Co-Owner Pleads Not Guilty In Alleged Fraud
August 7, 2014
James Merrill entered a not-guilty plea for the TelexFree Inc. co-owner Wednesday in federal court in Worcester, his lawyer said. Merrill, of Ashland, was president of the Marlborough-based ...
Claims Can Be Lodged For Banners Broker Loss
August 7, 2014
Those who put money in the collapsed Banners Broker investment scheme have been given the opportunity to stake a claim for their losses. The joint liquidators of Banners ...