Tag Archive: illegal

Pacific Webworks Goes Quietly

Pacific Webworks Sold

Oh how the mighty have fallen.

Pacific WebWorks Sale Approved

The U.S. Bankruptcy Court approved Pacific WebWorks motion authorizing the sale of Debtor’s intellipay subsidiary free and clear of liens, claims, encumbrances and interests.

The order states, “The Debtor conducted an auction consistent with the procedures described in the Motion on April 20, 2016 at 10:00 a.m. (the Auction). The highest and best bid submitted at the Auction was by Convenient Payments, in the amount of $140,000. The second highest and best bid submitted at the Auction was by Otterstrom in the amount of $130,000.”

Look what happens when fraudulent business practices are used and sound advice ignored.

http://finance.yahoo.com/q?s=PWEB

PWW Share Price Feb 2016

PWW Share Price Feb 2016

Look at what once was…

PWW 5yr share history

PWW 5yr share history

Back in September 2009, Pacific Webworks was proudly announcing $21.4 million in gross profits.  Shares were over 30 cents.
http://www.pcworld.com/article/184003/article.html

Now the business is sold, share price less than a cent.

Karmic Retribution Ignored?

But PWW were warned, not least in these pages.

Along with Jesse Willms they ignored the dire warnings about improper business practices.  Willms even threatened me with his lawyers to shut up.

In the end, they were both just too bad, too visibly illegal, too hurtfully immoral in their ways that even the glacially slow process of real justice finally caught up with them – PWW couldn’t take the hit from a Google lawsuit, Willms couldn’t take the hit from the Feds, though he still continues in business without his old fanfares of self-publicity and his websites are notable for their lack of detail what he actually does anymore.

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Lifevantage Terminates and Sues Major Distributor

Introduction

Jason Domingo

Jason Domingo

Lifevantage (LV) announced that, at the unanimous recommendation of its Board of Directors, it has terminated for cause its relationship with Jason Domingo and Ovation Marketing Group, Inc., one of the Company’s lead distributors. The Company also announced that it has filed suit against Mr. Domingo and Ovation in Federal Court in the State of Utah for breach of contract and misappropriation of trade secrets.  See typical market report.

The detail (see link below) shows that LV made $10.9m in 2010 and $208m in 2013 – this is despite the investigative activity into Protandim, LV’s main product, by LazyManAndMoney and others…!  Distributors were paid $91m from which $2.6m went to Domingo.  They say he was the lead distributor.

The Detail in the Lifevantage Case

The case details are on PACER – summarised here:

Case details:

2:13-cv-01037-DB Lifevantage v. Domingo et al

Dee Benson, presiding

Date filed: 11/19/2013

Date of last filing: 11/19/2013

Assigned to: Judge Dee Benson

Demand: $775,000

Cause: 28:1332 Diversity-Breach of Contract

Court Filings of Lifevantage v Jason Domingo

You can view the court documents (19 pages) on the attached file:

Lifevantage v. Domingo et al

 

Jason Domingo,President, Ovation Marketing Group, Inc.

Domingo has been in business for many years.  This letter of his to the FTC is dated May 28, 2006 and he states he’s been in network marketing for 14 years, meaning he started back in 1992.  Chillingly, he quotes a Dr Charles King that by 2016 one in two Americans will be involved in network marketing.  Thankfully, we don’t appear to be treading that path.

The Court Case

The letter of his makes good reading, especially with regard to the free market and in comparison to the Lifevantage court case….  In this, they claim he:

  • Has been laying the groundwork for setting up a competitive business
  • Disparaged the company
  • Is setting up a competitive business
  • Used his disposal of 90% of his stock as proof of these claims
  • Sent  an email to Randy Haag disparaging the company where he said “there is no statement too strong that speaks to the malfeasance of this management team.  Greed and ego has gripped my (sic) beautiful company by the throat.” – Stirring stuff indeed!
  • If Domingo had worked properly, they’d have paid out tens of millions more to distributors.

In total there are three main actions, divided into a myriad of clauses.

  • They want a 12 man jury public trial.
  • They want all costs.
  • They want $775,000

Malfeasance

Domingo used the word malfeasance to describe the LV management team.  I had to double-check the meaning.  It means:

The commission of an act that is unequivocally illegal or completely wrongful.

In detail, it means:

Intentionally doing something either legally or morally wrong which one had no right to do. It always involves dishonesty, illegality, or knowingly exceeding authority for improper reasons. Malfeasance is distinguished from “misfeasance,” which is committing a wrong or error by mistake, negligence or inadvertence, but not by intentional wrongdoing. Example: a city manager putting his indigent cousin on the city payroll at a wage the manager knows is above that allowed and/or letting him file false time cards is malfeasance; putting his able cousin on the payroll which, unknown to him, is a violation of an anti-nepotism statute is misfeasance. This distinction can apply to corporate officers, public officials, trustees, and others cloaked with responsibility.

Well. Most of what I have seen about LV fits into that. It’ll be interesting to see how this case pans out. I suspect it’ll not come to court.

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The End of British Law – They’re All In It Together.

UK Legalises Retrospective Law Enforcement

UK leaders

UK leaders – No wonder they’re all smiling

No wonder they’re all smiling

In an astonishing move, HM Government has now enacted a law that allows any government (because it’s now part of case law) to sentence someone for breaking a law that didn’t exist at the time they “committed” an “offence“.

Worst of all, our dear labour Party let HM Gov do it!

Pardon?

Yes. You heard right.    (On the other hand, that’s consistent with my leaving the party some time ago.)

Just suppose that ten years ago, as part of your employment expenses, you were allowed to “flip” your expenses onto your work “home” and back again, yet a few years later this became illegal and you could be imprisoned.   I’m talking about the MP’s Expenses scandal of course, famous for its duck island, moat and second homes a mere hoppity-skip from the main home.   See MPs’ expenses: How Cabinet ministers have made tens of thousands ‘flipping’ their homes.

So what was “allowed” (as they thinly described it) is now “not allowed”.  Legality curiously disappears in this “allowing” farrago, yet some things were and are illegal yet hardly anyone was sent to the clink.  Just a few token stooges.

Workfare

So much for our privileged elite.

Not so good if you’re struggling in this artificially enforced time of economic restraint, wholly created by a roulette-based banking and investment class that shares the revolving door world with our politicians.

Because Iain Duncan Smith’s retrospective workfare legislation has just changed centuries of British law by making a law retrospective.

Now set in case law, the precedent has now been set for any law to be so applied.  You can now be penalised for something that was legal when you did it, but isn’t legal now.  That’s what it means.  Forget (for the moment) the injustice done to thousands of poor folks, fooled and misled into being stripped of their benefits.

The bigger picture is far worse and will have far reaching consequences.

This is really the ghastliest abomination from a whole series of actions where the freedom of the individual has been sequentially stripped over the past  decade or so.  No wonder they’re all smiling.  On top of this they’ve now gagged the press with whom they previously had such a nice cosy relationship.   They’ve made it so that if someone wins a libel case, they still have to pay all legal expenses!

Terrorism

Of course, terrorism (or the perception of terrorism through the western filter screen) is at the route of it.  The silent majority have let leaders do and say anything for so long that they’ve become accustomed to being scared and placid for so long that they can’t tell right from wrong anymore.   But consider this:

It’s always been illegal to trade with certain proscribed countries, organisations or individuals, (call them COI) at a given moment.  But it wasn’t always so.  At another moment, the list is different.

The precedent now makes it illegal for anyone to have traded with certain proscribed COI in the past even though they weren’t on the proscribed list years ago!  This is the bonkers conclusion to this daft legislation.  You can dream up any amount of scenarios.  All bonkers but now, apparently, all legal.

Further Reading:

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Good News on Google Scams – Consumers Get Money From FTC

Google Treasure Chest Pay Back to Innocent, Duped, Scammed Consumers

FTC Issues Cheques for Google Scams

FTC Issues Cheques for People Duped by Google Scams

It was over three years ago that I first came across a scam, centred around Pacific Webworks (PWW), mainly under the Google Treasure Chest and Google Money Tree monikers.  As I delved deeper, along with other folks, we came across the true scale of the scam.  Our researches then took us into similar scams run by Jesse Willms, all using the same modus operandi of:

  • negative option marketing
  • illegal cash withdrawals from bank accounts
  • a myriad network of affiliates
  • fake or holding addresses, many in foreign countries outside the normal laws, that opened and closed rapidly allowing consumers no come-back
  • illegal medical or wealth claims
  • offshore banking, now known following the recent banking scandals to be heavily centred around the City of London

We always recommended that consumers issue a credit card charge-back against PWW and Willms.  This is the only way to stop the withdrawals and to counter the “businesses” operations at source.   And it worked!

Yesterday, the USA’s FTC issued a statement as well as money in the form of cheques to all consumers known to have been defrauded by PWW and others in the Google Treasure Chest/Money Tree scam.  Their statement is here: FTC Returns More than $2 Million to Buyers of the “Google Money Tree” Work-at-Home Scam.  They say,

Under a settlement agreement with the FTC, the defendants are banned from selling products through “negative option” transactions, in which the seller interprets consumers’ silence or inaction as permission to charge them, and are also prohibited from making misleading or unsupported claims while marketing or selling any product or service. The settlement also required the defendants to surrender cash and other assets, and these are now being used by the FTC to refund consumers who bought the “Google Money Tree,” “Google Pro,” or “Google Treasure Chest” products.

They also include instructions for people who haven’t yet claimed – so if you were conned into getting rich with Google or similar, contact them now and get at least part of your money back!  This is what they said,

The checks will be mailed by an administrator working for the FTC. Consumers who made purchases from “Google Money Tree,” “Google Pro,” or “Google Treasure Chest” will receive approximately $24.50.  Consumers who have questions, or who have not yet filed a complaint with the FTC and wish to do so, should call the Redress Administrator, Gilardi & Co. LLC, toll free, at 1-877-226-2847. Consumers seeking general information about the FTC’s redress program may visit the FTC’s refunds website.  The FTC never requires consumers to pay money or provide information before redress checks can be cashed.

Checks will be mailed on September 11, 2012, and must be cashed on or before November 12, 2012.

So get on in there folks!


Crime Pays, But Not Always – added on 18 Sep 2012

Here’s a reminder of how crime does not pay – the Pacific Webworks share price!

PWW 5yr share history

PWW 5yr share history

Since the successive hits on PWW following our and others’ investigations their share price has languished at around a penny for about half the past year!  Their meteoric rise, right as the depression started to hit, was entirely due to conning vulnerable people in desperate times.

  1. Then folks like me started shouting!
  2. Then Google took note and sued them.
  3. Then the FTC laid charges.
  4. Then they were found to have funny-looking accounts and changed their accountants and management.
  5. Now they’ve had to pay out to the very people who were conned.

So as I just said,

Get on in there folks!


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Privacy and the EU Directive

I’ve updated this website’s and the Crawling Chaos website’s privacy policies to comply with the UK version of the EU Cookie Directive, starting on 26 May 2012.  Basically, it’s a fudge.  See this Guardian article.

In essence, to comply, I’m maintaining everyone’s freedom to act including my own.  Cookies (the text files dumped in your computer by your browser) are used to store,,,, well, anything, actually!  I could use them to keep my shopping list….

They’re used by Google and other advertisers for advert tracking and by my sites for registration and commenting.  I could block registering and commenting, but then, it wouldn’t be very interactive, would it?  I note that the Information Commissioners Office (ICO) website has a crap implementation of the directive, in that its cookie message cannot be removed unless you accept cookie use!  It takes up nearly a quarter of the screen!

So that’s all I’m saying.

You pays your money (in this case, nothing) and takes your choice.  You are implying your consent for cookie use by using my websites.

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