Tag Archive: Money Tree

Estonian Spammer Forges CBS and The Guardian

Get Rich Quick Scam Forges Genuine News Agencies Web Pages

Gmail Spam

Gmail Spam

I recently received two emails from a friend’s old Hotmail account, but to two of my email addresses.

Email Spam

Email Spam

Probably, the account has been hacked as I could detect no spoofing in the emails’ headers.  These are the emails, with the email addresses blacked out.

Initial Email Investigations

The text is similar in that they try to entice a user using pretty poor English to click on the shortened URL links, which are active.

Here’s how the links work:
To my Email address;
cbsbusiness9

cbsbusiness9

I had http://cbsbusiness9.com/index2.php?/5260 which then goes to

http://cbsbusiness9.com/uk.html?/partners/the-guardian/small-business/5672-9782-67834/making-money-online/

 

To my GMail address;
cbsnews-article

cbsnews-article

I had http://cbsnews-article.com/index2.php?/4032 which then goes to

http://cbsnews-article.com/uk.html?/partners/the-guardian/small-business/5672-9782-67834/making-money-online/

 

The screenshots show the results using a neat Firefox plugin, Flagfox, which displays the source IP address and country on mouse-over.

The WHOIS’s of each domain are almost identical.  These are screenshots.

whois.domaintools.com screen capture 2012-12-12-17-12-26 whois.domaintools.com screen capture 2012-12-12-17-13-17 That Arthor Brown’s a one, eh?  Notice the Ukrainian, Russian and New York connections?   Who is/are  or what is:

TNew line ave 172 95
NY, 18274
UNITED STATES
+1.7343541732

Google Search on +1.7343541732

Google Search on +1.7343541732

Googling the phone number pulls out a heap of (not)surprises including an awful cesspit of scamminess that’s now starting to rival Pacific Webworks’ Google Treasure Chest and Jesse Willms’ Colon cleansing efforts!  (We saw these scams a few years back – check the links)

Just check out the fake news and dodgy sounding sites in the search results….  These are the first couple of pages of current search results:

  • Com-news8.net
  • Bcnews8.com
  • Dildobigg.com
  • Raspberry-Ketone24.com
  • BigGgEts.com
  • HurtGuys.com
  • GrowsPeniss.com
  • HugerAss.com
  • Com-news9.net
  • Com-nbcnews9.net
  • coloncleanse-extreme.com
  • nbc9news.com
  • nbc1news.com

Arthor Brown is in most of them with his Yahoo! email address as [email protected]   Please don’t confuse him with this Arthur Brown, but yes, handle all of these websites like Fire!

Forged Webpages of The Guardian Newspaper

cbsnews-article.com screen capture 2012-12-12-16-3-51

cbsnews-article.com screen capture 2012-12-12-16-3-51

cbsbusiness9.com screen capture 2012-12-12-16-3-23

cbsbusiness9.com screen capture 2012-12-12-16-3-23

The Guardian, is an old and respected news organisation in the UK.  CBS is a long-established US media network.

They, and the purported author of both webpages, Sirena Bergman, must be pretty pissed off about the hijacking of their names.

Also to be annoyed, is Lloyds TSB Bank who apparently are “in association” with this get rich quick scheme for work at home moms!

Completely Forged News Articles!

Indeed they are.

  • The articles are dated “December, 11:41”, which is odd since there’s no day, just month and time!
  • Both articles are embedded in genuine Guardian web-pages, with all the links surrounding the article going to genuine Guardian web-pages or genuine advertiser websites!
  • The hook links in both forged webpages go to http://workinghome22.com/go.php

The forgery is done in the same manner as the well-known phishing scams done for banks and on-line finance and insurance.

Apart from the images sourced from The Guardian, the scammer’s images are sourced from:

  • ddmcdn.com which is HowStuffWorks.com!
  • localconsumeralerts.com
  • prosperadtracker.com
  • ophan.co.uk

So, Who Is workinghome22.com

Bad Gateway

Bad Gateway

The first link was dead, opening a bad gateway so the expected redirect didn’t work.  The tracking pointed back to Ireland!

Bad Gateway

Bad Gateway

The second link worked, but the sweetly named workingfromhome22.com wasn’t the destination.   No, the link immediate re-directed to http://onlineincnow.com/2/?aff_sub=72

Well, at least the affiliate number 72 is getting paid….

But hang on, who exactly is workingfromhome22.com?
workinghome22.com screen capture 2012-12-12-16-31-44

workinghome22.com screen capture 2012-12-12-16-31-44

Well, typing the URL directly takes me to workingfromhome22.com!  This is it!

Cunningly, you’ll note that it’s pulled out my home-town as Bournemouth (where I live) with that awful “mom” Americanism!  No-one in the UK addresses their mother as mom…  I mean, FFS?

The webpage links, containing the disreputably used graphics of Thomson, Reuters, CNBC and NBC Universal all point to http://workinghome22.com/go.php, which is of course in this domain.  So let’s click it, shall we?

Well, pctrck.com is trying to load, but not much else.

Reversing then trying to exit workinghome22.com produces a pop-up of dubious functionality!  Check the words – there’s no cancel button!

workinghoome22_Popup

workinghoome22_Popup

I did however manage to successfully close this page following that.  Whew!

Now Back to onlineincnow.com

OnlineIncNow Location

OnlineIncNow Location

The previously mentioned http://onlineincnow.com/2/?aff_sub=72 is located in the USA.

So What Is It Up To?

OnlineIncNow.com Whois Record

OnlineIncNow.com Whois Record

Good Question!   A WHOIS puts the registrant in China with the DNS servers in Russia!

As I mentioned earlier, the similarity of the scamminess of this thing is just like the Google Treasure Chest/ Google Money Tree / PWW scams of old.

The site is plastered with the logos of well known businesses to ad an air of authenticity to things (just as the original hook sites used The Guardian Newspaper and CBS in the same way) yet at the bottom of the page they disingenuously ad:

This site and the products and services offered on this site are not associated, affiliated, endorsed, or sponsored by NBCNEWS, ABC, USA Today, CNN or Fox News, nor have they been reviewed tested or certified by NBCNEWS, ABC, USA Today, CNN or Fox News.

onlineincnow.com T&C Screenshot

onlineincnow.com T&C Screenshot

Despite all this, it is of course bollox set to deceive.  In fact, it now appears that it’s the well known negative option scam, used by Pacific Webworks (PWW) and Jesse Willms to good effect until they were found out.

Let’s see how this pans out, shall we?…..

Check out the T&C page from the tiny link in the page footer – screenshot on the right.

  • They say that the applicable law is the State of Florida.
  • You will become a “member” and the key phrases are here:

You must register as a “Member” with Online Income Now to access certain functions of the website. You must provide current, complete and accurate information about yourself (the “Registration Data”) when registering as a Member. You agree that such information is truthful and complete. You agree to maintain and keep your Registration Data current and to update your Registration Data as soon as it changes. You are responsible for maintaining the security of your password. Online Income Now is not liable for any loss that you suffer through the use of your password by others. You agree to notify Online Income Now immediately of any unauthorized use of your account or other breach of security known to you. You also, by becoming a Member, agree to report violations of these Terms and Conditions by others to Online Income Now.

For a limited time only, the cost of this product is $97.00 ( usual price $299.95 ) and every 32 days thereafter you will be billed the member’s only price of $9.95 for the monthly use.

MATERIALS PROVIDED TO Online Income Now OR POSTED AT ANY Online Income Now’s WEB SITE

Online Income Now does not claim ownership of the materials you provide to Online Income Now (including feedback and suggestions) or post, upload, input or submit to any Online Income Now Web Site or its associated services (collectively “Submissions”). However, by posting, uploading, inputting, providing or submitting your Submission you are granting Online Income Now, its affiliated companies and necessary sublicensees, permission to use your Submission in connection with the operation of their Internet businesses including, without limitation, the rights to: copy, distribute, transmit, publicly display, publicly perform, reproduce, edit, translate and reformat your Submission; and to publish your name in connection with your Submission.

You’ll see that “Online Income Now” will:

  • make you a “member” (of what?)
  • and you will be regularly billed, (why?)
  • and that for anything you post, upload etc (wah?  whadya mean?  Where is this uploading?),  “Online Income Now” will take no responsibility for what you do!

…………….which is curious as you don’t know what you’ll be doing and they have invited you to do it in the first place!!!

Now Lets Click The Link!  Follow that Opportunity!

onlineincnow.com screen capture 2012-12-12-17-46-50

2 Spots Left!

Amazingly (sarcasm alert) there are two “spots” left in my area!  This is the page… http://onlineincnow.com/2/index2.php

Michelle Johnson is the “guru” who will tell me everything!  So what do I do?  I have two options:

  • Back out
  • Sign up

Let’s Try Backing Out, Shall We?

CannotBackoutFromOnlineIncNow2

Cannot Backout From OnlineIncNow 2

CannotBackoutFromOnlineIncNow

Cannot Backout From OnlineIncNow

Well of course, they won’t let me.  It takes two goes to get out and the first one completely takes over the browser!  Bad.  This is B.A.D.

Ah, well.  Finally escaped.

Let’s Try Clicking to the Signup Page, Shall We?

secure.onlineincnow.com Data Entry Screen

secure.onlineincnow.com Data Entry Screen

I decide on my name, “Jobless Jake” and a random phone number…. The website is now https://secure.onlineincnow.com/2/cc_97.php

What I see is bad, really bad, and any attempt by this pack of jokers at saying they don’t run a negative option scam is now revealed on this sign-up page!

The scam is now revealed for what it is – a negative option scam!        Read it carefully…..  They expressly say;

By enrolling, you will be charged a one-time fee of $97.00

In teeny-tiny letters, note!

But remember, right back buried in the T&C’s they say;

every 32 days thereafter you will be billed the member’s only price of $9.95 for the monthly use.

This is expressly against the FTC code and laws in most countries.  If any extra charges are to be levied for any service or goods, they should be expressly stated on the sign-up page where the customer first enters their financial details.

Gotcha! You Bastards!

Okay, I’ve Had Enough of This. I’m Off!

“Not so fast, young Jobless Jake”, say onlineincnow.com……!

CannotBackoutFromOnlineIncNow3

Cannot Backout From OnlineIncNow 3

They’ve an extra 20% off plus and extra bit of webpage-erese!  The screenshot says it all, though it wasn’t the end of it.  I had one more “Leave Page” option like the earlier one above.

Conclusion

Negative Options are banned by law in most countries.  If you get collared by one, you’ll have a job stopping the bastards taking money from your account for ages.  The only sure way to stop this once you’ve been sucked in is through….

  • Chargebacks.   Get your bank or card company to get a charge-back saying the terms of trade or purchase were hidden (as seen in my screenshot above).

So………………….

  • It’s a scam.
  • Stay away from it.


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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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Dangerous EffectiveCleanse – and Scams Too!

PreScript Advice

If you think you’ve had your bank ‘cleaned out’ by any of a multitude of ‘life cleanse’ or ‘colon cleanse’ type internet scams, there is only one real remedy
Ask for a charge-back against the company through you credit card company. Your reason, when asked, is that the company has either:

  1. Not adhered to their own claimed ‘Terms and Conditions’ or
  2. The company cannot be contacted through their advertised channels

If the company fails on any of these two key points they have no excuse not to refund you. In fact, if they deliberately make contact difficult, it’s criminal.

Introduction

Dangerous Scammer Investigation

danger-sign-crossIt all started with a ping to my website from the Drupal Forums (see http://drupal.org/node/608514).

It turns out that the webmaster was using a piss-poor Californian host called byet.org.  This host detected when an Amazon advert was going through and redirected it to the viper’s den called MyBookFace.net, taking a nice skim on the profits in the process (see my articles on the crippling con website here http://strangelyperfect.tv/5552/mybookface-crap/ and here http://strangelyperfect.tv/5612/mybookface-google-utah-and-nevis-scamboys-united/)

MyBookFace.Net Again

The redirect was still working on the user’s website (devoted to head and neck cancer, http://www.squamoussupport.info/).  The key bit is to click on the head and then the Amazon Store link in the bottom right.  Sure enough (today), you get taken to MyBookFace.net!!!

It’s like the return of a boil on the bum for me. Now, depending on how you access this shit-hole, you’ll see various things.

The first page is sometimes loaded with “White Teeth” ads, from you know who(see here and here for instance), which are accessed via a false newspaper ad containing the key(yukky)word “mom”.  Sometimes it’s Mary Steadman — again!

I’ve had two popups, several hours apart during my checks, that both claimed I was the lucky 1,000,00th visitor to the site and thus deserved a prize!  This popup by-passes the pop-up blocker in IE8.  Give it a go – you too can be the 1,000,000th visitor!!!

If you allow further pop-ups, the fun really starts!

More Fun With MyBookFace.Net Popups!

Danger GeneralDuring one session, using the ‘Private Browsing’ feature in Firefox, I got the Mary Steadman fake newspaper ad again – wahay!.  In this were two adverts; for Acai and Colon Cleansing.

They both originated from the same place and had similar designs.  The Acai one (at acaiberryexclusive.com) I left, because the Colon one has some VERY, VERY DANGEROUS CLAIMS in it.  (The Acai ones were very similar, actually, but I’m trying to keep this post short-ish)

EffectiveCleanse.com

EffectiveCleanse.com loads with the strap line “Life Cleanse”.  It’s contact address is in County Durham in the UK again! (just like all the UTAH scams).  This time the address is:

LB LFP Internet Ltd.,

101 Deneside,

Lanchester,

Co Durham,

DH7 0LZ,

UK

A small hunt for this address produced several companies, all apparently squashed into someone’s living room only a mile or so from the UTAH scammers elsewhere in Co Durham!  There are many unhappy folk about who’ve had dealings with companies at that address.  Similarly for the company name itself...

EffectiveCleanse Claims

Effective Cleanse Antioxidant. Get Your Risk-Free Order Trial Now

Effective Cleanse Antioxidant. Get Your Risk-Free Order Trial Now

Everything is visible on the full-screen dump in the image here by clicking on it.  Their claims would be laughable if they weren’t so dangerous. (In many respects, the claims are very similar to those of Monavie, currently being investigated by Vogel, Cyberxion, Food Tech of California and others on this entertaining post by LazyMan about the scurrilous Monavie here: http://www.lazymanandmoney.com/monavie-scam-was-my-wife-recruited-sell-snake-oil/#comments)

  • Possible the most dangerous claim that this company makes is that it will “Repair Digestive Tract”!!!    This is seriously bad stuff.  There are only two ways to repair your gut and that’s either surgery or a massive dietary change, usually by stopping all alcohol intake, reducing fat consumption etc.  Some of the ingredients can relieve IBS and constipation by their topical application and ingestion from their fungicidal, antiseptic or mucilaginous  properties .  But this is not the same as “repairing the digestive tract” by any judgement.  Indeed some ingredients will make intestinal damage worse!
  • It also claims to break down DEADLY TOXINS!! Again this is a wholly unsubstantiated and untrue claim worthy of a prison sentence.  Let’s consider a few deadly toxins – cyanide & botulism, say.  Do you really think these few internet pills will stop death from cyanide?  Do you think that taking these pills would have saved the Jews in the cyanide gas chambers?  Of course not.  If they’d said “slightly bad toxins” that would have been more accurate.  But deadly?  That’s something else.
  • Helps prevent intestinal pathologies….  WTF! This one is good….  Pathology is the study and diagnosis of disease!  So they are claiming that this product will stop you from studying …er…various intestinal problems?  I repeat – WTF? !!!
  • The word “FLUSH” appears a lot – “flush out excess weight”, ” flush harmful toxins”.  Should it read “make you go to the bog a lot”, because it will.  Some of it’s ingredients also induce abortion and breast milk-flow but no warnings are given about this (shades of Thalidomide here).  Some have been found to cause cancer.  Some either bung you up or give you the trots dependant on the quantity taken!  It’s a bit of a fine balance between flush and bung.  I don’t think I’ll be using my guts as a testing ground!

Perhaps the funniest claim is that it will “Increase Focus and Energy”….   It’s a pity the author didn’t try and focus a bit harder.  Because further down the page is the mind-numbing misspelt paragraph which reads (I kid ye not):

According to National Geographic – “Human waste is a sinisteer(sic) world of monstrous creatures that feed on living flesh- Parasites” (sic) Parasites feed on Humans ams(sic) your body may house more than you know. The US alone contains widespread parasites accross(sic) the nation.

My spell-checker has gone berserk on that.  I can’t believe that National Geographic actually printed that!

And anyway, human waste in a healthy person is certainly not pathogenic.  The bacteria in one’s gut DO NOT “feed on living flesh” as they claim.  They are an essential part of living and without them, we’d all die.  If they mean worms etc, then again, they do not feed on your flesh – they feed on your gut contents!  They live on shit!

Terms Disagree with Claims

Effective Cleanse Antioxidant. Terms & Conditions

Effective Cleanse Antioxidant. Terms & Conditions

Well it had to be somewhere, didn’t it?  Despite all the criminally outrageous claims on their front page, their T&C actually states:

Our Products have not been evaluated by the FDA or EU Health Authorities, and Our Products are not intended to diagnose, treat, cure or prevent any disease.

Fortunately, they have a UK contact number of  0044 20305 10825, which makes it a London number.  Why not give them a call and see which bit is correct – does it cure, or doesn’t it?

You’ll also see here, in small print, only once, that you’ll be charged £69 per month for 30 days supply.  Except it’s written thus:  “At the end of your 15 day trial period you will be charged GBP 69.”

Of course, upon reading the consumer complaints listed at the bottom here, you’ll find that many people can’t get through on the phone.  In that case, the information on their FAQ page to the question:

I did not place this order and do not recognize the charge on the credit card statement. I think it is fraud.

…should be taken with a large grain of salt.  The answer they give is that making a false claim of fraud is a criminal offence.  Er..no.  It isn’t.  All you are doing is to resolve a dispute over charges to your credit card that you consider erroneous.  It’s not a criminal offence to dispute the bill!!!! This is what they say to frighten you, and it’s only to frighten you:

We take Credit Card fraud very seriously and considerate it a crime. Our Risk/Fraud Department will verify that the transaction is indeed fraud and was not ordered by you. In such case we kindly ask you to contact us and our Customer Service Team will be happy to assist you. Please prepare the following information before calling or writing to us: name on your credit card, descriptor(s) on the charges, amounts, and date(s) of the charges, your billing and shipping address.

We would like to inform you that making a false claim is a criminal offense and you will be prosecuted if such claim is made. All information that you provide us, along with all related log files and IP addresses will be forwarded to the local police department and district attorney. In addition the governmental cybercrime agency will use this data to investigate and establish the physical location and computer from which the account was created.

If you can’t contact them through the phone, as many have found to their cost, the above information is doubly bogus.

On the other hand, the claims they make for the product on their main landing page, really are criminal.  There is no way in hell that GSK et al would dare say anything like this.

Conclusion

Anyone who has read mine and other’s Google Treasure Chest, Acai, Government Grant and  Teeth-Whitening investigations will suspect that there’s more to this business than County Durham alone.  They hide their domain WHOIS for a start.

Because of their secretive nature, their misleading and dangerous claims which are in plain contradiction of their T&Cs, and the ‘unreliability’ (and that’s being generous) of their customer service as evidenced by the many complaints, this bunch of clowns are much worse than a comedy act.  Scammer or crook?  I couldn’t possibly say, but fetch me a bargepole to poke them away.  Tommy Cooper would say “Scam-Crook; Crook-Scam.  Scam-Crook; Crook-Scam.  Scam-Crook; Crook-Scam.”

I’ll finish now, using words taken directly from their webpage by saying :

The US alone contains widespread parasites accross(sic) the nation.

(Mostly in Utah, from my experience, but not exclusively in the US.)

Extra Links(Just a few of the many complaints about this lot):

Imprint of www.acaiberryexclusive.com
LB Cassiopeia Media Limited LB Cassiopeia Media Limited
118 Fines Park
Annfield Plain
Stanley
Co Durham
DH9 8QZ
Tel: United Kingdom +38 616 004 917
Imprint of www.effectivecleanse.com
LB Eridanus Entertainment Limited
57 Langden Close
Templetown
Consett
Co Durham DH8 7NG
Tel: United Kingdom +39 064 523 0442

Postscript (30/10/2009)

As with the Google Treasure Chest/Money Tree (Kit) bollox, because I’ve posted about the colon parasite scammers, this website is now attracting Google adverts from those very scammers.  I use advertising to help fund the costs, my payments in a round-a-bout way coming from the scammers!  I couldn’t possibly comment any further except  to point you to my privacy policy page.

Related Posts:

Monavie, Gillmap, Idaho Falls, Google Treasure Chest and Oprah

Monavie, Gillmap, Idaho Falls, Google Treasure Chest and Oprah Winfrey

Introduction

Oprah Winfrey speaks at the Barack Obama rally at UCLA

Oprah Winfrey

Last June, a contributor to this website @Not Kevin made a telling entry here (http://strangelyperfect.tv/4308/google-revolution-different-name-same-scam/#comment-1589) that has direct prescient relevance to the court case in the USA that Oprah Winfrey has heaped onto a host of companies and individuals for using her name to promote their products. (see here and here for instance)

The original posting was part of my investigation into how the original Google Treasure Chest/Money Tree scam was morphing (and is still!), into various other scammy operations while continuing along the same murky path.  Paul at workathometruth.com shows that even though the scammers changed for a while after the Texas and Utah court cases started, they now seem to have reverted to type…

http://www.workathometruth.com/blog/2009/09/16/kevinsmoneytree-org-and-sandiego-tribune-news-com-review/

In my eyes, the stuff in his video is just as conning as it was a year ago and demonstrates the complete contempt that these people have for the law and the on-going charges against them!

Details of Oprah Case

A recent commenter (Matt Jezorek) said that their are six degrees of separation between these scams – but I begged to differ…  it’s about 2 IMHO!!!

Monavie Stuff

Monavie Stuff

Oprah, one of the world’s richest women, has taken umbrage at her name being used to promote all sorts of stuff; acai juice, teeth whiteners etc.  On August 18th this year (2009) she and her company filed charges against a host of these people.  Prominent among these was Monavie, the very same company that’s picking fault with Lazy Man!  (It’s been an observation of mine that criminals and borderline criminals shout loudest just before they cave in…).  The killer posting is here.

You can read the whole Oprah charge sheet here: http://www.marketwaveinc.com/oprah-vs-monavie.pdf

It’s quite a thing, with ~40 defendants named. To spread the word and put some load on my server, you can download it here, oprah-vs-monavie-etc.pdf, also!!  It’s a right riveting read I can tell you.

The point with @Not Kevin’s original research is that many addresses and company names listed as defendants to Oprah’s charges are in his original comment!!  So well done @Not Kevin!

Analysis

One that attracted my attention was Gillmap.  It’s such a daft name that it stands out!  Not Kevin and I have the County Durham address as:

Gillmap Limited
9 Broomhill
Stanley, DH9 8AZ
Durham

Oprah’s charge sheet (paragraph #15) shows the address as either:

Gillmap Limited aka Natures Perfection
600 SW Army Post Road,
Des Moines, Iowa 50321

or

Gillmap Limited aka Natures Perfection
4977 Fairview Avenue,
Boise, Idaho 83706

In Oprah’s paragraph #32 we find JDW Media from Idaho Falls which Not Kevin addressed perfectly.

There are also defendants from Henderson Nevada, Phoenix & Scottsdale Arizona, Florida, Ontario, Wilmington Delaware and elsewhere.  Many of these addresses and places have popped up in our research over the past half year.

Monavie comes in on paragraph #46 of Oprah’s charges.   In paragraph #51 we have some folks from honest Sandy, Utah.  Sandy in Utah is the hole that started my whole investigations running way back in April with, Google Treasure Chest – it’s a scam and a half! It turns out that Orem and Spanish Fork in Utah are also on Oprah’s list.  These towns along with Salt Lake City, Draper and Provo figure prominently in my research.

Robert G Allen

Robert G Allen

In paragraph #29 we see Rauscher Bekke aka ReVLife etc.  One of their addresses is

12399 Belcher Road South
Suite 140
Largo, FL 33773

..which appears as one of the spammers I wrote about with regard to chubby Robert Allen and the rest of the scum hanging round the Utah/Idaho border, here, http://strangelyperfect.tv/3533/robert-g-allen-grants-and-a-credit-card-slimeball/.  The other address appears in paragraph #18 as,

2375 East Camelback Rd.
5th Floor
Phoenix, AZ 85016  (different zip code though!)

Not Kevin also pulled out:

871 Coronado Center Drive,
Henderson, NV 89052

…”which appears in paragraph #17

Many individuals are named by Oprah.  However, her lawyers have had the same difficulty in unravelling the miasma of interlocking companies and sites involved.  In the court document they say they are currently after 500+ websites and their owners and will amend the document when they are traced.

That’s one seriously annoyed Oprah!

Conclusion

Don’t mess with Oprah.

A Flying Pig

A Flying Pig

That’s enough analysis.  I haven’t been through every address to see if we’ve picked them up previously.  But like I said at the beginning, I reckon there are only 2 degrees of separation between any of these scam-meisters.  I can’t wait until Oprah’s team hack through the other 500 sites…

Of course, the outcome of this court case and the others isn’t known yet.  All these companies could be like  goody-two-shoes and that we’ve all (including Oprah) got them totally wrong.

But I don’t think so.

Extra Information

On top of the Oprah case, the Texas case and the Utah case, last August also saw the Illinois AG file a similar case against acai snake oil purveyors.  See  http://www.illinoisattorneygeneral.gov/pressroom/2009_08/20090819.html Links to complaints forms are provided on that page, if you think you’ve been swindled.  This is the charge sheet(pdf).

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