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.
PWW Share Price Feb 2016
Look at what once was…
PWW 5yr share history
Back in September 2009, Pacific Webworks was proudly announcing $21.4 million in gross profits. Shares were over 30 cents.
Now the business is sold, share price less than a cent.
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.
Back in 2009 I stumbled upon a negative option scam for which those involved were sued by Google (and folded with an out-of-court settlement) and were prosecuted by Uncle Sam, losing again. Initially, I was completely unaware of the depths of deception to which these people would stoop, but then I rapidly discovered the nightmare web that they’d constructed and how difficult it was for ordinary people, duped by slick honest-looking promises, to un-pick themselves from it.
Not only that, I quickly realised that PWW weren’t the only spawn of the devil and that others, like Jesse Willms, were up to very similar tricks. See:
The above list of links more-or-less shows how we found out the Pacific Webworks (PWW) story. They’re by no means the only set of devils in the world trying to scam people, but they’re the one’s I stumbled upon first. That’s all.
Their business was to set up website templates that their “customers” could use to extract money from their customers by use of the negative option scam. In effect, they were selling the tools to steal to people, who then had the option of calling it a day or selling the tools to steal on themselves, thus stealing.
To promote it they used mass advertising through paid ads on Google (using the Google and others’ trademarks to make it appear that these offers were endorsed by those referenced), through Quad, which they owned, and fake news or personal information websites (flogs) loaded with follow up ads. The promotions could be their own, but for the most part it was all done by “affiliates” (their customers) that all took varying degrees of commission for follow-through clicks.
The advertising was managed by Bloosky Interactive that also operated through 3rd parties unsolicited email adverts, spam to you and me.
Underlying it all was the credit card processing business which they also owned (Intellipay) usually through the securecart domain.
All parties involved, except the final folk who didn’t really understand how bent this whole operation was, fully understood the nature of this business. How could they not? – when they were selling “services” for $1.95 for which they’d get $30 commission!!!
In June 2009 we experienced limited merchant account processing capabilities which created a situation where we could not satisfy payables to marketing partners. To generate needed cash in the 2009 second quarter we sold a portion of our hosting portfolio that was in excess of merchant account limitations to The Quad Group, LLC, a related party (the “Quad Group”) for $157,786. Quad Group is owned and managed by current directors, officers and an employee of Pacific WebWorks. We may periodically be required to enter into sale transactions with Quad Group to properly manage our merchant account processing requirements.
Cuts and Thrusts
So that’s about it, as I currently understand it. PWW’s managers/owners had customers on two levels, that is;
The direct affiliates and associated advertisers who were enticed into the operation or migrated from other similar schemes via the lure of easy money. These people used the templates to lure others with promises of easy money, paid as commission for attracting others to run the same schemes. The schemes didn’t sell anything – except the scheme! A true pyramid scam!
Duped suckers. These, numerically the vast majority, soon realised after one or two mysterious withdrawals from their account of amounts around the $79 mark, that it was a scam.
The thrust of the plan was the hope that most people wouldn’t do anything, wouldn’t investigate much and wouldn’t associate with other suckers through embarrassment or whatever, just writing off the episode as one of life’s bad judgements. Thus PWW would make say, $200 from which all the ads and affiliates would get their cut.
Statue of Justice
Unfortunately for PWW, it didn’t work out quite like that. Sure they made pots of money for a few years, but they upset too many people and eventually, through the power of communication via the very internet which was their arena, news of what they were doing became so much that first Google, then Uncle Sam had to act.
But still the shit kept coming their way. Just as I’d predicted in my postings (see list above), karma would get them. On 19 September 2011 this year a class action was brought against the three main bodies behind the scam – Booth Ford v PWW et al – Barbara Ford is to be commended for her patience. It was 2009 when she first filed for a class action!
In it, we see just how badly PWW have been acting for years. Section 11, for me, sums it up perfectly!
Booth Ford v PWW et al Section 11
So there we have it! Now where’s the problem?
Rip-off Too Big!!
On 1 December 2011, Quad (who are actually essentially the same people as PWW with an almost similar board make-up – in fact the Google settlement made it plain that wives of the directors had been roped in as well), filed to be removed from the Class Action because they might have ripped off too much from people!eh?? See QUAD_GROUP_NOTICE_OF_REMOVAL
The essence of their legal Fabian tactic (as I see it) is that:
They scammed people from all over, not just Illinois, so it’s not a valid class action.
They scammed people so much (by over $5m they say), that it’s the wrong court in which they should be tried, so ditch your claim against us!
They scammed people by so much that the class action lawyer’s fees alone will be $9m so same reasoning as point 2!
Quad Group Sums
Their sums in the above court removal document are in this screenshot. There are others as well. Of course, Quad (PWW with a different hat on remember) aren’t admitting any liability at all with this, so my use of the words scamming bastards reflects my personal opinions, not a statement of fact. These opinions are based on the facts that:
Pacific Webworks acquiesced to all of Google’s demands when sued for illegal trademark usage.
Eborn and others lost their case when sued by the Texas AG when using PWW’s templates*, finance processing and networks to scam folks for millions of dollars.
PWW lost their case when sued by Uncle Sam.
PWW admitted filing untrue SEC accounts and changed accountants twice because of this.
One of the accountants was directly related to a PWW director.
It’s noteworthy that the sum of $43m is derived from one “illegal” charge of ~$80 plus one subsequent charge of ~$25 multiplied across the claimed customer count of ~455,000 persons – because I have evidence from people who’ve contacted this site and others that some people had up to half a dozen illegal account withdrawals before they could put on a stop, which implies that the allegedly scammed amount could be much, much higher.
It’s also noteworthy that Quad’s own suppositional sums show high value amounts from this “business” yet for all this time, no dividends were paid and the only way investors in the company could make money was through share price changes. If you tie this information to the incorrect accounting and familial accountant/director relationships, plus the fact that PWW is largely the same people as Quad, then collusion looks highly likely over this time period and the SEC will quite possibly be knocking following the conclusion to this class action.
With regard to the SEC, the same SEC filing that revealed Quad’s dubious formation also reveals that;
Our client base includes approximately 30,000 active customer accounts. We rely on the efforts of our internal marketing staff and on third party resellers, including our wholly-owned reseller, TradeWorks Marketing, to add accounts to our customer base. – see SEC Link
Well they can’t both be right, can they, Quad? Is it 455,892 customers in your sums or is it 30,000 in the SEC filing?
Copious links are included in the articles referenced by the site references at the beginning of this article so I haven’t had time to re-reference all the above statements. But they’re there should you wish to look.
I certainly hope that the Fabian tactics don’t work and that people see them for what they are.
Notes & Addendum
* Eborn et al used website designs very similar to those provided by PWW. Whether they were exactly the same is a moot point in my view, because like a burglar who learns to house-break from another burglar, the crow-bar used will not be exactly the same crow bar, but it’s the idea of using a crowbar that’s important to the final act of theft. In other words templates, like crowbars, are just tools. Eborn’s websites were almost carbon-copies of those from PWW using all the Visual “tools”, the money processing and the affiliate networks that they “employed”. Many sites (I had a huge list of them and copied images directly from the site before they locked it down) were partly or wholly hosted on pantherssl.com via Bloosky. These co-incidences didn’t happen by chance and show intelligent design behind their purpose. (Thanks Paul!)
However yesterday, Google, who had originally sued 50 unknown John Does reached a settlement with some of the defendants in a case originally brought on 17 May, 2010. prominent among these is Just Think Media, latterly a vehicle for Jesse Willms’ internet enterprises. See final judgement here.
Apparently, all defendants are saying that the Google claims are false, yet are paying up. Whether they have or not, I don’t know. Google still won.
You’ll notice in the above screenshot that it includes as many of Willms’ businesses and associates that they can discover – Farend Services on Cyprus, 1016363 Alberta, 1524948 Alberta and his current vehicle, Terra Marketing Group (This is him on the “about” page).
Farend Services popped up a lot in our investigations. This is Willms take on networks and affiliates and how his business worked in a now hard-to-find interview from around New year, 2011:
It‟s a commission type arrangement in which we hire networks to manage our advertising and we pay them a certain amount of money per product sold. Those networks hire affiliates to place the ads and most of them are very good – but we occasionally run into problems with affiliates making false claims.
Blaming all the failures on the folks who fed him customers which he did in his interview did not save him from folding under the weight of evidence that Google presented to the Utah court.
Noticeable by its absence in the interview is any mention of the Google case although mention is made of his cases against CTV and others! In actual fact, from our and others investigations, the statement “…affiliates to place the ads and most of them are very good” is so far from the truth as to be laughable.
This is because time and again we saw the same adverts all served from the same few servers (like Bloosky say) and all the affiliates all quoting the same copyright infringing stuff in their webpages that have been used and proved in this case by Google, almost continuously.
This is not a few affiliates- it’s almost all affiliates! Almost all the time! The web was full of it!
So to be absolutely clear, Willms blamed almost everything on his affiliates in the Oprah Winfrey case, which he also lost. Quote:
Affiliates broke our rules and used their unauthorized images, and made claims that she had endorsed our products. Even though we didn‟t use the unauthorized images ourselves, this case has been settled and there are measures in place so this doesn’t happen again.
The thing is, he had an excuse for his million dollar fine for flogging counterfeit Microsoft and Symantech software as well, which given that they’d want at least their lost sales back does not equate with his statement of:
Only a small percentage, less than one per cent, was counterfeit.
So far, without any other corroborative information, it is only Jesse saying this. He blamed everything on his supply chain. To be fair, Microsoft’s authentication system was poorer some years ago than it is now.
Willms also says that he has learned from his mistakes in his interview. Let’s hope he has.
This case goes back to his business efforts for 2009 and earlier.
Since then he has apparently folded on the-next-big-thing which was penny auctions and has gone to great pains to shift website ownership of his earlier websites (as detailed in posts and comments passim). His Terra Marketing outfit are noticeable for their absence of any business activity (at least compared to the past) and appear to exist purely for charitable works and a promotional vehicle for Willms himself. Their website mentions “partners” and is big on saying, well, er, not a lot actually. It’s not clear what they do but apparently 250 people are doing it!
And there’s the nagging questions again;
If this interview is so wonderful, how come it has now been pulled and is only available via the Google cache? Originally he was very proud of it and went to great pains to promote it…! I have enough news log references to it to fill a (….insert your own big thing here….)
And why are the Willms businesses and domain names being shuffled off this mortal coil so quickly?
And Farend Services in Cyprus, the companies in Pasig City, Nevis, County Durham and Gibralter plus Pacific WebWorks and Willms’ former enterprises… – Is the fact that the same names and addresses, phone numbers and call centres all kept popping up a valid causal link or is it really just several businesses all using the same business services with or without considering the ethics of their business decisions?
I guess there’s still time to find out.
Where is The Jesse Willms Interview?
Interestingly, despite all the web puffs for it when it first came out, it has disappeared! He – mentioned it here on his main personal blog and http://www.gettingtheinterview.ca/ – it used to be here. Sadly, and ironically, the Google cache (how coolly ironic is that?) provides us the answers:
…is for his self-promotion of the interview and below is the actual interview, which had also gone! (I’m not making this stuff up you know, but it shows the lengths to which some folks will go to rig Google search ranking…)
So. Scammer or philanthropist? You decide. The settlement in court says one thing.
Google won $1.6m between the defendants, which in my opinion is a fraction of the money that the scammers duped from their “customers” over the years.
Reading the Google case shows that Google only started to react when they themselves were asked to answer court summonses by folks that had been scammed – by Willms, Pacific WebWorks and the rest under the mistaken impression that it was Google taking the cash from them!
During the time of the scams in question, Google made heaps of money from the advert placers (the affiliates). Perhaps they’d like to dip into their pockets and help the thousands who’ve been scammed by financing a proper damages case?
Probably not. Gotta think of the shareholders.
As always, it’s the little folks that suffer.
And Google, with its “do no harm” mantra, has actually not done much good at all! The case has provided a case law example for any folks willing to take up the reins against the defendants for monies lost, though.
Or the FTC could take up the baton and recover the millions for people should they wish to do it. Let’s see.
For the Wikileaks disclosures, I see them as a highly embarrassing thing for those involved, but an empowering thing for us mere mortals who are divorced from the diplomatic process. Normally, all the guts of the process are hidden.
In the case of the cover-up of the turkey shoot of unarmed civilians by US helicopter crews, it is something of which we should all be aware, no matter how discomforting for us.
In truth, we need better leaders in the West, people of real morals and guts so that we do not have to see the guts of innocents sprayed on the streets ever again to realise how crap the current bunch are.
Mercenary forces I see as a fact of current and historical life, the old colonial powers especially – indeed, the UK has its own dirty hand in this. For nigh-on 200 years the UK has even had its own full-time mercenaries, the Gurkhas, typically used in near-suicidal conflict situations. Also, currently, from the standpoint of an Afghan tribesman, the British Army in Afghanistan could be seen as little more than mercenaries in the employ of a puppet king, Hamid Karzai. For the tribesman, little has changed – there’s money about but he sees none of it whosoever is in charge.
In the meantime, we have diplomacy. For the West, this is a world of essentially astute well educated folk, usually adept in law not technology, that seek to make deals with not-so-nice folk for our own country’s benefit.
Because these deals are done at the guttural level, like sausage-making, it’s an unpleasant process to stumble upon – which is exactly what we’ve seen with the Wikileaks Diplomatic Cable exposures. Naturally we are aghast that such things go on in our name. For me, it seems to be a wholly unpleasant process in our current world and something I’d wish to eliminate.
Earth in an oil drop
Taking the current crisis in Libya; for the previous three years the Blair/Brown Labour Government has made overtures with Libya, sold arms and even SAS training, but all with the aim of ensuring Libya kept it’s hands off the nuclear button. Seems good-ish. Laudable aims, jaw-jaw nor war-war and all that.
This process, now revealed, is ugly – but no more so than our current Prime Minister Cameron sucking up to some Gulf Arabs who, like Libya, run a similar kind of oligarchic, autocratic, nepotistic state, full of outlandish greed and luxury with no voice for the inhabitants! Seems pretty bad. ……… It is bad. Really bad. It’s the same process as before, and we only do it because we need their oil. Forget about Grand Prix cars and World Cup Football – it’s all about the O. I. L. – OIL.
So What to Do?
Use Oil? Sell Bullets.
Most of the recent interventions of the West’s (let’s call them wars should we – after all, thousands have died?), have been into countries that maintain a nice, steady flow of oil to us rich, lazy, westerners. We think nothing of flying the globe or motoring to the shop for a cheap item that has most probably already crossed the globe once on its way from China, so yes, it’s important we can do this, right?…
On the other hand, our presence in places like Sudan, Rwanda or Congo has been notable by our absence. Millions have brutally died. (a.k.a. we don’t care as you’ve no oil.)
Meanwhile our presence in places like Nigeria or Bhopal, India has been notable for our poisoning of the local inhabitants without a trace of remorse or compensation by those involved.
Not Use Oil? Don’t Sell Bullets.
A Planned Self Sufficient Korean City
Consider our own little part of the world. It’s a place that many people in the world aspire to live because we are essentially free and most material things in our lives can be satisfied.
Consider how bright and technologically advanced we consider ourselves to be.
Now consider a world where we eliminated our dependency on chicken dictatorships – a world where we used our technological prowess to eliminate the consumption of oil and our addiction to the making and selling of arms, mostly to these self-same oil rich oligarchies. It’d be a world where we, the citizenry, didn’t have to look on aghast as all our tax money was spent on bribing simple crooks to talk to us nicely.
Surely, like Egypt & Tunisia, those sort of oligarchies would collapse if we stopped buying their oil and stopped selling them our finest weaponry?
And if they didn’t, so what? There’d be no need for us as a nation to be thrown into hypocritical situations and taking ghastly actions for which we’d later be thoroughly ashamed. Those areas of the world could take their own destinies into their own hands.
Green Shoot Of Peace
And Diplomacy? For us, we should see more not less of the words and processes done in our name. We are not children and sooner or later, if the diplomats have fucked it up, we’re going to find out anyway, much as we did after WW1, WW2 and anywhere else our sons and brothers get killed in someone else’s war.
We need a proper, ethical, foreign policy.
We need diplomats of guile and courage, just like now, to promote it.
And really, we really, really, need to be self-sufficient for all our needs and not rely on corrupt tin-pot states that have not left the Middle Ages in outlook. This single thing is the most important thing for us and the peaceful futures of our immediate descendants.
We need a bit of courage to do this – to wean ourselves off this drug-like dependency on crooks of no substance who happen to sit on stuff we just happen to need, now. Lets use our technological nous and make the current now a thing of the past – like stone axes and bronze swords, historical curiosities.
Mercenaries have courage – after all, if caught they’re usually the first one’s strung up. See Dead Mercenary Taken to Tripoli Morgue, Libia Protests 2011. But if the mercenaries have a proper home – what then? There’d just be the few psychos like there’s always been, because you know, most people, even young hotheads, don’t want to wind up in an early grave.
Regular readers of these pages will not be surprised to learn that this “business” hides their identity (see my opinion on hidden identity here) – see WHOIS link
And knowledgable and wise internet folk will also not be surprised that the link takes you to a typically gaudy Get-Rich-Quick website, prototing the dubious merits of Robert Allen. This time it is called… wait for it (drumroll)…
Home Wealth Package
Home Wealth Package - 1st page
The actual URL (after a redirect from http://wbcnewsonline.com/business/read-more.php) is http://apply.robertallenswealthpackage.com/?hop=rgamedia&c1=467659339&c2=400444 and it looks like the screenshot on the left.
Amazingly, there are only 5 places remaining! (This dubious sales tactic is everywhere on the web as well as normal retail – this post I wrote over two days and in the morning there were still 5 places remaining, gosh.)
Now obviously, this is a pile of poo. But when you try to leave you get:
“The begging prompt” – see here:
Please Don't Go!
You will notice that the cakground has changed….? This is because the page has redirected to another one already! It’s:
..which means that trying to close the crap, qualifies me for an e-e-e-even more special offer that allows me to earn up to £379 per day (actually, I won’t get out of bed for less than £380 a day, so they’ve failed on that one). This is the full page on the left.
An analysis of the page shows the same “loadsa money” girl from the Google Treasure Chest templates and I even spotted one iStockPhoto in the guise of the couple called “Jane & Jeremy C – Liverpool, UK”.
But check the bottom of the page – they carefully state in the smallest font known to mankind that,
Photos used are Not of actual customers.
Well that’s alright then.
Another thing that is obviously alright as it obviously does not seek to decieve is the disclaimer in tiny font at the bottom that states,
Home Wealth Package is not associated with CNN, People and TIME
…despite the prominently displayed logos at the top of the page. This behaviour also occurred on the first landing page. See two screenshots below.
This is a common pattern of behaviour for these scam get-rich-quick websites – they almost always have huge random logos of reputable internet businesses which are then diclaimered away in tiny printy at the botoom of the page.
Sign Up & Start Earning! Rush My Order!
Handily there’s still five “positions” remaining…. Better get one fast, eh? Clicking the nice large buttons takes me to this screen, where the logo disclaimer is now noticable by its absence!
Home Wealth Package - signup start
Please note the text at the bottom which states “We respect your privacy and will not rent or share your information with anyone.” – – This is NOT what happened when I did this previously (see links at beginning of this post). At that time my email address was mercilessly spread around like confetti!
Get Started Now!
Click Bank Payment Form
Clicking that button takes me to the Click Bank form where I would normally pay my £19.97.
At this point I left but consider what Robert Allen and his marketteers now have, even though I haven’t bought anything…?
They have my name.
They have my phone number.
They have my email address.
Fortunately, I gave my name as Mystic Meg, my phone number is that of Scotland Yard and my email address is my spam harvester.
But for anyone else suckered into this tissue of lies, they’d now be open to even more spam as an absolute minimum.
Co-incidentally with my observance of the Facebook advert, I got some email spam this morning onto a little-used email address that wanted to sell me email spam lists by profession! It looks like the start of a new campaign.
This is it with my email xxxx-ed out:
Return-path: <[email protected]>
Delivery-date: Mon, 20 Dec 2010 18:07:23 -0600
Received: from smtp.sernam.cl ([188.8.131.52] helo=mail.sernam.cl)
by junction.site5.com with esmtps (TLSv1:AES128-SHA:128)
(envelope-from <[email protected]>)
for xxxxxxxxxxxxxxxxxxxxxx; Mon, 20 Dec 2010 18:07:22 -0600
Received: from dockside (184.108.40.206) by mail.sernam.cl (192.168.254.106)
with Microsoft SMTP Server id 8.1.436.0; Mon, 20 Dec 2010 21:04:21 -0300
To: <[email protected]>, <[email protected]>, <[email protected]>,
<xxxxxxxxxxxxxxxxxxxxxxxxx>, <[email protected]>,
Subject: [rft 20] : dentist mailing lists
Reply-To: <[email protected]>
From: rule <[email protected]>
Message-ID: <[email protected]>
Date: Mon, 20 Dec 2010 21:04:21 -0300
Received-SPF: None (CorreoCas2.sernam2k.cl: [email protected]
does not designate permitted sender hosts)
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