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Behindmlm

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Unbiased MLM news, company reviews, commentary, criticism and analysis.





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iMobile Innovations Review: Straight-line shares?

iMobile Innovations operate in the mobile communications MLM niche and are based out of New York in the US. The company is headed up by CEO Patrick Fenton, with his iMobile Innovations corporate bio stating: Hiring a personal business coach and mentor at age 23, Patrick has been a student of personal development, sales and

2013-06-06 07:24:13
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AdHitProfits Review: 125% ROI scheme

There is no information on the AdHitProfits website indicating who owns or runs the business. The company’s website domain (“adhitprofits.com”) was registered on the 18th of March 2013, however the domain registration is set to private. Several AdHitProfits affiliates are naming a Charles Scoville as the owner of AdHitProfits. On his Facebook profile Scoville describes

2013-05-07 11:18:50
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PureNRG FX Review: A Playboy branded energy drink?

When I think of Playboy I think of three things: softcore pornography, airbrushing and Hugh Hefner (preferably not at the same time). Seeking to add energy drinks to that list with an attached MLM compensation plan comes new startup PureNRG FX. I’m not a reader of Playboy but I suppose I could see how an energy

2013-05-02 08:56:32
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Rippln call hoax on corporate staff quitting

Yesterday we went live with a story on two Rippln corporate employees quitting, allegedly due to what they referred to as “scam activity” inside the company. I recieved a series of emails, two of which appeared to have originated from @rippln.com addresses. They were from a Dave Adams and Amanda Cosgron and outlined why they

2013-05-01 03:11:23
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Rippln, securities fraud, Terry Lacore & the SEC

Much of the confusion and uncertainty surrounding Rippln can be attributed to the manner in which the creators have marketed the scheme. A silly affiliate NDA, lack of information on the corporate structure and ownership of Rippln, a compensation plan and business model that appears to have not been finalised, nothing concrete on the app

2013-04-27 08:33:16
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Universal Private Banking Review: An MLM bank?

Universal Private Banking describe themselves as being ‘an international financial institution specializing in investment and wealth management‘. The company’s website provides no information as to who owns or runs the company, however the Universal Private Banking website domain (“uprivatebanking.com”) names a “Universal Private” as the owner. Universal Private provide an operational address in the US

2013-04-25 09:18:20
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Zazzed Review: $199.95 recruitment scheme

Ownership of Zazzed based on the information publicly available is a little uncertain. Operations wise Zazzed provide an address in the US state of Wyoming. On the company’s website Jim Lynch is listed as an “advisor” to the company and credited as the CEO and owner of “Green Fuel Tabs LLC”. Green Fuel Tabs LLC appear

2013-04-23 06:39:05
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TVI Express owner Tarun Trikha arrested in India TVI Express owner Tarun Trikha arrested in India

One of the more prolific MLM pyramid schemes we’ve seen over the past half-decade or so has been TVI Express.
Like a hydra, despite being banned and certified illegal in multiple locations across the globe (
Australia
Indonesia
Lesotho
South Africa
Namibia
and
the US
), TVI Express continued to pop in new markets and lure new affiliates into the scheme.
Once saturation was reached they’d then move onto new locations and thus the process has repeated itself over and over again these past five or six years.
It seemed that as long as owner and CEO Tarun Trikha (an Indian national, photo right) was free, the scam would continue to pop up in new markets.
Seeking to put a stop to TVI Express once and for all, the unexpected news broke yesterday that Tarun Trikha had been arrested in India.
Is t

2013-04-08 05:36:50
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Zegolia Review: $5 paid to surf investment scheme Zegolia Review: $5 paid to surf investment scheme

There is no information on the Zegolia website indicating who owns or runs the business.
The Zegolia domain (“zegolia.com”) was registered on the 10th of February 2013, however the domain registration is set to private.
On the Zegolia blog a “Alexandre Ferrari” is credited as being a part of “Zegolia Marketing”.
Further research reveals that on the Zegolia domain, a banner for AdCashNetwork exists:
AdCashNetwork was a Ponzi scheme launched in 2009, with newsletters sent out by the company signed off on by a “Fred Richards” and “Lisa Bim” (also known as Lisa Ross).
Five months after launch, AdCashNetwork collapsed. Blaming “not enough sales” (new investments) as the reason, Bim/Ross sent out the following email to AdCashNetwork members:
Dear ACN members,
We wish to notify our members that s

2013-03-21 09:33:00
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Ministry of Finance: TelexFree “not sustainable”

In mid February we reported that Brazil’s
Bureau of Consumer Protection (Procon) had launched an investigation into TelexFree
, an MLM scheme run out of Brazil, back in January 2013.
Procon’s investigation was concluded in February, with the bureau identifying “several controversial issues and possible crimes” in connection to the operation of TelexFree.
Following their investigation, Procon lodged an official complaint in Brazil and forwarded their findings to the State Prosecutors Office, the Minister of Finance and the Federal Police.
As of yet no information has surfaced on any action from the State Prosecutors Office or Federal Police. Brazil’s Minister of Finance however did launch their own investigation following Procon’s complaint, declaring late last week that TelexFree was “not

2013-03-17 03:45:06
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Trideci Review: UltraXProject Ponzi relaunch Trideci Review: UltraXProject Ponzi relaunch

There is no information on the Trideci website indicating who owns or runs the business.
Trideci’s website domain (“trideci.com”) was registered on the 13th of June 2010, however the domain registration is set to private.
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.
The Trideci Product Line
Trideci has no retailable products or services. Affiliates join the company and then purchase positions in Trideci’s various compensation plan components.
The Trideci Compensation Plan
The Trideci compensation plan is easiest explained if broken down into two parts, investment returns and matrix commissions.
Investment Returns
Upon joining Trideci, affiliates are able to invest $10, $30 or $100 with t

2013-03-16 07:27:18
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Level 9 App Review: Restart Your Life mobile app? Level 9 App Review: Restart Your Life mobile app?

There is no information on the Level 9 App website indicating who owns or runs the business.
The company’s website domain (“l9app.com”) was registered on the 23rd of January 2013 and lists the company “Restart Your Life” as the registrant.
Restart Your Life appears to be a separate MLM company launched in 2011. On their website, Restart Your Life describe themselves as ‘
a privately held dietary supplement company
‘. Restart Your Life operate out of the US state of South Carolina.
Restart Your Life is headed up by CEO and co-founder Joyce Cordell, however it is unclear whether she is running Level 9 App or not.
The “administrative contact” details for the Level 9 App website domain list an “Olie Clapp”, who is credited on the Restart Your Life website as being the company’s “Chief Informat

2013-02-17 07:58:47
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TelexFree under criminal investigation in Brazil

Using the old “invest with us, do pointless tasks for us and we’ll pay you a ROI with new investor money each week” business model, it comes as no surprise that authorities in Brazil have launched an investigation into
TelexFree
On the 11th of January the Brazilian Bureau of Consumer Protection (known as Procon), after receiving numerous enquiries about the business and having launched their own investigation, put out a
press release
(in Portuguese) advising it had ‘
detected evidence of crimes
The investigation initiated by civil prosecution of Consumer Protection (no. 01/2013) shows several controversial issues and possible crimes that put consumers at risk in time to accept that kind of deal.
Among the possibilities, there is a breach in the Federal Law No. 1.521/51, art. 2, according

2013-02-15 03:17:35
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CashBackBooking Review: Travelocity affiliate feeder CashBackBooking Review: Travelocity affiliate feeder

There is no information on the CashBackBooking website indicating who owns or runs the business.
The CashBackBooking’s website domain (“cashbackbooking.com”) was registered on the 12th of September 2012, however the domain registration is set to private.
As always, if an MLM company is not openly upfront about who is running or owns it, think long and hard about joining and/or handing over any money.
The CashBackBooking Product Line
CashBackBooking themselves don’t have any products or services of their own. Instead a quick look at the company’s website source-code reveals the use of the third-party domain “wctravel.com”.
A visit to this domain reveals that it belongs to the “Travelocity Partner Network”.
Travelocity are a travel portal who offer qualified affiliates participation in a fre

2013-02-04 06:23:46
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