MLM Scams
- FinanialFreedomSite.net – textbook example of a true pyramid scam/ponzi scheme
- TVI Express – very well disguised to look like a legit MLM company, but alas it is not
Have a company in mind you would like us to review?
Suggest a company by submitting a comment below and we will put you on the list of companies to evaluate! Don’t worry if its your company we will be nice….maybe 
Yours in Success,
Shawn Cornett
{ 90 comments… read them below or add one }
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Has research been done on Safeguard Security International, Inc.? I am told the products are good and this wireless security system is the future of home security. Your comments please. Thank you, John
Please do a review on Amway
Take a look at FHTM …. i got approched by some guy pushing me to signup
I would love to know and undersatnd Panthner networks can you help or do u have info- C
muntavo lewis teambenefactor.com and worldlightfunding.cm/jschroeder
Would you evaluate MYGOODLUCKSHIRT.COM I think t looks like a “fun” way for our school system to earn a little extra money. Thanks
Amega Global
Please rewiew this page: http://www.excellent3908.com/
Is this a scam?
http://www.verify10cars.com/
a Company MLM, Precision3.com they claim to have the easy way to
loose weight and gain energy
http://www.adzzoo.com
Can you please look at http://www.adzzoo.com I hear they have a great opportunity
Can you let me know if ignite energy powered by Stream Energy is a good investment.
Yes this is a scam, just have not had time to expose it yet!
I may do so but it would not fall in the scam category, it is legit.
FHTM is legit, whether or not it’s a good fit for you is completely up to you. Ask yourself this question “do I feel confident and comfortable sharing this with people I know”? If yes, go forward, if not find another company where you can answer yes to this question.
What do you know about 14 Eagles ? A money gifting club/website.
How about Tampogo?
Thanks
You asked about 14 Eagles. A person attempted to get me involved, however, I declined. It’s a gifting opportunity and IMHO of qustionable legality. Do your own due diligence.
Hello Dear Owner,
This is James from Bangladesh. I like to bring one company name for your review, name is: unipay2u, Malaysian based MLM company and they are doing their business here from last 6 months and one year over in India. Please advice me, this company is secured for our investment?
Best Regards,
James
How do you feel about Visalus the diet -shake multi level sales program?
Hello! Can you please review Canadian Diamond Traders Inc ?
nussentials… is there too much competition??
Hi
Would you kindly review VoiParty
Thanks!
How about this new mlm http://www.maakoa.com/
It is Binary pay plan, maximum 30,000USD per week. No flushing.
what about Orenda International
the biggest MLM scam I know is YTB
what is your take on wenetprofits.com
Please do a background on Home Income Profit Systems. I am interested in working with this company but need to know more about it. Thank you.
Please review Pre-Paid Legal Services, Inc.
Need to know about Fusion Excel International out of Malaysia. I don’t think they are compliant in the US but have been doing big business here for over a year. Please research them.
need to know about fhtm is it a scam
In April 2009 the Department of Consumer Affairs sued TSC2000 Europe Ltd for pyramid selling and misleading and deceptive conduct.
TSC2000 Europe Ltd is a MLM pyramid scheme that offers shares in an Australian lottery syndication scheme called OzPower!
The OzPower scheme and The Syndicate Club now known as TSC2000 Europe Ltd has a history of legal problems and poor business conduct.
The company started in Australia in 1999 and warnings were released by various government departments warning consumers of the OzPower scheme.
In 2003 The Syndicate Club Pty Ltd failed a declaration hearing in the Supreme Court of Queensland that the scheme was legal.
The operation was moved to Norway and renamed TSC2000 Europe Ltd, the operation recruited members in Korea where further legal problems with the Korean Government resulted in at least one Korean TSC2000 Europe promoter imprisoned over the scheme.
In April 2009 the Department of Consumer sued TSC2000 Europe Ltd in Australia for pyramid selling and misleading and deceptive conduct.
The findings that TSC2000 Europe has no business relationship or affiliation with the Australian lotteries left members speechless.
TSC2000 Europe advertises the Australian OzLotto, Powerball & Saturday Night lotteries in a syndication scheme that is said to increase the chances of winning the lotto, when it was revealed there is no license agreement or approval of the Australian lotteries the OzPower scheme had no credibility.
TSC2000 Europe Ltd CEO Ernst Amundsen claims the scheme is legal in a desperate attempt to keep members participating in the scheme.
People are leaving TSC2000 Europe Ltd now that the truth is out!
Public warnings are all over the internet from various Australian Government and media authorities.
Here are some useful links:
TSC2000 Europe Ltd: http://www.tsc2000europe.com
Supreme Court of Queensland: http://www.sclqld.org.au/qjudgment/2003/QSC/1…
Department of Justice: http://www.nt.gov.au/justice/consaffairs/docu…
Department of Consumer Affairs Western Australia: http://www.commerce.wa.gov.au/Corporate/Media…
Parliament of NSW: http://www.parliament.nsw.gov.au/prod/PARLMEN…
N.T News: http://www.ntnews.com.au/article/2010/06/11/1…
ABC News: http://www.abc.net.au/news/stories/2010/06/09…
Nevau Riche – Real Easte
Please investigate exfuze.
Wondering about Diamond Rewards and Carbon Copy Pro. thanks!
ACK! I didn’t know my previous post lwilliamsjw etc. would post my Email address. Could your remove it and just put LARRY
Organo Gold! Millions are investing in this MLM company, and the supposed earnings after investing are quite abundant. It smells just like a pyramid scheme, but I haven’t got to the bottmo of it yet. Can anyone please help
post has been removed and I’m sorry I have not taken a look at this company and I don’t know if I’ll have time to get to it…
At a quick glance Diamond Rewards looks to have every ingrediant of a scam, matrix comp plan and a whole lot of promises of money and also looks like reward certificates are used in place of a product, run from this company, CCP is not an mlm, its a marketing system that can be used to market mlm and to that extent it is legit although I think that some of the programs that CCP is being used to promote are not all up to snuff.
I’ve not reviewed Exfuze thoroughly but I don’t find anything wrong with them at first glance, seems to be a real company based around a real product.
I think you spelled that wrong but they are a legit deal that I personally would say away from, it is an assie 2 up comp plan if i remember right and those do not have a good reputation at all, I’m not saying they are a scam but it is as close as you can get to one in my opinion.
Thank you for this post!
Nope FHTM is not a scam
Pre-Paid Legal Services is perfectly legit
I’ve not looked at this company and I’m sorry but I don’t know if I will get around to any new mlm reviews anytime soon.
YTB in my opinion is very borderline. I think they are in a bit of a gray area and I would stay away, also factor in that their momentum is long behind them. WV is a much better option in the travel arena.
Legit company, how good the products are I don’t know
I’ve not reviewed Unipay2u thoroughly but at first glance I don’t like what I see, I’d stay away from them. I’m not saying they are a scam but its leaning that direction.
I’ve not reviewed Orenda International thoroughly but I don’t find anything wrong with them at first glance, seems to be a real company based around a real product.
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