Monat Haircare Products
June 19th, 2018
June 2018: This case was transferred to a Florida court to be heard with other similar cases in a multidistrict
Browsing the "MLM or pyramid scheme" Tag
Monat Hair Products
June 19th, 2018
June 2018: These three cases (Mcwhortor, Row, and Sohovich) were transferred to a Florida court to be heard with other
Monat Hair Care Products
June 19th, 2018
June 2018: These four cases (Alabaster, Hoffpauir, Merritt, and Whitmire) were transferred to a Florida court to be heard with
The Marketing of Monat Hair Care Products
June 19th, 2018
In June 2018, several class-action lawsuits alleging that the multilevel marketing company Monat Global Corp. deceptively markets its hair care
Bitconnect
June 19th, 2018
February 2018: A federal judge granted a preliminary injunction against one of the defendants (Maasen) requiring him to disclose all
Team National Status and Updates
June 14th, 2018
June 14, 2018: After seeing no noticeable changes in Team National’s use of deceptive income claims and finding more than 100
Team National Summary of Action
June 14th, 2018
TINA.org investigated Team National, Inc., a Florida-based multi-level marketing company that sells discounts for a variety of third-party products and
TINA.org Fast-Tracks Team National’s Checkered Income Claims to FTC
June 14th, 2018
The truth is -- and the MLM admits -- the vast majority of distributors make no income at all.
What You Should Know about iMarketsLive
June 6th, 2018
Questionable leaders and international bans are just the tip of the iceberg for this forex trading MLM
Sunrider Pyramid Scheme Claims
June 4th, 2018
June 2018: The named plaintiff filed a Notice of Appeal regarding the May 2018 summary judgment ruling and judgment dismissing
Haircare Products from Monat Global
May 16th, 2018
May 2018: This lawsuit was transferred to federal court. (Case No. 18-cv-851, S. D. CA.) April 2018: A class-action lawsuit
Arbonne
April 27th, 2018
April 2018: Following the March 2018 settlement agreement and resulting dismissal, plaintiffs filed a notice of dismissal indicating that they
LuLaRoe’s Return Policies
April 23rd, 2018
April 2018: A federal judge concluded that the arbitration provisions within the company’s retailer agreements are valid and enforceable, and
Stream Energy and Ignite
March 27th, 2018
March 2018: The parties notified the Court that they reached a settlement agreement. October 2017: The U.S. Supreme Court denied
TINA.org to Team National: Take Down Questionable Income Claims
March 22nd, 2018
TINA.org's #TNTruth social media campaign exposes company's inappropriate income claims.
Digital Altitude Income Claims Database
February 20th, 2018
A TINA.org investigation has cataloged over 100 instances in which Digital Altitude/Aspire and/or its distributors have made or referenced unusual
FTC Brings the Hammer Down on Digital Altitude/Aspire
February 9th, 2018
Agency files suit against seller of digital marketing business opportunity.
LuLaRoe Pyramid Scheme Claims
January 30th, 2018
January 2018: The Atkinson, Berry, Haskett, and Rocke cases were voluntarily dismissed. The named plaintiffs in the cases were added