Shirley Scoville

Shirley Scoville, the mother of Charles Scoville, has been constantly begging for money for the legal battle between Trafficmonsoon/Charles Scoville and the SEC for months now. It has become sickening how she has attempted to bleed even more money from Trafficmonsoon members. Those who have lost the most in the case. The members who will…

TrafficHurricane created to fund Charles Scoville

In a surprising twist on events that has been discovered today in a Facebook group, which was quickly deleted, it has come out that TrafficHurricane was created to fund Charles Scoville. In a previous post about TrafficHurricane being a clone of TrafficMonsoon it was written how TrafficHurricane was created with TrafficMonsoon logo’s still in place,…

Trafficmonsoon TRO extended until further notice

After the second hearing in Utah on the 3rd of November, Judge Parrish has extended the Trafficmonsoon TRO until further notice. The Temporary Restraining Order (TRO) includes but is not limited to the following: Charles Scoville and Trafficmonsoon are prohibited from soliciting, accepting, or depositing any monies obtained from actual or prospective investors, individuals, customers,…

Trafficmonsoon SEC Preliminary hearing – Part 1

This is an update on the Trafficmonsoon Preliminary hearing: On Monday the 31st of October 2016, the Trafficmonsoon Receiver, Peggy Hunt, filed two declarations in court less than 24 hours before the 10am start time of the preliminary hearing between the SEC and Trafficmonsoon. In her first declaration, she itemised her credentials with regards her…

Traffic Monsoon Global Ltd

Traffic Monsoon Global Ltd Traffic Monsoon Global Ltd was incorporated on the 18th of December 2015. On the 11th of February 2016, the two founding directors resigned and Charles Scoville was appointed on the 12th of February 2016. There are a lot of suspicious activities surrounding the whole incorporation and timings involved with this Ltd…

Dodgy Darren Protheroe

When it comes to Ponzi Scams, it seems that a certain amount of people gather together and jump from one scheme to another. We have a certain dodgy Darren Protheroe from Wales, who has been scheming and scamming for a few years now. Darren Protheroe is very vocal when it comes to discussions about Traffic…

The real Sunil Patel

So one of the now defunct TM leaders has been boasting for weeks that he will be attending the civil trial in Utah on the 1st of November. We have also been having a side bet here in the office that Sunil will come up with an excuse why he wont be going to Utah….

Amar Alyas – the Rev Share lawyer

Important Update 15/10/2016: Apparently Amar Alyas is actually not a lawyer according to some reports, but is fruadulently claiming to be one. Amar Alyas Manchester rev share lawyer. Several people have approached me recently regarding a lawyer working for David Norman Solicitors in Manchester, called Amar Alyas. They were apparently convinced to join Traffic Monsoon…

Where is Immy Aslam?

Where is Immy Aslam? He has been found. The question on many people’s minds these days with the SEC hearing approaching very quickly is “Where is Immy Aslam?” Immy Aslam, serial Traffic Monsoon recruiter, hit the road very quickly once the SEC shutdown the Traffic Monsoon server and got a Temporary Restraining Order and Asset…

Charles Scoville lies again

Charles Scoville’s lawyer filed a motion to set aside the Receivership on the 23rd of September. In this motion, which can be read here he requested that the Receivership be removed and that a limited asset freeze be put in place to only cover the members from the USA. However, as noted, Charles Scoville lies…