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…

TrafficMonsoon Ponzi Proof

It has been almost two months now since the SEC shutdown the TrafficMonsoon website due to allegations it had been a Ponzi Scheme and various allegations of Fraud against Charles Scoville. It is amazing that still to this day there are many TrafficMonsoon members who believe the website will come back and they can continue…

TrafficMonsoon Reloaded

Heads up people, there’s a new TrafficMonsoon in the house. It’s called TrafficHurricane. There has been great pains taken in pointing out this is not owned by Charles Scoville, but by some anonymous owner (Ernie Ganz). But in reality it’s just TrafficMonsoon reloaded. Is TrafficHurricane a scam? As we all know, the SEC has frozen…

TrafficMonsoon: Lies, Thieves and Fraud

I am honestly convinced Charles Scoville is trying for an insanity plea when this eventually comes to a criminal charge against him and TrafficMonsoon. His recent posting on Facebook comparing TrafficMonsoon to McDonald’s burgers is just laughable. I am still unable to fathom why people do not all realise that TrafficMonsoon is a scam. Here…

TrafficMonsoon Hidden Money

There has always been speculation that Charles Scoville, owner of TrafficMonsoon, has hidden money away from the SEC’s investigation and Receiver. With discrepancies between what he reported paying for his flat in Manchester, UK and what he actually paid for it as one example. He reportedly also said he lived a frugal lifesyle, but siphoned…

TrafficMonsoon Receivership

TrafficMonsoon Receivership The trafficmonsoon.com website now officially shows the Receivership details. As I originally reported when the site went offline in this post many theories were floating around as to why the trafficmonsoon website was offline. But as I later updated it to reflect it had been seized by the SEC. Domain names are classed…

TrafficMonsoon Petition

So there is currently a petition going around to collect funds for Charles. Most of the top earners that I’ve seen have put statements on their Facebook saying they do not endorse it. So I decided to take a look at the petition. Here is a screenshot of the TrafficMonsoon petition: I was a bit…