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Cases / Investment funds & advisory

Traffic Monsoon LLC

Charles David Scoville

ReportedJul 28, 2016
LocationUT
Amount$207,000,000

This entry summarizes public reporting and government filings. Charges and civil complaints are allegations unless a court has entered a conviction or judgment — check the source for the current status.

Company / entity
Traffic Monsoon LLC
Industry
Online advertising / pay-per-click traffic exchange
How investors were recruited
Internet program marketed worldwide; more than 162,000 investors
Pitch & red flags
presented as "an advertising company" selling "AdPacks" with profit-sharing

Pitch phrases from this case

Source

SEC official

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