Cases / Investment funds & advisory
Eric J. Dalius
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
- Saivian LLC, Professional Realty Enterprises Inc., Savings Network App LLC, Saving Network App Limited, Saivian International Limited, Saivian INT Limited, Realty Share Network LLC
- Industry
- Membership-based cashback / affiliate marketing (multi-level)
- How investors were recruited
- Affiliates sold memberships to downline recruits (multi-level structure)
- Pitch & red flags
- "20% cash back on their shopping purchases" for a $125 fee every 28 days; "daily residual income stream" for recruiting affiliates; accepted Bitcoin
Pitch phrases from this case
Source
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