Last night May, 1st, 2013, I received a private call from the Attorney representing GoFun Places in several situations. He informed me that as of May 2nd, 2013 GoFun Places aka GoFun Rewards is closing in the doors in the USA, and would no longer be doing any business with United States based distributors. Now, if I were to guess, I would say we could expand this to say North America, since the Canadian laws are just about like the USA.
It is my personal belief, that JubiRev aka JubiMax could be next!
Several weeks ago, when McGuire Woods was hired to sue one of the former mastermind behind GoFun Places, I was clear I thought before this was over the SEC would be investigating to see what the connection was behind what had been called a “reload program” of Zeek Rewards. (Read Article Here)
I truly believe if the SEC subpoena’s the corporate records of GoFun Places, they will find that the same top Net Winners, they are suing at Zeek Rewards, are some of the founding members of GoFun Places.
Warning To Distributors… If your company has the following statement in their site, they are not what we call a Direct Selling Company aka MLM aka Network Marketing!!! And you should proceed with caution!
You can read other articles on GoFun Places at: BehindMLM
ANTI MONEY LAUNDERING POLICY
Anti-Money Laundering & Anti-Terrorist Financing Policies and Procedures
Go Fun Places, SRL, has several policies covering Anti-Money Laundering Acts, Client Due Diligence, Terrorist Financing and has implemented policies, guidelines and processes to ensure compliance with new anti-money laundering laws and regulations in various jurisdictions that meet with Financial Action Task Force (FATF) international standards. Regulatory obligations cover the reporting of suspicious transactions, large cash transaction reporting, electronic funds transfer reporting, reporting of cross border movements of cash and monetary instruments, client identification and verification (through Fully-Verified) as well as terrorist financing reporting requirements.
Go Fun Places, SRL, defines money laundering as any act or attempt to disguise the source of money derived from criminal activity. Go Fun Places, SRL, is committed to preventing our system from being used for money laundering purposes, by establishing policies and processes to ensure that only clients whose activities can reasonably be established to be legitimate are accepted as clients.
Go Fun Places, SRL, has established processes to identify and investigate unusual activities and transactions and ensure that all activities and transactions reasonably suspected to be related to money laundering are reported to appropriate government authorities.
Go Fun Places, SRL, takes reasonable and appropriate measures to establish the identities of their clients and others for whom they may provide services.
In addition, Go Fun Places, SRL, has developed policies and procedures regarding compliance with economic sanctions and anti-terrorism legislation.
Go Fun Places, SRL, will carry out an internal review of its policies and procedures regarding Anti-Money Laundering, Anti-Terrorism, Economic Sanctions and Client Due Diligence Programs on a yearly basis to ensure compliance and to evaluate their continued effectiveness.
Ethical Marketing Practice Policy
Go Fun Places, SRL,, condemns any unethical marketing practices. This includes, without limitation, the use of links in connection with site-scraping, spam e-mails, search engine spamming, blog spamming or any other illegal or unethical marketing practices. Any affiliate identified as advertising any of our Internet sites in an illegal or unethical manner will immediately be placed under review and any commissions due to him will be withheld, until further investigation can be completed. Based upon the results of such investigation, we reserve the right to disqualify such persons from any ongoing participation in the Go Fun Places, SRL, affiliate program and from receiving commissions due.
Go Fun Places, SRL
4301 Hacienda Drive, Suite 500
Pleasanton, California 94588
Email: legal @ gofunplaces.com