Donald Trump
Also known as: Donald J. Trump, The Donald
Associated companies: ACN
45Scam score
152Reported victims
Profile
Former U.S. President and businessman who served as a promoter for ACN, a multi-level marketing company. Trump promoted ACN's services and business model, which later became the subject of legal action alleging fraudulent practices.
Timeline
- 2005Began promotional relationship with ACN
- 2009Continued endorsement of ACN at company events
- 2018Named as defendant in ACN lawsuit
- 2023ACN lawsuit motion to dismiss denied, case proceeds
Frequently Asked Questions
- Who is Donald Trump?
- Former U.S. President and businessman who served as a promoter for ACN, a multi-level marketing company. Trump promoted ACN's services and business model, which later became the subject of legal action alleging fraudulent practices.
- What is Donald Trump's fraud risk rating?
- Donald Trump has a scam score of 45/100 (medium risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is Donald Trump associated with?
- Donald Trump is associated with the following companies or entities: ACN.
- How many investigations mention Donald Trump?
- ScamTelegraph has published 50 investigative articles mentioning Donald Trump, including: Razzleton Review: President-elect Trump used to market Ponzi fraud; Two major MLM Ponzi scammers to be sentenced in February; DAO1 & Apertum securities fraud warning from Lithuania.
Coverage on ScamTelegraph
- Razzleton Review: President-elect Trump used to market Ponzi fraud
- Two major MLM Ponzi scammers to be sentenced in February
- DAO1 & Apertum securities fraud warning from Lithuania
- Faith Sloan’s TelexFree trial delayed till March 25th
- 9M AI Review: AI ruse “click a button” app Ponzi
- ACN appears to be collapsing outside of the US
- Alabama sends out GSPartners investor questionnaire
- AiBN Review: AI trading bot ruse MLM crypto Ponzi
- AIRobot Review: Quantitative trading ruse “click a button” Ponzi
- U.S. House lawmakers who oversee the CFTC are urging Trump to fill the commission
- ACN Trump RICO class-action dismissed
- House committee leaders urge Trump to nominate CFTC members, citing CLARITY Act
- 3X Funding Review: Seven-tier cycler gifting Ponzi
- ACN Trump lawsuit stayed till outcome of arbitration appeal
- Acre fines TelexFree $921,531, orders company pay back investors
- Ad Pack Pro criminal investigation stalls over freezing of evidence
- 5Linx’s Craig Jerabeck sentenced to 14 months in prison for fraud
- Ahmad Khawaja’s Allied Wallet fraud indictment
- 2nd Paraiba World securities fraud warning from Switzerland
- 72 yo investor sues Lucrazon Global for elder financial abuse
- Adwazo Review: Social influencers, recruitment & weekly ROIs
- $145.4 million USFIA settlement reached, pending approval
- 11 deaths linked to Paparazzi COVID-19 Las Vegas event
- A Great Life Review: Weight loss tea with autoship recruitment concerns
- ACN Trump lawsuit survives motion to dismiss, likely to be settled
- ACN quietly acquires Team National
- Ads Residual Review: $50 a month chain-recruitment
- AiProFX Review: 8% to 15% a month forex themed Ponzi
- AI Trade Review: Bot trading crypto Ponzi scheme
- $4.4 million additional Zhunrize claims allowed
- 50 Cent Freedom Review: 50 cent four-tier matrix cash gifting
- 30 Day Success Formula Review: Two-tier cash gifting mail fraud
- ACN Trump lawsuit anonymous Plaintiffs revealed
- ACN and Trump denied arbitration in class-action lawsuit
- 5 Star Signals Review: Recruitment and 3rd party forex
- AdsWorker Review: $100 – $10,000 advertising investments
- 15winks Prelaunch Review: Securities concerns
- US bars executives of Costa Rica’s leading newspaper La Nación from entry
- [US] Message request states my husband is using Fetlife to send nude photos
- TronPool Review: AI-generated $5 pyramid scheme
- Be Club, Sagemaster & DeepSage warning from Norway
- Be Club under investigation in Denmark
- Douver Braga’s TCC criminal case lawyers bail
- UGP Review: Union Green Power Boris CEO Ponzi
- James Ward cops $80K civil penalty for Apex Financial fraud
- My Forex Freedom Review: AI ruse commodities fraud
- ZirapTech Review: AI trading bot ruse MLM Ponzi
- Josip Heit’s Luxembourg criminal case & sentencing
- Moe Diab seeks to capitalize on Allied Wallet mistrial
- MWR Life pyramid fraud warning from Russia