James Merrill
Associated companies: Telex Mobile, TelexElectric
65Scam score
$2.5MDocumented losses
885Reported victims
Profile
James Merrill is the owner of Telex Mobile and TelexElectric, companies involved in financial fraud resulting in significant investor losses. A $2.5 million default judgment has been sought against his companies for fraudulent activities that caused substantial financial harm to victims.
Timeline
- 2024Operated Telex Mobile and TelexElectric companies
- 2024Companies allegedly defrauded investors causing $2.52M in losses
- 2024$2.5M default judgment sought against Telex Mobile & TelexElectric
Frequently Asked Questions
- Who is James Merrill?
- James Merrill is the owner of Telex Mobile and TelexElectric, companies involved in financial fraud resulting in significant investor losses. A $2.5 million default judgment has been sought against his companies for fraudulent activities that caused substantial financial harm to victims.
- What is James Merrill's fraud risk rating?
- James Merrill has a scam score of 65/100 (high risk) based on open-source intelligence, regulatory records, and investigative reporting aggregated by ScamTelegraph.
- What companies is James Merrill associated with?
- James Merrill is associated with the following companies or entities: Telex Mobile, TelexElectric.
- How many investigations mention James Merrill?
- ScamTelegraph has published 50 investigative articles mentioning James Merrill, including: SEC obtain Final Judgment against James Merrill & Joe Craft (TelexFree); Brazilian court orders TelexFree (Ympactus) into bankruptcy; James Merrill guilty plea prompts TelexFree victim claim extension.
Coverage on ScamTelegraph
- SEC obtain Final Judgment against James Merrill & Joe Craft (TelexFree)
- Brazilian court orders TelexFree (Ympactus) into bankruptcy
- James Merrill guilty plea prompts TelexFree victim claim extension
- TelexFree civil stay of discovery granted, dismissals denied
- Stuart MacMillan interim CEO of a “nonexistant business”
- Merrill wants to delay criminal trial for three weeks
- James Merrill “regrets ever being associated” with TelexFree
- $2.5M default judgment sought against Telex Mobile & TelexElectric
- 5 new money laundering charges against 15 TelexFree individuals
- DoJ to gain control of TelexFree, Chapter 7 incoming?
- ListZap Review: $6 position recruitment scheme
- TelexFree communications registrations in jeopardy?
- Carlos Wanzeler “will definitely stay in Brazil”
- TelexFree civil action case filed in Brazil
- TelexFree file for bankruptcy in the US
- TelexFree insiders try to cut prelim injunction deals
- TelexFree bankruptcy suspended, moved to Massachusetts
- Merrill: Carlos Wanzeler “fled” US to “avoid prosecution”
- SEC ask TelexFree bankruptcy be moved to Massachusetts
- Wanzeler’s wife arrested, denied bail and “in tears”
- De La Rosa & Crosby preliminary injunction granted
- Merrill wants $4M to defend himself. TelexFree funds?
- TelexFree delay preliminary injunction hearing
- Gerry Nehra & i-Payout named in TelexFree class-action
- James Merrill denied bail, Carlos Wanzeler surfaces in Brazil
- Amway India CEO arrested (again)
- Update on Zeek Rewards net-winner clawbacks
- Judge: “Government has a strong case against TelexFree”
- MLM Ponzi pimp updates, July 16th 2014
- Merrill and Wanzeler indicted for fraud and conspiracy
- SEC: TelexFree is “disturbingly cult-like”
- SEC file “illegal pyramid scheme” case against TelexFree
- TelexFree owner arrested, criminal charges filed
- Xu abandons WCM777 over regulatory heat
- TelexFree exit strategy thwarted, millions recovered
- James Merrill out on bail
- TelexFree mislead affiliates on Brazil injunction
- Four Corners Alliance Group Review: Longevity7 relaunch
- Highdef Nation Review: AWIS insurance feeder?
- TelexFree Review: Spam the internet for $20 a week
- DOJ drops criminal charges against Christopher Scanlon
- Chris Scanlon indicted following failed plea negotiations
- Manifest securities fraud warning from UK
- Roman Ziemian stripped of Cyprus passport over fraud
- USI-Tech’s Horst Jicha on the run, now a fugitive
- How Brazil cocked up Carlos Wanzeler’s TelexFree prison sentence
- Q Sciences purchased by Awakend founder Rodney James
- Tecademics’ Jim Piccolo sentenced to 18 months in prison
- Several TelexFree class-action defendants enter mediation
- Daxio sent pyramid scheme fraud warning from Norway