John Souza
Associated companies: Paradise Media Ventures
45Scam score
$0.5MDocumented losses
310Reported victims
Profile
John Souza is the owner of Paradise Media Ventures, a company that received $515,000 in payments from the Digital Altitude scheme. He is now subject to clawback litigation as authorities seek to recover funds distributed to Digital Altitude affiliates and associated entities.
Timeline
- 2024$515,000 clawback lawsuit filed against Paradise Media Ventures
- 2024Identified as owner of Paradise Media Ventures in Digital Altitude recovery proceedings
Frequently Asked Questions
- Who is John Souza?
- John Souza is the owner of Paradise Media Ventures, a company that received $515,000 in payments from the Digital Altitude scheme. He is now subject to clawback litigation as authorities seek to recover funds distributed to Digital Altitude affiliates and associated entities.
- What is John Souza's fraud risk rating?
- John Souza 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 John Souza associated with?
- John Souza is associated with the following companies or entities: Paradise Media Ventures.
- How many investigations mention John Souza?
- ScamTelegraph has published 6 investigative articles mentioning John Souza, including: $515K Digital Altitude clawback filed against Paradise Media Ventures; Digital Altitude Receivership formally closed; Digital Altitude Receivership over, PMV recovery dropped.
Coverage on ScamTelegraph
- $515K Digital Altitude clawback filed against Paradise Media Ventures
- Digital Altitude Receivership formally closed
- Digital Altitude Receivership over, PMV recovery dropped
- PMV & John Souza to keep $600,000 of Digital Altitude victim funds
- Digital Altitude order under submission, Mary Dee settlement reached
- Receiver: Digital Altitude cannot operate “in a lawful and profitable manner”