zeek rewards
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ZeekRewards Receivership Website
www.zeekrewardsreceivership.com
On September 13, 2016 United States District Judge Max O. Cogburn, Jr. sentenced Dawn Wright-Olivares to 90 months in prison and Dan Olivares to 24 months in prison for their roles in the Zeek Rewards Ponzi and pyramid scheme.
ZeekRewards – United States Department of Justice
https://www.justice.gov/usao-wdnc/victim-witness-assistance/zeekrewards
Click here to view the Zeek Rewards Receivership website On August 17, 2012, the Securities and Exchange Commission (“SEC”) filed a Complaint in United States District Court, Western District of North Carolina, Charlotte Division, against Rex Venture Group, LLC (“Rex Venture”) d/b/a ZeekRewards.com (“ZeekRewards“), and Paul R. Burks.
ZeekRewards founder sentenced for role in $850 million …
https://www.foxnews.com/us/zeekrewards-founder-sentenced-for-role-in-850-million-scam
The founder of ZeekRewards has been sentenced to nearly 15 years behind bars for his role in an $850 million online Ponzi scheme that bilked nearly a million people in the U.S. and abroad.
Claims Funds: ZeekRewards Investors
https://www.sec.gov/divisions/enforce/claims/zekerewards.htm
ZeekRewards Investors. The U.S. Securities and Exchange Commission filed a complaint in U.S. District Court for the Western District of North Carolina on Aug. 17, 2012, alleging that Rex Venture Group LLC d/b/a Zeekrewards.com and its principal, Paul R. Burks, conducted a fraudulent Ponzi scheme that raised $600 million from approximately one million investors.
ZeekRewards Receivership Website
www.zeekrewardsreceivership.com/sub
Subpoena FAQ. Why have I received a subpoena for documents? What if I have “profits,” “commissions,” or “winnings” from ZeekRewards but have not received a subpoena?
ZeekRewards – a Scam That Robbed Its Participants of $ 600 …
https://www.earningwithgeorge.com/zeekrewards-scam
In this article, I have recalled my first online business, Zeekrewards, which I came across when I first became interested in making money online.This project offered easy earnings with hardly any work and the promise of significant rewards. It turned out to be a perfect scam – a Ponzi scheme. However, by the time it collapsed, the owner of Zeekrewards, Paul Burks, comfortably earned over …
ZeekRewards founder heads to trial for $900M scam – CBS News
https://www.cbsnews.com/news/zeekrewards-founder-paul-burks-heads-to-trial-for-alleged…
Defense attorneys counter that Burks didn’t misrepresent the ZeekRewards program and didn’t mastermind a Ponzi or pyramid scheme. The parent company behind Burks’ operations sold actual products …
ZeekRewards Receivership Website
zeekrewardsreceivership.com/claim
Claims FAQs. If you have questions about the Claims Process, please monitor the Receivership website, including these FAQs and the Updates from the Receiver.
ZeekRewards Net Winner Class Website
See Summary Judgment Order at 23-24; Order dated January 14, 2015, Doc. No. 98, at 7-8 (denying as a matter of law counterclaim by net winners to “setoff” alleged costs and expenses incurred as a Zeek Affiliate).
Zeek Rewards users file lawsuit in Davidson County
https://www.wxii12.com/article/zeek-rewards-users-file-lawsuit-in-davidson-county/2047059
But the SEC said Zeek Rewards was a pyramid scheme in which affiliates or clients were paid with money brought in by new customers.“Approximately 98 percent of Zeek Rewards’ total revenues …
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