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https://www.usatoday.com/story/money/business/2013/03/30/authorities-600m-scheme-incubated-nc-town/2037975/
Mar 30, 2013 · But what investors didn't know was that regulators had received nearly a dozen complaints about ZeekRewards and the related site Zeekler.com, but failed …
https://www.ripoffreport.com/reports/zeek-rewards/lexington-north-carolina-27292/zeek-rewards-zeekle-zeek-rewards-took-my-350000-check-and-closed-down-my-account-i-ca-851200
Sep 22, 2012 · ZEEK REWARDS Zeekle Zeek Rewards took my $3,500.00 check and closed down my account, I can't get any answers. Lexington, North Carolina *Author of original report: For those who made money in Zeek Rewards..Here comes the clawback lawsuits!
https://www.ripoffreport.com/reports/zeek-rewards/lexington-north-carolina-27292/zeek-rewards-lighthouse-america-they-owe-me-exactly-than-3-40016-us-from-april-24-2012-915067
Apr 24, 2012 · Ripoff Report on: ZEEK REWARDS - Zeek rewards lighthouse america they owe me exactly than us from april and today july lexington north carolina
http://www.zeekrewardsreceivership.com/receiver
On behalf of the victims of RVG and Zeek Rewards the receivership team continues to pursue and collect assets that will be paid to those with recognized claims. We hope to bring to a conclusion in 2016 our class action against more than 9,000 net winners, which will be a significant milestone. ... The Complaints are public records, and copies ...
http://www.npros.com/dir/zeek-rewards/
Zeek Rewards is not accredited by the Better Business Bureau (BBB) and has a rating of F on a scale of A+ to F. The reasons for Zeek Rewards’ F rating are the number of complaints filed against it and the fact that BBB does not have sufficient background information on Zeek Rewards.
https://uk.trustpilot.com/review/www.zeek.me
Zeek refund from Paypal. I made a payment of £200 to my Zeek account in November last year with my American Express Gold credit card via Paypal. Paypal have just agreed to refund this after I lodged a claim a couple of weeks ago, having discovered Zeek are no longer in business. (American Express were not at all helpful).
https://en.wikipedia.org/wiki/Zeek_Rewards
Zeek Rewards. On August 17, 2012, the U.S. Securities and Exchange Commission (SEC) filed a complaint against defendants Paul Burks and Zeek Rewards, based in North Carolina. Paul Burks ran Zeek Rewards, an "investment opportunity" that promised investors returns by sharing in the profits of Zeekler, a penny auction website. Money invested in ...
https://waystoavoidscamsonline.com/what-happened-to-zeek-rewards-and-who-is-next
What Happened to Zeek Rewards, and Who is Next? ... Fraud charges were also filed at that time against the company, owner Paul Burks and the Rex Venture Group. ... I know that there have been a myriad of complaints filed to the FTC over the Empower Network program and their unethical practices over the last couple of years.
https://www.mlmnewsreport.com/monat-lawsuits/
In our recent Monat company review, we outlined what distributors should expect in terms of leadership, products, and profit opportunity at Monat.Since then, a number of customers have filed lawsuits against Monat, and the company has fired back with lawsuits of its own. Below is a timeline of all the lawsuits that we are currently aware of, but given all of the issues that Monat customers ...
https://www.thetimesnews.com/article/20140304/News/303049843
Mar 04, 2014 · The attorney collecting money for claimants of the massive Lexington-based Ponzi scheme has started clawing back more than $200 million from the company's alleged insiders and top affiliates. Court-appointed receiver Ken Bell, of McGuireWoods in Charlotte, filed two complaints Friday accusing former company executives and the highest-profiting users of fraudulent transfers and unjust …
https://www.moneysavingexpert.com/shopping/how-to-complain/
2. Proving a fault later on. When goods are faulty, if you try to return them within six months then the shop has to prove they weren't faulty when you bought them.. What to expect: You can ask for either a repair or replacement, though the retailer can say no if it's impossible to carry out or the cost of your choice is much higher than them for the alternative.
https://behindmlm.com/companies/zeek-rewards/zeek-rewards-receivership-suing-canadian-net-winners/
Nov 01, 2014 · Both complaints outline the fraudulent nature of Zeek Rewards, and claim that. because Zeek’s net winners “won” (the victims’) money in an unlawful combined Ponzi and pyramid scheme, the net winners are not permitted to keep their winnings and must return the fraudulently transferred winnings back to the Receiver for distribution to ...
https://snakeriverbbb.wordpress.com/tag/zeekrewards-com/
Sep 04, 2012 · And Paul, of Meridian, said this was all going to be resolved and Zeek Rewards would come out unscathed, and that a group of Idahoans is filing a lawsuit to stop this investigation. The investigation into ZeekRewards began after Better Business Bureau received a massive inquiries and complaints.
https://behindmlm.com/companies/zeek-rewards/clawbacks-filed-against-zeek-insiders-winners/
Mar 04, 2014 · Clawbacks filed against Zeek insiders & winners Mar.04, 2014 in Zeek Rewards One of the frequent questions we get regarding Ponzi schemes here at BehindMLM is the question of liability for a scheme’s top promoters.
https://www.mlmnewsreport.com/monat-review/
Apr 20, 2018 · In all of the reviews we’ve done of the MLM world, we have never seen this many document complaints by the Better Business Bureau which as of today is over 550. Here are a few highlights (or lowlights) of customer complaints: Legal Issues. You can see the complete list of Monat class-action lawsuits here.1.2/10
http://www.npros.com/dir/zeek_rewards/Zeek_Rewards_BBB_Rating/
Zeek Rewards is not accredited by the Better Business Bureau (BBB) and has a rating of F on a scale of A+ to F. The reasons for Zeek Rewards’ F rating are the number of complaints filed against it and the fact that BBB does not have sufficient background information on Zeek Rewards.
https://www.the-dispatch.com/article/NC/20140303/News/605032314/LD
Mar 03, 2014 · Zeek Rewards was marketed as the advertising division of penny auction website Zeekler.com. Through the Internet-based program, company officials led users to believe they were buying into a profitable business model that revolved around bids for the auction site.
https://www.sec.gov/litigation/complaints/2012/comp-pr2012-160.pdf
against each of the Defendants. JURISDICTION AND VENUE 8. This Court has jurisdiction over this action pursuant to Sections 20(b), ... acts, practices, and courses of business alleged in this complaint. 9. Venue is proper in this district pursuant to Section 22(a) of the
http://mlmhelpdesk.com/breaking-zeek-rewards-news-the-facts-behind-the-nc-doj-investigation-zeek-rewards-recording/
Aug 07, 2012 · 1. Does the NC DOJ have a Zeek Rewards specific recording? 2. Is this common business practice for the NC DOJ? 3. Why does the NC DOJ use the word “investment” in the recording? 4. Has the NC DOJ received a large amount of complaints against Zeek Rewards? 5. Is the NC DOJ investigating Zeek Rewards? Here is the response I received on this ...
http://www.digitaljournal.com/article/331159
Aug 20, 2012 · Those who thought their financial dreams had come true through Zeek Rewards are probably wishing they'd kept their cash in the stock exchange or bank. ... I don't have any complaints …
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