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https://internetscamstoavoid.com/is-zeek-rewards-a-scam-fraud-update-sec-shutdown/
Is Zeek Rewards (Zeekler) a Scam? FRAUD UPDATE: SEC SHUTDOWN! *Since writing this review Zeek Rewards has been shut down by the SEC for fraud* Victims (claimants) of the Zeek Rewards scam will be receiving distribution payments in 2014. ... They were being investigated for multiple instances of fraud and complaints stemming from ethical issues ...
https://www.ripoffreport.com/reports/rex-venture-group-llc/internet/rex-venture-group-llc-zeeklercom-or-zeekrewardscom-pyramid-scheme-multi-level-networkin-903410
Aug 27, 2012 · Rex Venture Group LLC Zeekler.com or Zeekrewards.com Pyramid Scheme, multi-level networking marketing fraud Internet *Consumer Comment : join6cess tell your friend the clawbacks are coming! *Consumer Comment : I lost money too, but I found a better program
https://www.usatoday.com/story/money/business/2013/03/30/authorities-600m-scheme-incubated-nc-town/2037975/
Mar 30, 2013 · Securities and Exchange Commission received complaints%2C waited months to take action against Burks Losses total %24600 million%3B …
https://www.ripoffreport.com/reports/rex-venture-group/lexington-north-carolina-27295/rex-venture-group-zeek-rewardscom-zeeklercom-all-good-till-you-wanna-cash-out-then-bye-824206
Hiding negative complaints is only a Band-Aid. Consumers want to see how a business took care of business. ... legally extort money from them.Zeek Rewards has never made public mention of the FTC or any possible future action against Zeekler or penny auctions in general. If Laggos comments are accurate, in that he claims hes been reporting to ...
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 · Ripoff Report on: ZEEK REWARDS - Zeek rewards zeekle took my check and closed down account i cant get any answers lexington north carolina. X ... recorded message that presumes youve called to either file a complaint against Zeek Rewards, or ask the NC AGs office for investment advice regarding the opportunity. ... made public mention of the ...
https://waystoavoidscamsonline.com/what-happened-to-zeek-rewards-and-who-is-next
On August 17, 2012, the SEC (Security and Exchange Commission) announced that Zeek Rewards was being shut down amid allegations of running a pyramid/Ponzi scheme that allegedly lured in over 1 million investors and became what the regulators have coined the “$600 million dollar Ponzi scheme”. Burks,...
http://www.zeekrewardsreceivership.com/receiver
The total amount won by these net winners exceeds $200 million. As explained in the Complaint, the law permits the Receiver to bring claims against a class of defendants where the underlying facts and legal issues are similar against the members of the class – like in this case where they all won money in ZeekRewards.
http://www.zeekrewardsreceivership.com/pdf/US_Net_Winner_Class_Action_Complaint.pdf
On or about December 20, 2013, the United States Attorney’s Office for the Western District of North Carolina filed a Bill of Information (the “Information”) against Dawn Wright-Olivares and Danny Olivares alleging that they, with others, engaged in an over $850 million Ponzi scheme through Zeekler and …
http://www.zeekrewardsreceivership.com/
Jan 09, 2020 · This favorable ruling moves us one step closer to a final distribution to claimants. However, the Receivership is still pursuing claims against a foreign bank and other related financial companies (in an amount in excess of $10 million) in addition to the remaining claims against net winners discussed above.
https://www.sec.gov/litigation/complaints/2013/comp-pr2013-270.pdf
Olivares served as the “Master Programmer” for Zeekler and ZeekRewards. In that role, he was responsible for the design, management and operation of company databases that managed and tracked all affiliate investments (including subscriptions and bid purchases) and distributions of …
https://www.ripoffreport.com/reports/rob-abrams-amm/internet/rob-abrams-amm-liann-larguier-automated-money-amm-dave-struckman-liann-in-id-automa-847656
Complaint Review: Rob Abrams AMM - Internet. Don’t let them Get away with it! Make sure they make ... Zeek Rewards Zeekler Paul Burks Daryl Douglas Scam They are saling 2 percent per day compounding to infinity plus huge bonus on people you get in. Why don't they do something about these schemes. ... Make a complaint against Coach Liann in ...
https://www.justice.gov/usao-wdnc/victim-witness-assistance/zeekrewards
According to a Bill of Information filed against Dawn Wright Olivares and Daniel Olivares on December 20, 2013, Dawn Olivares, Daniel Olivares and their co-conspirators used the promise of a fictional share of the “daily net profit” from penny auction website Zeekler.com to obtain payments from victim-investors, including over 1,500 victims ...
https://www.mlmnewsreport.com/zeekrewards-ceo-paul-burks-convicted-of-running-ponzi-scheme/
Former ZeekRewards CEO Paul Burks was convicted today of running a massive Ponzi Scheme that at one point included over 1 million investors. The decision concludes a 4 year long investigation and conviction process that began when the SEC filed a complaint against Burks in August 2012.
https://www.sec.gov/litigation/complaints/2012/comp22456.pdf
often Zeekler.com bids, earning Profit Points; and (iv) place one free ad daily for Zeekler.com and submit proof to ZeekRewards. 22. The requirements to become a Qualified Affiliate constitute an investment in a common enterprise and require little or no investor effort. 23. Qualified Affiliates have no role in ZeekRewards' operations. The
http://www.npros.com/dir/zeek-rewards/
ZeekRewards is the network marketing arm of penny auction site “Zeekler.com”. ZeekRewards members purchase “bid packs” and sell bid packs to new members to earn commissions. Bid Packs contain bids that can be used on Zeekler.com online auctions, and which have an approximate value of 65 cents.
https://www.sec.gov/litigation/complaints/2015/comp23421.pdf
COMPLAINT. Plaintiff Securities and Exchange Commission (“Commission” or “SEC”) alleges as follows: SUMMARY OF ALLEGATIONS 1. This action concerns Defendant Trudy R. Gilmond’s role in perpetrating the fraudulent unregistered offer and sale of securities (in the form of
https://en.wikipedia.org/wiki/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…
https://myfox8.com/news/zeek-closes-headquarters-in-lexington/
Aug 17, 2012 · At least 39 complaints have been filed regarding the investment aspect of Zeekler, however there have been more than 20,000 inquires filed against …
https://myfox8.com/2012/08/21/zeekrewards-assets-appointed-to-temporary-receiver/
Aug 21, 2012 · CHARLOTTE, N.C. -- A U.S. District Court judge has designated a temporary receiver to handle the assets of ZeekRewards following the SEC's shutdown of the website and its parent company.Kenneth D.
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