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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 …
http://www.zeekrewardsreceivership.com/
Jan 09, 2020 · The Court considered their cooperation with the government in the successful prosecution of Paul Burks in handing down the sentences. I appeared before the Court and argued on behalf of the victims of these crimes, and presented to the Court letters from victims describing the impact that Zeek Rewards had on their lives.
https://nationwidejudgmentrecovery.com/zeek-rewards/
ZEEK REWARDS called a $600 Million Online Pyramid and Ponzi Scheme by the Securities and Exchange Commission. ... but eventually people started to catch on and the company started receiving thousands of complaints through the Better Business Bureau, who then notified authorities.
https://www.ripoffreport.com/reports/zeek-rewards/internet/zeek-rewards-so-now-you-have-to-pay-for-training-internet-internet-880189
Zeek Rewards is by far the best opportunity to be introduced into the industry in the past 60 years and it's changing the face of network marketing. And, for the first time in history everyone (everyone) who gets involved in this company can and will make money.
https://scamvslegit.com/is-zeek-rewards-a-scam-or-legit
Zeek Rewards BBB (Better Business Bureau) Although Zeek Rewards has 3 profiles/accounts created on BBB.org. None of them had ever received complaints. Since Zeek Rewards has been decommissioned. Zeek Rewards has a BBB rating of ‘No Rating’ (NR). Zeek …
http://www.zeekrewardsreceivership.com/receiver
The Complaints are public records, and copies of both Complaints have been posted to the website. Complaint against Insiders Complaint against U.S. Net Winners. Both actions describe in detail the ZeekRewards Ponzi and pyramid scheme and how it was operated from January 2011 to August 2012.
https://internetscamstoavoid.com/is-zeek-rewards-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 ... (Zeekler) a Scam? FRAUD UPDATE: SEC SHUTDOWN! Is Zeek Rewards (Zeekler) a Scam? FRAUD UPDATE: SEC SHUTDOWN! ... and Ripoff Reports have documented many of the complaints.
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.cbsnews.com/news/zeekrewards-founder-paul-burks-heads-to-trial-for-alleged-900m-scam-ponzi-scheme/
Jul 04, 2016 · A jury expected to be selected Tuesday will have to decide whether Paul Burks intended to mislead investors five years ago with fanciful promises of 125 percent returns at a time the economy ...
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://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://www.ripoffreport.com/reports/zeek-rewards/las-vegas-nevada-89128/zeek-rewards-rex-venture-group-llc-a-nevada-limited-liability-company-after-9-months-m-913886
Ripoff Report on: Zeek Rewards - Zeek rewards rex venture group llc a nevada limited liability company after months my request to reissue check was never done ho...
https://www.opportunitychecker.com/zeekrewards-com-reviews-legit-or-scam/
ZeekRewards.com Reviews – Legit or Scam? ... or Complaints. Average Rating for " Zeek Rewards " is 3.57 out of 5 based on 7 reviews. Dan T McGinty ... Well, Zeek Rewards is an exception and you can actually sign up free and start building your points. What they are doing is they are running a penny auction online and paying people to go out ...3.6/5(7)
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
The now defunct Zeek Rewards is being investigated by the Securities Exchange Commission for securities and trust fraud related to its business practices. Most experts are calling the former Zeek Rewards nothing but a Ponzi scheme which has scammed as much as …
https://www.sec.gov/litigation/complaints/2012/comp-pr2012-160.pdf
acts, practices, and courses of business alleged in this complaint. 9. Venue is proper in this district pursuant to Section 22(a) of the Securities Act [15 U.S.C. § 77v(a)] and Section 27 of the Exchange Act, 15 U.S.C. 3 Case 3:12-cv-00519-GCM Document 2 Filed 08/17/12 Page 3 of 21
https://www.reviewstalk.com/complaints-reviews/zeekrewards-l26815.html
Read the latest user reviews about ZeekRewards in United States. Consumer complaints and company contact information.
https://www.forbes.com/sites/halahtouryalai/2012/08/17/sec-shuts-down-600-million-internet-ponzi-scheme/
Aug 17, 2012 · SEC Shuts Down ZeekRewards, Calling It $600 Million Ponzi Scheme ... were promised up to 50% of the company’s daily net profits through a profit sharing system in which they accumulate rewards ...
https://www.mlmnewsreport.com/monat-review/
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.
https://www.forbes.com/sites/jordanmaglich/2012/08/18/feds-halt-alleged-600-million-zeekrewards-ponzi-scheme-how-it-happened-and-whats-next/
Aug 18, 2012 · Zeek Rewards was the investment arm of the operation, offering users the ability to share in up to 50% of daily "profits" by completing a daily set of tasks that included soliciting new customers ...
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