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http://www.zeekrewardsreceivership.com/
Jan 09, 2020 · Review the OFAC Certification. To complete and submit the OFAC Certification, check the box that states “ I certify under penalty of perjury that the foregoing is true and correct,” type your first and last name in the electronic signature of claimant box, and then click the “ …
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.
https://www.opportunitychecker.com/zeekrewards-com-reviews-legit-or-scam/
from 7 reviews Review It ZeekRewards.com is a new and different business opportunity that combines the popularity of penny auction websites with a profit sharing business opportunity. Unlike traditional auctions, penny auctions charge their users a fee each time they bid on an auction, often between fifty cents and seventy-five cents per bid.3.6/5(7)
https://www.workathomenoscams.com/zeek-rewards-review/
The F BBB rating is enough for a lot of people to steer away from this company. But keep in mind it was only 2 complaints at the time of this review and we don't really know if it was in particular for Zeek Rewards since this corporation owns other sites and companies under this corporation name.
http://askmarcbarrett.com/mlm-reviews/zeek-rewards-too-good-to-be-true
Aug 17, 2012 · The North Carolina Attorney General’s office has received dozens of complaints and inquiries about the company since February. An unidentified spokesperson for Zeek Rewards said the company closed so that it could respond to a Civil Investigative Demand — an administrative subpoena issued when the Attorney General suspects an individual or organization may have information …
https://nationwidejudgmentrecovery.com/zeek-rewards/
ZEEK REWARDS called a $600 Million Online Pyramid and Ponzi Scheme by the Securities and Exchange Commission.
https://www.usatoday.com/story/money/business/2013/03/30/authorities-600m-scheme-incubated-nc-town/2037975/
Mar 30, 2013 · ZeekRewards scam leaves N.C. town millions poorer. Authorities say owner Paul Burks was the mastermind of a $600 million Ponzi scheme — one of the biggest in U.S. history — that attracted 1 million investors, including nearly 50,000 in North Carolina.
https://zeekrewardsa.blogspot.com/#!
‘Zeek Rewards Scam’ In Review The marketing arm for Zeekler.com is Zeek Rewards. Zeekler.com is an auction website where people place a bid that is non refundable bid on goods in hopes of winning them inexpensively. These kinds of auctions are becoming a very popular way of shopping.
https://www.trustpilot.com/review/e-rewards.com
since the new website no rewards available to redeem my points, have sent emails their reply is to keep on looking they will appear soon, has been about 4 weeks now. will not be doing anymore surveys till its sorted. use rewards for thought, much better at the moment which is a Shame because I did prefer e rewards.
https://www.surveycool.com/e-rewards-review/
Nov 26, 2019 · e-Rewards pros. This is a market research panel that does exactly that: It allows you to be part of certain studies in the form of surveys that help them offer useful information about consumer habits and opinions to the companies and brands the website works with.
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.
https://www.ripoffreport.com/reports/zeekrewardszeekler/internet-north-carolina-/zeekrewardszeekler-paul-burks-invested-10000-in-dec2011-had-90000-in-my-back-office-929211
Ripoff Report on: Zeekrewards/zeekler - Zeekrewardszeekler paul burks invested in dec had my back office before the ponzi scheme was detected internet north caro...
https://www.sec.gov/divisions/enforce/claims/zekerewards.htm
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.
https://www.justice.gov/usao-wdnc/victim-witness-assistance/zeekrewards
Click here to view the Zeek Rewards Receivership website ZeekRewards Claims Process - Civil Suit 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 ...
https://www.bbb.org/us/fl/orlando/profile/timeshare-cancellation/elite-rewards-llc-0733-90405373
See BBB rating, reviews, complaints, & more. Better Business Bureau ... We enrolled in Elite Rewards on 2/7/19 for a one time cost of $5995.00 that was paid directly from my bank account. We did ...
https://scamvslegit.com/is-zeek-rewards-a-scam-or-legit
Are you wondering is Zeek Rewards a scam or legit? Considering that Zeek Rewards had been shut down for good. We will look into the financial chaos and redemption for president Paul R. Burkes. The web business guru behind Zeek Rewards. You will gather exclusive Intel into the court hearings and outcomes of these events.
https://www.sec.gov/litigation/complaints/2012/comp-pr2012-160.pdf
In 2010, Burks created Zeekler.com, a penny auction website offering items ranging from personal electronics to cash. Penny auctions require participants to pay a non-refundable fee to purchase and place each incremental bid (typically one cent) on merchandise sold via auction.
https://www.foxnews.com/us/zeekrewards-founder-sentenced-for-role-in-850-million-scam
Feb 14, 2017 · 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.
https://waystoavoidscamsonline.com/what-happened-to-zeek-rewards-and-who-is-next
What Happened to Zeek Rewards, and Who is Next? ... ZeekRewards.com which was the “affiliate advertising” entity and the penny auction website Zeekler.com. Zeek Rewards was a program where you paid in at a set level and then made money by getting others to sign up under you. ... Do you have a personal review that you would like to add about ...
https://www.businessforhome.org/2012/08/zeekrewards-the-sec-complaint/
Aug 18, 2012 · ZeekRewards – The SEC Complaint. By Team Business For Home. ... www.zeekler.com (“Zeekler”), through which Defendants operate penny auctions. ... IRS has a rewards program for whistle blowing too. Call the credit card company explain to them the deal with sec and you will win back the monthly charges. Comments are closed.
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