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ZeekRewards Receivership Website

    http://www.zeekrewardsreceivership.com/contact
    Contact Us. This website will be the main method of communicating with customers and the public. We strongly encourage interested persons to check the website frequently because it is revised as new information is obtained.

ZeekRewards Receivership Website

    http://www.zeekrewardsreceivership.com/
    Apr 20, 2020 · Nationwide is located at 8452 Katella Avenue, Stanton, California 90680. Their telephone number is 424-355-8755. They can be located online at www.nationwidejudgmentrecovery.com. Their email address is [email protected].

Claims Funds: ZeekRewards Investors

    https://www.sec.gov/divisions/enforce/claims/zekerewards.htm
    Sep 26, 2012 · 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.

Former ZeekRewards CEO Is Convicted Of Federal Charges For ...

    https://www.justice.gov/usao-wdnc/pr/former-zeekrewards-ceo-convicted-federal-charges-operating-900-million-internet-ponzi
    Jul 21, 2016 · This massive scam is one of the largest in breadth and scope ever prosecuted by this office. ... Burks also failed to file corporate tax returns or to make corporate tax payments for his companies, among other things. ... Burks’ co-conspirators, Dawn Wright Olivares, Zeek’s Chief Operating Officer, and her step-son and Zeek’s Senior ...

NC AG's office "concerned" about Zeek Rewards

    https://behindmlm.com/companies/zeek-rewards/nc-ags-office-concerned-about-zeek-rewards/
    Aug 07, 2012 · Related Posts: NC AG’s office deny saying “Zeek Rewards is legal” - Jun 21st, 2012 BREAKING: Zeek Rewards pull plug on Ponzi scheme - Aug 17th, 2012; Kevin Grimes returns $1.13 million to Zeek Rewards victims - Jun 10th, 2015; NC credit union warns “Zeek Rewards is fraudulent” - Aug 3rd, 2012 Howard Kaplan folds, settles with Zeek Rewards Receiver for $392,500 - Apr 3rd, 2018

Former ZeekRewards CEO Sentenced To More Than 14 Years For ...

    https://www.justice.gov/usao-wdnc/pr/former-zeekrewards-ceo-sentenced-more-14-years-operating-900-million-internet-ponzi
    Feb 13, 2017 · Burks also failed to file corporate tax returns or to make corporate tax payments for his companies, among other things. ... Burks’ co-conspirators, Dawn Wright Olivares, Zeek’s Chief Operating Officer, and her step-son and Zeek’s Senior Technology Officer, Daniel C. Olivares, were previously sentenced to 90 and 24 months in prison and ...

ZeekRewards - a Scam That Robbed Its Participants of $ 600 ...

    https://www.earningwithgeorge.com/zeekrewards-scam/
    Jul 25, 2019 · 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 ...

NC AG's office deny saying "Zeek Rewards is legal"

    https://behindmlm.com/companies/zeek-rewards/nc-ags-office-deny-saying-zeek-rewards-is-legal/
    Jun 21, 2012 · Zeek Rewards corporate loves to spin and bend the whatever small slice of information they can weave into something positive, no matter how relevant, and their drones of cultist affiliates echo that message as if they just discovered the cure to cancer.

ZeekRewards Receivership Website

    http://www.zeekrewardsreceivership.com/receiver
    Apr 20, 2020 · Nationwide is located at 8452 Katella Avenue, Stanton, California 90680. Their telephone number is 424-355-8755. They can be located online at www.nationwidejudgmentrecovery.com. Their email address is [email protected].

CEO Paul Burks admits Zeek Rewards a Ponzi scheme

    https://behindmlm.com/companies/zeek-rewards/ceo-paul-burks-admits-zeek-rewards-a-ponzi-scheme/
    Aug 24, 2012 · Furthermore, we will petition the court to allow us to provide the legal proof that we have attained from the corporate office of Zeek Rewards, legal statements of Zeek Rewards corporate officials, and accounting records which will disprove ALL accusations by the SEC to …

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