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ZeekRewards Receivership Website
- http://www.zeekrewardsreceivership.com/index
- 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].
Zeek closes headquarters in Lexington myfox8.com
- https://myfox8.com/news/zeek-closes-headquarters-in-lexington/
- Aug 17, 2012 · — The company behind the penny auction website Zeekler.com and Zeek Rewards has closed its headquarters in Lexington as the U.S. Secret Service, North Carolina Attorney General’s office, and U.S....Estimated Reading Time: 3 mins
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 ...Estimated Reading Time: 6 mins
ZeekRewards President Indicted On Federal Charges For ...
- https://www.justice.gov/usao-wdnc/pr/zeekrewards-president-indicted-federal-charges-operating-850-million-internet-ponzi
- Mar 19, 2015 · CHARLOTTE, N.C. – The president of ZeekRewards, Paul Burks, has been indicted on federal charges for operating an Internet Ponzi scheme that took in more than $850 million dollars, announced Anne M. Tompkins, U.S. Attorney for the Western District of North Carolina.
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 ...
SEC file charges against $600M Zeek Rewards Ponzi
- https://behindmlm.com/companies/zeek-rewards/sec-file-charges-against-600m-zeek-rewards-ponzi/
- Aug 18, 2012 · Speculation has run rife over the past 24 hours following the surprise closure of Zeek Rewards home office in Lexington, North Carolina. It was originally believed that the North Carolina Attorney General might have ordered the closure but this was later denied by the NC AG’s office. Following this announcement, it was then reported by North Carolina’s “The Dispatch” that Secret Service agents had rocked up to Zeek’s offices …
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 · NC AG’s office deny saying “Zeek Rewards is legal”. Jun.21, 2012 in Zeek Rewards. Yesterday North Carolina’s Channel 2 WMFY News ran both a printed and video segment on penny auctions, citing local company Zeekler as an example. The print article, titled “Popular Penny Auction Website Based in the Piedmont”, was a general rundown of ...
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