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日期:2024-04-18
A high-yield investment program (HYIP) is a type of Ponzi scheme, an investment scam that promises unsustainably high return on investment by paying previous investors with the money invested by new investors. Most of these scams work from anonymous offsh...
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日期:2024-04-22
ANNOUNCEMENT FROM THE RECEIVER – October 22, 2014 I want to address the question many of you are asking about why a percentage was withheld from some distribution checks. On September 30, 2014 we mailed more than 90,000 checks to claimants ......
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日期:2024-04-18
Ah ok, sorry my bad (I got a bit of a headache analysing the Zeek Rewards comp plan, it’s pretty badly written). So in effect you’re getting a return based on a company made up % off of the points you have, with your points holding no dollar value? Jesus,...
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日期:2024-04-21
Washington, D.C., Aug. 17, 2012 — The Securities and Exchange Commission today announced fraud charges and an emergency asset freeze to halt a $600 million Ponzi scheme on the verge of collapse. The emergency action assures that victims can recoup ......
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日期:2024-04-23
@Oz With most people using Zeek Rewards as a passive income opportunity, doesn’t this affect the vast majority of their memberbase? Because it is easy to get a free retail customer to sign-up and give away 1000 bids to them. So if my balance is currently ...
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日期:2024-04-24
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. ... ZeekRewards scam leaves N.C. town millions poorer ...
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日期:2024-04-19
ZeekRewards Receivership Website Privacy Notice | © 2015GCG | All Rights Reserved Home Claims FAQs Case Documents General FAQs Subpoena FAQ Receiver Updates ......