Thread: Zeek Rewards !! How to get to $3K a month, starting as a free member !

Originally Posted by Whip

morrell. Don't see his name on there. There is someone with a different first name.

Thanks

Originally Posted by okosh

What about mmgcjm(chris) who started the thread at MMG and who has pimped dozens of failed scams??.....I just can't remember his last name....

I was surprised too, but Chris is from Massachusetts and the Morrell on the list is from Ohio. Our exchange at MMG in the Zeek thread was what got his mod title taken away. I wanted the exchange to continue as he was driving traffic to our website, but when he got his mod title taken away he stopped posting.

The names we dont see...settled already?

Originally Posted by Fat City, LA

The names we dont see...settled already?

Very possible, or they used a shell corporation, business name or spouse's name. Hopefully the Receiver will post the names of those who settled with him in the future.

For example, Freebidsat Limited is listed from Bryan, Ohio, and I am sure that is Nanci Jo Frazer of Profitable Sunrise fame as she was in Zeek.

URGENT >> BULLETIN >> MOVING: Zeek Receiver Sues Alleged Insiders, Winners; Emails, Skype Chats Helped Expose Fraud; ‘We

A big applause to our own Glimdropper for his participation as expressed in PPBlog. Looks like a RealScam made enough noise to help get this one exposed and brought down. Way to go RS members!!

Originally Posted by Fat City, LA

The names we dont see...settled already?

Which IMO is why Chris Morrow is not on the list.....Most likely he settled.....

Originally Posted by EagleOne

I was surprised too, but Chris is from Massachusetts and the Morrell on the list is from Ohio. Our exchange at MMG in the Zeek thread was what got his mod title taken away. I wanted the exchange to continue as he was driving traffic to our website, but when he got his mod title taken away he stopped posting.

I didn't know you were taking credit for that

Originally Posted by okosh

I didn't know you were taking credit for that

Only because I was told that was the case. There were a lot of his posts that were deleted for name-calling and personal attacks against me, as well as my replies to him. Just as there were warnings to all the others who were doing it too. I got a warning for thanking him for posting Eagle's URL. They thought I was goading and egging him on. I replied that I truly was sincere as I appreciated the increased hits to Eagle's site and the warning was removed. Actually I was shocked his mod privileges were removed. I sure didn't report him because I never report anyone to the mods.

There were several posters who got warnings about name-calling and personal attacks against me in the Zeek thread as well, so he wasn't the only one. All of them were doing everything they could to get me banned. What was so funny was they were complaining I was name-calling and doing personal attacks when I was responding to their posts. Somewhere in the MMG Zeek thread one of them addressed this issue and stated he was told if he didn't back off he would be banned.

While it is true that Jim was providing Eagle's URL, the post in question was regarding his posting my profile from LinkedIn, which I was very appreciative that he did. You can read both posts here: MMG: Page 593 Post #8888 and Page 596 Post #8932.

Yippee took out all the posts between Jim, waynegm and several others including my posts in reply. Her post was on Page 577 Post #8647. Too bad because there were some great ones that got removed. If my memory serves me correctly, it was waynegm who posted about his warning if he didn't stop posting about me. But that was 2 years ago now, and I may be mistaken since those posts are all gone now.

Originally Posted by EagleOne

Very possible, or they used a shell corporation, business name or spouse's name. Hopefully the Receiver will post the names of those who settled with him in the future.

For example, Freebidsat Limited is listed from Bryan, Ohio, and I am sure that is Nanci Jo Frazer of Profitable Sunrise fame as she was in Zeek.

When PONZI JO SCAMMER was deposed for PS. (i'm paraphrasing)
She was asked : You didnt think that return (from PS)was insane/not possible without ponzi?
PONZI JO replied: We know now after this whole PS thing.

THAT was a mistake. She had long before already lost a ton of peoples cash with Zeek peomising same return. She knew it was wrong.
It will come back to haunt her.

Jimbo Allen from Adlandpro may not have been a Zeek promoter but his strong support for his Zeek promoting friend Mary Evelyn Simpson has come back to hit him in the face. Has Mary Evelyn already settled with the Zeek receiver Jimbo?

Quote Jimbo Allen

"Hello Scratchy Cat and P2P,

Yes I am addressing you, as I now know you cannot resist reading our posts here at AdlandPro a Classified Ad Site, Forum and Social Community for NETWORK Marketers

I really feel sorry for you two has beens, I really do. You never researched any business for real, you have no real clue what a comp plan is and how it works. I saw you blasting ZeekRewards, what a couple of losers you are. I am not involved with Zeek, but based on the quality of people and the quantity of ads being place web wide, on TV, and in print. I would say its a legit business as legit as any on Wall St. these days. IMO
"

Originally Posted by scratchycat

http://asdupdates.com/wordpress/wp-c...ers-3.1.14.pdf

Found at least one "friend" whose name is on that list and she can't say I did not warn her...

She has been around for long enough to know that most opportunities on Scamland are ponzis or pyramids.

You would have thought that the Zeek fiasco would have taught her a lesson but now she is promoting Telex free.

QUOTE from her own Adlandpro profile.

"I assist quality minded individuals to attain the life style they deserve.

Every one who joins Telexfree gets paid."

I wonder who recruited the "silly moo" into Zeek and Telexfree.

Type http:// then community.adlandpro.com/members/274504.aspx

Originally Posted by EagleOne

Very possible, or they used a shell corporation, business name or spouse's name. Hopefully the Receiver will post the names of those who settled with him in the future.

For example, Freebidsat Limited is listed from Bryan, Ohio, and I am sure that is Nanci Jo Frazer of Profitable Sunrise fame as she was in Zeek.

Wonder where was that inc. at, as I'm not finding anything in Ohio, Nevada, or Delaware?

Originally Posted by kschang

Wonder where was that inc. at, as I'm not finding anything in Ohio, Nevada, or Delaware?

It may have been done as a sole proprietor, so would not show up in corporate listings. Why would she bother registering it when she faked her Focus Up Ministries as being a nonprofit?

Zeek Rewards Receivership website

UPDATE FROM THE RECEIVER – May 29, 2014



You can view the original document on Zeek Rewards Receivership.com

The court appointed receiver in the Zeek Rewards case, Kenneth D Bell has filed a complaint against attorney Kevin Grimes and the Grimes & Reese law firm, alleging malpractice, negligence and breach of fiduciary duty.



The complaint can be viewed online by courtesy of ASD updates HERE

The receiver has also filed a civil complaint against all defendants viewable HERE




Our thanks go to Don at ASD Updates for providing access to the court documents

Some extracts from the complaint against Grimes and Reese P.L.L.C. and Kevin Grimes:

"16.This Court also has personal jurisdiction over the Defendants pursuant to N.C. Gen. Stat. §1-75.4 because, inter alia, the Defendants provided legal services to

RVG, which operated in North Carolina, and they received payments from RVG through its banks located in North Carolina. By voluntarily assisting the operation of the ZeekRewards scheme, including numerous communications with RVG and/or meetings in North Carolina, the Defendants created a substantial connection to North Carolina such that the exercise of personal jurisdiction over them is fair and just. "

"32.Grimes knew or should have known that insufficient income from the penny auction business was being made to pay the daily “profit share” promised by Zeek Rewards. Grimes knew or should have known that the money used to fund Zeek Rewards’ distributions to Affiliates came almost entirely from new participants rather than income from the Zeekler penny auctions"

"33.Further, Grimes knew or should have known that the alleged “profit percentage” was nothing more than a number made up by Burks or one of the other Insiders. Rather than reflecting the typical variances that might be expected in a company’s profits, the alleged profits paid in Zeek Rewards were remarkably consistent, falling nearly always between 1% and 2% on Monday through Thursday and between .5% and 1% on the weekends, Friday
through Sunday"

"36.It was or should have been obvious to Grimes that Zeek Rewards succeeded because it promoted this lucrative “compensation plan,” offering large amounts of passive income to entice individuals to participate in the scheme. Grimes knew that participants in the Zeek Rewards scheme invested money in the scheme expecting that they would receive profits from the Zeekler penny auction or other Zeek efforts. Thus, Grimes knew or should have known that RVG,with his assistance, was promoting an unlawful unregistered security."

"37. Finally, Grimes knew or should have known that the Zeek Rewards compensation plan was paying Affiliates to recruit other Affiliates in an unlawful pyramid-style payment system. ZeekRewards openly referred to this system as the “Matrix"

"40. Simply put, Grimes knew or should have known that affiliates were rewarded merely for recruiting new investors without regard to any efforts by the Affiliates to sell bids or products or otherwise materially support the Zeekler retail business."

Grimes & Reese, P.L.L.C. and Kevin Grimes Played an Integral Role

"41.Defendants played an indispensable role in the scheme. Because of the lucrative, seemingly “too good to be true” claims being made by RVG and ZeekRewards,many potential investors were skeptical of whether the scheme was legal and legitimate. So, RVG enlisted the aid of Grimes and other legal counsel to assist in promoting and legitimizing the scheme. "

"42. Grimes helped in several ways. First, despite his knowledge that Zeek Rewards was a fundamentally flawed and unlawful pyramid and/or Ponzi scheme and was selling unregistered securities, Grimes offered to create and did create a so-called “compliance course” specifically designed to encourage investors and potential investors to believe that if they satisfied the course then it would be a lawful enterprise. Thus, Grimes knowingly allowed Zeek to portray a false appearance of legality through his bogus “compliance” course"

"43 Grimes profited personally from the compliance courses while allowing Zeek Rewards yet another source of investor money. Upon information and belief,
Grimes received payments from Zeek Rewards not only for his legal counsel, but also for sales of his compliance course to Affiliates. Upon information and belief, Grimes provided the compliance course to Zeek Rewards for $5 per affiliate, while allowing Zeek Rewards to charge affiliates $30 each for the course, personally profiting from it and allowing RVG yet another means of extracting money from unsuspecting Affiliates"

"46.In addition to Grimes’ February 2012 email expressing concerns over Zeek’s legality, one affiliate who had completed Grimes’ compliance course wrote to him on June 8, 2012: I have completed your compliance course with Zeek and really loved it. I am a great advocate of Zeek and have signed up 31 people whom I feel responsible for. . . . One of my downline is asking questions . . . there is a tremendous amount of income going intoZeek and he is concerned the profit share is coming from the new affiliates – which would make it a ponzi scheme. Can you direct me as to what is the best way to confirm this is not a ponzi scheme[?]
This email apparently gave Grimes no concern. He forwarded it to Dawn Wright-Olivares, stating: “Do you want me to forward these types of communications to you or anyone else, or would you prefer that I simply discard them? I get several of these each week.”"

"47.Nonetheless, Grimes took advantage of the situation, creating and marketing a compliance training course as window dressing for this illegitimate scheme,allowing the course to be sold to the Affiliates for his own profit"

"48. Also, beyond his “compliance courses,” Grimes further enhanced the legitimacy of the scheme by allowing his name and reputation as a self-styled legal expert on MLM and direct selling programs to be used in connection with the promotion of the program"

"50. Also, Grimes appeared on Zeek Rewards “leadership calls” with Dawn Wright-Olivares on three separate occasions, promoting Zeek Rewards to Affiliate leaders and furthering the false impression that the scheme was legitimate"

"51. And, Grimes knew these Affiliates were relying on his implicit endorsement of the program. In an email to Dawn and Paul, Grimes wrote: “Because of my involvement in your conference calls, as well as the announcements on Zeek Rewards News, quite a few of your affiliates and prospective affiliates have been attempting to contact me via email or phone. Most of the inquiries have been about the legality of Zeek Rewards’ program.”

"53. Grimes also edited and allowed his name to be used in a Zeek Rewards promotional article in the Network Marketing Business Journal, which upon information and belief was distributed to tens of thousands of Affiliates and prospective Affiliates. As that article states: “Zeek hired . . . the leading direct sales law firm of Grimes & Reese as compliance attorneys.”

"54.Grimes continued representing RVG and billing it for his services until at least August 16, 2012, the day before ZeekRewards was shut down"

You can bet this got the attention of Gerald Nehra and the attorneys representing him in the TelexFree Class Action case. If I remembered correctly, at one time Gerald Nehra was also providing Zeek Rewards with legal advice. If he was, I wonder how long before Bell goes after him too? I bet Keith Laggos is also sweating bullets about right now. Now this is a Receiver!

I only hope the US Attorneys Office is paying attention to how it is done, and they get the same kind of Receiver for when TelexFree gets to that stage.

More extracts:

"59. Defendants’ negligence and breach of this duty proximately caused an injury to RVG in an amount in excess of $100 million."

"PRAYER FOR RELIEF

WHEREFORE, the Receiver respectfully requests that the Court:

1. Enter Judgment against each of the Defendants jointly and severally for the losses suffered by RVG and the Defendants’ unjust enrichment in an amount to be determined at trial.

2. Award the Receiver just and reasonable attorney fees, subject to Court approval, which are justified in light of the costs to the Receivership Estate in bringing this action.

3. Award prejudgment and post-judgment interest, costs and such other and further relief as the Receiver is entitled to recover"

"DEMAND FOR JURY TRIAL Pursuant to Rule 38 of the Federal Rules of Civil Procedure, Plaintiff demands trial by jury in this action of all issues so triable"

In further news, the Zeek receiver has received approval and filed a complaint against Howard N Kaplan, who served as legal counsel to RVG from around January 2012 until August 2012, when RVG was placed into receivership.

The Receivers' complaint alleging Kaplan engaged in: legal negligence, legal malpractice, breach of fiduciary duty and aiding and abetting breach of fiduciary duty (by Zeek Rewards and its management)







The Western District of North Carolina (Charlotte) CIVIL DOCKET FOR CASE #: 3:14-cv-00352 and relevant files can be found on the ASD Updates, files website provided courtesy of Don from ASD Updates

Remember when Robert Craddock got K Chang's blog taken down and crowed about how Kevin Grimes would have a field day with K Chang and his blog? Bet he is not so cocky now, and may be sweating bullets especially after getting his dressing down by the SEC for all his nonsense comments and group he formed to sue the SEC. I bet the people who were conned into donating to the "cause" are really ticked about now. If not, they should be. They should be demanding their money back for it was obtained under false pretenses.

Perhaps that info should find it's way to Mr. Bell.

Craddock is hired help of Caldwell. The real target is White Hat Solutions.

With the June 30 deadline having passed for reply to the summons and complaint issued to Darryle Douglas, the Zeek Receiver has now applied to the court for a default judgement:



View the original Entry of default courtesy of ASD Files website

With the June 30 deadline having passed for reply to the summons and complaint issued to Todd Disner, the Zeek Receiver has now applied to the court for a default judgement:



View the original Entry of default courtesy of ASD Files website

The receiver has previously indicated he believes Disner received more than $1.875 million from Zeek Rewards.