April 20, 2014 06:44

Patrick Pretty Reports: URGENT BULLETIN: Justice Department Sues Four Oaks Bank, Says It Turned Blind Eye To Red Flags At Rex Venture Group, Operator Of Zeek Rewards

URGENT >> BULLETIN >> MOVING: (4rd Update 5:14 p.m. ET U.S.A.) The U.S. Department of Justice has sued North Carolina-based Four Oaks Bank, alleging that it turned a blind eye to fraud markers at Rex Venture Group LLC and processed “close to $60 million in ACH transactions in furtherance of the illegal scheme.” Rex Venture [...]

Behind MLM Reports: Zeek Ponzi winners trying to dodge clawbacks

The first clawback claims are now imminent, and a lawsuit against multiple named defendants along with a class of net winners will be filed during the fourth quarter of 2013. -Kenneth Bell, Zeek Rewards Receiver (October 2013) With Zeek Rewards top net winners now staring down the barrel of pending clawback litigation, the race is [...]

Ponzi Tracker Reports: Zeek Rewards Update: Clawbacks Imminent; Interim Distribution Likely in 2014

The court-appointed receiver overseeing the $600 million ZeekRewards Ponzi scheme has issued a quarterly update detailing efforts to recover assets on behalf of the estimated one million victims.  Kenneth Bell, the court-appointed receiver, disclosed that he currently has approximately $320 million under his control as of September 30, 2013.  The quarterly report also provided several [...]

Breaking News: SEC Sanctions Troy Dooly Under The 1933 Securities Act For Pimping Zeek Rewards

Yes a little over dramatic, but I figured I would use a little from Patrick Pretty and Behind MLM to show I am willing to face the music for my actions. You can review the official documents at the SEC website UNITED STATES OF AMERICA Before the SECURITIES AND EXCHANGE COMMISSION SECURITIES ACT OF 1933 Release No. [...]

Breaking Zeek Rewards Update: Claims Process Is Now Closed, Next Subpenas & Clawbacks To The Net Winners

The Dispatch

September 6, 2013 To Affiliates and Other Creditors of Rex Venture Group, LLC: On May 15, 2013, the claims process for Rex Venture Group, LLC d/b/a ZeekRewards (“ZeekRewards”) commenced pursuant to the Order Approving (I) Claims Process, (II) Setting of Bar Date, and (III) Approving Notice Procedures. The claims process closed as of 11:59 pm [...]

ATTENTION Zeek Rewards News & Info: Last chance to file Zeek Rewards claim

LEXINGTON, N.C. — Victims of Zeek Rewards have one more week to file a claim to get their money back. The federal government shut down Zeek Rewards last year, calling it a “pyramid scheme.” A receiver is now in charge of getting as much money back as possible and giving it to victims. The last [...]

Zeek Rewards News: Nash Dunn Reports On Zeek One Year Later

Zeek Rewards COO Dawn Wright Olivares

Nash Dunn is a reporter from The Dispatch in Lexington North Carolina. He has been the man on the ground who has covered Zeek Rewards since some of the first complaints started surfacing. I have found him to be both fair and direct. This latest article is well worh the read. By Nash DunnThe Dispatch Published: [...]

Breaking Zeek Rewards News: Receiver Asks Judge To Approve Over 135 Settlements With Net Winners

lawyers

Since around April 1st 2013, Kenneth Bell, the Receiver for Rex Venture Group, aka Zeek Rewards, aka Zeekler sent out a Voluntary Subpoena to over 1200 Zeek Rewards Net Winners (Click Here To Read Editorial). What we did not know then was what criteria was used to determine how much a former Zeek Rewards Affiliate [...]

Breaking Zeek Rewards News: Dawn Wright-Olivares Former COO Join iWowWe As CMO

Dawn_Olivares_Wright

According to an iWowWe YouTube Video posted June 26th, 2013, Dawn Wright-Olivares, Alex de Brantes, Jon Wright, Aaron Baker, and Andrew Young are all former Zeek Rewards and Savage Traders team members. Dawn as the COO was publicly proclaimed as the creative genius behind turning Paul Burk’s company Rex Venture Group, from a dying internet [...]

Breaking Zeek Rewards News: Net Winners Have Sixty Days To Settle Or Face The Courts

lawyers

Receiver’s Message to Net-Winners Regarding Settlement Opportunity April 1, 2013 Since I was appointed Receiver of Rex Venture Group, LLC d/b/a ZeekRewards.com (“Zeek”) I have tried to make clear to those who profited from Zeek that I intend to pursue claims against “net-winners” – regardless of amount – to recover their winnings which came at [...]

Zeek Rewards Court Update: First Claims Filed & Judge Denies Motion For Examiner

LegalPerspective

Back in November of 2012, Fun Club USA, Inc., David Sorrells, David Kettner and Mary Kettner (“Movants”) file this Motion to Appoint Representative for the Affiliates of Rex Venture Group, LLC., aka Zeek Rewards, aka Zeekler because they felt that the Receiver, Kenneth Bell might do something sneaky. They asked the judge to appoint their [...]

Zeek Rewards News & Court Info: Kenneth Bell Issues 4th Quarter Report On Rex Venture Group

LegalPerspective

Rex Venture Group, LLC receiver, Kenneth Bell issues his 4th-quarter report on what his team has been accomplishing in the Seek Rewards case. Jordan Maglich of Ponzi Tracker wrote a short but very defined synopis of the report. Our goal at MLM Help Desk is to provide the most current Zeek Rewards news and information [...]

Breaking Zeek Rewards News: RVG Receiver Public Q&A Call Now Live

Kenneth D Bell

As promised we are posting the Recevier, Kenneth Bell’s live Q&A Call from this week live. You can also hear it at ZeekRewardsReceiver.com. Troy DoolyTroy Dooly is recognized internationally as an influencer in the areas of personal branding, leadership development, marketing campaigns, organizational expansion, and corporate launch strategies. Dooly is a speaker, results coach, and [...]

Zeek Rewards News: Receiver Files Motion For Court To Compel Production Of Documents From, Craddock, Kettners’ & Sorells Recent Movants

Kenneth D Bell

I was not sure what we might see this week moving into the Christmas recess. But based on this latest filing we can see the Receiver is ready to push Robert Craddock, David & Mary Kettner and Daivd Sorells to show their hands. With Craddock, now taking somewhat of a lesser role over at zTeam [...]

Zeek Rewards News: Rex Venture Group Receiver Kenneth Bell Answers The Hard Questions & Clarifies The Myths

news

Last night’s public call where Rex Venture Group LLC., receiver Kenneth Bell answered the hard questions sent in by former Zeek Rewards affiliates (net losers and net winners), clarified the myths from the facts in the case. Instead of recreating what others have already written, I have included three different sources from the call. Patrick [...]

Zeek Rewards News: Receiver Kenneth Bell Holding Public Q and A Call

Kenneth D Bell

Kenneth Bell the Receiver appointed to oversee the liquidation of what has been called the world’s largest ponzi based on the fact over 2.2 million people joined Zeek Rewards to market the penny auction known as Zeekler.com, has called a special public question and answer call next Monday December 17th, 2012 at 5:00pm Eastern time. [...]

Zeek Rewards Breaking News Updated December 11th 2012: NXPay Speaks Out Clarifying The Possable Release eWallets

Truth & Justice

We have stayed on this story because so many of you have come to trust the information we provide. I want to thank you for that. I know at times it has been frustrating to hear me speak of issues, you do not want to hear, while at other times making it clear I will [...]

Zeek Rewards Legal Update: SEC Files News Cases Why? Additional Info On eWallets & Cashiers Checks

Truth & Justice

Why would the Washington D.C. office of the Securities and Exchange Commission being filing addtional cases in what seems like every major district of the Federal Court System? Well, after receiving the first information on this from Don Ryan over at ASD Updates, I started digging a little deeper to learn more about what is [...]

Breaking Zeek Rewards News Updated December 2nd 2012: Fun Club USA Attorney’s Finally File A Motion… For Who’s Best Interest?

Zeek Rewards News

Today, we finally see a motion filed on behalf of Fun Club USA (Robert Cradock) David & Mary Kettner and David Sorrells, filed to have their personal attorney Michael J Quilling to be appointed as the Examiner to oversee and represent the interest of ALL former Zeek Rewards affiliates. But there is more… Updated December [...]

Zeek Rewards Update November 29th, 2012: Former Affiliate Nathaniel Woods Exercises His Rights Asking Judge To Quash Subpoena

Truth & Justice

On November 14th, Nathaniel Woods, after contacting several attorneys and reaching out to me with some questions decided to protect his Rights, and sent Court a Motion to quash the subpoena sent by the Rex Venture Group receiver Kenneth Bell. Now after reading over the motion it does raise some additional questions… Updated November 29th, [...]

Zeek Rewards Update: More Bold Face Lies Coming From Top Leaders At zBizTeam aka Fun Club USA Why?

Truth & Justice

Coming off the heals of one of the most talked about Zeek Rewards Updates, the Google Hangout hosted by Kevin Thompson, Phillip Young, Jordan Maglich and Walt Burton, I received an email where yet another of the top level insiders at zBizTeam and Fun Club USA, David Kettner published some bold face lies to the [...]

Zeek Rewards News: WARNING This Will Be Offensive, Founder Of ZTeamBiz aka Fun Club USA Spreading Bold Face Lies?

Truth & Justice

This morning I was sent a series of email threads purportedly from Robert Craddock, the founder of ZTeamBiz.com and Fun Club USA. What caused me concern was the fact the bold face lies were so easy to undercover and find the truth, that even a fifth grader could do it! Now to the issue at [...]

Zeek Rewards Alert: Public Google Hangout With Top Attorneys To Answer Questions Of The Zeek Rewards Subpoenas & Other Issues

Zeek Rewards News

Over the last month or so MLM Attorney Kevin Thompson has been working to put together a Zeek Rewards Google Hangout to help former Zeek Rewards affiliates to fully understand what they are facing, both “victims and promoters”. This Thursday night, November 15th, 2012 at 5:00pm CST, some of the most informed attorneys and critics [...]

Zeek Rewards Update: Fun Club USA Not Covering Legal Fees For All Their Members It Seems

Truth & Justice

One of our community members, Zeek Freak directed me to an article written by Don Ryan over at ASD Updates published an interesting notice put out by Fun Club USA on Nov. 6th, 2012. What caught my attention was the fact, Fun Club USA after collecting what some have calculated to be in the high six [...]

Zeek Rewards News: FAQ Surrounding The Subpoenas Sent By Receiver Kenneth Bell

Zeek Rewards News

Lat week Kenneth Bell the Receiver for Rex Venture Group, LLC aka Zeek Rewards issues 1200 subpoenas. Since then there has been all types of half truths, propaganda and down right lies swarming around the net on what former Zeek Rewards affiliates should do if they receive one of the voluntary subpoena packets. One group [...]

Zeek Rewards News: Receiver’s Zeek Liquidation Plan by Phillip Young What It Means For You “Zeek Victim” or “Zeek Winner”

Phillip G. Young Attorney At Law

Phillip Young, is an attorney with a strong background in working with receivers, and fully understand the system. You can learn more about Phillip Young and his law firm by clicking here.  Attention: Do Not Contact Phillip Young unless you have received a Voluntary Subpoena Packet from Kenneth Bell, Zeek Rewards Receiver.  On October 8, the Zeek [...]

Zeek Rewards News: Phillip G. Young Attorney At Law Willing To Work With Former Zeek Rewards Affiliate In Clawback Issues

Phillip G. Young Attorney At Law

With all the Clawback packets that have gone out to former affiliates, I reached out to find an attorney who is not connected with any former owners, affiliates or consultants of Rex Venture Group, LLC, to see if they can help former affiliates understand their their rights and obligations surrounding the Clawbacks. Below is Phillip [...]

Zeek Rewards Alert: I Received A Troubling Email That Is Not Totally Accurate And May Give False Hope To Victims & Promoters

Truth & Justice

This is the first Zeek Rewards Editorial I have done in a while. But to sit back and say nothing while former Zeek Rewards Affiliates go on thinking there is a chance Zeek Rewards is coming back, is wrong. With maybe 100,000 voluntary surrender packets now arriving in mailboxes and 1200 Subpoenas hitting next week, and conference calls and [...]

Zeek Rewards Legal Alert Updated Nov. 2nd: 1200 Subpoenas Now Being Delivered, Potentially “Hundreds of Millions” In Clawback Lawsuits, Claims Process Coming

Zeek Rewards News

Yesterday Rex Venture Group, LLC., aka Zeek Rewards Receiver Kenneth D Bell, issued the letter below. Which in part may contradict some other emails and letters floating around the internet that Zeek 2.0 is coming soon, and the 3rd party attorneys seem to have this case wrapped up in stopping clawbacks from the top Zeek [...]

Zeek Rewards News: Court Documents From August 17 2012 To October 31th 2012

Zeek Rewards News

Most former Zeek Affiliates have been asking for a complete list of Rex Venture Group LLC, court documents. Although some of the documents are sealed and can’t be viewed by the public, here is a complete list of the documents I have been able to gather covering the Zeek Rewards court case. As new documents [...]

Breaking Zeek Rewards News: Zeek Receiver Files Preliminary Liquidation Plan With Updates on Asset Recovery, Clawbacks, and Claims Process

Zeek Rewards News

Jordan Maglich of PonziTracker.com and contributor at Forbes reported today today on what Kenneth D. Bell’s Liquidation Plan for Rex Venture Group, LLC, aka Zeek Rewards means for the former Zeek Rewards affiliates… Victims and Promoters. All Court Documents Can Be Found By Clicking Here The court-appointed receiver overseeing the $600 million ZeekRewards Ponzi scheme [...]

Zeek Rewards Update: Were US Based & International Terrorist Groups Laundering Money Through Zeek Rewards?

Truth & Justice

When you review Kenneth D. Bell’s background, trend some of the cyber-terrorism activity I have talked about early last year against Zeek Rewards through the credit card fraud, and realize that the majority of funds deposited by Rex Venture Group, came from overseas, some from the Mideast and other known terrorist locations, you start to [...]

Zeek Rewards News: Former RVG Communication Director Clifton Jolly Talks With Attorney Ron Poelman An Expert In SEC Compliance.

Zeek Rewards News

Clifton Jolly is well known inside the network marketing community as an expert in communication. He now heads up the MLM.com website and was for a brief period the Chief Communication Director of Rex Venture Group. Today he talks with Attorney Ron Poelman, who is an expert in SEC issues. Their conversation is focused 100% [...]

Breaking Zeek Rewards News: SEC Admissions Of Weakness In Zeek Case “Inaccurate”; Tactics and Motivations of Zeek Victim Group Questioned

Zeek Rewards News

The is a follow up to my post on September 8th, 2012: Breaking Zeek Rewards News: The SEC acknowledged that there are a couple of problems with the case against Rex Venture group? Respected Anti-Ponzi Advocate, Forbes Contributor and Attorney wrote the following article! Source: PonziTracker.com – Jordan Maglish [quote]On August 17, 2012, the Securities [...]

Breaking Zeek Rewards News: The SEC acknowledged that there are a couple of problems with the case against Rex Venture group?

Zeek Rewards News

This message was originally sent on 09/08/12 under the Subject: “Important Zeek Update Sat Sept 8th” Robert Craddock, founder of Fun Club USA could not admit or deny the following information. [quote] Hey Zeek Samurai Kazoku, We just got off the phone with Robert Craddock in response to news going on around the Internet of rumors [...]

Zeek Rewards News: What And When Did Insiders Know About The SEC Investigation And SNR Denton NOT Representing Fun Club USA

Truth & Justice

Oz over at BehindMLM.com did an editorial last week titled Did Zeek Rewards management know about the SEC? After reading it a few times I started going through some notes and reaching out to some folks to verify some of what I had in my notes. Also, before I get into the answers to some [...]

Zeek Rewards Legal Alert: Rex Venture Group Receiver Kenneth Bell Clarifies Several Important Issues

lawyers

Kenneth Bell the Court appointed Receiver for Rex Venture Group aka Zeek Rewards and Zeekler Penny auction speaks out today to clarify several points. One important point Bell clarified was that they are closer to two million affiliates. Since the SEC took action against Rex Venture Group and Zeek Rewards, I have made it clear [...]

Breaking Zeek Rewards News: The Facts Behind The NC DOJ Investigation & Zeek Rewards Recording

lawyers

After reading and answering several comments here in this community and reading several editorials by some of the critics of Zeek Rewards, on the NC DOJ’s CID (Civil Investigative Demand) letter and purported NC DOJ Zeek Recording, I was finally about to get to the bottom of things. I also got a response from Greg [...]

Breaking Zeek Rewards News: Rex Venture Group COO Responds To NCSECU

Zeek Rewards News

This week an email was reticulated from an employee of North Carolina State Employees Credit Union stating Rex Venture Group, specifically their marketing arm Zeek Rewards was a fraudulent company. Late yesterday Friday August 3rd a Senior VP of the NCSECU sent a statement rescinding that statement. Today, RVG Acting COO Greg Caldwell Responds. RVG [...]

Seth Godin Shares Explains What Dallin Larsen Founder Of MonaVie and Paul Burks Founder Of Zeek Rewards Have In Common

Truth & Justice

A week or so ago, Randy Schroeder, President of MonaVie North America came out hard against Paul Burks, founder fo Rex Venture Group, the parent company of Zeek Rewards. After listening to Randy’s opinions (by the way Randy and I will be talking live next week), I have taken some time to really give some [...]

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