DEVELOPING STORY: More Than $800,000 In Funds Potentially Due Zeek Victims May Have Been Stolen By Credit-Card Vendor’s California Lawyer
UPDATED 9:15 A.M. ET DEC. 19 U.S.A. If its presence on the Ponzi boards and similarity to the AdSurfDaily Ponzi scheme were not enough, the morass surrounding Zeek Rewards and operator Rex Venture Group may be getting even muddier. A Zeek credit-card vendor being pursued by the court-appointed receiver in the SEC’s 2012 Ponzi- and […]
IRONY: Scheme Whose Actual Name Is ‘PlanB’ Tackled By European Authorities
One of the core signatures of an HYIP scam is highlighted when a “program” is presented as a “Plan B,” typically in the context of creating “multiple income streams” or “in case Plan A fails, you’d better have a “Plan B.” Zeek Rewards A-lister Keith Laggos gushed about Lyoness, his “Plan B” program. Zeek collapsed […]