UNBELIEVABLE: In Wake Of Zeek Collapse, Members Get Pitch For ‘Wealth Creation Alliance’; Promo Features Strange Use Of Capital Letters; Pitchmen Are Called ‘Prosperity Advocates’ — And Promo Claims Tie To Bank Of America
UPDATED 11:55 A.M. EDT (U.S.A.) On Aug. 17, the SEC accused the purported Zeek Rewards revenue-sharing program of being a $600 million Ponzi- and pyramid scheme that had affected more than 1 million people. Zeek was touted on the MoneyMakerGroup and TalkGold Ponzi forums. Now comes word that Zeek members are being pitched on a […]
ANOTHER FALSE-LIENS CASE: Residents Of Utah, Louisiana Charged With Mail Fraud In Alleged ‘Sovereign Citizen’ Bid To Record Phony Debts Against Judges
It has happened again — this time in Utah: Maria Melody Fuentes Cecil, 42, of Spanish Fork, and Robert Clifton Tanner, 44, of Mansura, La., have been indicted on charges of mail fraud in an alleged bid “to assert false claims of indebtedness totaling billions of dollars against state court judges and others,” federal prosecutors […]
** UNCONFIRMED ** Some Credit Cards Or Payment Accounts Tied To Zeek May Be Getting Charged For Subscriptions In Aftermath Of Collapse ** UNCONFIRMED **
UPDATED 12:18 P.M. EDT (U.S.A.) There is a report on the MoneyMakerGroup Ponzi forum today of at least one member of the Zeek Rewards’ “program” getting charged $99 for a monthly renewal: Here’s how the post read (italics added): “Your Diamond renewal has been processed Order Total: 99.00 Order Date: 8/5/2012 6:06:51 PM Subscription Renewal […]
The Bizarre Wordplay Of ‘ProfitClicking’
“25. Individual PC members are not responsible for the performace [sic] of PC or any other programs, products, and services provided by PC. Individual PC members, including those who introduce, sponsor, or refer other members, incur no liabilities or obligations in respect of PC’s financial decisions and directions and any other programs, products, and services […]
Missouri Orders Alleged HYIP Operated By Christopher Hanson To Cease And Desist; Scheme Reached Into North Carolina, State Alleges; Tough Economic Times Give Scammers Opportunity To ‘Pull Schemes Directly From The Pages Of The Fraud Playbook,’ Official Says
UPDATED 10:52 A.M. EDT (U.S.A.) Christopher Hanson of Springfield, Mo., has been ordered to “cease and desist” from offering an HYIP “featuring supposed ‘leveraging’ on U.S. Treasuries,” the office of Secretary of State Robin Carnahan announced. Missouri state securities regulators described the scheme as a hybrid that married Hanson’s HYIP to a prime-bank scheme. “In […]
URGENT >> BULLETIN >> MOVING: U.S. Secret Service Has Seized Zeek Money
URGENT >> BULLETIN >> MOVING: (UPDATED 8:59 P.M. EDT U.S.A.) The U.S. Secret Service has seized more than $11.5 million allegedly traceable to the Zeek Rewards MLM “program,” according Preferred Merchants Solutions LLC (PM), which cited an “asset seizure warrant” in a new court filing. PM is a Zeek vendor. The company also says it […]