Tag: ProfitableSunrise
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Zeek Rewards Claims Portal Is Open
The claims portal for Zeek Rewards has opened on schedule. It is accessible through a “File a Claim” button on the website of the court-appointed receiver and also has a separate URL. Claims must be filed by 11:59 p.m. (prevailing Eastern time) on Sept. 5, 2013. A claims FAQ is accessible here. Senior U.S. District…
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In Case Reminiscent Of Profitable Sunrise, Alberta Securities Commission Finds That Dale Joseph Edgar St. Jean And Gregory Dennis Tindall Made False Statements And Conducted Ponzi Scheme
Two men conducted an offering fraud tied to a purported “bridge lending” business and wiped out investors in a $52 million Ponzi scheme, the Alberta Securities Commission said yesterday. Some of the allegations against Dale Joseph Edgar St. Jean and Gregory Dennis Tindall were remarkably similar to allegations in the United States against the Profitable…
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BULLETIN: SEC Moves To Block Virginia Man From Intervening In Profitable Sunrise Case; Appointment Of Receiver Will Depend On Success Of Efforts To Repatriate Assets To United States
BULLETIN: The SEC has asked a federal judge not to permit a Virginia man to intervene in the Profitable Sunrise HYIP fraud case, saying that the man’s self-filed pleading “would open the floodgates for other investors to file similar motions.” In late April, James Paul Schilling of Mechanicsville effectively asked U.S. District Judge Thomas W.…
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Pitchman Says Hong Kong-Based ‘Program’ Is ‘1,000 Percent Better’ Than Profitable Sunrise And Zeek Rewards
In a bizarre and disturbing video playing on YouTube, a former Profitable Sunrise pitchman claims a new “program” he joined is operating from Hong Kong and is purveyed by an unidentified “doctor.” The purported opportunity is “1,000 percent better” than Profitable Sunrise or Zeek Rewards, according to the video. News of the video first was…
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McAfee Site Advisor Issues Phishing Warning On ‘UPrivateBanking,’ Program Targeted At Profitable Sunrise Victims
UPDATED 6:12 P.M. EDT (MAY 7, U.S.A.) McAfee Site Advisor has issued a phishing warning for the website domain of “UPrivateBanking,” one of the “programs” targeted on Facebook at victims of the Profitable Sunrise HYIP scheme. McAfee is an Internet security service. The PP Blog, which uses the McAfee service, observed the warning on a Profitable…
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Virginia Man Asks For The Return Of More Than $57,000 Wired To Profitable Sunrise In Series Of Transactions
UPDATED 8:52 P.M. EDT (U.S.A.) A Virginia man has asked for the return of $57,300 wired to Profitable Sunrise in a series of transfers from Bank of America between Jan. 17 and Feb 28. It was unclear from the filing whether the man was a simple investor in Profitable Sunrise, an individual who also was…
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NO REST FOR THE WEARY: Apparent Zeek Rewards Reload Scam Exposed, WFMY Reports
WFMY (CBS/Greensboro, N.C.) is reporting that it exposed an apparent Zeek Rewards reload scam operating on Google’s Blogspot platform — and that Google has removed the offending Blog. The scam was operating at a URL of ZeekRewardsIsComingBack.blogspot.com, the station reported. WFMY contacted Zeek Rewards’ receiver Kenneth D. Bell as part of its report. Bell told…