U.S. Secret Service
PP Blog Tag archives on references to "U.S. Secret Service."
URGENT >> BULLETIN >> MOVING: U.S. Secret Service Confirms Probe Of Zeek Under Way
URGENT >> BULLETIN >> MOVING: Zeek Rewards, the multilevel marketing program married to the penny-auction site Zeekler, is under investigation by the U.S. Secret Service and the Securities and Exchange Commission, the Secret Service confirmed at 4:14 p.m. EDT today. “There will be no further comment,” said Max Milien, a spokesman for the U.S. Secret […]
On Heels Of AG Examination, Zeek Blog Says Red Carpet Event For Aug. 22 Is Canceled
With a headline of “Red Carpet Wednesday – URGENT,” the Zeek Blog is reporting that a Red Carpet event scheduled Aug. 22 has been canceled. Zeek, the operator of the Zeek Rewards MLM “program” and the Zeekler penny auction, provided no explanation for calling off the event. Zeek is a purported arm of Rex Venture […]
BULLETIN: AdSurfDaily Apologists Circulate Plan To ‘Flood’ Judge With Letters Of Support For Jailed Ponzi Schemer Andy Bowdoin; Forwarded Email Includes 2 Ads For Zeek Rewards’ ‘Program’ And Claims ASD Patriarch Was ‘Railroaded’
“Well we have been dealt a setback today…the judge here agreed with the government to transfer us to the District Court in Washington DC… The same judge who railroaded Andy. I will make a motion for her to recuse herself and if she will not (and she will not) I will take an appeal.” — […]
BULLETIN: Zeek Asked To Supply ‘Documents’ To North Carolina Attorney General’s Office; ‘Concerns’ Over Zeek ‘Continue,’ Agency Says
“The complaints generally seek refunds and say the company has not lived up to its promises.” — Office of North Carolina Attorney General Roy Cooper, Aug. 7, 2012 BULLETIN: The Zeek “program” that marries an MLM scheme (Zeek Rewards) to a penny-auction site (Zeekler) is the subject of a state examination by the office of […]
BULLETIN: In Bizarre Blog Post, Zeek Claims ‘All’ Of Its Critics Are Behaving ‘Unprofessionally By Acting On False Information’; MLM Firm Blasts ‘ North Carolina Credit Unions’ For Circulating Memo ‘Unfavorable To Zeek Rewards And False’
BULLETIN: The Zeek Rewards MLM “program” that is married to a penny-auction site known as Zeekler and plants the seed that an annualized return in the hundreds of percent is possible has declared that “all” Zeek criticism has been “unprofessional” and based on “false information.” Some Zeek affiliates have said that Zeek provides a payout […]
UPDATES: (1) HYIP Huckster ‘Dave’ Launches New Scams, Says He’s Gearing Up For ‘Auction’ Business; (2) BidsThatGive ‘Auction’ Site Says It Will Launch Tomorrow; (3) Zeek ‘Auction’ Business Names New Officers — And Affiliates Make ‘I Got Paid’ Posts As Purported Earnings Calculator Appears On Ponzi Forum
EDITOR’S NOTE: In Ponzi Land, HYIPs that suggested returns of 1 percent (or more) per day “worked” to line up lambs for the slaughter. So did autosurfs that planted the 1 percent a day (or more) seed. Now, 1 percent a day (or more) “auction” sites are “working.” Will they mushroom globally like HYIPs and […]
Site Critical Of Zeek Goes Missing After HubPages Receives Trademark ‘Infringement’ Complaint Attributed To Rex Venture Group LLC — But North Carolina-Based Rex Not Listed As Trademark Owner; Florida Firm That IS Listed As Owner Says It Has ‘No Knowledge’ Of Complaint
“We are writing you today and requesting your assistance. It has come to our attention that your website Hubpages.com is broadcasting and delivering content that is both copyrighted and, [sic] Trademark Protected. In addition, the content constitutes a tortuous [sic] interference with us and our 1.2 million independent advertising reps around the world.” — From […]
Jailed AdSurfDaily Figure Kenneth Wayne Leaming Sues Obama, Holder; Purported ‘Sovereign Citizen’ Claims President Not A U.S. Citizen And Demands Compensation In ‘Silver’ And ‘Gold’ For Alleged Unlawful Imprisonment
EDITOR’S NOTE: Just when you thought AdSurfDaily-related events could not get any stranger . . . ** _____________________________ ** Jailed near Seattle and awaiting trial in September on charges he filed false liens against at least five public officials involved in the AdSurfDaily Ponzi case, purported “sovereign citizen” Kenneth Wayne Leaming has sued “Barrack Hussein […]
Zeek, The ‘I’ Word And The Weight Of History . . .
UPDATED 6:36 P.M. EDT (U.S.A.) To hear some folks in HYIP Ponzi Land tell it, “opportunities” can avoid the long arm of the law by preemptively prohibiting affiliates from using certain words — “investment” and “security,” for two examples. Regardless, court records show that hucksters who played linguistic games to mask their fraud schemes confronted […]
URGENT >> BULLETIN >> MOVING: Florida Federal Judge Grants Government Motion To Transfer Lawsuit Filed By AdSurfDaily Figures Todd Disner And Dwight Owen Schweitzer To District Of Columbia; Ruling May Put Case In Hands Of Judge Collyer
URGENT >> BULLETIN >> MOVING: A federal judge has granted the government’s request to transfer from Florida to the District of Columbia a lawsuit against the United States filed by AdSurfDaily figures Todd Disner and Dwight Owen Schweitzer. The ruling today by U.S. District Judge Cecilia M. Altonaga of the Southern District of Florida deals […]
PICTURE STORY: ‘OneX’ Scheme Says It Is Switching To I-Payout; Conference-Call Announcement Made On Same Day U.S. Senate Panel Grilled HSBC Executives And Said Bank Exposed United States To ‘Money Laundering, Drug And Terrorist Financing Risk’
Back in April, federal prosecutors described the purported OneX “program” as a “fraudulent scheme” and “pyramid” pushed by former AdSurfDaily President Andy Bowdoin, the author of the $110 million ASD Ponzi scheme. Bowdoin, 77, now is jailed in the District of Columbia — in part because of his OneX pitches. He’d initially been free of […]