Lawyer: 2 million may have money in ZeekRewards
RALEIGH, N.C. — (AP) The receiver for a North Carolina company which officials say operated a $600 million Ponzi scheme…
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Tag Archives: Zeekler
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Zeek receivership lawyer shares how to get refunds
LEXINGTON, N.C. — Kenneth Bell, a lawyer in charge of the Zeek receivership said in a media conference call Monday…
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Investors in Lexington Ponzi scheme file lawsuit
LEXINGTON, N.C. — Ninety listed investors who lost money in the $600 million dollar ZeekRewards Ponzi scheme filed a class…
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ZeekRewards assets appointed to temporary receiver
CHARLOTTE, N.C. — A U.S. District Court judge has designated a temporary receiver to handle the assets of ZeekRewards following…
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Uncertainty looms for Zeekler investors
LEXINGTON, N.C. — U.S. Securities and Exchange officials said Zeek Rewards was operating in classic Ponzi scheme fashion before officials…
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Investors in Lexington Ponzi scheme confused, upset
LEXINGTON, N.C. — The Securities and Exchange Commission has shut down what they call a $600 million dollar online pyramid operation and…
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SEC shuts down $600M ‘Zeekler’ ponzi scheme in Lexington
LEXINGTON, N.C. — Officials said the owner of Zeek Rewards has agreed to settle charges against him by the U.S….
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Zeek closes headquarters in Lexington
LEXINGTON, N.C. — The company behind the penny auction website Zeekler.com and Zeek Rewards has closed its headquarters in Lexington…
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