$314,228 Canadian Zeek net-winner’s $2800 settlement offer rejected
Beverly Trca-Kitchen stands accused by the Zeek Receiver of stealing $314,228 from Zeek Rewards victims.
In the wake of Paul Burks receiving jail time for masterminding the scheme, Trca-Kitchen approached the Zeek Receiver with a $2801 settlement offer.
Seeming not impressed, the Receivership rejected the offer.
In a letter dated March 23rd, Trca-Kitchen has asked the court to ‘review (her) offer and financial situation and’, override the Receiver and accept the offer anyway.
According to Trca-Kitchen (right), prior to signing up as a Zeek Rewards investor she
was going through a prolonged and costly divorce.
Infact, in 2010 I was a single parent and homeless. This divorce was finalized mid year in 2012.
Rather than accept personal responsibility for scamming people through a Ponzi scheme, Trca-Kitchen blames “lawyers” and “industry experts” for assuring her using newly invested funds to pay off existing investors was a “legal business”.
In the aftermath of the Zeek shutdown, Trca-Kitchen claims life for net-winners of the scheme, who made hundreds of thousands to millions of dollars, has been hard.
The impact of this on the net winners has been profound.
One of my friends who I built with from Denmark committed suicide.
The impact to me has also been devastating. I came from a position of broke, in debt, and homeless in 2010 to finding a business that I could help others in similar positions turn the tide.
Ultimate, the only business that I thought would change everything for the better in my life ended up being even worse than going through a prolonged and difficult divorce while a single parent.
Trca-Kitchen claims she hasn’t been able to find employment post Zeek Rewards, largely due to potential employers discovering she was a Zeek Rewards net-winner.
Despite stealing over three hundred thousand dollars from Zeek Rewards victims, Trca-Kitchen today claims assets of only $8798.
I do not own a property or a home, and have not owned a property for over ten years. I drive the same vehicle that I have owned since 2003. I do not own stocks, bonds or any precious metals.
I live with my parents, and am significantly in debt to them.
They give me room and board for cleaning, snow removal, yard work and care.
I have lived with them since the end of 2010 when my divorce created a situation where I was homeless.
I no longer network and have NO confidence in ever networking again.
As mentioned above, I have been unable to find employment.
My income from 2016 was $8,858 and was primarily due to me zeroing out my Registered Retirement Savings Plan.
I am 55 years old.
Cited debts by Trca-Kitchen in CAD total $54,962.
Based on the above disclosure of my assets and debts, I am willing to offer a settlement of $3750 in Canadian funds ($2801 USD).
Trca-Kitchen claims that’s the best she can do “based on (her) sad reality”, and that
and judgement against (her) in the future would only necessitate that (she) immediately file for bankruptcy, as (her) ability to pay the full amount is not possible.
Upon receiving the above settlement offer, the Receivership demanded details.
Ms. Kitchen,
You made over $300,000 in the ZeekRewards scheme. We cannot possibly recommend a settlement amount that is approximately 1% of what you made.
Where did all the money go?
Trca-Kitchen responded by reiterating she spent the money on “business expenses, taxes (a huge portion), debts that were paid from (her) divorce (and) paying for other affiliates’ bids”.
The Receiver however wasn’t buying it.
Thank you, we are sorry for your alleged financial circumstances, but again we cannot recommend a settlement of such a low amount.
You should proceed to respond to our motion for Summary Judgement in a timely manner.
Trca-Kitchen’s appeal to the court to override the Receiver and accept the $2801 settlement. To put the Receivership’s objection into perspective, $2801 represents 0.9% of the money Trca-Kitchen stole from Zeek Rewards victims.
What struck me as suspicious is the lack of evidence Trca-Kitchen provided to prove her claims. Her reported income is easily provable, but there’s nothing provided that backs up her claims of paying divorce fees, taxes and “business expenses”.
Surely there’d be a paper-trail proving Trca-Kitchen spent her Zeek funds if she did indeed do so?
And while Trca-Kitchen might very well be done with network marketing at the moment, on Twitter she was promoting
- the Your Night pyramid scheme in 2010
- the Staged pyramid scheme in 2011
- the now defunct Select Skinny MLM opportunity in 2011
- Empower Network in 2012
- the PureNRG FX pyramid scheme in 2013
- the Rippln MLM disaster in 2013
- the Karatbars International pyramid scheme in 2013
- the Neurs social network MLM opportunity in 2014
But uh yeah, Trca-Kitchen was totally not employed and making money since Zeek was shut down in 2012.
How much Trca-Kitchen made or lost in the above (mostly scam) MLM opportunities is unclear. Personally though, I don’t think anyone should be let off a $300,000+ Ponzi clawback debt though without thorough accounting taking place.
If Trca-Kitchen can prove where her Zeek winnings went and they’re unrecoverable, fair enough.
If she wants the Receivership and court to just take her at her word though, yeah… not buying it.
The court has given the Receivership till the April 6th to respond to Trca-Kitchen’s filing. Stay tuned…
I have no doubt she put a boatload of cash in each of the Ponzi’s she joined after Zeek thinking they would generate her a lot of cash by being at the top of the food chain in each of them.
Still, she needs to show true accounting records as to where all the money went. Glad the Receiver told her to prove her claims. I don’t think the court will just accept “her word” on being broke.
Thanx so much for publishing the names of the scammers and how much they stole…
The other day I received a cheque for a little over $1,000.00…slowly I’m recovering a little of what was illegally taken from me…
All this dishonesty has caused so much grief…I don’t feel sorry if the scammers go to jail…
I live on a small pension and had to borrow money to get into what I was led to believe was legal…never again will I get into network marketing… I don’t trust any of them…
Thanx again for keeping us informed, it’s really appreciated…
Lela Gammon
It’s really difficult to have any sympathy for net-winners when there are thousands in your position Lela. Take care.
Be interested to hear if your tune was different if it went on longer and you started to make money on the scam. Then would you believe you should be in jail too?
Erik. I agree with you and have even pointed out the hypocrisy I have seen from those that “scammed” but just didn’t “scam” long enough to profit from their “scamming.”
All that joined Zeek, (excluding the founders and cohorts in the know) entered with exact same desire, to be a “scammer.”
True, some weren’t in long enough to qualify as a bonafied “scammer,” so they now want to play the victim card, all the while, the exact same people, had they got in sooner, would have been classified as a “scammer.”
We all were misled on this, whether winner (scammer) or loser (victim) as everyone that entered, entered for one reason, to make money, and now those that happened to got in sooner or worked mopre diligently are now the evil “scammers” preying on hapless “victims.”
We all knew there were risks as with any venture.
I do stocks and forex, and when I lose, I don’t even consider myself a victim, I just accept my loss and move on.
Think about it.
Nah. Called it a Ponzi scheme from day 1.
Turning a blind eye to financial fraud != misled.
I was wondering since you had over 314,228 of stolen money. You mean you had no job then and still have not job now.
Yet would resort to doing odd jobs around your parents home?
314,228 just doesn’t go as far as it used to I suppose.
The real insteresting part will be how you explain where every dollar of that money went.
I have a feeling you earned money with it – just not as much as you stole in the first place.
Taco Bell is always hiring!!
@ Lela Gammon…99.9% of everything out there is a scam, but also there are plenty of business ideas you may be interested in if you bother to google them, all legal and scam free, just think outside of the ponzi investment box like I did.
Zeek never was network marketing. You give them money, they give you back more money. It’s an investment (and a Ponzi scheme), no matter how many fancy terms they used.
@K. Chang: Thanks for still following Zeek.
How accurate are the proposed amount of judgment? Does it makes sense to fight it?
My checks cashed from Zeek are far less then the ‘net winnings’.
@luizeek They claimed I received around $1500, but I could only prove around $600 from checks.
The receiver offered to settle with me for $750. They said I have 12 months to pay it back so they offered a payment plan.
I have no issue paying back the money I know I received but they were including funds that were locked in the NxPay and Payza. Oh well lesson learned.
Either way if I was anyone do not ignore the receiver, email them and set up a repayment and pay it back and put this situation behind you.
Thanks Erik.
Zeek states my net winning was $34,000. I’m going to reply with the actual check cashed from zeek. I’ll let you know how it went.
If you contact them, they will provide your back office information on what you deposited and withdrawals with dates.
Their records matched mine, so I don’t see the receivership as being dishonest.
The receiver is demanding #34,0000 plus $12,000 in interest. I want to make a settlement, but I can’t pay the full amount.
What is the minimum percent that the receiver will accept?
You’ll have to contact the Receiver for an answer to that.
Thanks OZ, kchang and others. You guys were the first to call Zeek a scam.
Too bad my wife and her friends couldn’t resist the easy money. Now I have to clean up the mess.
No worries mate, good luck with it.