Zeek Rewards @ BehindMLM

One of the core components of the Zeek Rewards Ponzi scheme was the dumping of worthless bids onto dummy Zeekler accounts. Initially Zeek affiliates created these accounts manually, as nothing other than an email address was required. There was no verification, so pop in any old email address and off you went. As affiliate Ponzi [Continue reading…]

Three brief updates from the Zeek Receiver today, coming in from the Receiver’s Application for Fees and Expenses (1st quarter, 2015), a docket report for a new lawsuit and a settlement agreement in the Kevin Grimes litigation.

After first reading David MacGregor’s Motion to Dismiss clawback litigation recently filed against him, my reaction was to wait for a decision on the matter to be made. For those unfamiliar with MacGregor (full name: David Ian MacGregor Fraser), he was recently sued by Receiver Kenneth Bell for stealing $89,722 from Zeek Rewards victims. Zeek Rewards was [Continue reading…]

We’d only just reported that the Zeek Rewards Receiver was looking to ‘to file lawsuits against foreign net winners in additional countries during the second quarter of 2015‘. Little did we know that meant clawback bombs would be dropped across eight countries within a week.

Feels like only yesterday we went through the Zeek Receiver’s 4th quarter 2014 fees and expenses report, with new updates now provided in the Receiver’s First Quarter Status Report for 2015. Most of the information we’ve already covered in our ongoing coverage throughout 2015, which can be accessed via BehindMLM’s Zeek Rewards archives (articles written between Jan 01 [Continue reading…]

Intended to be a summary of the financial status of the Zeek Receivership as of December 31st 2014, the Reciever’s latest fees and expenses report nonetheless provides us with some new tidbits of information. The report comes in at thirty-one pages in length, with much of what is presented having already been reported on here [Continue reading…]

Following the denial of motions to dismiss clawback litigation filed against them, Trudy Gilmond and Jerry Napier have ceased co-operating with the court-appointed Receiver. In response, Zeek Rewards Receiver has now requested the court enter default judgement against both of them.

Turns out Ponzi schemes don’t pay. Well, at least not for Robert Craddock. Last month saw Robert Craddock of Zeek Rewards Ponzi fame indicted for wire fraud. Craddock stands accused of falsely claiming $135,153 in damages from BP. The claim was for damages as a result of the Deepwater Horizon oil rig explosion back in 2010.

Narc That Car, AdSurfDaily, Zeek Rewards and OfferHub. Other than being scams, what do these MLM opportunities all share in common? They all solicited the promotional services of marketing firm USHBB. Owned and operated out of Indiana by James Moore, Oscar Brown and Robert Mecham, USHBB provided marketing services to the MLM underbelly. Now for [Continue reading…]

Before he became one of the prominent faces of the Zeek Rewards Ponzi scheme, before he solicited thousands of dollars from victims and then disappeared with the money, before he attempted to profit further by writing a book about his Ponzi scamming, before he attempted to sell those who invested under him in Zeek to [Continue reading…]