2, Report:
#1058989
Posted Date:
Oct 09 2018
![](https://www.ripoffreports.com/report-images/45*34/docs/r1058989-urtzw9-e6ayvotnuq.png)
David Flynn & Lindsey Pinapfel Investment Scam, Ponzi Scheme, Felony trial for Armed Robbery, Zeek Rewards-style Con Artist Internet Nevada
Editor’s Comment:10/9/2018-. Ripoff Report believes in transparency and the more information the better. In this instance, there has been court action regarding this subject Report. We believe it important to note that not all Court Orders are alike. M...
Entity
David Flynn & Lindsey Pinapfel
Categories: Internet Marketing Companies
3, Report:
#1452389
Posted Date:
Jul 19 2018
Dan Wolfanger and Netqube Scamming people out of $199 based on a false premise. Baton Rogue Louisiana
This is a letter to make people aware of the current scam being conducted right now by a well known, and long term Scam Artist known as Dan Wolfanger, who is located in Baton Rogue, Louisiana. Wolfanger, an experienced Scam Artist who has been involved in 15-20 different MLM scams o...
Entity
Dan Wolfanger and Netqube
Categories: Fraud, Advertising
4, Report:
#1102928
Posted Date:
Apr 22 2016
![](https://www.ripoffreports.com/report-images/45*34/docs/r1102928-l4yoct-xdjnop669c.png)
Tracy Davidson Pinoy Recruiters, 60 Second Millionaire Promises paid signups for a price - does NOT deliver! Internet
Tracy Davidson is currently scamming the net with a promise of delivering paid signups to Penny Matrix, XPlocial and other programs – which are likely legit in and of themselves.He simply has NOT delivered the paid signups people have PAID him for.Personally, I have been waiting s...
Entity
Tracy Davidson
Categories: Internet Marketing Companies
5, Report:
#1169711
Posted Date:
Aug 26 2014
Tracy Davison Founder at Pinoy Recruiters and CEO & Founder at Millionaire Academy NetworkPast: I see no-one in my downline has any paid orders filled. Makati City Internet
Workng at: Pinoy recruiters and Zeek Rewards vison Chat Conversation Start August 8, 2013 11:17 am Hi Tracy. I sent a money gram order to you for $500 for 50 signups. The money gram number is 89930084. I am expecting the 50 signups in the next 14 days after you receive the payment. ...
Entity
Tracy Davison
Categories: Multi-Level Marketing
6, Report:
#1171692
Posted Date:
Aug 22 2014
Tracy Davidson 60 Second Millionaire Pinoy Recruiters Tracy Davidson 60 Second Millionaire is a Scam!!!!! Makati Internet
Tracy Davidson's 60 Second Millionaire is a scam!! This is Tracy's new venture after leaving Zeek Rewards and Penny Matrix. If you want to see the mess left behind around Zeek Rewards, just Google it and you will find out that there are a ton of federal agencies in the US involved ...
Entity
Tracy Davidson 60 Second Millionaire
Categories: On-Line Business
7, Report:
#1145157
Posted Date:
Jul 08 2014
![](https://www.ripoffreports.com/report-images/45*34/docs/r1145157-ns9krz-nxldvl3l9k.png)
Tracy Davison 60 Second Millionaire Complete FRAUD Phillipines Internet
Tracy Davison, A.K.A The 60 Second Millionaire is a complete con-artist that is using a MLM company called Penny Matrix to swindle unsuspecting poeple out of hundreds of thousands of dollars. He fled the U.S to the Phillipines after conning thousands of people out of their hard ea...
Entity
Tracy Davison
Categories: Internet Fraud
8, Report:
#1135890
Posted Date:
Apr 03 2014
Trend Sound Promoter | Trend Sound Promoter AMG Corp | TS Music Catalog | SoundT Studio | TrendSoundPromoter.com | Volodimyr Pigida fraud, scam, investment fraud, ponzi scheme, pyramid scheme, multi level marketing scheme, fraudulent company, stole my money, won't pay me Belleviue Washington
Trend Sound Promoter AMG Corp is multi level marketing pyramid scheme. It's a huge scam and you should stay away. This company doesn't exist!! Go to their corporate offices, NO ONE IS THERE. Sure they will send you paychecks, but one moment, you'll buy more & more packages and t...
Entity
Trend Sound Promoter
Categories: Multi Level Marketing
9, Report:
#1130622
Posted Date:
Mar 14 2014
World Consumer Alliance, Inc. WCA Sarasota Fl World Consumer Alliance Ponzi Spinoff of Zeek Rewards Sarasota florida
A lot of Zeek Rewards people sent money to this company. They are spinoff of Zeek Rewards, and they are masking their marketing with products and services. I sent them $10,000 by caahiers check on October of 2012. For over a year they kept saying they were reorganizing and restartin...
Entity
World Consumer Alliance
Categories: Home Based Business
10, Report:
#1103440
Posted Date:
Dec 01 2013
![](https://www.ripoffreports.com/report-images/45*34/docs/r1103440-zrc22m-zfjfsoiyri.png)
Randy Palmer Black Rhino Investments, Palmer & Associates MLM Scammer, Loan Scammer, Advance Fee Scammer. Randy has stolen TENS of THOUSANDS of Dollars and delivered nothing but air. Fresno California
Randy Palmer is engaged in a multitude of Rip Offs. He got a number of clients in Zeek Rewards, a $600M Ponzi Scheme shut down by the Feds. Then he decided to do the same thing to other unsuspecting victims by pushing Better Living, a similar scheme that is under federal investigati...
Entity
Randy Palmer
Categories: Investment Brokers
11, Report:
#851200
Posted Date:
Sep 22 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/78218647-376d-4c8b-9cbd-3193373529f2.png)
ZEEK REWARDS Zeekle Zeek Rewards took my $3,500.00 check and closed down my account, I can't get any answers. Lexington, North Carolina
I recently was approached by my neighbor about zeek rewards, he was showing me how he was making great money by just placing one ad per day for zeek rewards. I decided to follow and set up my account as well. Due to the fact that Zeek rewards doesn't take credit card I had to either...
Entity
ZEEK REWARDS
Categories: Multi Level Marketing
12, Report:
#929896
Posted Date:
Sep 22 2012
Zeek Rewards Zeekelr This slick company ripped be off 10,000 dollars. Lexington, North Carolina
Zeekler Rewards ripped me of $10,000 plus $130 a month membership dues/ad placers, etc. It is a shame that Paul Burke felt the need to rip off so many people. He was very slick and had alot of people fooled.
Entity
Zeek Rewards
Categories: Sales People
13, Report:
#824206
Posted Date:
Sep 22 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/6d5540e8-ca44-4dda-929c-159b4a799fcb.png)
Rex Venture Group Zeek Rewards.com, Zeekler.com All good till you wanna cash out, then Bye Bye Lexington, North Carolina
SCAM after I tried to cash out to get money of Zeek Rewards they deactivated my account. I tried to contact someone but after it was deleted they stopped contacting me. I google the address on google earth of 121 W.Center Street Ext, Lexington, NC 27295. Got a farm field...hmmmm sou...
Entity
Rex Venture Group
Categories: Home Based Business
14, Report:
#929229
Posted Date:
Aug 19 2012
Zeek Rewards/Rex Venture Group SEC Shuts Down $600 Million Online Pyramid and Ponzi Scheme Internet
Washington, D.C., Aug. 17, 2012 The Securities and Exchange Commission today announced fraud charges and an emergency asset freeze to halt a $600 million Ponzi scheme on the verge of collapse. The emergency action assures that victims can recoup more of their money and potenti...
Entity
Zeek Rewards/Rex Venture Group
Categories: Financial Services
15, Report:
#917091
Posted Date:
Aug 17 2012
Zeek Rewards Zeeker Failure to Distribute Funds Lexington, North Carolina
Zeek Rewards is a MLM penny auction site where members buy bids and give them away, and then share in the company profits. For two months I have been trying to redeem some of my available cash, and Zeek refuses to pay me.
It is easy to get caught up in watching your money gr...
Entity
Zeek Rewards
Categories: Auctions
16, Report:
#917490
Posted Date:
Aug 01 2012
Zeek Rewards Zeek, Zeekler, Rex Venture Group Deleted my account for no reason and has stolen my 7800 points, i purchased 5,000 in sample bids! I believe zeek rewards is a scam until this gets resolved! Internet
Hello, I have and the worst experience with Zeek Rewards. I was informed of zeek rewards by a good friend he was making decent money so i decided to try it out. I had my account for roughly 50 days i wrote a check on 5/10 for $2,000 to purchase bids and had a gold subscription.
On...
Entity
Zeek Rewards
Categories: Work at Home Business
17, Report:
#913886
Posted Date:
Jul 27 2012
Zeek Rewards Rex Venture Group, LLC ,a nevada limited liability company, After 9 months, my request to re-issue a $591.18 check was NEVER done. HORRIBLE CUSTOMER SERVICE!!!! las vegas, Nevada
A check was issued to me in November, 2011 in the amount of $591.18; however, it was never cashed. Thus, I never received the funds. I have attempted to resolve this issue and asked that Zeek Rewards reissue the check on numerous occassions to no avail. I have spoken wit...
Entity
Zeek Rewards
Categories: Miscellaneous Companies
18, Report:
#801135
Posted Date:
Jul 25 2012
Rex Venture Group - Zeek Rewards TAKE THEM TO COURT! Lexington, North Carolina
Doing basic research on Paul Burks and Rex Venture Group due to suit I am filing. Violation of TCPA, no business relationship. Just an illegal contact. They owe me $500 [statutory penalty] I want it, and plan to get it.Just in this process alone I discovered: little phone contact/su...
Entity
Rex Venture Group LLC
Categories: Work at Home Business
19, Report:
#915067
Posted Date:
Jul 25 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/07519963-3406-479f-84ac-376b0e7c4f40.png)
ZEEK REWARDS LIGHTHOUSE AMERICA They owe me exactly than 3 400,16$ US from April 24, 2012 and today July 20, 2012 Lexington, North Carolina
I joined ZEEK Rewards on January 30, 2012. I transfered via my Alert Pay account at 8255 Mountain Sight avenue, suite 100, Montreal an amount of 3000$US. It was done, the same day by ALERT Pay. Since this day, I made my adds each day. I sponsored 2 others peo...
Entity
ZEEK REWARDS
Categories: Home Based Business
20, Report:
#797889
Posted Date:
Jul 14 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/01b52f01-deb3-4880-8885-6a6864994e2b.png)
USHBB Inc USHBB Inc, yougetpaidtoadvertise.com, Zeek Rewards Billing SCAM! Refund Refused!! -> USHBB, INC, Zeek Rewards, 'yougetpaidtoadvertise.com' Internet
I joined Zeek Rewards affiliate program, and cancelled my membership shortly after joining. Apparently, USHBB, inc. is a fulfillment company for Zeek, and they continued to charge my credit card for 2 months after cancellation. They refused to reimburse the charges made, contradict...
Entity
USHBB Inc
Categories: Work at Home Business
21, Report:
#901096
Posted Date:
Jun 22 2012
REX VENTURE GROUP ZeekRewards.COM SCAMMED BY ZEEKREWARDS.COM AKA REX VENTURA GROUP Lexington, North Carolina
I joined this Co this month and like the OTHER poster I too got ripped off by $1000
I had sent ZeekRewards $ 5000 through their very OWN Solid Pay Trust much like Pay Pal
Zeek claimed that they only received $4000
However records from Soild Pay Trust show that they SE...
Entity
REX VENTURE GROUP
Categories: Miscellaneous Companies
22, Report:
#880189
Posted Date:
May 11 2012
Zeek Rewards So now you have to pay for training? Internet, Internet
I signed up with Zeek a few weeks ago. I am starting to wonder if I'm going to at least break even or if I am one of those vulnerable hopefuls who just end up funding the cookie jar. It's already cost almost $200 at this point.
Now they say they're doing you a favor by giv...
Entity
Zeek Rewards
Categories: Questionable Activities
23, Report:
#874362
Posted Date:
Apr 26 2012
Zeek Rewards Zeek Buyer Beware Lexington, North Carolina
I'm writing this report because there is a lack of disclosure and/or communication with this Internet MLM, Zeek Rewards.
I signed up as a Silver and then upgraded two days later thinking that I would receive the Diamond bonus points listed in their description. However, I found o...
Entity
Zeek Rewards
Categories: Questionable Activities
24, Report:
#847656
Posted Date:
Mar 02 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/7b8afbd7-2ef0-417c-a6ec-50660ce523e1.png)
Rob Abrams AMM LiAnn Larguier / Automated Money AMM, Dave Struckman, LiAnn in ID, Automated Money Machine SCAM, COMPLETE RIPOFF, Possible criminal, SPAM, do not call violators sandpoint, Idaho Confidence SCAM Rob Abrams AMM Automatic Money Machine Confidense SCAM, Internet
Rob Abrams has crooks run his business for him Liann and Dave Allen Stuckman have been running his Confidense SCAM and saleing to their Marks for Years. He has them run his Meeting for him. He is a liar Cheat and Scumbag. A tax cheat and criminal read below about R...
Entity
Rob Abrams AMM
Categories: Computer Fraud
25, Report:
#834562
Posted Date:
Feb 06 2012
![](https://www.ripoffreports.com/report-images/45*34/docs/15f4f88a-ab8d-420f-bdf9-8f429ae798e0.png)
Rob Abrams AMM Coach Li Ann in Idaho David Allen Struckman Li Ann Larguier | Magnetic Millionaires Li Ann in Baton Rouge. automatedmoneymachine Confidence Scam Ran by Criminals Rob Abrams Liann and Dave Struckman Internet
Coach Li Ann Rob Abrams acnd David Allen Stuckman trained to lie cheat and steal from the mouth of Coach Li Ann Criminal ,
Jan 15
to me from Li ann and Dave Struckman
And one more thing you should know. Rob Abrams was a member of global
prosperity and trained by dave in t...
Entity
Rob Abrams AMM
Categories: Computer Fraud